Who owns McMillan - Richard?

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

What is McMillan - Richard's risk level?

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

Where does McMillan - Richard appear across sources?

McMillan - Richard is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

McMillan - Richard

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

McMillan - Richard is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

McMillan - Richard
- CAI (PTC) Limited· director of
- Appleby Trust (Cayman) Ltd.· managing director of
- Integra Limited· director of
- Astra Star Investments Ltd.· director of
- Appleby Enforcers (Cayman) Limited· director of
- Appleby Protectors (Cayman) Limited· director of
- Herschorn Mrs DCR Settlement· trustee of
- Sanibel Limited· director of
- Cloud Linux Ltd· director of
- Quarz Global Investments· director of
- Caystone Investments Limited· director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· director of
- COMPANY DIRECTORS LTD.· director of
- COMPANY SECRETARIES LTD.· director of
- AXIS GLOBAL· director of
- IONIAN· director of
- PANORAMA INVESTMENT LTD· director of
- ROCA LISA HOLDINGS LIMITED· director of
- CGP INVESTMENTS (HOLDINGS) LIMITED.· director of
- ATC TRUSTEES (NEVIS) LIMITED· director of
- Mesdag Fund of Funds Ltd.· director of
- Pandora Select Fund, Ltd.· director of
- Whitebox Concentrated Convertible Arbitrage Fund, Limited· director of
- Whitebox Credit Arbitrage Fund, Ltd· director of
- WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD· director of
- Whitebox Multi-Strategy Fund, Ltd.· director of
- Pelican Re Ltd.· director of
- Cavalry CLO II· director of
- Acis CLO 2013-1 Ltd.· director of
- Platform Eight International· director of
- Atrium VIII· director of
- Marine Park CLO Ltd.· director of
- Garden Holdings International Limited· director of
- Vibrant CLO, Ltd.· director of
- Atlas Senior Loan Fund II, Ltd.· director of
- WhiteHorse VI, Ltd.· director of
- Prodigy Shorewood New York REP Co.· director of
- Greenwich Holdings Limited· director of
- Madison Park Funding X, Ltd.· director of
- West CLO 2012-1 Ltd.· director of
- Golub Capital Partners CLO 14, Ltd.· director of
- OCP CLO 2013-3, Ltd.· director of
- Calinvest SPC· director of
- ALM IX, Ltd.· director of
- ALM VIII, Ltd.· director of
- OCP CLO 2012-2 Equity Ltd.· director of
- African Dawn Finance Ltd.· director of
- JMP Credit Advisors CLO II Ltd.· director of
- Finn Square CLO Ltd.· director of
- Telos CLO 2013-3, Ltd.· director of
- Catamaran CLO 2012-1 Ltd.· director of
- Maple Capital Limited· director of
- ALM Loan Funding IX, Ltd.· director of
- Morgan Stanley Loan Funding I, Ltd.· director of
- Cypresses Foundation Limited· director of
- Atrium IX· director of
- General Investments (Cayman) Limited· director of
- Denali Capital CLO X, Ltd.· director of
- Nomad CLO, Ltd.· director of
- Golub Capital Partners CLO 15, Ltd.· director of
- Sheridan Square CLO, Ltd.· director of
- Atrium X· director of
- ALM X, Ltd.· director of
- Jamestown CLO II Ltd.· director of
- Highclere Holdings Limited· director of
- Highclere Limited· director of
- Frontenac Investments Limited· director of
- Sheridan Square Income Note Ltd.· director of
- Golub Capital Partners CLO Holdings Ltd.· director of
- Telos CLO 2013-4, Ltd.· director of
- WADATSUMI BENEFIT LIMITED· director of
- ASAP ALPHA· director of
- Adirondack Park CLO Ltd.· director of
- RH Ltd.· director of
- Cambridge Accommodations Ltd.· director of
- JFIN CLO 2013 Ltd.· director of
- Cedar Funding II CLO, Ltd.· director of
- ECP CLO 2013-5, Ltd.· director of
- Emerson Park CLO, Ltd.· director of
- Atlas Senior Loan Fund III, Ltd.· director of
- OCP CLO 2013-4, Ltd.· director of
- North End CLO, Ltd.· director of
- North End Capital Note, Ltd.· director of
- Brookside Mill CLO Ltd.· director of
- WhiteHorse VII, Ltd.· director of
- 1776 CLO II, Ltd.· director of
- CIFC Funding 2013-III, Ltd.· director of
- Redan Park CLO 2013-1, Ltd.· director of
- Tryon Park CLO, Ltd· director of
- West CLO 2013-1 Ltd.· director of
- ALM VII(R), Ltd.· director of
- Jamestown CLO III Ltd.· director of
- Madison Park Funding XII, Ltd.· director of
- Golub Capital Partners CLO 16, Ltd.· director of
- Octagon Investment Partners XVII, Ltd.· director of
- Appleby Directors (Cayman) Limited· director of
- Appleby Secretaries (Cayman) Limited· director of
- Highbridge Loan Management 2013-2, Ltd.· director of
- OCP CLO 2014-5, Ltd.· director of
- ACM CLO 2013-1 Ltd.· director of
- Champlain Investment Holdings Limited· director of
- Madison Park Funding XI, Ltd.· director of
- Madison Park Funding XIII, Ltd.· director of
- Malverine Limited· director of
- Copper Canyon Holdings Limited· director of
- Blue Pearl Series 2013-1, Ltd.· director of
- Allegro CLO I, Ltd· director of
- Liberty Financial Group Ltd.· director of
- Battalion CLO VI Ltd.· director of
- Cavalry CLO III, Ltd.· director of
- Telos CLO 2014-5, Ltd.· director of
- ALM VII(R)-2, Ltd.· director of
- Blue Hill CLO, Ltd.· director of
- ACAS CLO 2013-2, Ltd.· director of
- Atlas Senior Loan Fund IV, Ltd.· director of
- Pinnacle Park CLO, Ltd.· director of
- ICG US CLO 2014-1, Ltd.· director of
- Eaton Vance CLO 2014-1, Ltd.· director of
- Ares XXVIII CLO Ltd.· director of
- Blue Pearl Series 2013-2, Ltd.· director of
- Blue Pearl Series 2013-3, Ltd.· director of
- Gray Pearl Series 2013-1, Ltd.· director of
- Trinitas CLO I, Ltd.· director of
- Keuka Park CLO, Ltd.· director of
- KVK CLO 2013-2 Ltd.· director of
- Golub Capital Partners CLO 17, Ltd.· director of
- Mercury Trade Finance Limited· director of
- Scipion Aemilia Fund Ltd.· director of
- Sudbury Mill CLO Ltd.· director of
- OFSI Fund VI, Ltd.· director of
- JFIN Revolver CLO Ltd.· director of
- Cedar Finance Opportunities, Ltd.· director of
- Titanium Finance Limited· director of
- Platinum Finance Limited· director of
- CVP Cascade CLO -1 Ltd· director of
- Greenline Risk Balanced Fund· director of
- DivCore CLO 2013-1, Ltd.· director of
- BKC CLO 2014-1, Ltd.· director of
- H/2 Asset Funding 2014-1 Ltd.· director of
- JMP Credit Advisors CLO III Ltd.· director of
- Resource Capital Corp. CRE CLO 2013, Ltd.· director of
- GCP Finance Ltd.· director of
- Golub Capital Partners CLO 18(M), Ltd.· director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.· director of
- KVK CLO 2014-1 Ltd.· director of
- Octagon Investment Partners XIX, Ltd.· director of
- Limerock CLO II, Ltd.· director of
- Highbridge Loan Management 4-2014, Ltd.· director of
- BNPP IP CLO 2014-1, Ltd.· director of
- Birchwood Park CLO, Ltd.· director of
- JFIN CLO 2014 Ltd.· director of
- Jamestown CLO IV Ltd.· director of
- Apidos CLO XIX· director of
- Clear Creek CLO, Ltd.· director of
- TICP CLO I, Ltd.· director of
- Limerock II Capital Note, Ltd.· director of
- West CLO 2014-1 Ltd.· director of
- Washington Mill CLO Ltd.· director of
- Birch Global Ltd· director of
- Ares XXIX CLO Ltd.· director of
- A Voce CLO, Ltd.· director of
- Maglione International Ltd.· director of
- Golub Capital Partners CLO 19(B), Ltd.· director of
- TICP CLO II, Ltd.· director of
- Madison Park Funding XIV, Ltd.· director of
- ALM XI, Ltd.· director of
- JFIN MM CLO 2014 Ltd.· director of
- B&M CLO 2014-1, Ltd.· director of
- Cedar Funding III CLO, Ltd.· director of
- Seneca Park CLO, Ltd.· director of
- Golub Capital Partners CLO 21(M), Ltd.· director of
- Cavalry CLO IV, Ltd.· director of
- Apollo Credit Funding III Ltd.· director of
- ICG US CLO 2014-2, Ltd.· director of
- Atlas Senior Loan Fund V, Ltd.· director of
- Cutwater 2014-I, Ltd.· director of
- ALM XII, Ltd.· director of
- Madison Park Funding XV, Ltd.· director of
- CVP Cascade CLO-2 Ltd· director of
- OCP CLO 2014-6, Ltd.· director of
- Silvermore CLO Ltd.· director of
- KVK CLO 2014-2 Ltd.· director of
- ORIX Reinsurance Limited· director of
- Oak Tree Holdings Limited· director of
- Enjoy Felicity Group Limited· director of
- Golub Capital Partners CLO 22(B), Ltd.· director of
- Adams Mill CLO Ltd.· director of
- JFIN Revolver CLO 2014 Ltd.· director of
- Apidos CLO XIX Income Note Ltd.· director of
- Auris Enterprises Limited· director of
- Trinitas CLO II, Ltd.· director of
- Ares XXXI CLO Ltd.· director of
- JFIN CLO 2014-II Ltd.· director of
- Windrose Ltd.· director of
- Telva Ltd.· director of
- Cutwater 2014-I Income Note Issuer, Ltd.· director of
- ALM XIV, Ltd.· director of

