The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSama Investments Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
994 other rolesWhere 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.
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Pink Beach Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Catskill Company Limitedsecretary of
- Gobie Company Limitedsecretary of
- Lizard Limitedsecretary of
- Puram (Bermuda) Limitedsecretary of
- Danewood Company Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Onion Patch Holdings Limitedsecretary of
- BB Company Limitedis signatory for
- BB Company Limitedsecretary of
- Waders Investment Company Limitedsecretary of
- Ferbel International Limitedsecretary of
- MFLOJ Limitedsecretary of
- Doder Trust Limitedsecretary of
- Phoenix Limitedsecretary of
- Mottram Limitedsecretary of
- Cropley Limitedis signatory for
- Cropley Limitedsecretary of
- Tio Pepe Limitedsecretary of
- Main Line Developments Limitedsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- GUMMERSBACH LTD.secretary of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- MIMOSA COMPANY LIMITEDsecretary of
- White Sands Holdings Limitedsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- Millbrook Holdings Ltd.secretary of
- Marley Beach Cottages Limitedsecretary of
- Valu-Trac Limitedsecretary of
- CORAY LIMITEDsecretary of
- VAUGHAN LIMITEDsecretary of
- John Barritt & Son Limitedsecretary of
- Barritt Holdings Limitedsecretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDsecretary of
- DOLLY'S BAY LIMITEDis signatory for
- DOLLY'S BAY LIMITEDsecretary of
- Torquay Investments Ltd.secretary of
- Yarmouth Limitedsecretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- Ninebanks Limitedsecretary of
- Shaw and Bradley Ltd.secretary of
- Drayton Investments Limitedsecretary of
- Hungry Bay Holdings Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- Video Vending International Limitedsecretary of
- NORTH COTE LIMITEDsecretary of
- TRINITY COMPANY LIMITEDsecretary of
- A.A. LTD.is signatory for
- A.A. LTD.secretary of
- Sandfields Services Limitedsecretary of
- HKMC Trustee (Pvt.) Co. Ltd.secretary of
- Hong Kong Mortgage Corporation (1) Ltd.secretary of
- Jodith Limitedsecretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Homes-1 Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- MARS Trustee (Pvt.) (Bermuda) Limitedsecretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- Silchester International Investors (Bermuda) Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Gentry Finance Limitedsecretary of
- D & R Ltd.secretary of
- Anchor Holdings Ltd.secretary of
- Somers Holdings Limitedsecretary of
- Sterling Trustee (Private) Co., Ltd.secretary of
- The Change Works Limitedsecretary of
- MBL Trustee (Pvt) Ltd.secretary of
- Novel Trustee (PVT) Company Ltd.secretary of
- Iduas Limitedsecretary of
- Trinan Holdings Inc.secretary of
- Tucker Investments Limitedsecretary of
- Staircase 8 Ltd.secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- The Lancer Trustee (Pvt) Limitedsecretary of
- Gipah Investment Holdings Limitedsecretary of
- Tenbanks Limitedsecretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.secretary of
- Mexico Partners Trustee (PVT) Ltd.secretary of
- AQUEOUS FUELS (BERMUDA) LTD.secretary of
- Loch Lomond Limitedsecretary of
- Agamath Limitedsecretary of
- Borrowvale Limitedsecretary of
- CHL Limitedsecretary of
- Internet Business Capital Corporation Limitedsecretary of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- Wedza Investment Company Limitedsecretary of
- AQUEOUS TRUSTEE LIMITEDsecretary of
- CYNSHA LIMITEDsecretary of
- Birdie Investment Ltd.secretary of
- Freeland Ltd.secretary of
- Paget Two (Bermuda) Limitedis signatory for
- Paget Two (Bermuda) Limitedsecretary of
- Provco Limitedsecretary of
- Anthracite Limitedsecretary of
- Comrock Ltd.secretary of
- Caymus Financial Limitedsecretary of
- corporate image ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- CPT Charter Ltd.secretary of
- Malvern Holdings Limitedsecretary of
- China Household Holdings Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Titus Trust (PVT) Limitedsecretary of
- Swisscore Limitedsecretary of
- Centier Investments, Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- VENTURA CORPORATION LIMITEDsecretary of
