Who owns Evans - Juliet?

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

What is Evans - Juliet's risk level?

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

Where does Evans - Juliet appear across sources?

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

LIVE · CORPUS

Dossier

■

Evans - Juliet

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 174

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

Evans - Juliet 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

Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITED· secretary of
- SANDGATE LTD.· secretary of
- M.B.E. Consultants Ltd.· secretary of
- Integral Management (Bermuda) Ltd.· secretary of
- First Investments Limited· secretary of
- INVESCO Pacific Partner Ltd.· secretary of
- WATERMILL LIMITED· secretary of
- T-I-E Limited· secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED· secretary of
- GRI Asia Ltd.· secretary of
- The T-I-E Trust· administrator of
- De Claire Trust· administrator of
- Quintin International Ltd.· secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.· secretary of
- LOS AMIGOS LEASING COMPANY LTD.· secretary of
- INVESCO PACIFIC HOLDINGS LIMITED· secretary of
- UNOCAL YANGTZE, LTD.· secretary of
- CAMPSIE LTD.· secretary of
- MFS INTERNATIONAL LTD.· secretary of
- SLM Fund Management Ltd.· secretary of
- APL (BERMUDA) LTD.· secretary of
- Grenadier International Limited· secretary of
- EiC Enterprises Limited· secretary of
- Servisen Private Equity Fund II Limited· secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.· secretary of
- Deacons Holdings Limited· secretary of
- Deacons Singapore Limited· secretary of
- Deacons Shanghai Limited· secretary of
- Asphodel Limited· secretary of
- Gorgon Limited· secretary of
- Captive Fixed Income Fund Limited, The· secretary of
- Precision Petroleum Services Ltd.· secretary of
- P.R.P. Performa Ltd.· secretary of
- Calypso Overseas, Ltd.· secretary of
- CapVest Group Limited· secretary of
- CV Equity Management Limited· secretary of
- SRCP (Bermuda) Ltd.· secretary of
- INVESCO Asset Management (Bermuda) Ltd.· secretary of
- Securitas Latin America Management Co., Ltd.· secretary of
- Securitas Ventures Limited· secretary of
- Integra International Limited· secretary of
- Securitas Allied Holdings, Ltd· secretary of
- Securitas RCL Limited· secretary of
- SLAM HS Investment, Ltd.· secretary of
- SRCP Rio Bravo Holdings Ltd.· secretary of
- Rio Bravo GenPar, Ltd.· secretary of
- Automar (Bermuda) Ltd.· secretary of
- Servisen Private Equity 2001 Limited· secretary of
- Servisen Private Equity Fund III Limited· secretary of
- Securitas Allied, Ltd.· secretary of
- Securitas Montpelier, Ltd.· secretary of
- G-Trade Services Ltd.· secretary of
- Enhanced Global Allocation Fund, Ltd.· secretary of
- Enhanced Global Allocation Master Fund, Ltd.· secretary of
- Swiss Re Private Equity Advisers, Ltd.· secretary of
- BlackRock Private Equity MGP Limited· secretary of
- Performa High Yield Fund Ltd.· secretary of
- ConvergEx Global Markets Limited· secretary of
- Securitas EDC, Ltd.· secretary of
- SEI Investments Global (Bermuda) Ltd.· secretary of
- Tricor Re Investment Fund Ltd.· secretary of
- Welton Capital Markets Fund, Ltd· secretary of
- Creative Master Bermuda Limited· secretary of
- Diamondridge Co. Limited· secretary of
- Quasar Global Opportunity Fund International, Ltd.· secretary of
- Grosvenor Fund Management Japan Limited· secretary of
- Securitas Cathedral Ltd.· secretary of
- Capital Markets Innovation Limited· secretary of
- Structured Innovation Limited· secretary of
- ZD Finance I Limited· secretary of
- FZ Finance I Limited· secretary of
- MEIBAN CHINA LTD.· secretary of
- ZB Finance I Limited· secretary of
- Welton Global Capital Markets Fund, Ltd.· secretary of
- Spazio Group Holdings Limited· secretary of
- Spazio Opco Limited· secretary of
- Spazio Holdings 1 Limited· secretary of
- Spazio Holdings 2 Limited· secretary of
- CWG Holdings (Bermuda) Limited· secretary of
- Performa Liquid Assets Fund Ltd· secretary of
- Performa Reserve Fund Ltd· secretary of
- Performa International Convertible Bond Fund Ltd.· secretary of
- Capital Drilling Ltd.· secretary of
- Weston Atlas Advisers Ltd.· secretary of
- CyberHome Entertainment Limited· secretary of
- The Black Ant Group Ltd.· secretary of
- Schmidt Electronics Group Limited· secretary of
- BARAKA PETROLEUM LIMITED· secretary of
- LionGold Corp Ltd· secretary of
- Nixon Intelligent Security Holdings Limited· secretary of
- The Black Ant Group General Partner Limited· secretary of
- Celtic Pharma GP Ltd.· secretary of
- Solidum Event Linked Securities Fund Limited· secretary of
- Celtic Pharma Management Limited· secretary of
- Calypso Master Fund Ltd.· secretary of
- IDEA (Bermuda) Holdings Limited· secretary of
- Man Wah Holdings Limited· secretary of
- MC² Limited· secretary of
- MC² Holdings Limited· secretary of
- Weston Partners Advisers Ltd.· secretary of
- Wanlida Holdings Company Limited· secretary of
- Utilico Emerging Markets Limited· secretary of
- PAS International Ltd.· secretary of
- PAS Beverages Ltd.· secretary of
- PAS Snacks Ltd.· secretary of
- Energy XXI (Bermuda) Limited· secretary of
- Celtic Pharma Development Services Bermuda Ltd.· secretary of
- Taylor Hedge Fund Limited· secretary of
- Neutron Ltd.· secretary of
- Financial Media Holdings Limited· secretary of
- Neutron ROW Ltd.· secretary of
- Neutron Holdings Ltd.· secretary of
- MATTEC LIMITED· secretary of
- Injaz Financial Products (Bermuda) Ltd.· secretary of
- CapVest Group II Limited· secretary of
- CV Equity Management II Limited· secretary of
- CapSat Technologies Ltd.· secretary of
- Celtic Pharma Peg Ltd.· secretary of
- Energy XXI (US Holdings) Limited· secretary of
- SIF Limited· secretary of
- Permanent Investments Limited· secretary of
- Global Equity Risk Protection Limited· secretary of
- BNY analytics (Bermuda) Limited· secretary of
- BNY analytics Technology Limited· secretary of
- Transurban (895) Holdings Ltd.· secretary of
- Motorika Limited· secretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.· is signatory for
- Core Dynamics Limited· secretary of
- Flowmedic Limited· secretary of
- Flowmedic International Limited· secretary of
- MetaCure Limited· secretary of
- LF Credit Limited· secretary of
- BannerStore Retailing International Investment Group Company Limited· secretary of
- Sinoval Pharmaceutical Limited· secretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITED· secretary of
- Spire Holding Co. Ltd.· secretary of
- Media Sciences Trading, Ltd.· secretary of
- LifeVest Limited· secretary of
- Calypso Holdings I, Ltd.· secretary of
- APT Holdings (Bermuda) Limited· secretary of
- SIF (Bermuda) Investments No 1 Limited· secretary of
- SIF (Bermuda) Investments No 2 Limited· secretary of
- AllCapital Principals Rail (Bermuda) Limited· secretary of
- Cross Hudson Holdings (Bermuda) Limited· secretary of
- Tehachapi Holdings (Bermuda) Limited· secretary of
- Tehachapi No 1 (Bermuda) Limited· secretary of
- Tehachapi No 2 (Bermuda) Limited· secretary of
- Tehachapi No 3 (Bermuda) Limited· secretary of
- Tehachapi No 4 (Bermuda) Limited· secretary of
- Tehachapi No 5 (Bermuda) Limited· secretary of
- Transurban International Holdings Limited· secretary of
- Biogen Idec International Holding Ltd.· secretary of
- Genpact Global Holdings (Bermuda) Limited· secretary of
- Genpact Global (Bermuda) Limited· secretary of
- Calypso Global Opportunities Fund, Ltd.· secretary of
- Calypso Global Opportunities Master Fund, Ltd.· secretary of
- Optimus Capital Holdings Limited· secretary of
- Hasaki Limited· secretary of
- Global Resources Ltd· secretary of
- Pine Street RIFF Limited· secretary of
- AIS Funds Ltd.· secretary of
- Dynamic Drilling Ltd.· secretary of
- Aegean Services Limited· is signatory for
- Biogen Idec (Bermuda) Technologies Ltd.· secretary of
- Global Logistics I Ltd.· secretary of
- GL Finance I Ltd.· secretary of
- LFG Ltd.· secretary of
- GL Finance II Ltd.· secretary of
- Supply Force International Ltd.· secretary of
- Sahar Minerals Ltd· secretary of
- Global Container IV Holding Ltd.· secretary of
- GL Finance IV Ltd.· secretary of

