Who owns Durham - Rhonda M?

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

What is Durham - Rhonda M's risk level?

WhiteIntel flags Durham - Rhonda M as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Durham - Rhonda M appear across sources?

Durham - Rhonda M is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Durham - Rhonda M

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 120

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

Durham - Rhonda M 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

Durham - Rhonda M
- SWIRE PACIFIC OFFSHORE LIMITED· secretary of
- Appleby Services (Bermuda) Ltd.· is signatory for
- SANDSWIRL LIMITED· secretary of
- SIKES LIMITED· secretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· secretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.· secretary of
- Onion Patch Holdings Limited· secretary of
- North Sea Oil Company Ltd.· secretary of
- SOUTER SHIPPING (BERMUDA) LTD.· secretary of
- Albatros Sailing Company Limited· secretary of
- Reddhill Limited· secretary of
- SWIRE PACIFIC INDUSTRIES LIMITED· secretary of
- FRAMEWORKS LIMITED· secretary of
- WESTERN METAL SALES LIMITED· secretary of
- BANYAN LIMITED· secretary of
- SPO SHIPS LIMITED· secretary of
- SOLVEST, LTD.· secretary of
- Kowo Limited· secretary of
- Taikoo Motors Offshore Limited· secretary of
- BONA SHIPHOLDING LTD.· secretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED· secretary of
- Enterasys Networks (Bermuda) Limited· secretary of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.· secretary of
- CARSON INDUSTRIES LIMITED· secretary of
- Drayton Investments Limited· is signatory for
- BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED· secretary of
- TWENTY-FIRST CENTURY HOLDINGS LIMITED· secretary of
- Argentina Gold (Bermuda) I Ltd.· secretary of
- Dole Packaged Foods Asia, Ltd.· secretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITED· secretary of
- Crown Hanoi Investment Company Limited· secretary of
- Mortgaged Asset Receivables Securitisation (1) Limited· secretary of
- Argentina Gold (Bermuda) II Ltd.· secretary of
- GRIFFIN (BERMUDA) LIMITED· secretary of
- Law Brothers Entertainment International, Ltd.· secretary of
- Dole New Zealand, Ltd.· secretary of
- BECKMAN UNDERTAKINGS (BERMUDA) LIMITED· secretary of
- BECKMAN OFFSHORE (BERMUDA) LIMITED· secretary of
- SPHI Ltd.· secretary of
- BAHC (Bermuda) One Limited· secretary of
- MYRINA SHIPPING LIMITED· secretary of
- Teledesic Holdings Limited· secretary of
- Floramerica Investments, Ltd.· secretary of
- SolAmerica, Ltd.· secretary of
- Dole International, Ltd.· secretary of
- NFM Energy Limited· secretary of
- Toptrails Limited· secretary of
- Reefership Marine Services, Ltd.· secretary of
- Mahele, Limited· secretary of
- NetApp Global Limited· secretary of
- Stream International (Bermuda) Ltd.· secretary of
- AAK Company Ltd.· secretary of
- Crestview (Bermuda) Limited· secretary of
- Baltime, Limited· secretary of
- Aviation Finance 1 Ltd.· secretary of
- Agoura, Limited· secretary of
- Camarillo, Limited· secretary of
- MKS (Bermuda) Ltd.· secretary of
- Dole Fresh Fruit (Bermuda) Limited· secretary of
- MKS Instruments (Asia) Ltd.· secretary of
- Joretta Private Trust Company Limited· secretary of
- A. C. Executive Aircraft Bermuda Limited· secretary of
- Scandic American Shipping Ltd.· secretary of
- Dole Foreign Holdings, Ltd.· secretary of
- MARBYIA INVESTMENTS LIMITED· secretary of
- H&F International Rose Investors Ltd.· secretary of
- H&F Investors Blocker Ltd.· secretary of
- H&F Rose Investors Ltd.· secretary of
- Dole Foreign Holdings II, Ltd.· secretary of
- Araucaria Limited· secretary of
- Law Asset Growth, Ltd.· secretary of
- Law Capital Preservation, Ltd.· secretary of
- Law Principal Investments, Ltd.· secretary of
- Al Hokair Aviation Ltd.· secretary of
- Ventura Trading Ltd.· secretary of
- RFH, Ltd.· secretary of
- OBEX Parity Arbitrage Fund Limited· secretary of
- A.C. Executive G550 Bermuda Limited· secretary of
- Jumbo Finance Limited· secretary of
- CAI Master Allocation Fund, Ltd.· secretary of
- PRB LIMITED· secretary of
- Aviation Finance 2 Limited· secretary of
- Rubis Bermuda Ltd.· secretary of
- MISL Bermuda Limited· secretary of
- Sustainable Forestry Management Limited· secretary of
- Grand Canal Capital Ltd.· secretary of
- A.C. Executive Aircraft Bermuda (2006) Limited· secretary of
- A.C. Executive Aircraft Bermuda (2007) Limited· secretary of
- Weblo.com Holdings, Ltd.· secretary of
- Weblo.com, Ltd.· secretary of
- Aberdeen Supply, Ltd.· secretary of
- Aberdeen Holdings, Ltd.· secretary of
- Foreland Fabrictech Holdings Limited· secretary of
- Aberdeen Pharmaceuticals, Ltd.· secretary of
- Intellectual Properties Holding International Limited· secretary of
- Universal Aircraft (Bermuda) Ltd.· secretary of
- Bellon Aviation Ltd.· secretary of
- Abbott Strategic Opportunities Limited· secretary of
- Aircraft Financial Leasing Limited· secretary of
- Cronos Ltd.· secretary of
- TRANSAERO AIRLINES Ltd.· secretary of
- Skywings Ltd.· secretary of
- Prime Property Adriatic Ltd.· secretary of
- FBC Ltd.· secretary of
- Prime Capital International Ltd.· secretary of
- Special Ops Limited· secretary of
- VL 28918 Limited· secretary of
- VL 28920 Limited· secretary of
- VL 28917 Limited· secretary of
- A.C. Executive Aircraft Bermuda (2017) Limited· secretary of
- A.C. Executive Aircraft Bermuda (2012) Limited· secretary of
- Aviation Finance 3 Limited· secretary of
- Integrity, Limited· is signatory for
- International Capital Limited· secretary of
- Transfrut Express Limited· secretary of
- Asterix Ltd.· secretary of
- Faith Hope & Love Limited· secretary of
- Five-Fold Happiness, Ltd.· secretary of
- Double Happiness, Ltd.· secretary of
- ProtonAvia Purpose Trust· administrator of

