Who owns Counsell - Timothy J?

No ownership or control links for Counsell - Timothy J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Counsell - Timothy J's risk level?

WhiteIntel flags Counsell - Timothy J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Counsell - Timothy J appear across sources?

Counsell - Timothy J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Counsell - Timothy J

Name: Counsell - Timothy J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Counsell - Timothy J, Organization, BM

Counsell - Timothy J — BM company (icij:icijol-80052824). 200 holdings. Cited to 1 registry.

ICIJ icijol-80052824Organization

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/01

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

Counsell - Timothy J
- OVERSEAS MARINER INVESTMENT COMPANY LIMITED· director of
- Counter Limited· director of
- Barcino Ltd.· director of
- International Ship Management Limited· director of
- PITTSTOWN HOLDINGS LIMITED· director of
- LEYTON COMPANY LIMITED· director of
- WORLD BROKERS LIMITED· director of
- Hudson Company Limited· director of
- Unionoil Offshore Exploration, Ltd.· director of
- Eigg Bermuda Ltd.· director of
- Guybulk Shipping Limited· director of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITED· director of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED· director of
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Resort Photo Services Limited· director of
- INTERNATIONAL FOREST PRODUCTS LIMITED· director of
- SAFINVEST INTERNATIONAL LIMITED· director of
- Shoreoff Invest Bermuda Ltd· director of
- Japan Energy (Bermuda) Co., Ltd.· director of
- RICHPORT COMPANY LIMITED· director of
- Cedarwood Limited· director of
- NEW TECHNOLOGY LIMITED· director of
- COMMODEX LTD.· director of
- Systems Development Industries Ltd.· director of
- Stigwood International Ltd.· director of
- Shropshire Limited· director of
- Jameel Holdings (Bermuda) Limited· director of
- Sioux Company Ltd.· director of
- Nan Fung Shipping Management Ltd.· director of
- Transpetrol Holding Limited· director of
- DITCO AIR LIMITED· director of
- AZURA WAY LIMITED· director of
- MAGNA INTERNATIONAL, LTD.· director of
- Oil Basins Limited· is signatory for
- BAKER SAND CONTROL LIMITED· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- LIDO LIMITED· director of
- BB Company Limited· is signatory for
- MUSTIQUE MANOR LIMITED· director of
- SIGAIR LIMITED· director of
- SOUTER SHIPPING (BERMUDA) LTD.· director of
- Unocal Indonesia, Ltd.· director of
- DAYSPRING HOLDINGS LTD.· director of
- Petrolane Offshore Limited· director of
- Transpetrol Limited· director of
- Albatros Sailing Company Limited· director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· director of
- Jameel Shipping Holdings Limited· director of
- Tanece Limited· director of
- THL Ltd.· director of
- Pure Products Limited· director of
- USA PETROLEUM (BERMUDA) LIMITED· director of
- Phoenix Limited· director of
- UNOCAL GEOTHERMAL OF INDONESIA, LTD.· director of
- TOWN & COUNTRY CARPET LIMITED· director of
- Andrair Limited· director of
- PROFESSIONAL RESOURCES LTD.· director of
- BRISAIR LIMITED· director of
- Baker Hughes EHO Ltd.· director of
- SG Maritime Limited· director of
- TANAIR LIMITED· director of
- JARDEL INTERNATIONAL LIMITED· director of
- Chelmar Limited· director of
- Souriau Dominican Republic, Ltd.· director of
- Global Ore Trading Co. Ltd.· director of
- Prudential Shipmanagement Limited· director of
- Plaza Limited· director of
- Bermuda Snorkelling Cruises Ltd.· director of
- Peru Oriente Petroleum, Ltd.· director of
- Three Rivers International Limited· director of
- UNOCAL GEOTHERMAL INTERNATIONAL, LTD.· director of
- UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.· director of
- Jaymont (U.K.) Limited· director of
- Ascog Finance Limited· director of
- TROON LIMITED· director of
- R. & T. Holdings Limited· director of
- Premier Overseas Holdings Ltd.· director of
- Baker Hughes de Colombia Limited· director of
- SANDGATE LTD.· director of
- UNOCAL PAKISTAN, LTD.· director of
- FINANCIAL ENGINEERING SYSTEMS LIMITED· shareholder of
- HENLEY GROUP, LTD.· director of
- AQUAGEL, LTD.· director of
- TRITON CONTAINER INTERNATIONAL LIMITED· director of
- Woodlock International Limted· director of
- Tio Pepe Limited· director of
- Stork Limited· director of
- South Success Shipping Inc.· director of
- South Sea Shipping Inc.· director of
- SMBC Finance (Bermuda) Limited· director of
- Alpha Efekta Ltd.· director of
- Dennis Vanguard (International) Ltd.· director of
- CESNAIR LIMITED· director of
- Flying Chef Ltd.· director of
- TIL Ltd.· director of
- SDI Limited· director of
- AL NASSR LTD.· director of
- SDI (Bermuda) Limited· director of
- Swiss Insurance Management Company Limited· shareholder of
- Pangold Marine Limited· director of
- Transshipment Holding, Ltd.· director of
- Wye Shipping Limited· director of
- UNOCAL THAILAND, LTD.· director of
- BNY WORLDWIDE SERVICES CO., LTD.· director of
- Oil (Gabon) Limited· director of
- Reynolds International (China) Ltd.· director of
- Mersy Investment Company Limited· director of
- JUD B-430 LIMITED· director of
- Aircraft Trading and Services Ltd.· director of
- Triair (Bermuda) Limited· director of
- Airline Services Limited· director of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.· director of
- Pointsettia Limited· director of
- Bocimar Far East Holdings Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Counsell - Timothy J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Counsell - Timothy J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on Counsell - Timothy J is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

