Who owns Erskine - Alex J?

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

What is Erskine - Alex J's risk level?

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

Where does Erskine - Alex J appear across sources?

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

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Legal entityHigh

Erskine - Alex J

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

Erskine - Alex J — BM company (icij:icijol-80039252). 200 holdings. Cited to 1 registry.

ICIJ icijol-80039252Organization

Ownership graph Export .md

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/01

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

Erskine - Alex J
- DLD (BERMUDA) LIMITED· director of
- Sea Stars Company Limited· director of
- Bermuda Capital Company Limited· director of
- Eigg Bermuda Ltd.· director of
- TELLIN (BERMUDA) LIMITED· director of
- BERRY COMPANY LIMITED· secretary of
- CARTER COMPANY LIMITED· secretary of
- FAIRCHILD FOUNDATION LIMITED· secretary of
- Reid Finance Limited· director of
- HUDSON CENTRAL LIMITED· secretary of
- Appleby Management (Bermuda) Ltd.· director of
- SAFINVEST INTERNATIONAL LIMITED· director of
- EDLOW RESOURCES LIMITED· director of
- ARK INTERNATIONAL LIMITED· director of
- BB Company Limited· director of
- Appleby Corporate Services (BVI) Limited· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- ORBEX LIMITED· director of
- Earls Court Farm Limited· director of
- SANDGATE LTD.· director of
- SICO LTD.· director of
- The Research Foundation Ltd.· director of
- Reynolds International (China) Ltd.· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Dryden Limited· director of
- The Aesculapius Foundation Ltd.· director of
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- NCR Services Ltd.· director of
- Voya Investment Management (Bermuda) Holdings Limited· director of
- Olivewood Limited· director of
- L. P. Clover Limited· director of
- G. H. Carrell Limited· director of
- Safinvest Holdings (Bermuda) Limited· director of
- Mundipharma International Limited· director of
- B.L. Carrolton Limited· director of
- Record Fund Management (Bermuda) Limited· director of
- J.E.M. Limited· director of
- Mallard Limited· director of
- Betal Limited· director of
- Sea Moss Enterprises Limited· director of
- Aerolab Limited· director of
- Northdale Limited· director of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED· director of
- J. B. Limited· director of
- CEFNA Greater China Investments Company Limited· director of
- Guinness Peat International Capital Assets Ltd.· director of
- PEARL HOLDINGS (BERMUDA) LTD.· director of
- Kelly Pharmaceuticals Limited· director of
- Tom Pharmaceuticals Limited· director of
- WINSTAR LIMITED· director of
- Atalantaf Limited· director of
- Ebbtide Holdings Limited· director of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITED· director of
- Sapstar Limited· director of
- EPI - Ecopetrol Pipelines International Limited· director of
- The Lante Jahwe Trust· beneficiary of
- Energy Investment Ltd.· director of
- Goldstar Limited· director of
- Bermag Limited· director of
- Asia Pacific Investment Company Limited· is signatory for
- AL TADAMON COMPANY LTD.· director of
- Asia Pacific Wire & Cable Corporation Limited· secretary of
- Mining and Technical Services (Bermuda) Ltd.· director of
- The Sagitta Aegis Fund Limited· director of
- The Sagitta Aegis (US$) Fund Limited· director of
- Appleby Securities (Bermuda) Ltd.· director of
- Mid Baltic Investments Limited· director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.· director of
- Mid Ocean World Investments Limited· director of
- Captive Fixed Income Fund Limited, The· director of
- Merganser Limited· director of
- Sheldrake Limited· director of
- Bay Almanzora Limited· director of
- SEPEP General Partner Limited· director of
- SEPEP Holdings Limited· director of
- Mundipharma Research Company Limited· director of
- OHCP MGP (Bermuda), Ltd.· director of
- OHCP Principal Company (Bermuda), Ltd.· director of
- OHCP SLP (Bermuda), Ltd.· director of
- ifgmanagement.com (Bermuda) Limited· director of
- SS Capital International I Limited· director of
- Wingate High Net Worth Private Equity Fund Limited· director of
- Wingate Institutional Private Equity Fund Limited· director of
- Liquid Funding, Ltd.· director of
- Mundipharma International Holdings Limited· director of
- LiquidAfrica Holdings Limited· director of
- Apstar Limited· director of
- Biogen Idec (Bermuda) Investments Ltd.· director of
- Huntrise Global Partners Ltd.· director of
- PWB Institutional Value Partners Ltd· director of
- UFJ Trustee Services Pvt. (Bermuda) Limited· director of
- Admirals Overseas Fund, Ltd.· director of
- GMO Offshore Master Portfolios IV Ltd.· director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.· director of
- Midsummer Partners, Ltd.· director of
- Midsummer Investments, Ltd.· director of
- Foxseal Limited· director of
- Bula Limited· director of
- St Ledger Limited· director of
- Anthems Limited· director of
- GMO Offshore Funds I Ltd.· director of
- Primicia Fund, Ltd.· director of
- Acadia Wealth Management Ltd.· director of
- GMO Offshore Master Portfolios V Ltd.· director of
- GMO Offshore Master Portfolio VI Ltd.· director of
- Parkway Parade Partnership Limited· director of
- Primicia Master Fund, Ltd.· director of
- Tricor Re Investment Fund Ltd.· director of
- Power Asset Management Limited· vice-president of
- GMO Offshore Master Portfolios Ltd.· director of
- Bay Holdings Limited· director of
- Vista Management Ltd.· director of
- Globeleq Generation Holdings Limited· director of
- GMO Offshore Funds II, Ltd.· director of
- Parkcentral Signal Offshore Fund Limited· director of
- Windward Equity Holdings V, Ltd.· director of
- Windward Funding V, Ltd.· director of
- Bay Group Limited· director of
- The Rio Capital Fund Ltd.· director of
- Performa Liquid Assets Fund Ltd· director of
- Performa Reserve Fund Ltd· director of
- Performa International Convertible Bond Fund Ltd.· director of
- Quantrarian Asia Hedge Ltd.· director of
- Biogen Idec (Bermuda) Investments II Ltd.· director of
- Globeleq Holdings (Tsavo) Limited· director of
- Prides Capital (Bermuda) Ltd.· director of
- Globeleq Holdings (Azito) Limited· director of
- Luminus Energy Partners Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Erskine - Alex J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Erskine - Alex J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on Erskine - Alex J is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