/04

Directorship network

877 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.

CAI (PTC) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Trust (Cayman) Ltd.shareholder of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
CAI Purpose Trustbeneficial owner of
Moses - Huw St Johndirector of
Pacheco - Patricia Lsecretary of
Pimentel - Carlos de Serpadirector of
Pimentel - Carlos de Serpais signatory for

Appleby Trust (Cayman) Ltd.

Appleby Global Group LLC - Isle of Manshareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Black - Juliandirector of
James - Stephen Sdirector of
Jardine - James Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinemanaging director of
Ballands - Farah - Jerseydirector of
Fletcher - Johnmanaging director of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Moses - Huw St Johnmanaging director of
Klein - Normandirector of
Bubenzer - Peter - Bermudadirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Raftopoulos - Simondirector of
Arman - Shericedirector of

Integra Limited

Appleby Trust (Cayman) Ltd.shareholder of
Bolton - Andrewdirector of
Bashforth - Georgedirector of
Hunter - Bryandirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Habib - E Josephinesecretary of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Foster - Sabrinadirector of
Raftopoulos - Simondirector of

Astra Star Investments Ltd.

Reid Services Limited - Caymanshareholder of
Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trustshareholder of
Boyd - Daviddirector of
Khaitan - Ishwari Prasadshareholder of
Phoenix Group Invest Limitedshareholder of
Ruia - Anshumandirector of
Ruia - Prashantdirector of
Ruia - Shashikantdirector of

Appleby Enforcers (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Black - Juliandirector of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Addlestone - Richarddirector of
Arman - Shericedirector of
Raftopoulos - Simondirector of

Appleby Protectors (Cayman) Limited

Reid Services Limited - Caymansecretary of
Black - Juliandirector of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Addlestone - Richarddirector of
Arman - Shericedirector of
Raftopoulos - Simondirector of

