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
- 3
- UBO hops
- 11
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
Morris I 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
- Morris I Ltd
- HSBC Bank - New York (452 Fifth Avenue)· shareholder of
- Dominguez Ayala - Martha Cecilia· shareholder of
- Lopez Esquival - Guillermo Oswaldo· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain5 flagged hopsStandard
5 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
486 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.
HSBC Bank - New York (452 Fifth Avenue)
- Morris II Ltd.shareholder of
- Morris Lease Asset I Ltd.shareholder of
- TR Shares SPV I, Ltd.shareholder of
- TR Shares SPV II, Ltd.shareholder of
Dominguez Ayala - Martha Cecilia
- Morris II Ltd.director of
- Morris II Ltd.shareholder of
- Morris II Ltd.vice-president of
- Valentina I Ltd.director of
- Valentina II Ltd.director of
Higgins - Maria
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Popco Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- APL (BERMUDA) LTD.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- Evans Randall International Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- tech@BIL Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- CPM Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- International Alliance Environmental Protection Foundationsecretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Supreme Technology Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Valaquenta Capital Limitedsecretary of
- Cathay International Holdings Limitedsecretary of
- Forexster Limitedsecretary 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
- JRB Capital Group Ltd.secretary of
- Peace Town Forex Holdings Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- G-Trade Services Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- AB Investments Limitedsecretary of
- Alpha Thought Global Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- BNY Bermuda Shell Ltdsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Sigma Research Ltd.secretary of
- ZLX Techno, Ltd.secretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- White River Offshore Fund Ltd.secretary of
- Morris II Ltd.secretary of
- Richina Leather Limitedsecretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- NEON Limitedsecretary of
- Sino Electric Holdings Limitedsecretary of
- Cricket (Bermuda) 2007 Ltd.secretary of
- GAP North Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
Lopez Esquival - Guillermo Oswaldo
- Morris II Ltd.director of
- Morris II Ltd.president of
- Morris II Ltd.shareholder of
- Morris Lease Asset I Ltd.director of
- Morris Lease Asset I Ltd.president of
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.president of
- TR Shares SPV II, Ltd.director of
- TR Shares SPV II, Ltd.president of
- Valentina I Ltd.chairman of
- Valentina I Ltd.director of
- Valentina II Ltd.chairman of
- Valentina II Ltd.director of
Steede - Sheena A
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Panatel VDS Ltd.secretary of
- Sanwa International (Bermuda) Limitedsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Algosaibi Trading Services Limitedsecretary of
- Pathfinder Fisheries Ltd.secretary of
- Benedict Associates Limitedsecretary of
- Auctus (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- IMC HOLDINGS LIMITEDsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Yunix Limitedsecretary of
- Enigma (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Napoil Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- INCAS Limitedsecretary of
- Heritage House of Bermuda Ltd.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- J. B. Limitedsecretary of
- Sizzler Franchise Development, Ltd.secretary of
- Progressive Marketing Ltd.secretary of
- Tabak Trading Arge Ltd.secretary of
- Germain Holdings Limitedsecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- WITCO LTD.secretary of
- RAINIER MANAGEMENT COMPANY LTD.secretary of
- IMC SHIPPING LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Polychem Limitedsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Launceston Limitedsecretary of
- Chance Limitedsecretary of
- Wawasan Investments Limitedsecretary of
- Erinhill Management Company Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- AL TADAMON COMPANY LTD.secretary of
- Alpha Charter Ltd.secretary of
- Wheelock Investment (Bermuda) Limitedsecretary of
- LC International (Bermuda) Limitedsecretary of
- RDC Investment (Bermuda) Limitedsecretary of
- New Asia Realty (Bermuda) Limitedsecretary of
- Gemini Capital Management Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Dover Street II Acquisition, Ltd.secretary of
- Windward Funding IV, Ltd.secretary of
- Windward Equity Holdings IV, Ltd.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- First Taiwan Holdings Ltd.secretary of
- Dover Street III, Ltd.secretary of
- CoLine Holdings Limitedsecretary of
- Faxforward Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Jupiter Investments Ltd.secretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- Potomac Energy (Bermuda) Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- M Communications Ltd.secretary of
- Albertina Limitedsecretary of
- China Distri-Park Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- EiC Enterprises Limitedsecretary of
- Montrade American Holdings Limitedsecretary of
- REXLot Holdings Limitedsecretary of
- CHL Limitedsecretary of
- ND Holding, Ltd.secretary of
- First Western Holding, Ltd.secretary of
- Second Western Holding, Ltd.secretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Newcrest Americas Holdings Co. Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- HarbourVest V Ltd.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Deacons Shanghai Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- HIPEP III Ltd.secretary of
- Apollo Fund Management Ltd.secretary of
- R.V. Capital Group, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- Net 1 UEPS Technologies, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- Offshore Investment Specialist (Bermuda) Limitedsecretary of
- Admirals Overseas, Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Dover Street IV, Ltd.secretary of
- Logistic Limitedsecretary of
- HarbourVest VI Ltd.secretary of
- HQI China Limitedsecretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP China Group Limitedsecretary of
- Evans Randall International Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Korea Ras Laffan LNG Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- EZrise e-Commerce Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- TT Neptunus Services Limitedsecretary of
- Uquator Holdings (Bermuda) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Bosswin Creative Solutions Limitedsecretary of
- China PDA Limitedsecretary of
- Broadband2Wireless - Asia Ltd.secretary of
