Who owns Armstrong - Jackie?

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

What is Armstrong - Jackie's risk level?

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

Where does Armstrong - Jackie appear across sources?

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

LIVE · CORPUS

Dossier

■

Armstrong - Jackie

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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

Armstrong - Jackie 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

Armstrong - Jackie
- World Wide Marina Ltd.· director of
- Albatros Sailing Company Limited· director of
- YORKRIDGE CAPITAL, LTD.· director of
- Dennis Vanguard (International) Ltd.· director of
- Daniel Limited· director of
- Escala Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- POLAR INVESTMENT LTD.· director of
- Brencham (1988) Limited· director of
- Ashco Ltd.· director of
- Gerden Limited· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Masis Limited· director of
- Maslo Limited· director of
- Omalo Limited· director of
- Acklo Limited· director of
- Aldis Limited· director of
- Denmac Limited· director of
- Camol Limited· director of
- Grandmac Ltd.· director of
- Geomac Ltd.· director of
- Windsorton Mining Limited· director of
- Knightsbridge Tankers Limited· secretary of
- ICB Shipping (Bermuda) Ltd.· director of
- Abbey Road Holdings Ltd.· director of
- Ballsbridge Holdings Ltd.· director of
- Sonora Diamond Corporation Ltd.· director of
- Clips (Bermuda) Ltd.· director of
- South American Crossing Holdings (Subsea) Ltd.· director of
- South American Crossing (Subsea) Ltd.· director of
- SAC Panama Landing Ltd.· director of
- South American Crossing (Backhaul) Ltd.· director of
- SAC Brazil (Backhaul) Ltd.· director of
- Atlantic Crossing II Ltd.· director of
- Global Crossing Intellectual Property Ltd.· director of
- Global Marine Systems (Bermuda) Limited· director of
- East Asia Crossing Ltd.· director of
- Diane Limited· director of
- Sira Investment Ltd.· director of
- Global Crossing Asia Holdings Ltd.· director of

/04

Directorship network

920 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.

World Wide Marina Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Gifford - Robert G.treasurer of
Bridges - Timothy Johndirector of
Mitsubishi Corporationshareholder of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Furuta - Hiroyasudirector of
Furuta - Hiroyasuvice-president of
Hagiwara - Torudirector of
Hagiwara - Toruvice-president of
Hagiwara - Takeshidirector of
Hagiwara - Takeshipresident of
Hosono - Kojidirector of
Hosono - Kojivice-president of
Lee - Antoinettsecretary of
Matsui - Shunichidirector of
Matsui - Shunichivice-president of
Okabe - Makotodirector of
Okabe - Makotovice-president of
Patel - Hiren Adirector of
Pearman - Jo-Dina Mdirector of
SAKURAI - Hidekazudirector of
SAKURAI - Hidekazupresident of
SAKURAI - Hidekazuvice-president of
SEITA - Masaakidirector of
SEITA - Masaakipresident of
Takasugi - Tadashidirector of
Takasugi - Tadashivice-president of
Yoshida - Takashidirector of
Yoshida - Takashipresident of
Yoshida - Takashivice-president of

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Bennett-Smith - Anne Msecretary of
Bischof - Jacquesdirector of
Bischof - Jacquespresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of
Chenevard - Jean-Marcdirector of
Chenevard - Jean-Marcvice-president of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Dean - Lorrainesecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Durham - Rhonda Msecretary of
Hilton - Ianshareholder of
IMC International Management Corp.shareholder of
Lamb - Cilma Asecretary of
Lee - Antoinettsecretary of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Patel - Hiren Adirector of
Alvarez de Toledo - Juan Ives Illandirector of
Alvarez de Toledo - Juan Ives Illanis signatory for
Alvarez de Toledo - Juan Ives Illanpresident of
Alvarez de Toledo - Juan Ives Illanshareholder of
Toledo - Marc Alvarez dechairman of the board of
Tonbridge Corporationshareholder of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleyshareholder of
White - F Chesleyvice-president of
Winward Associates Ltd.shareholder of
Zwang - Peter A.treasurer of

YORKRIDGE CAPITAL, LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidpresident of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Dempsey - Glenn W.secretary of
Dempsey - Glenn W.treasurer of
Gulliver - Ronaldshareholder of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Parker - F. Timothyshareholder of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pharoah-Williams - Deborahsecretary of

