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- UBO hops
- 10
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
RENIATE TRUST 2002 is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
838 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.
Appleby Trust (Cayman) Ltd.
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- Hybur Ltd.shareholder of
- SOUTHDOWN REGENCY DEVELOPMENT LTD.secretary of
- SASKATOON FINANCIAL LTDshareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Spartan Arbitrage Funds, SPCshareholder of
- Master Spartan (Offshore) Fund, Ltd.shareholder of
- Redmile Capital Offshore Fund II, LTD.shareholder of
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- Nominee Holding Company (Ansb) Ltd.shareholder of
- Appleby Enforcers (Cayman) Limitedshareholder of
- Sara Shipping (Cayman) Limitedbeneficial owner of
- Sara Shipping (Cayman) Limitedshareholder of
- A. C. I. Limitedis signatory for
- GS Ships Limitedshareholder of
- HSH CEA 2008 Limitedshareholder of
- Ava Aviation Ltd.shareholder of
- TN Ships Limitedshareholder of
- Appleby (Middle East) Ltd.shareholder of
- Recovery Shipping (Cayman) Limitedshareholder of
- Appleby Insurance Services (Cayman) Ltd.shareholder of
- FIC Sukuk Company Limitedshareholder of
- BARRASPUR LIMITEDis signatory for
- Orchard Limitedis signatory for
- Galloway Properties Limitedis signatory for
- Dorset Investments Limitedis signatory for
- ORRDALE HOLDINGS SAis signatory for
- Ellingwood Ltd.beneficial owner of
- Uspallata Limitedis signatory for
- Cool Corp Limitedis signatory for
- Cabel Hall Citrus Ltd.is signatory for
- H.G.M. Devaux Settlement No.1trustee of
- H.G.M. Devaux Settlement No.1Ais signatory for
- H.G.M. Devaux Settlement No.1Atrustee of
- H.G.M. Devaux Settlement No.1Bis signatory for
- H.G.M. Devaux Settlement No.1Btrustee of
- H.G.M. Devaux Settlement No.1Ctrustee of
- H.G.M. Devaux Settlement No.1Dtrustee of
- H.G.M. Devaux Settlement No.1Etrustee of
- H.G.M. Devaux Settlement No.1Ftrustee of
- H.G.M. Devaux Settlement No.1Gtrustee of
- H.G.M. Devaux Settlement No1B-Mtrustee of
- H.G.M. Devaux Settlement No.2trustee of
- H.G.M. Devaux Settlement No.3trustee of
- Fred Devaux Settlementtrustee of
- The Kintore Trusttrustee of
- The Royalston Trusttrustee of
- The Merano Trustadministrator of
- The Davidson Trusttrustee of
- The CRC Purpose Trusttrustee of
- The Diamond Trusttrustee of
- CA Partners Voting Trusttrustee of
- THE BARRASPUR TRUSTis signatory for
- THE BARRASPUR TRUSTtrustee of
- DAB TRUST DECLARATION OF TRUSTis signatory for
- W.M.D. Family Trusttrustee of
- Herschorn Mrs DCR Settlementtrustee of
- J.A.C. Armstrong Will Trusttrustee of
- Thatcher Trusttrustee of
- Ramson Family Trusttrustee of
- Larchwood Trusttrustee of
- L.S. Inglis No. 2 Trusttrustee of
- Pam Michelle Trusttrustee of
- Drogheda Trusttrustee of
- DeLisser Revocable Trusttrustee of
- Stanley Trusttrustee of
- Castillo Family Trusttrustee of
- Jacob Stolt-Nielsen Jr 1996 Discretionary Trusttrustee of
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundtrustee of
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trusttrustee of
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fundtrustee of
- Chapaultepec Dawntrustee of
- Chapaultepec Trusttrustee of
- J.A. Robinson Settlementtrustee of
- Sir Ronald Wates 1971 Settlementtrustee of
- Carl Dare Settlementis signatory for
- Carl Dare Settlementtrustee of
- BODEM TRADER 2004 TRUSTtrustee of
- Bond Trusttrustee of
- M Burke No 4 Settlement - Birkinshawtrustee of
