Who owns B.A. Holdings Limited?

No ownership or control links for B.A. Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is B.A. Holdings Limited's risk level?

WhiteIntel flags B.A. Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.A. Holdings Limited appear across sources?

B.A. Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

■

B.A. Holdings Limited

Name: B.A. Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.A. Holdings Limited, Company, BM

Medium

CompanyBM

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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: 3

/02

Key facts

Risk signal

Medium

Risk

B.A. Holdings 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.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

3 flagged hopsStandard

3 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

939 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Spurling - Michael John

Mutual Insurance Company Limiteddirector of
Territorial Insurance Company Limiteddirector of
United Insurance Company Limiteddirector of
Reid Finance Limiteddirector of
BURLEY COMPANY LIMITEDshareholder of
Lingspur Limiteddirector of
Lingspur Limitedis signatory for
Lingspur Limitedshareholder of
Appleby Management (Bermuda) Ltd.director of
Appleby Services (Bermuda) Ltd.director of
Transpetrol Holding Limiteddirector of
Onion Patch Holdings Limiteddirector of
Onion Patch Holdings Limitedshareholder of
Fintrad Limitedshareholder of
North Sea Oil Company Ltd.shareholder of
CONTENDER 2 LTD.shareholder of
Appleby Corporate Services (Bermuda) Ltd.director of
Oceaneer Petroleum Suez Ltd.shareholder of
Transpetrol Limiteddirector of
Seaworthy Holdings Limitedshareholder of
A.S. & K. Trusts Limiteddirector of
Argyle Limiteddirector of
Triangle Limiteddirector of
CURFIN INTERNATIONAL LTD.shareholder of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Cedar Holdings Limiteddirector of
Cedar Holdings Limitedis signatory for
Triangle Industries Ltd.shareholder of
Earls Court Farm Limitedshareholder of
FELDEN HOLDINGS LTD.shareholder of
Comdial Holdings Limitedshareholder of
YORKRIDGE CAPITAL, LTD.shareholder of
Dreadnaught Insurance Co. Ltd.shareholder of
Flying Chef Ltd.shareholder of
PRINT MANAGEMENT LIMITEDis signatory for
AL NASSR LTD.shareholder of
Swiss Insurance Management Company Limitedshareholder of
Mayo Insurance Company Limitedshareholder of
FIBRAS LIMITEDshareholder of
Woon Tin Hong (Bermuda) Limitedshareholder of
Airline Services Limitedshareholder of
Bocimar Far East Holdings Limiteddirector of
Red Barracks Ltd.director of
Red Barracks Ltd.is signatory for
Red Barracks Ltd.secretary of
Red Barracks Ltd.shareholder of
Ebury Investments Limitedshareholder of
Great Park Investments Limitedshareholder of
Belle Limitedshareholder of
Belmond Ltd.director of
Primavera Limitedshareholder of
Hillside Ltd.director of
Hillside Ltd.president of
McAlpine Brittain Ltd.shareholder of
POLAR INVESTMENT LTD.shareholder of
Tholu Limiteddirector of
Harilela Hotels Limitedshareholder of
Transpetrol Shipping Ltd.director of
THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
Ashco Ltd.shareholder of
Acklo Limitedshareholder of
Camol Limitedshareholder of
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
CHINESE ESTATES HOLDINGS LIMITEDshareholder of
Otis Elevator Company (Bermuda) Ltd.director of
Otis Elevator Company (Bermuda) Ltd.secretary of
DOLLY'S BAY LIMITEDdirector of
DOLLY'S BAY LIMITEDis signatory for
DOLLY'S BAY LIMITEDvice-president of
Olivewood Limiteddirector of
Colony Holdings Ltd.director of
Woodstreet (Bermuda) Limiteddirector of
Woodstreet (Bermuda) Limitedvice-president of
A.A. LTD.director of
A.A. LTD.is signatory for
B & P (INVESTMENTS) LIMITEDdirector of
The Dallas Trustco-trustee of
The Trinity Trustbeneficiary of
The Alfred Airlines Trustbeneficiary of
The Alfred Airlines Trustsettlor of
The East Winds Trustco-trustee of
Sir A.D. Spurling Family Trustbeneficiary of
Independent Risk Solutions Ltd.director of
Amberco Limiteddirector of
Slalom Re Ltd.director of
Raleigh International Bermudachairman of the board of
Raleigh International Bermudadirector of
AICM Trading Co., Ltd.director of
Aneco Reinsurance Company Limitedsecretary of
Atlantis Oil & Gas Company Ltd.director of
Arimathaea Holdings Limiteddirector of
Caribbean Reefers Limiteddirector of
Bue Ships Two Ltd.director of
Biscayne Investments Limitedpresident of
Aradyne Limiteddirector of
Aradyne Limitedvice-president of
Britannia International Finance Limiteddirector of
THE AA CAYMAN TRUSTsettlor of
B.G.S. Limiteddirector of
B & C (Bermuda) Ltd.director of
ABCO Limiteddirector of
Anlaby Investment Limiteddirector of
Alltrade Bulk Carriers Limiteddirector of
Alnwick Limiteddirector of
Airline Mutual Insurance Limiteddirector of
Bishopbridge Investments Limiteddirector of
Rill Holdings Limiteddirector of
ACSL International, Ltd.director of
Potomac Insurance Company Limiteddirector of
Birdie Shipping Limiteddirector of
A. S. & K. Management Services Ltd.director of
Ardsley Exploration Limiteddirector of
Andrair Leasing Limiteddirector of
Andrair Leasing Limitedpresident of
Andrair Holdings Limiteddirector of
Andrair Holdings Limitedpresident of
Alpine Aero Limiteddirector of
Aeronautics G Ltd.president of
Bowthorpe Corporation Limiteddirector of
American Aerospace Ltd.director of
Atlantic Concord Limiteddirector of