116 parties · 0 current

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.

●
Acadia Wealth Management Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Acadia Holding Corporationshareholder of
- Acadia Life International Limitedshareholder of
●
Admirals Overseas Fund, Ltd.
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Arjavalingam - Gnanalingamis signatory for
●
Aerolab Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
AL TADAMON COMPANY LTD.
Also holds roles at 8 other companies
- Allen - Merlesecretary of
- Al Tadamon Services Company Ltd.shareholder of
- Al Tawfeer Company for Investments Ltd.shareholder of
●
Anthems Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Appleby Corporate Services (BVI) Limited
Also holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manshareholder of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Securities (Bermuda) Ltd.
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Management (Bermuda) Ltd.beneficial owner of
- Anderson - Philipdirector of
●
Apstar Limited
Also holds roles at 5 other companies
- Worldstar Limitedshareholder of
- Canaletto Holding Limitedshareholder of
- Close Summit Trust Company SAshareholder of
●
ARK INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
●
Asia Pacific Investment Company Limited
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
- Smith - Janet P.secretary of
●
Asia Pacific Wire & Cable Corporation Limited
Also holds roles at 1 other company
- XUE - Charlesdirector of
●
Atalantaf Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Daviddirector of
●
Atlantic Laboratories Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
B.L. Carrolton Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Bay Almanzora Limited
Also holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bridges - Timothy Johndirector of
●
Bay Holdings Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Bay Investments Ltd.
Also holds roles at 5 other companies
- Bay Almanzora Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
BB Company Limited
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
Bermag Limited
Also holds roles at 4 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
Bermuda Capital Company Limited
Also holds roles at 3 other companies
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Brookes - Markham Cannondirector of
●
BERRY COMPANY LIMITED
Also holds roles at 5 other companies
- FAIRCHILD FOUNDATION LIMITEDshareholder of
- HUDSON CENTRAL LIMITEDshareholder of
- Adam Trust Limitedshareholder of
●
Betal Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sdirector of
●
Biogen Idec (Bermuda) Investments Ltd.
Also holds roles at 3 other companies
- Biotech Manufacturing CVshareholder of
- Amissah - M Tonesandirector of
- Bucknum - Thomas Josephdirector of
●
Bula Limited
Also holds roles at 3 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Captive Fixed Income Fund Limited, The
Also holds roles at 5 other companies
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardpresident of
●
CARTER COMPANY LIMITED
Also holds roles at 3 other companies
- HUDSON CENTRAL LIMITEDshareholder of
- Brack - Gabriel M.director of
- Brack - Gabriel M.vice-president of
●
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Smith - Janet P.secretary of
●
DLD (BERMUDA) LIMITED
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Faries - Timothy Carrickdirector of
●
Dryden Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Earls Court Farm Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebbtide Holdings Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Amissah - M Tonesanvice-president of
●
Ebury Investments Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
EDLOW RESOURCES LIMITED
Also holds roles at 3 other companies
- EDLOW RESOURCES LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Jones - Michaeldirector of
●
Eigg Bermuda Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BEDSOLE - Embree Charlesdirector of
- BEDSOLE - Embree Charlesvice-president of
●
Ely Investment Company Limited
Also holds roles at 4 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
●
Energy Investment Ltd.
Also holds roles at 4 other companies
- Adamski - Christophdirector of
- Dean - Donnasecretary of
- Boiko - Tetianadirector of
●
EPI - Ecopetrol Pipelines International Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barros - Giselais signatory for
- Belich - Mel F.director of
●
FAIRCHILD FOUNDATION LIMITED
Also holds roles at 4 other companies
- BERRY COMPANY LIMITEDshareholder of
- HUDSON CENTRAL LIMITEDshareholder of
- Brack - Gabriel M.director of
●
Foxseal Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
G. H. Carrell Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Globeleq Generation Holdings Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Limitedshareholder of
