Who owns Richardson-Augustus - Tammy L?

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

What is Richardson-Augustus - Tammy L's risk level?

WhiteIntel flags Richardson-Augustus - Tammy L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richardson-Augustus - Tammy L appear across sources?

Richardson-Augustus - Tammy L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Richardson-Augustus - Tammy L

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Richardson-Augustus - Tammy L 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

Richardson-Augustus - Tammy L
- Canadian Pacific (Bermuda) Limited· director of
- Barcino Ltd.· director of
- LEYTON COMPANY LIMITED· director of
- Pittstown Developments Limited· director of
- Princess Properties International Limited· director of
- Dolphin International Vineyards Limited· director of
- WORLD BROKERS LIMITED· is signatory for
- SCHLEGEL IRELAND LIMITED· director of
- BOXER 2 LTD.· director of
- New Windsor Hotel Company Limited· director of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED· is signatory for
- Pittstown Properties Limited· director of
- Cedarwood Limited· director of
- Washington Properties (Bermuda) Limited· director of
- Dole Fresh Fruit International, Limited· director of
- Orient-Express Holdings 2 Ltd.· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- JOHN SWIRE & SONS (BERMUDA) LTD.· director of
- STRIDER 2 LTD.· director of
- STRIDER 9 LTD.· director of
- STRIDER 10 LTD.· director of
- Nan Fung Shipping Management Ltd.· director of
- Onion Patch Holdings Limited· director of
- CONTENDER 1 LTD.· director of
- BOXER 3 LTD.· director of
- TACKLER 3 LTD.· director of
- CONTENDER 2 LTD.· director of
- ATLANTIC MARITIME SERVICES LIMITED· director of
- GLENCORE GRAIN LTD.· director of
- Seaworthy Holdings Limited· director of
- Gezachart Gezairi Chartering and Shipping Company Limited· director of
- WOELM HOLDING COMPANY LIMITED· director of
- GRANOCO LTD.· director of
- DATAELECTRONICS LIMITED· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- Chelmar Limited· director of
- Global Ore Trading Co. Ltd.· director of
- Hamilton Properties Limited· director of
- Troy Chemical Company Limited· director of
- Canada Maritime Limited· director of
- Golden Mean Ventures Limited· director of
- Belmond Holdings 1 Ltd.· director of
- SEAFAST MANAGMENT SERVICES LIMITED· director of
- NAGARA LTD.· director of
- NAGARA TAM LTD.· director of
- Reddhill Limited· director of
- South Success Shipping Inc.· director of
- South Sea Shipping Inc.· director of
- Quota Holdings Ltd.· director of
- Ferrat Investment Limited· director of
- Fairfax Investment Limited· director of
- Dennis Vanguard (International) Ltd.· director of
- Auckland Express Shipping Company Limited· director of
- Nan Fung Shipping Limited· director of
- Acton Investment Limited· director of
- Pagett Investment Limited· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- STRIDER 4 LTD.· director of
- Bocimar Far East Holdings Limited· director of
- Eurocan (Bermuda) Ltd.· director of
- Hotel Investors, Ltd.· director of
- Hotel Investors of Manzanillo, Ltd.· director of
- Albatros Investment Ltd.· director of
- Geolandia Ltd.· director of
- SEA CONTAINERS PROPERTIES LTD.· director of
- Dampier Shipping Limited· director of
- Gulfstream Resources Offshore Ltd.· director of
- Tholu Limited· director of
- Monument Resources Overseas Holdings Limited· director of
- Monument Resources (Overseas) Limited· director of
- South Cheer Shipping Inc.· director of
- Marine Gas Transport, Ltd.· director of
- Lasmo (MP) Limited· director of
- CPN Tankers (Bermuda) Limited· director of
- South Resource Shipping Inc.· director of
- Monument Resources (Taiwan) Limited· director of
- A300 Finance, Ltd.· director of
- Euroyacht Limited· director of
- Resorts Marketing Company Limited· director of
- Monument Resources International Limited· director of
- Monument Resources (South America) Limited· director of
- Tiana Limited· director of
- Duffield Trading Limited· director of
- Glencore Exploration Ltd.· director of
- AVIATOR (COMET) LIMITED· director of
- Four Hundred C Leasing Limited· director of
- SOLVEST, LTD.· director of
- Monument Resources (Caspian) Limited· director of
- VESSEL HOLDINGS LTD.· director of
- Suncor Energy En Naga Limited· director of
- 400 D Leasing Limited· director of
- SEACAT LTD.· director of
- KINGSTON ASSOCIATES, LTD.· director of
- Greenbull Limited· director of
- Greencow Limited· director of
- Greengoat Limited· director of
- Greenduck Limited· director of
- Sea Containers Holdings Ltd.· director of
- SEACAT 2 LTD.· director of
- SEACAT 3 LTD.· director of
- SEACAT 4 LTD.· director of
- Monument Resources Exploration Limited· director of
- Monument Resources Oil and Gas Limited· director of
- Observatory Hotel Ltd.· director of
- Lancaster Ltd.· director of
- Actaeon Shipping Limited· director of
- WINDSOR NEW ORLEANS PROPERTIES LTD.· director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· director of
- DHL International Limited· director of
- Belmond Botswana Ltd.· director of
- NABORS DRILLING INTERNATIONAL LIMITED· director of
- Portfolio Holdings Limited· director of
- Daedalus Aviation Limited· director of
- Burlington Resources Algeria Limited· director of
- CP (Bermuda) Finance Ltd.· director of
- LUTINE CAPITAL CORPORATION LIMITED· director of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED· director of
- LL&E Tunisia Ltd· director of
- Willy Enterprises Limited· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- The St. George's Machine Shop Limited· director of
- Dole Packaged Foods Asia, Ltd.· director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITED· director of
- LL&E Venezuela, Ltd.· director of
- SEACAT 6 LTD.· director of
- Dublin International Petroleum (Damascus) Limited· director of
- Santa Catalina (Bermuda) I Ltd.· director of
- VESSEL HOLDINGS 2 LTD.· director of