/04

Directorship network

1000 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SWIRE PACIFIC OFFSHORE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Gledhill - David A.director of
Faries - Timothy Carrickdirector of
Bowles - Marven A.director of
Bundy - Paulis signatory for
Campbell - Thomas D Jis signatory for
Charrier - Sebastianis signatory for
Chin - Lee Vineis signatory for
Clarke - Andrew Murrayis signatory for
Celenk - Mark Aydinis signatory for
Curtis - Alan Williamdirector of
Curtis - Alan Williamis signatory for
Curtis - Alan Williamvice-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

SANDSWIRL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of

SIKES LIMITED

Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wpresident of
Brown - Sheiladirector of
Brown - Sheilavice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

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

JOHN SWIRE & SONS (BERMUDA) LTD.

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

Onion Patch Holdings Limited

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

North Sea Oil Company Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Spurling - Michael Johnshareholder of
Spurling - Richard Dshareholder of
Campbell - John Douglasdirector of
Colclough - Geoffrey Cshareholder of
Columbus Petroleum Co. Inc.shareholder of

SOUTER SHIPPING (BERMUDA) LTD.

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Armstrong - Jackiedirector of
Bennett-Smith - Anne Msecretary of
Bischof - Jacquesdirector of
Bischof - Jacquespresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of
Chenevard - Jean-Marcdirector of
Chenevard - Jean-Marcvice-president of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for

Reddhill Limited

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

SWIRE PACIFIC INDUSTRIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Allan - A. R. C.director of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Gibson - John Robertdirector of
Gibson - John Robertvice-president of
SIEWERT - Patrick Thomasdirector of
Faries - Timothy Carrickdirector of
Bradley - Guydirector of
Conybeare - Howard J.director of
Conybeare - Howard J.president of
Cundle - Geoffrey Lesliedirector of
Cundle - Geoffrey Lesliepresident of
Daft - D. N.director of

FRAMEWORKS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Belvin - Anita Janedirector of
Belvin - Denise Mdirector of
Belvin - Denise Mpresident of
Belvin - Denise Mshareholder of
Belvin - Denise Mvice-president of
Belvin - Keely Saradirector of
Belvin - Keely Saravice-president of
Belvin - Thomas H and/or Denise Mshareholder of
Belvin - Thomas Hdirector of
Belvin - Thomas Hpresident of
Belvin - Thomas Hshareholder of
Sheere - Janesecretary of

WESTERN METAL SALES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arpesella - Marco Enricois signatory for
Barker - Stephen Jamesis signatory for
Barker - Stephen Jamesvice-president of
Bellhouse - Robindirector of
Bellhouse - Robinpresident of
Robinson - John Neildirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Cameron Evice-president of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Spresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of

BANYAN LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinis signatory for
Cubbon - Martinvice-president of
Swire Pacific Limitedshareholder of
Kilgour - Peter Alandirector of
Kilgour - Peter Alanis signatory for
Kilgour - Peter Alanvice-president of
Raper - Christopher Wdirector of
Clarke - Andrew Murrayis signatory for

SPO SHIPS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bell - Michael J.director of
Bennett-Smith - Anne Msecretary of
Faries - Timothy Carrickdirector of
Bowles - Marven A.director of
Curtis - Alan Williamdirector of
Curtis - Alan Williamvice-president of

SOLVEST, LTD.

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

Kowo Limited

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Berry - Angela Sshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of

Taikoo Motors Offshore Limited

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinvice-president of
Faries - Timothy Carrickdirector of
Low - Michelleis signatory for
CHAN - Sai Kit Derrickdirector of
Chen - Bing R.is signatory for
CHOW - Shodydirector of
CHOW - Shodypresident of
Crawford - Hunter Andrew Sjovalddirector of
Crawford - Hunter Andrew Sjovaldpresident of
Crawford - Hunter Andrew Sjovalddirector of
Crawford - Hunter Andrew Sjovaldpresident of
Cundle - Geoffrey Lesliedirector of
Cundle - Geoffrey Lesliepresident of

BONA SHIPHOLDING LTD.

Agnew - Rudolphchairman of
Agnew - Rudolphdirector of
Antturi - Peterdirector of
Antturi - Peteris signatory for
Belck-Olsen - Ragnardirector of
Belck-Olsen - Ragnarpresident of
Bell - Bruce Colbydirector of
Bell - Bruce Colbyvice-president of
Bennett-Smith - Anne Msecretary of
Bensler - Arthur Jamesdirector of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jansson - Mats Olofdirector of
Bodi - James Alexanderdirector of
Cabral - Warren Wiltondirector of
Coady - Arthurdirector of
Coady - Arthurvice-president of

SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Sharpe - Rebecca Janedirector of
Sharpe - Rebecca Janevice-president of
Cubbon - Martinis signatory for
Gibson - John Robertdirector of
Gibson - John Robertpresident of
Etchells - Robert Pauldirector of
Etchells - Robert Paulis signatory for
Etchells - Robert Paulvice-president of
Swire Pacific Limitedshareholder of
Kilgour - Peter Alanis signatory for
Raper - Christopher Wdirector of
Raper - Christopher Wvice-president of
Faries - Timothy Carrickdirector of
Clarke - Andrew Murraydirector of
Clarke - Andrew Murrayis signatory for
Clarke - Andrew Murrayvice-president of

Enterasys Networks (Bermuda) Limited

Enterasys Networks (Bermuda) Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Aslett - Markdirector of
Aslett - Markpresident of
Aslett - Markshareholder of
Bennett-Smith - Anne Msecretary of
Benson - Craig R.director of
Benson - Craig R.president of
Benson - Craig R.shareholder of
Benson - Craig R.vice-president of
Berry - Angela Sshareholder of
Bonis - Ann Cvice-president of
Cabletron Systems, Inc.shareholder of
Cabral - Warren Wiltonshareholder of
Caruso - John D.director of
Caruso - John D.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of

JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Counsell - Timothy Jdirector of

CARSON INDUSTRIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Kelly - Michael Josephdirector of
Kelly - Michael Josephmanaging director of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Bressan - Thomas V.director of
Bressan - Thomas V.is signatory for
Bressan - Thomas V.secretary of
Bressan - Thomas V.treasurer of
Bressan - Thomas V.vice-president of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
CRH BELGARD LIMITEDshareholder of
CRH Group Funding Limitedshareholder of

Drayton Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Howes - Charnita Lsecretary of

BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED

Sheere - Janesecretary of
Boullioun Aviation Services, Inc.shareholder of
Canavan - Helene M.vice-president of

TWENTY-FIRST CENTURY HOLDINGS LIMITED

TWENTY-FIRST CENTURY HOLDINGS LIMITEDshareholder of
Aiyer - Vembu Subramaniandirector of
Aiyer - Vembu Subramanianis signatory for
Aiyer - Vembu Subramanianvice-president of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Mercury - Kevin Victordirector of
Bryson-Gibb - Ian Andrewdirector of
Counsell - Timothy Jdirector of

Argentina Gold (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Argentina Gold Corp.shareholder of
Berkeley - Tracy R.secretary of
Goldstein - Dennis Bdirector of
Goldstein - Dennis Bvice-president of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Carroll - Michael Ltreasurer of
Correia - Deborahsecretary of

Dole Packaged Foods Asia, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Borok - Gilvice-president of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Castle & Cooke Worldwide Limitedshareholder of
Chan - Yoke Yuentreasurer of
CHAN - Y. Y.treasurer of
Correia - Deborahsecretary of
Cox - Graemevice-president of
Cruz - Ramirovice-president of
Cuyegkeng - Paul Edmunddirector of
Cuyegkeng - Paul Edmundpresident of
Dabdoub - Felipevice-president of

OIL DRILLING & EXPLORATION (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johndirector of
Bodi - James Alexanderdirector of
Bullock - Briandirector of
Bullock - Briansecretary of
Bushell - John Edwarddirector of
Counsell - Timothy Jdirector of
Dagenais - Glenn Orval Jamesdirector of
Dagenais - Glenn Orval Jamespresident of
Dagenais - Glenn Orval Jamesvice-president of

Crown Hanoi Investment Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Conybeare - Howard J.director of
Conybeare - Howard J.vice-president of
Crawford - Hunter Andrew Sjovalddirector of
Crawford - Hunter Andrew Sjovaldvice-president of
CROWN Asia Pacific Holdings PTE. Ltd.shareholder of
Crown Cork and Seal Co. Inc.shareholder of
CROWN PACKAGING INVESTMENT (H.K.) LIMITEDshareholder of
Cundle - Geoffrey Lesliedirector of
Cundle - Geoffrey Leslievice-president of

Mortgaged Asset Receivables Securitisation (1) Limited

MARS Trustee (Pvt.) (Bermuda) Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Howes - Charnita Lsecretary of
Maybury - Christina A.secretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of

Argentina Gold (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Argentina Gold (Bermuda) I Ltd.shareholder of
Berkeley - Tracy R.secretary of
Goldstein - Dennis Bdirector of
Goldstein - Dennis Bsecretary of
Goldstein - Dennis Bvice-president of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Carroll - Michael Ltreasurer of
Compania Minera San Jose de Argentinashareholder of
Correia - Deborahsecretary of

GRIFFIN (BERMUDA) LIMITED

Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Campbell - Jettesecretary of
Campbell - Jettetreasurer of
Conaway - James E.director of
Conaway - James E.vice-president of
Counsell - Timothy Jdirector of

Law Brothers Entertainment International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Buescher - Deborah Ais signatory for
Counsell - Timothy Jdirector of

Dole New Zealand, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Chan - Yoke Yentreasurer of
Chan - Yoke Yuendirector of
Co - Dicksondirector of
Co - Dicksonvice-president of
Correia - Deborahsecretary of
Cuyegkeng - Paul Edmunddirector of
Cuyegkeng - Paul Edmundpresident of

BECKMAN UNDERTAKINGS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Beaver - Carolyn Ddirector of
Beaver - Carolyn Dpresident of
Beckman Coulter Incshareholder of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Coonan - Richard Ptreasurer of

BECKMAN OFFSHORE (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BECKMAN UNDERTAKINGS (BERMUDA) LIMITEDshareholder of
Beaver - Carolyn Ddirector of
Beaver - Carolyn Dpresident of
Beckman Coulter (Ireland) Inc.shareholder of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Coonan - Richard Ptreasurer of

SPHI Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinis signatory for
Cubbon - Martinvice-president of
Etchells - Robert Paulis signatory for
Swire Pacific Limitedshareholder of
Kilgour - Peter Alandirector of
Kilgour - Peter Alanis signatory for
Kilgour - Peter Alanvice-president of
Raper - Christopher Wdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of