/04

Directorship network

911 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.

YOUNG, TROTT AND COMPANY LIMITED

Carter - Linda Lsecretary of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of

M.B.E. Consultants Ltd.

Bennett - Charles Johndirector of
Bennett - Charles Johnpresident of

Integral Management (Bermuda) Ltd.

Alexander - John B.chairman of
Alexander - John B.director of
Alexander - John B.president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of
Douglas - Shannon Rsecretary of

First Investments Limited

Arral Investment Advisory Limitedshareholder of
Bowen - Louis M.director of
Bowen - Louis M.shareholder of
Chandriamani - Sunilshareholder of
Chow - Aster M. C.vice-president of
Collins-Taylor - Jamesdirector of
Collins-Taylor - Jamesshareholder of
Collins-Taylor - Jamesvice-president of
Douglas - Shannon Rsecretary of

INVESCO Pacific Partner Ltd.

Appleby Services (Bermuda) Ltd.secretary of
INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
Aguilar - Luis A.director of
Carson - Karensecretary of
Douglas - Shannon Rsecretary of

WATERMILL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Carter - Linda Lsecretary of
Counsell - Timothy Jdirector of

T-I-E Limited

Appleby Services (Bermuda) Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Carter - Linda Lsecretary of
Collins - Martenshareholder of
Counsell - Timothy Jdirector of

EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Barbosa - Louisasecretary of
Bradford Capital Limitedshareholder of
Douglas - Shannon Rsecretary of

GRI Asia Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Chow - Litadirector of
Del Cielo - Alexanderdirector of
Del Cielo - Alexandervice-president of
Di Puma - Gloriadirector of
Di Puma - Gloriavice-president of
Douglas - Shannon Rsecretary of

The T-I-E Trust

Appleby Services (Bermuda) Ltd.trustee of

De Claire Trust

Spurling - Richard Dtrustee of

Quintin International Ltd.

Counsell - Timothy Jdirector of
Douglas - Shannon Rsecretary of

INVESCO Global Asset Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Invesco Investments (Bermuda) Ltd.shareholder of
Aguilar - Luis A.chairman of
Aguilar - Luis A.director of
Benson - Michaeldirector of
Hartley - David Alexandertreasurer of
Campbell - John Douglasdirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Dana - Stevechairman of the board of
Dana - Stevedirector of
Davidson - William L.vice-president of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchairman of
Ellis - Roderick George Howarddirector of

LOS AMIGOS LEASING COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Ashcom - Nancy Csecretary of
Barranquilla Lease Holding, Inc.shareholder of
Batalla Casanovas - Pedrodirector of
Batalla Casanovas - Pedropresident of
Batalla Casanovas - Pedrovice-president of
Gerard - Lucdirector of
Gerard - Lucis signatory for
Levy - Bruce L.director of
Levy - Bruce L.president of
Thomson - Wayne M.secretary of
Brauer - Davidvice-president of
Carson - Karensecretary of
Damian - Eduardo Rauldirector of
Damian - Eduardo Raulis signatory for
Dickens - Jorgevice-president of
Dominguez - Frankvice-president of

INVESCO PACIFIC HOLDINGS LIMITED

INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
Barron - William A.director of
Benson - Michael D'arcychairman of the board of
Benson - Michael D'arcychief executive officer of
Benson - Michael D'arcydirector of
Benson - Michael D'arcypresident of
Brady - Charles W.chairman of the board of
Brady - Charles W.director of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchief executive officer of
Ellis - Roderick George Howarddirector of
Ellis - Roderick George Howardpresident of

UNOCAL YANGTZE, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armitage - Allan H.director of
Armitage - Allan H.vice-president of
Barnebey - Averyvice-president of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Jones - Michaeldirector of
Montgomery - R. Boyddirector of
Montgomery - R. Boydpresident of
Spurling - Richard Ddirector of
Briffett - John Adirector of
Briffett - John Avice-president of
Chessum - Darrell Dtreasurer of
Costello - Christopher Adirector of
Costello - Christopher Apresident of
Counsell - Timothy Jdirector of
Dewez - Brigitte M.secretary of
Edwards - Glen G.vice-president of
Endries - Kari Hsecretary of

CAMPSIE LTD.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wvice-president of
Faries - Timothy Carrickdirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Diver - Ethnedirector of
Diver - Ethnepresident of
Diver - John D.director of
Diver - John D.president of
Diver - John D.shareholder of
Diver - Sean M.director of
Diver - Sean M.shareholder of
Diver - Sean M.vice-president of
Douglas - Shannon Rsecretary of

MFS INTERNATIONAL LTD.

Beaulieu - Martin E.chairman of
Beaulieu - Martin E.director of
Beaulieu - Martin E.president of
Beaulieu - Martin E.vice-president of
Brodkin - A. Keithdirector of
Brovelli - Sharonvice-president of
Burns - Robert T.secretary of
Carp - Jeffrey N.secretary of
Carson - Karensecretary of
Cashman - Thomas J.director of
Cashman - Thomas J.president of
Cavan - Stephen E.director of
Cavan - Stephen E.secretary of
Collis - Judithdirector of

SLM Fund Management Ltd.

APL (BERMUDA) LTD.

