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Berkeley - Tracy R.
Berkeley - Tracy R. — BM company (icij:icijol-80035369). 50 holdings. Cited to 1 registry.
ICIJ icijol-80035369Organization
/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
- Berkeley - Tracy R.
- Capge Limited· secretary of
- Dolphin International Vineyards Limited· secretary of
- Guybulk Shipping Limited· secretary of
- Golden Mean Ventures Limited· secretary of
- Tio Pepe Limited· secretary of
- Eurocan (Bermuda) Ltd.· secretary of
- Lundin Oil Limited· secretary of
- Exploration Management Services Ltd.· secretary of
- Primavera Limited· secretary of
- Lundin Investments Limited· secretary of
- Pharmaleader Ltd· secretary of
- Lundin Albania Limited· secretary of
- Suncor Energy En Naga Limited· secretary of
- Lundin Sudan Limited· secretary of
- Greenbull Limited· secretary of
- Greencow Limited· secretary of
- Greengoat Limited· secretary of
- Greenduck Limited· secretary of
- Eurocan (Las Monas) Ltd.· secretary of
- Lundin Sudan (Halaib) Limited· secretary of
- Green One Limited· secretary of
- Green Two Limited· secretary of
- Lundin Vietnam Limited· secretary of
- Lundin Malaysia Limited· secretary of
- Green Three Limited· secretary of
- Green Four Limited· secretary of
- Argentina Gold (Bermuda) I Ltd.· secretary of
- Argentina Gold (Bermuda) II Ltd.· secretary of
- Dublin International Petroleum (Damascus) Limited· secretary of
- Santa Catalina (Bermuda) I Ltd.· secretary of
- Red Sea Oil Limited· secretary of
- Tanganyika Oil (Bermuda) I Ltd.· secretary of
- Dublin International Petroleum (Sinai) Limited· secretary of
- Harbour Gardens Ltd.· secretary of
- Lundin Holdings Ltd.· secretary of
- Tenke Holdings Ltd.· secretary of
- South Atlantic (Bermuda) I Ltd.· secretary of
- South Atlantic (Bermuda) II Ltd.· secretary of
- Denison Mines (Mongolia) Ltd.· secretary of
- Denison Mines (Bermuda) I Ltd.· secretary of
- Fortress Minerals (Bermuda) Ltd.· secretary of
- Windsor Holdings Ltd.· secretary of
- South Atlantic (Bermuda) III Ltd.· secretary of
- Hasco Construction Ltd.· secretary of
- Dublin International Petroleum (Egypt) Limited· secretary of
- Lundin Malaysia Holdings Limited· secretary of
- Botolphe Investments Limited· secretary of
- Baron Edmond - C.S.R. (Bermuda) Limited· secretary of
- Milehouse Investment Management Ltd.· secretary of
- Pyrocap International Bermuda Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Berkeley - Tracy R. — 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 Berkeley - Tracy R. 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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/02
People & control
50 parties · 0 currentEvery 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.
- Argentina Gold (Bermuda) I Ltd.Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Argentina Gold Corp.shareholder of
- Goldstein - Dennis Bdirector of
- Argentina Gold (Bermuda) II Ltd.Also holds roles at 33 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Argentina Gold (Bermuda) I Ltd.shareholder of
- Goldstein - Dennis Bdirector of
- Baron Edmond - C.S.R. (Bermuda) LimitedAlso holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Cooper - E. Kirklanddirector of
- Dunst - Karldirector of
- Capge LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Denison Mines (Bermuda) I Ltd.Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Anderson - James Robertdirector of
- Denison Mines (Mongolia) Ltd.Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Dolphin International Vineyards LimitedAlso holds roles at 37 other companies
- Williams - Stephendirector of
- Williams - Stephenshareholder of
- Williams - Stephenvice-president of
- Dublin International Petroleum (Damascus) LimitedAlso holds roles at 27 other companies
- Santa Catalina (Bermuda) I Ltd.shareholder of
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Benitz - Bryan Macintoshdirector of
- Dublin International Petroleum (Egypt) LimitedAlso holds roles at 28 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- TransGlobe Petroleum International Inc.shareholder of
- Clarkson - Ross Gordondirector of
- Dublin International Petroleum (Sinai) LimitedAlso holds roles at 38 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- Eurocan (Bermuda) Ltd.Also holds roles at 21 other companies
- James - Stephen Sdirector of
- Simmons - Kim Odirector of
- Conibear - Paul Kennethdirector of
- Eurocan (Las Monas) Ltd.Also holds roles at 5 other companies
- Lundin - Adolf H.director of
- Lundin - Adolf H.president of
- Lundin - Lukas Hdirector of
- Exploration Management Services Ltd.Also holds roles at 18 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Fortress Minerals (Bermuda) Ltd.Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.is signatory for
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherineis signatory for
- Golden Mean Ventures LimitedAlso holds roles at 23 other companies
- Baumüller - Klaus Wdirector of
- Baumüller - Klaus Wpresident of
- Robinson - Kenneth E Tdirector of
- Green Four LimitedAlso holds roles at 9 other companies
