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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Counsell - Timothy J 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

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

/04

Directorship network

1000 other roles

Where 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.

OVERSEAS MARINER INVESTMENT COMPANY LIMITED

Amissah - M Tonesandirector of
Barbosa - Louisasecretary of
Poly (Hong Kong) Investments Limitedshareholder of

Counter Limited

Bean - Dana Ssecretary of
Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Boyles - Jeansecretary of

Barcino Ltd.

International Ship Management Limited

PITTSTOWN HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arthur HD Gurr and Richard D. Spurling as Trustees of the Crestwood Trustshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of

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

WORLD BROKERS LIMITED

Hudson Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The C.G. Maiden Trustbeneficial owner of
Jack - Glendadirector of
Jack - Glendavice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Carter - Linda Lsecretary of

Unionoil Offshore Exploration, Ltd.

Baughman - Rick A.director of
Baughman - Rick A.vice-president of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Chessum - Darrell Dtreasurer of

Eigg Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BEDSOLE - Embree Charlesdirector of
BEDSOLE - Embree Charlesvice-president of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Carter - Linda Lsecretary of

Guybulk Shipping Limited

Aanensen - Guttormdirector of
Aanensen - Guttormpresident of
Bergsjo - Toredirector of
Bergsjo - Torepresident of
Berkeley - Tracy R.secretary of
Williams - Stephendirector of

TANHAUSER INVESTMENTS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Barbosa - Louisasecretary of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wpresident of
Morgan - Kenneth Wvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Chippendale - Louise M.director of

TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED

Barnes - Robinis signatory for
Bennett-Smith - Anne Mis signatory for
Bennett-Smith - Anne Msecretary of
Collier - John Michaeldirector of
Collier - John Michaelis signatory for
Collier - John Michaelpresident of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of

Resort Photo Services Limited

Reid Finance Limited - Bermudashareholder of
Aptree Foundationbeneficial owner of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

INTERNATIONAL FOREST PRODUCTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Bean - Dana Ssecretary of
Kraft - Robert K.director of
Kraft - Robert K.president of
Kraft - Robert K.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Boyles - Jeansecretary of

SAFINVEST INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Buchmann - Martin Eduarddirector of

Shoreoff Invest Bermuda Ltd

Appleby Services (Bermuda) Ltd.secretary of
Aagaard-Svendsen - Birgitchairman of
Aagaard-Svendsen - Birgitdirector of
Aagaard-Svendsen - Birgitvice-president of
Andersen - Peterdirector of
Andersen - Peterpresident of
Bierre - Erikdirector of

Japan Energy (Bermuda) Co., Ltd.

RICHPORT COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Berry - Angela Sshareholder of

Cedarwood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
CW Trustbeneficial owner of
Robinson - Kenneth E Tdirector of
Howes - Charnita Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

NEW TECHNOLOGY LIMITED

COMMODEX LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Campbell - John Douglasdirector of

Systems Development Industries Ltd.

SDI Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of

Stigwood International Ltd.

Robinson - Kenneth E Tdirector of
Bywalski - Patrick Alfreddirector of
Bywalski - Patrick Alfredpresident of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

Shropshire Limited

Reid Finance Limited - Bermudashareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
Campbell - John Douglasdirector of

Jameel Holdings (Bermuda) Limited

Bridges - Timothy Johndirector of
Griffiths - Christopher Stantondirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dtreasurer of
Cami Establishmentshareholder of

Sioux Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Pagonas - Christos A.director of
Pagonas - Christos A.president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Vorias - Georgedirector of
Vorias - Georgevice-president of
Zervos - Matthew S.director of
Bodi - James Alexanderdirector of

Nan Fung Shipping Management Ltd.

Bridges - Timothy Johndirector of
Spurling - Richard Ddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Transpetrol Holding Limited

DITCO AIR LIMITED

AZURA WAY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Alghamdi - Saad Attieh Adirector of
Alghamdi - Saad Attieh Apresident of
Alghamdi - Saad Attieh Atreasurer of
Bandyopadhyay - Soumikdirector of
Bridges - Timothy Johndirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Bodi - James Alexanderdirector of
Caribou (Holdings) Ltd.shareholder of

MAGNA INTERNATIONAL, LTD.

