LIVE · CORPUS
Dossier
■
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
HighOrganizationKY
/01
At a glance
Dimensions on file- Subsidiaries
- 92
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited 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
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- Dolphin Enterprises Limited· shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **· is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**· is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.· shareholder of
- St. Elmo Investments Ltd.· shareholder of
- CLEARLIGHT CO. LTD.· is signatory for
- Sun Shipping Ltd.· is signatory for
- Intel-Prop Holdings Ltd.· shareholder of
- SEASIDE CAPITAL CORPORATION· shareholder of
- ISLAND PROVISION LIMITED· secretary of
- C.C. BUILDERS LTD.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- XproNet Inc.· secretary of
- Hybur Ltd.· is signatory for
- Deo Gratia Limited· director of
- Gemini Financial Services Limited· is signatory for
- Sage Opportunity Fund (Offshore) Ltd.· is signatory for
- Star International Drilling Limited· secretary of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- First Finance Ltd.· is signatory for
- Fast Foods Company Ltd.· secretary of
- Swire Pacific MTN Financing Limited· director of
- Universal Engineering Co Ltd.· shareholder of
- Ocean Cloud (Cayman) Ltd.· shareholder of
- Monitor Oil PLC**INCOMPLETE**· is signatory for
- BH Bulkers Limited· secretary of
- BH Islay Limited· secretary of
- BH Jura Limited· secretary of
- BH PSV Limited· secretary of
- BH Standby Limited· secretary of
- INTERTANK (Overseas) Ltd· shareholder of
- Cayman, Ltd.· is signatory for
- Trent Merrill Investments Limited· shareholder of
- Bluesea Shipping Company· secretary of
- SASKATOON FINANCIAL LTD· shareholder of
- Samco Delta Ltd.· director of
- Oakwood Investments Ltd· shareholder of
- Niobe Holdings Inc.· is signatory for
- Allegro Ltd· shareholder of
- ANNIE A. MULTON & CO. LTD.· shareholder of
- Kids Limited· shareholder of
- INDUSTRIAS ALMADRID LTD.· shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **· shareholder of
- Watler & Hislop Plumbing Services Ltd.· shareholder of
- Sun Limited· shareholder of
- Aviation 49284 Corporation· is signatory for
- Interbrokerage Ltd.· shareholder of
- North Star Leisure Ltd.· shareholder of
- Juniper Investment Co. Ltd.· shareholder of
- Shrimp Boat Management, Ltd.· shareholder of
- Amro Ltd.· shareholder of
- International Catamaran Club Ltd.· shareholder of
- PRIME-TSS INTERNATIONAL CORPORATION· shareholder of
- Negril Home Sweet Home Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Khalwa Investments Limited· shareholder of
- Latin American Securities Ltd.· shareholder of
- MONIDA LTD.· shareholder of
- Integra Limited· shareholder of
- Bahia Shipping Ltd.· is signatory for
- Bay Island Shipping Ltd.· shareholder of
- Belize Trading Ltd.· is signatory for
- Bramerton Ltd.· secretary of
- D.C.R. Limited· shareholder of
- Dubloon Ltd.· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- G.V. Investments Ltd.· is signatory for
- Guinep Limited· secretary of
- Quantex International Ltd.· shareholder of
- Summa Corporation· shareholder of
- Town Land Ltd.· secretary of
- Tropic Finance Ltd.· shareholder of
- The Cayland Group Ltd.· secretary of
- TRIAD INTERNATIONAL LTD.· is signatory for
- Reid Services Limited· shareholder of
- Verita Limited· shareholder of
- Rosebery Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· director of
/04
Directorship network
857 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.
Dolphin Enterprises Limited
- Benbow - Johnis signatory for
- Friend - Johnis signatory for
- Hunter - Arthur Bchairman of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Hunter - Clifton A (Deceased)shareholder of
- Hunter - Karen Ashareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Stone - John Cshareholder of
- Walker - James His signatory for
- Woods - N Edgar (Deceased)shareholder of
Heptagon Group, Inc. ** INCOMPLETE **
- Harvey - Edwardis signatory for
- Harvey - Edwardshareholder of
- Euro Nominees Ltd.is signatory for
- Euro Nominees Ltd.shareholder of
- Euro Secretaries Ltd.is signatory for
- Huntlaw Directors Ltd.is signatory for
- Huntlaw Nominees Ltd.shareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cis signatory for
GLASTAD HOLDINGS LTD.**INCOMPLETE**
- Capco Trust Jersey Limitedis signatory for
- Glastad - Endreis signatory for
- Stephansen - Patrickis signatory for
- Vollalokken - Toris signatory for
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
- Boxall - Ian Lshareholder of
- Carlsen - Lloyd Nielsis signatory for
- Farrington - Sharonis signatory for
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Voice-Carlsen - Sandrais signatory for
- Woods - N Edgar (Deceased)secretary of
- Woods - N Edgar (Deceased)shareholder of
St. Elmo Investments Ltd.
