Who owns Davis - Kirk L?

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

What is Davis - Kirk L's risk level?

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

Where does Davis - Kirk L appear across sources?

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

LIVE · CORPUS

Dossier

■

Davis - Kirk L

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 106

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

Davis - Kirk 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

Davis - Kirk L
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- GLENCORE GRAIN LTD.· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- GAI Insurance Company, Ltd.· director of
- Haverford (Bermuda) Ltd.· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- Jo Tankers (Bermuda) Limited· director of
- Freisenbruch-Meyer Insurance Services Ltd.· director of
- Citadel Kensington Global Strategies Fund Ltd.· director of
- Anchor Holdings Ltd.· director of
- Appleby Protectors (Bermuda) Limited· director of
- Ciba Specialty Chemicals International Finance Ltd.· director of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.· director of
- Venture Investments Ltd.· director of
- Goldengun Global Investments Ltd.· director of
- SolutionInc Bermuda Limited· director of
- Ciba Specialty Chemicals Investment Ltd.· director of
- Southside Carpentry Ltd.· director of
- Chimaera International Ltd.· director of
- Chimaera Securities Ltd.· director of
- GAI (Bermuda) Ltd.· director of
- Appleby Securities (Bermuda) Ltd.· director of
- Caymus Financial Limited· director of
- CPT Charter Ltd.· director of
- LCB Investments, Limited· director of
- FM Investments (Holding) Ltd.· director of
- Centier Investments, Ltd.· director of
- BRENTWOOD CONSULTANTS LTD.· director of
- Vantage Investments Limited· director of
- Specific Investments Limited· director of
- Glencore Capital Ltd.· director of
- VIL Finance Ltd· director of
- Global Risk Trading (Bermuda), Ltd.· director of
- DOT Investment Ltd.· is signatory for
- POP CAPITAL Ltd.· is signatory for
- AXYCAPITAL Ltd.· is signatory for
- Odfjell Partners Ltd.· director of
- BB&T Overseas Leasing, Ltd.· is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.· director of
- The Regal Insurance Company Limited· director of
- Freisenbruch-Meyer Insurance Limited· director of
- Darrow Limited· director of
- Constellation Investment Partners Ltd.· director of
- Slayden Partners Ltd.· director of
- Terra Investment Partners Ltd.· director of
- The Bolton Asset Management Managed Futures Flex Program Ltd.· director of
- Mapeley Delta Acquisition Holding Company Limited· secretary of
- Mapeley Delta Acquisition Co (1) Limited· secretary of
- Mapeley Delta Acquisition Co (2) Limited· secretary of
- Mapeley Delta Acquisition Co (3) Limited· secretary of
- Mapeley Delta Acquisition Co (4) Limited· secretary of
- Data Holdings Limited· chairman of
- Gatsby Capital Management Ltd.· director of
- Huntly Private Trustee Limited· director of
- Maran Private Trustee Limited· director of
- GILS Investments Limited· director of
- TCC Limited· director of
- TCC Markets Limited· director of
- GLICS Investments Limited· director of
- A. S. & K. Management Services Ltd.· director of

/04

Directorship network

894 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.

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Durham - Rhonda Mis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Kempe - Dianna Penelopepresident of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
McAloon - Alanis signatory for
Morgan - Waynemanaging director of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Morris - Shaundirector 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
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Klassen - Kenneth Georgepresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Marshall - Richard Jamesdirector of
Moore - Janet Esecretary of
Mouthaan - Peter Mdirector of
Mouthaan - Peter Mvice-president of
Patterson - Brian Jdirector 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
Diedrichsen - Eric Kennethis signatory for
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspetershareholder of
Glencore International AGshareholder of
Hachuel - Jacquesshareholder of
Haubrich - Peterdirector of
Hirsch - Arturoshareholder of
Hubmann - Andreas Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kempe - James Wassonshareholder of
Knoechel - Eberhardshareholder of
Mahoney - Christopher Johndirector of
Mahoney - Christopher Johnpresident of
Mazin - Maxshareholder of
Moore - Janet Esecretary of
Mostert - Ernest Christian Barenddirector of
Patterson - Brian Jdirector of