Amissah - M Tonesandirector of
Baker Hughes Oilfield Operations, Inc.shareholder of
Bassett - M. G.director of
Bassett - M. G.president of
Churay - Daniel J.director of
Churay - Daniel J.secretary of

Oil Basins Limited

Reid Finance Limited - Bermudashareholder of
Amarsi - Arunchairman of
Amarsi - Arundirector of
Anderson - Susanis signatory for
De Balmaseda - Cesarbeneficial owner of
De Balmaseda - Cesardirector of
BLACKWELL - Seok Huidirector of
Bliss - Edward P.director of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of

BAKER SAND CONTROL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Alford - Sandra Esecretary of
Amissah - M Tonesandirector of
Baker Hughes Oilfield Operations, Inc.beneficial owner of
Baker Hughes Oilfield Operations, Inc.shareholder of
van Gaalen - Jan Keestreasurer of
Thompson - Kenneth Edirector of
Thompson - Kenneth Etreasurer of
Thompson - Kenneth Evice-president of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Chung - Susanna Wai Chingis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for

LIDO LIMITED

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for

MUSTIQUE MANOR LIMITED

Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of

SIGAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Burki - Patrickdirector of
Burki - Patrickvice-president of

SOUTER SHIPPING (BERMUDA) LTD.

Unocal Indonesia, Ltd.

Bridges - Timothy Johndirector of
Williamson - Charles R.director of
Williamson - Charles R.vice-president of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Cecil - Joe D.vice-president of
Chessum - Darrell Dtreasurer of

DAYSPRING HOLDINGS LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Spurling - Richard Ddirector of
Christensen - W. Freddirector of
Christensen - W. Fredsecretary of

Petrolane Offshore Limited

Transpetrol Limited

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Armstrong - Jackiedirector of
Bennett-Smith - Anne Msecretary of
Bischof - Jacquesdirector of
Bischof - Jacquespresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of
Chenevard - Jean-Marcdirector of
Chenevard - Jean-Marcvice-president of
Chesterman - Philip J.shareholder of

JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED

LEYTON COMPANY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of

Jameel Shipping Holdings Limited

Tanece Limited

Parker - Nicola Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of
Collis - John Charles Rossdirector of
Collis - John Charles Rossvice-president of

THL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfrieddirector of
Pabst - Wilfriedpresident of
Green - Christine N.director of
Jones - Michaeldirector of
Storr - Kim L.orrainedirector of
Brown - Glen Edirector of
Cassar - D. Gilbertdirector of
Chisholm - Carlis Elaindirector of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
Commerce Services Limiteddirector of

Pure Products Limited

Amissah - M Tonesandirector of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Collis - Judithdirector of
Collis - Judithpresident of

USA PETROLEUM (BERMUDA) LIMITED

Roberts - Kimdirector of
Roberts - Kimshareholder of
Roberts - Kimvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Collins - Michael Bvice-president of

Phoenix Limited

Adderley - Donald Bradfielddirector of
Pedro - Phillip Cdirector of
Pedro - Phillip Cvice-president of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

UNOCAL GEOTHERMAL OF INDONESIA, LTD.

Andrews - Barry S.director of
Andrews - Barry S.president of
Andrews - Barry S.vice-president of
Bridges - Timothy Johndirector of
Williamson - Kenneth H.vice-president of
Williamson - Charles R.director of
Williamson - Charles R.vice-president of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Chessum - Darrell Dtreasurer of

TOWN & COUNTRY CARPET LIMITED

Appleby Corporate Services (Bermuda) Ltd.secretary of
Atkinson - Ivor G.director of
Atkinson - Ivor G.shareholder of
Atkinson - Ivor G.vice-president of
Parker - Nicola Lsecretary of

Andrair Limited

Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Transatlantic Aviation Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Bodi - James Alexanderdirector of
Brenta - Francoshareholder of

PROFESSIONAL RESOURCES LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Black - Tracey Louisedirector of
Blurton - J. H.director of
Blurton - J. H.treasurer of
Jones - Michaeldirector of
Carriere - Margaret Edirector of
Carriere - Margaret Esecretary of
Clifton - Scotchairman of
Clifton - Scotdirector of

BRISAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bindakhil - Mohammed Abdulmajiddirector of
Bindakhil - Mohammed Abdulmajidvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Burki - Patrickdirector of
Burki - Patrickvice-president of
Cabral - Warren Wiltondirector of

Baker Hughes EHO Ltd.

