Thomson - William D
Thomson - William D — BM company (icij:icijol-80038733). 25 holdings. Cited to 1 registry.
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.
None in current sources.
- Thomson - William D
- Canadian Pacific (Bermuda) Limited· director of
- Pico Limited· director of
- Edinburgh Fund Managers (Bermuda) Limited· director of
- Mayo Insurance Company Limited· shareholder of
- Pioneer Global Funds Distributor, Ltd.· director of
- TVB (OVERSEAS) LIMITED· director of
- Matrix Structured Products Limited· chairman of
- Khronos Group Ltd.· director of
- Taylor Hedge Fund Limited· chairman of
- Maxdo Holdings Limited· chairman of
- Maxdo Resources Limited· chairman of
- Maxdo Energies Limited· director of
- Maxdo Land Limited· chairman of
- Orion Fund Limited· director of
- Orion Fund Management Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thomson - William D — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Thomson - William D is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Thomson - William D is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Canadian Pacific (Bermuda) LimitedAlso holds roles at 15 other companies
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Edness - Quinton Ldirector of
- Edinburgh Fund Managers (Bermuda) LimitedAlso holds roles at 9 other companies
- Douglas - Luis A.director of
- Hey - Jamesdirector of
- Nicholson - Brian W.director of
- Khronos Group Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Northern Trust Hedge Fund Services LLCadministrator of
- Di Capua - Piero Danieldirector of
- Matrix Structured Products LimitedAlso holds roles at 4 other companies
- Guerin - Bridget Elisabethdirector of
- Kirby - Michael Johndirector of
- Matrix Group Limitedshareholder of
- Maxdo Energies LimitedAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Maxdo Holdings Limitedshareholder of
- Chan - Anitadirector of
- Maxdo Holdings LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Chan - Anitadirector of
- Chung - Kin Kwokdirector of
- Maxdo Land LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Maxdo Holdings Limitedshareholder of
- Chan - Anitadirector of
- Maxdo Resources LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Maxdo Holdings Limitedshareholder of
- Chan - Anitadirector of
- Mayo Insurance Company LimitedAlso holds roles at 36 other companies
- Audrey M. Nelson -shareholder of
- Benjamin R. Hippe -shareholder of
- O'Sullivan - M. B.shareholder of
- Orion Fund LimitedAlso holds roles at 8 other companies
- Smith - David Thomassecretary of
- Cundill - F. Peterdirector of
- Douglas - Luis A.director of
- Orion Fund Management LimitedAlso holds roles at 5 other companies
- Carter - Linda Lsecretary of
- Cohernour - Elizabeth N.director of
- Cohernour - Elizabeth N.president of
- Pico LimitedAlso holds roles at 30 other companies
- Stewart - Robert Jdirector of
- Faries - Timothy Carrickdirector of
- Borland - Peter Edirector of
- Pioneer Global Funds Distributor, Ltd.Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bazzoni - Sebastianochairman of
- Bazzoni - Sebastianodirector of
- Taylor Hedge Fund LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Equinoxe Alternative Investment Services (Bermuda) Limitedadministrator of
- Amenechi - Mariesecretary of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) LimitedAlso holds roles at 22 other companies
- Barnes - Jane Lsecretary of
- Lines - David Rdirector of
- Borch - Kaare Edirector of
- TVB (OVERSEAS) LIMITEDAlso holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TVB Investment Limitedshareholder of
- LEE - Po Ondirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Thomson - William D?
- What is Thomson - William D's risk level?
- Where does Thomson - William D appear across sources?
Community intel
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