GAI Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GAI (Bermuda) Ltd.shareholder of
Amory - Robert F.director of
Amory - Robert F.president of
Amory - Robert F.treasurer of
APU Holding Companyshareholder of
A to Z Tire & Battery Inc.shareholder of
Backeberg - Nicola J.secretary of
Atherton - Emma Jis signatory for
Barit - Georgette (Gigi)director of
Harper - John Cecildirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Beadle - Karenis signatory for
Chatterjee - Francessecretary of
Doellman - John L.vice-president of
Fellowes - Robert (Roy) Williamis signatory for
Horrell - Karen Holleydirector of
Horrell - Karen Holleyis signatory for
Jensen - Keith A.director of
Larson - Donald D.director of
Larson - Donald D.is signatory for
Larson - Donald D.president of
Pacheco - Mariasecretary of
Paraguay Restaurant Groupshareholder of

Haverford (Bermuda) Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of
Byrne - Mark Jamesdirector of
Byrne - Mark Jamespresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Collis - Judithdirector of
Grant - Stacy Nicolesecretary of
Griffin - Glen H.treasurer 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
Demerling - Sarah Cdirector of
Diedrichsen - Eric Kennethis signatory for
Feathers - Carolis signatory for
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Franco - Robertis signatory for
Glencore Group Funding Ltd.shareholder of
Glencore International AGshareholder of
Goertzen - Kenis signatory for
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of
Jochelson - Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardpresident of
Marshall - Richard Jamesdirector of
Moore - Janet Esecretary of
Patterson - Brian Jdirector of

Jo Tankers (Bermuda) Limited

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

Freisenbruch-Meyer Insurance Services Ltd.

FM Investments (Holding) Ltd.shareholder of
ACE Bermuda Insurance Ltd.shareholder of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Devine - Lynneis signatory for
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Fletcher - George Reesdirector of
Frederico - Dominicdirector of
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowis signatory for
Freisenbruch - Michael Darrowpresident of
Harvey - Shelley R.secretary of
Hayward-Chew - Cheryldirector of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryis signatory for
Hayward - Joseph Henryvice-president of
Hillier - Grahamis signatory for
Kendrick - Andrew Jdirector of
Logan - Brookchief financial officer of
Logan - Brookis signatory for
Lombardo - Larrydirector of
Lombardo - Larryis signatory for
Lombardo - Larryvice-president of
Maccoy - Paulis signatory for
Madeiros - Williamis signatory for
Moroney - T Christopherchief financial officer of
Moroney - T Christopheris signatory for
Moroney - T Christophersecretary of
O'Kane - Deborahsecretary of
Osborne - Larry Stevenis signatory for

Citadel Kensington Global Strategies Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northern Trust Hedge Fund Services LLCadministrator of
Masters - Clarendon Hugh (Hal)chairman of
Masters - Clarendon Hugh (Hal)director of
Masters - Clarendon Hugh (Hal)president of
Moore - Janet Esecretary of
O'Connor - Austindirector of
O'Connor - Austinvice-president of

Anchor Holdings Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Butterfield Executor & Trusteeshareholder of
Howes - Charnita Lsecretary of
Capital G Trust Limitedshareholder of
Darrell - Carlottasecretary of
Faiella - John P.director of
Hisbiscus Private Trustee Limitedshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Odfjell - Abraham Severindirector of
Odfjell - Abraham Severinvice-president of
Odfjell - Elindirector of

Appleby Protectors (Bermuda) Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Barritt - Johnis signatory for
Robinson - Kenneth E Tdirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopemanaging director of
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinetreasurer of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Richard Ddirector of
Boddy - Rodneyis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of

Ciba Specialty Chemicals International Finance Ltd.

Crickett - Thomas Martindirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bossart - Wernerdirector of
Buergin - Peterdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Dettwiler - Maxdirector of
Feathers - Caroldirector of
Mansell - Audrey Msecretary of
McMahon - John Jdirector of
McMahon - John Jvice-president of
Muller - Harrydirector of

TCC Trading and Commercial Consulting (Bermuda) Ltd.

Eardley - Frederick Johndirector of
Patterson - Brian Jdirector of

Venture Investments Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Bromby - Thalia Janesecretary of
Capital G Trust Limitedshareholder of
Claude - Paul Edirector of
Claude - Paul Eis signatory for
Claude - Paul Epresident of
Cornes - James Bdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lamb - Cilma A.secretary of
Lewis - Tamarais signatory for

Goldengun Global Investments Ltd.

