Who owns Harper - John Cecil?

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

What is Harper - John Cecil's risk level?

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

Where does Harper - John Cecil appear across sources?

Harper - John Cecil is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Harper - John Cecil

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 91

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

Harper - John Cecil 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

Harper - John Cecil
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Bermuda High Ltd.· director of
- Onion Patch Holdings Limited· director of
- GLENCORE GRAIN LTD.· director of
- Doder Trust Limited· director of
- Phoenix Limited· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- Amberjack Limited· director of
- Cedar Holdings Limited· is signatory for
- GUMMERSBACH LTD.· director of
- GAI Insurance Company, Ltd.· director of
- Northern Fidelity Insurance Company, Ltd.· director of
- Morgan Charities Limited· director of
- MEIKLEFIELD LIMITED· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- Appleby Protectors (Bermuda) Limited· director of
- Iduas Limited· director of
- Trinan Holdings Inc.· director of
- Ciba Specialty Chemicals International Finance Ltd.· director of
- Internet Business Capital Corporation Limited· director of
- Ciba Specialty Chemicals Investment Ltd.· director of
- GAI (Bermuda) Ltd.· director of
- Appleby Securities (Bermuda) Ltd.· director of
- Nutra Manufacturing Limited· is signatory for
- Foresight Insurance Ltd.· is signatory for
- Malvern Holdings Limited· director of
- LCB Investments, Limited· director of
- Swisscore Limited· director of
- Reid Trust Company (PVT) Limited· director of
- Glencore Capital Ltd.· director of
- Calew Ltd.· director of
- Thorburn Limited· director of
- Extension Holdings Limited· director of
- Urquhart Limited· director of
- Dressage Ltd.· director of
- Financial Planning Association of Bermuda· secretary of
- Canada Life Annuities I Limited· director of
- Indico Resources Ltd.· director of
- Kaith Re Ltd.· director of
- Ciba Specialty Chemicals Eurofinance Ltd.· director of
- Amerimed Insurance Ltd.· director of
- JT Holdings Limited· director of
- Pegasus Design Consultants Limited· director of
- ZD Finance I Limited· director of
- Nonsuch Holdings, Ltd.· director of
- SARAZEN LIMITED· director of
- Prospect Holdings, Ltd.· director of
- PAGET LIMITED· director of
- ArgSoft Intellectual Property Holdings, Limited· director of
- CF Limited· director of
- Commoditas Limited· director of
- The United Caribbean Trust· settlor of
- GMK Limited· director of
- Integrity, Limited· director of
- Gateway Ventures Limited· director of
- Frontier Ventures, Ltd.· director of

/04

Directorship network

909 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.

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
Gorman - Rorymanaging director 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
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for

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
Gorman - Roryis signatory for
Gorman - Rorymanaging 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
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of

Bermuda High Ltd.

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

Onion Patch Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Dianna Kempe Family Settlementbeneficial owner of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Trott - Pearlinedirector of
Spurling - Michael Johndirector of
Spurling - Michael Johnshareholder of
Howes - Charnita Lsecretary of
Carter - Linda Lsecretary of
Collis - Judithdirector of
Durham - Rhonda Msecretary of
Kempe, Jr. - Charles Winstondirector of

GLENCORE GRAIN LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of

Doder Trust Limited

Barritt - Johndirector of
Berlin - Isaiahdirector of
Saffery Champness Trust Corporationshareholder of
Jones - Monica Joydirector of
Trott - Pearlinedirector of
Rothschild - Nathaniel Charles Jacobchairman of
Rothschild - Nathaniel Charles Jacobdirector of
Rothschild - Nathaniel Charles Jacobpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Curty Golay - Beatricedirector of
Darrell - Carlottasecretary of
Fried - Arthur W.director of
Gibbons - James Ldirector of
Grumbach - Philippe A.director of
Gunsbourg - Jacquesdirector of
Hendriks - Jozef Cdirector of
Kay - A. Michael K.director of

Phoenix Limited

Adderley - Donald Bradfielddirector of
Pedro - Phillip Cdirector of
Pedro - Phillip Cvice-president of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of

GLENCORE GRAIN HAMILTON LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chesterman - Philip J.shareholder of
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethis signatory for
Dreyfuss - Danieldirector of
Dreyfuss - Danielpresident of
Feller - Hanspetershareholder of
Glencore International AGshareholder of
Hachuel - Jacquesshareholder of
Haubrich - Peterdirector of
Hirsch - Arturoshareholder of
Hubmann - Andreas Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for

