LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Crystal Corporation Limited is a Company registered in HK 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
- Crystal Corporation Limited
- CRYSTAL GROUP LIMITED· shareholder of
- LO CHOY - Yvonne Yuk Ching· shareholder of
- LO - Kenneth Lok Fung· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
637 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.
CRYSTAL GROUP LIMITED
- CRYSTAL INVESTMENT LIMITEDshareholder of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Crystal Estates Limitedshareholder of
- Crystal Martins Limitedshareholder of
- Crystal Land Limitedshareholder of
Barbosa - Louisa
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITEDsecretary of
- BURLEY COMPANY LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.director - corporate services of
- EDLOW RESOURCES LIMITEDsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- Strone Finance Limitedsecretary of
- Ascog Finance Limitedsecretary of
- Inverkip Finance Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Mercantile Investments Limitedsecretary of
- Sunly (Bermuda) Company Limitedsecretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- REUTERS BERMUDA LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- LANE CRAWFORD INTERNATIONAL LIMITEDsecretary of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- B.UK. Limitedsecretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Pacam Limitedsecretary of
- Fine Growth Investment Limitedsecretary of
- RYODEN DEVELOPMENT LIMITEDsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Chem-Oil Refiners Limitedsecretary of
- CJC, Ltd.secretary of
- KRP, Ltd.secretary of
- JCT, Ltd.secretary of
- CWB, Ltd.secretary of
- Thorn Ltd.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- A.R.M. Fire Protection Services Limitedsecretary of
- CORBIDGE CAPITAL CONSULTANTS LIMITEDsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- CACI Enterprises, Ltd.secretary of
- Strategic Management Services Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Tech Data (Bermuda) Limitedsecretary of
- Kangartec Aluminium Holdings Limitedsecretary of
- Columbia Holdings Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Planet Payment Bermuda Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Korea Ras Laffan LNG Limitedsecretary of
- China E-Net.com Limitedsecretary of
- RGB Co.secretary of
- Energy & Technology Company, Ltd.secretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- WOH (USA) LIMITEDsecretary of
- OMNI HOTELS INTERNATIONAL LTD.secretary of
- MARCO POLO INTERNATIONAL HOTELS LIMITEDsecretary of
- MARCO POLO HOTELS MANAGEMENT LTD.secretary of
- International Medical Network, Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- China Biotech Pharmaceutical Company Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Crystal Estates Limitedsecretary of
- CKB, Co.secretary of
- TMD, Co.secretary of
- Crystal Martins Limitedsecretary of
- Valaquenta Capital Limitedsecretary of
- East West Holdings Limitedsecretary of
- BEVsystems International Ltd.secretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- Sapori Limitedsecretary of
- Astaxanthin Partners Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Crystal Crown Limitedsecretary of
- Integrated Distribution Services Group Limitedsecretary of
- Natural Pharmaceutical Limitedsecretary of
- Lexington Settlements LTD.secretary of
- White River Offshore Fund Ltd.secretary of
- Richina Leather Limitedsecretary of
- Schmidt Electronics Group Limitedsecretary of
- Nature-Perfect Pharmaceutical Holdings Limitedsecretary of
- PEAK FOREST LIMITEDsecretary of
- Genting Power China Limitedsecretary of
- Montgomery Limitedsecretary of
- IRF European Finance Investments Ltd.secretary of
- VAN ASIA CAPITAL MANAGEMENT LIMITEDsecretary of
- Hyundai Yemen LNG Company Limitedsecretary of
- MarketRoot International Ltd.secretary of
- Joyas International Holdings Limitedsecretary of
- Genpact Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Capital Introduction and Structuring Limitedsecretary of
- Chimaera Capital Partners (Bermuda) Ltdsecretary of
- IMC GROUP HOLDINGS LIMITEDsecretary of
- IMC INDUSTRIAL LIMITEDsecretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- China Stationery Limitedsecretary of
- Russian Land Limitedsecretary of
- Chimaera Capital Management Ltd.secretary of
- SCE (HOLDINGS) LIMITEDsecretary of
- Great (Bermuda) Island Scientific Limitedsecretary of
- Chinaco Healthcare Investment Corporation Limitedsecretary of
- Chinaco Healthcare Holding Corporation Limitedsecretary of
- USW Real Estate Holding Ltdsecretary of
- Rivercross Investment Limitedsecretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTDsecretary of
- KADING INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Allen Investments Ltd.secretary of
- Blairmore Limitedsecretary of