- Shooting Star Trusttrustee of
- Mayfield Trust - Fred A.trustee of
- RKSK Trusttrustee of
- Palmera Trusttrustee of
- Sand Trusttrustee of
- Scuba Trusttrustee of
- Clearwater Trusttrustee of
- Coral Trusttrustee of
- THE LANDINGS TRUSTtrustee of
- The Los Condores Discretionary Trustis signatory for
- Carlos Foundationtrustee of
- Lady Ruby Estelle Hunte Settlementtrustee of
- Richard CRR Hunte Settlementtrustee of
- Sir Kenneth Russell Hunte Settlementtrustee of
- Bellhouse H.M. Settlementis signatory for
- Bellhouse H.M. Settlementtrustee of
- A.C. Williams - Settlementtrustee of
- Chapaultepec Rebeccatrustee of
- Lts Littman First Bermudian Settlementtrustee of
- Lts Littman Second Bermudian Settlementtrustee of
- Globe Trade Trusttrustee of
- AMBER TRADE TRUSTtrustee of
- G.N. Ramsay Settlementtrustee of
- Mercator Star Trusttrustee of
- The Hambly Trusttrustee of
- RENITONE TRUST 2002trustee of
- RENITU TRUST 2002trustee of
- RENITHREE TRUST 2002trustee of
- RENIFOUR TRUST 2002trustee of
- RENIFIVE TRUST 2002trustee of
- RENISIX TRUST 2002trustee of
- RENISEV TRUST 2002trustee of
- LORITONE TRUST 2002trustee of
- LORITU TRUST 2002trustee of
- LORITHREE TRUST 2002trustee of
- LORIFOUR TRUST 2002trustee of
- IAN SLOME FAMILY TRUST 2002trustee of
- LORIPERS TRUST 2002trustee of
- RENIPERS TRUST 2002trustee of
- INTONE TRUST 2002trustee of
- INTU TRUST 2002trustee of
- INTHREE TRUST 2002trustee of
- INFOUR TRUST 2002trustee of
- INFIVE TRUST 2002trustee of
- INSIX TRUST 2002trustee of
- J. Williams - Settlementtrustee of
- Jaguar Trusttrustee of
- Kolber Trusttrustee of
- The Cabel Hall Trustis signatory for
- Leona Fox Trusttrustee of
- Global Educational Trust No.1trustee of
- Brin Grandchildren Trusttrustee of
- Burma - 200 Trusttrustee of
- Mrs. P. Spohrer Settlementsettlor of
- The V.F. Trusttrustee of
- Lantau Trusttrustee of
- Natsource CF Trusttrustee of
- Redmile Fund II Trusttrustee of
- THE AA CAYMAN TRUSTtrustee of
- MACAJA Trusttrustee of
- The Corbiere Purpose Trustsettlor of
- The Levuka Trusttrustee of
- The Nadi Trusttrustee of
- The Suva Trusttrustee of
- The Lautoka Trusttrustee of
- The Niemo II Trusttrustee of
- Sara Shipping Trusttrustee of
- The CAI Purpose Trusttrustee of
- Blue Water Shippingtrustee of
- Tijuana Trusttrustee of
- Global Partners Trusttrustee of
- Orient STAR Trusttrustee of
- BA MJS GPshareholder of
- The Appleby Charitable Foundationsettlor of
- The Appleby Charitable Foundationtrustee of
- The Art Trusttrustee of
- CALEMBE HOLDINGS, INC.shareholder of
- The PlanCo STAR Trusttrustee of
- S3 Direct Capital SPCshareholder of
- S3 Direct Funding SPCshareholder of
- The 2020 Trusttrustee of
- Technology Partners Star Trustsettlor of
- The Syncora Employee Benefit Trusttrustee of
- Homestrings Investments SPCshareholder of
- ZN Ships Trusttrustee of
- The DRF Charitable Trusttrustee of
- The PSF Charitable Trusttrustee of
- Halister Trading Corp.secretary of
- Madison Park Funding VII, Ltd.shareholder of
- Babson CLO Ltd. 2011-Ishareholder of
- Caystone Investments Limitedshareholder of
- Atrium VIIshareholder of
- Atlanticum Investments Limitedshareholder of
- Greer Family Trusttrustee of
- The Lievano Purpose Trusttrustee of
- The Continuity Trusttrustee of
- Ichirizuka Fund GP, Ltd.beneficial owner of
- Ichirizuka Fund GP, Ltd.shareholder of
- Triton Trusttrustee of
- The Hunson Purpose Trusttrustee of
- Liberty Island Funding 2011-1 Ltd.shareholder of
- The Aminaco Purpose Trusttrustee of
