Who owns Gorman - Rory?

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

What is Gorman - Rory's risk level?

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

Where does Gorman - Rory appear across sources?

Gorman - Rory is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Gorman - Rory

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

High

OrganizationIE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 124

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

Gorman - Rory is a Organization registered in IE 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

Gorman - Rory
- Elm Company Limited· is signatory for
- Jamestown Insurance Company Limited· director of
- Reid Finance Limited· managing director of
- Appleby Management (Bermuda) Ltd.· managing director of
- Appleby Services (Bermuda) Ltd.· is signatory for
- The Medical Centre Insurance Company, Ltd.· director of
- BB Company Limited· is signatory for
- Caterpillar Insurance Co. Ltd.· director of
- Leamington Reinsurance Company Ltd.· director of
- Olympic National Insurance Company Ltd.· director of
- AUTO DEALERS INSURANCE COMPANY LIMITED· director of
- SECURITIES DEALERS INSURANCE COMPANY LTD.· is signatory for
- Sefton Park Insurance Limited· director of
- Life Re International Ltd.· director of
- Global Investors Insurance Ltd.· director of
- Trinan Holdings Inc.· director of
- SK Innovation Insurance (Bermuda) Limited· is signatory for
- Solaris Indemnity, Ltd.· director of
- Solaris Assurance, Ltd.· director of
- G. C. I. Insurance Company Limited· director of
- Red Iron Insurance, Limited· is signatory for
- ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED· director of
- Spectrum Private Trust Company Limited· director of
- Integrity, Limited· is signatory for
- Synergy International, Ltd.· director of
- Northern Resources Insurance Company Limited· treasurer of
- Aldgate Investments Limited· director of
- R.B. Leasing BDA One Limited· director of
- Deep Blue Private Trust Company Limited· director of
- Celina Aviation Ltd.· director of
- Hoplon Insurance Ltd.· director of
- Ranger Holdings Ltd.· director of
- Brookfield Asset Management (Bermuda) Limited· director of
- TAA Aviation Limited· director of
- Approxy Inc Ltd· director of
- Aeolus Re Ltd.· director of
- African Capital Management Ltd.· director of
- Fiss Management (Bermuda) Ltd.· director of
- Signal Group Holdings Ltd.· director of
- ProtonAvia Bermuda Limited· director of
- VeriFone Bermuda Ltd.· director of
- Pinnacle Holding Limited· director of
- Custodian Life Limited· director of
- MAAC Holdings (Bermuda) Limited· director of
- Montrose Bermuda Leasing Limited· director of
- Panopto International Ltd.· director of
- Oak Leaf Re Ltd.· director of
- IC International Ltd.· director of
- Octant Energy (Bermuda) Ltd.· director of
- BRP Bermuda Holdings I Limited· director of
- BRP Bermuda GP Limited· director of
- Brookfield Renewable Partners Limited· director of
- FABL Air Services Ltd.· director of
- Embarcadero Reinsurance Ltd.· director of
- Eagle Air VI Ltd.· director of
- Asia Offshore Rig 3 Limited· director of
- Scientific Games Asia Pacific Ltd.· director of
- IAS Holdings Limited· director of
- Scientific Games China Holdings Ltd.· director of
- Arbel Holdings Limited· director of
- Mutual Benefit International Group, Ltd.· director of
- March Investments Limited· director of
- Floatel Victory Ltd.· director of
- RESIMAC Bermuda Limited· director of
- Global Hygienics Ltd.· director of
- Chinaco Hospital Corporation IP Limited· director of
- Summit Pro Ltd.· director of
- Eagle Quantitative Macro Fund Ltd.· director of
- Walnut Re Ltd.· director of
- Silverwings International Limited· director of
- Aurora Group Holdings Limited· director of
- Infinite Capital Management Limited· director of
- Zenobia (2011) Limited· director of
- Temaya Limited· director of
- ARTEOS Limited· director of
- AQR Risk Balanced Reinsurance Fund Ltd.· director of
- AQR Re Ltd.· director of
- AQR Re Holdings Ltd.· director of
- Global Nexus Ltd.· director of
- WebZ Services Ltd.· director of
- ARL South America Exploration Ltd.· director of
- ARL Holdings Ltd.· director of
- MS Financial Reinsurance Limited· director of
- Yuan-da Trust (Asia) Limited· director of
- PartnerRe Catastrophe Fund Ltd.· director of
- Belstar Capital Limited· director of
- PaCRe, Ltd.· director of
- MERON HOLDINGS LIMITED· director of
- Credit and Income International Limited· director of
- Jaguar Re Ltd.· director of
- South America Energy (Bermuda) Limited· director of
- Blue Water Master Fund Ltd.· director of
- Blue Water Feeder Fund Ltd.· director of
- PartnerRe Catastrophe Fund Holdings Ltd.· director of
- Elliott Capital Limited· director of
- Global Hygienic Solutions Ltd.· director of
- Gratefield Limited· director of
- WAAM (Bermuda) Ltd.· director of
- Globeleq Mesoamerica Energy (Wind) Limited· director of
- Brookfield Americas Infrastructure Hydro Power (Bermuda) Limited· director of
- TAVOR HOLDINGS LIMITED· director of
- Nicola Siso Photography Ltd.· director of
- G-TPG Holdings Ltd.· director of
- Höegh FLNG Ltd.· director of
- Flagstone Reinsurance Holdings (Bermuda) Limited· director of
- Hethe Limited· director of
- Hardwick Limited· director of
- AusterWind Bermuda Limited· director of
- Roxby Enterprises Bermuda Ltd.· director of
- WCB Limited· director of
- Brookfield Infrastructure Finance Limited· director of
- Yarmouth Insurance Limited· director of
- Arrowhead Ltd.· director of