Eardley - Frederick Johndirector of
Patterson - Brian Jdirector of

SolutionInc Bermuda Limited

Claude - Paul Edirector of
Claude - Paul Epresident of
Marshall - Alan Daviddirector of
Marshall - Alan Davidvice-president of

Ciba Specialty Chemicals Investment Ltd.

Crickett - Thomas Martindirector of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bossart - Wernerdirector of
Buergin - Peterdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Ciba Holding Inc.shareholder of
Dettwiler - Maxdirector of
Feathers - Caroldirector of
Mansell - Audrey Msecretary of
McMahon - John Jdirector of
McMahon - John Jvice-president of
Muller - Harrydirector of

Chimaera International Ltd.

Jones - Michaeldirector of
CATALANO - Salvatorechairman of the board of
CATALANO - Salvatoredirector of
Primebroker Finance Pty. Ltd.shareholder of
Martin - Dianasecretary of
Molyneux - Douglasdirector of
PATTISON - Ian David Rochchairman of
PATTISON - Ian David Rochdirector of
PATTISON - Ian David Rochis signatory for

Chimaera Securities Ltd.

Jones - Michaeldirector of
CATALANO - Salvatorechairman of the board of
CATALANO - Salvatoredirector of
Primebroker Finance Pty. Ltd.shareholder of
Martin - Dianasecretary of
Molyneux - Douglasdirector of

GAI (Bermuda) Ltd.

American Premier Underwriters, Inc.shareholder of
Amory - Robert F.director of
Amory - Robert F.president of
Amory - Robert F.treasurer of
APU Holding Companyshareholder of
Backeberg - Nicola J.secretary of
Barit - Georgette (Gigi)director of
Harper - John Cecildirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francessecretary of
Fellowes - Robert (Roy) Williamis signatory for
Horrell - Karen Holleydirector of
Horrell - Karen Holleyis signatory for
Jensen - Keith A.director of
Larson - Donald D.director of
Larson - Donald D.is signatory for
Larson - Donald D.president of
Pacheco - Mariasecretary of

Appleby Securities (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Management (Bermuda) Ltd.beneficial owner of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Michaelvice-president of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Spresident of
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of

Caymus Financial Limited

CPT Charter Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Aleman - Katherinesecretary of
Howes - Charnita Lsecretary of
Meister - Hadrian Pauldirector of
Meister - Hadrian Paulvice-president of
Morax - Francois Claudedirector of
Morax - Francois Claudepresident of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
MS Privatstiftungshareholder of
Nasir - Aqeelahsecretary of
Neubauer - Harry Dr.director of
Neubauer - Harry Dr.vice-president of

LCB Investments, Limited

Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cultice - Dennis L.director of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolpresident of
Findlay - David Mairdirector of
Kubacki - Michael L.director of
Kubacki - Michael L.vice-president of
Lake City Bankshareholder of
Lewis - Tamarais signatory for
Nowak - James Jdirector of

FM Investments (Holding) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BCB Paragon Trust Limited as Trustee of the Darrow Trustshareholder of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Everett - Simon Charlesvice-president of
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowis signatory for
Freisenbruch - Michael Darrowpresident of
Harvey - Shelley R.secretary of
Hayward-Chew - Cheryldirector of
Hayward-Chew - Cherylis signatory for
Hayward-Chew - Cherylvice-president of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryis signatory for
Hayward - Joseph Henryvice-president of
Hillier - Grahamis signatory for
Logan - Brookchief financial officer of
Logan - Brookis signatory for
Madeiros - Williamis signatory for
Meyer Agencies Limitedshareholder of
Moroney - T Christopherchief financial officer of
Moroney - T Christopheris signatory for
Moroney - T Christophersecretary of

Centier Investments, Ltd.

Spurling - Richard Ddirector of
Howes - Charnita Lsecretary of
Centier Bankshareholder of
Ellsworth - James R.director of
Ellsworth - James R.vice-president of
Erpelding - Joseph C.director of
Erpelding - Joseph C.vice-president of

BRENTWOOD CONSULTANTS LTD.

