Who owns Darrell - Carlotta?

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

What is Darrell - Carlotta's risk level?

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

Where does Darrell - Carlotta appear across sources?

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

LIVE · CORPUS

Dossier

■

Darrell - Carlotta

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 82

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

Darrell - Carlotta 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

Darrell - Carlotta
- Hunting Limited· secretary of
- Jafer Limited· secretary of
- Sea Stars Company Limited· secretary of
- THE SUPERMART LIMITED· secretary of
- Gobie Company Limited· secretary of
- Puram (Bermuda) Limited· secretary of
- Danewood Company Limited· secretary of
- BB Company Limited· secretary of
- Doder Trust Limited· secretary of
- Mottram Limited· secretary of
- Cropley Limited· secretary of
- EBEL INTERNATIONAL LIMITED· secretary of
- Baygrape Limited· secretary of
- MIMOSA COMPANY LIMITED· secretary of
- White Sands Holdings Limited· secretary of
- Millbrook Holdings Ltd.· secretary of
- Marley Beach Cottages Limited· secretary of
- Valu-Trac Limited· secretary of
- CORAY LIMITED· secretary of
- VAUGHAN LIMITED· secretary of
- John Barritt & Son Limited· secretary of
- Barritt Holdings Limited· secretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITED· secretary of
- Yarmouth Limited· secretary of
- Yanbal International Corp. Ltd.· secretary of
- Beljor International Corp. Ltd.· secretary of
- Serco International Corp. Ltd.· secretary of
- Yobel Limited· secretary of
- BELCORP INTERNATIONAL LIMITED· secretary of
- Ninebanks Limited· secretary of
- Drayton Investments Limited· secretary of
- Hungry Bay Holdings Limited· secretary of
- MG INVESTMENT CORP., LTD.· secretary of
- MISSPIG INVESTMENT CORP. LTD.· secretary of
- Video Vending International Limited· secretary of
- NORTH COTE LIMITED· secretary of
- Sandfields Services Limited· secretary of
- HKMC Trustee (Pvt.) Co. Ltd.· secretary of
- Hong Kong Mortgage Corporation (1) Ltd.· secretary of
- Homes Holdings Trustee (Pvt.) Limited· secretary of
- Homes-1 Limited· secretary of
- Belmer Limited· secretary of
- Yanbal Limited· secretary of
- Jewelry International Limited· secretary of
- SHAW TRUSTEE (PRIVATE) LIMITED· secretary of
- Jo Tankers (Bermuda) Limited· secretary of
- Dolem Investment Company Limited· secretary of
- Bigfoot Limited· secretary of
- Burford Limited· secretary of
- Gentry Finance Limited· secretary of
- D & R Ltd.· secretary of
- Anchor Holdings Ltd.· secretary of
- Somers Holdings Limited· secretary of
- Sterling Trustee (Private) Co., Ltd.· secretary of
- The Change Works Limited· secretary of
- MBL Trustee (Pvt) Ltd.· secretary of
- Novel Trustee (PVT) Company Ltd.· secretary of
- Invicta Ltd.· secretary of
- Iduas Limited· secretary of
- Tucker Investments Limited· secretary of
- Staircase 8 Ltd.· secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.· secretary of
- Seven Seas Investments Limited· secretary of
- The Lancer Trustee (Pvt) Limited· secretary of
- Tenbanks Limited· secretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.· secretary of
- Aqueous Resources (Bermuda) Ltd.· secretary of
- Mexico Partners Trustee (PVT) Ltd.· secretary of
- AQUEOUS FUELS (BERMUDA) LTD.· secretary of
- Sama Investments Limited· secretary of
- Agamath Limited· secretary of
- CHL Limited· secretary of
- Indus Investments Limited· secretary of
- Exeter Trust Company (Pvt) Limited· secretary of
- AQUEOUS TRUSTEE LIMITED· secretary of
- Birdie Investment Ltd.· secretary of
- Bungy Limited· secretary of
- Three Kings Limited· secretary of
- Gosmore Limited· secretary of
- White Sands Limited· secretary of
- Lymus Limited· secretary of
- Omagh Limited· secretary of

/04

Directorship network

918 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.