/04

Directorship network

1000 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.

Canadian Pacific (Bermuda) Limited

Barcino Ltd.

LEYTON COMPANY LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Faries - Timothy Carrickdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Pittstown Developments Limited

PITTSTOWN HOLDINGS LIMITEDshareholder of
New Windsor Hotel Company Limitedshareholder of
Pittstown Properties Limitedshareholder of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Hoskins - Nicholas Johndirector of
Bushell - John Hshareholder of
Campbell - John Douglasshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of

Princess Properties International Limited

Princess Hotels International Limitedshareholder of
CP Hotels (Bermuda) Ltd.shareholder of
Badour - Terence Pdirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopesecretary of
Kempe - Dianna Penelopevice-president of
Cahill - Christopher Jdirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carrozza - V.vice-president of

Dolphin International Vineyards Limited

Berkeley - Tracy R.secretary of
Williams - Stephendirector of
Williams - Stephenshareholder of
Williams - Stephenvice-president of
James - Stephen Sdirector of
James - Stephen Spresident of
James - Stephen Sshareholder of
Simmons - Kim Odirector of
Simmons - Kim Oshareholder of
Simmons - Kim Ovice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)shareholder of
Barit - Georgette (Gigi)vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Bodi - James Alexandershareholder of
Campbell - John Douglasshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of

WORLD BROKERS LIMITED

WORLD BROKERS LIMITEDshareholder of
Bennett-Smith - Anne Msecretary of
Collier - John Michaeldirector of
Collier - John Michaelis signatory for
Collier - John Michaelpresident of
Conyers - Walter Nevilledirector of
Conyers - Walter Nevilleis signatory for
Conyers - Walter Nevillevice-president of

SCHLEGEL IRELAND LIMITED

Automotive Sealing Systems SAshareholder of
Spurling - Richard Ddirector of
Borlace - Charles A.director of
Borlace - Charles A.vice-president of
Bowkett - Alandirector of
Bowkett - Alanvice-president of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Parker - Nicola Lsecretary of

BOXER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

New Windsor Hotel Company Limited

Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Hoskins - Nicholas Johndirector of
Collis - Judithdirector of

TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED

Barnes - Robinis signatory for
Bennett-Smith - Anne Mis signatory for
Bennett-Smith - Anne Msecretary of
Collier - John Michaeldirector of
Collier - John Michaelis signatory for
Collier - John Michaelpresident of
Conyers - Walter Nevilledirector of
Conyers - Walter Nevilleis signatory for
Conyers - Walter Nevillevice-president of

Pittstown Properties Limited

Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Hoskins - Nicholas Johndirector of
Collis - Judithdirector of

Cedarwood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
CW Trustbeneficial owner of
Robinson - Kenneth E Tdirector of
Howes - Charnita Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Washington Properties (Bermuda) Limited

Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Hoskins - Nicholas Johndirector of
Collis - Judithdirector of

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of
Castle & Cooke Worldwide Limitedshareholder of

Orient-Express Holdings 2 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
Belmond Interfin Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Sis signatory for
James - Stephen Svice-president of
James - Stephen Johnis signatory for
Boyen - Filip Joseph Marceldirector of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglaspresident of
Campbell - John Douglasshareholder of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of

JOHN SWIRE & SONS (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Adams - James Robertdirector of
Bell - Michael J.director of
Bell - Michael J.shareholder of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bodi - James Alexanderdirector of
Bodi - James Alexanderis signatory for
Bowles - Marven A.director of

STRIDER 2 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

STRIDER 9 LTD.

STRIDER 10 LTD.

Nan Fung Shipping Management Ltd.

Bridges - Timothy Johndirector of
Spurling - Richard Ddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Carter - Linda Lsecretary of

Onion Patch Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Dianna Kempe Family Settlementbeneficial owner of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Spurling - Michael Johndirector of
Spurling - Michael Johnshareholder of
Howes - Charnita Lsecretary of
Carter - Linda Lsecretary of
Collis - Judithdirector of

CONTENDER 1 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

BOXER 3 LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gis signatory for
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

TACKLER 3 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

CONTENDER 2 LTD.

ATLANTIC MARITIME SERVICES LIMITED

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of

Seaworthy Holdings Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Opresident of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of

Gezachart Gezairi Chartering and Shipping Company Limited

Bawarshi - Fouad Nasridirector of
Bawarshi - Fouad Nasrishareholder of
Bawarshi - Mouna Abdul Salam Bou Azzadirector of
Bawarshi - Mouna Abdul Salam Bou Azzapresident of
Bawarshi - Mouna Abdul Salam Bou Azzashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
James - Stephen Sdirector of

WOELM HOLDING COMPANY LIMITED

Beckman - Donalddirector of
Beckman - Donaldis signatory for
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Robinson - Kenneth E Tdirector of
Hadall - Chantalsecretary of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

GRANOCO LTD.

Holdt - Adamsecretary of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of

DATAELECTRONICS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Directors I (Bermuda) Ltd.director of
Hodson - Kerri-Lynnesecretary of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Morgan - Kenneth Wdirector of
Barit - Georgette (Gigi)director of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Harper - John Cecildirector of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chesterman - Philip J.shareholder of

Chelmar Limited

Simmons - Kim Odirector of
Spurling - Richard Ddirector of

Global Ore Trading Co. Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

Hamilton Properties Limited

Princess Properties International Limitedshareholder of
Badour - Terence Pdirector of
Barker - Stephen Jamesdirector of
Barker - Stephen Jamesvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopesecretary of
Cahill - Christopher Jdirector of
Cahill - Christopher Jpresident of

Troy Chemical Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bensaid - Ericdirector of
Bensaid - Ericpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnsecretary of
Smith - Daryl D.director of
Smith - Daryl D.vice-president of
Williams - Stephendirector of
Williams - Stephensecretary of
Simmons - Kim Odirector of
Simmons - Kim Osecretary of
Collis - Judithdirector of

Canada Maritime Limited

Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Golden Mean Ventures Limited

Baumüller - Klaus Wdirector of
Baumüller - Klaus Wpresident of
Berkeley - Tracy R.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Collis - Judithdirector of

Belmond Holdings 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Burgess - Roger J.shareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of

SEAFAST MANAGMENT SERVICES LIMITED

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

NAGARA LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

NAGARA TAM LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

Reddhill Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
Adams - James Robertdirector of
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johnalternate director of
James - Stephen Sdirector of
James - Stephen Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bodi - James Alexanderdirector of
Bodi - James Alexanderis signatory for

South Success Shipping Inc.

