LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Castree - Stephen Mark 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
- Castree - Stephen Mark
- Mapleridge Fund Limited· secretary of
- Mapleridge Fund Managers Limited· secretary of
- Tranaut Holdings Limited· secretary of
- Figaro Advisors, Ltd.· secretary of
- Chene Holdings, Ltd.· secretary of
- Dtect Fund Limited· director of
- Taylor Hedge Fund Limited· secretary of
- Equinoxe Alternative Investment Services Holdings Limited· chief executive officer of
- The Development Initiative (Bermuda) Limited· director of
- Bermuda Business Development Corporation· director of
- Equinoxe Corporate Services Limited· chairman of
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Directorship network
117 other rolesWhere 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.
Mapleridge Fund Limited
- Mapleridge Fund Managers Limitedshareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Keyes - James Michaeldirector of
- Rempel - Richarddirector of
- Rempel - Richardvice-president of
Mapleridge Fund Managers Limited
- Mapleridge Capital Holdings Inc.shareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Keyes - James Michaeldirector of
- Rempel - Richarddirector of
- Rempel - Richardis signatory for
- Rempel - Richardvice-president of
- Selkirk - Randalis signatory for
Tranaut Holdings Limited
- Drake - Stuartchairman of the board of
- Drake - Stuartdirector of
- Drake - Stuartshareholder of
- Collins - Michael Bdirector of
- Collins - Michael Bshareholder of
- Robertson - Edwin Mdirector of
- Robertson - Edwin Mshareholder of
Figaro Advisors, Ltd.
- Chene Holdings, Ltd.shareholder of
- Parfit - Jeremy Spencerchairman of the board of
- Parfit - Jeremy Spencerdirector of
- Gent - John Antonydirector of
Chene Holdings, Ltd.
- Parfit - Jeremy Spencerchairman of the board of
- Parfit - Jeremy Spencerdirector of
- Farman-Farmaian - Ali Rezashareholder of
- Gent - John Antonydirector of
- Haupert - Christopher Charlesshareholder of
- Muletier - Regis W Mshareholder of
Dtect Fund Limited
- DTC Limitedshareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Harkness - Christophersecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
Taylor Hedge Fund Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Equinoxe Alternative Investment Services (Bermuda) Limitedadministrator of
- Amenechi - Mariesecretary of
- Drake - Stuartdirector of
- Thomson - William Dchairman of
- Thomson - William Ddirector of
- Harkness - Christophersecretary of
- Charles Taylor Investment Management Company Limitedshareholder of
- Evans - Julietsecretary of
- Hepburn - Stuartdirector of
- Jelley - Nick Nicholas Duncanchairman of
- Jelley - Nick Nicholas Duncandirector of
- Keyes - James Michaeldirector of
- Matthews - John "Stephen"chairman of
- Matthews - John "Stephen"director of
- Waddington - Sarahsecretary of
Equinoxe Alternative Investment Services Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Mid Ocean Isles Limitedshareholder of
- Black - Andrew Nshareholder of
- Drake - Stuartchairman of
- Drake - Stuartdirector of
- Drake - Stuartis signatory for
- Drake - Stuartshareholder of
- XL Capital Products Ltdshareholder of
- MadisonGrey, LLCshareholder of
- Parfit - Helen Mis signatory for
- Parfit - Helen Msecretary of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spenceris signatory for
- Parfit - Jeremy Spencerpresident of
- Burke - Thomasdirector of
- Burke - Thomasis signatory for
- White - Rodshareholder of
- Estancia Capital Partners, L.P.shareholder of
- Greenway - Sebrina Kis signatory for
- Greenway - Sebrina Kshareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Moriuchi - Takashidirector of
- NAUCALA INVESTMENTS LTD.shareholder of
- Paynter - Sandra Lsecretary of
- Rawlins - Ruby Ldirector of
The Development Initiative (Bermuda) Limited
- Cross - Edward Dambydirector of
- Cross - Edward Dambyshareholder of
- Cox - Bernettdirector of
- Keyes - James Michaeldirector of
- Rawlins - Ruby Ldirector of
Bermuda Business Development Corporation
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Bird - Lawrence Grahamdirector of
- Bell - Kiernan Jdirector of
- Pelvang - Allan Kdirector of
- Caines - Wayne M.director of
- Cash - David Schairman of
- Cash - David Sdirector of
- Cash - David Sis signatory for
- Dickens - Lydia Rdirector of
- Fletcher - George Reesdirector of
- Foulger - Caroline Jchairman of
- Foulger - Caroline Jdirector of
- Foulger - Caroline Jis signatory for
- Gilbert - Travis Ldirector of
- Lund - Stephen E.chief executive officer of
- Lund - Stephen E.director of
- Lund - Stephen E.is signatory for
- Morris - A Shaundirector of
- Moseley - Richard J.director of
- Rawlins - Ruby Ldirector of
- Scope - Pauldirector of
- Spearing - Clare Elaineis signatory for
- Stapley - Derekdirector of
- Towlson - Allison L.director of
- Towlson - Allison L.is signatory for
- Webber - Ross D.chief executive officer of
- Webber - Ross D.director of
- Webber - Ross D.is signatory for
- Whitter, Jr - Cyril Hamiltondirector of
Equinoxe Corporate Services Limited
- Equinoxe Alternative Investment Services Holdings Limitedshareholder of
- White - Roddirector of
- White - Rodsecretary of