/04

Directorship network

876 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.

Elm Company Limited

Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Colgate-Palmolive Companyshareholder of
Drake - Paul Stephenis signatory for

Jamestown Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Biglin, Jr - Robert Michaelis signatory for
Biglin, Jr - Robert Michaelvice-president of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Collins, II - Jennings Barclaydirector of
Collins, II - Jennings Barclayvice-president of
Drake - Paul Stephenis signatory for

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Dunch - Alan Wdirector of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Ltreasurer of
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Durham - Rhonda Mis signatory for

The Medical Centre Insurance Company, Ltd.

Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mvice chairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Brideau - Leo P.director of
Brideau - Leo P.vice-president of
Bruno - Michaeldirector of
Chesterton - Peter R.director of
Cohen - Stephen M.director of
Ezekiel - Daviddirector of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for
Counsell - Timothy Jis signatory for
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of

Caterpillar Insurance Co. Ltd.

Adams - Kent Meilsdirector of
Adcock - Tammy Ricetreasurer of
Backeberg - Nicola J.secretary of
Beard - James S.director of
Beard - James S.president of
Beard - James S.vice-president of
Beran - Robin Davidtreasurer of
Lines - David Rdirector of
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Caterpillar Insurance Holdings Inc.shareholder of

Leamington Reinsurance Company Ltd.

Asensio - Lioneldirector of
Asensio - Lionelpresident of
Bird - Lawrence Grahamis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingis signatory for
Briz - Ricardodirector of
Briz - Ricardopresident of
Chatterjee - Francesis signatory for
Conliffe - Nicole Carolyndirector of
Conliffe - Nicole Carolynis signatory for
Conliffe - Nicole Carolynvice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of

Olympic National Insurance Company Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Clark - Elaineis signatory for
Clark - Elainetreasurer of
Corbin - Patricia K.vice-president of
Evans - John M.director of
Evans - John M.is signatory for
Evans - John M.vice-president of

AUTO DEALERS INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Charnley - Ellen Sarahdirector of
Chatterjee - Francessecretary of
Daniel - Laurancedirector of
Drosou - Odyssefsdirector of
Duncan - Gaildirector of

SECURITIES DEALERS INSURANCE COMPANY LTD.

