Who owns Chisholm - Helen Ann?

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

What is Chisholm - Helen Ann's risk level?

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

Where does Chisholm - Helen Ann appear across sources?

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

LIVE · CORPUS

Dossier

■

Chisholm - Helen Ann

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 123

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

Chisholm - Helen Ann 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

Chisholm - Helen Ann
- Chemical Insurance Company Limited· secretary of
- Albert E. Nicholl Limited· is signatory for
- Wasatch Insurance Limited· secretary of
- Swizzle Ltd.· secretary of
- F.M.A. Ltd.· is signatory for
- Bermuda High Ltd.· secretary of
- Minerva Insurance Co. Ltd.· secretary of
- Atlantic Services Limited· administrator of
- Ocean Court Ltd.· secretary of
- Milford Insurance (Bermuda) Ltd.· secretary of
- Transportation and Railroad Assurance Company, Ltd.· secretary of
- Archer Insurance Ltd.· administrator of
- Good Samaritan Insurance Co. Ltd.· is signatory for
- River City Insurance Limited· secretary of
- Four Star Insurance Company, Ltd.· is signatory for
- Atalantaf Limited· secretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITED· secretary of
- White Rock Insurance (Americas) Ltd.· secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.· secretary of
- Kalex International Limited· secretary of
- SAIC (Bermuda) Ltd.· secretary of
- M Communications Ltd.· secretary of
- Asia Broadcast Satellite Holdings, Ltd.· secretary of
- Asia Broadcast Satellite, Ltd.· secretary of
- HCL Bermuda Limited· secretary of
- Grace Foods Limited· secretary of
- TUHS Insurance Company, Ltd.· is signatory for
- CBS Insurance Company Limited· is signatory for
- Infosystems (Bermuda) Ltd.· secretary of
- RHCS (Bermuda) Ltd.· is signatory for
- ADS Reinsurance Ltd.· administrator of
- HCL Venture Capital Limited· secretary of
- Orient 1 Limited· secretary of
- CyberWorks Ventures Limited· secretary of
- STARTV.COM HOLDINGS LIMITED· secretary of
- CyberVentures (Bermuda) Limited· secretary of
- CyberWorks Internet Ventures Limited· secretary of
- aviationX Ltd.· secretary of
- Perot Systems TSI (Bermuda) Ltd.· secretary of
- ASTRO Overseas Limited· secretary of
- Holisys Ltd.· secretary of
- AssuranceOne, Ltd.· administrator of
- Asia Company No. 1 Limited· secretary of
- Continuum Group Limited· secretary of
- Continuum Advisory Limited· secretary of
- OHE FACILITIES LIMITED· secretary of
- TVB (OVERSEAS) LIMITED· secretary of
- TVB Satellite TV Holdings Limited· secretary of
- TVB Satellite TV Entertainment Limited· secretary of
- Jade Animation International Limited· secretary of
- CGL I Ltd.· secretary of
- CGL II Ltd.· secretary of
- Sears Reinsurance Company Ltd.· is signatory for
- Jalva Media, Ltd.· secretary of
- One World Technologies, Ltd.· secretary of
- Transworld Payment Solutions Limited· secretary of
- Jacmel Ltd.· secretary of
- Yam Digital Service Co., Ltd.· secretary of
- BICO Ltd.· administrator of
- EVB Technology Limited· secretary of
- AccTrak21 International Ltd.· secretary of
- Oakwood Worldwide Insurance Company Limited· secretary of
- Trilogy Consulting, Ltd.· secretary of
- Registry Systems International Ltd.· secretary of
- Techtronic Outdoor Products Technology Limited· secretary of
- Ciba Specialty Chemicals Eurofinance Ltd.· secretary of
- Vistaprint Technologies Limited· secretary of
- M2 Entertainment Limited· secretary of
- Vistaprint Limited· secretary of
- TVB Investment Limited· secretary of
- TVBO Production Limited· secretary of
- TVBO Facilities Limited· secretary of
- Jade Multimedia International Limited· secretary of
- HCL Jones Technologies (Bermuda), Ltd.· secretary of
- Trend Network Media Holdings Limited· secretary of
- FINCH INTERNATIONAL ADVISORS LIMITED· secretary of
- RAMC Holdings Limited· secretary of
- Icelandic Power Insurance Ltd.· secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITED· secretary of
- Jumik Investments Ltd.· secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITED· secretary of
- AMEC (Bermuda) Limited· is signatory for
- PVAXX Ltd.· secretary of
- Blue Insurance Limited· administrator of
- Finch Asset Management (Bermuda) Limited· secretary of
- Armarda Group Limited· secretary of
- WhiteCross Development Limited· secretary of
- Giant International Holdings Limited· secretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED· secretary of
- European Franchising Group Ltd.· secretary of
- 8Telecom International Holdings Co. Ltd.· secretary of
- Techcomp (Holdings) Limited· secretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.· secretary of
- Fangda Group Limited· secretary of
- CDW Holding Limited· secretary of
- Oando Trading Limited· secretary of
- THE HAMPTONS LTD.· secretary of
- Raleigh International Bermuda· secretary of
- Aircastle Investment Limited· secretary of
- New Skies Satellites Holdings Ltd.· secretary of
- Air Charter Incorporated Limited· secretary of
- Swiss Fund Services Ltd.· secretary of
- Zeus Special Subsidiary Limited· secretary of
- Intelsat Subsidiary Holding Company, Ltd.· secretary of
- New Skies Satellites Intermediate Holdings Ltd.· secretary of
- UIC Bermuda Limited· secretary of
- Farallon Reinsurance Company, Ltd.· secretary of
- D&H Reinsurance Company, Ltd.· secretary of
- Prime Insurance Group Limited· is signatory for
- Bermuda International Film Festivals Ltd.· director of
- Jobs DB Holdings Limited· secretary of

