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Daniel - ARLENE
Daniel - ARLENE — BM company (icij:icijol-80054650). 67 holdings. Cited to 1 registry.
ICIJ icijol-80054650Organization
/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
- Daniel - ARLENE
- St. James Court Ltd.· secretary of
- Australia-Japan Cable Limited· secretary of
- Australia-Japan Cable Holdings Limited· secretary of
- Australia-Japan Cable (Australia) Limited· secretary of
- Australia-Japan Cable (Japan) Limited· secretary of
- Australia-Japan Cable (Management) Limited· secretary of
- Australia-Japan Cable (Guam) Limited· secretary of
- Kelsey Park Holding Limited· secretary of
- Barclay Green Holding Limited· secretary of
- Madrona Square Holding Limited· secretary of
- King Court Investors Limited· secretary of
- Cedar Lane Holding Limited· secretary of
- Garfield Terrace Investors Limited· secretary of
- Boyleston Place Investors Limited· secretary of
- Seneca Station Holding Limited· secretary of
- Magnolia Bluff Investors Limited· secretary of
- Weller Place Investors Limited· secretary of
- Columbia Place Investors Limited· secretary of
- Galer Green Holding Limited· secretary of
- Spring Street Investors Limited· secretary of
- Howell View Investors Limited· secretary of
- Washington Ward Holding Limited· secretary of
- Delmar Drive Investors Limited· secretary of
- Highland Drive Holding Limited· secretary of
- Dearborn Court Holding Limited· secretary of
- Sun Rain Realty Holding of Bermuda Ltd.· secretary of
- Ver-le Crest Holding Limited· secretary of
- Sun Rain Realty (Bermuda) Ltd.· secretary of
- Crescent Investors Limited· secretary of
- Beach Front Holding Limited· secretary of
- Wagum Limited· secretary of
- Esada Limited· secretary of
- Viewpoint Limited· secretary of
- Green Mountain Realty Holding of Bermuda Ltd.· secretary of
- Green Mountain Realty (Bermuda) Ltd.· secretary of
- Mountain Mist Realty Holding of Bermuda Ltd· secretary of
- Mountain Mist Realty (Bermuda) Ltd.· secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.· secretary of
- Gold Mountain Realty (Bermuda) Ltd.· secretary of
- Red Barn Limited· secretary of
- RawSpoon Limited· secretary of
- Zephyr Bay Limited· secretary of
- IWGTB Limited· secretary of
- Island Stream Limited· secretary of
- Suntime Holding Limited· secretary of
- NewSat Holdings Limited· secretary of
- NewSat-425 Limited· secretary of
- NewSat-I Limited· secretary of
- Verizon Global Solutions Holdings I Ltd.· secretary of
- Verizon Global Solutions Holdings II Ltd.· secretary of
- Verizon Global Solutions Holdings III Ltd.· secretary of
- Verizon Global Solutions Holdings IV Ltd.· secretary of
- Verizon Global Solutions Holdings V Ltd.· secretary of
- Nobel, Ltd.· secretary of
- Amber Holdings Ltd.· secretary of
- Amber Partners Ltd.· secretary of
- Terra Energy Services (Bermuda) Ltd.· secretary of
- Afex Global Limited· secretary of
- SamSal Limited· secretary of
- Afex Energy Limited· secretary of
- New World Network Investments, Ltd.· secretary of
- New World Network Sales, Ltd.· secretary of
- New World Network, Ltd.· secretary of
- NobelTel, Ltd.· secretary of
- STC Ltd.· secretary of
- L.C. Holdings Ltd.· secretary of
- The Baron Company, Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel - ARLENE — 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 Daniel - ARLENE 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
65 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.
