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
- 19
- UBO hops
- 40
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
Cathay International Water 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
- Cathay International Water Limited
- Cathay International (Overseas) Holdings Ltd.· shareholder of
- Cathay Overseas Co. Ltd.· shareholder of
- J.P. Morgan Securities Asia Ltd.· shareholder of
- Capital Worldwide Services Limited· shareholder of
- Cathay Overseas Holdings Co Group Ltd.· shareholder of
- Cathech Investments Ltd.· shareholder of
- Chiang - CHIU Tak· shareholder of
- Chung - Yu Sheng· shareholder of
- Delightful Resources Limited· shareholder of
- East Asia Fund Limited· shareholder of
- East Asia Fund II Limited· shareholder of
- Evergreen Overseas Enterprises Inc.· shareholder of
- Master Capital Group Limited· shareholder of
- Micronics International Limited· shareholder of
- Rosette Stone Investment Limited· shareholder of
- Santander Investment Asia Limited· shareholder of
- Stone Wish International Limited· shareholder of
- UBS Capital Asia Pacific Limited· shareholder of
- ValueLink Company· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
40 hops lockedStandard
40-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 chain14 flagged hopsStandard
14 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
561 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.
Cathay International (Overseas) Holdings Ltd.
- Cathay International Limitedshareholder of
HUNT - Stephen Burnau
- Cathay Overseas Holdings Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.vice-president of
- Cathay International (Overseas) Holdings Ltd.director of
- Cathay International (Overseas) Holdings Ltd.vice-president of
- Cathay Overseas Co. Ltd.director of
- Cathay Overseas Co. Ltd.vice-president of
- Cathay International Energy Limiteddirector of
- Cathay International Limiteddirector of
- Cathay International Enterprises Limiteddirector of
- Cathay International Enterprises Limitedvice-president of
- Cathay International Holdings Limitednon executive director of
WU - Zhen Tao
- Cathay Overseas Holdings Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.president of
- Cathay International Energy Investments Limiteddirector of
- Cathay International Energy Investments Limitedpresident of
- Cathay International (Overseas) Finance Ltd.director of
- Cathay International (Overseas) Finance Ltd.president of
- Cathay International (Overseas) Holdings Ltd.director of
- Cathay International (Overseas) Holdings Ltd.president of
- Cathay International (Overseas) Trading Ltd.director of
- Cathay International (Overseas) Trading Ltd.president of
- Cathay Overseas Co. Ltd.director of
- Cathay Overseas Co. Ltd.president of
- Cathay International Energy Limiteddirector of
- Cathay International Energy Limitedpresident of
- Cathay International Limitedchairman of
- Cathay International Limiteddirector of
- Cathay International Enterprises Limiteddirector of
- Cathay International Enterprises Limitedpresident of
- Cathay International Holdings Limitedexecutive director of
Carter - Linda L
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- Eigg Bermuda Ltd.secretary of
- International Drilling Fluids Ltd.secretary of
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- Nan Fung Shipping Management Ltd.secretary of
- Onion Patch Holdings Limitedsecretary of
- LIDO LIMITEDsecretary of
- World Distributors Limitedsecretary of
- TARO GROUP LIMITEDsecretary of
- Systemtrend Limitedsecretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- Rooksnest Estate Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- South Lake Shipping Inc.secretary of
- Belleview Inc.secretary of
- The Research Foundation Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Great Park Investments Limitedsecretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Dryden Limitedsecretary of
- Riddells Bay Marina Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- The Aesculapius Foundation Ltd.secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- South Resource Shipping Inc.secretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Pitt & Company Ltd.secretary of
- Bermuda Tobacco Distributors Ltd.secretary of
- IMC HOLDINGS LIMITEDsecretary of
- TOFONG KAISHA LTD.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- Trinity Fund Management, Ltd.secretary of
- Trinity Futures Fund Ltd.secretary of
- Most Lustre Ltd.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- Sea-Land Limitedsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Betal Limitedsecretary of
- Stresa Limitedsecretary of
- Morning Glory Yachting Limitedsecretary of
- WATERMILL LIMITEDsecretary of
- Sealab Limitedsecretary of
- Aerolab Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- Global Fund Distributors Limitedsecretary of