Collis - Judith

TRANSWORLD ENERGY LIMITEDdirector of
Ashwood Reinsurnace Limiteddirector of
Capge Limiteddirector of
Jafer Limiteddirector of
Jafer Limitedvice-president of
Merrill Lynch International Management Limiteddirector of
Pittstown Developments Limiteddirector of
Pittstown Developments Limitedshareholder of
LOVESTONE INTERNATIONAL LTD.director of
Dolphin International Vineyards Limiteddirector of
Dolphin International Vineyards Limitedshareholder of
Catskill Company Limiteddirector of
Mayflower Limiteddirector of
New Windsor Hotel Company Limiteddirector of
Pittstown Properties Limiteddirector of
Reid Finance Limiteddirector of
Reid Finance Limitedis signatory for
Finance and Development Company of Jersey Limiteddirector of
Finance and Development Company of Jersey Limitedpresident of
Finance and Development Company of Jersey Limitedshareholder of
TRANSWORLD OIL LIMITEDdirector of
Appleby Management (Bermuda) Ltd.director of
Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.director of
Sumitomo Marine Investment & Management (Bermuda) Ltd.director of
EDLOW RESOURCES LIMITEDdirector of
Washington Properties (Bermuda) Limiteddirector of
E.D.& F. Man (Bermuda) Limiteddirector of
First Bermuda Assurance Limiteddirector of
First Bermuda Assurance Limitedsecretary of
SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDdirector of
SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDpresident of
Onion Patch Holdings Limiteddirector of
Appleby Corporate Services (Bermuda) Ltd.director of
Appleby Corporate Services (Bermuda) Ltd.is signatory for
IEC Limiteddirector of
Petrolane Offshore Limiteddirector of
A. S. & K. Services (Guernsey) Limiteddirector of
A. S. & K. Services (Guernsey) Limitedshareholder of
Argyle Limiteddirector of
Triangle Limiteddirector of
Robin Insurance Company Limiteddirector of
Pure Products Limiteddirector of
Pure Products Limitedpresident of
Flagston Company Limiteddirector of
Flagston Company Limitedpresident of
St. Paul Properties Ltd.director of
T.W. SECURITIES LIMITEDdirector of
Mottram Limiteddirector of
Piltech Limiteddirector of
Piltech Limitedvice-president of
Sanwa International (Bermuda) Limiteddirector of
JARDEL INTERNATIONAL LIMITEDdirector of
JARDEL INTERNATIONAL LIMITEDpresident of
Troy Chemical Company Limiteddirector of
Hamfer S.A.director of
Hamfer S.A.president of
Mundipharma Laboratories Limiteddirector of
Mundipharma Laboratories Limitedis signatory for
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
Ascog Finance Limiteddirector of
Prudential Money Funds Limiteddirector of
Prudential Money Funds Limitedsecretary of
Jardine Fleming Management (Bermuda) Limiteddirector of
Jardine Fleming Management (Bermuda) Limitedsecretary of
Jardine Fleming Management (Bermuda) Limitedvice-president of
Rooksnest Estate Limiteddirector of
Earls Court Farm Limiteddirector of
Earls Court Farm Limitedshareholder of
Earls Court Farm Limitedvice-president of
Golden Mean Ventures Limiteddirector of
JF Fledgeling Japan Limitedsecretary of
SANDGATE LTD.shareholder of
CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
S.M. FINANCE LIMITEDdirector of
S.I. Holdings Limiteddirector of
Comdial Holdings Limitedshareholder of
SMBC Finance (Bermuda) Limiteddirector of
SMBC Finance (Bermuda) Limitedvice-president of
YORKRIDGE CAPITAL, LTD.director of
YORKRIDGE CAPITAL, LTD.shareholder of
YORKRIDGE CAPITAL, LTD.vice-president of
Dennis Vanguard (International) Ltd.director of
Dennis Vanguard (International) Ltd.vice-president of
Valley Investments Limiteddirector of
Valley Investments Limitedpresident of
Raphael Limiteddirector of
SICO LTD.shareholder of
Daniel Limiteddirector of
Daniel Limitedvice-president of
HARBOUR CONSULTING LTD.shareholder of
CRYSTAL TRADING LIMITEDdirector of
BNY WORLDWIDE SERVICES CO., LTD.director of
Main Line Developments Limiteddirector of
Main Line Developments Limitedis signatory for
Oil (Gabon) Limiteddirector of
Oil (Gabon) Limitedvice-president of
BAUSCH & LOMB (BERMUDA) LIMITEDis signatory for
BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
T T & T Holdings Limiteddirector of
T T & T Holdings Limitedvice-president of
SINOTEX EXPORTS LIMITEDdirector of
FIBRAS LIMITEDdirector of
FIBRAS LIMITEDshareholder of
Woon Tin Hong (Bermuda) Limiteddirector of
Woon Tin Hong (Bermuda) Limitedshareholder of
CORREIA CONSTRUCTION COMPANY LTD.director of
EBEL INTERNATIONAL LIMITEDshareholder of
Baygrape Limiteddirector of
Baygrape Limitedvice-president of
Bocimar Far East Holdings Limiteddirector of
Bocimar Far East Holdings Limitedvice-president of
Auctus (Bermuda) Ltd.director of
Auctus (Bermuda) Ltd.vice-president 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
International Pacific Securities Limiteddirector of
Belle Limitedshareholder of
Escala Limiteddirector of
Escala Limitedvice-president of
S.C. LIMITEDdirector of
Albatros Investment Ltd.director of
Albatros Investment Ltd.vice-president of
Island Engineering Limiteddirector of
Hillside Ltd.director of
Hillside Ltd.vice-president of
Montana Ltd.director of
Montana Ltd.vice-president of
Gate Ltd.director of
Gate Ltd.president of
Gate Ltd.vice-president of
Geolandia Ltd.director of
Geolandia Ltd.vice-president of
Dryden Limiteddirector of
Dryden Limitedvice-president of
PAPELERA INDUSTRIAL LIMITEDdirector of
TRINMILLS LIMITEDdirector of
CREST MANAGEMENT SERVICES, LIMITEDdirector of
CREST MANAGEMENT SERVICES, LIMITEDshareholder of
The Ferry Reach Company Limiteddirector of
The Ferry Reach Company Limitedpresident of
TSM INTERNATIONAL LTD.director of
POLAR INVESTMENT LTD.director of
POLAR INVESTMENT LTD.shareholder of
Dampier Shipping Limiteddirector of
Dampier Shipping Limitedvice-president of
International Fleet Shipping Co. Ltd.director of
Apac Holdings Limiteddirector of
Apac Holdings Limitedvice-president of
CL International Insurance Company Ltd.director of
Jumbo International Holdings Limiteddirector of
Grandford Maritime Limiteddirector of
Tholu Limiteddirector of
Tholu Limitedvice-president of
Transton Corporationdirector of
Transton Corporationsecretary of
Joinwell Inc.director of
Joinwell Inc.secretary of