/04

Directorship network

877 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Chemical Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldnon executive director of
Adderley - Donald Bradfieldvice-president of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bossart - Wernerdirector of
Buergin - Peterdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Ciba Specialty Chemicals International Inc.shareholder of

Albert E. Nicholl Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Spurling - Richard Dchairman of the board of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Brock, Jr - Mansfield Hdirector of
Brock, Jr - Mansfield His signatory for
Chamberlain - Gail E.director of
Chamberlain - Gail E.is signatory for
Chamberlain - Gail E.president of

Wasatch Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Beach - Warrendirector of
Beach - Warrenpresident of
Beach - Warrenvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burn - Charles Avice-president of
Burns - Michael Jdirector of
Champ - Nicolasis signatory for

Swizzle Ltd.

NORTH COTE LIMITEDshareholder of

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

Bermuda High Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Campbell (Joint Tenant) - John D.shareholder of
Campbell - John Douglasdirector of

Minerva Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Cawley - Michaeldirector of
Cawley - Michaelis signatory for
Cawley - Michaelpresident of
Chatterjee - Francessecretary of

Atlantic Services Limited

Appleby Services (Bermuda) Ltd.secretary of
AMEC Property and Overseas Investments Limitedshareholder of
Bardsley - Michael J.director of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Anneis signatory for
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for

Milford Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barrett - Vincentdirector of
Barrett - Vincentvice-president of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Gordon - Robert Adirector of
Gordon - Robert Ais signatory for
Gordon - Robert Avice-president of
Ross - Michael C.director of
Ross - Michael C.vice-president of
Spurling - Richard Ddirector of
Bond - David Fdirector of
Bond - David Fis signatory for
Bond - David Fvice-president of
Bray - Carolsecretary of
Carmichael - Eugenedirector of
Carmichael - Eugenevice-president of
Ching - Warddirector of
Ching - Wardvice-president of

Transportation and Railroad Assurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Allen - Ronalddirector of
Alvarez - Dannydirector of
Beach - Warrendirector of
Beach - Warrenpresident of
Bitter - Daledirector of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Bradley - Rooseveltdirector of
Bremus - Christopher Wdirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Chung - Francesdirector of

Archer Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kis signatory for

Good Samaritan Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Megan Adirector of
Adams - Megan Avice-president of
Annunziato - Frank Pdirector of
Artesani - Johnis signatory for
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Caccia - J Donalddirector of
Caccia - J Donaldvice-president of
Connolly - Lawrencetreasurer of
Connolly - Lawrence C.director of
Connolly - Lawrence C.treasurer of

River City Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Anderson - James M.director of
Bauer - Michaeldirector of
Bauer - Michaelvice-president of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Rutherford - Melvin L.director of
Rutherford - Melvin L.president of
Carpenter - Robert Adirector of
Carpenter - Robert Avice-president of
Children's Hospital Medical Centershareholder of
Comodeca - James A.director of

Four Star Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Blakeney - Gwendirector of
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Brace - Frederic Fdirector of
Brace - Frederic Fpresident of
Brace - Frederic Ftreasurer of
Compton - James Edirector of
Compton - James Eis signatory for

Atalantaf Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Daviddirector of
Armstrong - Davidvice-president of
Blazquez - Nicholas Bododirector of
Blazquez - Nicholas Bodois signatory for
Blazquez - Nicholas Bodovice-president of
Jones - Michaelis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jpresident of

PACIFIC ASIA GLOBAL HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Carter - Linda Lsecretary of

White Rock Insurance (Americas) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Barnes - Philip Andrewchairman of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Richardson - Kellidirector of
Richardson - Kellitreasurer of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Carrahger - Traceydirector of
Comer - Thomaschairman of the board of
Comer - Thomasdirector of
CompuCom Systems, Inc.shareholder of

St. George's Mini-Bus Service and/or West End Minibus Service Ltd.

Burgess - Altama M. E.director of
Burgess - Altama M. E.president of
Burgess - David Kdirector of
Caesar - Evadnedirector of
Caesar - Evadnetreasurer of
Caesar - Evadnevice-president of

Kalex International Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Faries - Timothy Carrickdirector of
CHUNG - Yue Ling Oscarsecretary of

SAIC (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Armstrong - John Wdirector of
Armstrong - John Wpresident of
Brown - Roger Daledirector of
Brown - Roger Dalepresident of

M Communications Ltd.

Barto - Steven Michaeldirector of
Barto - Steven Michaelpresident of
Benoit - Wayne F.president of
Boyles - Jeansecretary of
Bridgwater - William Edirector of
Bridgwater - William Evice-president of
Carter - Linda Lsecretary of
Cavanaugh - Paul Wdirector of
Cavanaugh - Paul Wvice-president of

Asia Broadcast Satellite Holdings, Ltd.

Baker - Renatavice-president of
Barrett - Karen J.secretary of
Beitchman - James G.vice-president of
Bennett - Dana L.secretary of
Block - Mariandirector of
Block - Marianvice-president of
Clancy - Gordon Albertchairman of
Clancy - Gordon Albertdirector of
Sheere - Janesecretary of
Brashears - Mel R.chairman of the board of
Brashears - Mel R.director of
Brashears - Mel R.president of
Okada - Chikaradirector of
Choi - Thomas Kyodirector of
Choi - Thomas Kyopresident of

Asia Broadcast Satellite, Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Asia Broadcast Satellite Holdings, Ltd.shareholder of
Baker - Renatavice-president of
Bangara - Satishvice-president of
Barrett - Karen J.secretary of
Beitchman - James G.chief executive officer of
Beitchman - James G.director of
Beitchman - James G.president of
Bennett - Dana L.secretary of
Block - Mariandirector of
Block - Marianvice-president of
Clancy - Gordon Albertchairman of
Clancy - Gordon Albertdirector of
Kudryavtsev - Gennady G.co-chairman of
Kudryavtsev - Gennady G.director of
Sheere - Janesecretary of
Brashears - Mel R.co-chairman of
Brashears - Mel R.director of
Okada - Chikaradirector of
Choi - Thomas Kyodirector of
Choi - Thomas Kyopresident of
Chow - Willydirector of
Colmet - Patriciasecretary of

HCL Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Abrams - Robinchairman of
Abrams - Robindirector of
Abrams - Robinis signatory for
Amissah - M Tonesandirector of
Bansal - P.R.director of
Bhattacharya - Subrotodirector of
Bhattacharya - Subrotois signatory for
Montarsolo - Marco Ldirector of
Burt - Richarddirector of
Burt - Richardis signatory for
Chowdhry - Ajaidirector of

Grace Foods Limited

Anderson - E. Donovandirector of
Anderson - E. Donovanvice-president of
Burton - Erwin M.director of
Burton - Erwin M.vice-president of

TUHS Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Megandirector of
Artesani - Johnis signatory for
Bibbings - Kathleen Anneis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Caccia - J Donalddirector of
Caccia - J Donaldvice-president of
Connolly - Lawrencedirector of

CBS Insurance Company Limited

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Bascome - Nelsondirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annemanaging director of
Lines - David Rdirector of
Cabral - Warren Wiltondirector of

Infosystems (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Bhattacharya - Subrotodirector of
Bhattacharya - Subrotois signatory for
Bhattacharya - Subrotopresident of
Bhattacharya - Subrotovice-president of
Chowdhry - Ajaidirector of
Chowdhry - Ajaiis signatory for
Chowdhry - Ajaipresident of

RHCS (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antonecchia - Pauldirector of
Adderley - Donald Bradfielddirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Burns - Michael Jdirector of
Caters - Meagandirector of
Chambers - Elmais signatory for

ADS Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alliance Data Systems Corporationshareholder of
Armiak - Robertdirector of
Armiak - Robertvice-president of
Barnes - Philip Andrewdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Cabral - Warren Wiltondirector of
Coane - John Jdirector of
Coane - John Jis signatory for
Coane - John Jpresident of

HCL Venture Capital Limited

HCL Bermuda Limitedshareholder of
Bansal - P.R.director of
Bansal - P.R.is signatory for
Chanana - Anil Kumardirector of
Chanana - Anil Kumaris signatory for
Chanana - Anil Kumarpresident of
Chanana - Anil Kumarvice-president of

Orient 1 Limited

Appleby Services (Bermuda) Ltd.secretary of
Abouelfottouh - Azzadirector of
Al-Fardan - Hussain Ibrahimdirector of
Al Fardan - Omar Hussaindirector of
Antoine - Dawnsecretary of
Chouhan - Sandeepdirector of
Coleman - Nicholas Charlesdirector of

CyberWorks Ventures Limited

Appleby Services (Bermuda) Ltd.secretary of
CyberVentures (Bermuda) Limitedshareholder of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
CHAN - Ching Cheong Georgedirector of
CHUNG - Mico Cho Yeedirector of

STARTV.COM HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
AIELLO - Paul Francischairman of
AIELLO - Paul Francisdirector of
CHURCHILL - Bruce Barrettchairman of the board of
CHURCHILL - Bruce Barrettdirector of

CyberVentures (Bermuda) Limited

ALLEN - Peter Anthonydirector of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
CHUNG - Mico Cho Yeedirector of

CyberWorks Internet Ventures Limited

CyberVentures (Bermuda) Limitedshareholder of
ALLEN - Peter Anthonydirector of
ARENA - Alexander Anthonychairman of
ARENA - Alexander Anthonydirector of
Century Power Group Limitedshareholder of
CHUNG - Mico Cho Yeedirector of

aviationX Ltd.

Schroder - Henrikdirector of
Schroder - Henrikpresident of

Perot Systems TSI (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Bansal - P.R.director of
Chanana - Anil Kumardirector of

ASTRO Overseas Limited

Appleby Services (Bermuda) Ltd.secretary of
ASTRO ALL ASIA NETWORKS LIMITED ( formerly known as ASTRO ALL ASIA NETWORKS plc)shareholder of
Astro Holdings Sdn Bhdshareholder of
Blomfield - James Nivisondirector of
CHANG - Esther Hwei Szeis signatory for
CHEE - Jessy May Geokis signatory for
CHEONG - Alex Kei Keatis signatory for
Ching - Tan Pohdirector of
CHIN - Kwai Yoongdirector of

Holisys Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Lines - David Rdirector of
Lines - David Rvice-president of

AssuranceOne, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Asia Company No. 1 Limited

ASTRO Overseas Limitedshareholder of

Continuum Group Limited

Jacmel Ltd.shareholder of
2001 Robert L. Burch GRAT U/D dated 5/1/01 Trustshareholder of
Aben - Harmshareholder of
AB Novestrashareholder of
Access Technology Capital L.L.C.shareholder of
Alexander - Douglas A.shareholder of
Armstrong - C. Michaelshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesshareholder of
Astier - Jean-Francois Gilliesvice-president of
Benake, LPshareholder of
Dailey - Carolyn Dshareholder of
Prometheus Pacific Growth Fund, L.D.C.shareholder of
Burch - Robert Louischairman of the board of
Burch - Robert Louisdirector of
Burch - Robert Louisshareholder of
Morgan Stanley Dean Witter Equity Funding, Inc.shareholder of
Carrington - Johnshareholder of
Boles - Regina A.shareholder of
Brady - Anthonyshareholder of
Buckley - Waltershareholder of
Burch - Charles C.shareholder of
Burch - John Christopherdirector of
Burch - John Christopherpresident of
Burch - John Christophershareholder of
Burch - John W.shareholder of
Buttonwood Ventures L.L.C.shareholder of
Chu - Davidshareholder of
Cole - Sally Annshareholder of
Conder Investmentshareholder of

Continuum Advisory Limited

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliespresident of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - Robert Louisvice-president of
Burch - John Christopherdirector of

OHE FACILITIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

TVB (OVERSEAS) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
TVB Investment Limitedshareholder of
LEE - Po Ondirector of
LEE - Po Onvice-president of
Thomson - William Ddirector of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHAN - Kwok Wai, Michaeldirector of
CHAN - Kwok Wai, Michaelvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of
Clifford - Jillsecretary of

TVB Satellite TV Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of
Cheung Leung - Bernarddirector of

TVB Satellite TV Entertainment Limited

Appleby Services (Bermuda) Ltd.secretary of
TVB Satellite TV Holdings Limitedshareholder of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

Jade Animation International Limited

Appleby Services (Bermuda) Ltd.secretary of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of
Cheung Leung - Bernarddirector of
Cheung Leung - Bernardis signatory for
Cheung Leung - Bernardvice-president of
Chi - Ruth Kan Yingis signatory for

CGL I Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - John Christopherdirector of

CGL II Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - John Christopherdirector of

Sears Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Anthony D.is signatory for
Baier - Lucindadirector of
Bergmann - Thomas Edwarddirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Avice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Bromby - Thalia Janeis signatory for
Bromby - Thalia Janesecretary of

Jalva Media, Ltd.

Achreja - Vikramdirector of
Anand - Gautamdirector of
Anand - Gautamsecretary of
Anand - Gautamshareholder of
Anand - Gautamvice-president of
Arora - Tarundirector of
Arora - Tarunshareholder of
Arora - Tarunvice-president of
Bachchan - Amitabhshareholder of
Chaddha - Navinshareholder of

One World Technologies, Ltd.

CHAN - Chi Chungsecretary of

Transworld Payment Solutions Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Smith - Henry Blackburndirector of
Smith - Henry Blackburnpresident of
Carrick - David G.director of

Jacmel Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliespresident of
Burch - Robert Louisdirector of
Burch - John Christopherdirector of

Yam Digital Service Co., Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
CHANG - Jui-Lindirector of
CHEN - Jen-Fadirector of
CHEN - Jen-Randirector of

BICO Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mosaicshareholder of
Bibbings - Kathleen Anneis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Carman - Richarddirector of

EVB Technology Limited

Carter - Linda Lsecretary of

AccTrak21 International Ltd.

ABDULLAH - Mohd Fauzyshareholder of
AccTrak21 Limitedshareholder of
Ang - Lay Teikshareholder of
Ali Asgar - Abbasbhaishareholder of
Ascent Two Thousand Sdn Bhdshareholder of
ATF Boardroom Management Pty Ltd Superannuation Fundshareholder of
Bartiss Pty Ltdshareholder of
BLM Superannuation Nominees Pty Ltdshareholder of
Commonwealth Custodial Services Limited (no 17 account)shareholder of
Govindarajoo - Nagaindran a/Ishareholder of
Byetheway - William Thomasshareholder of
Bytheway - Elena Teresashareholder of
Bytheway - William T.director of
Camora Ridge Pty Ltdshareholder of
Canary Infoport Sdn Bhdshareholder of
Chan - Pui Kwanshareholder of
CHEE - Hong Leongshareholder of
Chee - Teng Sweeshareholder of
CHEN - Fai Pengdirector of
CHEN - Fai Pengshareholder of
Chen - Kem Sinshareholder of
Chen - Seow Foongshareholder of
CHONG - Loy Onshareholder of
Choo - Chin Yoonshareholder of
Choo - Yoke Huahshareholder of
Chow - Kai Kongshareholder of
CHOW - Sow Yoongshareholder of
Chua - Choo Himshareholder of
Collcarl Pty Ltdshareholder of

Oakwood Worldwide Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Agnew - William Sutherland (Butch)is signatory for
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Brenk - Christine Mdirector of
Brenk - Christine Mis signatory for
Burns - Michael Jdirector of
Campbell - Michelledirector of

Trilogy Consulting, Ltd.

Reid Finance Limited - Bermudashareholder of
Antoine - Dawnsecretary of
Biondi - David Richarddirector of
Biondi - David Richardpresident of
Bischof - Elenadirector of
Bischof - Elenais signatory for
Chatterjee - Francessecretary of

Registry Systems International Ltd.

Antoine - Dawnsecretary of

Techtronic Outdoor Products Technology Limited

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
BUISSON - Philippe Pierredirector of
Carter - Linda Lsecretary of
CHAN - Chi Chungdirector of
CHAN - Chi Chungpresident of
CHAN - Chi Chungvice-president of
CHAN - Kin Wahdirector of

Ciba Specialty Chemicals Eurofinance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Crickett - Thomas Martindirector of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Harper - John Cecildirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Bucher - Thomasdirector of
Buergin - Peterdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Ciba Holding Inc.shareholder of

Vistaprint Technologies Limited

M2 Entertainment Limited

Vistaprint Limited

Aleman - Katherinesecretary of
Antoine - Dawnsecretary of
Keane - Robert Spraguedirector of
Keane - Robert Spraguepresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Ciporin - Danieldirector of

TVB Investment Limited

Appleby Services (Bermuda) Ltd.secretary of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

TVBO Production Limited

Appleby Services (Bermuda) Ltd.secretary of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

TVBO Facilities Limited

Appleby Services (Bermuda) Ltd.secretary of
TVB Investment Limitedshareholder of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

Jade Multimedia International Limited

Appleby Services (Bermuda) Ltd.secretary of
TVB Investment Limitedshareholder of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of

HCL Jones Technologies (Bermuda), Ltd.

HCL Bermuda Limitedshareholder of
Bansal - P.R.director of
Bansal - P.R.president of
Barbakoff - Michaeldirector of
Card - Wesleydirector of
Card - Wesleyvice-president of
Chanana - Anil Kumardirector of

Trend Network Media Holdings Limited

CHEUNG - Kin Hung Frankiechairman of the board of
CHEUNG - Kin Hung Frankiedirector of
CHEUNG - Kin Hung Frankieshareholder of

FINCH INTERNATIONAL ADVISORS LIMITED

Duquemin - Neal Maugerdirector of
Harkness - Christophersecretary of
Carroll - Barry Patrick Ambrosedirector of
Fischli - Anthony Heinrichchairman of
Fischli - Anthony Heinrichdirector of
Chamberlain - Jennidirector of

RAMC Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
CHAN - Kin Wahdirector of
CHAN - Kin Wahvice-president of
CHUNG - Chi Ping Roydirector of
CHUNG - Chi Ping Roypresident of