Reid Finance Limited - Bermudashareholder of
Eardley - Frederick Johndirector of

Vantage Investments Limited

Arnold - Adriantreasurer of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Specific Investments Limited

Arnold - Adriantreasurer of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of

Glencore Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Harper - John Cecildirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Danz - Thomasis signatory for
Diedrichsen - Eric Kennethdirector of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Moore - Janet Esecretary of

VIL Finance Ltd

Claude - Paul Edirector of
Claude - Paul Epresident of
Claude - Paul Evice-president of
Marshall - Alan Daviddirector of
Marshall - Alan Davidpresident of

Global Risk Trading (Bermuda), Ltd.

Armstrong - Kimsecretary of
Barnes - Colin Roydirector of
Adderley - Donald Bradfielddirector of
Fields - Richard Wdirector of
Fields - Richard Wis signatory for
Fields - Richard Wpresident of
Osborne - John Ldirector of
Osborne - John Lis signatory for
Osborne - John Lvice-president of
Pacheco - Mariasecretary of

DOT Investment Ltd.

Antoine - Dawnsecretary of
Arnold - Adrianis signatory for
Collis - Judithdirector of

POP CAPITAL Ltd.

Antoine - Dawnsecretary of
Arnold - Adrianis signatory for
Collis - Judithdirector of

AXYCAPITAL Ltd.

Antoine - Dawnsecretary of
Arnold - Adrianis signatory for
Collis - Judithdirector of

Odfjell Partners Ltd.

Lewis - Tamaradirector of
Lewis - Tamaravice-president of
Lynn - Angus Belforddirector of
Lynn - Angus Belfordvice-president of
Odfjell - Helenedirector of
Odfjell - Heleneshareholder of
Odfjell - Helenevice-president of
Odfjell - Marianneshareholder of

BB&T Overseas Leasing, Ltd.

Astwood - David W Jdirector of
Barnes - Joan L Ksecretary of
BB&T Corporationshareholder of
McLean - Julie E.director of
Williams - Stephendirector of
Williams - Stephenis signatory for
Williams - Stephentreasurer of
Bordage - Danielis signatory for
Clark - Michaeldirector of
Clark - Michaelvice-president of
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Forte - Allisonsecretary of
Fowler III - Preston Ldirector of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Hudson - Howard Vdirector of
Hudson - Howard Vis signatory for
Hudson - Howard Vvice-president of
Monger - Ronald Cdirector of
Monger - Ronald Cis signatory for
Monger - Ronald Cvice-president of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Nasir - Aqeelahsecretary of

Ciba Specialty Chemicals Eurofinance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Crickett - Thomas Martindirector of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bucher - Thomasdirector of
Buergin - Peterdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Chisholm - Helen Annsecretary of
Ciba Holding Inc.shareholder of
Dettwiler - Maxis signatory for
Dettwiler - Maxnon executive director of
Feathers - Carolexecutive director of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kendirector of
Grossmann - Carmenis signatory for
Grossmann - Carmennon executive director of
Mansell - Audrey Msecretary of
McMahon - John Jdirector of
McMahon - John Jvice-president of
Morgenstern - Klaus Mis signatory for
Morgenstern - Klaus Mnon executive director of
Muller - Harrydirector of
Odehnal - Mirekis signatory for
Odehnal - Mireknon executive director of
Pacheco - Mariasecretary of

The Regal Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Everett - Simon Charlesdirector of
Everett - Simon Charlesvice-president of
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowpresident of
Harvey - Shelley R.secretary of
Hayward-Chew - Cheryldirector of
Hayward-Chew - Cherylvice-president of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryvice-president of
Logan - Brookchief financial officer of
Moroney - T Christopherchief financial officer of
Moroney - T Christophersecretary of

Freisenbruch-Meyer Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
ACE Bermuda Insurance Ltd.shareholder of
The Bank of N.T. Butterfield & Son Limitedshareholder of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Davidson - William Jis signatory for
Dickinson - Curtis Ldirector of
Dickinson - Curtis Lis signatory for
Emery, MBE, JP - Cecil Wendelldirector of
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Fletcher - George Reesdirector of
Fletcher - George Reesis signatory for
Frederico - Dominicdirector of
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowis signatory for
Freisenbruch - Michael Darrowpresident of
Freisenbruch - Michael Darrowvice-president of
Harvey - Shelley R.secretary of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryis signatory for
Hayward - Joseph Henryvice-president of
Hillier - Grahamis signatory for
Hunt - Dwayne Thurston St. Clairdirector of
Hunt - Dwayne Thurston St. Clairis signatory for
Kendrick - Andrew Jdirector of
Lee - Michael Seandirector of
Lee - Michael Seanis signatory for
Logan - Brookchief financial officer of
Logan - Brookis signatory for
Lombardo - Larrydirector of
Lombardo - Larryis signatory for
Lombardo - Larrypresident of
Madeiros - Williamis signatory for
Moroney - T Christopherchief financial officer of
Moroney - T Christopheris signatory for
Osborne - Larry Stevenis signatory for