- Cambridge - Alves St Elmois signatory for
- Cambridge - Andrew Sinclairis signatory for
- Cambridge - Cynthiais signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- Lopez - Cynthia Pis signatory for
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
CLEARLIGHT CO. LTD.
- Farrington - Sharonis signatory for
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Sun Shipping Ltd.
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- Estate of N. Edgar Woodsshareholder of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Hunter - Georgeis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanis signatory for
- Hyde - Davidis signatory for
- Hyde - Kernis signatory for
- Massias - Margaret Ashareholder of
- McNab - Alfredis signatory for
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Intel-Prop Holdings Ltd.
- Boxall - Ian Lshareholder of
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Bruhm - Ronaldis signatory for
- Bruhm - Ronaldshareholder of
- Stone - John Cshareholder of
SEASIDE CAPITAL CORPORATION
- CayLaw Incorporator Ltd.shareholder of
- Geodor, Inc.shareholder of
- Klein - Normanshareholder of
- Zohouri - Fredbeneficial owner of
ISLAND PROVISION LIMITED
- Carlisle Holdings Limitedshareholder of
- Allison (Deceased) - David R (Deceased)shareholder of
- Athill - Barbarashareholder of
- Athill (Deceased) - Norman (Deceased)shareholder of
- Beaulieu - Johnshareholder of
- Brown - Terry C.director of
- Roberts - Calvertshareholder of
- De Bragga & Spitler, Inc.shareholder of
- Egan - Bernard Francisdirector of
- H.B. Day & Co.shareholder of
- Horton - Margaret T.shareholder of
- Hulford - Howard (Deceased)shareholder of
- Hulford - Michelledirector of
- James D. Taylor and Margaret T. Hortonshareholder of
- John Beaulieu and Donna Pietracupashareholder of
- Kamm Resources Ltd.shareholder of
- Michael - Earle Ashareholder of
- Michael - Evertonshareholder of
- Moore - Kraig Jshareholder of
- Mr Edward Sheerin and Mrs Virgina Sheerin - Edwardshareholder of
- Paradise Holding Co. Ltd.shareholder of
- Redshield Holdings Limitedshareholder of
- Sherman - Robertshareholder of
- Royhaven Securities Limitedshareholder of
- Roywest Trust Corporation (Cayman) Limitedshareholder of
- Sarrazin - Marc Jdirector of
- Sharpe - Edward Pshareholder of
- Sharp Systemsshareholder of
- Sheerin - Edwardshareholder of
- Sheerin - Virginiadirector of
- Sheerin - Virginiashareholder of
- Taylor (Deceased) - Edward Alexander (Deceased)shareholder of
- Taylor - James D.shareholder of
- Trustee of the Edward A.Taylor Revocable Living Trust - Maryshareholder of
- Brown - Terryis signatory for
- Brown - Terryshareholder of
- Trustee Edward A Taylor Revocable Living Trust dated 30 September 1994shareholder of
C.C. BUILDERS LTD.
- Cayman Corporate Services Ltd.shareholder of
- Foster - Ernest Lshareholder of
- Fulcrum Nominees Ltd.shareholder of
- High - Keithshareholder of
- Holmes - Patrickis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Mathewson - Johnis signatory for
- Merren - Melisais signatory for
- Moyle - Robertis signatory for
- Kono - Muneobeneficial owner of
- Rankine - Rex Ashareholder of
- Smith - John M Gshareholder of
- Thomas - Josephshareholder of
CAPITAL FINANCE HOLDINGS LIMITED
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
- Burger - Dianebeneficial owner of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Moss - Rosebeneficial owner of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
XproNet Inc.
