LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Field Nominees Limited is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Field Nominees Limited
- LEYTON COMPANY LIMITED· shareholder of
- Vesta Limited· shareholder of
- Territorial Insurance Company Limited· shareholder of
- SANDSWIRL LIMITED· shareholder of
- SIKES LIMITED· shareholder of
- GREAT ISLAND CEMENT LIMITED· shareholder of
- Bruno Limited· shareholder of
- BISHOPHOUSE LIMITED· shareholder of
- DATAELECTRONICS LIMITED· shareholder of
- FRAMEWORKS LIMITED· shareholder of
- Lane Apartments Limited· shareholder of
- Broadway Apartments Limited· shareholder of
- Duffield Trading Limited· shareholder of
- Glencore Exploration Ltd.· shareholder of
- Theradex Holdings, Limited· shareholder of
- Trinan Holdings Inc.· shareholder of
- VILLA DEVELOPMENT COMPANY LTD.· shareholder of
- OXFORD BLUE LIMITED· shareholder of
- Arte Mondi (Bermuda) Limited· shareholder of
- ACh Limited· shareholder of
- Source 4 Investments Limited· shareholder of
- Neue Company Limited· shareholder of
- Carillon Private Trust Limited· shareholder of
- Lily of the Valley Limited· shareholder of
- Castle Finance Group Limited· shareholder of
/04
Directorship network
458 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEYTON COMPANY LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
- Faries - Timothy Carrickdirector of
- Barit - Georgette (Gigi)director of
- Barit - Georgette (Gigi)vice-president of
- Bodi - James Alexanderdirector of
- Bodi - James Alexandervice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Dean - Lorrainesecretary of
- Halasz - Beladirector of
- Halasz - Belavice-president of
- Lambe - Sumayasecretary of
- Lins - Newton N.director of
- Lins - Newton N.president of
- Nurse - Triciasecretary of
- Pharoah-Williams - Deborahsecretary of
- Richardson-Augustus - Tammy Ldirector of
- Tufts - Douglas Murraytreasurer of
- Warner - Raanasecretary of
Vesta Limited
- Faries - Timothy Carrickdirector of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Parker - Nicola Lsecretary of
- Gores - Fiona Adenikedirector of
- Hollis - Barbara Lynnsecretary of
- Ince - Garland "Ginny"secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Leonard - James Austindirector of
- Leonard - James Austinpresident of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- Riley - M Gracedirector of
- Riley - M Gracevice-president of
- Summers - Carolsecretary of
- Waddington - Sarahsecretary of
Territorial Insurance Company Limited
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldvice-president of
- Spurling - Michael Johndirector of
- Spurling - Richard Dchairman of
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Brown - Margaret Reilly Mulvannyis signatory for
- Bryan - J. Stewartdirector of
- Bryan - J. Stewartis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Burns - Michael Jvice-president of
- Collier - John Michaeldirector of
- Davidson - W Rogerdirector of
- Davidson - W Rogeris signatory for
- Diamond - Richard E.director of
- Easterly - Daviddirector of
- Gibbons - Sir John Daviddirector of
- Gibbons - Sir John Davidis signatory for
- Harrison - Caroline Diamonddirector of
- Johnson - Richard J.V.director of
- Kempe - Luciasecretary of
- Kempe - Stephen Wdirector of
- Kempe - Stephen Wvice-president of
- McCorkindale - Douglas H.director of
- McCorkindale - Douglas H.is signatory for
- O'Brien - Paul L.chief executive officer of
- O'Brien - Paul L.director of
- O'Brien - Paul L.president of
- Paynter - Christineis signatory for
- Pruitt - Gary B.director of
- Pruitt - Gary B.is signatory for
- Schaefer - Jerome Charleschief executive officer of
- Schaefer - Jerome Charlesdirector of
- Schaefer - Jerome Charlesis signatory for
- Schaefer - Jerome Charlespresident of
- Schurz - Todd Franklindirector of
- Smith - Jay R.director of
- Smith - Jay R.is signatory for
- Vahldiek - Lissa Wallsdirector of
- Vahldiek - Lissa Wallsis signatory for
- Warren - Richard Jdirector of
- Weil - Louis A.(Chip)director of
- White - F Chesleydirector of
- White - F Chesleysecretary of
- White - F Chesleyvice-president of
SANDSWIRL LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Durham - Rhonda Msecretary of