- Fraser Sullivan CLO VI Ltd.shareholder of
- E-FINANCIAL VENTURES I UNIT TRUSTtrustee of
- The Melteroco Purpose Trusttrustee of
- Jamestown CLO I Ltdshareholder of
- Menadrill I Asset Custodianshareholder of
- ALM V, Ltd.shareholder of
- OCP CLO 2012-1, Ltd.shareholder of
- Madison Park Funding VIII, Ltd.shareholder of
- Gramercy Park CLO Ltd.shareholder of
- Golub Capital Partners CLO 11, Ltd.shareholder of
- ECP CLO 2012-3, Ltd.shareholder of
- Changjiang (Cayman) Feeder Trusttrustee of
- Fraser Sullivan CLO VII Ltd.shareholder of
- Madison Park Funding IX, Ltd.shareholder of
- Cedar Funding Ltd.shareholder of
- Atlas Senior Loan Fund, Ltd.shareholder of
- The Saturn Trusttrustee of
- ECP CLO 2012-4, Ltd.shareholder of
- Slater Mill Loan Fund GP, Ltd.shareholder of
- Corkhill Shipping Trusttrustee of
- Marea CLO, Ltd.shareholder of
- JFIN CLO 2012 Ltd.shareholder of
- ALM VII, Ltd.shareholder of
- Lafayette CLO I Ltd.shareholder of
- Marea Capital Note Ltd.shareholder of
- Slater Mill Loan Fund, Ltd.shareholder of
- OCP CLO 2012-2, Ltd.shareholder of
- Cavalry CLO IIshareholder of
- Acis CLO 2013-1 Ltd.shareholder of
- The Chronos Trusttrustee of
- The Zeus Trusttrustee of
- Atrium VIIIshareholder of
- Marine Park CLO Ltd.shareholder of
- Vibrant CLO, Ltd.shareholder of
- Atlas Senior Loan Fund II, Ltd.shareholder of
- WhiteHorse VI, Ltd.shareholder of
- TN Ships 1 Trusttrustee of
- Madison Park Funding X, Ltd.shareholder of
- West CLO 2012-1 Ltd.shareholder of
- Golub Capital Partners CLO 14, Ltd.shareholder of
- OCP CLO 2013-3, Ltd.shareholder of
- ALM IX, Ltd.shareholder of
- ALM VIII, Ltd.shareholder of
- Yaniene Trust, Thetrustee of
- OCP CLO 2012-2 Equity Ltd.shareholder of
- African Dawn Finance Ltd.shareholder of
- JMP Credit Advisors CLO II Ltd.shareholder of
- Finn Square CLO Ltd.shareholder of
- Telos CLO 2013-3, Ltd.shareholder of
- Catamaran CLO 2012-1 Ltd.shareholder of
- Cypresses Foundation Limitedshareholder of
- Atrium IXshareholder of
- General Investments (Cayman) Limitedshareholder of
- The Majestic Sunset Trusttrustee of
- Madison Park Funding X, Ltd. Trusttrustee of
- The Iris Trusttrustee of
- Finn Square CLO Ltd. Trusttrustee of
- Catamaran CLO 2012-1 Ltd. Trusttrustee of
- Nomad CLO, Ltd.shareholder of
- Sheridan Square CLO, Ltd.shareholder of
- CCT Group Limitedsecretary of
- The Awesome Trusttrustee of
- Atrium Xshareholder of
- The 2012 VS Trusttrustee of
- Vibrant CLO, Ltd. Trusttrustee of
- Sheridan Square CLO, Ltd. Trusttrustee of
- Changjiang Master Investment Trusttrustee of
- WhiteHorse VI, Ltd. Trusttrustee of
- ALM X, Ltd.shareholder of
- Cavalry CLO II Trusttrustee of
- The Paris Trusttrustee of
- TF Insurance Trusttrustee of
- NIGB Trusttrustee of
- IF Insurance Trusttrustee of
- SF Insurance Trusttrustee of
- The Wong Family Trusttrustee of
- Jamestown CLO II Ltd.shareholder of
- Sheridan Square Income Note Ltd.shareholder of
- Telos CLO 2013-4, Ltd.shareholder of
- Monashees, Inc.shareholder of
- Golub Capital Partners CLO 15, Ltd. Trusttrustee of
- Jamestown CLO II Ltd. Trusttrustee of
- The Ross P. Smith Family Trusttrustee of
- Atrium IX Trusttrustee of
- Telos CLO 2013-3, Ltd. Trusttrustee of
- Adirondack Park CLO Ltd.shareholder of
- JFIN CLO 2013 Ltd.shareholder of
- The Gravitron Trusttrustee of
- Cedar Funding II CLO, Ltd.shareholder of
- The Hunter D. Smith Family Trusttrustee of
- The Monashees Trusttrustee of
- ECP CLO 2013-5, Ltd.shareholder of
- Ajaxshareholder of
- The Thomas H. Turner Trusttrustee of
- Emerson Park CLO, Ltd.shareholder of