- Afex Energy LimitedAlso holds roles at 5 other companies
- Afex Global Limitedshareholder of
- Bligh - Adrian Samueldirector of
- Bligh - Adrian Samuelvice-president of
- Afex Global LimitedAlso holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Woodbridge Asset Management Ltd.shareholder of
- Terra Global Ltd.shareholder of
- Amber Holdings Ltd.Also holds roles at 18 other companies
- Addy - Christopher Jamesdirector of
- Addy - Christopher Jamesvice-president of
- Alexandra Fund Management Pte Ltdshareholder of
- Amber Partners Ltd.Also holds roles at 10 other companies
- Amber Holdings Ltd.shareholder of
- Addy - Christopher Jamesdirector of
- Addy - Christopher Jamesvice-president of
- Australia-Japan Cable (Guam) LimitedAlso holds roles at 22 other companies
- Australia-Japan Cable Limitedshareholder of
- Allerton - Johndirector of
- Benson - Kenneth G.chairman of
- Australia-Japan Cable (Management) LimitedAlso holds roles at 24 other companies
- Australia-Japan Cable Limitedshareholder of
- Allerton - Johndirector of
- Benson - Kenneth G.chairman of
- Australia-Japan Cable Holdings LimitedAlso holds roles at 22 other companies
- Allerton - Johndirector of
- Benson - Kenneth G.chairman of
- Benson - Kenneth G.director of
- Australia-Japan Cable LimitedAlso holds roles at 23 other companies
- Australia-Japan Cable Holdings Limitedshareholder of
- Allerton - Johndirector of
- Benson - Kenneth G.chairman of
- Barclay Green Holding LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Beach Front Holding LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Boyleston Place Investors LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barclay Green Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Cedar Lane Holding LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfieldpresident of
- Columbia Place Investors LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cedar Lane Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Crescent Investors LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ver-le Crest Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Dearborn Court Holding LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Delmar Drive Investors LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dearborn Court Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Esada LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- McGoldrick - Mark E.director of
- Galer Green Holding LimitedAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Garfield Terrace Investors LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Galer Green Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Gold Mountain Realty (Bermuda) Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.shareholder of
- Antoine - Dawnsecretary of
- Gold Mountain Realty Holding of Bermuda Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Green Mountain Realty (Bermuda) Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Green Mountain Realty Holding of Bermuda Ltd.shareholder of
- Antoine - Dawnsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Bermanzohn - Frances M.secretary of
- Highland Drive Holding LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Howell View Investors LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Highland Drive Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Island Stream LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Suntime Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- IWGTB LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Zephyr Bay Limitedshareholder of
- Antoine - Dawnsecretary of
- Kelsey Park Holding LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- King Court Investors LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kelsey Park Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- L.C. Holdings Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Bernard - Bernieshareholder of
- Madrona Square Holding LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Magnolia Bluff Investors LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Madrona Square Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Mountain Mist Realty (Bermuda) Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdshareholder of
- Antoine - Dawnsecretary of
- Mountain Mist Realty Holding of Bermuda LtdAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Bernstein - Ronald L.vice-president of
- New World Network Investments, Ltd.Also holds roles at 1 other company
- New World Network, Ltd.shareholder of
- New World Network Sales, Ltd.Also holds roles at 1 other company
- New World Network, Ltd.shareholder of
- New World Network, Ltd.Also holds roles at 4 other companies
- COLUMBUS COMMUNICATIONS INCshareholder of
- COLUMBUS INTERNATIONAL INCshareholder of
- COLUMBUS NWNIL ACQUISITIONS INCshareholder of
- NewSat Holdings LimitedAlso holds roles at 20 other companies
- 5E Direct Financeshareholder of
- Albert - Jackshareholder of
- Albert - John Jchief executive officer of
- NewSat-425 LimitedAlso holds roles at 4 other companies
- NewSat Holdings Limitedshareholder of
- Albert - John Jdirector of
- Albert - John Jpresident of
- NewSat-I LimitedAlso holds roles at 4 other companies
- NewSat-425 Limitedshareholder of
- Albert - John Jdirector of
- Albert - John Jpresident of
- Nobel, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cornell - Penelope J.secretary of
- RawSpoon LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Red Barn Limitedshareholder of
- Antoine - Dawnsecretary of
- Red Barn LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- SamSal LimitedAlso holds roles at 7 other companies
- The Bermuda Church Societyshareholder of
- Gibbons - Leonard Odirector of
- Gillespie - Hugh Edwindirector of
- Seneca Station Holding LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Spring Street Investors LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Seneca Station Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- St. James Court Ltd.Also holds roles at 24 other companies
- Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
- Bosch - Hortensia E.shareholder of
- Brown - Leonard CWshareholder of
- STC Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Black - Margaret Mulligandirector of
- Sun Rain Realty (Bermuda) Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sun Rain Realty Holding of Bermuda Ltd.shareholder of
- Antoine - Dawnsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Bernstein - Ronald L.vice-president of
- Suntime Holding LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- McGoldrick - Mark E.director of
- Terra Energy Services (Bermuda) Ltd.Also holds roles at 8 other companies
- Terra Global Ltd.shareholder of
- Bligh - Adrian Samuelchairman of
- Bligh - Adrian Samueldirector of
- The Baron Company, Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Black - Margaret Mulligandirector of
- Ver-le Crest Holding LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Verizon Global Solutions Holdings I Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Verizon International Holdings Inc.shareholder of
- Barros Kari - Patricia Heise dedirector of
- Verizon Global Solutions Holdings II Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings I Ltd.shareholder of
- Verizon Global Solutions Holdings III Ltd.shareholder of
- Verizon Global Solutions Holdings III Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings I Ltd.shareholder of
- Verizon Global Solutions Holdings II Ltd.shareholder of
- Verizon Global Solutions Holdings IV Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings I Ltd.shareholder of
- Barros Kari - Patricia Heise dedirector of
- Verizon Global Solutions Holdings V Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Verizon International Holdings Inc.shareholder of
- Barros Kari - Patricia Heise dedirector of
- Viewpoint LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Esada Limitedshareholder of
- Antoine - Dawnsecretary of
- Wagum LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ver-le Crest Holding Limitedshareholder of
- Beach Front Holding Limitedshareholder of
- Washington Ward Holding LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Weller Place Investors LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Washington Ward Holding Limitedshareholder of
- Antoine - Dawnsecretary of
- Zephyr Bay LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- McGoldrick - Mark E.director of
65 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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