- Harcourt & Co.shareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Lee - Antoinettsecretary of
- Lodge - Jamillah L.secretary of
- Porter - Allan Kdirector of
- Porter - Allan Kis signatory for
- Porter - Allan Kshareholder of
- Somersall - Llewellyn Sinclairdirector of
- Somersall - Llewellyn Sinclairis signatory for
- Somersall - Llewellyn Sinclairpresident of
- Somersall - Llewellyn Sinclairshareholder of
- Somersall - Sinclairdirector of
- Somersall - Sinclairis signatory for
- Somersall - Sinclairshareholder of
- Somersall - Sinclairvice-president of
- White - F Chesleydirector of
SIKES LIMITED
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Morgan - Kenneth Wdirector of
- Morgan - Kenneth Wpresident of
- Brown - Sheiladirector of
- Brown - Sheilavice-president of
- Campbell - John Douglasdirector of
- Campbell - John Douglasshareholder of
- Durham - Rhonda Msecretary of
- Holloway - Gloria Annettedirector of
- Holloway - Gloria Annettepresident of
- HSBC Bank Bermuda Limitedshareholder of
- Lee - Antoinettsecretary of
- Leonard - James Austindirector of
- Leonard - James Austinpresident of
- Lodge - Jamillah L.secretary of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- McEwing - Johndirector of
- McEwing - Johnpresident of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Bubenzer - Peter - Bermudavice-president of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mvice-president of
- Smith - Stephanie J.secretary of
GREAT ISLAND CEMENT LIMITED
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Brown - Sheiladirector of
- Brown - Sheilais signatory for
- Douglas - Kenneth S Adirector of
- Douglas - Kenneth S Avice-president of
- Leonard - James Austindirector of
- Leonard - James Austinpresident of
- Lodge - Jamillah L.secretary of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annis signatory for
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- McEwing - Johndirector of
- McEwing - Johnpresident of
- Morris - A Shaundirector of
- Morris - A Shaunis signatory for
- Morris - A Shaunvice-president of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mis signatory for
- Pearman - Jo-Dina Mvice-president of
- Virgil-Smith - Jill Mdirector of
Bruno Limited
- Bachmann - Barbaradirector of
- Bachmann - Barbaravice-president of
- Hendrickson-Perinchief - Deborahsecretary of
- Liebeau Trustshareholder of
- Paltzer Directors Inc.shareholder of
- Paltzer - Edgar H.director of
- Paltzer - Edgar H.president of
- Sweetbaum - Petershareholder of
BISHOPHOUSE LIMITED
- Cedar Management Limitedshareholder of
- Continental Reinsurance Corporation International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Adderley - Donald Bradfielddirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Continental Holdings Ltd.shareholder of
- Fenton - Bruceshareholder of
- Harley - Nigelshareholder of
- Kruse - Markdirector of
- Kruse - Markvice-president of
- McMahon - Thomas Rdirector of
- McMahon - Thomas Rshareholder of
- McMahon - Thomas Rvice-president of
- Scott - Joycelyn Mshareholder of
- Smith - Anthony Frithdirector of
- Smith - Anthony Frithis signatory for
- Smith - Anthony Frithpresident of
- Smith - Anthony Frithshareholder of
- Smith - Barbara Anndirector of
- Smith - Barbara Annshareholder of
- Smith - Colin Andrewdirector of
- Smith - Colin Andrewis signatory for
- Smith - Jonathan David Bowerdirector of
- Smith - Jonathan David Boweris signatory for
- Smith - M. Timothyshareholder of
- Phillips - Dawnsecretary of
- Trustees of The Crow Lane Trustshareholder of
DATAELECTRONICS LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
- Sheere - Janesecretary of
- Simmons - Kim Odirector of
- Simmons - Kim Ovice-president of
- Morgan - Kenneth Wdirector of
- Barit - Georgette (Gigi)director of
- Bodi - James Alexanderdirector of
- Bodi - James Alexandervice-president of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Johnson - Donna Lsecretary of
- Nasir - Aqeelahsecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lpresident of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mpresident of
- Virgil-Smith - Jill Mvice-president of
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- YAMAZAKI - Ikushirobeneficial owner of
