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
- 23
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
JDA ARTHUR SOFTWARE, LTD. 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
- JDA ARTHUR SOFTWARE, LTD.
- JDA Software Group, Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain6 flagged hopsStandard
6 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
646 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.
Antoine - Dawn
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.P. POKPHAND CO. LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- BANYAN LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- SPO SHIPS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- Worcester Holdings Ltd.secretary of
- Suncor Energy En Naga Limitedsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- NJ Car Insurance Company Ltd.secretary of
- SBL Holdings Ltd.secretary of
- SPHI Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Apaceco Limitedsecretary of
- KS Investments Ltd.secretary of
- Venton Holdings Ltd.secretary of
- American & British Capital Corporation Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Cordoba Limitedsecretary of
- Soublette Limitedsecretary of
- Rondon Limitedsecretary of
- Kosmo Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Orient 1 Limitedsecretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- BuyFX.com Ltd.secretary of
- eCapital Holding (Bermuda) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- HTBC Limitedsecretary of
- Mindtrac.com (Bermuda) Limitedsecretary of
- go4i.com (Bermuda) Limitedsecretary of
- TriGyn Holding (Bermuda) Limitedsecretary of
- Indocean Internet Holding (Bermuda) Limitedsecretary of
- Holisys Ltd.secretary of
- Spectramind Limitedsecretary of
- Universal Access (Bermuda), Ltd.secretary of
- e-indiabiz.com Ltd.secretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- Ciyola Ltd.secretary of
- McAfee.com International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Global Fiduciary Trade Services, Ltd.secretary of
- AsiaMecca Limitedsecretary of
- Digital World Financial Ltd.secretary of
- America Multimedia Group Limitedsecretary of
- ORAZ Global Telecom Ltd.secretary of
- Carswell Investments Ltd.secretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary 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 Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- iFormation Group Holdings General Partner, Ltd.secretary of
- Sinocom Digital Company Ltd.secretary of
- Telecom Americas Wireless Ltd.secretary of
- Telecom Americas CLEC Ltd.secretary of
- Crystal Estates Limitedsecretary of
- MG Enterprises Limitedsecretary of
- Crystal Martins Limitedsecretary of
- R.S.S. Ventures, Limitedsecretary of
- iFormation Group Holdings, L.P.secretary of
- The DataState Group Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- ComInternational Management Ltd.secretary of
- DOT Investment Ltd.secretary of
- POP CAPITAL Ltd.secretary of
- AXYCAPITAL Ltd.secretary of
- 7CZ Communications Limitedsecretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- e-SAT International Ltd.secretary of
- Diageo Venture (Bermuda) Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- ProtoStar Ltd.secretary of
- Suncor Energy (Bermuda) Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- VTL-TP (Bermuda) Limitedsecretary of
- Viatel Holding (Bermuda) Limitedsecretary of
- Hamlin Capital Holdings Limitedsecretary of
- Hamlin Capital Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Beechcraft Limitedsecretary of
- Petro-Canada (Bermuda) Holdings Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- C.banner International Holdings Limitedsecretary of
- LogiServe Ltd.secretary of
- Captain Morgan (Bermuda) Ltd.secretary of
- Petro-Canada NANE Ventures Ltd.secretary of
- Petro-Canada Palmyra Limitedsecretary of
- Suncor Energy Ventures (North Africa) Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Petro-Canada (Bermuda/Barbados) Investments Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Crystal Crown Limitedsecretary of
- New Image Development Limitedsecretary of
- Digital Inter Active Limitedsecretary of
- m-Image Communications Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- American Data Exchange Corporation Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Petro-Canada Exploration (Libya) Limitedsecretary of
- Petro-Canada Syria Exploration Limitedsecretary of
- MLI International, Ltd.secretary of
- Parkdale Bermuda Holdings, Ltd.secretary of
- ProtoStar I Ltd.secretary of
- ProtoStar Development Ltd.secretary of
- Parkdale Bermuda Subsidiary, Ltd.secretary of
- BLUESKY AIR LIMITEDsecretary of
- STC Ltd.secretary of
- ProtoStar II Ltd.secretary of
- The Baron Company, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Mercator Advisors Ltdsecretary of
- Humano Ltd.secretary of
- ProtoStar III Ltd.secretary of
- Visual Solutions, LTD.secretary of
- CBQ Finance Limitedsecretary of
- Atlantic Commision Agency, Limitedsecretary of
- Apex Oil Limitedsecretary of
- Höegh FLNG Ltd.director of
- A.I.C. Services Limitedsecretary of
- B.G.L. Reinsurance Limitedsecretary 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
- 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
- Nemmoco Petroleum Limitedsecretary 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
Mills - Judith A
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecom Holdings Ltdsecretary of
- Telecommunications Networks Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- TravelFusion.com Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary 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 Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- FK Language Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- PCA International Ltd.secretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- BlueSpace Group Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Crown Corporation Limitedsecretary of
- CMC, Crown Management Corporation Ltd.secretary of
- Amber Holdings Ltd.secretary of
- Matterhorn Capital Advisors Ltd.secretary of
- Bonity Property Holdings Limitedsecretary of
Richardson-Trott - Janice
- Counter Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Reddhill Limitedsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Algosaibi Trading Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- BANYAN LIMITEDsecretary of
- SPO SHIPS LIMITEDsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- Sea Moss Enterprises Limitedsecretary of
- Atalantaf Limitedsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- SPHI Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- M Communications Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- Australia-Japan Cable Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Transworld Payment Solutions Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- Vistaprint Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Oando Trading Limitedsecretary of
- Smugglers Cove Management Limitedsecretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- Oando Equator Holdings Limitedsecretary of
- Eco Drill Bermuda Ltd.secretary of
- OES Respect Limitedsecretary of
- OES Teamwork Limitedsecretary of
- Iridium Satellite (Bermuda) Ltd.secretary of
- TSYS Bermuda Limitedsecretary of
- Stron Holding Limitedsecretary of
- Stron Group Limitedsecretary of
- Teradata Bermuda Holdings ULCsecretary of
- Teradata Bermuda Operations Holdings ULCsecretary of
- WHM Ltd.secretary of
- WHM Global Holdings Ltd.secretary of
- PHI International Holding Limitedsecretary of
- PHI International (Bermuda) Holding Limitedsecretary of
- Bold International Limitedsecretary of
- OES Passion Limitedsecretary of
- Bermuda International Film Festivals Ltd.secretary of
Wai - Fredericka
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- St. James Court Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- FOYLES.COM LTD.secretary of
- Eternal Unity Group Limitedsecretary of
- Project Global Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- HQI China Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- Aurora Communications Ltd.secretary of
- Cathay International Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Network Asset Management Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary 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 Limitedsecretary of
- RawSpoon Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Cathay International Holdings Limitedsecretary 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
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Platinum Asset Management Ltd.secretary of
- FK Language Ltd.secretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Stanley I Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- The Stanley Works, Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- NorthBay Fund Limitedsecretary of
- NorthBay Master Fund Limitedsecretary of
- Nobel, Ltd.secretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Constant Management Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Sportseller Ltd.secretary of
- Cardinal Health (Bermuda) 224 Ltd.secretary of
- ABN AMRO FX Notes Limitedsecretary of
- Amber Holdings Ltd.secretary of
- Cross Staff Aquila (Series 3) Limitedsecretary of
- Celetronix International, Ltd.secretary of
- ABN AMRO FX Notes (Series DPM-US$) Limitedsecretary of
- ABN AMRO FX Notes (Series DPM-EUR) Limitedsecretary of
- ABN AMRO FX Notes (Series 3) Limitedsecretary of
- iSentry Group Limitedsecretary of
- Amber Partners Ltd.secretary of
- VSNL Telecommunications (Bermuda) Ltd.secretary of
- Revealsite Limitedsecretary of
- Tephrosan Limitedsecretary of
- Gemini Technologies Global Limitedsecretary of
- SamSal Limitedsecretary of
- MLI International, Ltd.secretary of
- Bermuda International Film Festivals Ltd.secretary of
Watlington - James A F
- Hunting Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Auctus (Bermuda) Ltd.secretary of
- Enigma (Bermuda) Ltd.secretary of
- Gardner Lewis Offshore Market Neutral Fund, Ltd.director of
- Hawthorne Securities Ltd.secretary of
- Inter-Connect Ltd.secretary of
/06
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