Allen - James Rdirector of
Allen - James Ris signatory for
Allen - James Rpresident of
Allen - James Rtreasurer of
Pickering - Markis signatory for
McCormack - James J.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingis signatory for
Boyle - Dean G.director of
Boyle - Dean G.vice-president of
Charnley - Ellen Sarahis signatory for
Conliffe - Nicole Carolyndirector of
Daniel - Lauranceis signatory for
Diganci - Todd T.is signatory for
Diganci - Todd T.vice-president of
Dunbar - Mark Blairdirector of

Sefton Park Insurance Limited

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Carr - Andrew Ddirector of
Collery - Gavindirector of
Collery - Gavinis signatory for
Collery - Gavinvice-president of

Life Re International Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Bisbee - Heather Ais signatory for
Featherstone - Bryan J.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Brunnegraff - Thomas J.is signatory for
Burns - Michael Jsecretary of
Cabral - Warren Wiltonis signatory for
Dubois - Jacques E.chief financial officer of
Dubois - Jacques E.director of
Dubois - Jacques E.is signatory for

Global Investors Insurance Ltd.

Trinan Holdings Inc.

Reid Finance Limited - Bermudashareholder of
The Magnas Settlementbeneficial owner of
Barritt - Johndirector of
Barritt - Johnsecretary of
Barritt - Johntreasurer of
Barritt - Johnvice-president of
Jack - Glendadirector of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

SK Innovation Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bong - Jeong Kheedirector of
Bray - Roy Vis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jis signatory for
Cha - Jin Seokdirector of
Cha - Jin Seokpresident of
Cha - Sung Keundirector of
Cha - Sung Keunis signatory for
Choi - Byungseondirector of
Choi - Byungseonis signatory for
Choi - Heedirector of
Choi - Joonsungdirector of
Choi - Sang Hoondirector of
Choi - Sang Hoonis signatory for
Choi - Sang Hoonpresident of
Cho - Ki Haengdirector of
Cho - Ki Haengpresident of
Cho - Kyongmokis signatory for
Daniel - Lauranceis signatory for
Drake - Stephendirector of
Drake - Stephenvice-president of

Solaris Indemnity, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ball - Eric Randalldirector of
Ball - Eric Randallis signatory for
Ball - Eric Randallpresident of
Bisbee - Heather Ais signatory for
Mickelsen - Brady Dewaynedirector of
Mickelsen - Brady Dewaynevice-president of
Lehman - Michaelchairman of the board of
Lehman - Michaeldirector of
Wilson - Daviddirector of
Wilson - Davidis signatory for
Wilson - Davidpresident of
Oracle America, Inc.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Boldt - Jeffdirector of
Boldt - Jeffis signatory for
Boldt - Jeffpresident of
Cochran - Bruce Robertdirector of
Dolci - Charles F.director of

Solaris Assurance, Ltd.

Lehman - Michaelchairman of the board of
Lehman - Michaeldirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Boldt - Jeffdirector of
Boldt - Jeffis signatory for
Boldt - Jeffpresident of
Dolci - Charles F.director of

G. C. I. Insurance Company Limited

Bardill - Pamelasecretary of
Spurling - Richard Ddirector of
Dorris - William C.director of
Dorris - William C.vice-president of

Red Iron Insurance, Limited

Abeyawickrama - Dianedirector of
Abeyawickrama - Dianeis signatory for
Bisbee - Heather Ais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Bogart - Stacy Levindirector of
Bogart - Stacy Levinis signatory for
Bogart - Stacy Levinsecretary of
Bogart - Stacy Levinvice-president of
Bray - Carolsecretary of
Carr - Matthew Thomasis signatory for
Collery - Gavindirector of
Collery - Gavinis signatory for
Dahl - Amy Edirector of
Dahl - Amy Esecretary of
Dahl - Amy Evice-president of
Dilney - Paulais signatory for
Dodds - Christopher Lawrencedirector of
Dodds - Christopher Lawrenceis signatory for
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Dyson - Deborah Ais signatory for

ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED

Spectrum Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Spectrum Purpose Trustbeneficial owner of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizchairman of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizdirector of
Al Ibrahim - Sheikh Waleed Ibrahim Abdulazizdirector of
Albrahim - Jaber Saaddirector of
Faries - Timothy Carrickdirector of
Cox - Bernettdirector of
Boddy - Rodneydirector of
D'Arpino - Vincent Adirector of

Integrity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Integrity Purpose Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Jack - Glendais signatory for
Williams-Grant - Neasecretary of
Harper - John Cecildirector of
Howes - Charnita Lis signatory for
Cox - Bernettdirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Durham - Rhonda Mis signatory for

Synergy International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Williams - Andrewdirector of
Williams - Andrewvice-president of

Northern Resources Insurance Company Limited

Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of

Aldgate Investments Limited

Burns - Michael Jdirector of
Burns - Michael Jpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Drew - Michel J.director of
Drew - Michel J.vice-president of

R.B. Leasing BDA One Limited

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
Caterer - Sharondirector of
Clibbens - Nigel, Timothy Johndirector of
Crome - Trevor Douglasdirector of

Deep Blue Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of

Celina Aviation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Counsell - Timothy Jdirector of
Davenport - Kim Echief financial officer of
Davenport - Kim Eis signatory for

Hoplon Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Hoplon Trustbeneficial owner of
Baker - Michaelis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Brookfield Asset Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Blattman - Barrydirector of
Sheere - Janesecretary of
Brookfield Asset Management (Barbados) Inc.shareholder of
Brookfield Asset Management Private Institutional Capital Adviser (Canada) L.P.shareholder of

TAA Aviation Limited

Appleby Services (Bermuda) Ltd.secretary of
Al Saud - HRH Prince Talal Bin Abdulaziz Bin Abdulrahmandirector of
Al Saud - HRH Prince Talal Bin Abdulaziz Bin Abdulrahmanshareholder of
Counsell - Timothy Jdirector of

Approxy Inc Ltd

Appleby Services (Bermuda) Ltd.secretary of
Ahiska - Yavuzdirector of
Ahiska - Yavuzis signatory for
Adderley - Cameron Edirector of
Cunningham - Williamdirector of
DUE SOUTH SOLAR LIMITEDshareholder of

Aeolus Re Ltd.

Reid Finance Limited - Bermudashareholder of
Aeolus Capital Management Ltd.shareholder of
MY12 SAC Holdco Ltd.shareholder of
J12 Birchwood SAC Holdco Ltd.shareholder of
MY12 Birchwood SAC A Holdco Ltd.shareholder of
MY12 Birchwood SAC B Holdco Ltd.shareholder of
Aeolus Property Catastrophe Keystone Fund LPshareholder of
Adderley - Elizabethis signatory for
Alexander - Davidis signatory for
Appel - Peter Adirector of
Appel - Peter Ashareholder of
Bernstein - Andrew Williamis signatory for
Quintessence Fund L.P.shareholder of
Nelson - David Wchief financial officer of
Nelson - David Wis signatory for
QVT Fund LPshareholder of
Clements - Joelis signatory for
Co-Op Retirement Plan Trustshareholder of
Eklund - David Achairman of
Eklund - David Adirector of
Eklund - David Ais signatory for
Eklund - David Ashareholder of

African Capital Management Ltd.

Ward - Sharonsecretary of

Fiss Management (Bermuda) Ltd.

Ward - Sharonsecretary of
Brenkus - Gregordirector of

Signal Group Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Chapin - Allan Melvilledirector of

ProtonAvia Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
ProtonAvia Purpose Trustbeneficial owner of
Counsell - Timothy Jdirector of

VeriFone Bermuda Ltd.

Dykes - Robert R Bdirector of
Dykes - Robert R Bpresident of

Pinnacle Holding Limited

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

Custodian Life Limited

Appleby Services (Bermuda) Ltd.secretary of
Pinnacle Holding Limitedshareholder of
Barnes - Philip Andrewchairman of
Barnes - Philip Andrewdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice chairman of

MAAC Holdings (Bermuda) Limited

Reid Finance Limited - Bermudashareholder of
Beidler - David Josephdirector of
Beidler - David Josephpresident of
Cabral - Warren Wiltonsecretary of

Montrose Bermuda Leasing Limited

Appleby Services (Bermuda) Ltd.secretary of
Denholm-Young - Dianadirector of
Denholm-Young - Dianashareholder of
Eyre - Raymond Cdirector of
Eyre - Raymond Cshareholder of

Panopto International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Randall - Debradirector of
Randall - Debrasecretary of

Oak Leaf Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Oak Leaf Purpose Trustbeneficial owner of
Bossin - Alan Irvingdirector of

IC International Ltd.