Chinachem Holdings Limiteddirector of
Chinachem Holdings Limitedshareholder of
Grandfield Inc.director of
Grandfield Inc.secretary of
Monument Resources Overseas Holdings Limiteddirector of
ECO Orient Energy (Thailand) Ltd.director of
Monument Resources (Overseas) Limiteddirector of
Taupo Limiteddirector of
Taupo Limitedvice-president of
Dorset Shipping Limiteddirector of
Dorset Shipping Limitedsecretary of
Golden Spoon Corporationdirector of
Golden Spoon Corporationsecretary of
Conti Chia Tai International Holdings Ltd.director of
Conti Chia Tai International Holdings Ltd.president of
THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
Lasmo (MP) Limiteddirector of
Ashco Ltd.director of
Ashco Ltd.shareholder of
Ashco Ltd.vice-president of
Gerden Limiteddirector of
Gerden Limitedvice-president of
Jannack Limiteddirector of
Jannack Limitedvice-president of
Kieger Limiteddirector of
Kieger Limitedvice-president of
Masis Limiteddirector of
Masis Limitedvice-president of
Maslo Limiteddirector of
Maslo Limitedvice-president of
Omalo Limiteddirector of
Omalo Limitedvice-president of
Acklo Limiteddirector of
Acklo Limitedshareholder of
Acklo Limitedvice-president of
Aldis Limiteddirector of
Aldis Limitedvice-president of
Denmac Limiteddirector of
Denmac Limitedvice-president of
Camol Limiteddirector of
Camol Limitedshareholder of
Camol Limitedvice-president of
Informa Middle East Limiteddirector of
SINO AGRITRADE (BERMUDA) CO. LIMITEDdirector of
Monument Resources (Taiwan) Limiteddirector of
Gaymont Inc.director of
Gaymont Inc.secretary of
Cabois Limiteddirector of
Goldia Inc.director of
Goldia Inc.secretary of
Thomson Consumer Electronics (Bermuda) Ltd.director of
Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
Dunhill Financial Limitedshareholder of
Jade C Shipping Inc.director of
Jade C Shipping Inc.secretary of
Sunningdale Holdings Limiteddirector of
Printers Group Holdings Limiteddirector of
Monument Resources International Limiteddirector of
Monument Resources (South America) Limiteddirector of
Burwill Holdings Limiteddirector of
CRYSTAL INVESTMENT LIMITEDdirector of
CITIC Maritime Corporationdirector of
CITIC Maritime Corporationsecretary of
UNITED INVESTMENT COMPANY LTD.shareholder of
TOFONG KAISHA LTD.shareholder of
MINWA INTERNATIONAL HOLDINGS LIMITEDdirector of
Tai Sang Land International Limiteddirector of
AVIATOR (COMET) LIMITEDdirector of
AVIATOR (COMET) LIMITEDshareholder of
Four Hundred C Leasing Limiteddirector of
Marley Beach Cottages Limiteddirector of
Jade Reef Limiteddirector of
Jade Reef Limitedsecretary of
Monument Resources (Caspian) Limiteddirector of
Heedon Corporationdirector of
Heedon Corporationsecretary of
Corkerley Limiteddirector of
Corkerley Limitedsecretary of
Affluence Limiteddirector of
Affluence Limitedsecretary of
Man Yick Corporationdirector of
Man Yick Corporationsecretary of
Kendorm Corporationdirector of
Kendorm Corporationsecretary of
Park Enterprises Limiteddirector of
Enigma (Bermuda) Ltd.director of
400 D Leasing Limiteddirector of
Collinson Company Limiteddirector of