Herschorn Mrs DCR Settlement

Appleby Trust (Cayman) Ltd.trustee of
Orchard Limitedrelated party of
Signatories - Ansbacher Bahamas March 2005is signatory for
Signatories - Butterfield Bank January 2006is signatory for
Moses - Huw St Johnco-trustee of
Richford - Marktrustee of
Pimentel - Carlosco-trustee of
Putterill - Bruce Spencer Dentco-trustee of
Garnham - Robintrustee of

Sanibel Limited

Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Burtton - Evandirector of
Chisholm - Elizabethshareholder of
CIBC Bank and Trust Company (Cayman) Limited as Trustee of the Belvedere Trustshareholder of
COMMERCE ADVISORY SERVICES LIMITEDdirector of
COMMERCE ADVISORY SERVICES LIMITEDsecretary of
COMMERCE CORPORATE SERVICES LIMITEDdirector of
Furnwall Holdings Corp.shareholder of
Laidlaw - Martindirector of

Cloud Linux Ltd

Beloussov - Sergueidirector of
Boyd - Daviddirector of
Ford - Olgasecretary of
Moses - Huw St Johndirector of
Seletskiy - Igordirector of

Quarz Global Investments

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Quarz Capital Managementshareholder of

Caystone Investments Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
ATC GROUP N.Vshareholder of
ATC Group B.V.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CMC DIRECTORS LTDdirector of
CMC DIRECTORS LTDsecretary of
CORPORATE TRUST N.V.shareholder of
Ballands - Farah - Jerseydirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Gorter - Rick T.secretary of
Govaerts - Robert F.director of
Govaerts - Robert F.secretary of
High - Margueritesecretary of
High - Keith Mdirector of
High - Keith Msecretary of
High - Keith Mshareholder of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lewis - Nancydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
Sluyser - Hans P.director of

COMPANY DIRECTORS LTD.

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lourens - Minguelita M.director of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
Sluyser - Hans P.director of

COMPANY SECRETARIES LTD.

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Hunter - Bryandirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
Sluyser - Hans P.director of

AXIS GLOBAL

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDdirector of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Dresdner Bank Lateinamerika AGshareholder of
Geraghty - Alanshareholder of
Gillooly - M.F. Bendirector of
Hall - Pamela D.director of
Hall - Pamela D.secretary of
Hoare - P.director of
Hoare - P.shareholder of
Johannsen - J.director of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
Perry - D.director of
Regalado - Marcosshareholder of
Richter - C.director of
Smith - Edward A.director of
Le Sueur - Ben P.director of

IONIAN

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDdirector of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Dresdner Bank Lateinamerika AGshareholder of
Geraghty - Alanshareholder of
Gillooly - M.F. Bendirector of
Hall - Pamela D.director of
Hall - Pamela D.secretary of
Hoare - P.director of
Hoare - P.shareholder of
Johannsen - J.director of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
Perry - D.director of
Regalado, Miguel - Mathiasshareholder of
Richter - C.director of
Smith - Edward A.director of
Le Sueur - Ben P.director of

PANORAMA INVESTMENT LTD

Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
Backer - G.director of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Gillooly - M.F. Bendirector of
Hall - Pamela D.director of
Hall - Pamela D.secretary of
Perry - D.director of
Regalado - Marcosdirector of
Regalado, Miguel - Mathiasdirector of
Smith - Edward A.director of

ROCA LISA HOLDINGS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Gillooly - M.F. Bendirector of
Hall - Pamela D.director of
Hall - Pamela D.secretary of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
Smith - Edward A.director of

CGP INVESTMENTS (HOLDINGS) LIMITED.

