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Gillespie - Hugh Edwin
Gillespie - Hugh Edwin — BM company (icij:icijol-80069756). 60 holdings. Cited to 1 registry.
ICIJ icijol-80069756Organization
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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
- Gillespie - Hugh Edwin
- TRANSWORLD ENERGY LIMITED· director of
- Mason Investments Limited· director of
- Aluminium Atlantic Company Limited· director of
- TRANSWORLD OIL LIMITED· director of
- Suninvest Limited· director of
- HENLEY GROUP, LTD.· director of
- Pointsettia Limited· director of
- McAlpine Brittain Ltd.· director of
- EPI - Ecopetrol Pipelines International Limited· director of
- DLJ Financial Products Limited· director of
- Internet Business Capital Corporation Limited· director of
- Flashpoint Media Ltd.· director of
- The Young's Foundation· director of
- Atlantic Sales & Marketing Ltd.· director of
- Truman Enterprises, Inc.· director of
- The Truman Foundation (Pvt) Limited· director of
- ALLMAT (BERMUDA) LIMITED· director of
- Anthracite Limited· director of
- Mid Baltic Investments Limited· director of
- Caymus Financial Limited· director of
- Trafalgar Trading Limited· director of
- Sage Private Trust Company Limited· director of
- Manulife Century Investments (Bermuda) Limited· director of
- Daihyaku Manulife Holdings (Bermuda) Limited· director of
- Elizabethan Private Trust Company Ltd.· director of
- Calew Ltd.· director of
- Thorburn Limited· director of
- Liquid Funding, Ltd.· director of
- Crestview (Bermuda) Limited· director of
- LiquidAfrica Holdings Limited· director of
- Marvell International Ltd.· director of
- Dressage Ltd.· director of
- Performance Materials (Bermuda) Ltd.· director of
- Masco Limited· director of
- Orbis Investment Management (MIS) Limited· director of
- SamSal Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gillespie - Hugh Edwin — 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 Gillespie - Hugh Edwin 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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People & control
36 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.
- ALLMAT (BERMUDA) LIMITEDAlso holds roles at 13 other companies
- Bennett-Smith - Anne Msecretary of
- Hadall - Chantalsecretary of
- Williams - Stephendirector of
- Aluminium Atlantic Company LimitedAlso holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Robinson - Kenneth E Tdirector of
- Anthracite LimitedAlso holds roles at 11 other companies
- McAuley - Michaeldirector of
- McAuley - Michaelvice-president of
- Howes - Charnita Lsecretary of
- Atlantic Sales & Marketing Ltd.Also holds roles at 8 other companies
- Adderley - Cameron Edirector of
- Adderley - Cameron Evice-president of
- Holmes - Felicity Rsecretary of
- Calew Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Caymus Financial LimitedAlso holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Howes - Charnita Lsecretary of
- Crestview (Bermuda) LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Bodi - James Alexanderdirector of
- Daihyaku Manulife Holdings (Bermuda) LimitedAlso holds roles at 17 other companies
- Apps - Victor Stanleydirector of
- Apps - Victor Stanleypresident of
- Dyer - Jean-Paulis signatory for
- DLJ Financial Products LimitedAlso holds roles at 16 other companies
- Blake - Patrickvice-president of
- Randall - Debrasecretary of
- Bzezinski - Joseph P.director of
- Dressage Ltd.Also holds roles at 8 other companies
- Jones - Monica Joydirector of
- Trott - Pearlinedirector of
- Harper - John Cecildirector of
- Elizabethan Private Trust Company Ltd.Also holds roles at 6 other companies
- Randall - Debrasecretary of
- Conway - Jason L.shareholder of
- Poole - Deborah Jdirector of
- EPI - Ecopetrol Pipelines International LimitedAlso holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barros - Giselais signatory for
- Belich - Mel F.director of
- Flashpoint Media Ltd.Also holds roles at 13 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Williams - Stephendirector of
- HENLEY GROUP, LTD.Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adams - John Wdirector of
- Internet Business Capital Corporation LimitedAlso holds roles at 17 other companies
- Trott - Pearlinedirector of
- Trott - Pearlinevice-president of
- Harper - John Cecildirector of
- Liquid Funding, Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Erskine - Alex Jdirector of
- LiquidAfrica Holdings LimitedAlso holds roles at 12 other companies
- Nkontchou - Cyrille Kamdemdirector of
- Nkontchou - Cyrille Kamdempresident of
- Erskine - Alex Jdirector of
- Manulife Century Investments (Bermuda) LimitedAlso holds roles at 25 other companies
- Apps - Victor Stanleydirector of
- Apps - Victor Stanleypresident of
- Dyer - Jean-Paulis signatory for
- Marvell International Ltd.Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Marvell Technology Group Ltd.shareholder of
- Anderson - Susanis signatory for
- Masco LimitedAlso holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Dyer-Fagundo - Alison Ruthdirector of
- Mason Investments LimitedAlso holds roles at 17 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Williams - Stephendirector of
- McAlpine Brittain Ltd.Also holds roles at 33 other companies
- Amissah - M Tonesanshareholder of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
- Mid Baltic Investments LimitedAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HENLEY GROUP, LTD.shareholder of
- Adams - John Wdirector of
- Orbis Investment Management (MIS) LimitedAlso holds roles at 4 other companies
- Orbis Holdings Limitedshareholder of
- Dorr - James Jdirector of
- Dorr - James Jpresident of
- Performance Materials (Bermuda) Ltd.Also holds roles at 21 other companies
- Randall - Debrasecretary of
- Cooley III - Charles P.director of
- Cooley III - Charles P.treasurer of
- Pointsettia LimitedAlso holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Sage Private Trust Company LimitedAlso holds roles at 6 other companies
- Gutteridge - Mary Janedirector of
- Martin - Ingeborgsecretary of
- Sani - Ashwindirector of
- SamSal LimitedAlso holds roles at 9 other companies
- The Bermuda Church Societyshareholder of
- Daniel - ARLENEsecretary of
- Gibbons - Leonard Odirector of
- Suninvest LimitedAlso holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Groom - Simon Crispindirector of
- Groom - Simon Crispinpresident of
- The Truman Foundation (Pvt) LimitedAlso holds roles at 7 other companies
- Dowling - Sally Annsecretary of
- Kennedy - Christopher J.director of
- Keyes - James Michaeldirector of
- The Young's FoundationAlso holds roles at 11 other companies
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Demerling - Sarah Cdirector of
- Thorburn LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Vulcano Trustbeneficial owner of
- Trafalgar Trading LimitedAlso holds roles at 7 other companies
- Furtak - Edward Karldirector of
- Furtak - Edward Karlpresident of
- Hankinson - Henry W.director of
- TRANSWORLD ENERGY LIMITEDAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Sheere - Janesecretary of
- TRANSWORLD OIL LIMITEDAlso holds roles at 21 other companies
- TRANSWORLD ENERGY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Truman Enterprises, Inc.Also holds roles at 6 other companies
- Dowling - Sally Annsecretary of
- Kennedy - Christopher J.director of
- Keyes - James Michaeldirector of
36 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
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