- GP Management Holdings Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Pembroke Atlantic Ltd.secretary of
- Hebe Limitedsecretary of
- Chester Investments Limitedsecretary of
- Pepper Co. Ltd.secretary of
- OneChem Ltd.secretary of
- Vax Bissell (Bermuda) Limitedsecretary of
- Vax Bissell (Australasia) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Calew Ltd.secretary of
- Thorburn Limitedsecretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
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- Invesdex Capital Ltd.secretary of
- Opal Limitedsecretary of
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- Anson Limitedsecretary of
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- Dressage Ltd.secretary of
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- Lily Pond Master Fund, Ltd.secretary of
- Lily Pond Investors, Ltd.secretary of
- Suffolk Offshore Partners, Ltd.secretary of
- Capital Z Partners II, Ltd.secretary of
- Capital Z LC SPV, Ltd.secretary of
- Belcorp Limitedsecretary of
- Grand View Private Trust Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- UFJ Trustee Services Pvt. (Bermuda) Limitedsecretary of
- Global Resource Private Trust Companysecretary of
- Solon Capital Ltd.secretary of
- Canada Life Annuities I Limitedsecretary of
- Enita Management Corporation Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- Joretta Private Trust Company Limitedsecretary of
- SLS Ltd.secretary of
- Anver Ltd.secretary of
- Chariton Trust Corporation Private Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Transglobe Private Trust Company Limitedsecretary of
- Primicia Fund, Ltd.secretary of
- JT Holdings Limitedsecretary of
- Karlin Trading Company, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- CAF Limitedsecretary of
- Schouten Limitedsecretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Gleneagles Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Nonsuch Holdings, Ltd.secretary of
- SARAZEN LIMITEDsecretary of
- Prospect Holdings, Ltd.secretary of
- PAGET LIMITEDsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Quantrarian Asia Hedge Ltd.secretary of
- Commoditas Limitedsecretary of
- Tribe Investments Ltd.secretary of
- Lily Pond Currency Fund, Ltd.secretary of
- Lily Pond Currency Master Fund, Ltd.secretary of
- Helmsman Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Sweet Pea Limitedsecretary of
- BRANDON MANAGEMENT CORPORATION LIMITEDsecretary of
- Solon Capital Euro, Ltd.secretary of
- Esika International Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Wharfe Limitedsecretary of
- Exe Limitedsecretary of
- Solent Limitedsecretary of
- Thames Limitedsecretary of
- Whale Limitedsecretary of
- Eel Limitedsecretary of
- Shark Limitedsecretary of
- Tuna Limitedsecretary of
- Maximum Steady Growth Fund, Ltd.secretary of
- Azzurra Beneficenza Ltd.secretary of
- Azzurra Limitedsecretary of
- ABSOLUTE PERFORMANCE LTD.secretary of
- Belcorp Holding Ltd.secretary of
- INTEGRATED PERFORMANCES LIMITEDsecretary of
- The Real Group Limitedsecretary of
- THE LIDO PRIVATE TRUST COMPANY LIMITEDsecretary of
- The Bienvenue Private Trust Company Limitedsecretary of
- Primordia Private Trust Company Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- The MGB Private Trust Company Limitedsecretary of
- Syncro Holdings Limitedsecretary of
- L'Bel International Limitedsecretary of
- Bordeaux Limitedsecretary of
- ROP Insurance Ltd.secretary of
- OMEGA PRIVATE TRUST COMPANY LIMITEDsecretary of
- ICHEIC Trust Company, Ltd.is signatory for
- ICHEIC Trust Company, Ltd.secretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Ascot Investments Ltdsecretary of
- NEW CORANGE LIMITEDsecretary of
- APOLLO INVESTMENTS LIMITEDsecretary of
- Unison Investments Ltd.secretary of
- THE ANGEL FOUNDATIONsecretary of
- Tripolis Limitedsecretary of
- Five Points West Ltd.secretary of
- STAR HOLDINGS LTD.secretary of
- South Hampton Holdings Ltd.secretary of
- STAR DESIGN LTD.secretary of
- Lily Pond Currency Plus Fund, Ltdsecretary of
- Lily Pond Currency Plus Master Fund, Ltd.secretary of
- The Timberlake Trust Company Ltdsecretary of
- The Winfield Trust Company Ltdsecretary of
- CABASSOLE LIMITEDsecretary of
- SAINT AMAND LIMITEDsecretary of
- MONT MIRAIL LIMITEDsecretary of