115 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aircraft Trading and Services Ltd.
Also holds roles at 2 other companies
- Ariav - Nimroddirector of
- Ariav - Nimrodpresident of
●
Airline Services Limited
Also holds roles at 13 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
AL NASSR LTD.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaudruz - Dominiqueshareholder of
- Amaudruz - Michelshareholder of
●
Albatros Sailing Company Limited
Also holds roles at 16 other companies
- Alba Group S.A.shareholder of
- Aramburu - Doloresdirector of
- Aramburu - Doloresvice-president of
●
Alpha Efekta Ltd.
Also holds roles at 6 other companies
- Black Bear Ltd.shareholder of
- Appelkvist - Jensdirector of
- Bellander - Linusdirector of
●
Andrair Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
- Albek - Mariovice-president of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 32 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 49 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 52 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
AQUAGEL, LTD.
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Ascog Finance Limited
Also holds roles at 4 other companies
- Barbosa - Louisasecretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
AZURA WAY LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alghamdi - Saad Attieh Adirector of
- Alghamdi - Saad Attieh Apresident of
●
Baker Hughes de Colombia Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Baker Hughes Asia Pacific Ltd.shareholder of
●
Baker Hughes EHO Ltd.
Also holds roles at 9 other companies
- BAKER HUGHES ASIA LIMITEDshareholder of
- Aron - Jeremydirector of
- Aron - Jeremyvice-president of
●
BAKER SAND CONTROL LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alford - Sandra Esecretary of
- Amissah - M Tonesandirector of
●
Barcino Ltd.
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Hern - Brucedirector of
●
BB Company Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
BNY WORLDWIDE SERVICES CO., LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Angers - Thomas E.director of
●
Bocimar Far East Holdings Limited
Also holds roles at 5 other companies
- Bridges - Timothy Johnvice-president of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
●
BRISAIR LIMITED
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bindakhil - Mohammed Abdulmajiddirector of
●
Cedarwood Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
CESNAIR LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Chelmar Limited
Also holds roles at 2 other companies
- Simmons - Kim Odirector of
- Spurling - Richard Ddirector of
●
COMMODEX LTD.
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
●
Counter Limited
Also holds roles at 10 other companies
- Bean - Dana Ssecretary of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
●
DAYSPRING HOLDINGS LTD.
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Dennis Vanguard (International) Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie (Dec'd) - Thomas Louisbeneficial owner of
●
DITCO AIR LIMITED
Also holds roles at 8 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Sheere - Janesecretary of
●
Eigg Bermuda Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BEDSOLE - Embree Charlesdirector of
- BEDSOLE - Embree Charlesvice-president of
●
FINANCIAL ENGINEERING SYSTEMS LIMITED
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Flying Chef Ltd.
Also holds roles at 1 other company
- Spurling - Michael Johnshareholder of
●
Global Ore Trading Co. Ltd.
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Guybulk Shipping Limited
Also holds roles at 6 other companies
- Aanensen - Guttormdirector of
- Aanensen - Guttormpresident of
- Bergsjo - Toredirector of
●
HENLEY GROUP, LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adams - John Wdirector of
●
Hudson Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The C.G. Maiden Trustbeneficial owner of
●
INTERNATIONAL FOREST PRODUCTS LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Bean - Dana Ssecretary of
●
International Ship Management Limited
Also holds roles at 4 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Cabral - Warren Wiltondirector of
●
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Also holds roles at 9 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Jameel Holdings (Bermuda) Limited
Also holds roles at 6 other companies
- Bridges - Timothy Johndirector of
- Griffiths - Christopher Stantondirector of
- Jones - Michaeldirector of
●
Jameel Shipping Holdings Limited
Also holds roles at 6 other companies
- Bridges - Timothy Johndirector of
- Jones - Michaeldirector of
- Spurling - Richard Ddirector of
●
Japan Energy (Bermuda) Co., Ltd.
Also holds roles at 3 other companies
- Williams - Stephendirector of
- Simmons - Kim Odirector of
- Campbell - John Douglasdirector of
●
JARDEL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Collis - Judithdirector of
●
