LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Nemmoco Petroleum Limited is a Company 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
- Nemmoco Petroleum Limited
- Lamprell Energy Oil & Gas Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
468 other rolesWhere 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.
McCue - Nigel Robert
- Lundin Oil Limiteddirector of
- Lundin Oil Limitedvice-president of
- Exploration Management Services Ltd.director of
- Exploration Management Services Ltd.vice-president of
- Lundin Investments Limiteddirector of
- Lundin Investments Limitedvice-president of
- Lundin Albania Limiteddirector of
- Lundin Albania Limitedvice-president of
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedvice-president of
- Lundin Sudan Limiteddirector of
- Lundin Sudan Limitedvice-president of
- Lundin Sudan (Halaib) Limiteddirector of
- Lundin Sudan (Halaib) Limitedvice-president of
- Lundin Vietnam Limiteddirector of
- Lundin Vietnam Limitedvice-president of
- Lundin Malaysia Limiteddirector of
- Lundin Malaysia Limitedvice-president of
- Red Sea Oil Limiteddirector of
- Red Sea Oil Limitedvice-president of
- Lundin Malaysia Holdings Limiteddirector of
- Lundin Malaysia Holdings Limitedvice-president of
- Frontier Holdings Limitedchairman of
- Frontier Holdings Limitedchief executive officer of
- Frontier Holdings Limiteddirector of
- Frontier Holdings Limitedis signatory for
- Frontier Holdings Limitedpresident of
- Frontier Acquisition Company Limitedchairman of
- Frontier Acquisition Company Limiteddirector of
- Frontier Acquisition Company Limitedpresident of
Chiba - Khozaim
- Abbey Road Holdings Ltd.director of
- Abbey Road Holdings Ltd.is signatory for
- Abbey Road Holdings Ltd.president of
- Ballsbridge Holdings Ltd.director of
- Ballsbridge Holdings Ltd.is signatory for
- Ballsbridge Holdings Ltd.president of
- Auldstone Investments Inc.director of
Elliott - Timothy Mulroney
- Lundin Oil Limiteddirector of
- Exploration Management Services Ltd.director of
- Lundin Investments Limiteddirector of
- Lundin Albania Limiteddirector of
- Suncor Energy En Naga Limiteddirector of
- Lundin Sudan Limiteddirector of
- Lundin Sudan (Halaib) Limiteddirector of
- Lundin Vietnam Limiteddirector of
- Lundin Malaysia Limiteddirector of
- Red Sea Oil Limiteddirector of
- Lundin Malaysia Holdings Limiteddirector of
- Frontier Holdings Limiteddirector of
- Frontier Holdings Limitedis signatory for
- Frontier Acquisition Company Limiteddirector of
- Loon Colombia Limiteddirector of
- Loon Energy Holdings Limiteddirector of
- Loon Petroleo Ltd.director of
Holmes - Felicity R
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Atlantic Sales & Marketing Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- AB2B Networks Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- WebCash (Bermuda) Ltd.secretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
Holton - Norman William
- Frontier Holdings Limiteddirector of
- Loon Colombia Limitedchief executive officer of
- Loon Colombia Limiteddirector of
- Loon Energy Holdings Limiteddirector of
- Loon Petroleo Ltd.chief executive officer of
- Loon Petroleo Ltd.director of
Nasir - Aqeelah
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- BRISAIR LIMITEDsecretary of
- TANAIR LIMITEDsecretary of
- Chelmar Limitedsecretary of
- Prudential Shipmanagement Limitedsecretary of
- CESNAIR LIMITEDsecretary of
- Valley Investments Limitedsecretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Bocimar Far East Holdings Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Dampier Shipping Limitedsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- The Kwong Sang Hong International Limitedsecretary of
- Talon Corporation Ltd.secretary of
- Ascend Communications Investments Limitedsecretary of
- LEEFUNG HOLDINGS LIMITEDsecretary of
- Burlington Resources Algeria Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- Harrogate Holdings, Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- The St. George's Machine Shop Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Creator Capital Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Wah Shing International Holdings Limitedsecretary of
- Kalex International Limitedsecretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Unicool Ltd.secretary of
- Delta Centro Operating Company, Ltd.secretary of
- SBL Holdings Ltd.secretary of
- Phillips Petroleum Company Venezuela Limitedsecretary of
- Loral Holdings Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Nien Hsing International (Bermuda) Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Unicoolship Ltd.secretary of
- Exmar Offshore Ltd.secretary of
- Loral CyberStar Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Unicool Chartering Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Loral SatMex Ltd.secretary of
- The Young's Foundationsecretary of
- Ascend Communications (Bermuda) Holdings Limitedsecretary of
- Ascend Communications (Bermuda) Financing Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- D&K Shipping Limitedsecretary of
- Loral Licensing Ltd.secretary of
- MEA Resources Egypt Limitedsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- Arctic Reefers Ltd.secretary of
- Burlington Resources Ecuador Limitedsecretary of
- CPT Charter Ltd.secretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Jupiter Power Holdings Ltd.secretary of
- Project Global Limitedsecretary of
- Shui Sing Holdings Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Burlington Resources Colombia Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- Leventures Limitedsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Lilianfels Hotel Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- Kerry Logistics Network Limitedsecretary of
- TreasureLane.com Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- Celia and Marcos Family Institutesecretary of
- Flextronics Global Procurement Ltd.secretary of
- Shell Generating Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- Skandia Securities Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- LSKA Holdings I, Ltd.secretary of
- LSKA Properties I, Ltd.secretary of
- Theorema Advisors, Ltd.secretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Indico Resources Ltd.secretary of
- Precision Technology Industries Limitedsecretary of
- BB&T Overseas Leasing, Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- RAMC Holdings Limitedsecretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Sundance Sales International Ltd.secretary of
- Höegh Autoliners Ltd.secretary of
- Giant International Holdings Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Fangda Group Limitedsecretary of
- Blue Rock Ltd.secretary of
- FNC Global Pods Holding Ltd.secretary of
- FSR Global Coffee Pods Ltd.secretary of
- First International Oil Corporation Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- Optimiza Ltd.secretary of
- Flextronics Bermuda Ltd.secretary of
- Multek International Ltd.secretary of
- Saras Software Systems Ltd.secretary of
- Höegh LNG Ltd.secretary of
- CHINA BEARING (BERMUDA) CO. LTD.secretary of
- Frontier Holdings Limitedsecretary of
- Hinklang Invest Ltd.secretary of
- Grand Canal Capital Ltd.secretary of
- Capitol Health Global Ltd.secretary of
- Burlington Resources Argentina Energy Limitedsecretary of
- TeaM Energy (Bermuda) Limitedsecretary of
- AVALON LTD.secretary of
- TAA Aviation Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2016) Limitedsecretary of
- IAS Holdings Limiteddirector of
- Floatel Victory Ltd.director of
- Wells Fargo Container Corp. Ltd.director of
- Octant Energy Madagascar 2102 Limiteddirector of
- Frontera Holdings (Bermuda) IV Ltd.director of
- Frontera Holdings (Bermuda) V Ltd.director of
- PRECISION AVIATION GROUP LIMITEDdirector of
- Guara Norte Holding Ltd.director of
- 8F Leasing (Bermuda) Limiteddirector of
- Sunbird Resources Limiteddirector of
- LM Air Holdings Ltd.director of
- Brunswick Wagon Service Holding Limiteddirector of
- Arctas Development Ltd.director of
- Jobs DB Holdings Limitedsecretary of
Noble - Michael Douglas
- Frontier Holdings Limitedis signatory for
Paynter - Danielle
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- The New Discovery Fund Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- Harrogate Holdings, Limitedsecretary of
- The St. George's Machine Shop Limitedsecretary of
- Creator Capital Limitedsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Teledesic Holdings Limitedsecretary of
- Jupiter Power Holdings Ltd.secretary of
- Windermere Capital Management, Ltd.secretary of
- Leventures Limitedsecretary of
- Flextronics Global Procurement Ltd.secretary of
- Windermere Multi-Strategy Fund Ltd.secretary of
- Shell Generating Limitedsecretary of
- Skandia Securities Limitedsecretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Indico Resources Ltd.secretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- Tiebeam Ventures Ltd.secretary of
- First International Oil Corporation Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- Cooper Bermuda Investments Ltd.secretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Mandarin Administrative Services Ltd.secretary of
- Glenhuron Holdings Limitedsecretary of
- NewLead Holdings Ltd.secretary of
- Genting Power China Limitedsecretary of
- Flextronics Bermuda Ltd.secretary of
- Multek International Ltd.secretary of
- Saras Software Systems Ltd.secretary of
- Höegh LNG Ltd.secretary of
- Compass Overseas Ltd.secretary of
- Compassion Overseas Ltd.secretary of
- Frontier Holdings Limitedsecretary of
Scott - Shoshana S
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- Sunrise Holdings Ltd.secretary of
- Westwood Ltd.secretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- The St. George's Machine Shop Limitedsecretary of
- Creator Capital Limitedsecretary of
- Canada Maritime Ship Management Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- Lykes Lines Holdings Limitedsecretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Teledesic Holdings Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Mexican Line Container, Limitedsecretary of
- Leventures Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Flextronics Global Procurement Ltd.secretary of
- Windermere Multi-Strategy Fund Ltd.secretary of
- Shell Generating Limitedsecretary of
- CPS NUMBER 3 LIMITEDsecretary of
- CP Ships (PCV) Limitedsecretary of
- CPS Number 5 Limitedsecretary of
- Skandia Securities Limitedsecretary of
- TMM Lines Holdings Limitedsecretary of
- CPS Number 1 Limitedsecretary of
- Gulf Keystone Petroleum Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Indico Resources Ltd.secretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Sundance Sales International Ltd.secretary of
- Somers Investment Company Limitedsecretary of
- Stonehaven International, Ltd.secretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- CP Ships (2004 newbuilds) Limitedsecretary of
- First International Oil Corporation Limitedsecretary of
- Cooper Bermuda Investments Ltd.secretary of
- Cape Ventures SAC Limitedsecretary of
Whitbread - Peter
- Frontier Holdings Limiteddirector of
- Frontier Holdings Limitedvice-president of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier