Who owns Dill - Yvonne?

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

What is Dill - Yvonne's risk level?

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

Where does Dill - Yvonne appear across sources?

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

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Dossier

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Dill - Yvonne

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 59

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

Dill - Yvonne 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

Dill - Yvonne
- Godet & Young Limited· secretary of
- Clare Limited· secretary of
- Smith (Bermuda) Ltd· secretary of
- Manpower Services International Ltd.· secretary of
- Transpetrol Holding Limited· secretary of
- GARRARD PRODUCTS LIMITED· secretary of
- Transpetrol Limited· secretary of
- Bay Investments Ltd.· secretary of
- Inlet Investments Ltd.· secretary of
- Andrair Limited· secretary of
- Piltech Limited· secretary of
- JARDEL INTERNATIONAL LIMITED· secretary of
- Souriau Dominican Republic, Ltd.· secretary of
- Global Ore Trading Co. Ltd.· secretary of
- Prudential Shipmanagement Limited· secretary of
- FRAMEWORKS LIMITED· secretary of
- AMERICAN RESOURCE CORPORATION LIMITED· secretary of
- C. W. Construction and Landscaping Co. Ltd.· secretary of
- Constellation Shipping Limited· secretary of
- Transcontinental Aviation Limited· secretary of
- Transpetrol Shipping Ltd.· secretary of
- Monument Resources Overseas Holdings Limited· secretary of
- ECO Orient Energy (Thailand) Ltd.· secretary of
- Monument Resources (Overseas) Limited· secretary of
- Taupo Limited· secretary of
- Lasmo (MP) Limited· secretary of
- Monument Resources (Taiwan) Limited· secretary of
- Monument Resources International Limited· secretary of
- Monument Resources (South America) Limited· secretary of
- WPI (BERMUDA) LTD.· secretary of
- Monument Resources (Caspian) Limited· secretary of
- Benor Tankers Limited· secretary of
- Monument Resources Exploration Limited· secretary of
- Monument Resources Oil and Gas Limited· secretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· secretary of
- Advent Shipping Limited· secretary of
- Glenwood Co. Ltd.· secretary of
- Intercord Holdings Ltd.· secretary of
- Portfolio Vacations International Limited· secretary of
- Winton Hill (1995) Limited· secretary of
- Oryx Petroleum Corporation Ltd.· secretary of
- Ocean Gas Limited· secretary of
- Global China Investments Ltd.· secretary of
- Global China Holdings Ltd.· secretary of
- Whaler Holdings Limited· secretary of
- Lloyd Insulation Ltd.· secretary of
- Habitat Technologies Limited· secretary of
- Mopeco Limited· secretary of
- Oil Developments Limited· secretary of
- Pink Coral Limited· secretary of
- San Antonio Shipping Limited· secretary of
- Monument Exploracion Limited· secretary of
- Kwik-Kopy International Ltd.· secretary of
- Sayle Co. Ltd.· secretary of
- Verdmont Co. Ltd.· secretary of
- Monument Resources Petroleum Limited· secretary of
- Pico (Bermuda) Limited· secretary of
- Westland International Finance Limited· secretary of
- Combined Automotive Logistics Limited· secretary of

/04

Directorship network

941 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.

Godet & Young Limited

Appleby Services (Bermuda) Ltd.shareholder of
Red Barracks Ltd.shareholder of
Churm - Albert Ronaldshareholder of
Cooper - David Greydirector of
Cooper - David Greyshareholder of
Correia - Deborahsecretary of
Easterman - Susan Joanshareholder of
Geoffrey Talbot Keill &/or Robert Fraser Keillshareholder of
Hartnell - Bruceshareholder of
Haycock - Noela Mshareholder of
Hayward - Edwinshareholder of
Joynes - Gloriashareholder of
Keill - Robert Fdirector of
Keill - Robert Fshareholder of
Leicester St, George Moulder &/or Mary Louise Mouldershareholder of
Montgomery-Moore - Judith Cdirector of
Montgomery-Moore - Judith Cshareholder of
Moulder - Leicester St. Georgedirector of
Moulder - Leicester St. Georgeshareholder of
Moulder - Leicester St. Georgevice-president of
Moulder - Mary Louiseshareholder of
Moulder - Richarddirector of
Moulder - Richardshareholder of
Oatley - Michaeldirector of
Oatley - Robert Jdirector of
Oatley - Robert Jpresident of
Oatley - Robert Jshareholder of
Oatley - Verna Lshareholder of
Oatley - Verna Ltreasurer of
Oatley - Winifred Elizabethshareholder of
Perinchief - Dianesecretary of

Clare Limited

Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Scull - Peter Cdirector of
Scull - Peter Cvice-president of
Clarke - Elvondirector of
Clarke - Elvonpresident of
Faiella - John P.director of
Hendrickson-Perinchief - Deborahsecretary of
Kempe - Stephen Wdirector of
Kempe - Stephen Wpresident of
Leonard - James Austindirector of
Leonard - James Austinpresident of
Marwick - Donald Gdirector of
Pearman - Jo-Dina Mdirector of
Robinson - Ian G.director of

Smith (Bermuda) Ltd

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Attrep - Gregory Mdirector of
Bartley - John Colindirector of
Bartley - John Colinpresident of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Taylor - Brian E.director of
Taylor - Brian E.treasurer of
Boyd - James Curtisdirector of
Celik - Suatdirector of
Celik - Suatvice-president of
Cline - Vivian Mdirector of
Cole - Gary Michaeldirector of
Dudman - Bryan L.chairman of
Dudman - Bryan L.director of
Dudman - Bryan L.president of
Farmer - Peter Ndirector of
Hendrickson-Perinchief - Deborahsecretary of
Hendry - Andrew Robertdirector of
Hendry - Andrew Robertvice-president of
HYDARI - Imtiaz Hussaindirector of
HYDARI - Imtiaz Hussainpresident of
Jivanji - Shabbirhusein Adirector of
Khetrapal - Sanjaydirector of
Mirza - Kokab Razadirector of
Mirza - Kokab Razavice-president of
Bubenzer - Peter - Bermudadirector of
Petre - Philippe Francois Renedirector of
Petre - Philippe Francois Renevice-president of
Siddique - Waqar Hassandirector of
Smith International, Inc.shareholder of
Stanton - Julie V.director of

Manpower Services International Ltd.

Bartley - John Colindirector of
Bartley - John Colinpresident of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Farmer - Peter Ndirector of
Gray Mackenzie Holdings Limitedshareholder of
Hendrickson-Perinchief - Deborahsecretary of
HYDARI - Imtiaz Hussaindirector of
HYDARI - Imtiaz Hussainpresident of
Jivanji - Shabbirhusein Adirector of
Jivanji - Shabbirhusein Avice-president of
Lakhani - Muhammaddirector of
Lakhani - Muhammadvice-president of
Mirza - Kokab Razadirector of
Mirza - Kokab Razavice-president of
Bubenzer - Peter - Bermudadirector of
Siddique - Waqar Hassandirector of
Siddique - Waqar Hassanpresident of
Siddique - Waqar Hassanvice-president of
Stanton - Julie V.director of
Stanton - Julie V.secretary of

Transpetrol Holding Limited

Robinson - Kenneth E Tdirector of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of

GARRARD PRODUCTS LIMITED

Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Burns - Michael Jdirector of
Douglas - Kenneth S Adirector of
Garrard International N.V.shareholder of
Hendrickson-Perinchief - Deborahsecretary of
Pearman - Jo-Dina Mdirector of
Staub - Eugenio E.director of

Transpetrol Limited

Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Spurling - Michael Johndirector of
Spurling - Richard Dvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Bay Investments Ltd.

Bay Almanzora Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Campbell - John Douglasdirector of
Do Couto - Geraldinesecretary of
Douglas - Kenneth S Adirector of
Hubbard - Paul Barringtondirector of
Hubbard - Paul Barringtonpresident of
Hubbard - Paul Barringtonvice-president of
Lee - Antoinettsecretary of
Leitch - James Robertalternate director of
O'Doherty - Patricia Msecretary of

Inlet Investments Ltd.

Anthems Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Campbell - John Douglasdirector of
Do Couto - Geraldinesecretary of
Douglas - Kenneth S Adirector of
Hubbard - Paul Barringtondirector of
Hubbard - Paul Barringtonpresident of
Hubbard - Paul Barringtonvice-president of
Lee - Antoinettsecretary of
O'Doherty - Patricia Msecretary of
St. Ledger Limitedshareholder of

Andrair Limited

Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Transatlantic Aviation Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Bodi - James Alexanderdirector of
Brenta - Francoshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Lee - Antoinettsecretary of
Lee - Linda Maxinedirector of
Lynch - Edward Brendandirector of
Lynch - Edward Brendanpresident of
Mantegazza - Sergiodirector of
Mantegazza - Sergiopresident of
Mantegazza - Geodirector of
Mantegazza - Geovice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of

Piltech Limited

Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Hendrickson-Perinchief - Deborahsecretary of
Punj - Nilender Prakashshareholder of

JARDEL INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Collis - Judithdirector of
Collis - Judithpresident of
Counsell - Timothy Jdirector of
Delgado - Rashid Alexanderdirector of
Delgado - Rashid Alexandervice-president of
Delgado - Jose Roberto Chuidianbeneficial owner of
Delgado - Jose Roberto Chuidiandirector of
Delgado - Jose Roberto Chuidianpresident of
Hendrickson-Perinchief - Deborahsecretary of
Niro - Maria S Z Nirodirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

Souriau Dominican Republic, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Beau - Jean-Claudedirector of
Beau - Jean-Claudevice-president of
Calvarin - Francois Renedirector of
Cavelier-Bros - Patrice Rene Micheldirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Devillers - Bertrand Francoischief financial officer of
Devillers - Bertrand Francoisdirector of
Devillers - Bertrand Francoisvice-president of
Dickson - Allan Sdirector of
Dickson - Allan Spresident of
Dickson - Allan Ssecretary (us) of
Dickson - Allan Streasurer of
Durand - Alain Micheldirector of
FCI AMERICAS INTERNATIONAL HOLDINGS, INC.shareholder of
Gavelle - Jean-Luc Maurice Gerarddirector of
George - Robert Daviddirector of
Hanes - Robertdirector of
Hanes - Robertpresident of
Hanes - Robertsecretary (us) of
Hanes - Roberttreasurer of
Hendrickson-Perinchief - Deborahsecretary of
Lawrence - Richard Bradleydirector of
Mayo - John Rdirector of
Peltz - Alan H.director of
Peltz - Alan H.vice-president of
Reusser - Curtis Carldirector of
Reuter - Kenneth J.director of
Reuter - Kenneth J.vice-president of
Roland - Scottdirector of
Roland - Scottpresident of
Souriau USA, Inc.shareholder of

Global Ore Trading Co. Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Hendrickson-Perinchief - Deborahsecretary of
Bubenzer - Peter - Bermudadirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of

Prudential Shipmanagement Limited

Bhatia - Vikrantdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Hendrickson-Perinchief - Deborahsecretary of
Koo - David Chee-Chowdirector of
Koo - David Chee-Chowpresident of
KOO - Kou-Mingdirector of
KOO - Kou-Mingpresident of
Koo - Tracy Zin Weidirector of
Morris - A Shaundirector of
Nasir - Aqeelahsecretary of
Romford Shipping Limitedshareholder 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
Durham - Rhonda Msecretary of
Field Nominees Limitedshareholder of
Metivier-Jones - Eleanorshareholder of

