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Forrest - Roderick Michael
Forrest - Roderick Michael — BM company (icij:icijol-80039115). 46 holdings. Cited to 1 registry.
ICIJ icijol-80039115Organization
/01
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
- Forrest - Roderick Michael
- EMS Bermuda Limited· director of
- CSFB/Hedgefund Index Participations, Ltd.· director of
- The Edelweiss Fund (Bermuda) Ltd.· secretary of
- NorthBay Fund Limited· director of
- NorthBay Master Fund Limited· director of
- Diamondridge Co. Limited· director of
- Ramshorn International Limited· director of
- Cross Staff Altair Fund Ltd.· director of
- ABN AMRO FX Notes Limited· chairman of the board of
- Cross Staff Aquila (Series 3) Limited· director of
- ABN AMRO FX Notes (Series DPM-US$) Limited· chairman of
- ABN AMRO FX Notes (Series DPM-EUR) Limited· chairman of
- ABN AMRO FX Notes (Series 3) Limited· chairman of
- Illington Master Investment Company Limited· director of
- ABN AMRO FX Notes (Series PRC) Limited· chairman of the board of
- ABN AMRO FX Multi-Manager Notes Investments Limited· chairman of the board of
- ABN AMRO FX Multi-Manager Certificates Investments Limited· chairman of the board of
- ABN AMRO FX Multi-Manager Investments (USD) Limited· chairman of the board of
- ABN AMRO FX Multi-Manager Investments (EUR) Limited· chairman of the board of
- ABN AMRO FX Multi-Manager Investments (GBP) Limited· chairman of the board of
- Charisma Investment Fund Ltd· director of
- Berchem Limited· director of
- Ferro Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Forrest - Roderick Michael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Forrest - Roderick Michael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABN AMRO FX Multi-Manager Certificates Investments LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Multi-Manager Investments (EUR) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Multi-Manager Investments (GBP) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Multi-Manager Investments (USD) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Multi-Manager Notes Investments LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Notes (Series 3) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Ross - Fraserdirector of
- Wai - Frederickasecretary of
- ABN AMRO FX Notes (Series DPM-EUR) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Ross - Fraserdirector of
- Wai - Frederickasecretary of
- ABN AMRO FX Notes (Series DPM-US$) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Ross - Fraserdirector of
- Wai - Frederickasecretary of
- ABN AMRO FX Notes (Series PRC) LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoskins - Nicholas Johndirector of
- MQ Services Ltd.secretary of
- ABN AMRO FX Notes LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Ross - Fraserdirector of
- Wai - Frederickasecretary of
- Berchem LimitedAlso holds roles at 9 other companies
- Amissah - M Tonesandirector of
- Quin - Maxwell Ldirector of
- Quin - Maxwell Lpresident of
- Charisma Investment Fund LtdAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Armida Capital AGshareholder of
- Cross Staff Altair Fund Ltd.Also holds roles at 6 other companies
- Bowe - James Johndirector of
- Bowe - James Johnpresident of
- Illington Fund Management LLCshareholder of
- Cross Staff Aquila (Series 3) LimitedAlso holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Bowe - James Johndirector of
- Ross - Fraserdirector of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.Also holds roles at 27 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- Diamondridge Co. LimitedAlso holds roles at 20 other companies
- Addams - Sally F.director of
- Addams - Sally F.vice-president of
- Robinson - Kenneth E Tchairman of the board of
- EMS Bermuda LimitedAlso holds roles at 23 other companies
- Colony Holdings Ltd.shareholder of
- Quin - Maxwell Ldirector of
- Spurling - Richard Ddirector of
- Ferro LimitedAlso holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Quin - Maxwell Ldirector of
- Quin - Maxwell Lpresident of
- Illington Master Investment Company LimitedAlso holds roles at 6 other companies
- Bowe - James Johndirector of
- Bowe - James Johnpresident of
- Illington Fund Management LLCshareholder of
- NorthBay Fund LimitedAlso holds roles at 6 other companies
- Ford - Jenny Enderasecretary of
- Halestrap - Luke Jeremy Williamdirector of
- Moreno - Raphaelchairman of the board of
- NorthBay Master Fund LimitedAlso holds roles at 6 other companies
- NorthBay Fund Limitedshareholder of
- Ford - Jenny Enderasecretary of
- Halestrap - Luke Jeremy Williamdirector of
- Ramshorn International LimitedAlso holds roles at 32 other companies
- Nabors Industries Ltd.shareholder of
- Nabors Global Holdings Limitedshareholder of
- Nabors Global Holdings II Limitedshareholder of
- The Edelweiss Fund (Bermuda) Ltd.Also holds roles at 28 other companies
- Metapraxis Ltd.shareholder of
- Acavalos - Andreas Tdirector of
- Acavalos - Andreas Tvice chairman (non-executive) of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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