FRAMEWORKS LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Belvin - Anita Janedirector of
- Belvin - Denise Mdirector of
- Belvin - Denise Mpresident of
- Belvin - Denise Mshareholder of
- Belvin - Denise Mvice-president of
- Belvin - Keely Saradirector of
- Belvin - Keely Saravice-president of
- Belvin - Thomas H and/or Denise Mshareholder of
- Belvin - Thomas Hdirector of
- Belvin - Thomas Hpresident of
- Belvin - Thomas Hshareholder of
- Sheere - Janesecretary of
- Dill - Yvonnesecretary of
- Durham - Rhonda Msecretary of
- Metivier-Jones - Eleanorshareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
Lane Apartments Limited
- VILLA DEVELOPMENT COMPANY LTD.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Randall - Debrasecretary of
- Smith - Anthony Frithdirector of
- Smith - Anthony Frithpresident of
- Smith - Barbara Anndirector of
- Smith - Barbara Annvice-president of
- Smith - Jonathan David Bowerdirector of
Broadway Apartments Limited
- Lane Apartments Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Robinson - Kenneth E Tshareholder of
- Randall - Debrasecretary of
- Smith - Anthony Frithdirector of
- Smith - Anthony Frithpresident of
- Smith - Anthony Frithshareholder of
- Smith - Barbara Anndirector of
- Smith - Barbara Annshareholder of
- Smith - Barbara Annvice-president of
- Smith - Jonathan David Bowerdirector of
Duffield Trading Limited
- Reid Finance Limited - Bermudashareholder of
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Saunders - Anthony James & Janice Maryshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Chesterman - Philip J.shareholder of
- Feller - Hanspeterdirector of
- Feller - Hanspeterpresident of
- Feller - Hanspetershareholder of
- Fountain - Trevor A.shareholder of
- Furrer - Brunoshareholder of
- Gibbons - Joseph H.shareholder of
- Glencore International AGshareholder of
- Kempe - Stephen Wshareholder of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardshareholder of
- Ludlow - Amanda E.shareholder of
- Norton - Walter E.shareholder of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Spencer - William R.shareholder of
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
- White - F Chesleyvice-president of
- Wiederin - Rudolfshareholder of
Glencore Exploration Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Robinson - Kenneth E Tshareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Saunders - Anthony James & Janice Maryshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Buhler - Oswaldshareholder of
- Parker - Nicola Lsecretary of
- Catton - Mark Jonathandirector of
- Chesterman - Philip J.shareholder of
- Demerling - Sarah Cdirector of
- Feller - Hanspeterdirector of
- Feller - Hanspeterpresident of
- Feller - Hanspetershareholder of
- Fountain - Trevor A.shareholder of
- Furrer - Brunoshareholder of
- Gibbons - Joseph H.shareholder of
- Gibson - Andrewdirector of
- Gibson - Andrewpresident of
- Gores - Fiona Adenikedirector of
- Hubmann - Andreas Peterdirector of
- Hubmann - Andreas Peterpresident of
- Hubmann - Andreas Petervice-president of
- Kalmin - Steven Frankdirector of
- Kalmin - Steven Frankpresident of
- Kempe - Stephen Wshareholder of
- Knoechel - Eberharddirector of
- Knoechel - Eberhardshareholder of
- Litton - Aubreyshareholder of
- Ludlow - Amanda E.shareholder of
- Moore - Janet Esecretary of
- Norton - Walter E.shareholder of
- Villeneuve - Shelly Asecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Virgil-Smith - Jill Mdirector of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
- White - F Chesleyvice-president of
Theradex Holdings, Limited
- Reid Finance Limited - Bermudashareholder of
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jshareholder of
- Do Couto - Geraldinesecretary of
- Leonard - Bruce E.director of
- Leonard - Bruce E.vice-president of
- Logan - Jillsecretary of
- Mitchell - Malcolm Sshareholder of
- Nasir - Aqeelahsecretary of
- Paynter - Daniellesecretary of
- Rosen - Joel Ddirector of
- Rosen - Joel Dvice-president of
- Royds - Robert B.director of
- Royds - Robert B.president of
- Scott - Shoshana Ssecretary of
- Showers - Yalonda Csecretary of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
Trinan Holdings Inc.
