Who owns Dean - Lorraine?

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

What is Dean - Lorraine's risk level?

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

Where does Dean - Lorraine appear across sources?

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

LIVE · CORPUS

Dossier

■

Dean - Lorraine

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 126

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

Dean - Lorraine 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

Dean - Lorraine
- LEYTON COMPANY LIMITED· secretary of
- A.I.C. LIMITED· secretary of
- Albatros Sailing Company Limited· secretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· secretary of
- WOELM HOLDING COMPANY LIMITED· secretary of
- CHEUNG KONG (BERMUDA) LIMITED· secretary of
- Three Rivers International Limited· secretary of
- R. & T. Holdings Limited· secretary of
- FELDEN HOLDINGS LTD.· secretary of
- Redcliffe Americas Ltd.· secretary of
- Sunly (Bermuda) Company Limited· secretary of
- Valley Investments Limited· secretary of
- Old SRPH, Ltd.· secretary of
- Pangold Marine Limited· secretary of
- Transshipment Holding, Ltd.· secretary of
- Oil (Gabon) Limited· secretary of
- Overseas Distribution Systems, Ltd.· secretary of
- Jumbo International Holdings Limited· secretary of
- Argentum Holdings Limited· secretary of
- Bermuda Construction Services Ltd.· secretary of
- Sunrise Holdings Ltd.· secretary of
- Westwood Ltd.· secretary of
- Grace Trading Company Limited· secretary of
- Aviation Lease Finance Co. Ltd.· secretary of
- Saturn Telecommunications Ltd.· secretary of
- Airplanes (Bermuda) Limited· secretary of
- Airplanes (Bermuda) No.2 Limited· secretary of
- AerCap (Bermuda) No. 3 Limited· secretary of
- The St. George's Machine Shop Limited· secretary of
- Paiton Holdings Limited· secretary of
- Chemtank (Bermuda) Ltd.· secretary of
- LC (Bermuda) No. 2 Ltd.· secretary of
- ICB Shipping (Bermuda) Ltd.· secretary of
- GTL Holdings Ltd.· secretary of
- Atlantic Crossing Ltd.· secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.· secretary of
- Bowtie Leasing (Bermuda) Limited· secretary of
- Caterpillar Power Ventures International, Ltd.· secretary of
- AT&T Wireless Services (Bermuda) Limited· secretary of
- Sakhalin Storage Limited· secretary of
- Sakhalin Marine Limited· secretary of
- Sea Transport Limited· secretary of
- Terremark Asia Company Ltd.· secretary of
- Southern Cross Cables Limited· secretary of
- Siorvane Financial Group Ltd.· secretary of
- Bolivar Limited· secretary of
- BCI Colombia (Cellular II) Limited· secretary of
- Pacific Crossing Ltd.· secretary of
- Southern Cross Cables Holdings Limited· secretary of
- TCNZ (Bermuda) Limited· secretary of
- ALLMAT (BERMUDA) LIMITED· secretary of
- Global Crossing Landing Holdings Ltd.· secretary of
- Global Crossing Network Center Ltd.· secretary of
- PAC Panama Ltd.· secretary of
- South American Crossing Holdings (Subsea) Ltd.· secretary of
- South American Crossing (Subsea) Ltd.· secretary of
- SAC Panama Landing Ltd.· secretary of
- South American Crossing (Backhaul) Ltd.· secretary of
- SAC Brazil (Backhaul) Ltd.· secretary of
- Atlantic Crossing II Ltd.· secretary of
- Asia Global Crossing Ltd.· secretary of
- Global Crossing Intellectual Property Ltd.· secretary of
- Global Marine Systems (Bermuda) Limited· director of
- East Asia Crossing Ltd.· secretary of
- GlobalCenter Japan Holdings Ltd.· director of
- SOFTBANK AGCH Holdings Ltd.· secretary of
- Global Crossing Investments Ltd.· director of
- Asia Global Crossing Holdings China Ltd.· director of
- East Asia Crossing 2 Ltd.· director of
- Global Marine Holdings Bermuda Ltd.· director of
- Global Crossing Holdings Limited· director of
- Global Crossing Australia Holdings Ltd.· director of
- Validus Financial Services Ltd.· secretary of
- AlphaCat Managers Ltd.· secretary of
- AlphaCat Fund Ltd.· secretary of
- AlphaCat Master Fund Ltd.· secretary of
- AlphaCat Reinsurance Ltd.· secretary of
- Validus Ltd.· secretary of
- AlphaCat High Return Fund Ltd.· secretary of
- Underwriting Risk Services Holdings (Bermuda), Ltd.· secretary of
- Aeroleo Taxi Aereo Limited· secretary of
- Badger Company Limited· secretary of
- Elpenor Sailing Company Ltd.· secretary of
- Aurora Limited· secretary of
- PaCRe, Ltd.· secretary of
- AlphaCat Advantage Fund Ltd.· secretary of
- AlphaCat Prima Fund Ltd.· secretary of
- AlphaCat 2014, Ltd.· secretary of
- AlphaCat 2014-2, Ltd.· secretary of
- BetaCat Fund Ltd.· secretary of
- BetaCat Feeder Fund I Ltd.· secretary of
- BetaCat Ltd.· secretary of
- Pacific & Atlantic Shipping Ltd.· secretary of
- Nanco Ltd.· secretary of
- Kuria Limited· secretary of
- Phoenix Aviation Ltd.· secretary of
- Eurosun Ltd.· secretary of
- McKenzie Burrows Limited· secretary of
- Air Finance Co. No. 1 Ltd.· secretary of
- Hornet International Drilling Company Limited· secretary of
- Western Hemisphere Leasing Co., Ltd.· secretary of
- Cable Technology (Bermuda) Limited· secretary of
- TFX Engineering Ltd.· secretary of
- Helmut Limited· secretary of
- DLJ Phoenix Securities (International) Limited· secretary of
- SGI Holding Corporation Limited· secretary of
- Frontline Ltd.· secretary of
- GC Acquisition Limited· director of
- Global Crossing Asia Holdings Ltd.· secretary of