Amberjack Limited

Appleby Services (Bermuda) Ltd.shareholder of
Jack - Glendadirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisais signatory for
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Burke - Janita Kdirector of
Burke - Janita Kpresident of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasshareholder of
Cooper - E. Kirklandshareholder of
Dottin - Sheenasecretary of
E. Kirkland Cooper and Harrington Limitedshareholder of
Harney - Cheryl Sis signatory for
Harney - Cheryl Ssecretary of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Botelho - Kimberleyis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasmanaging director of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Culver - Scottis signatory for
Doyle - David Johndirector of
Doyle - David Johnis signatory for
Dunch - Alan Wdirector of
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Goertzen - Kenis signatory for
Hilton - Iandirector of
Hilton - Ianpresident of

GUMMERSBACH LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Forseti Trustbeneficial owner of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of

GAI Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GAI (Bermuda) Ltd.shareholder of
Amory - Robert F.director of
Amory - Robert F.president of
Amory - Robert F.treasurer of
APU Holding Companyshareholder of
A to Z Tire & Battery Inc.shareholder of
Backeberg - Nicola J.secretary of
Atherton - Emma Jis signatory for
Barit - Georgette (Gigi)director of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Beadle - Karenis signatory for
Chatterjee - Francessecretary of
Davis - Kirk Ldirector of
Doellman - John L.vice-president of
Fellowes - Robert (Roy) Williamis signatory for
Horrell - Karen Holleydirector of
Horrell - Karen Holleyis signatory for
Jensen - Keith A.director of

Northern Fidelity Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Susanis signatory for
Crickett - Thomas Martinis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Dunn - Erikis signatory for
Dunn - Eriktreasurer of
Edness - Staceysecretary of
Ezekiel - Daviddirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Haslett - Richard Bdirector of
Haslett - Richard Bis signatory for
Haslett - Richard Btreasurer of
Haslett - Richard Bvice-president of

Morgan Charities Limited

Amissah - M Tonesanshareholder of
Berry - Angela Sshareholder of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Jones - Monica Joydirector of
Boyles - Jeansecretary of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Dottin - Sheenasecretary of
HAMBURGER - Judithdirector of
HARTMANN - Alfreddirector of
Hosier - Johndirector of

MEIKLEFIELD LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Meiklefield Trustbeneficial owner of
Barritt - Johndirector of
Barritt - Johnpresident of
Jack - Glendadirector of
Jack - Glendavice-president of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Boyles - Jeansecretary of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Gutteridge - David Patrickdirector of
Gutteridge - David Patricktreasurer of
Gutteridge - Eveline Jeandirector of
Gutteridge - Michael Patrickdirector of

GLENCORE FINANCE (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Brenni - Mattiais signatory for
Parker - Nicola Lsecretary of
Davis - Kirk Ldirector of
Demerling - Sarah Cdirector of
Diedrichsen - Eric Kennethis signatory for
Feathers - Carolis signatory for
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Franco - Robertis signatory for
Glencore Group Funding Ltd.shareholder of
Glencore International AGshareholder of
Goertzen - Kenis signatory for
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of
Jochelson - Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of

Appleby Protectors (Bermuda) Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Barritt - Johnis signatory for
Robinson - Kenneth E Tdirector 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 Penelopemanaging director of
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinetreasurer of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Boddy - Rodneyis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
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 Lis signatory for
Davis - Kirk Ltreasurer of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for

Iduas Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barritt - Johndirector of
Barritt - Johnvice-president of
Benjamin - Katharine Reneedirector of
McAuley - Michaeldirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Jones - Nicoladirector of

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
Gorman - Rorydirector of
Gorman - Rorypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Field Nominees Limitedshareholder of

Ciba Specialty Chemicals International Finance Ltd.

Crickett - Thomas Martindirector 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
Davis - Kirk Ldirector of
Dettwiler - Maxdirector of
Feathers - Caroldirector of

Internet Business Capital Corporation Limited

Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Correia - Deborahsecretary of
Donovan - John Josephdirector of
Donovan - John Josephpresident of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of
Harris - Geraldinesecretary of

Ciba Specialty Chemicals Investment Ltd.

Crickett - Thomas Martindirector 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 Holding Inc.shareholder of
Davis - Kirk Ldirector of
Dettwiler - Maxdirector of
Feathers - Caroldirector of

GAI (Bermuda) Ltd.