South Sea Shipping Inc.

Nan Fung Shipping Limitedshareholder of
Carter - Linda Lsecretary of
Chan - Cheuk Yindirector of
Chan - Cheuk Yinvice-president of
Chen - Wai Wai Viviendirector of

Quota Holdings Ltd.

SEA CONTAINERS LTD.shareholder of
Barnard - Lisadirector of
Barnard - Lisapresident of
James - Stephen Sdirector of
Calvert - Philip Alandirector of
Calvert - Philip Alanpresident of
Campbell - John Douglasdirector of

Ferrat Investment Limited

Carter - Linda Lsecretary of
Chen - Din Hwashareholder of

Fairfax Investment Limited

Carter - Linda Lsecretary of
Chen - Din Hwashareholder of

Dennis Vanguard (International) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Collis - Judithdirector of
Collis - Judithvice-president of

Nan Fung Shipping Limited

Carter - Linda Lsecretary of
Chen - Din Hwadirector of
Chen - Din Hwapresident of
Chen - Din Hwashareholder of
Chen - Wai Wai Viviendirector of

Acton Investment Limited

Pagett Investment Limited

Au - Hoi Lam Gladysdirector of
Au - Hoi Lam Gladyspresident of
Au - Hoi Lam Gladystreasurer of
Chen - Din Hwashareholder of
Cheung - Pui Kuensecretary of

LIVERPOOL ASSOCIATES, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Nadell - Joshuadirector of
Nadell - Joshuavice-president of
Elliott Associates, L.P.shareholder of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of

STRIDER 4 LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

Bocimar Far East Holdings Limited

Bridges - Timothy Johnvice-president of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Collis - Judithdirector of
Collis - Judithvice-president of

Eurocan (Bermuda) Ltd.

Hotel Investors, Ltd.

Hotel Investors of Manzanillo, Ltd.

Robinson - Kenneth E Tdirector of
Cabral - Warren Wiltondirector of

Albatros Investment Ltd.

Bridges - Timothy Johndirector of
Collis - Judithdirector of
Collis - Judithvice-president of

Geolandia Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Geomac Ltd.beneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Adderley - Cameron Edirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of

SEA CONTAINERS PROPERTIES LTD.

Reid Finance Limited - Bermudashareholder of
SEA CONTAINERS LTD.shareholder of
Beveridge - James A.director of
Beveridge - James A.vice-president of
James - Stephen Sdirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of
Clark - Paul Andrewvice-president of

Dampier Shipping Limited

Bradshaw - Daniel R.director of
Collis - Judithdirector of
Collis - Judithvice-president of

Gulfstream Resources Offshore Ltd.

Johnson - Steven Sdirector of
Johnson - Steven Svice-president of

Tholu Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Lines - David Rdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of

Monument Resources Overseas Holdings Limited

Monument Resources (Overseas) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of

South Cheer Shipping Inc.

Marine Gas Transport, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Moncrief International Development and Production L.P.shareholder of
Moncrief - Richard W.director of
Moncrief - Richard W.president of
Moncrief - Richard W.shareholder of
Moncrief - Richard W.vice-president of

Lasmo (MP) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Booth - Neil Rdirector of
Booth - Neil Rvice-president of
Collis - Judithdirector of

CPN Tankers (Bermuda) Limited

Cabral - Warren Wiltondirector of

South Resource Shipping Inc.

Monument Resources (Taiwan) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of

Euroyacht Limited

Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Resorts Marketing Company Limited

Monument Resources International Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Collis - Judithdirector of

Monument Resources (South America) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Monument Resources (Overseas) Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Casati - Lorenzodirector of
Casati - Lorenzopresident of
Collis - Judithdirector of

Tiana Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Bowry - Richarddirector of

Duffield Trading Limited

Reid Finance Limited - Bermudashareholder of
Glencore Investments Limitedshareholder of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Chesterman - Philip J.shareholder of

Glencore Exploration Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Glencore Investments Limitedshareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Saunders - Anthony James & Janice Maryshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Buhler - Oswaldshareholder of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Chesterman - Philip J.shareholder of

AVIATOR (COMET) LIMITED

Berry - Angela Sshareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Jones - Michaelvice-president of
Burgess - Roger J.shareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Chesterman - Philip J.shareholder of
Collis - Judithdirector of
Collis - Judithshareholder of

Four Hundred C Leasing Limited

Bernard - Christinedirector of
Bernard - Christinesecretary of
Credit Agricole (Suisee) SAshareholder of
Bonneval - Dominique dedirector of
Bonneval - Dominique desecretary of
Collis - Judithdirector of

SOLVEST, LTD.