Dennis Vanguard (International) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dennis Vanguard International (Switchgear), Ltd.shareholder of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Lee - Antoinettsecretary of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of

Daniel Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Escala Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Barnett - Emma Louisedirector of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Chilcott - Barry D.director of
Chilcott - Barry D.treasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of
Stam - Ruben Jochanandirector of

Hillside Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sdirector of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
James - Stephen Sdirector of
James - Stephen Spresident of
Simmons - Kim Odirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of
Spurling - Michael Johnpresident of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Cooper - Jeannesecretary of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Halasz - Belapresident of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of
Holloway - Gloria Annettesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
O'Brien - Roslynsecretary of
Parker - F. Timothydirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Pharoah-Williams - Deborahsecretary of
Podowski - Darrelldirector of
Stanton - Julie V.director of

Montana Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Bodi - James Alexanderdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patterson - Brian Jdirector of
Pharoah-Williams - Deborahsecretary of

POLAR INVESTMENT LTD.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Bridges - Timothy Johnshareholder of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Burgess - Roger J.shareholder of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Clauson - Camilla Eekdirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Ashareholder of
Douglas - Kenneth S Avice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hellstrand - Hege Thorstensendirector of
Hendrickson-Perinchief - Deborahsecretary of
Milligan-Whyte - Lyndashareholder of
Patel - Hiren Apresident of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mvice-president of
Thorstensen - Claes Eekdirector of
Thorstensen - Olav Eekbeneficial owner of
Thorstensen - Olav Eekdirector of
White - F Chesleydirector of
White - F Chesleypresident of
White - F Chesleyshareholder of

Brencham (1988) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Geomac Ltd.beneficial owner of
Dumbledore Limitedbeneficial owner of
Hogwarts Limitedbeneficial owner of
Monsoon Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Franks - Colin R. W.director of
Franks - Colin R. W.president of
Hartland Mackie - Thomas Alandirector of
Lynn - Elizabethdirector of
Mackie - Georgina Margaretbeneficial owner of
Merrell - Clive Gchairman of
Merrell - Clive Gdirector of
Merrell - Clive Gvice-president of
Patterson - Brian Jdirector of
Patterson - Brian Jvice-president of
Pharoah-Williams - Deborahsecretary of
Rogers - Susandirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Ashco Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesanshareholder of
Berry - Angela Sshareholder of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.director of
Mackie - Linda S.vice-president of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of
Tiana Limited as Trustee of the GDM 1989 Settlementbeneficial owner of

Gerden Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesbeneficial owner of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie (Dec'd) - Thomas Louisdirector of
James - Stephen Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.beneficial owner of
Mackie - Linda S.director of
Patterson - Brian Jdirector of
Pharoah-Williams - Deborahsecretary of

Jannack Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Castleinvestment SAbeneficial owner of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Kieger Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Tiana Limitedbeneficial owner of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamespresident of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.director of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Masis Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
T.L. Mackie (1981) Settlementbeneficial owner of
Barnett - Emma Louisedirector of
Barnett - Emma Louiseis signatory for
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Anneis signatory for
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Chilcott - Barry D.director of
Chilcott - Barry D.is signatory for
Chilcott - Barry D.treasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Halasz - Beladirector of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patterson - Brian Jdirector of
Pharoah-Williams - Deborahsecretary of
Stam - Ruben Jochanandirector of

Maslo Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamespresident of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hapinvestment SAbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Omalo Limited

Reid Finance Limited - Bermudashareholder of
James - Stephen Sdirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patterson - Brian Jdirector of

Acklo Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Aldis Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Inter Holding S.a r.l.beneficial owner of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.director of
Mackie - Linda S.vice-president of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Denmac Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Blettery - Ludovictreasurer of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesvice-president of
Mackie - Ashley Jamesbeneficial owner of
Mackie - Ashley Jamesdirector of
Mackie - Ashley Jamespresident of
Mackie - Ashley Jamesvice-president of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie (Dec'd) - Thomas Louisdirector of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Linda S.beneficial owner of
Mackie - Linda S.director of
Mackie - Linda S.vice-president of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Camol Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Burgess - Roger J.shareholder of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Spurling - Michael Johnshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Mackie - Georgina Margaretdirector of
Parker - F. Timothyshareholder of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudashareholder of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Grandmac Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Jacqueline Annedirector of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patel - Hiren Adirector of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of

