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- UBO hops
- 14
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
Ninebanks Limited 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain7 flagged hopsStandard
7 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
993 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.
Bell - Geoffrey Roy
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedvice-president of
- Olivewood Limiteddirector of
- The Bell Family Settlementbeneficiary of
- Tenbanks Limiteddirector of
- Tenbanks Limitedvice-president of
- A. S. & K. Management Services Ltd.director of
- Akiku Ltd.director of
Jones - Monica Joy
- Jafer Limiteddirector of
- Jafer Limitedpresident of
- Danewood Company Limiteddirector of
- Danewood Company Limitedvice-president of
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Doder Trust Limiteddirector of
- Cedar Holdings Limiteddirector of
- Cropley Limiteddirector of
- Cropley Limitedis signatory for
- Cropley Limitedvice-president of
- Valley Investments Limiteddirector of
- Valley Investments Limitedvice-president of
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDpresident of
- Valu-Trac Limiteddirector of
- Valu-Trac Limitedvice-president of
- VAUGHAN LIMITEDdirector of
- VAUGHAN LIMITEDpresident of
- Dusco (Bda) Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- Yanbal International Corp. Ltd.director of
- Yanbal International Corp. Ltd.president of
- CROMWELL LIMITEDdirector of
- CROMWELL LIMITEDsecretary of
- CROMWELL LIMITEDshareholder of
- Morgan Charities Limiteddirector of
- Yobel Limiteddirector of
- Yobel Limitedvice-president of
- BELCORP INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDvice-president of
- Longchamp Investments Limitedalternate director of
- Drayton Investments Limiteddirector of
- Drayton Investments Limitedpresident of
- Video Vending International Limiteddirector of
- Video Vending International Limitedvice-president of
- NORTH COTE LIMITEDshareholder of
- J. B. Limiteddirector of
- Sandfields Services Limiteddirector of
- Sandfields Services Limitedis signatory for
- HKMC Trustee (Pvt.) Co. Ltd.director of
- HKMC Trustee (Pvt.) Co. Ltd.president of
- Jodith Limiteddirector of
- Jodith Limitedvice-president of
- Homes Holdings Trustee (Pvt.) Limiteddirector of
- Homes Holdings Trustee (Pvt.) Limitedvice-president of
- Yanbal Limiteddirector of
- Yanbal Limitedpresident of
- Yanbal Limitedvice-president of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedvice-president of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedpresident of
- The Indiana Trustbeneficiary of
- The Indiana Trustsettlor of
- Dolem Investment Company Limiteddirector of
- Dolem Investment Company Limitedvice-president of
- Bigfoot Limiteddirector of
- Bigfoot Limitedis signatory for
- Bigfoot Limitedvice-president of
- Burford Limiteddirector of
- Burford Limitedis signatory for
- Gentry Finance Limiteddirector of
- Gentry Finance Limitedis signatory for
- Gentry Finance Limitedpresident of
- Somers Holdings Limiteddirector of
- Somers Holdings Limitedvice-president of
- Aventura Investment Holdings Limiteddirector of
- Aventura Investment Holdings Limitedvice-president of
- The Change Works Limiteddirector of
- The Change Works Limitedvice-president of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedmanaging director of
- Appleby Protectors (Bermuda) Limitedvice-president of
- Whaler Holdings Limiteddirector of
- Whaler Holdings Limitedvice-president of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.vice-president of
- Invicta Ltd.director of
- Invicta Ltd.president of
- Iduas Limiteddirector of
- Iduas Limitedvice-president of
- Trinan Holdings Inc.director of
- Trinan Holdings Inc.vice-president of
- Tucker Investments Limiteddirector of
- Tucker Investments Limitedvice-president of
- Staircase 8 Ltd.director of
- Staircase 8 Ltd.is signatory for
- AMERSCAN & CO. LIMITEDdirector of
- Hexagon Capital Management Ltd.director of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- The Lancer Trustee (Pvt) Limiteddirector of
- Tenbanks Limiteddirector of
- Tenbanks Limitedvice-president of
- CPD TV International Limiteddirector of
- CPD TV International Limitedvice-president of
- World Investment Holdings Limiteddirector of