- Reid Finance Limited - Bermudashareholder of
- The Magnas Settlementbeneficial owner of
- Barritt - Johndirector of
- Barritt - Johnsecretary of
- Barritt - Johntreasurer of
- Barritt - Johnvice-president of
- Jack - Glendadirector of
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Trott - Pearlinedirector of
- Gorman - Rorydirector of
- Gorman - Rorypresident of
- Harper - John Cecildirector of
- Harper - John Cecilpresident of
- Howes - Charnita Lsecretary of
- Campbell - John Douglasdirector of
- Campbell - John Douglaspresident of
- Morris - A Shaundirector of
- Morris - A Shauntreasurer of
- Morris - A Shaunvice-president of
- White - F Chesleydirector of
VILLA DEVELOPMENT COMPANY LTD.
- Anderson - A. R.shareholder of
- Randall - Debrasecretary of
- Butterfield - H.C.shareholder of
- Smith - Anthony Jshareholder of
- Smith - Anthony Frithbeneficial owner of
- Smith - Anthony Frithdirector of
- Smith - Anthony Frithis signatory for
- Smith - Anthony Frithpresident of
- Smith - Barbara Anndirector of
- Smith - Barbara Annis signatory for
- Smith - Barbara Annshareholder of
- Smith - Barbara Annvice-president of
- Smith - Colin Andrewdirector of
- Smith - Colin Andrewis signatory for
- Smith - Colin Andrewsecretary of
- Smith - Jonathan David Bowerdirector of
- Smith - Jonathan David Boweris signatory for
- Phillips - Dawnsecretary of
OXFORD BLUE LIMITED
- ATC TRUSTEES (CAYMAN) LIMITEDshareholder of
- ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trustshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Bromley - Kevindirector of
- Carey - Leanorasecretary of
- Clarke - Elvondirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Klassen - Roydirector of
- Lamb - Sharon Lexadirector of
- Leonard - James A.director of
- Mapp - Cheryl-Anndirector of
- Stine - Gregory Williamshareholder of
- Taft (formerly Dickson) - Kathryndirector of
- UNIVERSAL DIRECTORS LIMITEDdirector of
- UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
Arte Mondi (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Pollock - Martin Wdirector of
- Scheuer - August R Wdirector of
ACh Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Pollock - Martin Wdirector of
- Pollock - Martin Wvice-president of
- Weinhold - Friedrich Cdirector of
Source 4 Investments Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Pollock - Martin Wdirector of
- Pollock - Martin Wvice-president of
- Weinhold - Friedrich Cdirector of
Neue Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Pollock - Martin Wdirector of
- Pollock - Martin Wvice-president of
- Scheuer - August R Wdirector of
Carillon Private Trust Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Malpas - Michelle Jdirector of
- Pollock - Martin Wdirector of
- Pollock - Martin Wvice-president of
Lily of the Valley Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Perry, Jr. - Carey Jdirector of
- Pollock - Martin Wdirector of
- Pollock - Martin Wvice-president of
Castle Finance Group Limited
- Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
- Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlementultimate beneficial owner of
- Dane - Denice Adirector of
- Malpas - Michelle Jdirector of