Jaymont (U.K.) Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bridges - Timothy Johndirector of
- El-Samannoudi - Ihabdirector of
●
JUD B-430 LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bouanik - Lucianais signatory for
●
LEYTON COMPANY LIMITED
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
LIDO LIMITED
Also holds roles at 5 other companies
- NEW TECHNOLOGY LIMITEDshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
MAGNA INTERNATIONAL, LTD.
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Baker Hughes Oilfield Operations, Inc.shareholder of
- Bassett - M. G.director of
●
MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Malcolm Wdirector of
- Anderson - Malcolm Wpresident of
●
Mersy Investment Company Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
●
MUSTIQUE MANOR LIMITED
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
●
Nan Fung Shipping Management Ltd.
Also holds roles at 5 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Campbell - John Douglasdirector of
●
NEW TECHNOLOGY LIMITED
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Robinson - Kenneth E Tvice-president of
●
Oil (Gabon) Limited
Also holds roles at 4 other companies
- Hadall - Chantalsecretary of
- Coyle - James Peterdirector of
- Collis - Judithdirector of
●
Oil Basins Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Amarsi - Arunchairman of
- Amarsi - Arundirector of
●
OVERSEAS MARINER INVESTMENT COMPANY LIMITED
Also holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Barbosa - Louisasecretary of
- Poly (Hong Kong) Investments Limitedshareholder of
●
Pangold Marine Limited
Also holds roles at 4 other companies
- Hadall - Chantalsecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
●
Peru Oriente Petroleum, Ltd.
Also holds roles at 7 other companies
- Bills - Arthur P.vice-president of
- Bridges - Timothy Johndirector of
- Williams - David W.vice-president of
●
Petrolane Offshore Limited
Also holds roles at 5 other companies
- Bovaird - Brendan P.director of
- Bovaird - Brendan P.vice-president of
- Cabral - Warren Wiltondirector of
●
Phoenix Limited
Also holds roles at 10 other companies
- Adderley - Donald Bradfielddirector of
- Pedro - Phillip Cdirector of
- Pedro - Phillip Cvice-president of
●
PITTSTOWN HOLDINGS LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arthur HD Gurr and Richard D. Spurling as Trustees of the Crestwood Trustshareholder of
- Spurling - Richard Ddirector of
●
Plaza Limited
Also holds roles at 7 other companies
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Bridges - Timothy Johndirector of
●
Pointsettia Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Premier Overseas Holdings Ltd.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
PROFESSIONAL RESOURCES LTD.
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Black - Tracey Louisedirector of
●
Prudential Shipmanagement Limited
Also holds roles at 3 other companies
- Bhatia - Vikrantdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
Pure Products Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
●
R. & T. Holdings Limited
Also holds roles at 1 other company
- Hadall - Chantalsecretary of
●
Reid Finance Limited
Also holds roles at 46 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Resort Photo Services Limited
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Aptree Foundationbeneficial owner of
- Robinson - Kenneth E Tdirector of
●
Reynolds International (China) Ltd.
Also holds roles at 6 other companies
- Aquilini - B.F.vice-president of
- Baldi - Waltervice-president of
- Montarsolo - Marco Ldirector of
●
RICHPORT COMPANY LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
SAFINVEST INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Erskine - Alex Jdirector of
●
SANDGATE LTD.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
SDI (Bermuda) Limited
Also holds roles at 5 other companies
- SDI Limitedshareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
●
SDI Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
- Brown - Lee Kdirector of
●
SG Maritime Limited
Also holds roles at 8 other companies
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Sheere - Janesecretary of
●
Shoreoff Invest Bermuda Ltd
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aagaard-Svendsen - Birgitchairman of
- Aagaard-Svendsen - Birgitdirector of
●
Shropshire Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
SIGAIR LIMITED
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Sioux Company Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Pagonas - Christos A.director of
●
SMBC Finance (Bermuda) Limited
Also holds roles at 3 other companies
- Sumitomo Mitsui Banking Corporationshareholder of
- Collis - Judithdirector of
- Collis - Judithvice-president of
●
Souriau Dominican Republic, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
SOUTER SHIPPING (BERMUDA) LTD.
Also holds roles at 8 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Blake - George C.director of
●
South Sea Shipping Inc.