Icelandic Power Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arnarson - Hordurdirector of
Barnes - Philip Andrewdirector of
Petursson - Stefandirector of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of

RENEWABLE ENERGY ASIA GROUP LIMITED

Chan - Kam Fukindependent non executive director of
CHEW - Kok Liangsecretary of

ZHAO INVESTMENT (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of

AMEC (Bermuda) Limited

Aon Insurance Managers (Bermuda) Ltd.shareholder of
Appleby Services (Bermuda) Ltd.secretary of
Atlantic Services Limitedshareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewpresident of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Anneis signatory for
Blacker - Michaeldirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Champ - Nicolasis signatory for

PVAXX Ltd.

O'Kelly-Lynch - Johndirector of
O'Kelly-Lynch - Johnpresident of

Blue Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Accenture International S.ar.lshareholder of
Ahlstrom - Scott Kennethdirector of
Ahlstrom - Scott Kennethis signatory for
Ahlstrom - Scott Kennethtreasurer of
Randall - Debrasecretary of
Bossin - Alan Irvingdirector of

Finch Asset Management (Bermuda) Limited

Barnes - Joan L Ksecretary of
Macleod - Alasdairdirector of
Ng - Timothyshareholder of
Goodwin - Carol Pdirector of
Duquemin - Neal Maugerdirector of
Carey - Julian Rdirector of
Carroll - Barry Patrick Ambrosedirector of
Fischli - Anthony Heinrichdirector of

Armarda Group Limited

WhiteCross Development Limited

WhiteCross Holdings, Ltd.shareholder of

Giant International Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
LIU - Yong Lingchairman of
LIU - Yong Lingdirector of
CHAN - Che Pingdirector of

European Franchising Group Ltd.

Bjorgvinsson - Arnishareholder of

8Telecom International Holdings Co. Ltd.

Amma d/o K R Pillay - Lathika Devisecretary of
Chang - Juntingchief financial officer of
Chang - Juntingsecretary of
Chen - Jindirector of
Chen - Xiangjingexecutive director of

Techcomp (Holdings) Limited

SIN - Gilbert Sheung Namsecretary of
LO - Yat Keungexecutive director of
LO - Yat Keungpresident of
CHAN - Grace Chow Phengsecretary of
CHAN - Wai Shingexecutive director of
CHAN - Wai Shingvice-president of
CHEN - Bindirector of

CDW Holding Limited

CHONG - Phengdirector of

Oando Trading Limited

Boyo - Omamofechairman of
Boyo - Omamofedirector of

THE HAMPTONS LTD.

WhiteCross Development Limitedshareholder of
Abacus Trust Limited a/t/f Ghurka Trustshareholder of
Andrew & Eliza Barry Rikershareholder of
Angeli - Odilioshareholder of
Branco - Michael Williamdirector of
Branco - Michael Williamshareholder of
Capuano - Pamela Jeanshareholder of

Raleigh International Bermuda

Adams - Stacey Sharondirector of
Adderley - Aarondirector of
Blakeney-Saltus - Gita Mariadirector of
Blakeney-Saltus - Gita Mariapresident of
Blakeney-Saltus - Gita Mariavice-president of
Bridgewater - Craig Ivan Victordirector of
Spurling - Michael Johnchairman of the board of
Spurling - Michael Johndirector of
Brown - Richard Stanleydirector of
Burrows - Roland Andersondirector of
Butterfield - Coreydirector of

Aircastle Investment Limited

Adams, Jr - Joseph Avice-president of
Fortress Investment Fund III (Coinvestment Fund A) LPshareholder of

New Skies Satellites Holdings Ltd.