Aldridge - Edward W.director of
Barbosa - Louisasecretary of
Carter - Linda Lsecretary of
CHENG - Wai Keungchairman of
CHENG - Wai Keungdirector of
Darrell - Zina Msecretary of

Grenadier International Limited

Ashton - Roy A.director of
Ashton - Roy A.president of
Ashton - Roy A.shareholder of
Eisner - Rolladirector of
Eisner - Rollavice-president of

EiC Enterprises Limited

Bean - Dana Ssecretary of
LI - Jennifersecretary of
Boyles - Jeansecretary of
Chang - Chueh-mingdirector of
CHANG - Pyng-Jyhsecretary of
Chen - John Seadirector of
CHEN - Shyh-Yidirector of
CHEN - Yvonne Chia-Yindirector of
CURTIS - Jerry Leedirector of
EVANS - Bob Odirector of

Servisen Private Equity Fund II Limited

Barit - Hugh Edwarddirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Ericsson - Greger Arnevice-president of

SERVISEN INVESTMENT MANAGEMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of
Ericsson - Greger Arnevice-president of

Deacons Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
AHERNE - Peterdirector of
Bean - Dana Ssecretary of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
COLE - Keith Richarddirector of
Crowley - Philip Davidis signatory for
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for

Deacons Singapore Limited

Appleby Services (Bermuda) Ltd.secretary of
Deacons Holdings Limitedshareholder of
AHERNE - Peterdirector of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Brown - Kevin Hobgoodis signatory for
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
BOYD - Donald Robertis signatory for
Chih Chien Li - Jenniferis signatory for
COLE - Keith Richarddirector of
Crowley - Philip Davidis signatory for
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for

Deacons Shanghai Limited

Deacons Holdings Limitedshareholder of
AHERNE - Peterdirector of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
COLE - Keith Richarddirector of
ESLER - Lindsay Brydonchairman of
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for

Asphodel Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of

Gorgon Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Ericsson - Greger Arnebeneficial owner of
Ericsson - Greger Arnechairman of
Ericsson - Greger Arnedirector of

Captive Fixed Income Fund Limited, The

P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardpresident of
Bond - Jeremydirector of
Erskine - Alex Jdirector of
Hawkins - Stephen G.director of
Carson - Karensecretary of
Douglas - Shannon Rsecretary of

Precision Petroleum Services Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Parker - Nicola Lsecretary of

P.R.P. Performa Ltd.

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of
Barit - Hugh Edwardchief executive officer of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Barit - Hugh Edwardpresident of
Barit - Hugh Edwardshareholder of
Davis - Sharontreasurer of
Carson - Karensecretary of

Calypso Overseas, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Stevenson - Robert Paul Hdirector of
Pilgrim - Ian Pdirector of
Parfit - Jeremy Spencerdirector of
Citco Fund Services (Bermuda) Ltdadministrator of

CapVest Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Orbis Trustees Guernsey Ltd.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of

CV Equity Management Limited

Appleby Services (Bermuda) Ltd.secretary of
AIG Global Asset Management Holdings Corp.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louisis signatory for
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of

SRCP (Bermuda) Ltd.

Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baily - John Tdirector of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Swiss Reinsurance Company Ltd.shareholder of
Carson - Karensecretary of
Crites - Catherinetreasurer of
Cuddy - Michael Jdirector of
Cuddy - Michael Jvice-president of

INVESCO Asset Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aguilar - Luis A.director of
Aguilar - Luis A.vice-president of
Armour - Gregory Markdirector of
Armour - Gregory Markis signatory for
Armour - Gregory Markpresident of
Baumann II - A. Georgedirector of
Baumann II - A. Georgeis signatory for
Faiella - Barbara Adirector of
Dunn Kelley - Karendirector of
Dunn Kelley - Karenpresident of
Hartley - David Alexanderchief financial officer of
Hartley - David Alexanderdirector of
Hartley - David Alexandertreasurer of
Hartley - David Alexandervice-president of
Callahan - Jeffis signatory for
Carson - Karensecretary of
Carter - Linda Lsecretary of
DeKinder - Samdirector of
Dennis - R. Scottdirector of
Donahue - Dennisdirector of
Douglas - Shannon Rsecretary of
Ellis - Roderick George Howardchief financial officer of
Ellis - Roderick George Howarddirector of
Ellis - Roderick George Howardis signatory for
Ellis - Roderick George Howardvice-president of

Securitas Latin America Management Co., Ltd.