- Northdale Limitedsecretary of
- T-I-E Limitedsecretary of
- MNB Companysecretary of
- Mundipharma Companysecretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Cathay International Energy Limitedsecretary of
- Germain Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- Tom Pharmaceuticals Limitedsecretary of
- Willy Enterprises Limitedsecretary of
- Nice Cosmetics and Toiletries Companysecretary of
- JSC Companysecretary of
- Jodith Limitedsecretary of
- IMC SHIPPING LIMITEDsecretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Bermag Limitedsecretary of
- AL TADAMON COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- SFH Trading & Brokerage Ltd.secretary of
- Chinese People Holdings Company Limitedsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Loch Lomond Limitedsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Qucom Capital Appreciation Fund Limitedsecretary of
- M Communications Ltd.secretary of
- Ledtech Electronics Ltd.secretary of
- Borrowvale Limitedsecretary of
- Framlington Investment Management (Bermuda) Limitedsecretary of
- Framlington Bulgaria Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- TPV Technology Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- Perpetual Growth Advisors Limitedsecretary of
- Gray Capital Corporation Ltd.secretary of
- Blackwood Investments Ltd.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Nescor Energy Company Ltd.secretary of
- Persephone Investments Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Belmont Hotel Property Ltd.secretary of
- Project Services International Ltdsecretary of
- Mid Ocean World Investments Limitedsecretary of
- Merganser Limitedsecretary of
- Sheldrake Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- HSH Private Trust Company Ltd.secretary of
- Eurosa Capital Management Group Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Mundipharma Research Company Limitedsecretary of
- tech@BIL Limitedsecretary of
- Electronic Business Development Group Ltd.secretary of
- IT Partners Ltd.secretary of
- Advantech Automation Corp. Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- IPOC International Growth Fund Limitedsecretary of
- IPOC Capital Partners Limitedsecretary of
- HSH II Properties Ltd.secretary of
- Cathay International Enterprises Limitedsecretary of
- Tsit Wing International Holdings Limitedsecretary of
- Supreme Technology Limitedsecretary of
- Surface Mount Technology (Holdings) Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Integra International Limitedsecretary of
- S.L. Properties Ltd.secretary of
- CPSI Holdings Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Mundipharma International Holdings Limitedsecretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- EVB Technology Limitedsecretary of
- Scopia International Limitedsecretary of
- Cicerone Partners, Ltd.secretary of
- Cicerone Capital, Ltd.secretary of
- China Asean Resources Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Shinrai Capital Management Limitedsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Environmental Development Services Ltd.secretary of
- Environmental Technical Resources Ltd.secretary of
- Global Environmental Services Ltd.secretary of
- PCA International Ltd.secretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- C.D. Properties Ltd.secretary of
- Sino Electric Holdings Limitedsecretary of
- Norwegian Offshore Consultants Ltd.secretary of
- Norwegian Offshore Consultants II Ltd.secretary of
- IMC Solution Shipping Limitedsecretary of
- Kayarem Yachting Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Petra Jod Venture Management Limitedsecretary of
- Scopia PX International Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Transworld Pharma Limitedsecretary of
- AICM Trading Co., Ltd.secretary of
- Consolidated Electric Power Asia Limitedsecretary of
- Paramax Credit International, Ltd.secretary of
- IMC PLANTATIONS HOLDINGS LTD.secretary of
- WASCO ENERGY LTDsecretary of
- Biogen Idec (Bermuda) CV Holding Ltd.secretary of
- Biogen Idec International Holding Ltd.secretary of
- IMC INDUSTRIAL CO. LTD.secretary of
- Mylan Bermuda Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Aegean Services Limitedis signatory for
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Sarissa Ltd.secretary of
- Bermuda Tyre Co. Ltd.secretary of
- Atlantic Reefers Limitedsecretary of
- Belstar Capital Limiteddirector of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Ensign Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- Cedar Bermuda Company Ltd.secretary of
- Jeremy Johnson's Village Carpentry Ltd.secretary of
- Orion Fund Management Limitedsecretary of
- Contor Limitedsecretary of
- Amerex Petroleum (Bermuda) Ltd.secretary of
- New Innovation Overseas Development Co. Ltd.secretary of
- Teal Limitedsecretary of
- Kempdon Limitedsecretary of
- Chatham Bermuda Limitedsecretary of