- Arran Limitedsecretary of
- Lamlash Finance Limitedsecretary of
- Bute Limitedsecretary of
- Kirn Finance Limitedsecretary of
- Millport Finance Limitedsecretary of
- Jaspen Capital Partners Limiteddirector of
- IC International Ltd.director of
- AP Asset Management Limiteddirector of
- Chinaco Hospital Corporation IP Limiteddirector of
- Dynamic Global Ltd.director of
- Infinite Capital Management Limiteddirector of
- Clear Path Limiteddirector of
- Temaya Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- South America Energy (Bermuda) Limiteddirector of
- WAAM (Bermuda) Ltd.director of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- TAVOR HOLDINGS LIMITEDdirector of
- G-TPG Holdings Ltd.director of
- Warburg Pincus (Bermuda) XI, Ltd.director of
- Warburg Pincus (Bermuda) Private Equity GP Ltd.director of
- Bach Holdings Limitedsecretary of
- Pacific Chemicals Ltd.secretary of
- Sarrat Limitedsecretary of
- Ferrell Management, Ltd.secretary of
- DV International Holdings Limitedsecretary of
- Topwell Cashmere Limitedsecretary of
LO CHOY - Yvonne Yuk Ching
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDvice-president of
- CRYSTAL TRADING LIMITEDdirector of
- CRYSTAL TRADING LIMITEDshareholder of
- CRYSTAL TRADING LIMITEDvice-president of
- SINOTEX EXPORTS LIMITEDdirector of
- SINOTEX EXPORTS LIMITEDshareholder of
- SINOTEX EXPORTS LIMITEDvice-president of
- CRYSTAL INVESTMENT LIMITEDdirector of
- CRYSTAL INVESTMENT LIMITEDshareholder of
- CRYSTAL INVESTMENT LIMITEDvice-president of
- WOODBRIDGE COMPANY LIMITEDdirector of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- WOODBRIDGE COMPANY LIMITEDvice-president of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL GROUP LIMITEDshareholder of
- CRYSTAL GROUP LIMITEDvice-president of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDvice-president of
- Crystal Estates Limiteddirector of
- Crystal Estates Limitedshareholder of
- Crystal Estates Limitedvice-president of
- Crystal Martins Limiteddirector of
- Crystal Martins Limitedshareholder of
- Crystal Martins Limitedvice-president of
- TS Creative (Bermuda) Limiteddirector of
- TS Creative (Bermuda) Limitedvice-president of
- Crystal Crown Limiteddirector of
- Crystal Crown Limitedshareholder of
- Crystal Crown Limitedvice-president of
- Crystal Land Limiteddirector of
- Crystal Land Limitedshareholder of
- Crystal Land Limitedvice-president of
- Crystal Master Limiteddirector of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
Johnson - Kirsty
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- PANAMETRICS LIMITEDsecretary of
- International Drilling Fluids Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- MING WAH UNIVERSAL (BERMUDA) CO. LTD.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Grenadier International Limitedsecretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- Matrix (Bermuda) Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Martins Limitedsecretary of
- CMLB Holdings Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Crystal Crown Limitedsecretary of
- China Auto Electronics Group Limitedsecretary of
- CARSEM HOLDINGS LIMITEDsecretary of
- China Paper Holdings Limitedsecretary of
- IG HOLDINGS LTD.secretary of
- KEDA COMMUNICATIONS LTD.secretary of
- Eurogold (Bermuda) Limitedsecretary of
- Eurogold Holdings (Bermuda) Limitedsecretary of
- Tikolan Limitedsecretary of
- MZ Motorrad Group Limitedsecretary of
- SunLight USA Fund Ltd.secretary of
- NutraTech Limitedsecretary of
- Altair Investment Management Limitedsecretary of
- Novartis International Pharmaceutical Investment Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- Crystal Land Limitedsecretary of
- Mattel Enterprises Ltd.secretary of
- LifeVest Limitedsecretary of
- China Stationery Limitedsecretary of
- Glencore Holdings (Bermuda) Limitedsecretary of
- XNC Finance Limitedsecretary of
- Glencore El Pachon Limitedsecretary of
- Glencore Investments Antamina Limitedsecretary of
- Glencore Investments Chile Ltd.secretary of
- Energia Austral Joint Venture Limitedsecretary of
- SDF (IMB) GP Ltd.secretary of
LO - Kenneth Lok Fung
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDpresident of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
- CRYSTAL TRADING LIMITEDdirector of
- CRYSTAL TRADING LIMITEDpresident of
- CRYSTAL TRADING LIMITEDshareholder of
- SINOTEX EXPORTS LIMITEDdirector of
- SINOTEX EXPORTS LIMITEDpresident of
- SINOTEX EXPORTS LIMITEDshareholder of
- CRYSTAL INVESTMENT LIMITEDdirector of
- CRYSTAL INVESTMENT LIMITEDpresident of
- CRYSTAL INVESTMENT LIMITEDshareholder of
- WOODBRIDGE COMPANY LIMITEDdirector of
- WOODBRIDGE COMPANY LIMITEDpresident of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL GROUP LIMITEDpresident of
- CRYSTAL GROUP LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDpresident of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Crystal Estates Limiteddirector of