- Broadband2Wireless - Europe Ltd.secretary of
- Broadband2Wireless - Latin America Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- Jacmel Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- Evans Randall Brown Holz Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Yam Digital Service Co., Ltd.secretary of
- ChipMOS TECHNOLOGIES (Bermuda) LTD.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Pure Motion Digital Multi-Party Co., Ltd.secretary of
- Smith & Hutton Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- LiquidAfrica Holdings Limitedsecretary of
- Urquhart Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- Network Applications Limitedsecretary of
- EVB Technology Limitedsecretary of
- HIPEP IV Ltd.secretary of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- The Blue Society Investment Company Limitedsecretary of
- Holmgren International Group, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- VCLP International Limitedsecretary of
- VCLP Domestic Limitedsecretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- Chapman Pacific Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- Morris II Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Atlas Trading & Shipping Limitedsecretary of
- Value Link Asset Management Ltd.secretary of
- Rembrandt Investment Ltd.secretary of
- Holbein Investment Ltd.secretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- R&R GLOBAL PARTNERS LTD.secretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Providence Recovery Partners, Ltd.secretary of
- CapSat Technologies Ltd.secretary of
- IntellaSys BEC Ltd.secretary of
- Regulus Asset Management Ltd.secretary of
- Carruba Asset Management Ltd.secretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Rathe Productions International Limitedsecretary of
- Insa Limitedsecretary of
- Fife Investments Limitedsecretary of
- Carter & Carter Ltd.secretary of
- Astwood Cove Ltd.secretary of
Triffitt - Julia
- Bonnie Brae Investments Limitedsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- WITCO LTD.secretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- MUNDIMAR, LTD.secretary of
- Telecom Southern Cross Finance Limitedsecretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Planet Payment Bermuda Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Korea Ras Laffan LNG Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- EVB Technology Limitedsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Morris II Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Atlas Trading & Shipping Limitedsecretary of
- Rembrandt Investment Ltd.secretary of
- Holbein Investment Ltd.secretary of
- R&R GLOBAL PARTNERS LTD.secretary of
- Providence Recovery Partners, Ltd.secretary of
- Regulus Asset Management Ltd.secretary of
- Carruba Asset Management Ltd.secretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Consolidated Electric Power Asia Limitedsecretary of
- Mezzacappa Diversified Opportunities Fund, Ltd.secretary of
- December Holdings Ltd.secretary of
- HENGTAI INVESTMENT HOLDINGS LIMITEDsecretary of
- Globaltech Ltd.secretary of
- Bermuda Protection Services Ltd.secretary of
- Arche Preferred, Ltd.secretary of
Jones - Desirae
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Tooling & Machining Insurance Limitedsecretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- Garden Insurance Company, Ltd.secretary of
- Bonnie Brae Investments Limitedsecretary of
- LMB Ltdsecretary of
- Quic Ltd.secretary of
- Harrington Sound Insurance Limitedsecretary of
- Investors Guaranty Fund Ltd.secretary of
- LEXCO LIMITEDsecretary of
- Burville Ltd.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- Liberty Health Corporation, Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- MUNDIMAR, LTD.secretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Sigma-Aldrich Finance Co.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Webster Insurance Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- American Fidelity (China), Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- Tooling & Machining Holding Co. Ltd.is signatory for
- Tooling & Machining Holding Co. Ltd.secretary of
- Horizon Group Limitedsecretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Investors Guaranty Assurance, Ltd.secretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- Delaware Life Insurance and Annuity Company (Bermuda) Ltd.secretary of
- Global Credit Reinsurance Limitedsecretary of
- Credit Derivatives Transactions Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- ARG Risk Management Limitedsecretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Maumee Valley Re Ltd.secretary of
- Retention Alternatives, Ltdsecretary of
- Amerimed Insurance Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- NFSB Investments Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- PPL Power Insurance Ltd.secretary of
- RTO Insurance Limitedsecretary of
- ReShore Risk Management, Ltd.secretary of
- Sitnal Insurance Company Ltd.secretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- St. James Insurance Company Ltd.secretary of
- Morris II Ltd.secretary of
- Paragon Brokers (Bermuda) Ltd.secretary of
- NF Reinsurance Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- Lyon's Gate Reinsurance Company, Ltd.secretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Manor Care Insurance Ltdsecretary of
- Longtail Guaranty Holdings Ltd.secretary of
- Metal Working Insurance Limitedsecretary of
- Leaf and Shield Insurance Limitedsecretary of
- BlueBermuda Insurance, Ltd.secretary of
- World Risk Solutions, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- Abalone Trading Ltd.secretary of
- Warner Chilcott Limitedsecretary of
- Windhaven Holdings, Ltd.secretary of
- Teleco Insurance Investments Limitedsecretary of
- Energy Risk Limitedsecretary of
- Challenger Ltd.secretary of
- Atlas Trading & Shipping Limitedsecretary of
- WorleyParsons Risk Management Limitedsecretary of
- Golden Stone Indemnity Limitedsecretary of
- Epoch Re Ltd.secretary of
- Syrinx Limitedsecretary of
- Castellum Holdings Ltd.secretary of
- Castellum Re Ltd.secretary of
- Epoch Re International Ltd.secretary of
- Maximum Benefits Solutions Limitedsecretary of
- Pulsar Re, Ltd.secretary of
- Pulsar Re Holdings, Ltd.secretary of
- Black Gold Re Limitedsecretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Mezzacappa Diversified Opportunities Fund, Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Diversification Fund Limitedsecretary of
- Institutional Benchmarks Series (Master Feeder) Limitedsecretary of
- Stroud International Ltd.secretary of
- MENA Venture Investments Ltd.secretary of
- Vitamins Direct (Bermuda) Limitedsecretary of
- ROTHERMERE CONTINUATION LIMITEDsecretary of
- T & M Investment Subsidiary Ltd.secretary of
/06
Adverse media
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