Aleman - Katherine

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.

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

• ●

  Atacama (Bermuda) I Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Sirocco Mining Inc.shareholder of
  • Bitelli - Alessandrochief financial officer of

  +13 more companies
• ●

  Atacama (Bermuda) II Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Atacama (Bermuda) I Ltd.shareholder of
  • Bitelli - Alessandrochief financial officer of

  +13 more companies
• ●

  Aviation Finance 1 Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bagana - Hamit Cankutdirector of
  • Bagana - Hamit Cankutpresident of

  +13 more companies
• ●

  Aviation Finance 2 Limited

  Also holds roles at 14 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • AF AVIATION FINANCE AGshareholder of
  • Bagana - Hamit Cankutdirector of

  +11 more companies
• ●

  Beckett Holding Ltd

  Also holds roles at 5 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Amereller - Florian Benediktdirector of
  • Amereller - Florian Benediktshareholder of

  +2 more companies
• ●

  Billing Services Group Limited

  Also holds roles at 66 other companies

  • Billing Services Group Limitedshareholder of
  • ABN Amro Bank N.V.shareholder of
  • ABRY Investment Partnership L.P.shareholder of

  +63 more companies
• ●

  Blue Rock Ltd.

  Also holds roles at 7 other companies

  • Berggren - Henrik Jan Elofchairman of the board of
  • Berggren - Henrik Jan Elofdirector of
  • Berggren - Henrik Jan Elofshareholder of

  +4 more companies
• ●

  Canmex Holdings (Bermuda) I Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bailey - James Camerondirector of
  • Bailey - James Cameronvice-president of

  +14 more companies
• ●

  Canmex Holdings (Bermuda) II Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Canmex Holdings (Bermuda) I Ltd.shareholder of
  • Bailey - James Camerondirector of

  +12 more companies
• ●

  Capitol Health Global Ltd.

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Cox - Bernettdirector of
  • Guthrie - Debora Allenchairman of

  +6 more companies
• ●

  CAVU Management Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Nasir - Aqeelahsecretary of
  • Pennington - John Kennethdirector of

  +4 more companies
• ●

  Chloe Marine Corporation Ltd.

  Also holds roles at 9 other companies

  • Deep Sea Metro Ltd.shareholder of
  • Askvik - Erikdirector of
  • Knapman-Scott - Annadirector of

  +6 more companies
• ●

  Clydesdale Holdings (Bermuda) Limited

  Also holds roles at 11 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • 726526 Ontario Inc.shareholder of
  • Sheere - Janesecretary of

  +8 more companies
• ●

  CPT Charter Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • Howes - Charnita Lsecretary of

  +12 more companies
• ●

  D&K Shipping Limited

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Al-Mussallam - Jasemdirector of
  • Al Qasim - Mohammad Abdul Hamiddirector of

  +10 more companies
• ●

  Deep Sea Metro Ltd.

  Also holds roles at 11 other companies

  • Askvik - Erikdirector of
  • Kougellis - Michaeldirector of
  • Langley - Clivedirector of

  +8 more companies
• ●

  Denison Mines (Argentina I) Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Denison Mines (Bermuda) I Ltd.shareholder of
  • Anderson - James Robertdirector of

  +14 more companies
• ●

  Denison Mines (Bermuda) I Ltd.

  Also holds roles at 27 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Anderson - James Robertdirector of
  • Anderson - James Robertvice-president of

  +24 more companies
• ●

  Denison Mines (Mongolia) Ltd.

  Also holds roles at 28 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Denison Mines (Bermuda) I Ltd.shareholder of
  • Anderson - James Robertdirector of

  +25 more companies
• ●

  Denison Mines (Zambia) Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Denison Mines (Bermuda) I Ltd.shareholder of
  • Anderson - James Robertdirector of

  +14 more companies
• ●

  Dockwise Ltd.

  Also holds roles at 14 other companies

  • Verhoeven - F Adirector of
  • Antal - Mennodirector of
  • Baartmans - Theodirector of

  +11 more companies
• ●

  Dublin International Petroleum (Sinai) Limited

  Also holds roles at 36 other companies

  • Tanganyika Oil (Bermuda) I Ltd.shareholder of
  • Benitz - Bryan Macintoshdirector of
  • Benitz - Bryan Macintoshpresident of

  +33 more companies
• ●

  Dublin International Petroleum (Syria) Limited

  Also holds roles at 30 other companies

  • Tanganyika Oil (Bermuda) I Ltd.shareholder of
  • Benitz - Bryan Macintoshdirector of
  • Benitz - Bryan Macintoshpresident of

  +27 more companies
• ●

  Fortress Minerals (Bermuda) II Ltd.

  Also holds roles at 7 other companies

  • Bodi - James Alexanderdirector of
  • Bowens - Thomas Edwarddirector of
  • Bowens - Thomas Edwardvice-president of

  +4 more companies
• ●

  Fortress Minerals (Bermuda) Ltd.

  Also holds roles at 25 other companies

  • Appleby Services (Bermuda) Ltd.is signatory for
  • Denison Mines (Bermuda) I Ltd.shareholder of
  • Berkeley - Tracy R.secretary of

  +22 more companies
• ●

  FRAMEWORKS LIMITED

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Belvin - Anita Janedirector of
  • Belvin - Denise Mdirector of

  +14 more companies
• ●

  Frontera Holdings (Bermuda) I Ltd.

  Also holds roles at 24 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • James - Stephen Sdirector of
  • Simmons - Kim Odirector of

  +21 more companies
• ●

  Frontera Holdings (Bermuda) II Ltd.