Geomac Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
GC Settlementbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patterson - Brian Jdirector of
Pearman - Jo-Dina Mdirector of
Pharoah-Williams - Deborahsecretary of
Stam - Ruben Jochanandirector of

Windsorton Mining Limited

Faries - Timothy Carrickdirector of
Burns - Michael Jdirector of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Downey - Patrick D.director of
Downey - Patrick D.vice-president of
Keyes - James Michaeldirector of
Pinckney - Jeremy Gdirector of
Pinckney - Jeremy Gpresident of
van der Stoep - David F.director of
van der Stoep - David F.vice-president of

Knightsbridge Tankers Limited

Dybeck - Clarencechairman of
Dybeck - Clarencedirector of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Lorentzon - Olachairman of the board of
Lorentzon - Oladirector of
Lorentzon - Olatreasurer of
Molyneux - Douglassecretary of
Bubenzer - Peter - Bermudadirector of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
White - David M.director of
Wolcott - Douglas C.director of

ICB Shipping (Bermuda) Ltd.

Abbey Road Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Bennett-Smith - Anne Msecretary of
Bitove Familty Trust #1shareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
James - Stephen Sdirector of
Chiba - Khozaimdirector of
Chiba - Khozaimis signatory for
Chiba - Khozaimpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Patel - Hiren Adirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Stephens - William A.director of

Ballsbridge Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Bennett-Smith - Anne Msecretary of
Bitove Family Trust #2shareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Williams - Stephendirector of
James - Stephen Sdirector of
Chiba - Khozaimdirector of
Chiba - Khozaimis signatory for
Chiba - Khozaimpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of
Patel - Hiren Adirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of

Sonora Diamond Corporation Ltd.

Bridges - Timothy Johndirector of
Broadribb - Douglas T.director of
Downey - Dennis P.secretary of
Downey - Patrick D.chairman of
Downey - Patrick D.director of
Keyes - James Michaeldirector of
van der Stoep - David F.chief executive officer of
van der Stoep - David F.director of
van der Stoep - David F.president of

Clips (Bermuda) Ltd.

Counsell - Timothy Jdirector of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Morris - A Shaunchairman of
Morris - A Shaundirector of

South American Crossing Holdings (Subsea) Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

South American Crossing (Subsea) Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

SAC Panama Landing Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

South American Crossing (Backhaul) Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

SAC Brazil (Backhaul) Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

Atlantic Crossing II Ltd.

Dawson, Jr. - Sidney Wallacechief executive officer of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

Global Crossing Intellectual Property Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Dchief financial officer of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

Global Marine Systems (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Clodd Broom - Nicola J.director of
Dean - Lorrainedirector of
Dean - Lorrainesecretary of
Dean - Lorrainevice-president of
Douglas - Ian Davidchairman of the board of
Douglas - Ian Daviddirector of
Global Marine Systems Limitedshareholder of
Godfrey - Henrydirector of
Godfrey - Henrypresident of
McLean - Ian Ddirector of
McLean - Ian Dpresident of
McLean - Ian Dvice-president of
Nasir - Aqeelahsecretary of
Rodgers - Paul Terrydirector of
Ruhan - Gabrielchairman of the board of
Ruhan - Gabrieldirector of
Scott - Stephen Derrickdirector of
Wilson - Peter Rowlanddirector of

East Asia Crossing Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

Diane Limited

Bridges - Timothy Johndirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Costa - Lucy Msecretary of
Daniels - Tinasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Patterson - Brian Jdirector of

Sira Investment Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Burns - Michael Jdirector of
Collis - Judithdirector of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Daniels - Tinasecretary of
Douglas - Kenneth S Adirector of
Patel - Hiren Adirector of
Patel - Hiren Apresident of
Bubenzer - Peter - Bermudadirector of
White - F Chesleydirector of
White - F Chesleypresident of

Global Crossing Asia Holdings Ltd.

Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Dean - Lorrainesecretary of
Klug - Robertdirector of
McLean - Ian Ddirector of
McLean - Ian Dvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Armstrong - Jackie. 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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