- Crystal Estates Limitedpresident of
- Crystal Estates Limitedshareholder of
- Crystal Martins Limiteddirector of
- Crystal Martins Limitedpresident of
- Crystal Martins Limitedshareholder of
- TS Creative (Bermuda) Limiteddirector of
- TS Creative (Bermuda) Limitedpresident of
- TS Creative (Bermuda) Limitedshareholder of
- Crystal Crown Limiteddirector of
- Crystal Crown Limitedpresident of
- Crystal Crown Limitedshareholder of
- Crystal Land Limiteddirector of
- Crystal Land Limitedpresident of
- Crystal Land Limitedshareholder of
- Crystal Prudence Limiteddirector of
- Crystal Master Limiteddirector of
Martin - Diana
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- PANAMETRICS LIMITEDsecretary of
- St. George Development Company Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- THL Ltd.secretary of
- Mount Wyndham Development Limitedsecretary of
- Mount Wyndham Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- SMBC Finance (Bermuda) Limitedsecretary of
- TIL Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- WESTERN METAL SALES LIMITEDsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- S.C. LIMITEDsecretary of
- McAlpine Brittain Ltd.secretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- Apac Holdings Limitedsecretary of
- NCR (Bermuda) Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- NCR Services Ltd.secretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary 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
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Rovida Asset Management Limitedsecretary of
- Mycom Setdco Ltd.secretary of
- Atalantaf Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- Mycom Motors (Bermuda) Limitedsecretary of
- M. Vest (Bermuda) Limitedsecretary of
- JF Group Limitedsecretary of
- Renaissance Capital Group Limitedsecretary of
- Aventura Investment Holdings Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Renaissance Capital (ESS) Limitedsecretary of
- Clairfont International Limitedsecretary of
- Agrocons Ltd.secretary of
- David International Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Triton Aviation Services Limitedsecretary of
- Triton Aviation Limitedsecretary of
- Bassini Playfair Advisors, Inc.secretary of
- China Internet Corporation Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Alcan Nikkei Asia Company Ltdsecretary of
- Alcan Nikkei Asia Holdings Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Rovida International Ltd.secretary of
- Jadeling Limitedsecretary of
- Energia Global International, Ltd.secretary of
- Grenadier International Limitedsecretary of
- Renaissance Capital Asset Management Limitedsecretary of
- Kitcomm Satellite Communications Ltd.secretary of
- Asia Market Investments, Ltd.secretary of
- Wedza Investment Company Limitedsecretary of
- RCAM GP, Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- HCL Bermuda Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- Chimaera International Ltd.secretary of
- Freeland Ltd.secretary of
- Alumivensa Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Chimaera Securities Ltd.secretary of
- Alcan Ningxia Holdings Limitedsecretary of
- Mesoamerica Power Development Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- CSC International Investment Ltd.secretary of
- CP Hotels (Bermuda) Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orasense Ltd.secretary of
- Renaissance Holdings Management Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- GP Management Holdings Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- Villa Barbita Reinoso Limitedsecretary of
- MSR Gemstone Holdings International, Ltd.secretary of
- TAS Group Limitedsecretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Kalahari Ltd.secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- SPI IMW 1, Ltd.secretary of
- SPI IMW 2, Ltd.secretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Crystal Estates Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Renaissance Financial Holdings Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- NCR Treasury Finance Limitedsecretary of
- NCR Treasury Financing Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- NCR (Bermuda) Holdings Ltd.secretary of
- Alcan Trading (Bermuda) Limitedsecretary of
- Sovereign Alliance Investment Limitedsecretary of
- Harvest Management Limitedsecretary of
- Compass Finance (Bermuda) Ltd.secretary of
- Baxter's (Bermuda) Ltd.secretary of
- Group (Equity) Limitedsecretary of
- Capa Management Company Limitedsecretary of
- CACI Atlantic Ltd.secretary of
- South Cone Consulting Ltd.secretary of
- Al Rajhi Maritime Leasing Fund Limitedsecretary of
- Al Rajhi Currency Management Fund Limitedsecretary of
- Al Rajhi Currency Fund Limitedsecretary of
/06
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