Baily - John Tdirector of
Baily - John Tis signatory for
Bilyk - Paulo Andre Portodirector of
Bilyk - Paulo Andre Portois signatory for
Bilyk - Paulo Andre Portovice-president of
Crites - Catherineis signatory for
Cuddy - Michael Jchairman of the board of
Cuddy - Michael Jdirector of
Cuddy - Michael Jis signatory for
de Sousa Siqueira - Marcos Antoniois signatory for
de Souza - Luis Claudio Garciadirector of
de Souza - Luis Claudio Garciapresident of

Securitas Ventures Limited

Babich - Rorydirector of
Babich - Rorypresident of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Swiss Reinsurance Company Ltd.shareholder of

Integra International Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of

Securitas Allied Holdings, Ltd

SPI IMW 1, Ltd.shareholder of
SPI IMW 2, Ltd.shareholder of
Securitas Allied (Bermuda), LPshareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Carson - Karensecretary of
Cuddy - Michael Jdirector of
Cuddy - Michael Jvice-president of
Douglas - Shannon Rsecretary of

Securitas RCL Limited

Securitas Ventures Limitedshareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Carson - Karensecretary of
Douglas - Shannon Rsecretary of

SLAM HS Investment, Ltd.

Securitas Allied Holdings, Ltdshareholder of
Securitas RCL Limitedshareholder of
Baily - John Tchairman of the board of
Baily - John Tdirector of
Bilyk - Paulo Andre Portodirector of
Bilyk - Paulo Andre Portovice-president of
Figueiredo - Luiz Eugenio Junqueiratreasurer of
Swiss Reinsurance Company Ltd.shareholder of
Carson - Karensecretary of
Compass Administration Services Ltd.secretary of
de Souza - Luis Claudio Garciadirector of
de Souza - Luis Claudio Garciapresident of
Douglas - Shannon Rsecretary of

SRCP Rio Bravo Holdings Ltd.

Babich - Rorydirector of
Babich - Roryvice-president of
Swiss Reinsurance Company Ltd.shareholder of
Carson - Karensecretary of
Cuddy - Michael Jchairman of the board of
Cuddy - Michael Jdirector of

Rio Bravo GenPar, Ltd.

SRCP (Bermuda) Ltd.shareholder of
SRCP Rio Bravo Holdings Ltd.shareholder of
Bilyk - Paulo Andre Portodirector of
Bilyk - Paulo Andre Portopresident of
Bilyk - Paulo Andre Portovice-president of
Figueiredo - Luiz Eugenio Junqueiratreasurer of
Carson - Karensecretary of
Compass Administration Services Ltd.secretary of
de Barroso Franco - Gustavo Henriquedirector of
de Barroso Franco - Gustavo Henriquevice-president of
de Souza - Luis Claudio Garciadirector of
de Souza - Luis Claudio Garciapresident of

Automar (Bermuda) Ltd.

Barbosa - Louisasecretary of
Carter - Linda Lsecretary of
CHENG - Wai Keungchairman of
CHENG - Wai Keungdirector of
Darrell - Zina Msecretary of

Servisen Private Equity 2001 Limited

Servisen Private Equity Fund III Limited

P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwarddirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Douglas - Shannon Rsecretary of
Ericsson - Greger Arnedirector of

Securitas Allied, Ltd.

SRCP (Bermuda) Ltd.shareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Carson - Karensecretary of
Cuddy - Michael Jdirector of
Cuddy - Michael Jvice-president of
Douglas - Shannon Rsecretary of

Securitas Montpelier, Ltd.

SRCP (Bermuda) Ltd.shareholder of
Babich - Rorydirector of
Babich - Rorypresident of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Cuddy - Michael Jdirector of
Cuddy - Michael Jvice-president of
Douglas - Shannon Rsecretary of

G-Trade Services Ltd.

ConvergEx Global Markets Limitedshareholder of
BNY Bermuda Holdings Limitedshareholder of
Brueckner - Richardchairman of
Brueckner - Richarddirector of
Carson - Karensecretary of

Enhanced Global Allocation Fund, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of

Enhanced Global Allocation Master Fund, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of

Swiss Re Private Equity Advisers, Ltd.

SRCP (Bermuda) Ltd.shareholder of
Babich - Rorydirector of
Babich - Rorymanaging director of
Babich - Rorysecretary of
Babich - Roryvice-president of
Berntsson - Mattiasvice-president of

BlackRock Private Equity MGP Limited

Appleby Services (Bermuda) Ltd.secretary of
SRCP (Bermuda) Ltd.shareholder of
Asarnow - Elliotdirector of
Babich - Rorydirector of
Babich - Rorymanaging director of
Babich - Rorysecretary of
Babich - Roryvice-president of
Baranski - Lynn Callicottdirector of
Berntsson - Mattiasvice-president of
Guilfoyle - Ronan Ambrosechairman of
Guilfoyle - Ronan Ambrosedirector of
Swiss Reinsurance Company Ltd.shareholder of
Swiss Re Principal Investments Company Ltd.shareholder of
Hanson - Roger Howarddirector of
Hanson - Roger Howardvice-president of
Carson - Karensecretary of
D'Agostino - Richardtreasurer of
Eliseo - Mark P.vice-president of