Blackstone Capital Partners (Cayman) IV-A L.P.shareholder of
Blackstone Family Communications Partnership (Cayman) L.P.shareholder of
Blackstone Capital Partners (Cayman) IV L.P.shareholder of
Blackstone Family Investment Partnership (Cayman) IV-A L.P.shareholder of
Blackstone NSS Communications Partners (Cayman) L.P.shareholder of
Rubin - Thai Edansecretary of
Browne - Andrewdirector of
Browne - Andrewvice-president of

Air Charter Incorporated Limited

Appleby Services (Bermuda) Ltd.secretary of
Adenuga - Agbolade Michaeldirector of
Adenuga - Agbolade Michaelshareholder of
Adenuga - Belinda Olubunmidirector of
Adenuga - Belinda Olubunmishareholder of
Adenuga - Belinda Olubunmivice-president of
Adenuga - Mike Adeniyidirector of
Adenuga - Mike Adeniyipresident of
Adenuga - Mike Adeniyishareholder of

Swiss Fund Services Ltd.

Harkness - Christopherdirector of
Fischli - Anthony Heinrichchairman of
Fischli - Anthony Heinrichdirector of
Fischli - Anthony Heinrichis signatory for
Fischli - Anthony Heinrichshareholder of
Cox - Bernettdirector of
Chamberlain - Jennichairman of
Chamberlain - Jennidirector of

Zeus Special Subsidiary Limited

Intelsat, Ltd.shareholder of
Africk - Andrew Daviddirector of

Intelsat Subsidiary Holding Company, Ltd.

Intelsat (Bermuda), Ltd.shareholder of
Intelsat Intermediate Holding Company, Ltd.shareholder of
Africk - Andrew Daviddirector of

New Skies Satellites Intermediate Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
New Skies Satellites Holdings Ltd.shareholder of
BAUSCH - Romaindirector of
Bednarek - Robert Alexanderdirector of
Bednarek - Robert Alexanderpresident of
Browne - Andrewdirector of
Browne - Andrewvice-president of

UIC Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Bibbings - Kathleen Annedirector of

Farallon Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amy Giacoletto and Kevin Giacolettoshareholder of
Barrett - Brian Robertshareholder of
Barry Wayne Williams and Linda Louise Williams as trustee of the Williams Family Rev Trustshareholder of
Baugh - David Petershareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnvice-president of
Betlem - Feliceshareholder of
Connolly - Michaelshareholder of
Bradford - Jamesshareholder of
Bruce M. Homer-Smith & Winnifred W. Homer-Smith as trustees of The Homer-Smith Family Trustshareholder of
Budig - Theresa Ashareholder of
Burdt - William Harrydirector of
Burdt - William Harrypresident of
Burdt - William Harryvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Caldwell - Kristi Marieshareholder of
Cameron - David Eugeneshareholder of
Card - Troy Eugeneshareholder of
Castle - James Charlesshareholder of
Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trustshareholder of
Chippie - Michael Leonardshareholder of
Coleman - Daniel Rshareholder of
Collier - Bradley Jshareholder of

D&H Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baugh - David Petershareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnvice-president of
The Beach Trustshareholder of
Burdt - William Harrydirector of
Burdt - William Harryvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Caldwell - Kristi Marieshareholder of
Cameron - David Eugeneshareholder of
Card - Troy Eugeneshareholder of
Coleman - Daniel Rshareholder of
Collier - Bradley Jshareholder of

Prime Insurance Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Capitex Group Limitedshareholder of
Champ - Nicolasis signatory for

Bermuda International Film Festivals Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bermuda International Film Festivals Purpose Trustshareholder of
Burgess-Fairn - Kendareedirector of
Cabral - Warren Wiltondirector of
Consolino - Joseph Evansdirector of

Jobs DB Holdings Limited

Achievement Corporation Sdn Bhdshareholder of
Arabian Gulf Investments Overseas Limitedshareholder of
BALASUBRRAMANIAM - Narayananshareholder of
Chambord Investment Inc.shareholder of
CHANG - William Ye Mindirector of
Technology Fund II Pte Limitedshareholder of
SEEK - Steven Kwai Sengdirector of
SEEK - Steven Kwai Sengshareholder of
SINGH - Inderjitshareholder of
CHOW - Anthony Wing Kindirector of
CHOW - Anthony Wing Kinshareholder of
LEE - Ka Yansecretary of
LEE - Ka Yanshareholder of
CHAN - Ka Keishareholder of
CHEN - Da Yishareholder of
CHUNG - Kit Yingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chisholm - Helen Ann. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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