Appleby Services (Bermuda) Ltd.secretary of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
Barnett - Phelecia Mariedirector of
Bills - Andrewvice-president of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of

Monument Resources (Caspian) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Adams - Terence D.president of
Ahmadov - Abdulvice-president of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Bracaccia - Valeriodirector of
Collis - Judithdirector of

VESSEL HOLDINGS LTD.

SEA CONTAINERS LTD.shareholder of
Collins - David Briandirector of
Collins - David Brianshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

Suncor Energy En Naga Limited

Suncor Energy En Naga Limitedshareholder of
Suncor Energy (Bermuda) Ltd.shareholder of
Aleman - Katherinesecretary of
Antoine - Dawnsecretary of
Berkeley - Tracy R.secretary of
MacDonald - Alastair Brodiedirector of
MacDonald - Alastair Brodievice-president of
McCue - Nigel Robertdirector of
McCue - Nigel Robertvice-president of
Miller - Scott R.director of
James - Stephen Sdirector of
Bowry - Richarddirector of

400 D Leasing Limited

Bernard - Christinedirector of
Bernard - Christinesecretary of
Credit Agricole (Suisee) SAshareholder of
Bonneval - Dominique dedirector of
Bonneval - Dominique desecretary of
Collis - Judithdirector of

SEACAT LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gdirector of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

KINGSTON ASSOCIATES, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Nadell - Joshuadirector of
Nadell - Joshuais signatory for
Nadell - Joshuavice-president of
Simmons - Kim Odirector of
Manchester Securities Corporationshareholder of
Bodi - James Alexanderdirector of

Greenbull Limited

Greenduck Limitedshareholder of
Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Greencow Limited

Greengoat Limitedshareholder of
Berkeley - Tracy R.secretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Greengoat Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Chesterman - Philip J.shareholder of
Collis - Judithshareholder of

Greenduck Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Chesterman - Philip J.shareholder of
Collis - Judithshareholder of

Sea Containers Holdings Ltd.

SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

SEACAT 2 LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gdirector of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

SEACAT 3 LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gdirector of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Calvert - Philip Alanshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

SEACAT 4 LTD.

SEA CONTAINERS LTD.shareholder of
Benson - David Gdirector of
Collins - David Briandirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Clark - Paul Andrewdirector of

Monument Resources Exploration Limited

Monument Resources Oil and Gas Limited

Observatory Hotel Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belmond Ltd.shareholder of
Belmond Interfin Ltd.shareholder of
Bennett - Brian E.director of
White - Paul Martindirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Ward - Robert S.director of
Boyen - Filip Joseph Marceldirector of
Boyen - Filip Joseph Marcelpresident of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

Lancaster Ltd.

Amissah - M Tonesanalternate director of
Amissah - M Tonesandirector of
Atlanta Holding Company Limitedshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Actaeon Shipping Limited

Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

WINDSOR NEW ORLEANS PROPERTIES LTD.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Belmond Ltd.shareholder of
Belmond Interfin Ltd.shareholder of
White - Paul Martindirector of
James - Stephen Sdirector of
Boyen - Filip Joseph Marceldirector of
Boyen - Filip Joseph Marcelpresident of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

MUSTO EXPLORATIONS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Ian Robertdirector of
Ashby - Ian Robertpresident - rio of
Barwick - Russell Christopherdirector of
Bush - Johndirector of
Dean - Donnasecretary of
McLean - John K.director of
McLean - John K.president of
James - Stephen Sdirector of
Burns - John Kingdirector of
Cayman Pampas Ltd.shareholder of

DHL International Limited

Chester Investments Limitedshareholder of
James - Stephen Sdirector of
James - Stephen Sshareholder of
James - Stephen Svice-president of
Deutsche Post AGshareholder of