Performa High Yield Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Barit - Hugh Edwardpresident of
Bond - Jeremydirector of
Cacciutti - Nick J.is signatory for
SS&C Technologies, Inc.administrator of
Cristofoletti - Dennisis signatory for

ConvergEx Global Markets Limited

Appleby Services (Bermuda) Ltd.secretary of
BNY Bermuda Holdings Limitedshareholder of
Blumberg - Anthony Grantchairman of
Blumberg - Anthony Grantchief executive officer of
Blumberg - Anthony Grantdirector of
Blumberg - Anthony Grantpresident of
ConvergEx Group, LLCshareholder of
BNY International Financing Corp.shareholder of
Calogero - Barryis signatory for
Capuzzi - Bill Williamchairman of
Capuzzi - Bill Williamdirector of
Carson - Karensecretary of
Convergex Holdings, LLCshareholder of
Credit Lyonnais Securities (S.E. Asia) Ltd.shareholder of
Doig - Gregoryis signatory for
Ellis - Edwardis signatory for

Securitas EDC, Ltd.

SRCP (Bermuda) Ltd.shareholder of
Amgwerd - Christinavice-president of
Babich - Rorydirector of
Babich - Roryvice-president of
Baird - Darran Adirector of
Baird - Darran Avice-president of
Bowry - Richardchairman of
Bowry - Richarddirector of
Carson - Karensecretary of
Carter - Linda Lsecretary of

SEI Investments Global (Bermuda) Ltd.

Barto - Timothy D.vice-president of
Carson - Karensecretary of
Carter - Linda Lsecretary of
Cipperman - Todd Briandirector of
Cipperman - Todd Brianpresident of

Tricor Re Investment Fund Ltd.

P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Bond - Jeremydirector of
Erskine - Alex Jdirector of
Carson - Karensecretary of

Welton Capital Markets Fund, Ltd

Appleby Services (Bermuda) Ltd.secretary of
Stevenson - Robert Paul Hdirector of
JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
JP Morgan Chase Bank, N.A.administrator of

Creative Master Bermuda Limited

Boey - Tak Hapdirector of
CHAN - Chong Bengdirector of
CHEOK - Albert Saychuandirector of
Chou - Kong Sengchairman of
Chou - Kong Sengdirector of

Diamondridge Co. Limited

Addams - Sally F.director of
Addams - Sally F.vice-president of
Robinson - Kenneth E Tchairman of the board of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Forrest - Roderick Michaeldirector of
Forrest - Roderick Michaelpresident of
Forrest - Roderick Michaelsecretary of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Craine - John Barrydirector of
Craine - John Barrysecretary of
Daneswood Limitedshareholder of
Delancey Estates PLCshareholder of
Delancey Fifty Six Limitedshareholder of

Quasar Global Opportunity Fund International, Ltd.

Grosvenor Fund Management Japan Limited

Appleby Services (Bermuda) Ltd.secretary of
BEEVOR - Stuart Robert Hartleychairman of
BEEVOR - Stuart Robert Hartleydirector of
DAVIS - Robert Richardchairman of
DAVIS - Robert Richarddirector of

Securitas Cathedral Ltd.

Securitas Ventures, L.P.shareholder of
Babich - Rorydirector of
Babich - Rorypresident of
Baird - Darran Adirector of
Baird - Darran Avice-president of

Capital Markets Innovation Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Williams - Steven Tdirector of
Thompson - Jean Idirector of
Thorne - Philip Adirector of
Bowry - Richarddirector of
Bowry - Richardvice-president of

Structured Innovation Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

ZD Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Thompson - Jean Idirector of
Thorne - Philip Adirector of
Harper - John Cecildirector of
Harper - John Cecilpresident of

FZ Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

MEIBAN CHINA LTD.

Appleby Services (Bermuda) Ltd.secretary of

ZB Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Thompson - Jean Idirector of
Thorne - Philip Adirector of

Welton Global Capital Markets Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Stevenson - Robert Paul Hdirector of
JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
JP Morgan Chase Bank, N.A.administrator of

Spazio Group Holdings Limited

Spazio Opco Limited

Spazio Holdings 1 Limited

Spazio Group Holdings Limitedshareholder of
Africk - Andrew Daviddirector of
Cardini - Filippo Johndirector of

Spazio Holdings 2 Limited

CWG Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacdirector of
Sheere - Janesecretary of
Eve - Jennifer Sdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Brookfield Europe LP -shareholder of
Brookfield Investments International Corporationshareholder of
Brookfield European Developments Limitedshareholder of
Brookfield Investments Corporationshareholder of
CWG Holdings Limitedshareholder of
Daly - Michael Patrickchairman of
Daly - Michael Patrickdirector of
Daly - Michael Patrickpresident of