/04

Directorship network

874 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.

LEYTON COMPANY LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Faries - Timothy Carrickdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Field Nominees Limitedshareholder of
Halasz - Beladirector of
Halasz - Belavice-president of
Lambe - Sumayasecretary of

A.I.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Spurling - Richard Ddirector of
Caito - Johnis signatory for
Chandra Novelly Niemann GRAT Trustshareholder of
Dyer-Fagundo - Alison Ruthdirector of
Dyer-Fagundo - Alison Ruthis signatory for
Dyer-Fagundo - Alison Ruthvice-president of
Fontenay - Ericis signatory for
Golnoy Barge Companyshareholder of
Hoskins - John R.director of
Jared J. Novelly GRAT Trustshareholder of

Albatros Sailing Company Limited

Alba Group S.A.shareholder of
Aramburu - Doloresdirector of
Aramburu - Doloresvice-president of
Armstrong - Jackiedirector 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
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

JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED

LEYTON COMPANY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Halasz - Beladirector of
Hilton - Ianshareholder of
Keyes - James Michaeldirector of
Lambe - Sumayasecretary of
Langley - Clivedirector of
Langley - Clivevice-president of

WOELM HOLDING COMPANY LIMITED

Beckman - Donalddirector of
Beckman - Donaldis signatory for
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Robinson - Kenneth E Tdirector of
Hadall - Chantalsecretary of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Halasz - Beladirector of
Hill - Reneesecretary of

CHEUNG KONG (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Cheung Kong (Holdings) Limitedshareholder of
Ching - Grace WOO Chiadirector of
IP - Edmond IP Takdirector of
IP - Edmond IP Takpresident of
IP - Edmond IP Takvice-president of
Hung - Justin, CHIU Kwokdirector of
Lambe - Sumayasecretary of

Three Rivers International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Counsell - Timothy Jdirector of

R. & T. Holdings Limited

Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

FELDEN HOLDINGS LTD.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of
Dennis - Felixvice-president of
Kempe - James Wassonshareholder of
Lambe - Sumayasecretary of

Redcliffe Americas Ltd.