American Premier Underwriters, Inc.shareholder of
Amory - Robert F.director of
Amory - Robert F.president of
Amory - Robert F.treasurer of
APU Holding Companyshareholder of
Backeberg - Nicola J.secretary of
Barit - Georgette (Gigi)director of
Eastham - Robert Williamis signatory for
Eastham - Robert Williamvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Cabral - Warren Wiltondirector of
Chatterjee - Francessecretary of
Davis - Kirk Ldirector of
Fellowes - Robert (Roy) Williamis signatory for
Horrell - Karen Holleydirector of
Horrell - Karen Holleyis signatory for
Jensen - Keith A.director of

Appleby Securities (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Management (Bermuda) Ltd.beneficial owner of
Anderson - Philipdirector of
Anderson - Philipis signatory for
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 Penelopepresident of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Michaelvice-president of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Spresident of
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Goertzen - Kenis signatory for

Nutra Manufacturing Limited

Reid Finance Limited - Bermudashareholder of
Crickett - Thomas Martinis signatory for
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Holmes - Felicity Rsecretary of
Johnson - Kirstysecretary of

Foresight Insurance Ltd.

Anderson - Susanis signatory for
Bergbrant - Perdirector of
Bergbrant - Peris signatory for
Crickett - Thomas Martinis signatory for
Lines - David Rdirector of
Barit - Georgette (Gigi)director of
Spurling - Richard Ddirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kenis signatory for
Hix - W. Parkerdirector of
Jackson - E Charles (Ned)director of

Malvern Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The G J Dusseldorp Discretionary Trustbeneficial owner of
Barritt - Johndirector of
Barritt - Johnvice-president of
Robinson - Kenneth E Tdirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Randall - Debrasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dottin - Sheenasecretary of
Dusseldorp - Tjerkdirector of
Dusseldorp - Gerardus J.chairman of
Dusseldorp - Gerardus J.director of
Hanson - Barrydirector of
Hanson - Barrypresident of
Hanson - Barrytreasurer of
Jacobson - Karindirector of
John D. Campbell and Monica J. Jonesshareholder of
John D. Campbell and J. Edward Pearsonshareholder of

LCB Investments, Limited

Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cultice - Dennis L.director of
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolpresident of
Findlay - David Mairdirector of

Swisscore Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Jack - Glendadirector of
Jack - Glendavice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of

Reid Trust Company (PVT) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Punta Gorda Trust (Life Interest Trust)beneficial owner of
Barritt - Johndirector of
Barritt - Johnvice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Trott - Pearlinevice-president of
Jardine - James Sdirector of
Faries - Timothy Carrickdirector of
Campbell - John Douglasdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Dottin - Sheenasecretary of

Glencore Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Danz - Thomasis signatory for
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethdirector of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of

Calew Ltd.

Appleby Services (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Vulcano Trustbeneficial owner of
Jack - Glendadirector of
Jack - Glendapresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneypresident of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of

Thorburn Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Vulcano Trustbeneficial owner of
Jack - Glendadirector of
Jack - Glendapresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneypresident of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of

Extension Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Indiana Trustbeneficial owner of
Smith - Peter Grahamdirector of
Smith - Peter Grahampresident of
Smith - Peter Grahamvice-president of
Jones - Arthur Normansecretary of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Brown - Robert Malcolmdirector of
Brown - Robert Malcolmpresident of
Counsell - Timothy Jdirector of

Urquhart Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Meiklefield Trustbeneficial owner of
The Bloomfield Trustbeneficial owner of
Barritt - Johndirector of
Barritt - Johnpresident of
Jack - Glendadirector of
Jack - Glendavice-president of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Gutteridge - David Patrickdirector of
Gutteridge - David Patrickpresident of
Gutteridge - David Patricktreasurer of
Gutteridge - Eveline Jeandirector of
Gutteridge - Eveline Jeanvice-president of
Gutteridge - Mary Janedirector of

Dressage Ltd.

Jones - Monica Joydirector of
Trott - Pearlinedirector of
Howes - Charnita Lsecretary of
Bodi - James Alexanderdirector of
Codan Services (B.V.I.) Ltd.director of
Codan Management (B.V.I.) Ltd.secretary of
Gillespie - Hugh Edwindirector of

Financial Planning Association of Bermuda

Canada Life Annuities I Limited

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Howes - Charnita Lsecretary of

Indico Resources Ltd.