- Xenel Internationalshareholder of
- Abduljawad - Salahuddinshareholder of
- Alireza - Khalid Ahmeddirector of
- American Bailey Petroleum, G.P.shareholder of
- Arco International Exploration and Production, Inc.shareholder of
- Bailey - Bettye J.shareholder of
- Bailey - Douglas G.shareholder of
- Bailey - Ralph E.chairman of
- Bailey - Ralph E.chief executive officer of
- Bailey - Ralph E.director of
- Bailey - Ralph E.shareholder of
- Berger - Ferdinanddirector of
- Berger - Ferdinandshareholder of
- Blackshear - Jackieshareholder of
- Buxton - Andrew R.F.director of
- Buxton - Andrew R.F.shareholder of
- Davenport - Robert M.shareholder of
- Fremont XN, L.P.shareholder of
- Granmar Investments Ltd.shareholder of
- Haji Abduliah Alireza & Co. Ltd.shareholder of
- Haynes - Harold J.director of
- Haynes - Harold J.shareholder of
- Hoenmans - Paul J.director of
- Hoenmans - Paul J.shareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Chapman - James (Deceased)shareholder of
- Jaidah - Alishareholder of
- Lindseth - Roy O.shareholder of
- Mahaffey - Joseph D.director of
- Mahaffey - Joseph D.shareholder of
- Maier - Gerald J.director of
- McQuinn - W. Jonesdirector of
- Mobil Exploration Investments Inc.shareholder of
- Mr & Mrs Coy H. Squyresshareholder of
- Ralph E. & Bettye J. Bailey Limited Partnershipshareholder of
- Rich - R. Gregoryshareholder of
- Squyres - Coy H.president of
- Squyres - Coy H.shareholder of
- The McQuinn 1990 Trust W. Jones McQuinn & Mary B. McQuinnshareholder of
- Transworld Energy, Ltd.shareholder of
- Vanmar Limitedshareholder of
Hybur Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- Devine - Antony Kshareholder of
- Elizabeth Hyde, David M Hyde Jr, Judy McNab and Donna Hicksbeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Hunter - Georgeis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidis signatory for
- Hyde - Kernbeneficial owner of
- Hyde - Kernis signatory for
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stafford - John Eshareholder of
Deo Gratia Limited
- as Executors of the Estate of Harald Malcolm Westin - Margaret Antoinette Westin, Harald Malcolm Peter Westin and John Paul Westinshareholder of
- Hunter - Bryandirector of
- Hunter - Bryanis signatory for
- Westin - Harald (Deceased)shareholder of
- Huntlaw Directors Ltd.chairman of
- Huntlaw Directors Ltd.director of
- Huntlaw Nominees Ltd.shareholder of
- Putterill - Bruce Spencer Dentdirector of
- Putterill - Bruce Spencer Dentis signatory for
- Stafford - Peter S Gdirector of
- Westin - Margaretshareholder of
Gemini Financial Services Limited
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Vakil - Abdool Magid A Kis signatory for
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Vakil - Abdool Karim Abdool Magidis signatory for
- Vakil-Asgian - Magda Abdool Magidis signatory for
- Vakil - Rosaria de Carvalho Oliuis signatory for
Sage Opportunity Fund (Offshore) Ltd.
- Haimes - Barryis signatory for
- Haimes - Barryshareholder of
- Hensel - Katherineis signatory for
- Huntlaw Nominees Ltd.shareholder of
- Kelly - Joeis signatory for
- Prime Management Limitedis signatory for
- Sage Asset Management, L.L.Cis signatory for
Star International Drilling Limited
- Constellation Overseas Ltd.shareholder of
- de Pina Gouvea Filho - Leduvychief executive officer of
- de Queiroz Galvão - Ricardodirector of
- de Queiroz Galvão - Joãoshareholder of
- de Queiroz Galvão - Marcosdirector of
- de Queiroz Galvão - Dariodirector of
- de Queiroz Galvão - Antôniochairman of
- de Queiroz Galvão - Antôniodirector of
- de Queiroz Galvão - Antôniopresident of
- de Queiroz Galvão - Antônioshareholder of
- Galvão - Paulo Cesar Vianashareholder of
- Guararapes International Ltd.shareholder of
- Hopelake Services Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- Queiroz Galvão Perfurações S.A.shareholder of
- Ribeiro Vieira Lima - Guilhermechief financial officer of
- Skycrest Overseas Inc.shareholder of
- Timbaúba International Ltdshareholder of
Laurel Investment Corporation
- Bauman - Paulis signatory for
- BEARERshareholder of
- Boxall - Ian Lshareholder of
- Damato - Charlesis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Johnsen - Johnbeneficial owner of
- Johnsen - Johnis signatory for
- Kay - David R.is signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Simon - Howard L.is signatory for
- Stone - John Cshareholder of
Island Resorts Limited
- Boxall - Ian Lshareholder of
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- Devine - Antony Kshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
First Finance Ltd.