Performa Liquid Assets Fund Ltd

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of the board of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Bond - Jeremydirector of
Erskine - Alex Jdirector of
Cacciutti - Nick J.is signatory for
Carson - Karensecretary of
Cristofoletti - Dennisis signatory for

Performa Reserve Fund Ltd

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of the board of
Barit - Hugh Edwarddirector of
Barit - Hugh Edwardis signatory for
Bond - Jeremydirector of
Erskine - Alex Jdirector of
Cacciutti - Nick J.is signatory for
Carson - Karensecretary of
Cristofoletti - Dennisis signatory for

Performa International Convertible Bond Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
P.R.P. Performa Ltd.shareholder of
Barit - Hugh Edwardchairman of the board of
Barit - Hugh Edwarddirector of
Bond - Jeremydirector of
Erskine - Alex Jdirector of
Carson - Karensecretary of

Capital Drilling Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Centamin Limitedshareholder of
Armitage - James Eshareholder of
Boyton - Jamie Pdirector of
Boyton - Jamie Pshareholder of
Burton - Craig Iandirector of
Burton - Craig Ianshareholder of
Davidson - Alexander Johndirector of
Elder - Thomas Gdirector of
El-Raghy - Josefdirector of
El-Raghy - Josefpresident of
El-Raghy - Youssef Adirector of
El-Raghy - Youssef Avice-president of

Weston Atlas Advisers Ltd.

Hellenic Alternative Managers Ltd.shareholder of
Atlas Capital Associates Limitedshareholder of
Weston Capital Asset Management Ltd.shareholder of
Brigadier Investments Limitedshareholder of
Catterall - Iaindirector of

CyberHome Entertainment Limited

Montarsolo - Marco Ldirector of
Burgess - Scott Aubreydirector of
Burgess - Scott Aubreyvice-president of
Chen - Jui Meishareholder of

The Black Ant Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ainley - Christopher Johndirector of
Ainley - Christopher Johnvice-president of
Schwartz - Antoine Jacques Laurentdirector of
Schwartz - Antoine Jacques Laurentis signatory for
Schwartz - Antoine Jacques Laurentshareholder of
Schwartz - Antoine Jacques Laurentvice-president of
Smilow - David Aarondirector of
Smilow - David Aaronpresident of
Nunez - Jean Guydirector of
Carson - Karensecretary of

Schmidt Electronics Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Amber Bright Limitedshareholder of
Barbosa - Louisasecretary of
BUCHHOLTZ - Ulrich Max Albrechtdirector of

LionGold Corp Ltd

ANG - Kiam Mengdirector of
CHEN - Li Huadirector of
CHIN - Kok Sangdirector of
Chua - Beng Huatindependent non executive director of

Nixon Intelligent Security Holdings Limited

CHAN - Wing Keedirector of
CHAN - Wing Keeshareholder of

The Black Ant Group General Partner Limited

Appleby Services (Bermuda) Ltd.secretary of
The Black Ant Group Ltd.shareholder of
Schwartz - Antoine Jacques Laurentdirector of
Schwartz - Antoine Jacques Laurentvice-president of
Smilow - David Aarondirector of
Smilow - David Aaronpresident of
Nunez - Jean Guydirector of
Carson - Karensecretary of

Celtic Pharma GP Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aisbitt - Jondirector of
Easton - Robert Gdirector of
Parker - Nicola Lsecretary of
Evans-Freke - Hon Stephen Ralfechairman of the board of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfeis signatory for
Evans-Freke - Hon Stephen Ralfeshareholder of

Solidum Event Linked Securities Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Solidum Asset Management (Bermuda) Ltd.shareholder of

Celtic Pharma Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Aisbitt - Jondirector of
Easton - Robert Gdirector of
Parker - Nicola Lsecretary of
Evans-Freke - Hon Stephen Ralfechairman of the board of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfeshareholder of

Calypso Master Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Calypso Overseas, Ltd.shareholder of
Stevenson - Robert Paul Hdirector of
Pilgrim - Ian Pdirector of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Calypso Qualified Partners, L.P.shareholder of
Citco Fund Services (Bermuda) Ltdadministrator of

IDEA (Bermuda) Holdings Limited

Burns - Michael Jdirector of
Dunlevie - Michael R.director of

Man Wah Holdings Limited

BARR - Stephen Allenexecutive director of
Parker - Nicola Lsecretary of
CHAN - Wah Man, Carmanindependent non executive director of
CHOO - Jiahuisecretary of
DAI - Quanfaexecutive director of

MC² Limited

Appleby Services (Bermuda) Ltd.secretary of
MC² Holdings Limitedshareholder of
Parker - Nicola Lsecretary of
Butt - Mark Andrew Walkerdirector of
Butt - Mark Andrew Walkeris signatory for
Butt - Mark Andrew Walkerpresident of
Corra - Renato Mariais signatory for
Dahms - Clifford Stuart Pattersonis signatory for

MC² Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
3085010 NOVA SCOTIA LIMITEDshareholder of
Parker - Nicola Lsecretary of
Butt - Mark Andrew Walkerdirector of
Butt - Mark Andrew Walkeris signatory for
Butt - Mark Andrew Walkerpresident of
Butt - Mark Andrew Walkershareholder of
Corra - Renato Mariais signatory for
Dahms - Clifford Stuart Pattersonis signatory for

Weston Partners Advisers Ltd.