Hunting Limited

Jafer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont D. - Fernandodirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Belmont - Mariondirector of
Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Martin - Dianasecretary of

Sea Stars Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Sea Stars Trust, Thebeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Williams-Grant - Neasecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Mutch - Frankdirector of
Mutch - Frankis signatory for
Howes - Charnita Lsecretary of
Dottin - Sheenasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelvice-president of

THE SUPERMART LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jones - Michaeldirector of
Jardine - James Sdirector of
Jardine - James Sshareholder of
Jardine - James Streasurer of
Jardine - James Svice-president of
Howes - Charnita Lsecretary of
Gorham - Richard M.chairman of
Gorham - Richard M.director of
Gorham - Tredick R. T.director of
Gorham - Tredick R. T.president of
Gorham - Tredick R. T.shareholder of
Hollis - Wendell Mdirector of
Hollis - Wendell Mvice-president of
HSC Group ltdsecretary of

Gobie Company Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Cottingham - Dudley Reginaldvice-president of
Jones - Nicoladirector of
Jones - Nicolavice-president of

Puram (Bermuda) Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Cottingham - Dudley Reginaldvice-president of
Jones - Nicoladirector of
Jones - Nicolavice-president of

Danewood Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Benjamin - Katharine Reneedirector of
Eve - Jennifer Sdirector of
Eve - Jennifer Spresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Corless, nee Wooller - Karen A.director of
Garstang - Jasminesecretary of
Manuel, Jr - William Aubreydirector of
Manuel, Jr - William Aubreyvice-president of

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
Counsell - Timothy Jis signatory for
Dottin - Sheenasecretary of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of

Doder Trust Limited

Barritt - Johndirector of
Berlin - Isaiahdirector of
Saffery Champness Trust Corporationshareholder of
Jones - Monica Joydirector of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Rothschild - Nathaniel Charles Jacobchairman of
Rothschild - Nathaniel Charles Jacobdirector of
Rothschild - Nathaniel Charles Jacobpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Curty Golay - Beatricedirector of
Fried - Arthur W.director of
Gibbons - James Ldirector of
Grumbach - Philippe A.director of
Gunsbourg - Jacquesdirector of
Hendriks - Jozef Cdirector of
Kay - A. Michael K.director of
Krebs - Randall Jdirector of
Lambert - Philippe (Baron)director of
Lambert - Philippe (Baron)vice-president of

Mottram Limited

Howes - Charnita Lsecretary of
Collis - Judithdirector of

Cropley Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joyvice-president of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglaspresident of

EBEL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
BELCORP INTERNATIONAL LIMITEDshareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Arrospide Del Busto - Jose Gustavodirector of
Arrospide Del Busto - Jose Gustavovice-president of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Birrell - Rodney P. D.shareholder of
McAuley - Michaeldirector of
McAuley - Michaelvice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Collis - Judithshareholder of
Gilbert - Travis Ldirector of
Gilbert - Travis Lpresident of
Gilbert - Travis Lvice-president of
Gomez - Juan Eduardodirector of
Hilton - Ianshareholder of
Kempe - James Wassonshareholder of
Martin - Dianasecretary of

Baygrape Limited

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of
Martin - Dianasecretary of

MIMOSA COMPANY LIMITED

Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
MacLellan - Jacqueline Mary Burtondirector of
MacLellan - Jacqueline Mary Burtonvice-president of

White Sands Holdings Limited

Howes - Charnita Lsecretary of
Browne - Horace M.director of
Browne - Horace M.president of
Browne - John Markdirector of
Corless, nee Wooller - Karen A.director of

Millbrook Holdings Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of
Dale - Harold I.director of
Dale - Harold I.president of

Marley Beach Cottages Limited

Howes - Charnita Lsecretary of
Collis - Judithdirector of

Valu-Trac Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Elgin Trustbeneficial owner of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneypresident of
Cabral - Warren Wiltondirector of
Dottin - Sheenasecretary of