- Atlas Senior Loan Fund III, Ltd.shareholder of
- OCP CLO 2013-4, Ltd.shareholder of
- Kontina Trusttrustee of
- North End CLO, Ltd.shareholder of
- North End Capital Note, Ltd.shareholder of
- CRC Voyager Limited Trusttrustee of
- Acis CLO 2013-1 Ltd. Trusttrustee of
- Nomad CLO, Ltd. Trusttrustee of
- Brookside Mill CLO Ltd.shareholder of
- Denali Capital CLO X, Ltd. Trusttrustee of
- OCP CLO 2013-3, Ltd. Trusttrustee of
- Sheridan Square Income Note Ltd. Trusttrustee of
- WhiteHorse VII, Ltd.shareholder of
- Cedar Funding II CLO, Ltd. Trusttrustee of
- Adirondack Park CLO Ltd. Trusttrustee of
- JFIN CLO 2013 Ltd. Trusttrustee of
- 1776 CLO II, Ltd.shareholder of
- CIFC Funding 2013-III, Ltd.shareholder of
- Wadatsumi Benefit Trusttrustee of
- WhiteHorse VII, Ltd. Trusttrustee of
- JMP Credit Advisors CLO II Ltd. Trusttrustee of
- ECP CLO 2013-5, Ltd. Trusttrustee of
- Redan Park CLO 2013-1, Ltd.shareholder of
- Tryon Park CLO, Ltdshareholder of
- West CLO 2013-1 Ltd.shareholder of
- ALM VII(R), Ltd.shareholder of
- Jamestown CLO III Ltd.shareholder of
- Madison Park Funding XII, Ltd.shareholder of
- Golub Capital Partners CLO 16, Ltd.shareholder of
- Brookside Mill CLO Ltd. Trusttrustee of
- Armor International Fundtrustee of
- Octagon Investment Partners XVII, Ltd.shareholder of
- The Asprey Employee Benefit Trustadministrator of
- Atrium X Trusttrustee of
- Appleby Directors (Cayman) Limitedshareholder of
- Tryon Park CLO, Ltd. Trusttrustee of
- OCP CLO 2014-5, Ltd.shareholder of
- ACM CLO 2013-1 Ltd.shareholder of
- Invesco High Yield Global Bond Fund, Ltd.shareholder of
- Invesco Emerging Market Debt Fund, Ltd.shareholder of
- Invesco Global Investment Grade Credit Fund, Ltd.shareholder of
- Invesco BL Fund, Ltd.shareholder of
- Madison Park Funding XI, Ltd.shareholder of
- Madison Park Funding XIII, Ltd.shareholder of
- YUMA Holding Co.shareholder of
- Atlas Senior Loan Fund III, Ltd. Trusttrustee of
- The Corrientes Sustainable Development STAR Trusttrustee of
- Blue Pearl Series 2013-1, Ltd.shareholder of
- Allegro CLO I, Ltdshareholder of
- The Resolve Trustadministrator of
- Cavalry CLO III, Ltd.shareholder of
- Telos CLO 2014-5, Ltd.shareholder of
- ALM VII(R)-2, Ltd.shareholder of
- Blue Hill CLO, Ltd.shareholder of
- ACAS CLO 2013-2, Ltd.shareholder of
- Atlas Senior Loan Fund IV, Ltd.shareholder of
- Pinnacle Park CLO, Ltd.shareholder of
- ICG US CLO 2014-1, Ltd.shareholder of
- Telos CLO 2013-4, Ltd. Trusttrustee of
- Golub Capital Partners CLO 16, Ltd. Trusttrustee of
- Cavalry CLO III Trusttrustee of
- Eaton Vance CLO 2014-1, Ltd.shareholder of
- Ares XXVIII CLO Ltd.shareholder of
- North End CLO, Ltd. Trusttrustee of
- North End Capital Note, Ltd. Trusttrustee of
- Emerson Park CLO, Ltd. Trusttrustee of
- Blue Pearl Series 2013-2, Ltd.shareholder of
- Blue Pearl Series 2013-3, Ltd.shareholder of
- Gray Pearl Series 2013-1, Ltd.shareholder of
- Blue Pearl Series 2013-1 Trusttrustee of
- Madison Park Funding XII Trusttrustee of
- Eaton Vance CLO 2013-A Trusttrustee of
- Octagon Investment Partners XVII, Ltd. Trusttrustee of
- Pinnacle Park CLO Trusttrustee of
- Trinitas CLO I, Ltd.shareholder of
- Keuka Park CLO, Ltd.shareholder of
- ALM VII(R)-2, Ltd. Trusttrustee of
- ALM VII(R), Ltd. Trusttrustee of
- KVK CLO 2013-2 Ltd.shareholder of
- Golub Capital Partners CLO 17, Ltd.shareholder of
- Madison Park Funding XI, Ltd. Trusttrustee of
- Mercury Trade Finance Limitedshareholder of
- Scipion Aemilia Fund Ltd.shareholder of
- ASAP ALPHA Trusttrustee of
- Sudbury Mill CLO Ltd.shareholder of
- Birdcage Ltd.shareholder of
- Birdcage Charitable Trusttrustee of
- OFSI Fund VI, Ltd.shareholder of
- ACAS CLO 2013-2 Trusttrustee of
- JFIN Revolver CLO Ltd.shareholder of
- Cedar Finance Opportunities, Ltd.shareholder of
- Titanium Finance Limitedshareholder of
- Hayate Japan Unit Trusttrustee of
- OCP CLO 2013-4, Ltd. Trusttrustee of
- General Investments (Cayman) Limited Trusttrustee of
- CVP Cascade CLO -1 Ltdshareholder of
- DivCore CLO 2013-1, Ltd.shareholder of
- BKC CLO 2014-1, Ltd.shareholder of
- H/2 Asset Funding 2014-1 Ltd.shareholder of
- Sadita Financing Company, Limitedshareholder of
- JMP Credit Advisors CLO III Ltd.shareholder of
- Resource Capital Corp. CRE CLO 2013, Ltd.shareholder of
- GCP Finance Ltd.shareholder of
- Golub Capital Partners CLO 18(M), Ltd.shareholder of
- West CLO 2013-1 Ltd. Trusttrustee of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.shareholder of
- Sudbury Mill CLO Ltd. Trusttrustee of
- Blue Hill CLO, Ltd. Trusttrustee of
- Ares XXVIII CLO Trusttrustee of
- Golub Capital Partners CLO 17 Trusttrustee of
- KVK CLO 2014-1 Ltd.shareholder of
- Octagon Investment Partners XIX, Ltd.shareholder of
- Keuka Park CLO, Ltd. Trusttrustee of
- Limerock CLO II, Ltd.shareholder of
- KVK CLO 2013-2 Trusttrustee of
- Highbridge Loan Management 4-2014, Ltd.shareholder of
- BNPP IP CLO 2014-1, Ltd.shareholder of
- Birchwood Park CLO, Ltd.shareholder of
- JFIN CLO 2014 Ltd.shareholder of
- Jamestown CLO IV Ltd.shareholder of
- Apidos CLO XIXshareholder of
- Clear Creek CLO, Ltd.shareholder of
- TICP CLO I, Ltd.shareholder of
- Limerock II Capital Note, Ltd.shareholder of
- The Jill Hui Children's Settlementtrustee of
- West CLO 2014-1 Ltd.shareholder of
- The Reindeer Settlement 2007authorised signatory of
- The Reindeer Settlement 2007trustee of
- Washington Mill CLO Ltd.shareholder of
- Jamestown CLO III Ltd. Trusttrustee of
- The Villa Trusttrustee of
- The South Sound Trusttrustee of
- The Andy's Trusttrustee of
- Mcintosh Declaration of Trusttrustee of
- Ares XXIX CLO Ltd.shareholder of
- A Voce CLO, Ltd.shareholder of
- C C & S Settlement No 2trustee of
- The Seven Mile Trustauthorised signatory of
- The Seven Mile Trusttrustee of
- The Meera Trustauthorised signatory of
- The Meera Trusttrustee of
- The Pings Trustauthorised signatory of
- The Pings Trusttrustee of
- The Wizard Settlementtrustee of
- The May Smith Bamforth Settlementtrustee of
- The Mullan Settlementsettlor of
- The Mullan Settlementtrustee of
- The Keyence Trusttrustee of
- CVP Cascade CLO-1 Ltd Trusttrustee of
- JFIN Revolver CLO Ltd. Trusttrustee of
- Atlas Senior Loan Fund IV, Ltd. Trusttrustee of
- Golub Capital Partners CLO 19(B), Ltd.shareholder of
- THE NG GAR YUN TRUSTtrustee of
- TICP CLO II, Ltd.shareholder of
- The Hope Chest Trusttrustee of
- The Karl C. Kwok Settlementtrustee of
- The Ardastra Trusttrustee of
- The Turandot Trusttrustee of
- The Mabini Trustauthorised signatory of
- The Mabini Trusttrustee of
- ALM X, Ltd. Trusttrustee of
- Birchwood Park CLO, Ltd. Trusttrustee of
- The Sit Family Trusttrustee of
- The JS & King Trusttrustee of
- Allegro CLO I, Ltd. Trusttrustee of
- Madison Park Funding XIV, Ltd.shareholder of
- Eastwest Protector Trustadministrator of
- Gray Pearl Series 2014-1, Ltd.shareholder of
- ALM XI, Ltd.shareholder of
- Blue Pearl Series 2014-1, Ltd.shareholder of
- JFIN MM CLO 2014 Ltd.shareholder of
- The Paul Hearson Family Settlementtrustee of
- The Oronsay Trusttrustee of
