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
- 2
- UBO hops
- 15
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
Mundipharma Company is a Company 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
- Mundipharma Company
- Betal Limited· shareholder of
- China Sea Company L.P.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain11 flagged hopsStandard
11 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
989 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.
Eve - Jennifer S
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedis signatory for
- Resort Photo Services Limitedpresident of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedis signatory for
- Bonnie Brae Investments Limitedpresident of
- Baker Hughes EHO Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- SICO LTD.shareholder of
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- Otis Elevator Company (Bermuda) Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedshareholder of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedis signatory for
- Tom Pharmaceuticals Limitedshareholder of
- Bermag Limitedis signatory for
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- Sheldrake Limitedis signatory for
- Atila Venture Partners Ltd.director of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.vice-president of
- Atila Venture Capital Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedpresident of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- CWG Holdings (Bermuda) Limiteddirector of
- Alia Limiteddirector of
- Alia Limitedis signatory for
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Abalone Trading Ltd.secretary of
- TK International Limiteddirector of
- TK International Limitedis signatory for
- Laysan Limitedalternate director of
- Laysan Limitedis signatory for
- Dynasty Property Investment Limiteddirector of
- Dynasty Syndicate Investment Limiteddirector of
- Interfoam Holding Company Limiteddirector of
- Southern Cross Limiteddirector of
- Somerset Construction Materials, Ltd.director of
- Monmouth Construction Materials, Ltd.director of
- Mapeley BETA Acquisition Co (3) Limiteddirector of
- Mapeley BETA Acquisition Co (4) Limiteddirector of
- Carrel Limiteddirector of
- Intergraphite Holdings Company Limiteddirector of
- Syrinx Limitedsecretary of
- Deckers International Limiteddirector of
- Tetro Administrative Services Ltd.director of
- Tetro Administrative Services Ltd.vice-president of
- Brookfield International Investments Ltd.director of
- Brookfield International Investments Ltd.vice-president of
- Transurban International Limiteddirector of
- Transworld Pharma Limitedis signatory for
- BAMI First Mercantile Limiteddirector of
- GLC Gestalt Leveraged Trading Ltd.director of
- DSF Diversified Strategies Fund Ltd.director of
- Global Distressed Alpha Fund Management Limiteddirector of
- Rivoli - Phase I Limiteddirector of
- StarVest OMS GP Ltd.director of
- StarVest Dislocation Sub-Fund Ltd.director of
- Afex Exploration (Equatorial Guinea) Limiteddirector of
- Active Allocation Fund Ltd.director of
- Join & Co Asset Management Ltd.director of
- Cortesta Holding Ltd.director of
- Polino Holding Ltd.director of
- Ratalime Limiteddirector of
- Glencore Services Ltd.director of
- Quantum Capital Partners GP Ltd.director of
- Nomura Investment Company (Bermuda) Ltd.director of
- International Mezzanine Investments II Limiteddirector of
- Fiss Investments Ltd.director of
- Sopica Asset Management Limiteddirector of
- World Equities IV Limiteddirector of
- High Yield Resources Fund Ltd.director of
- BCB Resource Fund Limiteddirector of
- MGD Investments Ltd.director of
- Chickpea Holdings Limiteddirector of
- Rossetti Holdings Limiteddirector of
- West Hall Holdings Limiteddirector of
- RAD Holdings Limiteddirector of
- Skandic Commodities Performance Fund Ltd.director of
- AlphaCat Advantage Fund Ltd.director of
Stirling - Jackie
- Oceaneer Petroleum Suez Ltd.director of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Oceaneer Petroleum Suez Production Ltd.director of
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Sheldrake Limitedis signatory for
- CapVest Group Limiteddirector of
- CV Equity Management Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Solon Capital Ltd.director of
- Oceaneer Egypt Ltd.director of
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- CapVest Group II Limiteddirector of
- CV Equity Management II Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- C.T.M. Services Bermuda Ltd.director of
- LFG Ltd.director of
- C.T. Koll Holdings Ltd.director of
- Oceaneer Energy Ltd.director of
- Clementine Limiteddirector of
- TDT Derm Device Ltd.director of
- Los Lirios Ltd.director of
- SEDGLEY INVESTMENTS LIMITEDdirector of
Brough - Christopher J
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- Ebury Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Sheldrake Limitedis signatory for
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Transworld Pharma Limitedis signatory for
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Bold International Limiteddirector of
- Visual Solutions, LTD.director of
- Cundill Distressed Fund Ltd.director of
- Cundill International Company Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Mackenzie Global Macro Asian Credit Fund, Ltd.director of
- Mackenzie Global Macro Asian Credit Master Fund, Ltd.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 Water 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
- 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
Chamberlain - Gail E.