Weston Capital Asset Management Ltd.shareholder of
Cox - Bernettdirector of
Catterall - Iaindirector of

Wanlida Holdings Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of

Utilico Emerging Markets Limited

PAS International Ltd.

Parker - Nicola Lsecretary of
Davies - Scottsecretary of

PAS Beverages Ltd.

PAS International Ltd.shareholder of
Parker - Nicola Lsecretary of
Davis - Scottsecretary of

PAS Snacks Ltd.

PAS International Ltd.shareholder of
Parker - Nicola Lsecretary of
Davies - Scottsecretary of

Energy XXI (Bermuda) Limited

Amenechi - Mariesecretary of
Anderson - J. Grangervice-president of
Griffin - D Westchief financial officer of
Griffin - D Westdirector of
Griffin - D Westshareholder of
Griffin - D Westvice-president of
Cox - Bernettdirector of
Boyd - BaSharasecretary of
Boyd - BaShara Cvice-president of
Parker - Nicola Lsecretary of
Colvin - Williamdirector of
Colvin - Williamshareholder of
Davison - Pauldirector of
Dunwoody - David Morrisdirector of
Dunwoody - David Morrisshareholder of
Dupre II - Corneliusdirector of
Dupre II - Corneliusshareholder of
Energy XXI, Partners LLCshareholder of

Celtic Pharma Development Services Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Celtic Pharmaceutical Holdings L.P.shareholder of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Easton - Robert Gvice-president of
Parker - Nicola Lsecretary of
Carson - Karensecretary of
Celtic Pharma Holdings B.V.shareholder of
Earl - Michael Jamesis signatory for
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfeis signatory for
Evans-Freke - Hon Stephen Ralfepresident 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
Castree - Stephen Marksecretary of
Charles Taylor Investment Management Company Limitedshareholder of

Neutron Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Neutron Holdings Ltd.shareholder of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Easton - Robert Gvice-president of
Parker - Nicola Lsecretary of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfepresident of

Financial Media Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Cox - Bernettdirector of
Carson - Karensecretary of
CHI - Jonathan Teck-Chengchairman of the board of
CHI - Jonathan Teck-Chengdirector of
CHI - Jonathan Teck-Chengshareholder of

Neutron ROW Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Neutron Holdings Ltd.shareholder of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Easton - Robert Gvice-president of
Parker - Nicola Lsecretary of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfepresident of

Neutron Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Celtic Pharmaceutical Holdings L.P.shareholder of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Easton - Robert Gvice-president of
Parker - Nicola Lsecretary of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfepresident of

MATTEC LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Burnod - Ericdirector of
Burnod - Ericvice-president of
Carson - Karensecretary of
CFF Recyclingshareholder of
Derichebourg Environnement SASUshareholder of

Injaz Financial Products (Bermuda) Ltd.

Al Dhahry - Ahmed Bin Ali Khalfanis signatory for
Al Dhahry - Ahmed Bin Ali Khalfanshareholder of
Azhar - Shariqdirector of
Azhar - Shariqpresident of
Cox - Bernettdirector of

CapVest Group II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Dyer-Fagundo - Alison Ruthdirector of

CV Equity Management II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Dyer-Fagundo - Alison Ruthdirector of

CapSat Technologies Ltd.

Capital Drilling Ltd.shareholder of
Armitage - James Eshareholder of
Cox - Bernettdirector of
Boyton - Jamie Pdirector of
Boyton - Jamie Pshareholder of
Burton - Craig Ianshareholder of

Celtic Pharma Peg Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Easton - Robert Gis signatory for
Easton - Robert Gvice-president of
Parker - Nicola Lsecretary of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfeis signatory for

Energy XXI (US Holdings) Limited

Appleby Services (Bermuda) Ltd.secretary of
Energy XXI (Bermuda) Limitedshareholder of
Griffin - D Westchief financial officer of
Griffin - D Westdirector of
Griffin - D Westvice-president of
Cox - Bernettdirector of
Boyd - BaShara Csecretary of
Parker - Nicola Lsecretary of

SIF Limited

Appleby Services (Bermuda) Ltd.secretary of
APT Holdings (Bermuda) Limitedshareholder of
ALCOCK - Richard Jameschairman of
ALCOCK - Richard Jamesdirector of
Nicholas - Danielle Louisedirector of
CHUA - Yong Haidirector of
Dwyer - Michael Patrickdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Evans - Juliet. 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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