Booker - Benjamindirector of
Carol Tsang -director of
CHAN Ting Yu -director of
Christopher Marett -director of
Christian Salbaing -director of
COMPANY SECRETARIES LTD.secretary of
de Rijk - Erikdirector of
Edith Shih -secretary of
Frank John SIXT -director of
HTI (BVI) Holdings Limitedshareholder of
Hutchison Telecommunications Limitedshareholder of
Kevin Steven Russell -director of
KHOO Chek Ngee -director of
M&C CORPORATE SERVICES LIMITEDsecretary of
Melia - Nicoladirector of
Melia - Nicolashareholder of
Richard Waichi Chan -director of
Robin C. K. Sng -director of
Dodkins - Simon Alandirector of

ATC TRUSTEES (NEVIS) LIMITED

Reid Services Limited - Caymansecretary of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Hunter - Bryandirector of
Govaerts - Robert F.director of
Hutchinson - Daryndirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of

Mesdag Fund of Funds Ltd.

Mudeen - Alidirector of
Booker - Benjamindirector of
COMPANY DIRECTORS LTD.director of
Kirby - J. Geoffdirector of
Goddard - Peterdirector of
Shell Asset Management Company B.V.investment manager of

Pandora Select Fund, Ltd.

Bashforth - Georgedirector of
Goldman - Freddirector of
Harris - Williamdirector of
McKenzie - Calumdirector of
Redleaf - Andrew Jaydirector of
Strefling - Markdirector of

Whitebox Concentrated Convertible Arbitrage Fund, Limited

Bashforth - Georgedirector of
Harris - Williamdirector of
McKenzie - Calumdirector of
Redleaf - Andrew Jaydirector of
Strefling - Markdirector of

Whitebox Credit Arbitrage Fund, Ltd

Bashforth - Georgedirector of
Harris - Williamdirector of
Hedge Fund Services (BVI) Ltdfund administrator of
McKenzie - Calumdirector of
Redleaf - Andrew Jaydirector of
Strefling - Markdirector of

WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD

Bashforth - Georgedirector of
Harris - Williamdirector of
McKenzie - Calumdirector of
Redleaf - Andrew Jaydirector of
Strefling - Markdirector of

Whitebox Multi-Strategy Fund, Ltd.

Bashforth - Georgedirector of
Harris - Williamdirector of
Hedge Fund Services (BVI) Ltdfund administrator of
McKenzie - Calumdirector of
Redleaf - Andrew Jaydirector of
Strefling - Markdirector of

Pelican Re Ltd.

Britton - Stevedirector of
Raftopoulos - Simondirector of

Cavalry CLO II

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Acis CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Platform Eight International

Appleby Services (Cayman) Limitedshareholder of
Boyd - Daviddirector of
Crellin - Fionadirector of
FCFL Protectors Limitedshareholder of
FCFL Directors Limiteddirector of
FCFL Directors Limitedshareholder of
FCFL Secretaries Limitedsecretary of

Atrium VIII

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Marine Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Garden Holdings International Limited

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Greenwich Holdings Limitedshareholder of
Crellin - Fionadirector of

Vibrant CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Atlas Senior Loan Fund II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

WhiteHorse VI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Cede & Coshareholder of

Prodigy Shorewood New York REP Co.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Prodigy Shorewood Investment Management, LLCshareholder of

Greenwich Holdings Limited

Reid Services Limited - Caymanshareholder of
Birkin - Robertdirector of
Birkin - Robertshareholder of
Crellin - Fionadirector of

Madison Park Funding X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of

West CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Golub Capital Partners CLO 14, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

OCP CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Anschutz Investment Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
NAV LLCshareholder of
OMI PH USD CP LLCshareholder of
Prophet Opportunity Partners, LPshareholder of

Calinvest SPC

Reid Services Limited - Caymanshareholder of
Bohrer - Dr. Andreasdirector of
Boyd - Daviddirector of
Calinvest Segregated Portfolio Bshareholder of
Calinvest Segregated Portfolio Ashareholder of
Gordon - Richarddirector of
Novartis Holding AGshareholder of
Putterill - Bruce Spencer Dentdirector of
Rehm - Christiandirector of
Senn - Felixdirector of

ALM IX, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of

ALM VIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

OCP CLO 2012-2 Equity Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of

African Dawn Finance Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

JMP Credit Advisors CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Finn Square CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Telos CLO 2013-3, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Catamaran CLO 2012-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Maple Capital Limited

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Greenwich Holdings Limitedshareholder of
Crellin - Fionadirector of

ALM Loan Funding IX, Ltd.