- Boxall - Ian Lshareholder of
- Bullion Ltd.shareholder of
- Counter Limitedshareholder of
- Fordyce Ltd.shareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd.shareholder of
- Massias - Margaret Ashareholder of
- McAlpine Investments Limitedshareholder of
- Seville Holdings Ltd.shareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Fast Foods Company Ltd.
- Bodden - Dalkeith Rchairman of
- Bodden - Dalkeith Ris signatory for
- Bodden - Dalkeith Rpresident of
- Bodden - Veta C Mdirector of
- Bodden - Veta C Mis signatory for
- Boxall - Ian Lshareholder of
- Breconfield Holdings Ltd.shareholder of
- Camantha Investments Ltd.shareholder of
- H.O. Merren & Co. Ltd.shareholder of
- Henning - Cecil Lshareholder of
- Hunter - Arthur Bshareholder of
- Habib - E Josephinesecretary of
- Gallagher - Ryhal Hsecretary of
- Rankin - Philip Ashareholder of
- Robert Wood & Algar Woodshareholder of
- Sanchez - Donna Michelleis signatory for
- Sanchez - Eduardo Echairman of
- Sanchez - Eduardo Edirector of
- Sanchez - Eduardo Eis signatory for
- Sanchez - Eduardo Emanaging director of
- Sanchez - Eduardo Esecretary of
- Sanchez - Eduardo Eshareholder of
- Sanchez - Eduardo Etreasurer of
- Sanchez - Winsomedirector of
- Sanchez - Winsomesecretary of
- Sanchez - Winsomeshareholder of
- Surfside Investment Co. Ltd.shareholder of
- Tomkins - Peterchairman of
- Tomkins - Peterdirector of
- Tomkins - Peterpresident of
- Tompkins - Peter Ais signatory for
- Weatherford - Michaelis signatory for
- Williams - Gregory Bshareholder of
- Wood - Robertdirector of
- Woods - N Edgar (Deceased)shareholder of
Swire Pacific MTN Financing Limited
- Yu - Margaretsecretary of
- Etchells - Robert Pauldirector of
- Kinloch - Alexander Pdirector of
- Offshore Incorporations (Cayman) Limitedshareholder of
- Swire Pacific Limitedshareholder of
- Tham - Ronald Seng Yumdirector of
Universal Engineering Co Ltd.
- Henriksen - Haroldis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Massias - Margaret Ashareholder of
- Murray - Cameronis signatory for
- Murray - Meldais signatory for
- Murray - Richardis signatory for
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Ocean Cloud (Cayman) Ltd.
- Ocean Cloud (Jersey) Limitedshareholder of
Monitor Oil PLC**INCOMPLETE**
- Offshore, Design & Contracting Ltd. ** INCOMPLETE **shareholder of
- Allen - Laurence W.shareholder of
- Avanti Resources, Ltdshareholder of
- Birkebaek - Carstenchief executive officer of
- Aaserod - Bjornchief executive officer of
- Aaserod - Bjornis signatory for
- Aaserod - Bjornshareholder of
- Brockett Chang Partnersshareholder of
- Cantor Investments Ltdshareholder of
- Columnia, LLPshareholder of
- Emerson Street Venturesshareholder of
- Garbar Trust of 1984shareholder of
- Grubert - Duaneshareholder of
- Hird - Simonshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- McLean - Jamesshareholder of
- Morton - Andrewshareholder of
- Li Pomi - Nunzioshareholder of
- Price - Malcolmshareholder of
- Renzi - Anthonyshareholder of
- Rhea - Eddie E.shareholder of
- Shannon - Michaelshareholder of
- Tamny - Peter D.shareholder of
- The Tashjian Family Trustshareholder of
- The Warren K. and Patricia A. Kourt Trust dated June 26, 1981shareholder of
- Tully M. Friedman Revocable Trust u/a/d 1980shareholder of
- Turco - Prestonshareholder of
- Warrack - Robert McKenzieshareholder of
- Wickapogue Holdings LLCshareholder of
BH Bulkers Limited
- BUE Marine Ltd.shareholder of
BH Islay Limited
- BUE Marine Ltd.shareholder of
BH Jura Limited
- BUE Marine Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
BH PSV Limited
- BUE Marine Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
BH Standby Limited
- BUE Marine Ltd.shareholder of
- Thomas - Stephen Rowlanddirector of
INTERTANK (Overseas) Ltd
- Boxall - Ian Lshareholder of
- Miranda - Carlos Oswaldois signatory for
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
- Davis - Dora Gis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- Miranda - Carlos Augustois signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stafford - John Eshareholder of
Cayman, Ltd.