Darrow Limited

Appleby Services (Bermuda) Ltd.secretary of
FM Investments (Holding) Ltd.shareholder of
Bray - Carolsecretary of
Chatterjee - Francessecretary of
Everett - Simon Charlesdirector of
Everett - Simon Charlesis signatory for
Everett - Simon Charlesvice-president of
Freisenbruch - Justinis signatory for
Freisenbruch - Michael Darrowdirector of
Freisenbruch - Michael Darrowis signatory for
Freisenbruch - Michael Darrowpresident of
Hayward-Chew - Cheryldirector of
Hayward-Chew - Cherylis signatory for
Hayward-Chew - Cherylvice-president of
Hayward - Joseph Henrydirector of
Hayward - Joseph Henryis signatory for
Hayward - Joseph Henryvice-president of
Hillier - Grahamis signatory for
Logan - Brookchief financial officer of
Logan - Brookis signatory for
Madeiros - Williamis signatory for
Moroney - T Christopherchief financial officer of
Moroney - T Christopheris signatory for
Moroney - T Christophersecretary of

Constellation Investment Partners Ltd.

Capital G Trust Limitedshareholder of
Gibbons - James Ldirector of
Gibbons - John Daviddirector of
Gibbons - John Davidvice-president of
Hardy - Petersecretary of

Slayden Partners Ltd.

Capital G Trust Limitedshareholder of
Gibbons - James Ldirector of
Gibbons - John Daviddirector of
Gibbons - John Davidvice-president of
Hardy - Petersecretary of

Terra Investment Partners Ltd.

Capital G Trust Limitedshareholder of
Gibbons - James Ldirector of
Gibbons - John Daviddirector of
Gibbons - John Davidvice-president of
Hardy - Petersecretary of

The Bolton Asset Management Managed Futures Flex Program Ltd.

Bolton - Charlesdirector of
Bolton - Charlesvice-president of
Capital G Trust Limitedshareholder of
Gibbons - James Ldirector of
Gibbons - James Lpresident of
Gibbons - John Daviddirector of
Lamb - Sharon Lexasecretary of

Mapeley Delta Acquisition Holding Company Limited

Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cvice-president of
Mapeley U.K. Co. Limitedshareholder of

Mapeley Delta Acquisition Co (1) Limited

Mapeley Delta Acquisition Holding Company Limitedshareholder of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cvice-president of

Mapeley Delta Acquisition Co (2) Limited

Mapeley Delta Acquisition Holding Company Limitedshareholder of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cvice-president of

Mapeley Delta Acquisition Co (3) Limited

Mapeley Delta Acquisition Holding Company Limitedshareholder of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cvice-president of

Mapeley Delta Acquisition Co (4) Limited

Mapeley Delta Acquisition Holding Company Limitedshareholder of
Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cvice-president of

Data Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Charter House Investment Management, Ltd.shareholder of
Adkins - Roddirector of
Adkins - Rodshareholder of
Cox - Bernettdirector of
Keyes - James Michaeldirector of
Pacheco - Patricia Lsecretary of

Gatsby Capital Management Ltd.

Cox - Bernettdirector of
Eardley - Frederick Johndirector of
Eardley - Frederick Johnvice-president of
Outerbridge - Donna Ssecretary of

Huntly Private Trustee Limited

Maran Private Trustee Limited

Bosshard - Michel Alaindirector of
Bosshard - Michel Alainis signatory for
Eardley - Frederick Johndirector of
Eardley - Frederick Johnis signatory for
Hochstaetter - Jacques Max Alfreddirector of
Hochstaetter - Jacques Max Alfredis signatory for
Palmerston Assets Ltd.shareholder of

TCC Limited

Cox - Bernettdirector of

TCC Markets Limited

TCC Limitedshareholder of
Cox - Bernettdirector of

A. S. & K. Management Services Ltd.

Community intel

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