Reid Services Limited - Caymanshareholder of
ALM IX, Ltd.shareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of

Morgan Stanley Loan Funding I, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Cypresses Foundation Limited

Essar Global Fund Limitedshareholder of
Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Verita Limited - Caymandirector of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Gordon - Richarddirector of

Atrium IX

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

General Investments (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Aitken - Scottdirector of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Cummings - Dawndirector of

Denali Capital CLO X, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Nomad CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Golub Capital Partners CLO 15, Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Sheridan Square CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Blackstone Holdings Finance Co. L.L.C.shareholder of
Boyd - Daviddirector of
Eagle Point Credit Partners Sub, Ltd.shareholder of

Atrium X

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

ALM X, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
American Equity Investment Life Insurance Companyshareholder of
Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Athene Annuity & Life Assurance Companyshareholder of
Athene Annuity & Life Assurance Companyshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Cudd & Co.shareholder of
Hare & Co.shareholder of
IAG Asset Management Ltd.shareholder of

Jamestown CLO II Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Highclere Holdings Limited

Reid Services Limited - Caymanshareholder of
AQR Funds - AQR Diversified Arbitrage Fundshareholder of
AQR Opportunistic Premium Offshore Fund, L.P.shareholder of
Becker - Kenneth L.director of
Blackwell Partners LLCshareholder of
CNH Diversified Opportunities Master Account, L.P.shareholder of
Hare & Co. o/b/o ADVANCED SERIES TRUST - AST Academic Strategies Asset Allocation Portfolioshareholder of
Ingalls & Snyder LLCshareholder of
Krogvig - Christenshareholder of
Otterlei Group ASshareholder of
Praxient Panther Master Fund Limitedshareholder of
Putterill - Bruce Spencer Dentdirector of
Sparinvest SICAV High Yield Value Bondsshareholder of

Highclere Limited

Reid Services Limited - Caymanshareholder of
Highclere Holdings Limitedshareholder of
Becker - Kenneth L.director of
Putterill - Bruce Spencer Dentdirector of

Frontenac Investments Limited

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Greenwich Holdings Limitedshareholder of
Crellin - Fionadirector of

Sheridan Square Income Note Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Golub Capital Partners CLO Holdings Ltd.

Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Golub Capital Partners Holdings Ltd.shareholder of

Telos CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

WADATSUMI BENEFIT LIMITED

Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Appleby Trust (Cayman) Ltd. as Trustee of Wadatsumi Benefit Trustbeneficial owner of
Bashforth - Georgedirector of
Boyd - Daviddirector of

ASAP ALPHA

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Boyd - Daviddirector of
Ezure - Mazakazudirector of
KIM - Paul Jaykundirector of
KIM - Paul Jaykunpresident of
Sonneveldt - Robert Shanedirector of
Sonneveldt - Robert Shanevice-president of

Adirondack Park CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

RH Ltd.

Company Directors Ltd.director of
Company Secretaries Ltdsecretary of
Company Secretaries Ltdshareholder of
Mayfield Group LLCshareholder of
RHC Partners LLCshareholder of

Cambridge Accommodations Ltd.

JFIN CLO 2013 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Cedar Funding II CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

ECP CLO 2013-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Emerson Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of

Atlas Senior Loan Fund III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

OCP CLO 2013-4, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of

North End CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Investco Advisors, Inc.shareholder of

North End Capital Note, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Brookside Mill CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

WhiteHorse VII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
BOF HOLDINGS II, LLCshareholder of
Boyd - Daviddirector of

1776 CLO II, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

CIFC Funding 2013-III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Apollo Centre Street Partnership, L.P.shareholder of
Apollo Credit Master Fund Ltd.shareholder of
Apollo Franklin Partnership, L.P.shareholder of
Apollo Structured Credit Recovery Master Fund II Ltd. (formerly known as Stone Tower Structured Credit Recovery Master Fund II Ltd.)shareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Chisholm - Lauradirector of
Dean - Andrewdirector of
Host Plus PTY Limitedshareholder of
MaplesFS Limitedshareholder of