Belmond Botswana Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belmond Ltd.shareholder of
White - Paul Martindirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Boyen - Filip Joseph Marceldirector of
Boyen - Filip Joseph Marcelpresident of
Calvert - Philip Alandirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

NABORS DRILLING INTERNATIONAL LIMITED

Nabors Management Ltd.shareholder of
Nabors International Management Limitedshareholder of
Nabors Global Holdings Limitedshareholder of
Bedford - Mark Juliandirector of
Bedford - Mark Juliansecretary of
Bedford - Mark Julianvice-president of
Nabors International Inc.shareholder of
Reddy - Padira Prabhakarvice-president of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Sheere - Janesecretary of
McLachlin - Danieldirector of
McLachlin - Danielsecretary of
James - Stephen Sdirector of
Petrello - Anthony Gdirector of
Petrello - Anthony Gis signatory for

Portfolio Holdings Limited

Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Brugman - Donalddirector of

Daedalus Aviation Limited

Appleby Services (Bermuda) Ltd.secretary of
Atlanta Holding Company Limitedshareholder of
Robinson - Kenneth E Tdirector of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Burlington Resources Algeria Limited

Appleby Services (Bermuda) Ltd.secretary of
Burlington Resources Algeria Holdings Limitedshareholder of
Anderson - Robert Hvice-president of
Bachmann - Richard Ashareholder of
Baer - Suzanne V.treasurer of
Baer - Suzanne V.vice-president of
Whitehead - Dane E.vice-president of
Williams - John Arthurchairman of the board of
Williams - John Arthurdirector of
Williams - John Arthurpresident of
Bowen - William B.vice-president of
Bullock, Jr - William Ldirector of
Burlington Resources International Holdings LLCshareholder of
Chebul - Robert J.director of
Chebul - Robert J.president of
Chester - Kevin W.vice-president of
Collis - Judithdirector of
Cook - Philip W.director of
Cook - Philip W.vice-president of
Cook - Tom Edirector of
Cook - Tom Evice-president of

CP (Bermuda) Finance Ltd.

Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

LUTINE CAPITAL CORPORATION LIMITED

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Williams - Stephendirector of
Williams - Stephenvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonsecretary of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglassecretary of

SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED

NABORS DRILLING INTERNATIONAL LIMITEDshareholder of
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDshareholder of
Nabors Management Ltd.shareholder of
Bedford - Mark Juliandirector of
Bedford - Mark Julianis signatory for
Bedford - Mark Juliantreasurer of
Bedford - Mark Julianvice-president of
Shanklin - Jerry C.director of
Shanklin - Jerry C.president of
Shanklin - Jerry C.treasurer of
Hyatt - Philip M.director of
Hyatt - Philip M.president of
Hyatt - Philip M.secretary of
Hyatt - Philip M.treasurer of
Hyatt - Philip M.vice-president of
Nabors International Inc.shareholder of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Sheere - Janesecretary of
McLachlin - Danieldirector of
McLachlin - Danielsecretary of
McLachlin - Danielvice-president of
James - Stephen Sdirector of
Cunningham - Willisis signatory for
Cunningham - Willissecretary of
Petrello - Anthony Gis signatory for
Lozano - Andrestreasurer of
Lozano - Andresvice-president of
Carlson - Steven Ais signatory for

LL&E Tunisia Ltd

Bachmann - Richard Ashareholder of
Baer - Suzanne V.treasurer of
Baer - Suzanne V.vice-president of
Blackford - Timothyvice-president of
Whitehead - Dane E.vice-president of
Williams - John Arthurdirector of
Williams - John Arthurpresident of
Bowen - William B.vice-president of
Carter - Stuartvice-president of
Chester - Kevin W.director of
Chester - Kevin W.vice-president of
Clark - J Robbinvice-president of
Collis - Judithdirector of
Cook - Philip W.director of
Cook - Philip W.vice-president of

Willy Enterprises Limited

Au - Hoi Lam Gladysdirector of
Au - Hoi Lam Gladyspresident of
Au - Hoi Lam Gladystreasurer of
Carter - Linda Lsecretary of

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of

Community intel

Crowd leads · unverified

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

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