- Alvarado-de-Cordoba - Silviadirector of
●
GMO Emerging Country Debt Portfolio (Offshore) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Arvidson - Brent C.vice-president of
●
GMO Offshore Funds I Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Arvidson - Brent C.vice-president of
●
GMO Offshore Funds II, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Arvidson - Brent C.vice-president of
●
GMO Offshore Master Portfolio VI Ltd.
Also holds roles at 4 other companies
- Arvidson - Brent C.vice-president of
- Donahoe - Robertdirector of
- Bohan - Davidvice-president of
●
GMO Offshore Master Portfolios IV Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Arvidson - Brent C.vice-president of
●
GMO Offshore Master Portfolios Ltd.
Also holds roles at 4 other companies
- Arvidson - Brent C.vice-president of
- International Fund Services (Ireland) Limitedadministrator of
- Bohan - Davidvice-president of
●
GMO Offshore Master Portfolios V Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Arvidson - Brent C.vice-president of
●
Goldstar Limited
Also holds roles at 4 other companies
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
●
Great Park Investments Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Guinness Peat International Capital Assets Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beyer - Trevor Jorgen Neilsondirector of
●
HUDSON CENTRAL LIMITED
Also holds roles at 4 other companies
- BERRY COMPANY LIMITEDshareholder of
- FAIRCHILD FOUNDATION LIMITEDshareholder of
- Brack - Gabriel M.director of
●
Huntrise Global Partners Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bond - Jeremydirector of
●
Inlet Investments Ltd.
Also holds roles at 5 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
J. B. Limited
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The Trent Trustbeneficial owner of
●
J.E.M. Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
●
Kelly Pharmaceuticals Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
L. P. Clover Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Lend Lease Asian Retail Investment Fund 1 Ltd.
Also holds roles at 4 other companies
- Holdt - Adamsecretary of
- Beacon Management Limitedadministrator of
- Randall - Debrasecretary of
●
Liquid Funding, Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Burritt - James Rdirector of
●
LiquidAfrica Holdings Limited
Also holds roles at 2 other companies
- Nkontchou - Cyrille Kamdemdirector of
- Nkontchou - Cyrille Kamdempresident of
●
Mallard Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
Merganser Limited
Also holds roles at 2 other companies
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lvice-president of
●
Mid Baltic Investments Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HENLEY GROUP, LTD.shareholder of
- Adams - John Wdirector of
●
Mid Ocean World Investments Limited
Also holds roles at 3 other companies
- Bennett - Richard H.secretary of
- Brookes - Markham Cannondirector of
- Brookes - Markham Cannonvice-president of
●
Midsummer Investments, Ltd.
Also holds roles at 5 other companies
- Amsalem - Michel Achairman of
- Amsalem - Michel Adirector of
- Davis - Sharon Jsecretary of
●
Midsummer Partners, Ltd.
Also holds roles at 5 other companies
- Amsalem - Michel Achairman of
- Amsalem - Michel Adirector of
- Davis - Sharon Jsecretary of
●
Mining and Technical Services (Bermuda) Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
Mundipharma International Holdings Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
- Eve - Jennifer Sis signatory for
●
Mundipharma International Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
●
Mundipharma Laboratories Limited
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Montarsolo - Marco Ldirector of
●
Mundipharma Research Company Limited
Also holds roles at 6 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Jones - Michaeldirector of
●
NCR Services Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NCR (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
NORTH AMERICAN LONDON UNDERWRITERS, LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allianz Life Insurance Company of North Americashareholder of
- Barks - Eddirector of
●
Northdale Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
OHCP Principal Company (Bermuda), Ltd.
Also holds roles at 1 other company
- Howes - Charnita Lsecretary of
●
OHCP SLP (Bermuda), Ltd.
Also holds roles at 3 other companies
- Bass - Robertshareholder of
- Blake - Wingshareholder of
- Howes - Charnita Lsecretary of
●
Olivewood Limited
Also holds roles at 48 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby (Bermuda) Limitedbeneficial owner of
●
ORBEX LIMITED
Also holds roles at 10 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