- World Investment Holdings Limitedis signatory for
- Agamath Limiteddirector of
- Agamath Limitedvice-president of
- Borrowvale Limiteddirector of
- Borrowvale Limitedvice-president of
- Paget One (Bermuda) Limiteddirector of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedvice-president of
- Wedza Investment Company Limiteddirector of
- Wedza Investment Company Limitedvice-president of
- Birdie Investment Ltd.director of
- Birdie Investment Ltd.vice-president of
- Paget Two (Bermuda) Limiteddirector of
- Paget Two (Bermuda) Limitedvice-president of
- Provco Limiteddirector of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedvice-president of
- VENTURA CORPORATION LIMITEDdirector of
- VENTURA CORPORATION LIMITEDpresident of
- Pharlap Holdings Limiteddirector of
- Reid Trust Company (PVT) Limiteddirector of
- Reid Trust Company (PVT) Limitedvice-president of
- Calew Ltd.director of
- Calew Ltd.vice-president of
- Thorburn Limiteddirector of
- Thorburn Limitedvice-president of
- Globe International Investment Fund Ltd.director of
- Globe International Investment Fund Ltd.vice-president of
- Anson Limiteddirector of
- Anson Limitedvice-president of
- Shackleton Ventures Limiteddirector of
- Shackleton Ventures Limitedvice-president of
- Dressage Ltd.director of
- Charisma Trust, Theco-trustee of
- Schouten Limiteddirector of
- Schouten Limitedpresident of
- Gleneagles Limiteddirector of
- Gleneagles Limitedvice-president of
- Cuthbertson Limiteddirector of
- Three Kings Limiteddirector of
- Three Kings Limitedpresident of
- Gosmore Limiteddirector of
- Gosmore Limitedpresident of
- Windermere Limiteddirector of
- Windermere Limitedpresident of
- Lymus Limiteddirector of
- Lymus Limitedpresident of
- A. S. & K. Management Services Ltd.director of
- Benevides Holdings Limiteddirector of
- McKenzie Burrows Limiteddirector of
- McKenzie Burrows Limitedpresident of
- Odin (Bermuda) Limiteddirector of
- Arnold's Supermarket Limiteddirector of
- Ankobra Holdings Limiteddirector of
- HKSA Trustee (Pvt.) Limiteddirector of
- HKSA Trustee (Pvt.) Limitedvice-president of
- Triella Limitedis signatory for
- Kiedam Limitedis signatory for
Howes - Charnita L
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Pink Beach Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Catskill Company Limitedsecretary of
- Gobie Company Limitedsecretary of
- Lizard Limitedsecretary of
- Puram (Bermuda) Limitedsecretary of
- Danewood Company Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Onion Patch Holdings Limitedsecretary of
- BB Company Limitedis signatory for
- BB Company Limitedsecretary of
- Waders Investment Company Limitedsecretary of
- Ferbel International Limitedsecretary of
- MFLOJ Limitedsecretary of
- Doder Trust Limitedsecretary of
- Phoenix Limitedsecretary of
- Mottram Limitedsecretary of
- Cropley Limitedis signatory for
- Cropley Limitedsecretary of
- Tio Pepe Limitedsecretary of
- Main Line Developments Limitedsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- GUMMERSBACH LTD.secretary of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- MIMOSA COMPANY LIMITEDsecretary of
- White Sands Holdings Limitedsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- Millbrook Holdings Ltd.secretary of
- Marley Beach Cottages Limitedsecretary of
- Valu-Trac Limitedsecretary of
- CORAY LIMITEDsecretary of
- VAUGHAN LIMITEDsecretary of
- John Barritt & Son Limitedsecretary of
- Barritt Holdings Limitedsecretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDsecretary of
- DOLLY'S BAY LIMITEDis signatory for
- DOLLY'S BAY LIMITEDsecretary of
- Torquay Investments Ltd.secretary of
- Yarmouth Limitedsecretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- Shaw and Bradley Ltd.secretary of
- Drayton Investments Limitedsecretary of
- Hungry Bay Holdings Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- Video Vending International Limitedsecretary of
- NORTH COTE LIMITEDsecretary of
- TRINITY COMPANY LIMITEDsecretary of
- A.A. LTD.is signatory for
- A.A. LTD.secretary of
- Sandfields Services Limitedsecretary of
- HKMC Trustee (Pvt.) Co. Ltd.secretary of
- Hong Kong Mortgage Corporation (1) Ltd.secretary of
- Jodith Limitedsecretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Homes-1 Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- MARS Trustee (Pvt.) (Bermuda) Limitedsecretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- Silchester International Investors (Bermuda) Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Gentry Finance Limitedsecretary of
- D & R Ltd.secretary of
- Anchor Holdings Ltd.secretary of
- Somers Holdings Limitedsecretary of
- Sterling Trustee (Private) Co., Ltd.secretary of
- The Change Works Limitedsecretary of
- MBL Trustee (Pvt) Ltd.secretary of
- Novel Trustee (PVT) Company Ltd.secretary of
- Iduas Limitedsecretary of
- Trinan Holdings Inc.secretary of
- Tucker Investments Limitedsecretary of
- Staircase 8 Ltd.secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- The Lancer Trustee (Pvt) Limitedsecretary of
- Gipah Investment Holdings Limitedsecretary of
- Tenbanks Limitedsecretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.secretary of
- Mexico Partners Trustee (PVT) Ltd.secretary of
- AQUEOUS FUELS (BERMUDA) LTD.secretary of
- Sama Investments Limitedsecretary of
- Loch Lomond Limitedsecretary of
- Agamath Limitedsecretary of
- Borrowvale Limitedsecretary of
- CHL Limitedsecretary of
- Internet Business Capital Corporation Limitedsecretary of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- Wedza Investment Company Limitedsecretary of
- AQUEOUS TRUSTEE LIMITEDsecretary of
- CYNSHA LIMITEDsecretary of
- Birdie Investment Ltd.secretary of
- Freeland Ltd.secretary of
- Paget Two (Bermuda) Limitedis signatory for
- Paget Two (Bermuda) Limitedsecretary of
- Provco Limitedsecretary of
- Anthracite Limitedsecretary of
- Comrock Ltd.secretary of
- Caymus Financial Limitedsecretary of
- corporate image ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- CPT Charter Ltd.secretary of
- Malvern Holdings Limitedsecretary of
- China Household Holdings Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Titus Trust (PVT) Limitedsecretary of
- Swisscore Limitedsecretary of
- Centier Investments, Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- VENTURA CORPORATION LIMITEDsecretary of
- GP Management Holdings Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Pembroke Atlantic Ltd.secretary of
- Hebe Limitedsecretary of
- Chester Investments Limitedsecretary of
- Pepper Co. Ltd.secretary of
- OneChem Ltd.secretary of
- Vax Bissell (Bermuda) Limitedsecretary of
- Vax Bissell (Australasia) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Calew Ltd.secretary of
- Thorburn Limitedsecretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Celia and Marcos Family Institutesecretary of
- Invesdex Capital Ltd.secretary of
- Opal Limitedsecretary of
- Urquhart Limitedsecretary of
- The Geranium Private Trustee Company Limitedsecretary of
- Drake Private Trust Company Limitedsecretary of
- Anson Limitedsecretary of
- Shackleton Ventures Limitedsecretary of
- Dressage Ltd.secretary of
- Global Media Holdings, Ltd.secretary of
- Lily Pond Master Fund, Ltd.secretary of
- Lily Pond Investors, Ltd.secretary of
- Suffolk Offshore Partners, Ltd.secretary of
- Capital Z Partners II, Ltd.secretary of
- Capital Z LC SPV, Ltd.secretary of
- Belcorp Limitedsecretary of
- Grand View Private Trust Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- UFJ Trustee Services Pvt. (Bermuda) Limitedsecretary of
- Global Resource Private Trust Companysecretary of
- Solon Capital Ltd.secretary of
- Canada Life Annuities I Limitedsecretary of
- Enita Management Corporation Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- Joretta Private Trust Company Limitedsecretary of
- SLS Ltd.secretary of
- Anver Ltd.secretary of
- Chariton Trust Corporation Private Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Transglobe Private Trust Company Limitedsecretary of
- Primicia Fund, Ltd.secretary of
- JT Holdings Limitedsecretary of
- Karlin Trading Company, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- CAF Limitedsecretary of
- Schouten Limitedsecretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Gleneagles Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Nonsuch Holdings, Ltd.secretary of
- SARAZEN LIMITEDsecretary of
- Prospect Holdings, Ltd.secretary of
- PAGET LIMITEDsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Quantrarian Asia Hedge Ltd.secretary of
- Commoditas Limitedsecretary of
- Tribe Investments Ltd.secretary of
- Lily Pond Currency Fund, Ltd.secretary of
- Lily Pond Currency Master Fund, Ltd.secretary of
- Helmsman Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Sweet Pea Limitedsecretary of
- BRANDON MANAGEMENT CORPORATION LIMITEDsecretary of
- Solon Capital Euro, Ltd.secretary of
- Esika International Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Wharfe Limitedsecretary of
- Exe Limitedsecretary of
- Solent Limitedsecretary of
- Thames Limitedsecretary of
- Whale Limitedsecretary of
- Eel Limitedsecretary of
- Shark Limitedsecretary of
- Tuna Limitedsecretary of
- Maximum Steady Growth Fund, Ltd.secretary of
- Azzurra Beneficenza Ltd.secretary of
- Azzurra Limitedsecretary of
- ABSOLUTE PERFORMANCE LTD.secretary of
- Belcorp Holding Ltd.secretary of
- INTEGRATED PERFORMANCES LIMITEDsecretary of
- The Real Group Limitedsecretary of
- THE LIDO PRIVATE TRUST COMPANY LIMITEDsecretary of
- The Bienvenue Private Trust Company Limitedsecretary of
- Primordia Private Trust Company Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- The MGB Private Trust Company Limitedsecretary of
- Syncro Holdings Limitedsecretary of
- L'Bel International Limitedsecretary of
- Bordeaux Limitedsecretary of
- ROP Insurance Ltd.secretary of
- OMEGA PRIVATE TRUST COMPANY LIMITEDsecretary of
- ICHEIC Trust Company, Ltd.is signatory for
- ICHEIC Trust Company, Ltd.secretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Ascot Investments Ltdsecretary of
- NEW CORANGE LIMITEDsecretary of
- APOLLO INVESTMENTS LIMITEDsecretary of
- Unison Investments Ltd.secretary of
- THE ANGEL FOUNDATIONsecretary of
- Tripolis Limitedsecretary of
- Five Points West Ltd.secretary of
- STAR HOLDINGS LTD.secretary of
- South Hampton Holdings Ltd.secretary of
- STAR DESIGN LTD.secretary of
- Lily Pond Currency Plus Fund, Ltdsecretary of
- Lily Pond Currency Plus Master Fund, Ltd.secretary of
- The Timberlake Trust Company Ltdsecretary of
- The Winfield Trust Company Ltdsecretary of
- CABASSOLE LIMITEDsecretary of
- SAINT AMAND LIMITEDsecretary of
- MONT MIRAIL LIMITEDsecretary of
- The Eildon Trustadministrator of
- Integrity, Limitedis signatory for
- FUSADES Limitedsecretary of
- Transom Ltd.secretary of
- Downrigger Ltd.secretary of
- Faith Hope & Love Limitedsecretary of
- Bartholomew Investments Limitedsecretary of
- Three Kings Limitedsecretary of
- Gosmore Limitedsecretary of
- Navoi Leasing Ltdsecretary of
Campbell - John Douglas
- WILLIAM FRITH LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Hunting Limiteddirector of
- Hunting Limitedpresident of
- News Publishers Limiteddirector of
- St. Pancras Company Limiteddirector of
- Pink Beach Limiteddirector of
- Pittstown Developments Limitedshareholder of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedvice-president of
- Singh Brothers Limiteddirector of
- SCIB (Bermuda) Limiteddirector of
- SCIB (Bermuda) Limitedpresident of
- The Vineyards Company Ltd.secretary of
- Dolphin International Vineyards Limitedshareholder of
- Nuclear Electric Insurance Limitedsecretary of
- Albany Management Company Limiteddirector of
- Albany Management Company Limitedpresident of
- SDI (Holdings) Limiteddirector of
- Georgia Atlantic Insurance Ltd.director of
- Lizard Limiteddirector of
- BOXER 2 LTD.director of
- BOXER 2 LTD.president of
- Mutual Reinsurance Company Limiteddirector of
- Mutual Reinsurance Company Limitedvice-president of
- Associated Electric & Gas Insurance Services Limiteddirector of
- Associated Electric & Gas Insurance Services Limitedsecretary of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- Danewood Company Limiteddirector of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Foundation Company Limitedsecretary of
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedpresident of
- Papillon Insurance Services Limitedvice-president of
- Reid Finance Limiteddirector of
- Reid Finance Limitedpresident of
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Utility Services Insurance Company Limitedsecretary of
- Utility Services Insurance Company Limitedvice-president of
- BURLEY COMPANY LIMITEDshareholder of
- Finance and Development Company of Jersey Limiteddirector of
- Finance and Development Company of Jersey Limitedshareholder of
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.president of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.president of
- Trenwick Guaranty Insurance Company Ltd.director of
- Princess Hotels International Limiteddirector of
- Japan Energy (Bermuda) Co., Ltd.director of
- Tooling & Machining Insurance Limiteddirector of
- SEA CONTAINERS LTD.director of
- SEA CONTAINERS LTD.vice-president of
- Armac Ltd.director of
- Cedarwood Limiteddirector of
- Cedarwood Limitedpresident of
- SIKES LIMITEDdirector of
- SIKES LIMITEDshareholder of
- NEW TECHNOLOGY LIMITEDdirector of
- Orient-Express Holdings 2 Ltd.director of
- Orient-Express Holdings 2 Ltd.is signatory for
- Orient-Express Holdings 2 Ltd.president of
- Orient-Express Holdings 2 Ltd.shareholder of
- Offshore Insurance Brokerage Ltd.is signatory for
- Bermuda High Ltd.director of
- COMMODEX LTD.director of
- Stigwood International Ltd.director of
- Stigwood International Ltd.vice-president of
- Shropshire Limiteddirector of
- STRIDER 2 LTD.director of
- STRIDER 2 LTD.president of
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.president of
- STRIDER 10 LTD.director of
- STRIDER 10 LTD.president of
- Nan Fung Shipping Management Ltd.director of
- Nan Fung Shipping Management Ltd.vice-president of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
- Exmoor Management Company Limiteddirector of
- Exmoor Management Company Limitedvice-president of
- CONTENDER 1 LTD.director of
- CONTENDER 1 LTD.president of
- BOXER 3 LTD.director of
- BOXER 3 LTD.president of
- TACKLER 3 LTD.director of
- TACKLER 3 LTD.president of
- North Sea Oil Company Ltd.director of
- CONTENDER 2 LTD.director of
- CONTENDER 2 LTD.president of
- CONTENDER 2 LTD.shareholder of
- ATLANTIC MARITIME SERVICES LIMITEDdirector of
- ATLANTIC MARITIME SERVICES LIMITEDpresident of
- National Asphalt Pavement Assurance Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.president of
- Petrolane Offshore Limiteddirector of
- GeneralCologne Re (Bermuda) Ltd.director of
- GeneralCologne Re (Bermuda) Ltd.president of
- A.S. & K. Trusts Limiteddirector of
- A.S. & K. Trusts Limitedpresident of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Old Dominion Insurance Company Limiteddirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDshareholder of
- Mainsail Insurance Company Limiteddirector of
- Mainsail Insurance Company Limitedpresident of
- Tanece Limiteddirector of
- Tanece Limitedsecretary of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limiteddirector of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedvice chairman of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedvice-president of
- Doder Trust Limiteddirector of
- Singh Holdings Inc.director of
- Phoenix Limiteddirector of
- Phoenix Limitedpresident of
- Sedgwick Group (Bermuda) Limiteddirector of
- Sedgwick Group (Bermuda) Limitedpresident of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.secretary of
- Kenwood Holdings Ltd.director of
- Bay Investments Ltd.director of
- Inlet Investments Ltd.director of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedvice-president of
- Amberjack Limiteddirector of
- Amberjack Limitedis signatory for
- Amberjack Limitedshareholder of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedmanaging director of
- Cedar Holdings Limitedpresident of
- Cedar Holdings Limitedvice-president of
- Cropley Limiteddirector of
- Cropley Limitedis signatory for
- Cropley Limitedpresident of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- Prudential Money Funds Limiteddirector of
- Prudential Money Funds Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDshareholder of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Belmond Holdings 1 Ltd.director of
- Belmond Holdings 1 Ltd.shareholder of
- Belmond Holdings 1 Ltd.vice-president of
- Independent Management Ltd.director of
- Independent Brokers Ltd.director of
- JF Fledgeling Japan Limiteddirector of
- JF Fledgeling Japan Limitedsecretary of
- JF Fledgeling Japan Limitedvice-president of
- SANDGATE LTD.shareholder of
- Frith's Liquors, Limiteddirector of
- SEAFAST MANAGMENT SERVICES LIMITEDdirector of
- SEAFAST MANAGMENT SERVICES LIMITEDpresident of
- NAGARA LTD.director of
- NAGARA LTD.president of
- NAGARA TAM LTD.director of
- NAGARA TAM LTD.president of
- Moore McCormack (Bermuda) Ltd.director of