BAHC (Bermuda) One Limited

ACG Funding Trust 2005-1shareholder of
Sheere - Janesecretary of
Boullioun Aircraft Holding Company, Inc.shareholder of
Campbell - Glenvice-president of

MYRINA SHIPPING LIMITED

Anent Shipping Corporationshareholder of
Alafouzos - Ioannis A.director of
Alafouzos - Ioannis A.president of
Sheere - Janesecretary of
Kalafati - Thaliadirector of
Kalafati - Thaliapresident of
Kalafati - Thaliatreasurer of
Christofidis - Christakisdirector of
Christofidis - Christakistreasurer of

Teledesic Holdings Limited

Al Hariri - Saadadendirector of
Al Nehayan - H.H. Sheikh Saeed Bin Zayedshareholder of
Beatty - Markdirector of
Daggatt - W. Russelldirector of

Floramerica Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Amador Gutierrez - Julio Enriquedirector of
Amador Gutierrez - Julio Enriquepresident of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Correia - Deborahsecretary of
Croitoru - Isaacvice-president of
Croitoru - Moisesdirector of
Croitoru - Moisespresident of

SolAmerica, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Coba - Robertodirector of
Correia - Deborahsecretary of

Dole International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SOLVEST, LTD.shareholder of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Carter - C Michaeldirector of
Carter - C Michaelpresident of
Correia - Deborahsecretary of

NFM Energy Limited

Appleby Services (Bermuda) Ltd.secretary of
Abdul Awal A Mintoo as Guardian for Tajwar Md. Awalshareholder of
Awal - Nasreen Fatemadirector of
Awal - Nasreen Fatemashareholder of
Awal - Nasreen Fatemavice-president of
Awal - Tabith Md.director of
Awal - Tabith Md.president of
Awal - Tabith Md.shareholder of
Awal - Tabith Md.vice-president of
Awal - Tafsir Mohammeddirector of
Awal - Tafsir Mohammedshareholder of
Awal - Tafsir Mohammedvice-president of
Awal - Tajwar Muhammedshareholder of
Bennett-Smith - Anne Msecretary of

Toptrails Limited

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Bennett-Smith - Anne Msecretary of
Dufner - Danieldirector of
Dufner - Danielvice-president of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelpresident of
Severin - Ralph Michaelshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Reefership Marine Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Brok - Sergio Fdirector of
Brok - Sergio Fvice-president of
Castro - Luis R.director of
Castro - Luis R.president of
Coba - Robertodirector of
Coba - Robertopresident of
Correia - Deborahsecretary of

Mahele, Limited

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

NetApp Global Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Jeffry R.director of
Allen - Jeffry R.vice-president of
Bennett-Smith - Anne Msecretary of
Berkeley - Sharmainesecretary of

Stream International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alsborg - Thomastreasurer of
Andrus - Thomas Jamestreasurer of
Arias - Oscaris signatory for
Arrambides - Federicois signatory for
Ayers - Andrea Johnsondirector of
Ayers - Andrea Johnsonpresident of
Baez - Jenniferis signatory for
Bennett-Smith - Anne Msecretary of
Rodriguez - Jorge Luisis signatory for
Brophey - Alicia T.director of
Brophey - Alicia T.secretary of
Brophey - Alicia T.vice-president of
Castaneda - Salvadoris signatory for
Cline - Claudia Lynndirector of

AAK Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
General Controllers Limiteddirector of
Sheere - Janesecretary of
Counsell - Timothy Jdirector of

Crestview (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Bodi - James Alexanderdirector of

Baltime, Limited

Appleby Services (Bermuda) Ltd.secretary of
Araucaria Limitedshareholder of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Bowman - Stephen Ldirector of
Brok - Sergio Fdirector of
Correia - Deborahsecretary of

Aviation Finance 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Bagana - Hamit Cankutdirector of
Bagana - Hamit Cankutpresident of
Bagana - Hamit Cankutshareholder of
Bennett-Smith - Anne Msecretary of
Dufner - Danieldirector of
Dufner - Danielshareholder of
Dufner - Danielvice-president of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelpresident of
Severin - Ralph Michaelshareholder of
Severin - Ralph Michaelvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Agoura, Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Arias - Edwin ZAmora Ariasis signatory for
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of

