White - F Chesley

Name: White - F Chesley — ownership dossier
Creator: WhiteIntel

High

Organization·BM·icij:icijol-80143647

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
TRANSWORLD ENERGY LIMITED
director of
■
Ashwood Reinsurnace Limited
director of
■
Ashwood Reinsurnace Limited
vice-president of
■
The Belmont Shipping Company Limited
director of
■
Counter Limited
director of
■
Capge Limited
director of
■
WILLIAM FRITH LIMITED
director of
■
WILLIAM FRITH LIMITED
vice-president of
■
Robert Fleming Management (Bermuda) Ltd.
director of
■
Robert Fleming Management (Bermuda) Ltd.
secretary of
■
Save & Prosper International Insurance Limited
director of
■
Save & Prosper International Insurance Limited
secretary of
■
Dirnan Insurance Company Limited
director of
■
Inter-World Insurance Company Limited
director of
■
Jafer Limited
director of
■
Jamestown Insurance Company Limited
director of
■
Jermyn Company Limited
chairman of the board of
■
Jermyn Company Limited
chief executive officer of
■
Jermyn Company Limited
director of
■
Mariner Reinsurance Company Limited
director of
■
News Publishers Limited
director of
■
St. Pancras Company Limited
director of
■
St. Pancras Company Limited
vice-president of
■
Pink Beach Limited
director of
■
Pittstown Developments Limited
director of
■
Pittstown Developments Limited
shareholder of
■
Pittstown Developments Limited
vice-president of
■
Shipping Industry Mutual Assurance Association Limited
director of
■
Shipping Industry Mutual Assurance Association Limited
secretary of
■
Savannah Company Limited
director of
■
Sea-Land Construction Limited
director of
■
Sea Stars Company Limited
director of
■
Sea Stars Company Limited
is signatory for
■
Sea Stars Company Limited
president of
■
Singh Brothers Limited
director of
■
Singh Brothers Limited
president of
■
Supreme Insurance Company Limited
director of
■
Tarpon Company Limited
director of
■
Teddington Company Limited
director of
■
Dolphin International Vineyards Limited
director of
■
Dolphin International Vineyards Limited
president of
■
Dolphin International Vineyards Limited
shareholder of
■
IUM Re-Group Ltd.
director of
■
IUM Re-Group Ltd.
vice-president of
■
Union Pacific Re-Insurance and General Co. Ltd.
director of
■
Union Pacific Re-Insurance and General Co. Ltd.
vice-president of
■
Monmouth Ltd.
director of
■
The West of England Steamship Owners Mutual Association (Bermuda) Limited
director of
■
The West of England Steamship Owners Mutual Association (Bermuda) Limited
vice-president of
■
WORLD BROKERS LIMITED
director of
■
WORLD BROKERS LIMITED
president of
■
Mitre Insurance Company Limited
director of
■
Mitre Insurance Company Limited
president of
■
Hudson Company Limited
director of
■
Albany Management Company Limited
director of
■
Aluminium Atlantic Company Limited
director of
■
Bermuda Capital Company Limited
director of
■
Bermuda Capital Company Limited
president of
■
Kennet Company Limited
director of
■
Wayfarer Insurance Ltd.
director of
■
Mayflower Limited
director of
■
Highlands Limited
director of
■
Highlands Overseas Limited
director of
■
Lizard Limited
director of
■
Lizard Limited
vice-president of
■
Mutual Insurance Company Limited
director of
■
Mutual Insurance Company Limited
secretary of
■
Mutual Insurance Company Limited
vice-president of
■
New Windsor Hotel Company Limited
director of
■
New Windsor Hotel Company Limited
vice-president of
■
Norwood Limited
director of
■
Norwood Limited
vice-president of
■
Golden West Indemnity Company Limited
director of
■
Golden West Indemnity Company Limited
secretary of
■
Territorial Insurance Company Limited
director of
■
Territorial Insurance Company Limited
secretary of
■
Territorial Insurance Company Limited
vice-president of
■
United Insurance Company Limited
director of
■
United Insurance Company Limited
is signatory for
■
United Insurance Company Limited
secretary of
■
Guybulk Shipping Limited
director of
■
St. Regis Insurance Company Limited
is signatory for
■
Papillon Insurance Services Limited
director of
■
Papillon Insurance Services Limited
vice-president of
■
Castle Harbour Insurance Limited
director of
■
Castle Harbour Insurance Limited
president of
■
Linco Limited
director of
■
Linco Limited
president of
■
Linco Limited
vice-president of
■
Pittstown Properties Limited
director of
■
Pittstown Properties Limited
vice-president of
■
Reid Finance Limited
director of
■
Utility Services Insurance Company Limited
director of
■
Pico Limited
director of
■
Pico Limited
secretary of
■
Lingspur Limited
director of
■
Lingspur Limited
is signatory for
■
Lingspur Limited
president of
■
Lingspur Limited
shareholder of
■
Lingspur Limited
vice-president of
■
TRANSWORLD OIL LIMITED
director of
■
Appleby Management (Bermuda) Ltd.
director of
■
Japan Energy (Bermuda) Co., Ltd.
director of
■
STRATFORD INSURANCE COMPANY, LTD.
director of
■
STRATFORD INSURANCE COMPANY, LTD.
is signatory for
■
SURETY INTERNATIONAL LTD.
director of
■
SDI (Investments) Limited
director of
■
High Ridge Company Limited
director of
■
Willis Faber Services Limited
director of
■
Willis Faber Services Limited
president of
■
Armac Ltd.
director of
■
Armac Ltd.
vice-president of
■
Genesis Limited
director of
■
Genesis Limited
secretary of
■
First Palisades Limited
director of
■
SANDSWIRL LIMITED
director of
■
Garden Insurance Company, Ltd.
director of
■
Washington Properties (Bermuda) Limited
director of
■
Washington Properties (Bermuda) Limited
vice-president of
■
A.I.C. LIMITED
director of
■
Offshore Insurance Brokerage Ltd.
is signatory for
■
Bermuda High Ltd.
shareholder of
■
Smith (Bermuda) Ltd
director of
■
Smith (Bermuda) Ltd
vice-president of
■
Henrietta von Jahnke (Bermuda) Limited
director of
■
Shropshire Limited
director of
■
Manpower Services International Ltd.
director of
■
Manpower Services International Ltd.
vice-president of
■
E.D.& F. Man (Bermuda) Limited
director of
■
Arlington Limited
director of
■
Arlington Limited
secretary of
■
Sioux Company Ltd.
director of
■
Nan Fung Shipping Management Ltd.
director of
■
Nan Fung Shipping Management Ltd.
president of
■
Transpetrol Holding Limited
director of
■
ARK INTERNATIONAL LIMITED
director of
■
Ripplewood International Ltd.
director of
■
Stardust International Ltd.
director of
■
Stardust International Ltd.
vice-president of
■
GARRARD PRODUCTS LIMITED
director of
■
The Medical Centre Insurance Company, Ltd.
director of
■
Curtis Bay Insurance Co., Ltd.
director of
■
SIA Insurance Company, (Risk Retention Group) Ltd.
director of
■
Oil Basins Limited
director of
■
Oil Basins Limited
vice-president of
■
Bedins Ltd.
director of
■
North Sea Oil Company Ltd.
director of
■
North Sea Oil Company Ltd.
shareholder of
■
Greenleaf, Ltd.
director of
■
Riyad Insurance Company Ltd.
director of
■
Appleby Corporate Services (Bermuda) Ltd.
director of
■
BB Company Limited
director of
■
BB Company Limited
president of
■
Berdaland Company Limited
director of
■
Mudaland Company Limited
director of
■
Waders Investment Company Limited
director of
■
Yeoman Development Company Limited
director of
■
MUSTIQUE MANOR LIMITED
director of
■
Oceaneer Petroleum Suez Ltd.
director of
■
Oceaneer Petroleum Suez Ltd.
shareholder of
■
IEC Limited
director of
■
IEC Limited
vice-president of
■
SOUTER SHIPPING (BERMUDA) LTD.
director of
■
GLENCORE GRAIN LTD.
director of
■
DAYSPRING HOLDINGS LTD.
director of
■
Transpetrol Limited
director of
■
Seaworthy Holdings Limited
director of
■
Seaworthy Holdings Limited
shareholder of
■
A.S. & K. Trusts Limited
director of
■
Haverstock Limited
president of
■
Argyle Limited
director of
■
Triangle Limited
director of
■
Albatros Sailing Company Limited
director of
■
Albatros Sailing Company Limited
shareholder of
■
Albatros Sailing Company Limited
vice-president of
■
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
director of
■
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
shareholder of
■
Environmental Services Ltd.
director of
■
Robin Insurance Company Limited
director of
■
Wheeling Insurance Ltd.
director of
■
Canterbury Insurance Company Limited
director of
■
Canterbury Insurance Company Limited
vice-president of
■
Emerald Coast Reinsurance Company Ltd.
director of
■
Three Crowns Insurance Company Limited
director of
■
Three Crowns Insurance Company Limited
president of
■
Doder Trust Limited
director of
■
Dunard Insurance Group Limited
director of
■
Pure Products Limited
director of
■
Pure Products Limited
vice-president of
■
USA PETROLEUM (BERMUDA) LIMITED
director of
■
USA PETROLEUM (BERMUDA) LIMITED
shareholder of
■
Delphi Insurance Company Ltd.
director of
■
Delphi Insurance Company Ltd.
vice-president of
■
Flagston Company Limited
director of
■
Flagston Company Limited
vice-president of
■
Singh Holdings Inc.
director of
■
Singh Holdings Inc.
treasurer of
■
Singh Holdings Inc.
vice-president of
■
Phoenix Limited
director of
■
Key-Royal Reinsurance Company, Limited
director of