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

Octant Energy (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
McLean - J Christopherdirector of

BRP Bermuda Holdings I Limited

Appleby Services (Bermuda) Ltd.secretary of
2288508 Ontario Inc.shareholder of
2288509 Ontario Inc.shareholder of
BRP Bermuda GP Limitedshareholder of
Brookfield Renewable Partners Limitedshareholder of
Brookfield Renewable Energy Partners L.P.shareholder of
Brookfield Renewable Energy L.P.shareholder of
BREP Holding L.P.shareholder of
Sheere - Janesecretary of
Kress - Edward C.chairman of
Kress - Edward C.director of
Blidner - Jeffreydirector of
Bodi - James Alexanderdirector of
Brookfield Renewable Power Inc.shareholder of
Brookfield Power Brazil US LLCshareholder of

BRP Bermuda GP Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Blidner - Jeffreydirector of
Bodi - James Alexanderdirector of
Brookfield Renewable Power Inc.shareholder of
Carvalho - Eleazar dedirector of
Egmond - John Vandirector of

Brookfield Renewable Partners Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Blidner - Jeffreydirector of
Bodi - James Alexanderdirector of
Brookfield Renewable Power Inc.shareholder of
Carvalho - Eleazar dedirector of
Egmond - John Vandirector of

FABL Air Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Red Badge Limitedshareholder of
Counsell - Timothy Jdirector of

Embarcadero Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Embarcadero Purpose Trustbeneficial owner of
Baker - Michaelis signatory for
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of

Eagle Air VI Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Albatross Air VI Ltd.shareholder of
Bolliger - Thomas Franzdirector of
Bolliger - Thomas Franztreasurer of
Cutajar - Walterdirector of
Cutajar - Walterpresident of

Asia Offshore Rig 3 Limited

Appleby Services (Bermuda) Ltd.secretary of
Asia Offshore Drilling Limitedshareholder of
Chandratat - M. L. Chandchuthadirector of

Scientific Games Asia Pacific Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Scientific Games Holdings Limitedshareholder of
Chambrello - Michaeldirector of

IAS Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
TIL Ltd.shareholder of
International Asset Systems Holdings Limitedshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
Coulter - David Alandirector of
Crinks - Paul Jonathandirector of
Crinks - Paul Jonathanpresident of
Crinks - Paul Jonathanshareholder of
Dowse - Steven Markdirector of
Dowse - Steven Markshareholder of
DRBIT Investors, L.L.C.shareholder of
Durbin - Chris Adirector of
Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trustshareholder of

Scientific Games China Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Scientific Games Asia Pacific Ltd.shareholder of
Chambrello - Michaeldirector of

Arbel Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Binchy - Coradirector of
Crosby - Ian Cdirector of
CHAUMONT (DIRECTORS) LIMITEDdirector of
Douglas - Robert Ndirector of
Dowling - Sally Anndirector of

Mutual Benefit International Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Brock - Danieldirector of
Brock - Hankchief executive officer of
Brock - Hankdirector of
Brock - Hankpresident of
Brock - Larrydirector of

March Investments Limited

Caza - Kirkdirector of

Floatel Victory Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Floatel International Ltd.shareholder of
Bodi - James Alexanderdirector of
Fairbanks - Jonathan Barcroftchairman of
Fairbanks - Jonathan Barcroftdirector of

RESIMAC Bermuda Limited

Chinaco Hospital Corporation IP Limited

Appleby Services (Bermuda) Ltd.secretary of
Chinaco Healthcare Investment Corporation Limitedshareholder of
Barbosa - Louisadirector of
ELCAN - Charles Achief executive officer of
ELCAN - Charles Adirector of
ELCAN - Charles Apresident of

Summit Pro Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Summit Purpose Trustbeneficial owner of

Eagle Quantitative Macro Fund Ltd.