Parkway Parade Partnership Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Asia Pacific Investment Company Limitedshareholder of
- Amissah - M Tonesanchairman of the board of
●
PEARL HOLDINGS (BERMUDA) LTD.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Bean - Dana Ssecretary of
●
Power Asset Management Limited
Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Montarsolo - Marco Lvice-president of
●
Primicia Fund, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Primicia Purpose Trustbeneficial owner of
- Bodden - Karla J.director of
●
Primicia Master Fund, Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Primicia Purpose Trustbeneficial owner of
- Bodden - Karla J.director of
●
Record Fund Management (Bermuda) Limited
Also holds roles at 2 other companies
- Baxter - Angus N.E.director of
- Baxter - Angus N.E.president of
●
Reid Finance Limited
Also holds roles at 40 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Reynolds International (China) Ltd.
Also holds roles at 5 other companies
- Aquilini - B.F.vice-president of
- Baldi - Waltervice-president of
- Montarsolo - Marco Ldirector of
●
Safinvest Holdings (Bermuda) Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Michaeldirector of
●
SAFINVEST INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Timothy Johndirector of
●
SANDGATE LTD.
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Sapstar Limited
Also holds roles at 4 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
●
Sea Moss Enterprises Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
Sea Stars Company Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
●
SEPEP General Partner Limited
Also holds roles at 7 other companies
- SAMBL Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
●
SEPEP Holdings Limited
Also holds roles at 7 other companies
- Sagitta European Private Equity Partners II, L.P.shareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
●
Sheldrake Limited
Also holds roles at 5 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
SICO LTD.
Also holds roles at 9 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
SS Capital International I Limited
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
St Ledger Limited
Also holds roles at 3 other companies
- Foxseal Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
TELLIN (BERMUDA) LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
●
The Aesculapius Foundation Ltd.
Also holds roles at 5 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Jones - Michaeldirector of
●
The Lante Jahwe Trust
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Amissah - M Tonesanbeneficiary of
- Amissah - M Tonesansettlor of
●
The Research Foundation Ltd.
Also holds roles at 6 other companies
- Baker - Stuart Ddirector of
- Baker - Stuart Dmanaging director of
- Eve - Jennifer Sis signatory for
●
The Sagitta Aegis (US$) Fund Limited
Also holds roles at 9 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
●
The Sagitta Aegis Fund Limited
Also holds roles at 8 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
●
Tom Pharmaceuticals Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
Triangle Industries Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Tricor Re Investment Fund Ltd.
Also holds roles at 5 other companies
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwarddirector of
●
UFJ Trustee Services Pvt. (Bermuda) Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- UFJ Purpose Trustbeneficial owner of
- Amissah - M Tonesandirector of
●
Vista Management Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
●
Voya Investment Management (Bermuda) Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ING INVESTMENT MANAGEMENT CO.shareholder of
- Amissah - M Tonesandirector of
●
Wingate High Net Worth Private Equity Fund Limited
Also holds roles at 3 other companies
- MacDonald - Allanchairman of
- MacDonald - Allandirector of
- Sutherland - Linda Msecretary of
●
Wingate Institutional Private Equity Fund Limited
Also holds roles at 3 other companies
- MacDonald - Allanchairman of
- MacDonald - Allandirector of
- Sutherland - Linda Msecretary of
●
WINSTAR LIMITED
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
●
Worldstar Limited
Also holds roles at 4 other companies
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of

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

/03

Common questions

Who owns Erskine - Alex J?: No ownership or control links for Erskine - Alex J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Erskine - Alex J's risk level?: WhiteIntel flags Erskine - Alex J as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Erskine - Alex J appear across sources?: Erskine - Alex J is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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