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
- Correia - Deborahsecretary of
- Green One LimitedAlso holds roles at 9 other companies
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
- Correia - Deborahsecretary of
- Green Three LimitedAlso holds roles at 9 other companies
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
- Correia - Deborahsecretary of
- Green Two LimitedAlso holds roles at 9 other companies
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
- Correia - Deborahsecretary of
- Greenbull LimitedAlso holds roles at 18 other companies
- Greenduck Limitedshareholder of
- Bridges - Timothy Johndirector of
- Williams - Stephendirector of
- Greencow LimitedAlso holds roles at 18 other companies
- Greengoat Limitedshareholder of
- Bridges - Timothy Johndirector of
- Williams - Stephendirector of
- Greenduck LimitedAlso holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Banco Espanol de Credito S.A. -shareholder of
- Berry - Angela Sshareholder of
- Greengoat LimitedAlso holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Banco Espanol de Credito S.A. -shareholder of
- Berry - Angela Sshareholder of
- Guybulk Shipping LimitedAlso holds roles at 13 other companies
- Aanensen - Guttormdirector of
- Aanensen - Guttormpresident of
- Bergsjo - Toredirector of
- Harbour Gardens Ltd.Also holds roles at 4 other companies
- Jones - Arthur Normandirector of
- Jones - Arthur Normanpresident of
- Butterworth - Fraserdirector of
- Hasco Construction Ltd.Also holds roles at 17 other companies
- Aicardi - Lucianosecretary of
- Faries - Timothy Carrickdirector of
- Correia - Deborahsecretary of
- Lundin Albania LimitedAlso holds roles at 18 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Lundin Holdings Ltd.Also holds roles at 21 other companies
- Tenke Holdings Ltd.shareholder of
- Bartlett - Dennis Mdirector of
- Bartlett - Dennis Mvice-president of
- Lundin Investments LimitedAlso holds roles at 25 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Aleman - Katherinesecretary of
- Amissah - M Tonesandirector of
- Lundin Malaysia Holdings LimitedAlso holds roles at 17 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Lundin Malaysia LimitedAlso holds roles at 17 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Lundin Oil LimitedAlso holds roles at 18 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Lundin Sudan (Halaib) LimitedAlso holds roles at 22 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Aleman - Katherinesecretary of
- McCue - Nigel Robertdirector of
- Lundin Sudan LimitedAlso holds roles at 20 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- Lundin Vietnam LimitedAlso holds roles at 17 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Milehouse Investment Management Ltd.Also holds roles at 9 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Correia - Deborahsecretary of
- Pharmaleader LtdAlso holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Jones - Michaeldirector of
- Primavera LimitedAlso holds roles at 27 other companies
- Tio Pepe Limitedshareholder of
- Angeli - Kristydirector of
- Angeli - Kristyshareholder of
- Pyrocap International Bermuda LimitedAlso holds roles at 3 other companies
- Correia - Deborahsecretary of
- Dutton - Stevendirector of
- Dutton - Stevenvice-president of
- Red Sea Oil LimitedAlso holds roles at 17 other companies
- McCue - Nigel Robertdirector of
- McCue - Nigel Robertvice-president of
- James - Stephen Schairman of
- Santa Catalina (Bermuda) I Ltd.Also holds roles at 17 other companies
- James - Stephen Sdirector of
- Simmons - Kim Odirector of
- Correia - Deborahsecretary of
- South Atlantic (Bermuda) I Ltd.Also holds roles at 32 other companies
- Appleby Management (Bermuda) Ltd.treasurer of
- James - Stephen Sdirector of
- Simmons - Kim Odirector of
- South Atlantic (Bermuda) II Ltd.Also holds roles at 17 other companies
- South Atlantic (Bermuda) I Ltd.shareholder of
- James - Stephen Sdirector of
- Simmons - Kim Odirector of
- South Atlantic (Bermuda) III Ltd.Also holds roles at 10 other companies
- James - Stephen Sdirector of
- Correia - Deborahsecretary of
- Lee - Wandatreasurer of
- Suncor Energy En Naga LimitedAlso holds roles at 35 other companies
- Suncor Energy En Naga Limitedshareholder of
- Suncor Energy (Bermuda) Ltd.shareholder of
- Aleman - Katherinesecretary of
- Tanganyika Oil (Bermuda) I Ltd.Also holds roles at 30 other companies
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- Benitz - Bryan Macintoshpresident of
- Tenke Holdings Ltd.Also holds roles at 27 other companies
- Appleby Management (Bermuda) Ltd.treasurer of
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Tio Pepe LimitedAlso holds roles at 10 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
- Windsor Holdings Ltd.Also holds roles at 4 other companies
- Joyal - Maurice Micheldirector of
- Joyal - Maurice Michelvice-president of
- Lees - Charles Nigeldirector of
50 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Berkeley - Tracy R.?
- What is Berkeley - Tracy R.'s risk level?
- Where does Berkeley - Tracy R. appear across sources?