Redan Park CLO 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Tryon Park CLO, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

West CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

ALM VII(R), Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
LeverageSource Holdings L.P. w/r/t Series V-A thereofshareholder of
LeverageSource Holdings, L.P.shareholder of

Jamestown CLO III Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Madison Park Funding XII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of

Golub Capital Partners CLO 16, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Octagon Investment Partners XVII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Basmadjian - Lauren M.investment manager of
Black - Juliandirector of
Boyd - Daviddirector of

Appleby Directors (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Black - Juliandirector of
Hunter - Bryandirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Raftopoulos - Simondirector of

Appleby Secretaries (Cayman) Limited

Reid Services Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Black - Juliandirector of
Hunter - Bryandirector of
Klein - Normandirector of
Pimentel - Carlosdirector of
Raftopoulos - Simondirector of

Highbridge Loan Management 2013-2, Ltd.

Reid Services Limited - Caymansecretary of
Apollo Centre Street Partnership, L.P.shareholder of
Apollo Credit Master Fund Ltd.shareholder of
Apollo Franklin Partnership, L.P.shareholder of
Bashforth - Georgedirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of

OCP CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
OMI PH USD CP LLCshareholder of

ACM CLO 2013-1 Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Boyd - Daviddirector of

Champlain Investment Holdings Limited

Appleby Services (Cayman) Limitedshareholder of
Crellin - Fionadirector of

Madison Park Funding XI, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of

Madison Park Funding XIII, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Credit Suisse Alternative Capital, LLCshareholder of
LibreMax Master Fund, Ltd.shareholder of
P LibreMax Ltd.shareholder of

Malverine Limited

Reid Services Limited - Caymansecretary of
Cechel - Alesdirector of
Cechel - Alesshareholder of
CTC Corporation Ltd.director of
CTC Corporation Ltd.shareholder of
Komarkova - Jitka Cechlovashareholder of
CSS Corporation Ltd.secretary of
Spurny - Stanislavdirector of

Copper Canyon Holdings Limited

Reid Services Limited - Caymansecretary of
Triton Trustshareholder of
Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trustshareholder of
Crellin - Fionadirector of
Limrose World Ltdshareholder of
Global Nominees Ltd.shareholder of
Myers - Angellashareholder of
Ruia - Ravikantdirector of
SEYMOUR - DEIRDREshareholder of
Songbird Limiteddirector of
Standard Chartered Trust (Cayman) Limitedsecretary of

Blue Pearl Series 2013-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Allegro CLO I, Ltd

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Liberty Financial Group Ltd.

Crellin - Fionadirector of
PLATFORM EIGHT INTERNAITONALshareholder of

Battalion CLO VI Ltd.

Reid Services Limited - Caymansecretary of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Chisholm - Lauradirector of
Dean - Andrewdirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Maples Secretaries (Cayman) Limitedsecretary of

Cavalry CLO III, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Mayo Clinicshareholder of
Mayo Clinic Master Retirement Trustshareholder of

Telos CLO 2014-5, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

ALM VII(R)-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
LeverageSource Holdings, L.P. w/r/t Series V-B thereofshareholder of
LeverageSource Holdings, L.P.shareholder of

Blue Hill CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

ACAS CLO 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Atlas Senior Loan Fund IV, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Pinnacle Park CLO, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Elliott International, L.P.shareholder of

ICG US CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Eaton Vance CLO 2014-1, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Eagle Point Credit Partners Sub II, Ltd.shareholder of
Eagle Point Credit Company LLCshareholder of
Eagle Point Credit Partners Sub, Ltd.shareholder of
Eaton Vance Managementshareholder of

Ares XXVIII CLO Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of
Maples Corporate Services Limitedshareholder of
MaplesFS Limitedshareholder of
Maples Secretaries (Cayman) Limitedsecretary of
Mortel - Betsydirector of
Rewalt - Danieldirector of

Blue Pearl Series 2013-2, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
Bashforth - Georgedirector of
Black - Juliandirector of
Boyd - Daviddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on McMillan - Richard. 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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