- The Eildon Trustadministrator of
- Integrity, Limitedis signatory for
- FUSADES Limitedsecretary of
- Transom Ltd.secretary of
- Downrigger Ltd.secretary of
- Faith Hope & Love Limitedsecretary of
- Bartholomew Investments Limitedsecretary of
- Three Kings Limitedsecretary of
- Gosmore Limitedsecretary of
- Navoi Leasing Ltdsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Gobie Company Limitedsecretary of
- Puram (Bermuda) Limitedsecretary of
- Danewood Company Limitedsecretary of
- BB Company Limitedsecretary of
- Doder Trust Limitedsecretary of
- Mottram Limitedsecretary of
- Cropley Limitedsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- MIMOSA COMPANY LIMITEDsecretary of
- White Sands Holdings Limitedsecretary of
- Millbrook Holdings Ltd.secretary of
- Marley Beach Cottages Limitedsecretary of
- Valu-Trac Limitedsecretary of
- CORAY LIMITEDsecretary of
- VAUGHAN LIMITEDsecretary of
- John Barritt & Son Limitedsecretary of
- Barritt Holdings Limitedsecretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDsecretary of
- Yarmouth Limitedsecretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- Ninebanks Limitedsecretary of
- Drayton Investments Limitedsecretary of
- Hungry Bay Holdings Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- Video Vending International Limitedsecretary of
- NORTH COTE LIMITEDsecretary of
- Sandfields Services Limitedsecretary of
- HKMC Trustee (Pvt.) Co. Ltd.secretary of
- Hong Kong Mortgage Corporation (1) Ltd.secretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Homes-1 Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- Dolem Investment Company Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Gentry Finance Limitedsecretary of
- D & R Ltd.secretary of
- Anchor Holdings Ltd.secretary of
- Somers Holdings Limitedsecretary of
- Sterling Trustee (Private) Co., Ltd.secretary of
- The Change Works Limitedsecretary of
- MBL Trustee (Pvt) Ltd.secretary of
- Novel Trustee (PVT) Company Ltd.secretary of
- Invicta Ltd.secretary of
- Iduas Limitedsecretary of
- Tucker Investments Limitedsecretary of
- Staircase 8 Ltd.secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- The Lancer Trustee (Pvt) Limitedsecretary of
- Tenbanks Limitedsecretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.secretary of
- Aqueous Resources (Bermuda) Ltd.secretary of
- Mexico Partners Trustee (PVT) Ltd.secretary of
- AQUEOUS FUELS (BERMUDA) LTD.secretary of
- Agamath Limitedsecretary of
- CHL Limitedsecretary of
- Indus Investments Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- AQUEOUS TRUSTEE LIMITEDsecretary of
- Birdie Investment Ltd.secretary of
- Bungy Limitedsecretary of
- Three Kings Limitedsecretary of
- Gosmore Limitedsecretary of
- White Sands Limitedsecretary of
- Lymus Limitedsecretary of
- Omagh Limitedsecretary of
- Gobie Company Limiteddirector of
- Gobie Company Limitedvice-president of
- Puram (Bermuda) Limiteddirector of
- Puram (Bermuda) Limitedvice-president of
- Baygrape Limiteddirector of
- Baygrape Limitedpresident of
- Merchants Capital Limiteddirector of
- Beljor International Corp. Ltd.director of
- Beljor International Corp. Ltd.vice-president of
- Serco International Corp. Ltd.director of
- Serco International Corp. Ltd.vice-president of
- Belmer Limiteddirector of
- Belmer Limitedpresident of
- Jewelry International Limiteddirector of
- Jewelry International Limitedpresident of
- Dolem Investment Company Limiteddirector of
- Aventura Investment Holdings Limiteddirector of
- Iduas Limiteddirector of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.director of
- Indus Investments Limiteddirector of
- Indus Investments Limitedvice-president of
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Mason Investments Limitedvice-president of
- High-Point (Bermuda) Ltd.director of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedvice-president of
- Eigg Bermuda Ltd.director of
- Eigg Bermuda Ltd.vice-president of
- Lizard Limiteddirector of
- Lizard Limitedvice-president of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Japan Energy (Bermuda) Co., Ltd.director of
- RICHPORT COMPANY LIMITEDshareholder of
- Polar Reefers Ltd.director of
- Armac Ltd.director of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Henrietta von Jahnke (Bermuda) Limitedvice-president of