Amissah - M Tonesandirector of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Butler - Steve P.director of
Butler - Steve P.president of

Sunly (Bermuda) Company Limited

Amissah - M Tonesandirector of
Barbosa - Louisasecretary of
Hadall - Chantalsecretary of
HAM - Chok Chidirector of
LEE - Cheung Mandirector of

Valley Investments Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Collis - Judithdirector of
Collis - Judithpresident of
CorTrust Regshareholder of

Old SRPH, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnais signatory for
Dean - Donnasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Burns - Karon Marieis signatory for
Hoskins - John R.director of
Hoskins - John R.treasurer of

Pangold Marine Limited

Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Counsell - Timothy Jdirector of
Hoskins - John R.director of
Hoskins - John R.treasurer of

Transshipment Holding, Ltd.

Old SRPH, Ltd.shareholder of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Counsell - Timothy Jdirector of
Hoskins - John R.director of
Hoskins - John R.treasurer of

Oil (Gabon) Limited

Hadall - Chantalsecretary of
Coyle - James Peterdirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Ebbels - Keithdirector of
Goodrich - Jeffdirector of
Harris - Geraldinesecretary of
Hogan - John A.director of

Overseas Distribution Systems, Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnpresident of
Kamifuji - Fumiodirector of
Kamifuji - Fumiovice-president of
Lee - Antoinettsecretary of

Jumbo International Holdings Limited

Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
CHHABRIA - Manohar R.director of
CHHABRIA - Manohar R.president of
CHHABRIA - Vidya Manohardirector of
Collis - Judithdirector of
Hollands - Richarddirector of
Jain - Ravidirector of

Argentum Holdings Limited

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Amissah - M Tonesanvice-president of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Faries - Timothy Carrickis signatory for
Boyles - Jeansecretary of
Cabral - Warren Wiltonis signatory for
Lee - Antoinettsecretary of

Bermuda Construction Services Ltd.

Hadall - Chantalsecretary of
Do Couto - Geraldinesecretary of
Francoeur - Georgina Edirector of
Francoeur - Georgina Evice-president of

Sunrise Holdings Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Hadall - Chantalsecretary of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jvice-president of
Charvillat - Renevice-president of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Westwood Ltd.

Hadall - Chantalsecretary of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Charvillat - Renevice-president of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of

Grace Trading Company Limited

Reid Finance Limited - Bermudashareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
de Araujo - Filho Plinio M Bshareholder of
de Araujo - Manoel Bshareholder of
Escalante - Jorge Ashareholder of

Aviation Lease Finance Co. Ltd.

Al Hathal - Nafeldirector of
Al Jassar - Jassardirector of
Al Jassar - Jassarvice-president of
Al-Jassim - Yousefdirector of
Al-Misharie - Ahmed H.chairman of
Al-Misharie - Ahmed H.director of
Al-Misharie - Ahmed H.president of
Al Rashid - Waeldirector of
Al Sabeeh - Barrakdirector of
Al Sadoun - Kholouddirector of
Al Sadoun - Kholood B.director of
Al-Zabin - Ahmaddirector of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Al Zabin - Ahmad A.chairman of the board of
Al Zabin - Ahmad A.director of
Al Zabin - Ahmad A.vice-president of
Counsell - Timothy Jdirector of
Kuwait Airways Corp.shareholder of
Kuwait Finance Houseshareholder of

Saturn Telecommunications Ltd.

Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
Lighthouse Investment Holdings Limitedshareholder of
Mancini - Robertdirector of
Mancini - Robertvice-president of
Burns - Michael Jdirector of
Cornell - Penelope J.secretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Linden - Jeffrey M.director of
Linden - Jeffrey M.president of

Airplanes (Bermuda) Limited

Airplanes Holdings Limitedshareholder of
GPA Group plcshareholder of
Blaney - Patrickdirector of
Blaney - Patrickvice-president of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Deutsche Bank Trust Company Americasshareholder of
Do Couto - Geraldinesecretary of
GPA I Limitedshareholder of
GPA Investments Limitedshareholder of
Harris - Geraldinesecretary of
Hayden - Briandirector of
Hayden - Brianvice-president of
Lee - Antoinettsecretary of

Airplanes (Bermuda) No.2 Limited

Airplanes Holdings Limitedshareholder of
Bankers Trust Company, New Yorkshareholder of
Blaney - Patrickdirector of
Blaney - Patrickvice-president of
Counsell - Timothy Jdirector of
Deutsche Bank Trust Company Americasshareholder of
Do Couto - Geraldinesecretary of
Hayden - Briandirector of
Hayden - Brianvice-president of