AMERICAN RESOURCE CORPORATION LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacchief financial officer of
Arthur - Lindsay Dacdirector of
Arthur - Lindsay Dacvice-president of
Sheere - Janesecretary of
Warren - John Cdirector of
Warren - John Cis signatory for
Warren - John Cshareholder of
Warren - John Cvice-president of
Lawson - Brian D.director of
Lawson - Brian D.is signatory for
Lawson - Brian D.shareholder of
Canadian Express (International) Limitedshareholder of
Correia - Deborahsecretary of
Dakin - Clive Ris signatory for
Dakin - Clive Rshareholder of
Daly - Michael Patrickdirector of
Daly - Michael Patrickpresident of
Daly - Michael Patrickshareholder of
Gleadall - George Adirector of
Gleadall - George Ais signatory for
McConnie - Gregory Ndirector of
McConnie - Gregory Nmanaging director of
McConnie - Gregory Npresident of
McConnie - Gregory Nshareholder of
Morrison - Gregory E Adirector of
Morrison - Gregory E Apresident of
Morrison - Gregory E Ashareholder of
O'Doherty - Patricia Msecretary of

C. W. Construction and Landscaping Co. Ltd.

Spurling - Richard Ddirector of

Constellation Shipping Limited

Adderley - Cameron Evice-president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Prudential International Holding Corporationshareholder of
Hendrickson-Perinchief - Deborahsecretary of
Koo - David Chee-Chowdirector of
KOO - Kou-Mingdirector of
KOO - Kou-Mingpresident of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Nasir - Aqeelahsecretary of
Pearman - Jo-Dina Mdirector of

Transcontinental Aviation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albek - Mariodirector of
Albek - Mariovice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Cameron Edirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Lee - Antoinettsecretary of
Lee - Linda Maxinedirector of
Lynch - Edward Brendandirector of
Lynch - Edward Brendanpresident of
Mantegazza - Sergiodirector of
Mantegazza - Sergiopresident of
Mantegazza - Geobeneficial owner of
Mantegazza - Geodirector of
Mantegazza - Geovice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of

Transpetrol Shipping Ltd.

Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Spurling - Michael Johndirector of
Spurling - Richard Dvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Monument Resources Overseas Holdings Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of

ECO Orient Energy (Thailand) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bednar - Jason Mdirector of
Bednar - Jason Mvice-president of
Dean - Donnasecretary of
Sheere - Janesecretary of
Bretzloff - Phillip D.director of
Bretzloff - Phillip D.vice-president of
Caughill - William Jdirector of
Caughill - William Jvice-president of
CHAN - Chi Moon Gawaindirector of
CHAN - Wing Kindirector of
Chisholm - Jeffrey Howarddirector of
Chisholm - Jeffrey Howardpresident of
Collis - Judithdirector of
Conyers - Stephendirector of
Cvetanovic - Michaeldirector of
Cvetanovic - Michaelpresident of
ECO Energy (International) Investments Limitedshareholder of
Fraser - Briandirector of
Fraser - Brianpresident of
Halpin - Robert A.director of
Hill - Reneesecretary of
Kljucec - Nenaddirector of
Kljucec - Nenadpresident of
Ostlund - William Douglasdirector of
Ostlund - William Douglasvice-president of
Tiger Petroleum Inc.shareholder of
Pan Orient Energy Corp.shareholder of
Bubenzer - Peter - Bermudadirector of
Pearman - Jo-Dina Mdirector of
POON - Ka Lokdirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
SIU - Kam Shingdirector of

Monument Resources (Overseas) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Monument Exploration and Production Limitedshareholder of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of

Taupo Limited

Jones - Michaeldirector of
Jones - Michaelpresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Hendrickson-Perinchief - Deborahsecretary of

Lasmo (MP) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Booth - Neil Rdirector of
Booth - Neil Rvice-president of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of

Monument Resources (Taiwan) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of

Monument Resources International Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Spelli - Luigidirector of

Monument Resources (South America) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Monument Resources (Overseas) Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Casati - Lorenzodirector of
Casati - Lorenzopresident of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Monument Exploration and Production Limitedshareholder of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
PetroSantander (Colombia) Inc.shareholder of
Powell - Yvonnesecretary of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of