Equinoxe Alternative Investment Services (Bermuda) Limitedsecretary of
Stevenson - Robert Paul Hdirector of
Eagle Trading Systems, Inc.shareholder of
Emanuel - Michaeldirector of

Walnut Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Walnut Re Special Purpose Trustbeneficial owner of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for

Silverwings International Limited

Appleby Services (Bermuda) Ltd.secretary of
Murgas Amores - Rolando Rodolfodirector of
Taravel Foundationshareholder of
Camillus - Braxatordirector of

Infinite Capital Management Limited

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

Zenobia (2011) Limited

Al Mulk Holdings Limitedshareholder of
Crockwell - Markdirector of

Temaya Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of

ARTEOS Limited

Crockwell - Markdirector of
Crockwell - Markvice-president of

AQR Risk Balanced Reinsurance Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Re VE Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
AQR Capital Management, LLCis signatory for
AQR Capital Management, LLCshareholder of
Randall - Debradirector of
International Fund Services (Ireland) Limitedadministrator of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
D'Elia - Stephendirector of
D'Elia - Stephenis signatory for

AQR Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Re Holdings Ltd.shareholder of
AQR Re VE Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Bibbings - Kathleen Anneis signatory for
Randall - Debradirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
D'Elia - Stephendirector of
D'Elia - Stephenis signatory for

AQR Re Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AQR Risk Balanced Reinsurance Fund Ltd.shareholder of
AQR Re VE Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Randall - Debradirector of
Bossin - Alan Irvingdirector of
D'Elia - Stephendirector of

Global Nexus Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Burris - Martha Gail (Marty)director of
Burris - Martha Gail (Marty)is signatory for

WebZ Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Global Nexus Ltd.shareholder of
Burris - Martha Gail (Marty)director of
Erwin - Bonnie Fayedirector of
Erwin - Bonnie Fayeis signatory for

ARL South America Exploration Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avanco Resources Limitedshareholder of
Azevedo - Luisdirector of
Faries - Timothy Carrickdirector of
Donicelli - Juan Ldirector of

ARL Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avanco Resources Limitedshareholder of
Azevedo - Luisdirector of
Faries - Timothy Carrickdirector of
Donicelli - Juan Ldirector of

MS Financial Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Mitsui Sumitomo Insurance Company, Limitedshareholder of

Yuan-da Trust (Asia) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Yuan-da Management Trustbeneficial owner of
CHENG - Chaodirector of
CHENG - Chaois signatory for

PartnerRe Catastrophe Fund Ltd.

PartnerRe Catastrophe Fund Holdings Ltd.shareholder of
Babcock - William Rchief financial officer of
Babcock - William Rdirector of
Barbosa - Joetreasurer of
Dyer - Jean-Paulsecretary of
Randall - Debradirector of

Belstar Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Ampim - Kofidirector of
Ampim - Kofimanaging director of
Belstar Development LLCshareholder of
Carter - Linda Ldirector of
Edmead - Bernadettesecretary of

PaCRe, Ltd.

Validus Reinsurance, Ltd.shareholder of
Randall - Debradirector of
Burke - Janita Kdirector of
Clarke - J Vickisecretary of
Consolino - Joseph Evanschief executive officer of
Consolino - Joseph Evansdirector of
Consolino - Joseph Evanspresident of
Dean - Lorrainesecretary of
Emanuel - Kerry Adirector of

MERON HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Binchy - Coradirector of
Crosby - Ian Cdirector of
CHAUMONT (DIRECTORS) LIMITEDdirector of
Douglas - Robert Ndirector of

Credit and Income International Limited

Appleby Services (Bermuda) Ltd.secretary of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Barbuto - Anthony Gvice-president of
HSBC Securities Services (Bermuda) Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Pchairman of
Campagna - Vincent Pdirector of
Campagna - Vincent Pvice-president of

Jaguar Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Jaguar Re Purpose Trustbeneficial owner of
Bromby - Thalia Janedirector of

South America Energy (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Glencore Holdings (Bermuda) Limitedshareholder of
Energia Austral Joint Venture Limitedshareholder of
Ausenda - Marcellodirector of
Barbosa - Louisadirector of
Codan Services Limitedsecretary of
Faries - Timothy Carrickdirector of

Blue Water Master Fund Ltd.