- The C O Fung Kee Fung Declaration of Trusttrustee of
- B&M CLO 2014-1, Ltd.shareholder of
- The Vista-Diamond Trustauthorised signatory of
- The Vista-Diamond Trusttrustee of
- Cedar Funding III CLO, Ltd.shareholder of
- Seneca Park CLO, Ltd.shareholder of
- The Norman Anthony Bishop - Auchenskeoch Trusttrustee of
- The Tina Park Irrevocable Settlementtrustee of
- The Alan Trusttrustee of
- The Malibu Trusttrustee of
- The Souris Settlementtrustee of
- The James G Campbell Trusttrustee of
- Avenue Holdings Limitedshareholder of
- The Alice I Campbell Settlementtrustee of
- Cavalry CLO IV, Ltd.shareholder of
- Apollo Credit Funding III Ltd.shareholder of
- ICG US CLO 2014-2, Ltd.shareholder of
- Atlas Senior Loan Fund V, Ltd.shareholder of
- The Triune Trusttrustee of
- The Wardwell Trusttrustee of
- The Ozymandias Trusttrustee of
- The Atlas Trusttrustee of
- The Angel Cake Icings Trusttrustee of
- Cutwater 2014-I, Ltd.shareholder of
- The Yamlisang Trusttrustee of
- ALM XII, Ltd.shareholder of
- Madison Park Funding XV, Ltd.shareholder of
- CVP Cascade CLO-2 Ltdshareholder of
- OCP CLO 2014-6, Ltd.shareholder of
- Silvermore CLO Ltd.shareholder of
- KVK CLO 2014-2 Ltd.shareholder of
- Enjoy Felicity Group Limitedshareholder of
- Golub Capital Partners CLO 22(B), Ltd.shareholder of
- Adams Mill CLO Ltd.shareholder of
- The Henderson Settlementtrustee of
- JFIN Revolver CLO 2014 Ltd.shareholder of
- Apidos CLO XIX Income Note Ltd.shareholder of
- The Pazamor Trustauthorised signatory of
- The Pazamor Trusttrustee of
- Obelisk Company Limitedauthorised signatory of
- The Obelisk Trustauthorised signatory of
- The Obelisk Trusttrustee of
- Trinitas CLO II, Ltd.shareholder of
- The New Wise Kids Trusttrustee of
- The Aries Settlementtrustee of
- Ares XXXI CLO Ltd.shareholder of
- B&M CLO 2014-1 Trusttrustee of
- BNPP IP CLO 2014-1, Ltd. Trusttrustee of
- JFIN MM CLO 2014 Ltd. Trusttrustee of
- JFIN CLO 2014-II Ltd.shareholder of
- Windrose Ltd.shareholder of
- Telva Ltd.shareholder of
- Cutwater 2014-I Income Note Issuer, Ltd.shareholder of
- ALM XIV, Ltd.shareholder of
- Telos CLO 2014-6, Ltd.shareholder of
- The Timeloyal Foundationtrustee of
- The Bankudrisa Settlementtrustee of
- The Bocam Trusttrustee of
- The Seabiscuit Trustauthorised signatory of
- The Seabiscuit Trusttrustee of
- The Aalia Ping Fun Soong Trustauthorised signatory of
- The Aalia Ping Fun Soong Trusttrustee of
- Regatta V Funding Ltd.shareholder of
- Jefferson Mill CLO Ltd.shareholder of
- deeproot International Ltd.shareholder of
- Ares XXXI-B CLO Ltd.shareholder of
- Allegro CLO II, Ltd.shareholder of
- Silver Spring CLO Ltd.shareholder of
- Eaton Vance CLO 2014-1 Income Note Issuer, Ltd.shareholder of
- OFSI Fund VII, Ltd.shareholder of
- Shipstern Global Opportunities Fund Limitedshareholder of
- The LFC Trustauthorised signatory of
- The LFC Trusttrustee of
- LWK2005 Company Limitedshareholder of
- The LWK 2005 Trusttrustee of
- Resource Capital Corp. 2014-CRE2, Ltd.shareholder of
- Atlas Senior Loan Fund VI, Ltd.shareholder of
- Birchwood Park Income Note, Ltd.shareholder of
- Limerock CLO III, Ltd.shareholder of
- The CCE Trusttrustee of
- OCP CLO 2014-7, Ltd.shareholder of
- ALM XV, Ltd.shareholder of
- Madison Park Funding XVII, Ltd.shareholder of
- Atrium XIshareholder of
- The Titus Fundtrustee of
- The 2014 Trusttrustee of
- Jamestown CLO V Ltd.shareholder of
- KVK CLO 2014-3 Ltd.shareholder of
- TICP CLO III, Ltd.shareholder of
- Trinitas CLO III, Ltd.shareholder of
- York CLO-1 Ltd.shareholder of
- ECP CLO 2014-6, Ltd.shareholder of
- West CLO 2014-2 Ltd.shareholder of
- Stewart Park CLO, Ltd.shareholder of
- Jackson Mill CLO Ltd.shareholder of
- Shipstern Global Opportunities Fund Star Trusttrustee of
- CLO Repackaging 2014-2 Ltd.shareholder of
- RedWhiteBlue Champion Ltdshareholder of
- AG SPV Limitedshareholder of
- ACAS CLO 2015-1, Ltd.shareholder of
- Cedar Funding IV CLO, Ltd.shareholder of
- Warehouse Parent, Ltd.shareholder of
- The Perisset Trusttrustee of
- CommonWealth Opportunity (Cayman) Fund II Ltdshareholder of
- CommonWealth Opportunity Master Fund II Ltdshareholder of
- Denali Capital CLO XI, Ltd.shareholder of
- ICG US CLO 2014-3, Ltd.shareholder of
- The Amiens Trustauthorised signatory of
- The Amiens Trusttrustee of
- Highbridge Loan Management Warehouse 6-2015, Ltd.shareholder of
- Elm CLO 2014-1 Ltd.shareholder of
- BNPP IP CLO 2014-II, Ltd.shareholder of
- Sampson Park CLO, Ltd.shareholder of
- Ares XXXII CLO Ltd.shareholder of
- Jamestown CLO VI Ltd.shareholder of
- Limerock III Capital Note, Ltd.shareholder of
- Madison Park Funding XVI, Ltd.shareholder of
- Cutwater 2014-II, Ltd.shareholder of
- Regatta VI Funding Ltd.shareholder of
- York CLO-1 Investor Ltd.shareholder of
- ALM XVI, Ltd.shareholder of
- Tandem Trusttrustee of
- Gason Trust - Colonel A.W.is signatory for
- Gason Trust - Colonel A.W.trustee of
- Dorothy Trustis signatory for
- Dorothy Trusttrustee of
- Nathaniel Duckworth Trusttrustee of
Signatories - Ansbacher Bahamas March 2005
- Ralph Ellis Limitedis signatory for
- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
- Deel Limitedis signatory for
- Orchard Limitedis signatory for
- Wembury Investments (Cayman) Limitedis signatory for
- Antimony Limitedis signatory for
- Palladium Limitedis signatory for
- Lion Properties Limitedis signatory for
- Galloway Properties Limitedis signatory for
- Dorset Investments Limitedis signatory for
- Kyneton Investments Ltdis signatory for
- Ludlow Investment Ltd.is signatory for
- SAKEBOMA INCORPORATEDis signatory for
- SILNOM HOLDINGS LTDis signatory for
- Filbert Limitedis signatory for
- Walnut Limitedis signatory for
- Cashew Limitedis signatory for
- Cool Corp Limitedis signatory for
- CARDIFF SHIPPING LTD.is signatory for
- The Kintore Trustis signatory for
- The Royalston Trustis signatory for
- Britannia Trustis signatory for
- Herschorn Mrs DCR Settlementis signatory for
- Pam Michelle Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Discretionary Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fundis signatory for
- J.A. Robinson Settlementis signatory for
- Sir Ronald Wates 1971 Settlementis signatory for
- Green Meadow Trustis signatory for
- RENITONE TRUST 2002is signatory for
- RENITU TRUST 2002is signatory for
- RENITHREE TRUST 2002is signatory for
- RENIFOUR TRUST 2002is signatory for
- RENIFIVE TRUST 2002is signatory for
- RENISIX TRUST 2002is signatory for
- RENISEV TRUST 2002is signatory for
- LORITONE TRUST 2002is signatory for
- LORITU TRUST 2002is signatory for
- LORITHREE TRUST 2002is signatory for
- LORIFOUR TRUST 2002is signatory for
- IAN SLOME FAMILY TRUST 2002is signatory for
- LORIPERS TRUST 2002is signatory for
- RENIPERS TRUST 2002is signatory for
- INTONE TRUST 2002is signatory for
- INTU TRUST 2002is signatory for
- INTHREE TRUST 2002is signatory for
- INFOUR TRUST 2002is signatory for
- INFIVE TRUST 2002is signatory for
- INSIX TRUST 2002is signatory for
- Frontier Trustis signatory for
- A.C. Wates 1971 Settlementis signatory for