Bartlett - Michaeldirector of
Bartlett - Michaelpresident of
Bartlett - Michaelvice-president of
Crickett - Thomas Martindirector of
Crickett - Thomas Martinvice-president of
Forte - Allisonsecretary of
Fortescue-Merrin - Deborahdirector of
Fortescue-Merrin - Deborahvice-president of
Harris - Leonardchief executive officer of
Harris - Leonarddirector of
Harris - Leonardpresident of
Henderson - Keith Johndirector of

Kaith Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
K3 Purpose Trustbeneficial owner of
Alexander - Davidis signatory for
Ayliffe - Angusis signatory for
Alexander - Colin Michaelis signatory for
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Cardinez - Nicholas I Kdirector of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Drake - Paul Stephenpresident of
Ensign Peak Advisors, Inc.shareholder of
Execution Limitedshareholder of
Ezekiel - Daviddirector of
Ezekiel - Davidis signatory for
Ezekiel - Davidpresident of
Gatutha - Paul Mis signatory for
Gunawardene - Meegahawattage Chandralal De Silvais signatory for
Hannover Ruckversicherung AGshareholder 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
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
Chisholm - Helen Annsecretary of
Ciba Holding Inc.shareholder of
Davis - Kirk Ldirector of
Dettwiler - Maxis signatory for
Dettwiler - Maxnon executive director of
Feathers - Carolexecutive director of
Feathers - Carolis signatory for
Feathers - Carolvice-president of
Goertzen - Kendirector of
Grossmann - Carmenis signatory for
Grossmann - Carmennon executive director of

Amerimed Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Burgess III - James Kennethchairman of the board of
Burgess III - James Kennethdirector of
Burgess III - James Kennethis signatory for
Burgess III - James Kennethshareholder of
Burke - Janita Kdirector of
Edness - Staceysecretary of
Feathers - Caroldirector of

JT Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Janet de Botton Trustbeneficial owner of
Jack - Glendadirector of
Jack - Glendais signatory for
Jack - Glendapresident of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for
Boddy - Rodneypresident of
Burt - Dan Martindirector of
Burt - Dan Martinis signatory for

Pegasus Design Consultants Limited

ArgSoft Intellectual Property Holdings, Limitedshareholder of
Blencowe - Andrew Rossdirector of
Blencowe - Andrew Rosspresident of
Blencowe - Andrew Rossshareholder of
Harris - Geraldinesecretary of

ZD Finance I Limited

ZCM Asset Holding Company (Bermuda) Limitedshareholder of
Thompson - Jean Idirector of
Thorne - Philip Adirector of
Evans - Julietsecretary of
Feathers - Caroldirector of
Feathers - Carolvice-president of

Nonsuch Holdings, Ltd.

PAGET LIMITEDshareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of

SARAZEN LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of

Prospect Holdings, Ltd.

SARAZEN LIMITEDshareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of

PAGET LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Howes - Charnita Lsecretary of
Gores - Fiona Adenikedirector of
Gores - Fiona Adenikevice-president of

ArgSoft Intellectual Property Holdings, Limited

Antoine - Dawnsecretary of
ArgSoft Holdings, LLCshareholder of
Blencowe - Andrew Rossdirector of
Blencowe - Andrew Rossis signatory for
Blencowe - Andrew Rosspresident of
Harris - Geraldinesecretary of

CF Limited

Appleby Services (Bermuda) Ltd.shareholder of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Trott - Pearlinevice-president of

Commoditas Limited

Appleby Services (Bermuda) Ltd.shareholder of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Howes - Charnita Lsecretary of
Burt - Dan Martindirector of

The United Caribbean Trust

Appleby Services (Bermuda) Ltd.trustee of

GMK Limited

Appleby Services (Bermuda) Ltd.shareholder of
Jack - Glendadirector of
Williams-Grant - Neasecretary of
Trott - Pearlinedirector of
Church Bay Trust Co. Ltd. as Trustee of The Acorn Purpose Trustshareholder of
Dottin - Sheenasecretary 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
Gorman - Roryis signatory for
Howes - Charnita Lis signatory for
Cox - Bernettdirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Durham - Rhonda Mis signatory for

Gateway Ventures Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Leading Edge Trustbeneficial owner of
Cox - Bernettdirector of
Cox - Bernettsecretary of
Burke - Janita Kdirector of

Frontier Ventures, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gateway Ventures Limitedshareholder of
The Gateway Trustbeneficial owner of
Burke - Janita Kdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Harper - John Cecil. 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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