- Bechtel-Cathay International Project Management Limitedsecretary of
EAW - David Kok Hin
Higgins - Maria
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Popco Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- APL (BERMUDA) LTD.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- Evans Randall International Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- tech@BIL Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- CPM Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- International Alliance Environmental Protection Foundationsecretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Supreme Technology Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Valaquenta Capital Limitedsecretary of
- Cathay International Holdings Limitedsecretary of
- Forexster Limitedsecretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- JRB Capital Group Ltd.secretary of
- Peace Town Forex Holdings Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- G-Trade Services Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- AB Investments Limitedsecretary of
- Alpha Thought Global Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- BNY Bermuda Shell Ltdsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Sigma Research Ltd.secretary of
- Morris I Ltdsecretary of
- ZLX Techno, Ltd.secretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- White River Offshore Fund Ltd.secretary of
- Morris II Ltd.secretary of
- Richina Leather Limitedsecretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- NEON Limitedsecretary of
- Sino Electric Holdings Limitedsecretary of
- Cricket (Bermuda) 2007 Ltd.secretary of
- GAP North Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
LAI - Hing Kwong Joseph
- Cathay International Limiteddirector of
Lee - Chuet Theodore
- Cathay International Limiteddirector of
- Bechtel-Cathay International Project Management Limiteddirector of
LOW - Sin Leng
- TravelFusion.com Limitedis signatory for
- Pacfusion Limiteddirector of
- Pacfusion Limitedis signatory for
Burnard - Claire M.
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- IMC SHIPPING LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Mid Ocean World Investments Limitedsecretary of
- Q.east Limitedsecretary of
- Q.east Holding Limitedsecretary of
- Q.east Hong Kong Limitedsecretary of
- Eternal Unity Group Limitedsecretary of
- Zylux Holding Co., Ltd.secretary of
- HQI China Limitedsecretary of
- Asia Standard Hotel Group Limitedsecretary of
- Cathay International Limitedsecretary of
- Atila Venture Partners Ltd.secretary of
- Energy & Technology Company, Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- Drawn & Quartered.com Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Omnigon International Ltd.secretary of
- China LotSynergy Holdings Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Guangdong Electric Manufacturing Corporation, Ltd.secretary of
Wai - Fredericka
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- St. James Court Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- FOYLES.COM LTD.secretary of
- Eternal Unity Group Limitedsecretary of
- Project Global Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- HQI China Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- Aurora Communications Ltd.secretary of
- Cathay International Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Network Asset Management Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Cathay International Holdings Limitedsecretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Platinum Asset Management Ltd.secretary of
- FK Language Ltd.secretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Stanley I Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- The Stanley Works, Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- NorthBay Fund Limitedsecretary of
- NorthBay Master Fund Limitedsecretary of
- Nobel, Ltd.secretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Constant Management Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Sportseller Ltd.secretary of
- Cardinal Health (Bermuda) 224 Ltd.secretary of
- ABN AMRO FX Notes Limitedsecretary of
- Amber Holdings Ltd.secretary of
- Cross Staff Aquila (Series 3) Limitedsecretary of
- Celetronix International, Ltd.secretary of
- ABN AMRO FX Notes (Series DPM-US$) Limitedsecretary of
- ABN AMRO FX Notes (Series DPM-EUR) Limitedsecretary of
- ABN AMRO FX Notes (Series 3) Limitedsecretary of
- iSentry Group Limitedsecretary of
- Amber Partners Ltd.secretary of
- VSNL Telecommunications (Bermuda) Ltd.secretary of
- Revealsite Limitedsecretary of
- Tephrosan Limitedsecretary of
- Gemini Technologies Global Limitedsecretary of
- SamSal Limitedsecretary of
- MLI International, Ltd.secretary of
- Bermuda International Film Festivals Ltd.secretary of
/06
Adverse media
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