  Also holds roles at 25 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Frontera Holdings (Bermuda) I Ltd.shareholder of
  • James - Stephen Sdirector of

  +22 more companies
• ●

  Frontera Holdings (Bermuda) III Ltd.

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Frontera Holdings (Bermuda) I Ltd.shareholder of
  • Cox - Bernettdirector of

  +6 more companies
• ●

  Golden Close Maritime Corp. Ltd.

  Also holds roles at 9 other companies

  • Deep Sea Metro Ltd.shareholder of
  • Askvik - Erikdirector of
  • Knapman-Scott - Annadirector of

  +6 more companies
• ●

  HM CAP Z Limited

  Also holds roles at 9 other companies

  • Capital Z Financial Services Fund II, L.P.shareholder of
  • Capital Z Financial Services Private Fund II, L.P.shareholder of
  • Cox - Bernettdirector of

  +6 more companies
• ●

  HM Enforcer Limited

  Also holds roles at 9 other companies

  • Capital Z Financial Services Fund II, L.P.shareholder of
  • Capital Z Financial Services Private Fund II, L.P.shareholder of
  • Cox - Bernettdirector of

  +6 more companies
• ●

  HM Zebra Limited

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • Capital Z Partners, Ltd.shareholder of

  +10 more companies
• ●

  Horn Petroleum Holdings (Bermuda) I Ltd.

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Canmex Holdings (Bermuda) I Ltd.shareholder of
  • Counsell - Timothy Jdirector of

  +6 more companies
• ●

  HORUS INVESTMENT MANAGEMENT LTD

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Howes - Charnita Lsecretary of
  • Cade - Christiandirector of

  +18 more companies
• ●

  John Company (Bermuda) Limited

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • John Company (Bermuda) Limitedshareholder of
  • Whippoorwill Holdings Limitedshareholder of

  +10 more companies
• ●

  Kowo Limited

  Also holds roles at 19 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Berry - Angela Sshareholder of
  • Bodi - James Alexanderdirector of

  +16 more companies
• ●

  Lundin Investments Limited

  Also holds roles at 23 other companies

  • Lundin Petroleum Holdings Limitedshareholder of
  • Amissah - M Tonesandirector of
  • Berkeley - Tracy R.secretary of

  +20 more companies
• ●

  Lundin Sudan (Halaib) Limited

  Also holds roles at 22 other companies

  • Lundin Petroleum Holdings Limitedshareholder of
  • Berkeley - Tracy R.secretary of
  • McCue - Nigel Robertdirector of

  +19 more companies
• ●

  MEA Resources Egypt Limited

  Also holds roles at 44 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Burlington Resources Egypt Holdings Limitedshareholder of
  • Alansari - Mohameddirector of

  +41 more companies
• ●

  Oldbury Limited

  Also holds roles at 6 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Cox - Bernettdirector of
  • Churton Trust Company Limitedshareholder of

  +3 more companies
• ●

  Outerbridge Peppers Limited

  Also holds roles at 22 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Spurling - Richard Dsecretary of
  • Cross - Normadirector of

  +19 more companies
• ●

  Oviation Asset Management Limited

  Also holds roles at 8 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Emefiele - Godwin Ifeanyidirector of
  • Emefiele - Godwin Ifeanyishareholder of

  +5 more companies
• ●

  Red Star Advisors, Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Cox - Bernettdirector of
  • Fenkner - James Richarddirector of

  +9 more companies
• ●

  Reliance International Ltd.

  Also holds roles at 11 other companies

  • Aiello - Jamesvice-president of
  • Cox - Bernettdirector of
  • Hershey - Joshua Bairdshareholder of

  +8 more companies
• ●

  Six Star Limited

  Also holds roles at 5 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Cox - Bernettdirector of
  • Knapman-Scott - Annadirector of

  +2 more companies
• ●

  Suncor Energy (Bermuda) Ltd.

  Also holds roles at 13 other companies

  • 3908950 Canada Inc.shareholder of
  • Antoine - Dawnsecretary of
  • MacDonald - Alastair Brodiedirector of

  +10 more companies
• ●

  Suncor Energy En Naga Limited

  Also holds roles at 32 other companies

  • Suncor Energy En Naga Limitedshareholder of
  • Suncor Energy (Bermuda) Ltd.shareholder of
  • Antoine - Dawnsecretary of

  +29 more companies
• ●

  Suncor Energy Ventures (North Africa) Limited

  Also holds roles at 16 other companies

  • Suncor Energy (Bermuda) Ltd.shareholder of
  • Antoine - Dawnsecretary of
  • MacDonald - Alastair Brodiedirector of

  +13 more companies
• ●

  Tanganyika Oil (Bermuda) I Ltd.

  Also holds roles at 29 other companies

  • Benitz - Bryan Macintoshdirector of
  • Benitz - Bryan Macintoshpresident of
  • Berkeley - Tracy R.secretary of

  +26 more companies
• ●

  Tenke Holdings Ltd.

  Also holds roles at 25 other companies

  • Appleby Management (Bermuda) Ltd.treasurer of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Berkeley - Tracy R.secretary of

  +22 more companies
• ●

  Toptrails Limited

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bennett-Smith - Anne Msecretary of
  • Dufner - Danieldirector of

  +9 more companies
• ●

  Vistaprint Limited

  Also holds roles at 25 other companies

  • Antoine - Dawnsecretary of
  • Keane - Robert Spraguedirector of
  • Keane - Robert Spraguepresident of

  +22 more companies
• ●

  Vistaprint Technologies Limited

  Also holds roles at 12 other companies

  • Vistaprint Limitedshareholder of
  • Antoine - Dawnsecretary of
  • Keane - Robert Spraguechairman of

  +9 more companies

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