Also holds roles at 5 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chan - Cheuk Yindirector of
●
South Success Shipping Inc.
Also holds roles at 4 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chan - Cheuk Yindirector of
●
Stigwood International Ltd.
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Bywalski - Patrick Alfreddirector of
- Bywalski - Patrick Alfredpresident of
●
Stork Limited
Also holds roles at 6 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Bridges - Timothy Johnvice-president of
●
Swiss Insurance Management Company Limited
Also holds roles at 6 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Spurling - Michael Johnshareholder of
●
Systems Development Industries Ltd.
Also holds roles at 5 other companies
- SDI Limitedshareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
●
TANAIR LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Tanece Limited
Also holds roles at 5 other companies
- Parker - Nicola Lsecretary of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
●
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbosa - Louisasecretary of
●
THL Ltd.
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Directors I (Bermuda) Ltd.director of
- Appleby Directors II (Bermuda) Ltd.director of
●
Three Rivers International Limited
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Robinson - Kenneth E Tdirector of
●
TIL Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- Appleby Directors I (Bermuda) Ltd.director of
●
Tio Pepe Limited
Also holds roles at 4 other companies
- Berkeley - Tracy R.secretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
TOWN & COUNTRY CARPET LIMITED
Also holds roles at 5 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Atkinson - Ivor G.director of
- Atkinson - Ivor G.shareholder of
●
Transpetrol Holding Limited
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
●
Transpetrol Limited
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Michael Johndirector of
●
Transshipment Holding, Ltd.
Also holds roles at 5 other companies
- Old SRPH, Ltd.shareholder of
- Hadall - Chantalsecretary of
- Jones - Michaeldirector of
●
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED
Also holds roles at 6 other companies
- Barnes - Robinis signatory for
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
●
Triair (Bermuda) Limited
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
- Bodi - James Alexanderdirector of
●
TRITON CONTAINER INTERNATIONAL LIMITED
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
●
TROON LIMITED
Also holds roles at 7 other companies
- Atkinson - Robert M Jdirector of
- Atkinson - Robert M Jvice-president of
- Sheere - Janesecretary of
●
Unionoil Offshore Exploration, Ltd.
Also holds roles at 7 other companies
- Baughman - Rick A.director of
- Baughman - Rick A.vice-president of
- Bridges - Timothy Johndirector of
●
UNOCAL GEOTHERMAL INTERNATIONAL, LTD.
Also holds roles at 15 other companies
- Andrews - Barry S.director of
- Andrews - Barry S.president of
- Barnes - Michael L.vice-president of
●
UNOCAL GEOTHERMAL OF INDONESIA, LTD.
Also holds roles at 11 other companies
- Andrews - Barry S.director of
- Andrews - Barry S.president of
- Andrews - Barry S.vice-president of
●
Unocal Indonesia, Ltd.
Also holds roles at 8 other companies
- Bridges - Timothy Johndirector of
- Williamson - Charles R.director of
- Williamson - Charles R.vice-president of
●
UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.
Also holds roles at 12 other companies
- Andrews - Barry S.director of
- Andrews - Barry S.president of
- Andrews - Barry S.vice-president of
●
UNOCAL PAKISTAN, LTD.
Also holds roles at 7 other companies
- Bridges - Timothy Johndirector of
- James - Stephen Sdirector of
- Jones - Michaeldirector of
●
UNOCAL THAILAND, LTD.
Also holds roles at 14 other companies
- Aldorf - Henry E.director of
- Aldorf - Henry E.vice-president of
- Arthayukti - Woraphatdirector of
●
USA PETROLEUM (BERMUDA) LIMITED
Also holds roles at 6 other companies
- Roberts - Kimdirector of
- Roberts - Kimshareholder of
- Roberts - Kimvice-president of
●
Woodlock International Limted
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
WORLD BROKERS LIMITED
Also holds roles at 5 other companies
- WORLD BROKERS LIMITEDshareholder of
- Bennett-Smith - Anne Msecretary of
- Collier - John Michaeldirector of
●
Wye Shipping Limited
Also holds roles at 6 other companies
- Conway Shipping Co. Ltd.shareholder of
- Alers - Jensdirector of
- Alers - Jenspresident of

115 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Counsell - Timothy J?: No ownership or control links for Counsell - Timothy J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Counsell - Timothy J's risk level?: WhiteIntel flags Counsell - Timothy J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Counsell - Timothy J appear across sources?: Counsell - Timothy J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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