Camarillo, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bodi - James Alexanderdirector of
Bowman - Stephen Ldirector of
Bowman - Stephen Lpresident of

MKS (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Applied Science and Technology, Inc.shareholder of
Bagshaw - Seth Hdirector of
Bagshaw - Seth Hpresident of
Bagshaw - Seth Htreasurer of
Bagshaw - Seth Hvice-president of
Bennett-Smith - Anne Msecretary of
Bertucci - John Rdirector of
Bertucci - John Rpresident of
Adderley - Donald Bradfielddirector of
Dean - Donnasecretary of
Burke - Kathleen Fdirector of
Chute - Richard Sdirector of

Dole Fresh Fruit (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

MKS Instruments (Asia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
MKS (Bermuda) Ltd.shareholder of
Bagshaw - Seth Hdirector of
Bagshaw - Seth Hpresident of
Bagshaw - Seth Htreasurer of
Bagshaw - Seth Hvice-president of
Bennett-Smith - Anne Msecretary of
Bertucci - John Rdirector of
Bertucci - John Rpresident of
Adderley - Donald Bradfielddirector of
Dean - Donnasecretary of
Burke - Kathleen Fdirector of
Chute - Richard Sdirector of

Joretta Private Trust Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Joretta Purpose Trustbeneficial owner of
Bennett-Smith - Anne Msecretary of
Howes - Charnita Lsecretary of

A. C. Executive Aircraft Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of

Scandic American Shipping Ltd.

NORDIC AMERICAN TANKERS LIMITEDshareholder of
Aasrum - Solfrid Ois signatory for
Berggreen - Anne Grois signatory for
Burma Shipping & Investments ASshareholder of

Dole Foreign Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Foreign Holdings, Ltd.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of

MARBYIA INVESTMENTS LIMITED

Sheere - Janesecretary of
Frei - Sandrodirector of
Frei - Sandropresident of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Bottiroli - Maurodirector of
Bottiroli - Maurosecretary of
Bottiroli - Maurovice-president of
Buzwair - Fahad Mohddirector of
Buzwair - Fahad Mohdpresident of
Buzwair - Fahad Mohdshareholder of

H&F International Rose Investors Ltd.

Appleby Services (Bermuda) Ltd.secretary of
H&F Executive Fund IV (Bermuda), L.P.shareholder of
H&F International Partners IV-A (Bermuda), L.P.shareholder of
H&F International Partners IV-B (Bermuda), L.P.shareholder of
Ballard - Charles Andrewvice-president of
Healy - Patrick Johndirector of
Barger - Matthew Reeddirector of
Cohen - Mitchell Rossdirector of

H&F Investors Blocker Ltd.

HFCP IV (Bermuda), L.P.shareholder of
Ballard - Charles Andrewvice-president of
University of Southern Californiashareholder of
JP Morgan Chase Manhattan Bankshareholder of
Barger - Matthew Reedchairman of the board of
Barger - Matthew Reeddirector of
Boston Safe Deposit and Trust Companyshareholder of
Columbia University, New Yorkshareholder of

H&F Rose Investors Ltd.

Appleby Services (Bermuda) Ltd.secretary of
HFCP IV (Bermuda), L.P.shareholder of
Ballard - Charles Andrewvice-president of
Healy - Patrick Johndirector of
Barger - Matthew Reeddirector of
Cohen - Mitchell Rossdirector of

Dole Foreign Holdings II, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Foreign Holdings, Ltd.shareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of

Araucaria Limited

Appleby Services (Bermuda) Ltd.secretary of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Bowman - Stephen Ldirector of

Law Asset Growth, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of

Law Capital Preservation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Joretta Private Trust Company Limitedshareholder of
Bennett-Smith - Anne Msecretary of

Law Principal Investments, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Law Asset Growth, Ltd.shareholder of
Law Capital Preservation, Ltd.shareholder of
Bennett-Smith - Anne Msecretary of

Al Hokair Aviation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Al Hokair - Abdulmajeed Adirector of
Al Hokair - Abdulmajeed Avice-president of
Al Hokair - Fawaz Abdul Azizdirector of
Al Hokair - Fawaz Abdul Azizpresident of
Al Hokair - Fawaz Abdul Azizshareholder of

Ventura Trading Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Faries - Timothy Carrickdirector of
Bowman - Stephen Lvice-president of
Brok - Sergio Fdirector of