AerCap (Bermuda) No. 3 Limited

AerCap Ireland Limitedshareholder of
Hadall - Chantalsecretary of
McLean - Julie E.director of
McLean - Julie E.vice-president of
Brennan - Seandirector of
Butler - Michael Jdirector of
Codan Trust Company Limited as Trustees of PMCC/GAP Security Trustshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Dalton - Patdirector of
Do Couto - Geraldinesecretary of
Hansom - Edwarddirector of
Hastings - Gerarddirector of
Hynes - Rosedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

The St. George's Machine Shop Limited

Appleby Services (Bermuda) Ltd.secretary of
Beacock - Donalddirector of
Billing - Deborahdirector of
Macdonald - Johndirector of
Hadall - Chantalsecretary of
Kempe - Dianna Penelopedirector of
Clarke - Elvondirector of
Do Couto - Geraldinesecretary of
Giffen - Freyadirector of
Haycock - Arthur E.director of
Haycock - Arthur E.vice-president of
Haycock - Noela Mdirector of
Haycock - Noela Mpresident of
Lang - David R.M.director of

Paiton Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Altus Group Ltd.shareholder of
Altus Shipping and Logistics Pte Ltd.shareholder of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Boyles - Jeansecretary of
Chadwick - Mark Simsdirector of
Chandraputra - Johanes Santosodirector of
Hayes - Meredith Halldirector of
Jones - Roger Morgandirector of
Kheng - Richard Lim Hongdirector of
Lambe - Sumayasecretary of
Lembong - Thomas Trikasihdirector of

Chemtank (Bermuda) Ltd.

Allen - Graham M.director of
Allen - Graham M.president of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Chemtank Investment Trust Inc.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

LC (Bermuda) No. 2 Ltd.

AerCap Ireland Limitedshareholder of
GPA Group plcshareholder of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
McLean - Julie E.director of
McLean - Julie E.vice-president of
Bodi - James Alexanderdirector of
Brennan - Seandirector of
Butler - Michael Jdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
debis AirFinance Ireland plcshareholder of
Do Couto - Geraldinesecretary of
Hastings - Gerarddirector of
Hynes - Rosedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Lee - Antoinettsecretary of

ICB Shipping (Bermuda) Ltd.

GTL Holdings Ltd.

Collis - Judithdirector of
Collis - Judithpresident of

Atlantic Crossing Ltd.

Bloom - Jaydirector of
Bloom - Jayvice-president of
Adderley - Cameron Esecretary of
Adderley - Cameron Evice-president of
Bridges - Timothy Johndirector of
Brown - Abbottdirector of
Brown - Abbottvice-president of
Collis - Judithdirector of
Collis - Judithpresident of
Collis - Judithsecretary of
Kehler - Deandirector of
Lee - Daviddirector of
Lee - Davidpresident of
Levine - Jaydirector of

HOLIDAY GARDEN INTERNATIONAL LTD.

Hadall - Chantalsecretary of
Dean - Donnasecretary of
Chen - Donychief financial officer of
Chen - Donydirector of
Chen - Donysecretary of
Chen - Donyvice-president of
CHEN - Hai Nidirector of
CHEN - Hai Nipresident of
CHEN - Hai Nisecretary of
CHEN - Hai Nitreasurer of
CHEN - Tseng-Yuan Stevedirector of
CHEN - Tseng-Yuan Stevesecretary of
CHEN - Tseng-Yuan Stevetreasurer of
CHEN - Tseng-Yuan Stevevice-president of
Chin-Chun - Sundirector of
Chin-Chun - Sunvice-president of
DeRosa - Michellesecretary of
Hotel Holiday Garden Corp.shareholder of
Lambe - Sumayasecretary of

Bowtie Leasing (Bermuda) Limited

Hadall - Chantalsecretary of
Brennan - Seandirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dalton - Patdirector of
Hansom - Edwarddirector of
Hynes - Rosedirector of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Caterpillar Power Ventures International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Kent Meilsdirector of
Adams - Kent Meilsvice-president of
Beard - James S.director of
Beran - Robin Davidis signatory for
Hadall - Chantalsecretary of
Caterpillar Power Ventures Corporationshareholder of
Caterpillar Inc.beneficial owner of
Do Couto - Geraldinesecretary of
Duensing - James Arlindirector of
Duensing - James Arlinis signatory for
Duensing - James Arlintreasurer of
Duensing - James Arlinvice-president of
Ebbin - Theresa Ssecretary of
English - James R.director of
English - James R.vice-president of
Fox - Melaniesecretary of
Gaeto - Paul J.director of
Gaeto - Paul J.president of