- Mabie - Deanbeneficial owner of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Trent Merrill Investments Limited
- Austin - Brianbeneficial owner of
- Ebanks - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Woods - N Edgar (Deceased)shareholder of
Bluesea Shipping Company
- Hawdon - Christopher Robert Boothdirector of
- Hawdon - Christopher Robert Boothpresident of
- Hawdon - Christopher Robert Boothshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Mountain - Jeffrey Howarddirector of
SASKATOON FINANCIAL LTD
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
- Chambers - Jocelyn Zelphais signatory for
- Commerce Corporate Services Ltd.shareholder of
- Commerce Management Services Ltd.shareholder of
- Chambers - Gerald Brianis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- The Moose Jaw Trustbeneficial owner of
Samco Delta Ltd.
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Samco Shipholding Pte Ltd.shareholder of
- Saudi Maritime Holding Coshareholder of
Oakwood Investments Ltd
- Boxall - Ian Lis signatory for
- Boxall - Ian Lshareholder of
- Clements Nominees Ltd of OMC Chambersshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hunziker - Roger Francisis signatory for
- Jordan - Pierre Pascalis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cis signatory for
- Stone - John Cshareholder of
Niobe Holdings Inc.
- Integra Limited - Caymanis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Allegro Ltd
- Reid Services Limited - Caymanshareholder of
- Alex Cattan and Margaret L. Fischerbeneficial owner of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
ANNIE A. MULTON & CO. LTD.
- Anderson - Regina Tis signatory for
- Multon - Annie Ais signatory for
- Multon - Annie Amanaging director of
- Multon - Annie Ashareholder of
- Bodden - Hilmae Ais signatory for
- Boxall - Ian Lshareholder of
- Henning - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- Multon - Peter Wis signatory for
- Stone - John Cshareholder of
- Clarke - Oliver Fis signatory for
- Clarke - Hugh Anthonyis signatory for
- Woods - N Edgar (Deceased)shareholder of
Kids Limited
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Issa - Johnis signatory for
- Pecorelli - Georgeis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Boyne Limiteddirector of
- Ark Limitedshareholder of
- Bitmore Limitedshareholder of
INDUSTRIAS ALMADRID LTD.
- Integra Limited - Caymanis signatory for
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
- Byles - Alan St Clairbeneficial owner of
- Byles - Alan St Clairis signatory for
- Boxall - Ian Lshareholder of
- Byles - Margaritais signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Atlanta Import Export Corporation ** INCOMPLETE **
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Pilao - Antonio S.is signatory for
- Pilao - Miltonis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
Watler & Hislop Plumbing Services Ltd.
- Watler - Brainard Dis signatory for
- Watler - Brainard Dmanaging director of
- Watler - Brainard Dshareholder of
- Simmons - Danielis signatory for
- Simmons - Danielshareholder of
- Echenique, Jr - Pedro Ais signatory for
- Hislop - Albert Eshareholder of
- Hunter - Arthur Bshareholder of
- Watler - Maxie Velidais signatory for
Sun Limited
- Bodden - T.L.shareholder of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Hunter - Clifton A (Deceased)shareholder of
- Hunter - Gwyneth Elizabethshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Issa - Johnis signatory for
- Kattan - Fuadis signatory for
- Gallagher - Ryhal Hshareholder of
- Issa - Munais signatory for
- Stone - John Cshareholder of
- Ark Limitedshareholder of
- Bitmore Limitedshareholder of
- Issa - Joseph Johnis signatory for
- Issa - Zein Maryis signatory for
- Issa - Minna Marthais signatory for
- Issa - Aida Tewficis signatory for
- Woods - N Edgar (Deceased)shareholder of
Aviation 49284 Corporation
- Aircraft Trading & Investments Corp.shareholder of
- Integra Limited - Caymanis signatory for
- Reid Services Limited - Caymanis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd.shareholder of
Interbrokerage Ltd.