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedpresident of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- UNOCAL PATAGONIA, LTD.director of
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Sheldrake Limitedis signatory for
- CapVest Group Limiteddirector of
- CV Equity Management Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- CapVest Group II Limiteddirector of
- CV Equity Management II Limiteddirector of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Global Logistics I Ltd.director of
- Invesdex Ltd.director of
- Global Logistics II Ltd.director of
- GL Finance III Ltd.director of
- Global Container IV Holding Ltd.director of
- GL Finance IV Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cundill Distressed Fund Ltd.director of
- Cundill International Company Ltd.director of
Dawson - David
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Sheldrake Limitedis signatory for
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- Transworld Pharma Limitedis signatory for
Demerling - Sarah C
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- CAPCOUNT (BERMUDA) LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Princess Hotels International Limiteddirector of
- Princess Hotels International Limitedvice-president of
- Oil Basins Limitedis signatory for
- THL Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limitedis signatory for
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.vice-president of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- TIL Ltd.director of
- SICO LTD.is signatory for
- Mersy Investment Company Limiteddirector of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- REUTERS BERMUDA LIMITEDdirector of
- REUTERS BERMUDA LIMITEDvice-president of
- Ebury Investments Limitedis signatory for
- S.C. LIMITEDdirector of
- Dryden Limitedis signatory for
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- The Aesculapius Foundation Ltd.is signatory for
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
- Glencore Exploration Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- KAFINVEST OPERATING LIMITEDdirector of
- HIGH TIDE (BERMUDA) LTD.director of
- S.A. Services Limiteddirector of
- Aerolab Limitedis signatory for
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDvice-president of
- L.A. Services Limiteddirector of
- Northdale Limitedis signatory for
- Tabak Trading Arge Ltd.director of
- Kelly Pharmaceuticals Limitedis signatory for
- MERSTAL LIMITEDdirector of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- WAFRA FUND MANAGEMENT LTD.director of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Bermag Limitedis signatory for
- Latin American Coal Marketing Company Ltd.director of
- CHINA TELECOM LIMITEDdirector of
- Triton Aviation Services Limiteddirector of
- Triton Aviation Limiteddirector of
- SIL Limiteddirector of
- The Young's Foundationdirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Renaissance Capital Holdings Limiteddirector of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedvice-president of
- Sheldrake Limitedis signatory for
- Glencore Investments Limiteddirector of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Mundipharma International Holdings Limitedis signatory for
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- Apstar Limiteddirector of
- Apstar Limitedvice-president of
- Fletcher International, Ltd.is signatory for
- Novastel Limiteddirector of
- Fairmont Dubai Holdings (Bermuda) Ltd.director of
- Fairmont Dubai Holdings (Bermuda) Ltd.vice-president of
- Rawda Finance Limiteddirector of
- Eagle Yield Enhancement Fund Ltd.director of
- Renaissance Direct Investment Limiteddirector of
- Brant Point Fund International Ltd.director of
- JC Capital (Bermuda) Limiteddirector of
- Wafra Realty Management Ltd.director of
- Renaissance Capital International Services Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedvice-president of
- Eagle Matrix Fund Ltd.director of
- Eagle Global Ltd.director of
- Eagle Class Matrix Ltd.director of
- Eagle Class EMP Ltd.director of
- Eagle Class ERA Ltd.director of
- Rockfield Holdings Limiteddirector of
- Rockfield Holdings Limitedvice-president of
- The Cape Fund Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Matterhorn Capital Advisors Ltd.director of
- Tikolan Limiteddirector of
- Simkana Limiteddirector of
- Magna Holdings Limiteddirector of
- Magna Holdings Limitedvice-president of
- Magna Petrochemicals Limiteddirector of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Talkeetna Strategic Commodity Fund, Ltd.director of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- MPRI International Services, Ltd.director of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Mega-Holdings Limiteddirector of
- Mapeley Beta Acquistion Co (1) Limiteddirector of
- Mapeley Beta Acquisition Co (2) Limiteddirector of
- Mapeley Beta Acquisition Holding Co Limiteddirector of
- Mapeley Acquisition Co. (7) Limiteddirector of