AT&T Wireless Services (Bermuda) Limited

Hadall - Chantalsecretary of
Schultz - Markdirector of
Schultz - Markvice-president of
Hamilton - Mark R.director of
Hamilton - Mark R.president of

Sakhalin Storage Limited

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Cossali - Celinevice-president of
Docherty - Gerarddirector of
Docherty - Gerardvice-president of
Douglas - Kenneth S Adirector of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
ICB Shipholding Pte. Ltd.shareholder of
Ipiranga Shipping Limitedshareholder of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Keyes - James Michaeldirector of
Lalli - Hervédirector of
Lalli - Hervépresident of

Sakhalin Marine Limited

Appleby Services (Bermuda) Ltd.secretary of
Berkel - Paul Vandirector of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louispresident of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Cossali - Celinedirector of
Cossali - Celinevice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hchairman of
Keller - Didier Hdirector of
Kuznetsov - Alexeychairman of the board of
Kuznetsov - Alexeydirector of
Laures - Jean-Philippedirector of
Laures - Jean-Philippevice-president of

Sea Transport Limited

Terremark Asia Company Ltd.

AmTec Inc.shareholder of
Hadall - Chantalsecretary of
Gonzalez - Jose Edirector of
Goodkind - Brian Kdirector of
Goodkind - Brian Kpresident of
Kwong - Regisdirector of
Kwong - Regisvice-president of
Lee - Francischairman of the board of
Lee - Francisdirector of
Lim - Michael J.director of
Lim - Michael J.president of

Southern Cross Cables Limited

Appleby Services (Bermuda) Ltd.secretary of
Southern Cross Cables Holdings Limitedshareholder of
Beck - Fiona Elizabethdirector of
Bell - Johndirector of
Bell - Johnpresident of
Bell - Johnvice chairman of
Benson - Kenneth G.director of
Benson - Kenneth G.president of
Binns - Maxine Lsecretary of
Adderley - Cameron Esecretary of
Ng - Seng Sumchairman of
Ng - Seng Sumdirector of
Briscoe - Anthony Norrischairman of
Briscoe - Anthony Norrisdirector of
Clarke - Nicholaschairman of
Clarke - Nicholasdirector of
Clutter - George Allenchairman of
Clutter - George Allendirector of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Crockett - Matthew Victordirector of
Hardiman - Craig J.director of
Hardiman - Craig J.president of
Hardiman - Craig J.shareholder of
Kok - Mark Chong Chindirector of
Lian - Bee Lengdirector of

Siorvane Financial Group Ltd.

Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
James - Stephen Sdirector of
Douglas - Kenneth S Adirector of
Emiri - Thaliadirector of
Emiri - Thaliashareholder of
Emiri - Thaliavice-president of

Bolivar Limited

Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Burrowes - Peterdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of

BCI Colombia (Cellular II) Limited

Antoine - Dawnsecretary of
Ashford - Michaelsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of

Pacific Crossing Ltd.

Carter - Williamdirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Green - Darryldirector of
Krieger - Simondirector of
Lee - Davidchairman of the board of
Lee - Daviddirector of
Legere - Johndirector of

Southern Cross Cables Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
TCNZ (Bermuda) Limitedshareholder of
Beck - Fiona Elizabethdirector of
Bell - Johndirector of
Bell - Johnpresident of
Bell - Johnvice chairman of
Benson - Kenneth G.director of
Benson - Kenneth G.president of
Adderley - Cameron Esecretary of
Ng - Seng Sumchairman of
Ng - Seng Sumdirector of
Briscoe - Anthony Norrischairman of
Briscoe - Anthony Norrisdirector of
Clarke - Nicholaschairman of
Clarke - Nicholasdirector of
Clutter - George Allenchairman of
Clutter - George Allendirector of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Crockett - Matthew Victordirector of
Hardiman - Craig J.director of
Hardiman - Craig J.president of
Hardiman - Craig J.shareholder of
Kok - Mark Chong Chindirector of
Lian - Bee Lengdirector of