WPI (BERMUDA) LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Arenare - Scott Andrewdirector of
Arenare - Scott Andrewvice-president of
Faries - Timothy Carrickdirector of
Harris - Jeffrey Adirector of
Curt - Timothy Josephdirector of
Curt - Timothy Josephpresident of
Curt - Timothy Josephvice-president of
Distler - Stephentreasurer of
Hendrickson-Perinchief - Deborahsecretary of
Leibowitz - Reuben S.director of
Leibowitz - Reuben S.vice-president of
Bubenzer - Peter - Bermudadirector of

Monument Resources (Caspian) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Adams - Terence D.president of
Ahmadov - Abdulvice-president of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Bracaccia - Valeriodirector of
Collis - Judithdirector of
Eggar - Rt. Hon T. J. C.president of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Davidchairman of
Marshall - Daviddirector of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emilechairman of the board of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

Benor Tankers Limited

Counsell - Timothy Jdirector of
Haavaldsen - Carl-Erikdirector of
Haavaldsen - Carl-Erikpresident of
Hendrickson-Perinchief - Deborahsecretary of
McCoy - Hughdirector of
Morris - A Shaundirector of
Rutten - Harry T.chairman of
Rutten - Harry T.director of
Rutten - Harry T.vice-president of
Rutten - Michieldirector of
Saverys - Nicolasdirector of

Monument Resources Exploration Limited

Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Bracaccia - Valeriodirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

Monument Resources Oil and Gas Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Molyneux - Douglasdirector of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

MUSTO EXPLORATIONS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Ian Robertdirector of
Ashby - Ian Robertpresident - rio of
Barwick - Russell Christopherdirector of
Bush - Johndirector of
Dean - Donnasecretary of
McLean - John K.director of
McLean - John K.president of
James - Stephen Sdirector of
Burns - John Kingdirector of
Cayman Pampas Ltd.shareholder of
Costa - Ludovicodirector of
Costa - Ludovicovice-president of
Gardiner - Stuart Jamesdirector of
Gardiner - Stuart Jamespresident of
Geale - Leannedirector of
Goldcorp (Cayman Islands) Ltd.shareholder of
Guatemala Holdings (Barbados) Limitedshareholder of
Hall - Lindsay Adirector of
Hill - Reneesecretary of
Hughes - Markdirector of
Jeannes - Charles Allendirector of
Jeannes - Charles Allenpresident of
Kavanagh - Daviddirector of
Knight - Richarddirector of
Knight - Richardpresident of
Knott - Timothy J.director of
Lambe - Sumayasecretary of
Lee - Antoinettsecretary of
Luna - Eduardodirector of
Manuel, Jr - William Aubreyis signatory for
McArthur - C. Kevindirector of
McArthur - C. Kevinpresident of
Medina Limitedshareholder of
Miller - Tim Leedirector of
Nurse - Triciasecretary of
Parrett - Michaelchief financial officer of
Bubenzer - Peter - Bermudadirector of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lis signatory for
Rickus - John E.director of
Rio Algom Investments Inc.shareholder of
Sedestrom - Cheryldirector of
Silva, Jr - Antenor Firminodirector of
Silva, Jr - Antenor Firminovice-president of

Advent Shipping Limited

Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Haavaldsen - Carl-Erikdirector of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Glenwood Co. Ltd.

Amundsen - Svein Erikdirector of
Faries - Timothy Carrickdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Hill - Reneesecretary of
Martens - Hans Ditlefdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Intercord Holdings Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Counsell - Timothy Jdirector of
Flinth - Rune Nils Allanshareholder of
Hendrickson-Perinchief - Deborahsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Morris - A Shaundirector of

Portfolio Vacations International Limited

Appleby Services (Bermuda) Ltd.secretary of
Abramov - Oleg Nshareholder of
Amissah - M Tonesandirector of
AV CORPORATION S.A.shareholder of
Buckner - Frederick H Pchairman of
Buckner - Frederick H Pdirector of
Buckner - Frederick H Ppresident of
Buckner - Frederick H Pshareholder of
Buckner - Sandra Dianeshareholder of
Butler - F.shareholder of
Cardale - David Michaelshareholder of
Dadaev - Ianshareholder of
Draganic - Srdjanshareholder of
Future Growth Fundsshareholder of
Hargitai - Gyorgyshareholder of
Hendrickson-Perinchief - Deborahsecretary of
Horney - M.J.L.shareholder of
Horney - Raymond Y Fdirector of
Horney - Raymond Y Fshareholder of
Horney - Raymond Y Fvice-president of
Jones - Rowenadirector of
Jones - Rowenapresident of
Jurin - Eugenyshareholder of
Keyes - James Michaeldirector of
Lange - Jostshareholder of
Llic - Zoranshareholder of
Milo B. Butler Investmentsshareholder of
Pronin - Sergeishareholder of
Sandy Port Development Company Limitedshareholder of

Winton Hill (1995) Limited

Cassidy - Joandirector of
Cassidy - Joantreasurer of
Curtis - Claredirector of
Guzman - Denisedirector of
Guzman - Denisevice-president of
Mathews - Russelldirector of
Ming - Joandirector of
Ming - Joansecretary of
Ming - Phyllisdirector of
Penner - Mariannedirector of
Penner - Mariannepresident of
Raynor - Dianadirector of
Roberts - Maxwelldirector of
Roberts - Maxwellpresident of
Sanders - Jeffreydirector of
Sanders - Jeffreyvice-president of

Oryx Petroleum Corporation Ltd.

Almuhairi - Mussabeh Salemdirector of
Almuhairi - Mussabeh Salempresident of
Hendrickson-Perinchief - Deborahsecretary of
Keyes - James Michaeldirector of
Mazrui - Abdullah Aldirector of
Mazrui - Abdullah Alvice-president of
Morris - A Shaundirector of
Mubarak - Omar Aldirector of

Ocean Gas Limited

Amundsen - Svein Erikchairman of
Amundsen - Svein Erikdirector of
Faries - Timothy Carrickdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Martens - Hans Ditlefdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Solberg - Olavdirector of

Global China Investments Ltd.

Burns - Michael Jdirector of
Collier - Ian Douglasdirector of
Graham - Michael J.director of
Grant - Daviddirector of
Gunn - George T.director of
Hendrickson-Perinchief - Deborahsecretary of
HO - Tsu Kwok Charleschairman of
HO - Tsu Kwok Charlesdirector of
HPY Holdings LDCshareholder of
Keyes - James Michaeldirector of
Riggle - Rose Ellendirector of
Morrison - Donald J.director of
OMERS Administration Corporationshareholder of
Renaud - Paul Gdirector of
Richmond - Dale Elsondirector of
Rogers - Daviddirector of

Global China Holdings Ltd.

Global China Investments Ltd.shareholder of
Burns - Michael Jdirector of
Collier - Ian Douglasdirector of
Grant - Daviddirector of
Gunn - George T.director of
Hendrickson-Perinchief - Deborahsecretary of
HO - Tsu-Kwo Charleschairman of
HO - Tsu-Kwo Charlesdirector of
HPY Holdings LDCshareholder of
Keyes - James Michaeldirector of
Riggle - Rose Ellendirector of
OMERS Administration Corporationshareholder of
Richmond - Dale Elsondirector of

Whaler Holdings Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Faries - Timothy Carrickdirector of
Hendrickson-Perinchief - Deborahsecretary of
Keyes - James Michaeldirector of
La Rocca - Ginevradirector of
La Rocca - Ginevravice-president of
La Rocca - Matteodirector of
La Rocca - Matteopresident of
La Rocca - Matteoshareholder of
La Rocca - Matteotreasurer of

Lloyd Insulation Ltd.

Piltech Limitedshareholder of
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Hendrickson-Perinchief - Deborahsecretary of

Habitat Technologies Limited

Hendrickson-Perinchief - Deborahsecretary of
Marlin - Lindadirector of
Marlin - Lindavice-president of
Minkovski - Leonid Edirector of
Minkovski - Leonid Epresident of
Minkovski - Leonid Eshareholder of

Mopeco Limited

Monument Resources (South America) Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Airey - Elisabeth Patriciavice-president of
Lee - Richard Arthurdirector of
Lee - Richard Arthurpresident of
Inversiones E.C.F.P., S.A.shareholder of
Caja De Credito Merchantil, S.A.shareholder of
Camargo - Luis Albertodirector of
Camargo - Luis Albertovice-president of
Camargo - Sergiodirector of
Casati - Lorenzodirector of
Casati - Lorenzovice-president of
COS S.A.shareholder of
Fry - Laurencedirector of
Goal, S.A.shareholder of
Gonzalez - Santiagodirector of
Gpev, S.A.shareholder of
Grupo PC, S.A.shareholder of
Harris - Geraldinesecretary of
Inforja, S.A.shareholder of
Maccagni - Agostinodirector of
Maccagni - Agostinovice-president of
Marlar - Dondirector of
Mirabelli - Guiseppedirector of
Mirabelli - Guiseppepresident of
Monument Exploration and Production Limitedshareholder of
Murray - Paul Cdirector of
Murray - Paul Cvice-president of
Patrick - John Alexanderchairman of
Patrick - John Alexanderdirector of
Patrick - John Alexandermanaging director of
Patrick - John Alexanderpresident of
Quevrin - Emiledirector of
Reynders - Jean-Charlesdirector of
Schrader - Carlosdirector of
Schrader - Carlospresident of

Oil Developments Limited

Airey - Elisabeth Patriciadirector of
Collis - Judithdirector of
Harris - Geraldinesecretary of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

Pink Coral Limited

Amissah - M Tonesandirector of
Counsell - Timothy Jdirector of
Hendrickson-Perinchief - Deborahsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

San Antonio Shipping Limited

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Hendrickson-Perinchief - Deborahsecretary of
Koo - David Chee-Chowdirector of
KOO - Kou-Mingdirector of
KOO - Kou-Mingpresident of
Morris - A Shaundirector of

Monument Exploracion Limited

Collis - Judithdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

Kwik-Kopy International Ltd.

Burns - Michael Jdirector of
Burns - Michael Jpresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Harding - Brettdirector of
Harding - Charles K.chairman of
Harding - Charles K.director of
Harding - Gigidirector of

Sayle Co. Ltd.

Amundsen - Svein Erikdirector of
Faries - Timothy Carrickdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Martens - Hans Ditlefdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Verdmont Co. Ltd.

Amundsen - Svein Erikdirector of
Faries - Timothy Carrickdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Martens - Hans Ditlefdirector of
Morris - A Shaundirector of
Morris - A Shaunpresident of

Monument Resources Petroleum Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Calvey - Michaeldirector of
Collis - Judithdirector of
Gupta - Atuldirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
King - Vernon Hector Russelldirector of
Morgan - Waynesecretary of
Murray - Paul Cdirector of
O'Sullivan - Finianchairman of
O'Sullivan - Finiandirector of
Pannikov - Andreidirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of

Pico (Bermuda) Limited

Westland International Finance Limited

Green - Richard E.director of
Green - Richard E.president of
Chapman - Richarddirector of
Chetkowski - Stanley Ftreasurer of
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Hendrickson-Perinchief - Deborahsecretary of
Lowy - Peter S.director of
Lowy - Peter S.vice-president of

Combined Automotive Logistics Limited

Borjesson - Rune Christerdirector of
Hendrickson-Perinchief - Deborahsecretary of
Hoglund - Erik Lennartchairman of
Hoglund - Erik Lennartdirector of
Keyes - James Michaeldirector of
Musgrave - Daviddirector of
Bubenzer - Peter - Bermudadirector of
Pound - Dudley C.director of
Safverstrom - Lars Gorandirector of

Community intel

Crowd leads · unverified

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

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