- Mapeley Acquisition Co. (6) Limiteddirector of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Mapeley Beta Acquisition Co (5) Limiteddirector of
- Mapeley Beta Acquisition Co (6) Limiteddirector of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mapeley Gamma Acquisition Holding Company Limiteddirector of
- Mapeley Gamma Acquisition Co (1) Limiteddirector of
- Mapeley Gamma Acquisition Co (2) Limiteddirector of
- Mapeley Gamma Acquisition Co (3) Limiteddirector of
- Mapeley Gamma Acquisition Co (4) Limiteddirector of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- Wichita Holding Ltd.director of
- Merani Holding Ltd.director of
- Global Equity Risk Protection Limiteddirector of
- Magna Management International Limiteddirector of
- Magna Management International Limitedvice-president of
- Renaissance Pre-IPO Funddirector of
- Glencore Exploration (EG) Limiteddirector of
- Amokenga Holdings Ltd.director of
- Renaissance Real Estate Funddirector of
- Magna Holdings International Limiteddirector of
- Apogee Wealth Services Ltd.director of
- Mapeley Delta Acquisition Holding Company Limiteddirector of
- Mapeley Delta Acquisition Co (1) Limiteddirector of
- Mapeley Delta Acquisition Co (2) Limiteddirector of
- Mapeley Delta Acquisition Co (3) Limiteddirector of
- Mapeley Delta Acquisition Co (4) Limiteddirector of
- Dayim Holdings Limiteddirector of
- Merope Holdings Ltd.director of
- Renaissance Business Real Estate Funddirector of
- RIM Global Fund SPCdirector of
- Renaissance Partners Investment Limiteddirector of
- Renaissance Group Holdings Limiteddirector of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- FRH (Bermuda) Ltd.director of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Renaissance Alternative Investments Limiteddirector of
- Renaissance Alternative Investments Limitedvice-president of
- Russia Infrastructure Equities Limiteddirector of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- Inkia Energy Limiteddirector of
- Triton Aviation Bermuda Limiteddirector of
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- WhiteCross Landscaping, Ltd.director of
- Endeavour Energy New Ventures I Ltd.director of
- Invesco Investments (Bermuda) Ltd.director of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Eagle Directional Macro Fund Ltd.director of
- Eagle Directional Macro Master Fund Ltd.director of
- Montpellier Redemption Holdings Company Ltd.director of
- Arche Preferred, Ltd.director of
- MF Global Diversified Fund Ltd.director of
- Skandic Securities Ltd.director of
- Skandic Options Strategies Fund Ltd.director of
- Front Street Ltd.director of
- Ingenious Global IDF G.P. Ltd.director of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Capital Generation Partners Bermuda Limiteddirector of
- Brant Point Master Fund International Ltd.director of
- MC Entertainment Properties, Ltd.director of
- Bermuda Entertainment Properties, Ltd.director of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Cadogan MHF Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- Ithaca Energy (Holdings) Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- SOLEIL TRUSTEES LIMITEDdirector of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- Glencore E & P Nicaragua (Pacific South) Ltd.director of
- Glencore E & P Nicaragua (Pacific North) Ltd.director of
- Samaxo Limiteddirector of
- RenFin Limiteddirector of
- RenFin II Ltd.director of
- Renaissance Russia Distressed Assets Limiteddirector of
- Renaissance PanCaspian Limiteddirector of
- Renaissance Russia Distressed Assets IIdirector of
Docherty - Douglas
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.is signatory for
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedis signatory for
- Atlantic Laboratories Limitedvice-president of
- Rooksnest Estate Limiteddirector of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedis signatory for
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Mundipharma Pharmaceutical Companysecretary of
- SICO LTD.director of
- SICO LTD.is signatory for
- SICO LTD.secretary of
- SICO LTD.shareholder of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.is signatory for
- The Research Foundation Ltd.vice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedis signatory for
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedis signatory for
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- Dryden Limiteddirector of
- Dryden Limitedis signatory for
- Dryden Limitedvice-president of
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedis signatory for
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedis signatory for
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedis signatory for
- B.L. Carrolton Limitedvice-president of
- J.E.M. Limiteddirector of
- J.E.M. Limitedis signatory for
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedis signatory for
- Mallard Limitedvice-president of
- Mundipharma Medical Companyis signatory for
- Mundipharma Medical Companysecretary of
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Stresa Limiteddirector of