BAKER HUGHES ASIA LIMITEDshareholder of
Aron - Jeremydirector of
Aron - Jeremyvice-president of
Baker Hughes GmbHshareholder of
Baker Hughes Nederland Holdings B.V.shareholder of
Berger - Ronald Josephdirector of
Eve - Jennifer Sdirector of
Faries - Timothy Carrickdirector of
Bosveld - Fritzdirector of

SG Maritime Limited

Al Mulk Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

TANAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Cabral - Warren Wiltondirector of

JARDEL INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Collis - Judithdirector of
Collis - Judithpresident of

Chelmar Limited

Simmons - Kim Odirector of
Spurling - Richard Ddirector of

Souriau Dominican Republic, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Beau - Jean-Claudedirector of
Beau - Jean-Claudevice-president of
Calvarin - Francois Renedirector of
Cavelier-Bros - Patrice Rene Micheldirector of

Global Ore Trading Co. Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

Prudential Shipmanagement Limited

Bhatia - Vikrantdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Plaza Limited

Bennett-Smith - Anne Mis signatory for
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenis signatory for
James - Stephen Sdirector of
Intercontinental Services Limitedshareholder of

Peru Oriente Petroleum, Ltd.

Bills - Arthur P.vice-president of
Bridges - Timothy Johndirector of
Williams - David W.vice-president of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Chessum - Darrell Dtreasurer of

Three Rivers International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of

UNOCAL GEOTHERMAL INTERNATIONAL, LTD.

Andrews - Barry S.director of
Andrews - Barry S.president of
Barnes - Michael L.vice-president of
Baughman - Rick A.director of
Bridges - Timothy Johndirector of
Williamson - Kenneth H.vice-president of
Williamson - Charles R.director of
Williamson - Charles R.vice-president of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Cecil - Joe D.director of
Cecil - Joe D.vice-president of
Chessum - Darrell Dtreasurer of
Christensen - William G.vice-president of

UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.

Andrews - Barry S.director of
Andrews - Barry S.president of
Andrews - Barry S.vice-president of
Bridges - Timothy Johndirector of
Williamson - Kenneth H.vice-president of
Williamson - Charles R.director of
Williamson - Charles R.vice-president of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Cecil - Joe D.vice-president of
Chessum - Darrell Dtreasurer of

Jaymont (U.K.) Limited

Appleby Services (Bermuda) Ltd.secretary of
Bridges - Timothy Johndirector of
El-Samannoudi - Ihabdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dtreasurer of
Spurling - Richard Dvice-president of

Ascog Finance Limited

Barbosa - Louisasecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Collis - Judithdirector of

TROON LIMITED

Atkinson - Robert M Jdirector of
Atkinson - Robert M Jvice-president of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Cathay Pacific Airways Limitedshareholder of

R. & T. Holdings Limited

Hadall - Chantalsecretary of

Premier Overseas Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of

Baker Hughes de Colombia Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Baker Hughes Asia Pacific Ltd.shareholder of
BJ Services International SARLshareholder of
van Gaalen - Jan Keestreasurer of
Arnold - John H.director of
Arnold - John H.vice-president of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of

UNOCAL PAKISTAN, LTD.

Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Briffett - John Adirector of
Briffett - John Avice-president of
Chessum - Darrell Dtreasurer of

FINANCIAL ENGINEERING SYSTEMS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of

HENLEY GROUP, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Ogier Nominees (Guernsey) Limitedshareholder of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Faries - Timothy Carrickdirector of
Bowry - Richarddirector of
Bowry - Richardpresident of
Cabral - Warren Wiltondirector of

AQUAGEL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Spurling - Richard Dshareholder of
Briceño - Jorge Eugeniodirector of
Briceño - Jorge Eugeniopresident of

TRITON CONTAINER INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
TIL Ltd.shareholder of
WESTERN GENERAL INSURANCE LTD.shareholder of
Alspaugh - Robert Wdirector of
Alspaugh - Robert Wshareholder of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Bonomo - Dean A.shareholder of
Canadian Imperial Bank of Commerce Trust Company (Bahamas) Limitedshareholder of
Church - Peter E.shareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of

Woodlock International Limted

Robinson - Kenneth E Tdirector of

Tio Pepe Limited

Berkeley - Tracy R.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of

Stork Limited

South Success Shipping Inc.

South Sea Shipping Inc.

Nan Fung Shipping Limitedshareholder of
Carter - Linda Lsecretary of
Chan - Cheuk Yindirector of
Chan - Cheuk Yinvice-president of
Chen - Wai Wai Viviendirector of

SMBC Finance (Bermuda) Limited

Sumitomo Mitsui Banking Corporationshareholder of
Collis - Judithdirector of
Collis - Judithvice-president of

Alpha Efekta Ltd.

Black Bear Ltd.shareholder of
Appelkvist - Jensdirector of
Bellander - Linusdirector of
Bellander - Linuspresident of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Dennis Vanguard (International) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Collis - Judithdirector of
Collis - Judithvice-president of

CESNAIR LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Cabral - Warren Wiltondirector of

Flying Chef Ltd.

Spurling - Michael Johnshareholder of

TIL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Chisholm - Carlis Elaindirector of
Commerce Services Limiteddirector of

SDI Limited

Appleby Services (Bermuda) Ltd.secretary of
SDI (Investments) Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Collier - John Michaeldirector of

AL NASSR LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amaudruz - Dominiqueshareholder of
Amaudruz - Michelshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Spurling - Michael Johnshareholder of
Calame - Geralddirector of

SDI (Bermuda) Limited

SDI Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of

Swiss Insurance Management Company Limited

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of

Pangold Marine Limited

Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of

Transshipment Holding, Ltd.

Old SRPH, Ltd.shareholder of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of

Wye Shipping Limited

Conway Shipping Co. Ltd.shareholder of
Alers - Jensdirector of
Alers - Jenspresident of
Alers - Jensvice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

UNOCAL THAILAND, LTD.

Aldorf - Henry E.director of
Aldorf - Henry E.vice-president of
Arthayukti - Woraphatdirector of
Arthayukti - Woraphatvice-president of
Bridges - Timothy Johndirector of
Williamson - Charles R.director of
Williamson - Charles R.vice chairman of
James - Stephen Sdirector of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Brauer - Emil Bernarddirector of
Chaiyasuta - Siriporndirector of
Chaiyasuta - Siripornvice-president of
Chessum - Darrell Dtreasurer of

BNY WORLDWIDE SERVICES CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Angers - Thomas E.director of
Angers - Thomas E.president of
Backeberg - Nicola J.secretary of
Dean - Donnasecretary of
BNY International Financing Corp.shareholder of
Brassler - N. Morgandirector of
Brassler - N. Morganvice-president of
Collis - Judithdirector of

Oil (Gabon) Limited

Hadall - Chantalsecretary of
Coyle - James Peterdirector of
Collis - Judithdirector of
Collis - Judithvice-president of

Reynolds International (China) Ltd.

Aquilini - B.F.vice-president of
Baldi - Waltervice-president of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of

Mersy Investment Company Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of

JUD B-430 LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduardis signatory for

Aircraft Trading and Services Ltd.

Ariav - Nimroddirector of
Ariav - Nimrodpresident of

Triair (Bermuda) Limited

Airline Services Limited

Blenheim Ltd.shareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of

MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Malcolm Wdirector of
Anderson - Malcolm Wpresident of
Bailey - Mark Andrewdirector of
Bailey - Mark Andrewtreasurer of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Chandler - Richard E.director of
Chandler - Richard E.secretary of
Chandler - Richard E.vice-president of
Clark - Paul Johndirector of
Clark - Paul Johnvice-president of
Cole - Gary Michaeldirector of
Cole - Gary Michaelpresident of

Pointsettia Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of

Bocimar Far East Holdings Limited

Bridges - Timothy Johnvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Collis - Judithdirector of
Collis - Judithvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Counsell - Timothy J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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