RFH, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Milton Jacksondirector of
Anderson - Milton Jacksonpresident of
Bennett-Smith - Anne Msecretary of
Burke - Janita Kvice-president of

OBEX Parity Arbitrage Fund Limited

Brami - Limorshareholder of

A.C. Executive G550 Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of

Jumbo Finance Limited

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Davis - Michael Hughdirector of
Davis - Michael Hughvice-president of
Cox - Bernettdirector of

CAI Master Allocation Fund, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
Coppola III - James Philipis signatory for

PRB LIMITED

Reid Finance Limited - Bermudashareholder of
Burke - Janita Kdirector of

Aviation Finance 2 Limited

Appleby Services (Bermuda) Ltd.secretary of
AF AVIATION FINANCE AGshareholder of
Aleman - Katherinesecretary of
Bagana - Hamit Cankutdirector of
Bagana - Hamit Cankutshareholder of
Bagana - Hamit Cankutvice-president of
Cizmeci - Yavuzdirector of
Cizmeci - Yavuzpresident of
Cizmeci - Yavuzshareholder of

Rubis Bermuda Ltd.

Cochet - Christian Henridirector of
Cochet - Christian Henriis signatory for
Cochet - Christian Henripresident of

MISL Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The MISL Purpose Trustbeneficial owner of
Williams-Grant - Neasecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of

Sustainable Forestry Management Limited

Gee Em (Bermuda) Limitedshareholder of
Sustainable Forestry Management Limitedshareholder of
AFOS, LLCshareholder of
Agri-Ventureshareholder of
Alea Iacta Est (Lux) BVshareholder of
Allert Nominees Pty Ltd as trustee for the Antony Jack Family Trustshareholder of
Apsara Media Limitedshareholder of
B. A. Macaskill 2000 GRATshareholder of
BAM Trustshareholder of
Best - James L Sdirector of
Best - James L Sshareholder of
Black Eagle Limitedshareholder of
Blumer - Ericashareholder of
Blumer - Susanshareholder of
HSBC Trustee (C.I.) Limited as trustee of the London Rose Trustshareholder of
Colmet - Elainesecretary of
Bernstein - Alanchief executive officer of
Bernstein - Alandirector of
Sustainable Forestry Management, LLCshareholder of
Octavian Special Master Fund, L.P.shareholder of
Bettelheim - Ericchairman of
Bettelheim - Ericdirector of
Bettelheim - Ericshareholder of
Bettelheim - Ericvice-president of
Kuzniar - Igordirector of
Bond - Camillashareholder of
Brodsky - William Jaydirector of
Brodsky - William Jayshareholder of
Buchanan - Edwinchief financial officer of
Campsie - Nicholasdirector of
Carnelean B.V.shareholder of
Cockburn - G. R. J.shareholder of
Cockburn - Victoria C.shareholder of
Conroy - Matthewdirector of
Cornwall - Duchy ofshareholder of
Cum Grano Salis S.à.r.l.shareholder of

Grand Canal Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Connolly - Paul Mchairman of
Connolly - Paul Mdirector of
Connolly - Paul Mshareholder of

A.C. Executive Aircraft Bermuda (2006) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of

A.C. Executive Aircraft Bermuda (2007) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of

Weblo.com Holdings, Ltd.

6526101 Canada Inc.shareholder of
6620558 Canada Inc.shareholder of
Aujla - Amandeepdirector of
Aujla - Amandeepshareholder of
Cox - Bernettdirector of
Brewer - Brett Cameronshareholder of
Cournoyer - Jean-Sebastienshareholder of

Weblo.com, Ltd.

Weblo.com Holdings, Ltd.shareholder of
Aujla - Amandeepdirector of
Cox - Bernettdirector of

Aberdeen Supply, Ltd.

Aberdeen Pharmaceuticals, Ltd.shareholder of
Cox - Bernettdirector of

Aberdeen Holdings, Ltd.

Aberdeen Pharmaceuticals, Ltd.shareholder of
Cox - Bernettdirector of

Foreland Fabrictech Holdings Limited

CAI - Fengquanexecutive director of
Cai - Yi Pingdirector of
CHEN - Yannon executive director of
CHIA - Foon Yeowsecretary of

Aberdeen Pharmaceuticals, Ltd.

