Gibbons - Michael J.

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.

Every 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.

• ●

  Euro Wagon II, Ltd.

  Also holds roles at 6 other companies

  • Gobin - Iandirector of
  • Gobin - Ianshareholder of
  • Rees - Gwynethdirector of

  +3 more companies
• ●

  Euro Wagon Ltd.

  Also holds roles at 6 other companies

  • Euro Wagon L.P.shareholder of
  • Gobin - Iandirector of
  • Gobin - Ianshareholder of

  +3 more companies
• ●

  GS/WLR Master Co-Investment SLP, L.P.

  Also holds roles at 2 other companies

  • WLR Master Co-Investment SLP Associates, L.P.shareholder of
  • Goldman Sachs Group, Inc.shareholder of
• ●

  India Asset Recovery GP Ltd.

  Also holds roles at 8 other companies

  • Gobin - Iandirector of
  • Gobin - Ianshareholder of
  • Housing Development Finance Corporation Limitedshareholder of

  +5 more companies
• ●

  Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.

  Also holds roles at 1 other company

  • Invesco Mortgage Recovery Master Associates LLCshareholder of
• ●

  Taiyo Offshore Fund, Ltd.

  Also holds roles at 7 other companies

  • Gobin - Iandirector of
  • Gobin - Ianshareholder of
  • Hammond, Jr. - Johndirector of

  +4 more companies
• ●

  WL Ross Group (Cayman), Ltd.

  Also holds roles at 4 other companies

  • Ross, Jr. - Wilbur Louisdirector of
  • Walkers Nominees Limiteddirector of
  • Walkers Nominees Limitedshareholder of

  +1 more company
• ●

  WLR China Energy Associates, Ltd.

  Also holds roles at 6 other companies

  • Morton, Jr. - William Wallerdirector of
  • Pineda - Nicoledirector of
  • Pineda - Nicoleshareholder of

  +3 more companies
• ●

  WLR IV Exco Blocked AIV One, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR IV Exco Blocked AIV Three, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR IV Exco Blocked AIV Two, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR IV Loans AIV Feeder (Cayman), Ltd.

  Also holds roles at 37 other companies

  • Al-Rayyan Investment Companyshareholder of
  • Babel IAM Limitedshareholder of
  • Pensionskasse der Credit Suisse Group (Schweiz)shareholder of

  +34 more companies
• ●

  WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR Master Co-Investment SLP Associates, L.P.

  Also holds roles at 1 other company

  • WLR Master Co-Investment SLP GP, Ltd.shareholder of
• ●

  WLR Master Co-Investment SLP GP, Ltd.

  Also holds roles at 17 other companies

  • Lockhart, III - James Bicknellshareholder of
  • Ross, Jr. - Wilbur Louisdirector of
  • Ross, Jr. - Wilbur Louisshareholder of

  +14 more companies
• ●

  WLR Navig8 Co-Investment, L.P.

  Also holds roles at 1 other company

  • Starboard Recovery Associates L.P.shareholder of
• ●

  WLR Recovery Associates IV DSS AIV GP, Ltd.

  Also holds roles at 17 other companies

  • Lockhart, III - James Bicknelldirector of
  • Lockhart, III - James Bicknellshareholder of
  • Ross, Jr. - Wilbur Louisdirector of

  +14 more companies
• ●

  WLR Recovery Associates IV DSS AIV, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
• ●

  WLR Recovery Associates V DSS AIV GP, Ltd.

  Also holds roles at 18 other companies

  • Lockhart, III - James Bicknelldirector of
  • Lockhart, III - James Bicknellshareholder of
  • Ross, Jr. - Wilbur Louisdirector of

  +15 more companies
• ●

  WLR Recovery Associates V DSS AIV, L.P.

  Also holds roles at 8 other companies

  • WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
  • Lockhart, III - James Bicknellshareholder of
  • Storper - David Hadleyshareholder of

  +5 more companies
• ●

  WLR Recovery Fund IV XCO Feeder I, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR Recovery Fund IV XCO Feeder II, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR Recovery Fund IV XCO Feeder III, L.P.

  Also holds roles at 1 other company

  • WLR Recovery Associates IV LLCshareholder of
• ●

  WLR/TRF Shipping GP Ltd.

  Also holds roles at 6 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Coste - Fabrice Philippe Frederic Jacquesdirector of

  +3 more companies
• ●

  WLR/TRF Shipping II GP Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Coste - Fabrice Philippe Frederic Jacquesdirector of

  +4 more companies
• ●

  WLR/TRF Shipping II Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Engebretsen - Ole Andersdirector of

  +4 more companies
• ●

  WLR/TRF Shipping Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Engebretsen - Ole Andersdirector of

  +4 more companies

27 parties · 0 current. Ceased and resigned records are retained as history.