- Sealab Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedis signatory for
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedis signatory for
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- MNB Companyis signatory for
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedshareholder of
- Bermag Limiteddirector of
- Bermag Limitedis signatory for
- Bermag Limitedpresident of
- Bermag Limitedvice-president of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Sheldrake Limitedis signatory for
- Sheldrake Limitedvice-president of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Mundipharma International Holdings Limitedvice-president of
- TK International Limiteddirector of
- TK International Limitedis signatory for
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedis signatory for
- Laysan Limitedvice-president of
- Petra Jod Venture Management Limiteddirector of
- Petra Jod Venture Management Limitedpresident of
- Petra Jod Venture Management Limitedshareholder of
- Mundipharma International Corporation Limiteddirector of
- Mundipharma International Corporation Limitedvice-president of
- Transworld Pharma Limitedchief financial officer of
- Transworld Pharma Limitedis signatory for
- Contor Limiteddirector of
- Teal Limiteddirector of
Forte - Allison
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- The Research Foundation Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Dryden Limitedsecretary of
- The Aesculapius Foundation Ltd.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Betal Limitedsecretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- NABORS DRILLING INTERNATIONAL LIMITEDsecretary of
- Aerolab Limitedsecretary of
- Northdale Limitedsecretary of
- MNB Companysecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- SOL Insurance Limitedsecretary of
- MANOR HOUSE PROPERTIES LIMITEDsecretary of
- Bermag Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Integrated Oilfield Services, Ltd.secretary of
- Sheldrake Limitedsecretary of
- Mundipharma Research Company Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Mundipharma International Holdings Limitedsecretary of
- Nabors Holdings Ltd.secretary of
- Indico Resources Ltd.secretary of
- BB&T Overseas Leasing, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- Nabors International Holdings Ltd.secretary of
- Bonus International Services Ltd.secretary of
- Nabors Drilling International II Limitedsecretary of
- Ramshorn International Limitedsecretary of
- Zambezi Resources Limitedsecretary of
- Mwembeshi Resources (Bermuda) Limitedsecretary of
- TeleBermuda International Limitedsecretary of
- Revelation Capital Management Ltd.secretary of
- Revelation Special Situations Fund Ltd.secretary of
- Canrig Drilling Technology International Ltd.secretary of
- Kellogg Europe Company Limitedsecretary of
- Kellogg Holding Company Limitedsecretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- Nabors International Management Limitedsecretary of
- M.R.Nickel (Bermuda) Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Nabors Global Holdings Limitedsecretary of
- SOL International Ltd.secretary of
- AfNat Resources Limitedsecretary of
- Taberna Capital (Bermuda) Ltd.secretary of
- Terra Global Ltd.secretary of
- Nabors Purchasing Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Alcentra Investments Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Infinity Bio-Energy Ltd.secretary of
- Cape Resources Limitedsecretary of
- Southern African Resources Limitedsecretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Transworld Pharma Limitedsecretary of
- Nautilus Shipholdings No 1 Limitedsecretary of
- Maxdo Holdings Limitedsecretary of
- Maxdo Resources Limitedsecretary of
- Maxdo Energies Limitedsecretary of
- Maxdo Land Limitedsecretary of
- Dran Investments Ltd.secretary of
- AIC International Ltd.secretary of
- Nautilus Shipholdings No.2 Limitedsecretary of
- El Tejar Limitedsecretary of
- Nautilus Shipholdings No.3 Limitedsecretary of
- Ouhua Energy International Limitedsecretary of
- Oryx Resources Limitedsecretary of
- OMCS USA Ltd.secretary of
- OMCS International Ltd.secretary of
- S&G Company, Ltd.secretary of
- FAST Wah Lei International Holdings Limitedsecretary of
- Koloskov Conlon Holdings Ltd.secretary of
- China Zhengda Sports Limitedsecretary of
- EMC International Holdings Limitedsecretary of
- EMC Information Systems Companysecretary of
- RPS Bermuda, Ltd.secretary of
- Nabors Red Lion Limitedsecretary of
- AmNet Telecommunications Holdings, Ltd.secretary of
- Amzak Investments E.S. Ltd.secretary of
- AmNet Telecommunications, Ltd.secretary of
- CARIBBEAN BASIN INVESTMENTS LTD.secretary of
- Continental Programming Services Ltd.secretary of
- Global Interlink Ltd.secretary of
- JP Communications Ltd.secretary of
- Newcom Limitedsecretary of
- NJ Telecommunications Ltd.secretary of
- Green Energy Technologies, Ltd.secretary of
- Global Farms Group Limitedsecretary of
- Nabors Blue Shield Ltd.secretary of
- GenShare Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier