Triffitt - Julia

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

• ●

  Arche Preferred, Ltd.

  Also holds roles at 7 other companies

  • Murugesu - Vijayabalandirector of
  • Cox - Bernettdirector of
  • Demerling - Sarah Cdirector of

  +4 more companies
• ●

  Atlas Trading & Shipping Limited

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Simmons - Kim Odirector of
  • Cox - Bernettdirector of

  +18 more companies
• ●

  Bermuda Protection Services Ltd.

  Also holds roles at 6 other companies

  • Cox - Bernettdirector of
  • Deroza - Stuart Edirector of
  • Rawlins - Ruby Ldirector of

  +3 more companies
• ●

  Bonnie Brae Investments Limited

  Also holds roles at 35 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Robinson - Kenneth E Tdirector of
  • Robinson - Kenneth E Tshareholder of

  +32 more companies
• ●

  Carruba Asset Management Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.shareholder of
  • Stevenson - Robert Paul Hdirector of
  • Stevenson - Robert Paul Hpresident of

  +9 more companies
• ●

  COLUMBIA LABORATORIES (BERMUDA) LTD.

  Also holds roles at 50 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Apostolakis - Jamesdirector of
  • Apostolakis - Jamesis signatory for

  +47 more companies
• ●

  Consolidated Electric Power Asia Limited

  Also holds roles at 8 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • ALLEN - Brian Jeffreydirector of
  • Carter - Linda Lsecretary of

  +5 more companies
• ●

  December Holdings Ltd.

  Also holds roles at 6 other companies

  • Allied World Assurance Company Holdings, Ltdshareholder of
  • American International Group, Inc. Retirement Planshareholder of
  • Schreiber - Briandirector of

  +3 more companies
• ●

  EVB Technology Limited

  Also holds roles at 9 other companies

  • Carter - Linda Lsecretary of
  • Chisholm - Helen Annsecretary of
  • Douglas - Shannon Rsecretary of

  +6 more companies
• ●

  Fletcher International, Ltd.

  Also holds roles at 29 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Kiely - Denis Jdirector of
  • Kiely - Denis Jis signatory for

  +26 more companies
• ●

  Germain Holdings Limited

  Also holds roles at 18 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Beneficial Plan Limitedshareholder of
  • Randall - Debrasecretary of

  +15 more companies
• ●

  Globaltech Ltd.

  Also holds roles at 5 other companies

  • Cox - Bernettdirector of
  • Heslop - Harry Williamdirector of
  • Heslop - Margaretdirector of

  +2 more companies
• ●

  HENGTAI INVESTMENT HOLDINGS LIMITED

  Also holds roles at 10 other companies

  • Cox - Bernettdirector of
  • CHEN - Xunan Chrisdirector of
  • LEOFIBO HOLDINGS INC.shareholder of

  +7 more companies
• ●

  Holbein Investment Ltd.

  Also holds roles at 5 other companies

  • Bernhardsson - Nils Gorandirector of
  • Steede - Sheena Asecretary of
  • Wilms - Egbert Frans Josephchairman of

  +2 more companies
• ●

  Hong Kong Tohkin International (Holdings) Limited

  Also holds roles at 30 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Barbosa - Louisasecretary of
  • WANG - Huadirector of

  +27 more companies
• ●

  Huntrise Global Partners Ltd.

  Also holds roles at 18 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bond - Jeremydirector of
  • Erskine - Alex Jdirector of

  +15 more companies
• ●

  Korea LNG Limited

  Also holds roles at 65 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Barbosa - Louisasecretary of
  • CHA - Sung-Whoichief executive officer of

  +62 more companies
• ●

  Korea Ras Laffan LNG Limited

  Also holds roles at 64 other companies

  • An - Gyesumanaging director of
  • An - Gyesusecretary of
  • Barbosa - Louisasecretary of

  +61 more companies
• ●

  Ledtech Electronics Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Barbosa - Louisasecretary of
  • Carter - Linda Lsecretary of

  +13 more companies
• ●

  Mezzacappa Diversified Opportunities Fund, Ltd.

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Mezzacappa - Damonchairman of
  • Mezzacappa - Damonchief executive officer of

  +6 more companies
• ●

  Morris I Ltd

  Also holds roles at 10 other companies

  • HSBC Bank - New York (452 Fifth Avenue)shareholder of
  • Dominguez Ayala - Martha Ceciliadirector of
  • Dominguez Ayala - Martha Ceciliashareholder of

  +7 more companies
• ●

  Morris II Ltd.

  Also holds roles at 10 other companies

  • HSBC Bank - New York (452 Fifth Avenue)shareholder of
  • Dominguez Ayala - Martha Ceciliadirector of
  • Dominguez Ayala - Martha Ceciliashareholder of

  +7 more companies
• ●

  Morris Lease Asset I Ltd.

  Also holds roles at 12 other companies

  • Alfaro - Guillermo Barreradirector of
  • Alfaro - Guillermo Barreravice-president of
  • Transtel S.A.shareholder of

  +9 more companies
• ●

  MUNDIMAR, LTD.

  Also holds roles at 23 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Andalusia Investments Ltd.shareholder of
  • Benard - Alberto Jose Chamorrodirector of

  +20 more companies
• ●

  PACIFIC ASIA GLOBAL HOLDINGS LIMITED

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Smith - Janet P.secretary of
  • Randall - Debrasecretary of

  +13 more companies
• ●

  Planet Payment Bermuda Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Arad - Graham Neildirector of
  • Arad - Graham Neilis signatory for

  +12 more companies
• ●

  Providence Recovery Partners, Ltd.

  Also holds roles at 10 other companies

  • Providence Advisors, LLCshareholder of
  • Denton - Herbert Andersonchairman of
  • Denton - Herbert Andersondirector of

  +7 more companies
• ●

  R&R GLOBAL PARTNERS LTD.

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Dummett - Robertdirector of
  • Fredette - Andre Normandshareholder of

  +10 more companies
• ●

  Regulus Asset Management Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.shareholder of
  • Stevenson - Robert Paul Hdirector of
  • Stevenson - Robert Paul Hpresident of

  +9 more companies
• ●

  Rembrandt Investment Ltd.

  Also holds roles at 7 other companies

  • Holbein Investment Ltd.shareholder of
  • Bernhardsson - Nils Gorandirector of
  • Doxa Technologies Ltd. (in Liquidation)shareholder of

  +4 more companies
• ●

  TCNZ (Bermuda) Limited

  Also holds roles at 64 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Air - Catrionais signatory for
  • Bell - Johndirector of

  +61 more companies
• ●

  Techtronic Outdoor Products Technology Limited

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bennett-Smith - Anne Msecretary of
  • BUISSON - Philippe Pierredirector of

  +17 more companies
• ●

  Teleco Insurance Investments Limited

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Teleco Insurance Limitedshareholder of
  • Adderley - Cameron Edirector of

  +17 more companies
• ●

  Teleco Insurance Limited

  Also holds roles at 43 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Air - Catrionais signatory for
  • Adderley - Cameron Edirector of

  +40 more companies
• ●

  Telecom New Zealand Finance (No.2) Limited

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Antoine - Dawnsecretary of
  • Adderley - Cameron Edirector of

  +14 more companies
• ●

  Telecom Southern Cross Finance Limited

  Also holds roles at 26 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Adderley - Cameron Edirector of
  • Adderley - Cameron Esecretary of

  +23 more companies
• ●

  TR Shares SPV I, Ltd.

  Also holds roles at 16 other companies

  • Alfaro - Guillermo Barreradirector of
  • Alfaro - Guillermo Barreravice-president of
  • Transtel S.A.shareholder of

  +13 more companies
• ●

  TR Shares SPV II, Ltd.

  Also holds roles at 16 other companies

  • Alfaro - Guillermo Barreradirector of
  • Alfaro - Guillermo Barreravice-president of
  • Transtel S.A.shareholder of

  +13 more companies
• ●

  Valentina I Ltd.

  Also holds roles at 6 other companies

  • Morris I Ltdshareholder of
  • Dominguez Ayala - Martha Ceciliadirector of
  • Lopez Esquival - Guillermo Oswaldochairman of

  +3 more companies
• ●

  Valentina II Ltd.

  Also holds roles at 6 other companies

  • Morris I Ltdshareholder of
  • Dominguez Ayala - Martha Ceciliadirector of
  • Lopez Esquival - Guillermo Oswaldochairman of

  +3 more companies
• ●

  W. G. Coles and Company Ltd.

  Also holds roles at 11 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Ford - Jenny Enderasecretary of

  +8 more companies
• ●

  WESTERN ATLAS AFRIQUE, LTD.

  Also holds roles at 52 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bartman - John Wtreasurer of
  • Beer - Amandadirector of

  +49 more companies
• ●

  Windward Equity Holdings V, Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.shareholder of
  • Eve - Jennifer Sdirector of
  • Eve - Jennifer Sis signatory for

  +13 more companies
• ●

  Windward Funding V, Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.shareholder of
  • Eve - Jennifer Sdirector of
  • Eve - Jennifer Sis signatory for

  +13 more companies
• ●

  WITCO LTD.

  Also holds roles at 22 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Adderley - Cameron Edirector of
  • Adderley - Cameron Epresident of

  +19 more companies
• ●

  Zhuang PP Holdings Limited

  Also holds roles at 49 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • AU YEUNG - Kai Wahchairman of
  • AU YEUNG - Kai Wahdirector of

  +46 more companies

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