TCNZ (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Air - Catrionais signatory for
Bell - Johndirector of
Bell - Johnpresident of
Benson - Kenneth G.director of
Benson - Kenneth G.president of
Binns - Maxine Lsecretary of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Holmes - George H.is signatory for
Bogoievski - Markodirector of
Bogoievski - Markopresident of
Booth - Paulis signatory for
Clarke - Nicholasdirector of
Clarke - Nicholaspresident of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Cowley - Lindsaydirector of
Crockett - Matthew Victordirector of
Crockett - Matthew Victorpresident of
Faiella - John P.is signatory for
Fellows - Kevinis signatory for
Francis - Madonnais signatory for
Gillespie - Malcolmdirector of
Gillespie - Malcolmvice-president of
Glancy - Clareis signatory for
Hardiman - Craig J.director of
Hardiman - Craig J.president of
Hardiman - Craig J.shareholder of
Harris - Garryis signatory for
Hunter - Geoffreyis signatory for
Ince - Garland "Ginny"secretary of
Kendall - Angelais signatory for
Kozakevych - Sergiyis signatory for

ALLMAT (BERMUDA) LIMITED

Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Williams - Stephendirector of
Williams - Stephenvice-president of
James - Stephen Sdirector of
James - Stephen Svice-president of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinvice-president of

Global Crossing Landing Holdings Ltd.

Klug - Robertdirector of

Global Crossing Network Center Ltd.

PAC Panama Ltd.

Cook - Sherridirector of
Cook - Sherrivice-president of
Guzman - Josephdirector of

South American Crossing Holdings (Subsea) Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

South American Crossing (Subsea) Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

SAC Panama Landing Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

South American Crossing (Backhaul) Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

SAC Brazil (Backhaul) Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

Atlantic Crossing II Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacechief executive officer of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

Asia Global Crossing Ltd.

Carter - Williamdirector of
Carter - Williamvice-president of
Casey - Thomas J.director of
Clayton - Josephdirector of
Hippeau - Eric Claudedirector of

Global Crossing Intellectual Property Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

Global Marine Systems (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Jackiedirector of
Armstrong - Jackiepresident of
Clodd Broom - Nicola J.director of
Douglas - Ian Davidchairman of the board of
Douglas - Ian Daviddirector of
Global Marine Systems Limitedshareholder of
Godfrey - Henrydirector of
Godfrey - Henrypresident of

East Asia Crossing Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

SOFTBANK AGCH Holdings Ltd.

Akatsuka - Ayanochairman of
Akatsuka - Ayanodirector of
Son - Masayoshichairman of
Son - Masayoshidirector of
Carter - Williamdirector of
Carter - Williamvice-president of
Casey - Thomas J.director of
Casey - Thomas J.vice chairman of
Clayton - Josephdirector of
Cook - Lodwrickco-chairman of
Cook - Lodwrickdirector of
Green - Darrylpresident - japan of
Hindery - Leodirector of
Hippeau - Eric Claudedirector of
Klapper - Martychief financial officer of
Koll - Thomasdirector of
Legere - Johnchief executive officer of
Legere - Johndirector of

Global Crossing Holdings Limited

GC Acquisition Limitedshareholder of
Godfrey - Henrydirector of
Godfrey - Henrypresident of

Global Crossing Australia Holdings Ltd.

Global Crossing Asia Holdings Ltd.shareholder of
Godfrey - Henrydirector of
Godfrey - Henrypresident of

Validus Financial Services Ltd.

AlphaCat Managers Ltd.

Validus Financial Services Ltd.shareholder of
Dill - Carlton Jeromedirector of
Cox - Bernettdirector of
Consolino - Joseph Evansdirector of

AlphaCat Fund Ltd.

AlphaCat Master Fund Ltd.

AlphaCat Reinsurance Ltd.

AlphaCat Fund Ltd.shareholder of
Dill - Carlton Jeromedirector of
Cox - Bernettdirector of
Consolino - Joseph Evanschief financial officer of
Consolino - Joseph Evansdirector of

Validus Ltd.