Cox - Bernettdirector of

Intellectual Properties Holding International Limited

Cox - Bernettdirector of

Universal Aircraft (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of

Bellon Aviation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bellon Limitedshareholder of
Perera - Maurice Albertdirector of
Perera - Maurice Albertis signatory for
Bruppacher - Charles Markdirector of
Bruppacher - Charles Markis signatory for
Cox - Bernettdirector of
Cid De La Paz - Williamis signatory for
Counsell - Timothy Jchairman of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Cuby - David Dis signatory for

Abbott Strategic Opportunities Limited

Abbott Equity Holdings Unlimitedshareholder of
AbbVie Bahamas Ltd.shareholder of
Abbott Knoll Investments BV.shareholder of
Cox - Bernettdirector of
Chase - William Jdirector of
Chase - William Jtreasurer of

Aircraft Financial Leasing Limited

Appleby Services (Bermuda) Ltd.secretary of
Davis - Michael Hughdirector of

Cronos Ltd.

Ames - Viviane Deniseshareholder of
Anderson - Milton Jacksonchairman of
Anderson - Milton Jacksondirector of
Anderson - Milton Jacksonpresident of
Anderson - Milton Jacksonshareholder of
Dean - Donnasecretary of
Cox - Bernettdirector of
Bohlander - Ryan Edwardshareholder of
Pu - Chi-Pengshareholder of
Courtenay - Timothy William Johnshareholder of
Cronos Holding Company Ltd.shareholder of

TRANSAERO AIRLINES Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Davis - Michael Hughdirector of
Davis - Michael Hughvice-president of

Skywings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Murgas Amores - Rolando Rodolfodirector of
Murgas Amores - Rolando Rodolfopresident of
Braxator - Irenadirector of
Braxator - Irenapresident of
Braxator - Irenashareholder of
Taravel Foundationshareholder of
Castillo - Rolando Manueldirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Prime Property Adriatic Ltd.

Brooker - Mark Andrewshareholder of

FBC Ltd.

Anderson - Milton Jacksonchief executive officer of
Anderson - Milton Jacksondirector of
Anderson - Milton Jacksonpresident of
Dean - Donnasecretary of
Fortis Bank SA/NV, Cayman Islands Branchshareholder of

Special Ops Limited

Appleby Services (Bermuda) Ltd.secretary of
Frei - Sandrodirector of
Frei - Sandropresident of
Bodi - James Alexanderdirector of
Bottiroli - Maurodirector of
Bottiroli - Maurovice-president of

A.C. Executive Aircraft Bermuda (2017) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of

A.C. Executive Aircraft Bermuda (2012) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of

Aviation Finance 3 Limited

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Dufner - Danieldirector of
Severin - Ralph Michaeldirector of
Severin - Ralph Michaelshareholder of

Integrity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Integrity Purpose Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Jack - Glendais signatory for
Williams-Grant - Neasecretary of
Gorman - Roryis signatory for
Harper - John Cecildirector of
Howes - Charnita Lis signatory for
Cox - Bernettdirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for

International Capital Limited

Vanderkar - Jonathandirector of

Transfrut Express Limited

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Barnett - Phelecia Mariedirector of
Bass - Jonathan Yorkdirector of
Bass - Jonathan Yorkpresident of
Faries - Timothy Carrickdirector of

Asterix Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sustainable Forestry Management Limitedshareholder of
Agri-Ventureshareholder of
Obelix LLCshareholder of
Tiberius OC Funds Ltd.shareholder of
Bernstein - Alandirector of
Octavian Special Master Fund, L.P.shareholder of
Bettelheim - Ericshareholder of
Kuzniar - Igordirector of
Conroy - Matthewdirector of
Cum Grano Salis S.à.r.l.shareholder of

Faith Hope & Love Limited

Appleby Services (Bermuda) Ltd.shareholder of
FHL Management Trustbeneficial owner of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
CHEN - Chedirector of
CHEN - Chu-Wanchairman of
CHEN - Chu-Wandirector of
CHEN - Yun-Chiaodirector of

Five-Fold Happiness, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Castellano - Theresadirector of
Castellano - Theresapresident of
Castellano - Theresashareholder of

Double Happiness, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Castellano - Theresadirector of
Castellano - Theresashareholder of
Castellano - Theresavice-president of

ProtonAvia Purpose Trust

Appleby Services (Bermuda) Ltd.trustee of

Community intel

Crowd leads · unverified

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

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