- S & S Machinery Co. Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDshareholder of
- ARK INTERNATIONAL LIMITEDvice-president of
- Ripplewood International Ltd.director of
- Ripplewood International Ltd.vice-president of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- BB Company Limitedvice-president of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- Seaworthy Holdings Limitedvice-president of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Siger Inc.director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- Gezachart Gezairi Chartering and Shipping Company Limiteddirector of
- Gezachart Gezairi Chartering and Shipping Company Limitedshareholder of
- Chelmar Limiteddirector of
- Chelmar Limitedvice-president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedpresident of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.is signatory for
- Triangle Industries Ltd.president of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
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- Atlantic Laboratories Limitedis signatory for
- Atlantic Laboratories Limitedpresident of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDshareholder of
- ORBEX LIMITEDvice-president of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedis signatory for
- Earls Court Farm Limitedpresident of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.vice-president of
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Woodlock International Limteddirector of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- Mundipharma Pharmaceutical Companypresident of
- Jamestown Investments (Bermuda) Limiteddirector of
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- YORKRIDGE CAPITAL, LTD.president of
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- Dennis Vanguard (International) Ltd.president of
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- Auckland Express Shipping Company Limitedvice-president of
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- Nottingham Trading Co. Ltd.president of
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- Gotco, Ltd.vice-president of
- TIL Ltd.director of
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- Greenwich International, Ltd.vice-president of
- SICO LTD.director of
- SICO LTD.is signatory for
- SICO LTD.president of
- SICO LTD.shareholder of
- Daniel Limiteddirector of
- Daniel Limitedpresident of
- Gotco Trading, Ltd.director of
- Gotco Trading, Ltd.vice-president of
- CRYSTAL TRADING LIMITEDdirector of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.is signatory for
- The Research Foundation Ltd.president of
- The Research Foundation Ltd.vice-president of
- BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
- SINOTEX EXPORTS LIMITEDdirector of
- Nutbourne Services Ltd.director of
- Nutbourne Services Ltd.vice-president of
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.president of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDpresident of
- REL Investment Holdings Limiteddirector of
- REL Investment Holdings Limitedshareholder of
- REL Investment Holdings Limitedvice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedis signatory for
- Ebury Investments Limitedpresident of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedis signatory for
- Great Park Investments Limitedpresident of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- Belle Limiteddirector of
- Belle Limitedpresident of
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- Escala Limitedpresident of
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- Hillside Ltd.president of
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- Montana Ltd.president of
- Gate Ltd.director of
- Gate Ltd.president of
- Gate Ltd.vice-president of
- Geolandia Ltd.director of
- Geolandia Ltd.president of
- Dryden Limiteddirector of
- Dryden Limitedis signatory for
- Dryden Limitedpresident of
- Dryden Limitedvice-president of
- Bits Limiteddirector of
- Bits Limitedshareholder of
- International Sales And Leasing Co. Ltd.director of
- Sefinco Limiteddirector of
- Tholu Limiteddirector of
- Tholu Limitedpresident of
- A. T. Kearney (Bermuda), Ltd.director of
- NCR (Bermuda) Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.is signatory for
- The Aesculapius Foundation Ltd.president of
- The Aesculapius Foundation Ltd.vice-president of
- Marine Gas Transport, Ltd.director of
- Ashco Ltd.director of
- Ashco Ltd.president of
- Gerden Limiteddirector of
- Gerden Limitedpresident of
- Jannack Limiteddirector of
- Jannack Limitedpresident of
- Kieger Limiteddirector of
- Kieger Limitedpresident of
- Masis Limiteddirector of
- Masis Limitedpresident of
- Maslo Limiteddirector of
- Maslo Limitedpresident of
- Omalo Limiteddirector of
- Omalo Limitedpresident of
- Acklo Limiteddirector of
- Acklo Limitedpresident of
- Aldis Limiteddirector of
- Aldis Limitedpresident of
- Denmac Limiteddirector of
- Denmac Limitedpresident of
- Camol Limiteddirector of
- Camol Limitedpresident of
- Euroyacht Limiteddirector of
- CRYSTAL INVESTMENT LIMITEDdirector of
- Tiana Limiteddirector of
- Tiana Limitedpresident of
- Pharmaleader Ltddirector of
- NCR Services Ltd.director of
- Sunrise Holdings Ltd.director of
- Sunrise Holdings Ltd.vice-president of
- Westwood Ltd.director of
- Kowo Limiteddirector of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- International Asset Exchange of Bermuda Ltd., Thedirector of
- International Asset Exchange of Bermuda Ltd., Thevice-president of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- WOODBRIDGE COMPANY LIMITEDdirector of
- DOLLY'S BAY LIMITEDdirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedis signatory for
- L. P. Clover Limitedpresident of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedis signatory for
- G. H. Carrell Limitedpresident of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- Torquay Investments Ltd.director of
- Torquay Investments Ltd.vice-president of
- Yarmouth Limiteddirector of
- ALPHA OMEGA LTD.director of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedpresident of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedis signatory for
- B.L. Carrolton Limitedpresident of
- Shadow Limiteddirector of
- INTEX INTERNATIONAL LTD.director of
- The New Discovery Fund Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedis signatory for
- J.E.M. Limitedpresident of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedis signatory for
- Mallard Limitedpresident of
- Mallard Limitedvice-president of
- Mundipharma Medical Companypresident of
- Ascend Communications Investments Limiteddirector of
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedpresident of
- Betal Limitedshareholder of
- Stresa Limiteddirector of
- Stresa Limitedvice-president of
- Saturn Telecommunications Ltd.director of
- Saturn Telecommunications Ltd.vice-president of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.vice-president of
- Landswell Holdings Ltd.director of
- Lancaster Ltd.director of
- Actaeon Shipping Limiteddirector of
- Grandmac Ltd.director of
- Grandmac Ltd.president of
- Prihold Investments Ltd.secretary of
- CIRRUS LOGIC INTERNATIONAL LTD.director of
- Portfolio Holdings Limiteddirector of
- Daedalus Aviation Limiteddirector of
- Morning Glory Yachting Limiteddirector of
- Morning Glory Yachting Limitedshareholder of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.director of
- Woodstreet (Bermuda) Limiteddirector of
- Woodstreet (Bermuda) Limitedvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedis signatory for
- Aerolab Limitedpresident of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedshareholder of
- Global Fund Distributors Limiteddirector of
- General Contracting (U.K.) Limiteddirector of
- General Contracting (U.K.) Limitedpresident of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- Northdale Limiteddirector of
- Northdale Limitedis signatory for
- Northdale Limitedpresident of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- MG INVESTMENT CORP., LTD.director of
- MISSPIG INVESTMENT CORP. LTD.director of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- TRINITY COMPANY LIMITEDdirector of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- DILOG LIMITEDvice-president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.vice-president of
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Mundipharma Companypresident of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.vice-president of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.director of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.president of
- Guinness Peat International Capital Assets Ltd.shareholder of
- AerCap (Bermuda) No. 3 Limiteddirector of
- AerCap (Bermuda) No. 3 Limitedvice-president of
- ALJ Sons (Bermuda) Limiteddirector of
- ACBL Venezuela, Ltd.director of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- FMG Q Fund Ltddirector of
- SRS Management Ltd.director of
- Hog Island Holdings Limiteddirector of
- Hog Island Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedpresident of
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedpresident of
- Tom Pharmaceuticals Limitedshareholder of
- The Maurice and Vivienne Wohl Charitydirector of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- HCB Finance Ltd.vice-president of
- Ying Kee Holdings Limiteddirector of
- International Isotopes Consulting Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.president of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- Hong Kong Mortgage Corporation (1) Ltd.president of
- B. E. Storage Limiteddirector of
- WITCO LTD.director of
- GNI Directional Fund Ltd., Thedirector of
- Nice Cosmetics and Toiletries Companypresident of
- Mycom Setdco Ltd.director of
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
- APN PETROLEUM, LTD.director of
- Atalantaf Limiteddirector of
- Atalantaf Limitedpresident of
- China North Industries Investment Limiteddirector of
- Linta Topia Ltd.director of
- Linta Topia Ltd.vice-president of
- Geomac Ltd.director of
- Geomac Ltd.president of
- Agro Micro Sulfur Limiteddirector of
- Homes-1 Limiteddirector of
- Homes-1 Limitedpresident of
- Concorde Express Limiteddirector of
- Concorde Express Limitedvice-president of
- China Steel & Cement Holdings Limiteddirector of
- CHINA CENTURY CEMENT LIMITEDdirector of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDdirector of
- Intercord Holdings Ltd.director of
- Intercord Holdings Ltd.vice-president of
- Bitech (Bermuda) Limiteddirector of
- Bitech (Bermuda) Limitedsecretary of
- Bitech (Bermuda) Limitedvice-president of
- China Cathay Tyre Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedpresident of
- Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limitedpresident of
- M.M. Holding Ltd.director of
- Mycom Motors (Bermuda) Limiteddirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- YAGEO HOLDING (BERMUDA) LIMITEDdirector of
- M. Vest (Bermuda) Limiteddirector of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedvice-president of
- CEF Concord Co-Generation Company Limiteddirector of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Silchester International Investors (Bermuda) Limiteddirector of
- Silchester International Investors (Bermuda) Limitedpresident of
- The Midvale Trustbeneficiary of
- The Midvale Trustsettlor of
- Energy Investment Ltd.director of
- Really Useful Tender Limiteddirector of
- Really Useful Tender Limitedvice-president of
- Dah Hann Holdings Limiteddirector of
- CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.director of
- Ross Investments Ltd.director of
- Ross Investments Ltd.president of
- Chance Limiteddirector of
- Portfolio Vacations International Limiteddirector of
- Wawasan Investments Limiteddirector of
- WTP Limiteddirector of
- Marubeni Telecom Development Limiteddirector of
- Marubeni Telecom Development Limitedvice-president of
- Pacific Century Telecommunications Limiteddirector of
- Erinhill Management Company Ltd.director of
- Oryx Petroleum Corporation Ltd.director of
- ANALOGUE HOLDINGS LIMITEDdirector of
- Law Brothers Entertainment International, Ltd.director of
- P W Longterm Holdings Ltd.director of
- Gentry Finance Limiteddirector of
- Gentry Finance Limitedis signatory for
- Gentry Finance Limitedpresident of
- Gentry Finance Limitedvice-president of
- Brilliant International Limiteddirector of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.president of
- Miramar Finance (Bermuda) Ltd.director of
- Anchor Storage Limiteddirector of
- Bermag Limiteddirector of
- Bermag Limitedis signatory for
- Bermag Limitedpresident of
- Bermag Limitedvice-president of
- Anchor Holdings Ltd.director of
- Anchor Holdings Ltd.vice-president of
- Roscor International Business Corporation, Ltd.director of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedvice-president of
- Asia Pacific Investment Company Limitedis signatory for
- SAMBL Limitedchairman of
- SAMBL Limiteddirector of
- MYCOM (BERMUDA) LTD.director of
- AL TADAMON COMPANY LTD.director of
- Chem-Oil Refiners Limiteddirector of
- ACBL Hidrovias, Ltd.director of
- Renaissance Advisory Services Limitedchairman of
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedvice-president of
- Centaur Investments Limiteddirector of
- Centaur Investments Limitedvice-president of
- MBL Trustee (Pvt) Ltd.director of
- Global China Investments Ltd.director of
- Cruise Corporation Ltd.director of
- Global China Holdings Ltd.director of
- ACBL Argentina, Ltd.director of
- Renaissance Capital (ESS) Limiteddirector of
- Renaissance Capital (ESS) Limitedvice-president of
- Wheelock Investment (Bermuda) Limitedchairman of
- Wheelock Investment (Bermuda) Limiteddirector of
- LC International (Bermuda) Limitedchairman of
- LC International (Bermuda) Limiteddirector of
- RDC Investment (Bermuda) Limitedchairman of
- RDC Investment (Bermuda) Limiteddirector of
- New Asia Realty (Bermuda) Limitedchairman of
- New Asia Realty (Bermuda) Limiteddirector of
- Clairfont International Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- Indo Pacific Group Limiteddirector of
- Whaler Holdings Limiteddirector of
- Tech Pacific International Limiteddirector of
- Anstro Limiteddirector of
- QUALITY CAPS LTD.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Worldsec Capital Management (Bermuda) Limiteddirector of
- CHINA TELECOM LIMITEDdirector of
- COLUMBIA LABORATORIES (BERMUDA) LTD.director of
- Glory International Investment Co., Ltd.director of
- United Oriental (Bermuda) Co., Ltd.director of
- Conti Energy, Limiteddirector of
- Lippo Protective Thailand Ltd.director of
- Windsorton Mining Limiteddirector of
- Venco, Ltd.director of
- Foresight Investments Limiteddirector of
- Foresight Investments Limitedvice-president of
- Woodbridge Asset Management Ltd.director of
- Woodbridge Asset Management Ltd.president of
- AMERSCAN & CO. LIMITEDdirector of
- AMERSCAN & CO. LIMITEDvice-president of
- Hexagon Capital Management Ltd.director of
- Hexagon Capital Management Ltd.vice-president of
- Transworld Communications (Bermuda) Ltd.director of
- ASIA COMMUNICATIONS GLOBAL LIMITEDdirector of
- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDvice-president of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.director of
- Triton Aviation Services Limiteddirector of
- The Lancer Trustee (Pvt) Limiteddirector of
- Windward Funding IV, Ltd.director of
- Windward Funding IV, Ltd.vice-president of
- Windward Equity Holdings IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.vice-president of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- United Kina Brewing Group Limiteddirector of
- Merchant Investors Management Limiteddirector of
- Merchant Investors Management Limitedvice-president of
- Tuntex Textile (Bermuda) Co., Ltd.director of
- First Taiwan Holdings Ltd.director of
- Royal Atlantic (Pvt) Trust Co., Ltd.director of
- SFH Trading & Brokerage Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.chairman of the board of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.is signatory for
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.president of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.vice-president of
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedis signatory for
- HCM Investors Management Limitedpresident of
- HCM Investors Management Limitedvice-president of
- Mexico Partners Trustee (PVT) Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.vice-president of
- Triton Aviation Limiteddirector of
- SLM Fund Management Ltd.director of
- SLM Fund Management Ltd.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- PRIME TOLLWAYS COMPANY LIMITEDdirector of
- ATS Holdings Ltd.director of
- LC (Bermuda) No. 2 Ltd.director of
- LC (Bermuda) No. 2 Ltd.vice-president of
- Amerscan Capital Management Ltd.chairman of
- Amerscan Capital Management Ltd.director of
- Faxforward Ltd.director of
- Faxforward Ltd.vice-president of
- CPD TV International Limiteddirector of
- CPD TV International Limitedsecretary of
- ICB Shipping (Bermuda) Ltd.director of
- Cast Logistics (U.S.A.) Limiteddirector of
- Cast Logistics (U.S.A.) Limitedvice-president of
- Cast Line Limiteddirector of
- Cast Line Limitedvice-president of
- PROTRACK SHIPPING LIMITEDdirector of
- Venture Investments Ltd.director of
- Venture Investments Ltd.vice-president of
- Grenadier International Limiteddirector of
- Grenadier International Limitedvice-president of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Omac International Limiteddirector of
- Omac International Limitedvice chairman of
- Omicron Collections Ltddirector of
- Omicron Collections Ltdsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Renaissance Capital Asset Management Limiteddirector of
- Compass Capital Partners Limiteddirector of
- Compass Capital Partners Limitedvice-president of
- YEOMAN SHIPPING LIMITEDdirector of
- Bowtie Leasing (Bermuda) Limiteddirector of
- Bowtie Leasing (Bermuda) Limitedvice-president of
- Voltigeur Investments Limiteddirector of
- Voltigeur Investments Limitedpresident of
- Sonasing Kuito Limiteddirector of
- RB Limiteddirector of
- Indus Investments Limiteddirector of
- Indus Investments Limitedpresident of
- Trafalgar Research (Bermuda) Ltd.director of
- Trafalgar Research (Bermuda) Ltd.vice-president of
- Trafalgar Capital Ltd.director of
- Trafalgar Capital Ltd.vice-president of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- Framlington Investment Management (Bermuda) Limiteddirector of
- Framlington Bulgaria Fund Limiteddirector of
- China Brilliance Automotive Components Group Limiteddirector of
- Servisen Private Equity Fund II Limitedalternate director of
- Miles And More International Ltd.director of
- Miles And More International Ltd.president of
- Miles And More International Ltd.vice-president of
- Sakhalin Storage Limiteddirector of
- RCAM GP, Ltd.director of
- Amphitrite Ltd.director of
- Royal Wolf Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limitedpresident of
- Ascend Communications (Bermuda) Financing Limiteddirector of
- Renaissance Securities Trading Limitedchairman of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Securities Trading Limitedsecretary of
- Renaissance Securities Trading Limitedvice-president of
- CAVENDISH TRUSTEE (PRIVATE) LTD.director of
- CAVENDISH TRUSTEE (PRIVATE) LTD.vice-president of
- Renaissance Capital Holdings Limitedchairman of
- Renaissance Capital Holdings Limiteddirector of
- Marubeni Pacific Cable Limiteddirector of
- Marubeni Pacific Cable Limitedvice-president of
- Truman Enterprises, Inc.director of
- Truman Enterprises, Inc.vice-president of
- The Truman Foundation (Pvt) Limiteddirector of
- The Truman Foundation (Pvt) Limitedvice-president of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Canmar Honour Ltd.director of
- Canmar Honour Ltd.president of
- Canmar Pride Ltd.director of
- Canmar Pride Ltd.president of
- Yageo Holding International Ltd.director of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Asphodel Limiteddirector of
- Asphodel Limitedvice-president of
- Gorgon Limiteddirector of
- Gorgon Limitedvice-president of
- South East Shipping Co. Ltd.director of
- Trilogy Fund Limiteddirector of
- Trilogy Asset Management Limiteddirector of
- Apollo Fund Management Ltd.director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.non executive director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.president of
- Sonora Diamond Corporation Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- The Antares European Fund Limiteddirector of
- Antares Investment Management Limiteddirector of
- Antares Investment Management Limitedis signatory for
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedpresident of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Sheldrake Limitedis signatory for
- Sheldrake Limitedpresident of
- FMG Distribution Fund Ltddirector of
- Beach Systematic Fund Limiteddirector of
- Beach Discretionary Fund Limiteddirector of
- GNI Ascent Fund Ltd.director of
- Beach Fund Managers Limiteddirector of
- SkyOnline, Ltd.director of
- CIBC Global Asset Management (Bermuda) Limiteddirector of
- GNI Ascent Trading Limiteddirector of
- G5 World Multi Fund Ltd.director of
- G5 World Multi Fund Ltd.vice-president of
- AIG Emerging Europe Infrastructure Management Ltd.director of
- Wellfound Limiteddirector of
- Wellfound Limitedvice-president of
- Bitech Komi Holdings Limiteddirector of
- Bitech Komi Holdings Limitedvice-president of
- Renaissance Holdings Management Limiteddirector of
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