- Moore McCormack (Bermuda) Ltd.vice-president of
- Tyco International Ltd.secretary of
- BERMEX LIMITEDdirector of
- BERMEX LIMITEDshareholder of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- Ageas Insurance Company (Asia) Limiteddirector of
- Quota Holdings Ltd.director of
- Trenwick Services Ltd.director of
- Greenwich International, Ltd.director of
- Greenwich International, Ltd.vice-president of
- STRIDER 4 LTD.director of
- STRIDER 4 LTD.president of
- SICO LTD.director of
- McDonald's Quality And Safety Company, Ltd.director of
- McDonald's Quality And Safety Company, Ltd.secretary of
- First Monetary Mutual Limiteddirector of
- First Monetary Mutual Limitedsecretary of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.vice-president of
- Airline Services Limitedshareholder of
- EBEL INTERNATIONAL LIMITEDdirector of
- Argus Insurance Company Limiteddirector of
- OPNAD Systems, Ltd.director of
- Tricor Co. Ltd.director of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- British Indemnity Limiteddirector of
- Swiss Retail Insurance Company Ltd.director of
- Belmond Ltd.director of
- Belmond Ltd.president of
- Belmond Ltd.shareholder of
- Flying Lion Limiteddirector of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedpresident of
- Rio Tinto Escondida Limiteddirector of
- Rio Tinto Escondida Limitedpresident of
- SEA CONTAINERS PROPERTIES LTD.director of
- SEA CONTAINERS PROPERTIES LTD.president of
- CL International Insurance Company Ltd.director of
- International Risk Management Group Ltd.director of
- Harilela Hotels Limitedshareholder of
- Saracen Insurance Company Ltd.director of
- Saracen Insurance Company Ltd.president of
- LIONHEART SHIPPING LIMITEDdirector of
- LIONHEART SHIPPING LIMITEDvice-president of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.vice-president of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- AMICUS LIMITEDdirector of
- Chancellor Limiteddirector of
- Chancellor Limitedvice-president of
- DYNAMO LIMITEDdirector of
- DYNAMO LIMITEDpresident of
- LION CORPORATION LIMITEDdirector of
- LION CORPORATION LIMITEDshareholder of
- LION CORPORATION LIMITEDvice-president of
- VESSEL HOLDINGS LTD.director of
- VESSEL HOLDINGS LTD.president of
- CORAY LIMITEDdirector of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- SEACAT LTD.director of
- SEACAT LTD.president of
- EASTERN & ORIENTAL EXPRESS LIMITEDdirector of
- EASTERN & ORIENTAL EXPRESS LIMITEDshareholder of
- BSC Insurance Limiteddirector of
- BSC Insurance Limitedpresident of
- ST. PANCRAS TOO COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.shareholder of
- Dusco (Bda) Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedpresident of
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- Sea Containers Holdings Ltd.director of
- Sea Containers Holdings Ltd.president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president of
- The New Discovery Fund Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- SEACAT 2 LTD.director of
- SEACAT 2 LTD.president of
- SEACAT 3 LTD.director of
- SEACAT 3 LTD.president of
- SEACAT 4 LTD.director of
- SEACAT 4 LTD.president of
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedshareholder of
- Newstead Holding Limitedshareholder of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Stresa Limiteddirector of
- Stresa Limitedvice-president of
- Observatory Hotel Ltd.director of
- Observatory Hotel Ltd.president of
- FMG Global Fund Ltd.director of
- Glenfinnan Properties Limiteddirector of
- UBS Group Insurance (Bermuda) Ltd.director of
- UBS Group Insurance (Bermuda) Ltd.vice-president of
- WINDSOR NEW ORLEANS PROPERTIES LTD.director of
- WINDSOR NEW ORLEANS PROPERTIES LTD.vice-president of
- CROMWELL LIMITEDdirector of
- CROMWELL LIMITEDshareholder of
- CROMWELL LIMITEDvice-president of
- SHANNON LIMITEDdirector of
- SHANNON LIMITEDvice-president of
- GLENFINNAN TRADING COMPANY LIMITEDdirector of
- MEIKLEFIELD LIMITEDdirector of
- MEIKLEFIELD LIMITEDpresident of
- MEIKLEFIELD LIMITEDvice-president of
- A & OT INVESTMENTS LIMITEDdirector of
- A & OT INVESTMENTS LIMITEDshareholder of
- Belmond Botswana Ltd.director of
- Belmond Botswana Ltd.president of
- Prihold Investments Ltd.secretary of
- Longchamp Investments Limitedalternate director of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDdirector of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedpresident of
- Lyndhurst Limitedsecretary of
- Lyndhurst Limitedshareholder of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- Blackburn Holdings Limiteddirector of
- Blackburn Holdings Limitedpresident of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- FMG US Hedge Fund Ltd.director of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDpresident of
- CRINAN INVESTMENTS LIMITEDsecretary of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDpresident of
- ETTRICK INVESTMENTS LIMITEDsecretary of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- LUTINE CAPITAL CORPORATION LIMITEDdirector of
- LUTINE CAPITAL CORPORATION LIMITEDpresident of
- LUTINE CAPITAL CORPORATION LIMITEDsecretary of
- FMG Q Fund Ltddirector of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- Ledgelets Investment Holdings Limiteddirector of
- Ledgelets Investment Holdings Limitedvice-president of
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thevice-president of
- Research Overseas Management Ltd.director of
- Said Holdings Limiteddirector of
- SEACAT 6 LTD.director of
- SEACAT 6 LTD.president of
- Holpac Limiteddirector of
- Casula Investment Ltd.director of
- VESSEL HOLDINGS 2 LTD.director of
- VESSEL HOLDINGS 2 LTD.president of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Sero Trust, Thesettlor of
- The Greenbower Trustbeneficiary of
- The Greenbower Trustsettlor of
- The Campbell Family Settlementbeneficiary of
- The Campbell Family Settlementsettlor of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.shareholder of
- LEISURE HOLDINGS ASIA LTD.director of
- Singleton Company Ltd.director of
- Singleton Company Ltd.president of
- VESSEL HOLDINGS 3 LTD.director of
- VESSEL HOLDINGS 3 LTD.president of
- INVESCO Global Asset Management (Bermuda) Ltd.director of
- Priestley Company Limiteddirector of
- NORDIC AMERICAN TANKERS LIMITEDdirector of
- NORDIC AMERICAN TANKERS LIMITEDsecretary of
- NORDIC AMERICAN TANKERS LIMITEDvice-president of
- SAMBL Limiteddirector of
- Aventura Investment Holdings Limiteddirector of
- Aventura Investment Holdings Limitedpresident of
- MBL Trustee (Pvt) Ltd.director of
- MBL Trustee (Pvt) Ltd.president of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedpresident of
- Armatas Reinsurance Company Ltd.director of
- Swiss Investment Ltd.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- Invicta Ltd.director of
- Invicta Ltd.vice-president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Iduas Limiteddirector of
- Iduas Limitedpresident of
- Trinan Holdings Inc.director of
- Trinan Holdings Inc.president of
- Thorn Ltd.director of
- Thorn Ltd.vice-president of
- Rex Re Insurance Ltd.director of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDpresident of
- Tucker Investments Limiteddirector of
- Tucker Investments Limitedpresident of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Windward Funding IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.director of
- Gipah Investment Holdings Limiteddirector of
- Gipah Investment Holdings Limitedvice-president of
- Tenbanks Limiteddirector of
- Tenbanks Limitedpresident of
- BOUDICCA INSURANCE COMPANY LTD.director of
- BOUDICCA INSURANCE COMPANY LTD.president of
- SEA CONTAINERS SPC LTD.director of
- SuperSeaCat 1 Ltd.director of
- SuperSeaCat 1 Ltd.president of
- SuperSeaCat 2 Ltd.director of
- SuperSeaCat 2 Ltd.president of
- Belmond Properties Ltd.director of
- Belmond Properties Ltd.vice-president of
- Agamath Limiteddirector of
- Agamath Limitedpresident of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Omicron Collections Ltddirector of
- Omicron Collections Ltdsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Cornelia Company Limiteddirector of
- Cornelia Company Limitedsecretary of
- Paget One (Bermuda) Limiteddirector of
- Birdie Investment Ltd.director of
- Birdie Investment Ltd.president of
- Birdie Investment Ltd.vice-president of
- Freeland Ltd.director of
- Freeland Ltd.vice-president of
- Air Transportation Consultants Ltd.director of
- CACI Enterprises, Ltd.director of
- CACI Enterprises, Ltd.vice-president of
- Armac Managers Limiteddirector of
- Power International Holding Ltd.director of
- American-British Insurance and Annuity Company Ltd.director of
- Paget Two (Bermuda) Limiteddirector of
- Comrock Ltd.director of
- Stamford Limitedvice-president of
- Hidden Cove Limiteddirector of
- Newstead Limitedshareholder of
- Agricultural And Timber Investments Limitedsecretary of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedvice-president of
- Belmond Peru Ltd.director of
- Belmond Peru Ltd.president of
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedpresident of
- Peru Rail Ltd.director of
- Peru Rail Ltd.president of
- SuperSeaCat 3 Ltd.director of
- SuperSeaCat 3 Ltd.vice-president of
- SuperSeaCat 4 Ltd.director of
- SuperSeaCat 4 Ltd.vice-president of
- Trott Property Limiteddirector of
- Argus Property Limiteddirector of
- VENTURA CORPORATION LIMITEDdirector of
- SEACAT 7 LTD.director of
- SEACAT 7 LTD.vice-president of
- Lilianfels Hotel Ltd.director of
- Lilianfels Hotel Ltd.vice-president of
- Pharlap Holdings Limiteddirector of
- OE Interactive Ltd.director of
- OE Interactive Ltd.vice-president of
- Reid Trust Company (PVT) Limiteddirector of
- Pilma Investments, Ltd.director of
- The Marine Container Insurance Co. Ltd.director of
- The Marine Container Insurance Co. Ltd.is signatory for
- Urquhart Limiteddirector of
- Urquhart Limitedpresident of
- Belmond Spain Ltd.director of
- OEH Oxford Ltd.director of
- Bank of Bermuda Foundation Endowmentdirector of
- Cardinal Trustsettlor of
- SPC Holdings Ltd.director of
- The Bienvenue Private Trust Company Limiteddirector of
- Argus International Life Limiteddirector of
- Western Atlantic Holdings Ltd.director of
- American Investors Ltd.director of
- The EMO Settlementsettlor of
- The Hewish Settlementsettlor of
- The Came Settlementsettlor of
- SeaCo Ltd.director of
- SeaCo Finance Ltd.director of
- Quota Holdings 2 Ltd.director of
- Inverness Limiteddirector of
- Bungy Limiteddirector of
- Belvedere Insurance Company Limiteddirector of
- Belvedere Insurance Company Limitedsecretary of
- Associated Company Management of Ebasco Limiteddirector of
- Associated Company Management of Ebasco Limitedvice-president of
- Alpane Company Limiteddirector of
- Alpane Company Limitedpresident of
- Automotive Insurance Co. Ltd.director of
- Belvedere Holdings Limiteddirector of
- Belvedere Holdings Limitedsecretary of
- Fina Supply Limiteddirector of
- Fina Supply Limitedpresident of
- Barclays International Leasing (Bermuda) Ltd.director of
- Bernera Shipping Limiteddirector of
- Chriseldin Limiteddirector of
- Chriseldin Limitedpresident of
- Belvedere Limiteddirector of
- Belvedere Limitedsecretary of
- Belvedere Limitedvice-president of
- International Match Company Limiteddirector of
- Diglame Finance Limiteddirector of
- Diglame Finance Limitedpresident of
- Canda Offshore Ltd.director of
- Caribbean Reefers Limiteddirector of
- Brittany Insurance Company Ltd.director of
- Brittany Insurance Company Ltd.president of
- Fina Finance Ltd.director of
- Fina Finance Ltd.president of
- Argus - Conning Bermuda Limiteddirector of
- Argus - Conning Bermuda Limitedsecretary of
- Associated Consultants Limiteddirector of
- Associated Consultants Limitedsecretary of
- Ambassador International Management Limiteddirector of
- Atlas Fund Limiteddirector of
- Atlantic Reefers Limiteddirector of
- Aradyne Limiteddirector of
- Aradyne Limitedpresident of
- Anglo American Insurance Company Limiteddirector of
- All American Services Company Limiteddirector of
- Mithras Insurance Limiteddirector of
- Mithras Insurance Limitedpresident of
- Armada Company Limiteddirector of
- Armada Company Limitedpresident of
- Anglo-American Management Ltd.director of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- C. N. Services (Bermuda) Limiteddirector of
- Apex Oil Limiteddirector of
- Blairmore Limiteddirector of
- Britannia International Finance Limitedsecretary of
- Arran Limiteddirector of
- Bute Limiteddirector of
- South Atlantic Islands Development Corporation Limiteddirector of
- South Atlantic Islands Development Corporation Limitedvice-president of
- AMD (International) Limiteddirector of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedpresident of
- Barra Shipping Limiteddirector of
- AMD Overseas Financial Limiteddirector of
- Altamid Financial Services Ltd.director of
/06
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