Dill - Carlton Jeromedirector of
Cox - Bernettdirector of
Consolino - Joseph Evanschief financial officer of

AlphaCat High Return Fund Ltd.

AlphaCat Managers Ltd.shareholder of
Dill - Carlton Jeromedirector of
Consolino - Joseph Evanschief financial officer of
Consolino - Joseph Evansdirector of
Jones - George N Hdirector of

Underwriting Risk Services Holdings (Bermuda), Ltd.

Badger Company Limited

Robinson - Kenneth E Tdirector of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
James - Stephen Sdirector of
James - Stephen Svice-president of
Jones - Michaeldirector of
Jones - Michaelpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Avice-president of

Elpenor Sailing Company Ltd.

Robinson - Kenneth E Tdirector of

Aurora Limited

PaCRe, Ltd.

Validus Reinsurance, Ltd.shareholder of
Randall - Debradirector of
Gorman - Rorydirector of
Burke - Janita Kdirector of
Clarke - J Vickisecretary of
Consolino - Joseph Evanschief executive officer of
Consolino - Joseph Evansdirector of
Consolino - Joseph Evanspresident of
Emanuel - Kerry Adirector of

AlphaCat Advantage Fund Ltd.

AlphaCat Prima Fund Ltd.

AlphaCat 2014, Ltd.

AlphaCat 2014-2, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AlphaCat Managers Ltd.shareholder of
Validus Reinsurance, Ltd.shareholder of
Bossin - Alan Irvingdirector of
Ensign Peak Advisors, Inc.shareholder of

BetaCat Fund Ltd.

BetaCat Feeder Fund I Ltd.

BetaCat Ltd.

Validus Reinsurance, Ltd.shareholder of
Kuzloski - Robert Francisdirector of

Pacific & Atlantic Shipping Ltd.

Nanco Ltd.

Kuria Limited

Phoenix Aviation Ltd.

Cabral - Warren Wiltondirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Gill - Yoramdirector of
Gill - Yorampresident of

Eurosun Ltd.

Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
Suominen - Jukkadirector of
Suominen - Jukkapresident of
Christner - Hans H.director of
Carceller - Carlos Cremadesdirector of
Carceller - Carlos Cremadesvice-president of
Keyes - James Michaeldirector of

McKenzie Burrows Limited

Jones - Monica Joydirector of
Jones - Monica Joypresident of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Faiella - John P.director of
Lamb - Sharon Lexadirector of

Air Finance Co. No. 1 Ltd.

Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Hornet International Drilling Company Limited

Western Hemisphere Leasing Co., Ltd.

Amissah - M Tonesandirector of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Keyes - James Michaeldirector of

Cable Technology (Bermuda) Limited

TFX Engineering Ltd.

Black - Lennoxchairman of
Black - Lennoxdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Boyer - Daviddirector of
Carriker - Roydirector of
Douglas - Kenneth S Adirector of

Helmut Limited

Broggini - Andreadirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Kirkwood - D Michaeldirector of
Kirkwood - D Michaelvice-president of

DLJ Phoenix Securities (International) Limited

Butt - Michaeldirector of
Butt - Michaelvice-president of
Cabral - Warren Wiltondirector of
Keyes - James Michaeldirector of

SGI Holding Corporation Limited

Burke - Malcolm P.director of
Burke - Malcolm P.president of
Grymyr - James P.director of
Grymyr - James P.vice-president of
Keyes - James Michaeldirector of

Frontline Ltd.

Arnhog - Madsdirector of
Blankenship - Alexandra Katesecretary of
Adderley - Cameron Edirector of
Counsell - Timothy Jdirector of
Douglas - Kenneth S Aalternate director of
Douglas - Kenneth S Adirector of
Fredriksen - Johnchairman of the board of
Fredriksen - Johnchief executive officer of
Fredriksen - Johndirector of
Fredriksen - Johnpresident of

GC Acquisition Limited

Global Crossing Ltd.shareholder of
Godfrey - Henrydirector of
Godfrey - Henrypresident of

Global Crossing Asia Holdings Ltd.

Armstrong - Jackiedirector of
Dawson, Jr. - Sidney Wallacedirector of
Dawson, Jr. - Sidney Wallacepresident of
Klug - Robertdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dean - Lorraine. 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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