- Jaguar Trustis signatory for
- Sheldon Trustis signatory for
- Beheer Trustis signatory for
- Benquest Trustis signatory for
- CAY CHEM LTDis signatory for
- Westmount Limitedis signatory for
- Aztec Investment Company Limitedis signatory for
- COUNTY PROPERTIES LTDis signatory for
- WENDY'S LTD.is signatory for
- Azqueta Family Trustis signatory for
- Jear Guinness Settlementis signatory for
- Canton Settlementis signatory for
- Corydalis Limitedis signatory for
- Remainder Limitedis signatory for
- County Trustis signatory for
Slome - Ian Hilton
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Benquest Trustbeneficiary of
- Rengrant Trustbeneficiary of
Topol - Lorraine Ingrid
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Benquest Trustbeneficiary of
- Rengrant Trustbeneficiary of
Super - Renee Adelle
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Benquest Trustbeneficiary of
- Rengrant Trustbeneficiary of
Elgie - Jennifer-Anne
- Kyneton Investments Ltddirector of
- Ludlow Investment Ltd.director of
- SAKEBOMA INCORPORATEDdirector of
- SILNOM HOLDINGS LTDdirector of
- RENITONE TRUST 2002administrator of
- RENITU TRUST 2002administrator of
- RENITHREE TRUST 2002administrator of
- RENIFOUR TRUST 2002administrator of
- RENIFIVE TRUST 2002administrator of
- RENISIX TRUST 2002administrator of
- RENISEV TRUST 2002administrator of
- LORITONE TRUST 2002administrator of
- LORITU TRUST 2002administrator of
- LORITHREE TRUST 2002administrator of
- LORIFOUR TRUST 2002administrator of
- IAN SLOME FAMILY TRUST 2002administrator of
- LORIPERS TRUST 2002administrator of
- RENIPERS TRUST 2002administrator of
- INTONE TRUST 2002administrator of
- INTU TRUST 2002administrator of
- INTHREE TRUST 2002administrator of
- INFOUR TRUST 2002administrator of
- INFIVE TRUST 2002trustee of
- INSIX TRUST 2002administrator of
- SGS Holdings Limiteddirector of
Slome - Sylvia Jean
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
Epstein - Zelma
- Ludlow Investment Ltd.director of
- SILNOM HOLDINGS LTDdirector of
- RENITONE TRUST 2002beneficiary of
- RENITONE TRUST 2002settlor of
- RENITU TRUST 2002beneficiary of
- RENITU TRUST 2002settlor of
- RENITHREE TRUST 2002beneficiary of
- RENITHREE TRUST 2002settlor of
- RENIFOUR TRUST 2002beneficiary of
- RENIFOUR TRUST 2002settlor of
- RENIFIVE TRUST 2002beneficiary of
- RENIFIVE TRUST 2002settlor of
- RENISIX TRUST 2002beneficiary of
- RENISIX TRUST 2002settlor of
- RENISEV TRUST 2002beneficiary of
- RENISEV TRUST 2002settlor of
- LORITONE TRUST 2002beneficiary of
- LORITONE TRUST 2002settlor of
- LORITU TRUST 2002beneficiary of
- LORITU TRUST 2002settlor of
- LORITHREE TRUST 2002beneficiary of
- LORITHREE TRUST 2002settlor of
- LORIFOUR TRUST 2002beneficiary of
- LORIFOUR TRUST 2002settlor of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002settlor of
- LORIPERS TRUST 2002beneficiary of
- LORIPERS TRUST 2002settlor of
- RENIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002settlor of
- INTONE TRUST 2002beneficiary of
- INTONE TRUST 2002settlor of
- INTU TRUST 2002beneficiary of
- INTU TRUST 2002settlor of
- INTHREE TRUST 2002beneficiary of
- INTHREE TRUST 2002settlor of
- INFOUR TRUST 2002beneficiary of
- INFOUR TRUST 2002settlor of
- INFIVE TRUST 2002beneficiary of
- INFIVE TRUST 2002settlor of
- INSIX TRUST 2002beneficiary of
- INSIX TRUST 2002settlor of
- Rengrant Trustsettlor of
Waller - Joy Eleanor
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
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