Kelly - Joseph

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  Cochran, Caronia Blackhawk Fund Limited

  Also holds roles at 5 other companies

  • Caronia - Leonard Sylvesterdirector of
  • Caronia - Leonard Sylvesterpresident of
  • Cochran, Caronia Securities LLCshareholder of

  +2 more companies
• ●

  Deep Blue Re Ltd.

  Also holds roles at 8 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • Deep Blue Re Ltd. Purpose Trustbeneficial owner of

  +5 more companies
• ●

  Elementum NatCat Master Fund Ltd.

  Also holds roles at 10 other companies

  • Prime Management Limitedsecretary of
  • Williams-Grant - Neasecretary of
  • Caronia - Leonard Sylvesterdirector of

  +7 more companies
• ●

  Elementum NatCat Offshore Fund Ltd.

  Also holds roles at 11 other companies

  • Prime Management Limitedfund administrator of
  • Prime Management Limitedsecretary of
  • Williams-Grant - Neasecretary of

  +8 more companies
• ●

  European American Perinvest Group Limited

  Also holds roles at 2 other companies

  • Kelly - John Pdirector of
  • Kelly - John Pvice-president of
• ●

  Hopewell Management Limited

  Also holds roles at 3 other companies

  • Kelly - John Pdirector of
  • Kelly - John Pvice-president of
  • Perrette - Jean R Mshareholder of
• ●

  Life Science Group Partners Ltd.

  Also holds roles at 8 other companies

  • Armstrong - Kimsecretary of
  • Fiore - James Michaeldirector of
  • Fiore - James Michaelpresident of

  +5 more companies
• ●

  Lotus Equity Income Fund Limited

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Baillieu - Anthony Robertexecutive director of
  • Erskine - Alex Jdirector of

  +6 more companies
• ●

  Perinvest Dividend Equity Fund Limited

  Also holds roles at 20 other companies

  • Beeman - Andrewchairman of
  • Beeman - Andrewdirector of
  • Prime Management Limitedshareholder of

  +17 more companies
• ●

  Perinvest Global Fund Limited

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Prime Management Limitedshareholder of
  • Mah - Barrydirector of

  +13 more companies
• ●

  Perinvest Holdings Limited

  Also holds roles at 7 other companies

  • Cox - Bernettdirector of
  • Gores - Fiona Adenikedirector of
  • Maitland Trustees Limited as Trustee of The Beauregart Trustshareholder of

  +4 more companies
• ●

  Perinvest Management Limited

  Also holds roles at 2 other companies

  • Kelly - Johndirector of
  • Kelly - Johnvice-president of
• ●

  Perinvest Market Neutral Fund Limited

  Also holds roles at 9 other companies

  • Prime Management Limitedshareholder of
  • Nye - Daniel Aloisdirector of
  • Paynter - Sandra Lsecretary of

  +6 more companies
• ●

  Perinvest Pacific Management Limited

  Also holds roles at 8 other companies

  • Cox - Bernettdirector of
  • Jones - Gregory Gdirector of
  • Jones - Gregory Gpresident of

  +5 more companies
• ●

  Perinvest Wealth Management Limited

  Also holds roles at 11 other companies

  • European American Perinvest Group Limitedshareholder of
  • Monaghan - Carolis signatory for
  • Cox - Bernettdirector of

  +8 more companies
• ●

  Perinvest Whistler Fund Limited

  Also holds roles at 14 other companies

  • Prime Management Limitedsecretary of
  • Prime Management Limitedshareholder of
  • Monaghan - Caroldirector of

  +11 more companies
• ●

  Quasar Global Opportunity Fund International, Ltd.

  Also holds roles at 8 other companies

  • Prime Management Limitedsecretary of
  • Prime Management Limitedshareholder of
  • Carson - Karensecretary of

  +5 more companies
• ●

  SCAF I Ltd.

  Also holds roles at 11 other companies

  • STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.shareholder of
  • Monaghan - Carolis signatory for
  • Davis - Thomas Hdirector of

  +8 more companies
• ●

  Scopia International Limited

  Also holds roles at 19 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • The Scopia International Trustbeneficial owner of

  +16 more companies
• ●

  Scopia PX International Limited

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • The Scopia International Trustbeneficial owner of

  +9 more companies
• ●

  STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.

  Also holds roles at 10 other companies

  • Appleby Corporate Services (Bermuda) Ltd.secretary of
  • Davis - Thomas Hdirector of
  • Escher III - Gustav Edwarddirector of

  +7 more companies
• ●

  Stewardship International Fund, Ltd.

  Also holds roles at 10 other companies

  • Prime Management Limitedshareholder of
  • Davis - Thomas Hdirector of
  • Davis - Thomas Hpresident of

  +7 more companies

22 parties · 0 current. Ceased and resigned records are retained as history.