CORAY LIMITED

VAUGHAN LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
The RVB Trustbeneficial owner of
Barritt - Frederick Michaeldirector of
Barritt - Johndirector of
Barritt - Johnvice-president of
Barritt - Robert Brucedirector of
Barritt - Robert Vaughandirector of
Smith - Ronald S.treasurer of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of

John Barritt & Son Limited

VAUGHAN LIMITEDshareholder of
Minor*director of
Minor*shareholder of
Barritt - Frederick Grovershareholder of
Barritt - Frederick Michaeldirector of
Barritt - Frederick Michaelis signatory for
Barritt - Frederick Michaelvice-president of
Barritt - Johndirector of
Barritt - Leon Granvilledirector of
Barritt - Leon Granvillepresident of
Barritt - Leon Granvilleshareholder of
Barritt - Robert Brucedirector of
Barritt - Robert Bruceis signatory for
Barritt - Robert Brucepresident of
Barritt - Robert Brucevice-president of
Barritt - Robert Vaughandirector of
Barritt - Robert Vaughanis signatory for
Barritt - Robert Vaughanpresident of
Barritt - Robert Vaughanshareholder of
Barritt - Robert Vaughanvice-president of
Smith - Ronald S.is signatory for
Smith - Ronald S.treasurer of
Howes - Charnita Lsecretary of

Barritt Holdings Limited

VAUGHAN LIMITEDbeneficial owner of
VAUGHAN LIMITEDshareholder of
Minor*director of
Barritt - Frederick Michaeldirector of
Barritt - Frederick Michaelvice-president of
Barritt - Robert Brucedirector of
Barritt - Robert Brucepresident of
Barritt - Robert Brucevice-president of
Barritt - Robert Vaughandirector of
Barritt - Robert Vaughanpresident of
Smith - Ronald S.treasurer of
Howes - Charnita Lsecretary of

BARRITTS BEVERAGES INTERNATIONAL LIMITED

VAUGHAN LIMITEDbeneficial owner of
VAUGHAN LIMITEDshareholder of
Barritt - Frederick Michaeldirector of
Barritt - Frederick Michaelvice-president of
Barritt - Robert Brucedirector of
Barritt - Robert Brucepresident of
Barritt - Robert Brucevice-president of
Barritt - Robert Vaughandirector of
Barritt - Robert Vaughanpresident of
Barritt - Robert Vaughanshareholder of
Smith - Ronald S.director of
Smith - Ronald S.shareholder of
Smith - Ronald S.treasurer of
Howes - Charnita Lsecretary of

Yarmouth Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Howes - Charnita Lsecretary of
Keyes - James Michaeldirector of
Lister - Terry E.director of
Lister - Terry E.vice-president of

Yanbal International Corp. Ltd.

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - J. Fernandovice-president of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Lema - Armandodirector of
Martin - Dianasecretary of

Beljor International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
McAuley - Michaeldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Jones - Nicoladirector of
Jones - Nicolavice-president of
Martin - Dianasecretary of

Serco International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
McAuley - Michaeldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Jones - Nicoladirector of
Jones - Nicolavice-president of
Martin - Dianasecretary of

Yobel Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
McAuley - Michaeldirector of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Martin - Dianasecretary of

BELCORP INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Arrospide Del Busto - Jose Gustavodirector of
Bauer Silva - Augusto Guillermodirector of
Bauer Silva - Augusto Guillermovice-president of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Belmont Grana - Danielavice-president of
Benjamin - Katharine Reneedirector of
McAuley - Michaeldirector of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Gilbert - Travis Ldirector of
Gilbert - Travis Lvice-president of
Martin - Dianasecretary of

Ninebanks Limited

Bell - Geoffrey Roydirector of
Bell - Geoffrey Royvice-president of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Kirkwood - D Michaeldirector of
Kirkwood - D Michaelpresident of
Kirkwood - D Michaeltreasurer of
Kirkwood - Karendirector of
Kirkwood - Karensecretary of
Kirkwood - Karenvice-president of

Drayton Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Howes - Charnita Lsecretary of
Dottin - Sheenasecretary of
Durham - Rhonda Mis signatory for
Fuge - Elizabeth Kayis signatory for
Fuge - John Anthonydirector of
Fuge - John Anthonyis signatory for
Fuge - John and Kayshareholder of
Linberg - Sjur Helgedirector of
Linberg - Sjur Helgeis signatory for
Linberg - Sjur Helgevice-president of

Hungry Bay Holdings Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tshareholder of
Howes - Charnita Lsecretary of
Campbell - Jeandirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Hilton - Iandirector of

MG INVESTMENT CORP., LTD.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Howes - Charnita Lsecretary of
Burns - Michael Jshareholder of
Counsell - Timothy Jshareholder of
Gray III - Edward W.T.director of
Gray III - Edward W.T.president of
Gray III - Edward W.T.vice-president of
Guerrico - Moirashareholder of
Keyes - James Michaeldirector of

MISSPIG INVESTMENT CORP. LTD.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Howes - Charnita Lsecretary of
Burns - Michael Jshareholder of
Counsell - Timothy Jshareholder of
Forbes - Georgina Anneshareholder of
Gray III - Edward W.T.director of
Gray III - Edward W.T.president of
Gray III - Edward W.T.vice-president of
Keyes - James Michaeldirector of

Video Vending International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of

NORTH COTE LIMITED

Jones - Monica Joyshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dshareholder of
Howes - Charnita Lsecretary of
Chiappa - John Pdirector of
Chiappa - John Pshareholder of
Chiappa - John Pvice-president of
Corless, nee Wooller - Karen A.director of
Corless, nee Wooller - Karen A.shareholder of
Corless, nee Wooller - Karen A.vice-president of
Dallas - John Henrydirector of
Dallas - John Henryshareholder of
Dallas - Kenneth Sdirector of
Dallas - Kenneth Sshareholder of
Dallas - Stephen Henrydirector of
Dallas - Stephen Henryshareholder of
Kempe - James Wassonshareholder of

Sandfields Services Limited

Appleby Services (Bermuda) Ltd.shareholder of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Howes - Charnita Lsecretary of
Constable - Jennifer Ceciledirector of
Constable - Jennifer Cecilepresident of
Cooper - James Reginalddirector of
MacLaren Cooper - Margot Isbesterdirector of
MacLaren Cooper - Margot Isbesteris signatory for
MacLaren Cooper - Margot Isbestersecretary of
MacLaren Cooper - Margot Isbestervice-president of
Cooper - Reginald Chapmandirector of
Cooper - Reginald Chapmanis signatory for
Cooper - Reginald Chapmanpresident of
Corless, nee Wooller - Karen A.director of

HKMC Trustee (Pvt.) Co. Ltd.

Hong Kong Mortgage Corporation (1) Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
MacLellan - Jacqueline Mary Burtondirector of

Homes Holdings Trustee (Pvt.) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Hh No.1 Purpose Trustbeneficial owner of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Kwong - Wilfred Mok Chungis signatory for
Leung - Lisais signatory for

Homes-1 Limited

Appleby Services (Bermuda) Ltd.secretary of
Homes Holdings Trustee (Pvt.) Limitedshareholder of
Amissah - M Tonesandirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Kwong - Wilfred Mok Chungis signatory for
Leung - Lisais signatory for

Belmer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of
Martin - Dianasecretary of

Yanbal Limited

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Jones - Monica Joyvice-president of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Bueno - Adrianadirector of
Cabral - Eddirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Ferrero - Alfredodirector of
Lema - Armandodirector of
Madueno - Eduardodirector of
Martin - Dianasecretary of

Jewelry International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - J. Fernandovice-president of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of

SHAW TRUSTEE (PRIVATE) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Cumberbatch - Lisasecretary of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
CHOY - Meagedirector of
CHOY - Venusdirector of
FONG - Monadirector of
Keyes - James Michaeldirector of
KWONG - Chan Faidirector of
LI - Jenny Kit Yeedirector of

Jo Tankers (Bermuda) Limited

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Randall - Debrasecretary of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Faries - Timothy Carrickdirector of
Howes - Charnita Lsecretary of
Capital G Trust Limitedshareholder of
Counsell - Timothy Jdirector of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lewis - Tamaradirector of
Lewis - Tamaravice-president of

Dolem Investment Company Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Corless, nee Wooller - Karen A.director of
Jones - Nicoladirector of

Bigfoot Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Bermont Trustbeneficial owner of
Barritt - Robert Brucedirector of
Barritt - Robert Bruceis signatory for
Barritt - Robert Brucepresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Dottin - Sheenasecretary of
MacLellan - Jacqueline Mary Burtondirector of

Burford Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Burford Trustbeneficial owner of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Cox - Henry Jchairman of
Cox - Henry Jdirector of
Cox - Henry Jis signatory for
Cox - Henry Jpresident of
Cox - Jeanette M Fdirector of
Cox - Jeanette M Fis signatory for
Cox - Jeanette M Fvice-president of
Dottin - Sheenasecretary of

Gentry Finance Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joypresident of
Faries - Timothy Carrickis signatory for
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of

D & R Ltd.

Burford Limitedshareholder of
Rodrigues - Paul Stephendirector of
Rodrigues - Paul Stephenshareholder of
Rodrigues - Paul Stephenvice-president of
Howes - Charnita Lsecretary of
Brown - Leeshareholder of
Brown - Martin J.director of
Brown - Martin J.shareholder of
Cocklin - Dennis A.director of
Cocklin - Dennis A.shareholder of
Cocklin - Dennis A.vice-president of
Cox - Henry Jchairman of
Cox - Henry Jdirector of
Cox - Henry Jpresident of
Cox - Henry Jshareholder of
Cox - Jeanette M Fdirector of
Cox - Jeanette M Fvice-president of
Dean - Patriciasecretary of
DeCosta - Steven Markdirector of
DeCosta - Steven Markpresident of
DeCosta - Steven Markshareholder of
Healy - Daviddirector of
Healy - Davidshareholder of
Healy - Davidvice-president of

Anchor Holdings Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Butterfield Executor & Trusteeshareholder of
Howes - Charnita Lsecretary of
Capital G Trust Limitedshareholder of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Faiella - John P.director of
Hisbiscus Private Trustee Limitedshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Somers Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Faries - Timothy Carrickdirector of
Howes - Charnita Lsecretary of
Chudleigh - Dianadirector of
Chudleigh - Dianavice-president of
Chudleigh - Dr Nigel Roydirector of
Chudleigh - Dr Nigel Roypresident of
Church Bay Trust Co. Ltd. as Trustee of The Somers Trustshareholder of
Collis - Judithdirector of
Dottin - Sheenasecretary of

Sterling Trustee (Private) Co., Ltd.

Hern - Brucedirector of
Hern - Brucesecretary of
Howes - Charnita Lsecretary of
Hern - Margaretdirector of
Leighton - Arthur Walterdirector of
Leighton - Arthur Walterpresident of
Leighton - Peter G.director of
Leighton - Peter G.vice-president of

The Change Works Limited

Amissah - M Tonesandirector of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Counsell - Timothy Jdirector of

MBL Trustee (Pvt) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Keyes - James Michaeldirector of

Novel Trustee (PVT) Company Ltd.

Invicta Ltd.

Jones - Monica Joydirector of
Jones - Monica Joypresident of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

Iduas Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barritt - Johndirector of
Barritt - Johnvice-president of
Benjamin - Katharine Reneedirector of
McAuley - Michaeldirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Dottin - Sheenasecretary of
Jones - Nicoladirector of

Tucker Investments Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Staircase 8 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Staircase 8 Trustbeneficial owner of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Howes - Charnita Lsecretary of
Cabral - Louise Anndirector of
Cabral - Louise Annis signatory for
Cabral - Louise Annvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Cabral - Warren Wiltonpresident of

THE CONQUISTIDOR TRUSTEE (PVT) LTD.

Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Fernandes - Luiz Cyrillodirector of
Fernandes - Luiz Cyrillopresident of
Fernandes - Luiz Cyrilloshareholder of
Howes - Charnita Lsecretary of
Dottin - Sheenasecretary of
Fernandes - Gustavo Gomesdirector of
Fernandes - Mirian de Salles Gomesdirector of
Fernandes - Mirian de Salles Gomesshareholder of
Fernandes - Mirian de Salles Gomesvice-president of
Hamilton Trust and Management Company Limitedshareholder of
Jones - Nicoladirector of
Keyes - James Michaeldirector of

Seven Seas Investments Limited

Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Spurling - Richard Ddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

The Lancer Trustee (Pvt) Limited

Goldstein - Jackdirector of
Jones - Monica Joydirector of
Howes - Charnita Lsecretary of
Esquenazi - Edmundodirector of
Esquenazi - Edmundovice-president of
Keyes - James Michaeldirector of

Tenbanks Limited

Bell - Geoffrey Roydirector of
Bell - Geoffrey Royvice-president of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Kirkwood - D Michaeldirector of
Kirkwood - D Michaelmanaging director of
Kirkwood - D Michaelpresident of
Kirkwood - D Michaeltreasurer of
Kirkwood - Karendirector of
Kirkwood - Karensecretary of
Kirkwood - Karenvice-president of

Royal Atlantic (Pvt) Trust Co., Ltd.

Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Costa - Anthony Piodirector of
Costa - Anthony Piopresident of
Costa - Nancy Piodirector of
Costa - Nancy Piovice-president of
Critelli - Peterdirector of
D'Avella - Bernarddirector of
de Jonge - Marina E.director of
DeNicola - Joannedirector of
Keyes - James Michaeldirector of

Aqueous Resources (Bermuda) Ltd.

Collis - Judithdirector of
Craig - Daviddirector of
Jefferson - Johndirector of
Jefferson - Johnvice-president of
Ling - Alex Lee Soondirector of
Ling - Alex Lee Soonpresident of

Mexico Partners Trustee (PVT) Ltd.

AQUEOUS FUELS (BERMUDA) LTD.

Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Craig - Daviddirector of
Jefferson - Johndirector of
Jefferson - Johnvice-president of
Ling - Alex Lee Soondirector of
Ling - Alex Lee Soonpresident of

Sama Investments Limited

Howes - Charnita Lsecretary of
Jones - Nicoladirector of
Kaelin - Danieldirector of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of

Agamath Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

CHL Limited

Howes - Charnita Lsecretary of
Dutranoit - Patricia Leadirector of
Dutranoit - Patricia Leavice-president of
Dutranoit - Philippe H.director of
Dutranoit - Philippe H.president of
Gutteridge - David Patrickdirector of

Indus Investments Limited

Jones - Nicoladirector of
Jones - Nicolavice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Exeter Trust Company (Pvt) Limited

Appleby Services (Bermuda) Ltd.secretary of
Atlas Fiduciary Company Limitedshareholder of
Cumberbatch - Lisasecretary of
Howes - Charnita Lsecretary of

AQUEOUS TRUSTEE LIMITED

Howes - Charnita Lsecretary of
Houghton - Stephen N.director of
Houghton - Stephen N.vice-president of
Ling - Alex Lee Soondirector of
Ling - Alex Lee Soonpresident of

Birdie Investment Ltd.

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of

Bungy Limited

Campbell - John Douglasdirector of
Gorham - Tredick R. T.president of
Jardine - James J.director of
Jardine - James J.treasurer of
Jardine - James J.vice-president of

Three Kings Limited

Gosmore Limited

White Sands Limited

Browne - Horace M.director of
Browne - Horace M.president of
Browne - John Markdirector of
Corless, nee Wooller - Karen A.director of

Lymus Limited

Beall - Kennneth S.director of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Finsness - Kennethdirector of
Finsness - Kennethvice-president of
Keyes - James Michaeldirector of

Omagh Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Lister - Terry E.director of
Lister - Terry E.vice-president of

Community intel

Crowd leads · unverified

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

Loading tips…