- Appleby Services (Cayman) Limitedshareholder of
- Wirz - Adrien (Deceased)is signatory for
- Boxall - Ian Lshareholder of
- Crabapple Group Holdings Limitedshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
North Star Leisure Ltd.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Edwards - Valerieis signatory for
Juniper Investment Co. Ltd.
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Edwards - Douglas J (Deceased)is signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Edwards - Valerieis signatory for
- Edwards - Valerieshareholder of
- Woods - N Edgar (Deceased)shareholder of
Shrimp Boat Management, Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- B.G. Shrimp Sales Co.shareholder of
- Sahlman - Charles Wis signatory for
- Corser - Mikeis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Williams - M Anthonyis signatory for
- Pereira - Georgeis signatory for
- Piggott - Lloyd (Deceased)is signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Sahlman Seafoods Inc.beneficial owner of
- Sahlman Seafoods Inc.shareholder of
- Sandman - William Ais signatory for
- Stone - John Cshareholder of
Amro Ltd.
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Mergl - Anthony Adamis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
International Catamaran Club Ltd.
- Villareal - Jorgeis signatory for
- Dutko - Beatrizis signatory for
- Dutko - Edward Macechokis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
PRIME-TSS INTERNATIONAL CORPORATION
- Arullani - Vittorio Amedeoshareholder of
- Aune - Knut Edwardshareholder of
- Aune - Leila Maria Costa Coutoshareholder of
- Cook - Arlinda Matos Arrowsmithshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Cook - James R Ashareholder of
- Gallagher - Ryhal Hshareholder of
- Marchesini de Mattos - Amauryshareholder of
- Pereira de Mattos - Edmea Marinashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
Negril Home Sweet Home Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bdirector of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Otto - Charityis signatory for
- Rossley - Robert Charlesshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
JULIAN INVESTMENTS LIMITED
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Boxall - Ian Lshareholder of
- Issa - Christopheris signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Issa - Andrewis signatory for
- Mahfood - Margaretdirector of
- Putterill - Bruce Spencer Dentshareholder of
- Issa - Richardis signatory for
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Khalwa Investments Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
Latin American Securities Ltd.
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Collins - John Ashareholder of
- Hunter - Arthur Bmanaging director of
- Hunter - Arthur Bshareholder of
- Hunter - Clifton A (Deceased)shareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- Soussa - Lailabeneficial owner of
- Universal Securities Limitedbeneficial owner of
- Woods - N Edgar (Deceased)shareholder of
MONIDA LTD.
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Dal Porto - Hugois signatory for
- Talarico - Euclidesbeneficial owner of
- Talarico - Euclidesis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Zimmermann - Rudolfis signatory for
- Stone - John Cshareholder of
- Varnier - Leopoldis signatory for
- Woods - N Edgar (Deceased)shareholder of
Integra Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Bolton - Andrewdirector of
- Bashforth - Georgedirector of
- Hunter - Bryandirector of
- Habib - E Josephinesecretary of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- McMillan - Richarddirector of
- Foster - Sabrinadirector of
- Raftopoulos - Simondirector of
Bahia Shipping Ltd.
- Appleby Services (Cayman) Limitedshareholder of
- Hyde (Deceased) - Meadebeneficial owner of
- Hyde (Deceased) - Meadeis signatory for
- Hicks - Donnabeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidbeneficial owner of
- Hyde - Davidis signatory for
- Hyde - Elizabethbeneficial owner of
- Hyde - Kernbeneficial owner of
- Hyde - Kernis signatory for
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- McNab - Alfredbeneficial owner of
- McNab - Alfredis signatory for
- McNab - Judybeneficial owner of
- Stone - John Cshareholder of
Bay Island Shipping Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Hyde (Deceased) - Meadeis signatory for
- Hicks - Donnabeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidbeneficial owner of
- Hyde - Davidis signatory for
- Hyde - Elizabethbeneficial owner of
- Hyde - Kernis signatory for
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- McNab - Alfredbeneficial owner of
- McNab - Alfredis signatory for
- McNab - Judybeneficial owner of
- Stone - John Cshareholder of
Belize Trading Ltd.