Blue Capital Management Ltd.shareholder of
Adderley - Donald Bradfielddirector of

Blue Water Feeder Fund Ltd.

Blue Capital Management Ltd.shareholder of

PartnerRe Catastrophe Fund Holdings Ltd.

Babcock - William Rchief financial officer of
Babcock - William Rdirector of
Barbosa - Joetreasurer of
Dyer - Jean-Paulsecretary of
Randall - Debradirector of

Elliott Capital Limited

Appleby Services (Bermuda) Ltd.secretary of

Global Hygienic Solutions Ltd.

Adkins - Jason Barrettdirector of
Adkins - Jason Barrettvice-president of

Gratefield Limited

Appleby Services (Bermuda) Ltd.secretary of
Al-Hosni - Zahir Abdullah Zahirdirector of
Al Junaidi Bahwan - Muna M Sdirector of
Bahwan Al Mukhaini - Fawziya Saud Salimdirector of
Bahwan Al Mukhaini - Fawziya Saud Salimshareholder of

WAAM (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Codan Services Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Campagna - Vincent Pvice-president of

Globeleq Mesoamerica Energy (Wind) Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Erskine - Alex Jdirector of
Castro Lachner - Luis Javierdirector of
Castro Lachner - Luis Javiervice-president of
Echeverria - Rodolfochief financial officer of

Brookfield Americas Infrastructure Hydro Power (Bermuda) Limited

Sheere - Janesecretary of
Bodi - James Alexanderdirector of
Brookfield Americas Infrastructure Fund, L.P.shareholder of

TAVOR HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisadirector of
Binchy - Coradirector of
Crosby - Ian Cdirector of
CHAUMONT (DIRECTORS) LIMITEDdirector of
Douglas - Robert Ndirector of

Nicola Siso Photography Ltd.

Appleby Services (Bermuda) Ltd.secretary of

G-TPG Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of

Höegh FLNG Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Höegh LNG Ltd.shareholder of
Höegh LNG Holdings Ltd.shareholder of
Antoine - Dawndirector of
Adderley - Cameron Edirector of
Counsell - Timothy Jdirector of

Flagstone Reinsurance Holdings (Bermuda) Limited

Brown - David Adirector of
Fawcett Jr - William Fsecretary of

AusterWind Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Appleby Directors I (Bermuda) Ltd.director of
Bodi - James Alexanderdirector of
Counsell - Timothy Jdirector of

Roxby Enterprises Bermuda Ltd.

Currelly - Benjamin Rdirector of
Currelly - Benjamin Rshareholder of
Currelly - Julia Vdirector of
Currelly - Julia Vsecretary of
Currelly - Julia Vshareholder of

WCB Limited

Appleby Services (Bermuda) Ltd.secretary of

Brookfield Infrastructure Finance Limited

BIP Bermuda Holdings I Limitedshareholder of
Sheere - Janesecretary of

Yarmouth Insurance Limited

Backeberg - Nicola J.secretary of
Bognon - Pierre D.director of
Bognon - Pierre D.treasurer of
Bognon - Pierre D.vice-president of
Borelli - Johndirector of
Campbell - John Douglasdirector of
Carr - Andrew Ddirector of
Carr - Andrew Dvice-president of
Coye - Maydirector of
Dallara - Mark J.director of
Dallara - Mark J.secretary of
Dallara - Mark J.vice-president of
Davis - Douglas C.director of
Davis - Douglas C.vice-president of
Drew - Michel J.director of

Arrowhead Ltd.

Bergen - Susan M.secretary of
Faries - Timothy Carrickdirector of
Crowl - Richard R.director of
Crowl - Richard R.vice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gorman - Rory. 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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