- Hyde (Deceased) - Meadeis signatory for
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanis signatory for
- Hyde - Davidis signatory for
- Hyde - Kernis signatory for
- Rosales - Irmais signatory for
Bramerton Ltd.
- Boxall - Ian Lshareholder of
- Carlyle & Co. Ltd.shareholder of
- Cayman Management Services Ltd.secretary of
- Issa - Christopheris signatory for
- Gooden - Constanceshareholder of
- Hunter - Arthur Bshareholder of
- Hunter - Gwyneth Elizabethmanaging director of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Issa - Micheleis signatory for
- Gallagher - Ryhal Hshareholder of
- Mignotte - Averilshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Issa - Richardis signatory for
- Stone - John Cshareholder of
- Issa - Francisis signatory for
- Woods - N Edgar (Deceased)shareholder of
D.C.R. Limited
- Boxall - Ian Lshareholder of
- Ennevor - Dianeis signatory for
- Ennevor - Dianeshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Dubloon Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- CAMPBELL SECRETARIES LIMITEDsecretary of
- Campbell Directors Limiteddirector of
- Campbells Nominees Limitedshareholder of
- Ebanks - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Hellenic Investment Corporation Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
G.V. Investments Ltd.
- Witzke - David (Deceased)is signatory for
- Huntlaw Directors Ltd.is signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Witzke - Barbara-Jois signatory for
Guinep Limited
- Arch - Heberdirector of
- Bearershareholder of
- Bennett - F Stevedirector of
- CARAD Limitedsecretary of
- CARAD Limitedshareholder of
- Finlay - Richard Ldirector of
- Hislop - Renedirector of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Issa - Elias Abrahamdirector of
Quantex International Ltd.
- Appleby Services (Cayman) Limitedshareholder of
- Boxall - Ian Lshareholder of
- Henriques - Louise Vivianeis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Pink - Marthebeneficial owner of
- Pink - Martheis signatory for
- Pink - Paulis signatory for
- Pink - Richard Sbeneficial owner of
- Pink - Richard Sis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Summa Corporation
- Bruppacher - Charles Markdirector of
- Boxall - Ian Lshareholder of
- Bruppacher - Iur C Markbeneficial owner of
- Bruppacher - Iur C Markis signatory for
- Bruppacher - Iur C Markshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
Town Land Ltd.
- Cayman Management Services Ltd.secretary of
- Issa - Christopheris signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Orian Limitedshareholder of
- Issa - Richardis signatory for
- Stone - John Cshareholder of
Tropic Finance Ltd.
- Boxall - Ian Lshareholder of
- Ruska - Hans-Peterbeneficial owner of
- Ruska - Hans-Peteris signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Habib - E Josephineshareholder of
- Meister - Rene Mis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Sequerra - Carlos Semtob Ruahis signatory for
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
The Cayland Group Ltd.
- Reid Services Limited - Caymansecretary of
- Vitali - Giulioshareholder of
- Huntlaw Nominees Ltd.shareholder of
- MacDonald - John B.chairman of
- MacDonald - John B.director of
- John B. MacDonald and Christopher Vitali as Trustee of the VItali Family Trustshareholder of
- Vitali - Christopherdirector of
TRIAD INTERNATIONAL LTD.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Walter W & Jeanne M Bollendonkbeneficial owner of
Reid Services Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Boyd - Daviddirector of
- Foster - Sabrinadirector of
- Raftopoulos - Simondirector of
Verita Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Boyd - Daviddirector of
- Foster - Sabrinadirector of
- Raftopoulos - Simondirector of
Rosebery Limited
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
JULIAN INVESTMENTS LIMITED
- Reid Services Limited - Caymansecretary of
- Flatbridge Capital Management Inc.secretary of
- Boxall - Ian Ldirector of
- Gallagher - Ryhal H.secretary of
- Habib - E Josephinesecretary of
- Huntlaw Directors Ltd.chairman of
- Huntlaw Directors Ltd.director of
- Hunter - Arthur B.director of
- Issa - Andrewdirector of
- Mahfood - Margaret Marydirector of
- Stone - John Cchairman of
- Stone - John Cdirector of
- Woods - N Edgardirector of
- Woods - N Edgarsecretary of