Collinson Company Limitedsecretary of
Aerospace Finance (Bermuda) Ltd.director of
Asian Investment Co. Ltd.shareholder of
Discovery Management Company Limitedshareholder of
Newmarket Holdings Limiteddirector of
Newmarket Holdings Limitedsecretary of
WOODBRIDGE COMPANY LIMITEDdirector of
WOODBRIDGE COMPANY LIMITEDshareholder of
Koston Corporationdirector of
Koston Corporationsecretary of
BUKHA EXPLORATION LTD.director of
BUKHA EXPLORATION LTD.vice-president of
Greengoat Limitedshareholder of
Greenduck Limitedshareholder of
Brimbridge Corporationdirector of
Brimbridge Corporationsecretary of
Olivewood Limiteddirector of
Olivewood Limitedis signatory for
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
HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
OYSTER HOLDINGS (BERMUDA) LTD.director of
OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
Super Supreme Company Limiteddirector of
Super Supreme Company Limitedsecretary of
Trinity Fund Management, Ltd.director of
Trinity Futures Fund Ltd.director of
MTP (Bermuda) Ltd.shareholder of
Mundipharma International Limiteddirector of
Mundipharma International Limitedvice-president of
B.L. Carrolton Limiteddirector of
Cathay Overseas Holdings Co. Ltd.shareholder of
Fine Growth Investment 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
Yanbal International Corp. Ltd.director of
Yanbal International Corp. Ltd.vice-president of
Monument Resources Exploration Limiteddirector of
Monument Resources Oil and Gas Limiteddirector of
Cathay Overseas Co. Ltd.shareholder of
ASIA STANDARD INTERNATIONAL GROUP LIMITEDdirector of
Betal Limiteddirector of
Betal Limitedshareholder of
Betal Limitedvice-president of
Stresa Limiteddirector of
KAFINVEST OPERATING LIMITEDdirector of
HIGH TIDE (BERMUDA) LTD.director of
Grandmac Ltd.director of
Grandmac Ltd.vice-president of
ATBOS INVESTMENTS LIMITEDdirector of
CHEN HSONG HOLDINGS LIMITEDshareholder of
Max Factor & Co., (U.K.) Ltd.director of
Chevalier Development International Limiteddirector of
Beljor International Corp. Ltd.director of
Serco International Corp. Ltd.director of
LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.shareholder of
Mujirushi Ryohin (Bermuda) Limiteddirector of
LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDshareholder of
LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
CROMWELL LIMITEDdirector of
CROMWELL LIMITEDsecretary of
CROMWELL LIMITEDshareholder of
Yobel Limiteddirector of
BELCORP INTERNATIONAL LIMITEDdirector of
Calumet Investments Limitedshareholder of
S.A. Services Limiteddirector of
Mitchell Holdings Inc.director of
Mitchell Holdings Inc.secretary of
Aviatica Trading Co. Ltd.director of
Aviatica Trading Co. Ltd.shareholder of
Worldwide Phoenix Limiteddirector of
Burlington Resources Algeria Limiteddirector of
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
Autoec.com Limiteddirector of
Infrontier Limiteddirector of
Infrontier Limitedshareholder of
Glenwood Co. Ltd.director of
Glenwood Co. Ltd.vice-president of
401 Holdings Limitednon executive director of
Sealab Limiteddirector of
Aerolab Limiteddirector of
Aerolab Limitedvice-president of
LL&E Yemen Ltddirector of
Flag Limiteddirector of
CARSON INDUSTRIES LIMITEDdirector of
CARSON INDUSTRIES LIMITEDis signatory for
B.S.C. HOLDINGS LIMITEDdirector of
General Contracting (U.K.) Limiteddirector of
General Contracting (U.K.) Limitedvice-president of
CARIVEN INVESTMENT LIMITEDdirector of
CARIVEN INVESTMENT LIMITEDshareholder of
L.A. Services Limiteddirector of
L.A. Services Limitedshareholder of
CRYSTAL GROUP LIMITEDdirector of
CRYSTAL INTERNATIONAL LIMITEDdirector of
Northdale Limiteddirector of
Northdale Limitedshareholder of
Northdale Limitedvice-president of
Great World Limiteddirector of
Great World Limitedsecretary of
United International Limiteddirector of
United International Limitedsecretary of
BRILLIANCE HOLDINGS LIMITEDdirector of
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
CHINA BRILLIANCE GROUP LIMITEDdirector of
Panamerican Holdings, Ltd.director of
Panamerican Holdings, Ltd.president of
Panamerican Holdings, Ltd.vice-president of
CEFNA Greater China Investments Company Limiteddirector of
Man Lok International Holdings Limiteddirector of
Rovida Asset Management Limiteddirector of
Rovida Asset Management Limitedpresident of
Humanscale Ltd.director of
Humanscale Ltd.shareholder of
ROTHMANS OF PALL MALL (ASIA) lIMITEDdirector of
Guoman Hotels Limiteddirector of
Cathay International Energy Limiteddirector of
Cathay International Energy Limitedvice-president of
Haverford (Bermuda) Ltd.director of
Germain Holdings Limiteddirector of
Germain Holdings Limitedvice-president of
Winchester Trust (Pvt.) Limiteddirector of
Winchester Trust (Pvt.) Limitedsecretary of
Wheelock International Trust and Investment (Pvt.) Company Limiteddirector of
Wheelock International Trust and Investment (Pvt.) Company Limitedsecretary of
WHEELOCK TRUST (PVT.) LIMITEDdirector of
WHEELOCK TRUST (PVT.) LIMITEDsecretary of
SRS Management Ltd.director of
Kelly Pharmaceuticals Limiteddirector of
Kelly Pharmaceuticals Limitedshareholder of
Kelly Pharmaceuticals Limitedvice-president of
Tom Pharmaceuticals Limiteddirector of
Tom Pharmaceuticals Limitedshareholder of
Tom Pharmaceuticals Limitedvice-president of
GuoLine Overseas Limiteddirector of
CHINA BREWERY HOLDINGS LIMITEDdirector of
LL&E Tunisia Ltddirector of
BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
China Bearing Holdings Limiteddirector of
WITCO LTD.director of
WITCO LTD.vice-president of
GuocoLand (China) Limiteddirector of
RAINIER MANAGEMENT COMPANY LTD.director of
StarVest Multi-Strategy Fund Ltd.director of
WAFRA FUND MANAGEMENT LTD.director of
StarVest Funds Ltd.director of
Polytec Holdings Limiteddirector of
B & P (INVESTMENTS) LIMITEDdirector of
B & P (INVESTMENTS) LIMITEDvice-president of
V.O.C. Investment Company Limited, Thedirector of
V.O.C. Investment Company Limited, Thevice-president of
Geomac Ltd.director of
Geomac Ltd.vice-president of
Homes-1 Limiteddirector of
Homes-1 Limitedvice-president of
Belmer Limiteddirector of
Belmer Limitedvice-president of
Yanbal Limiteddirector of
Yanbal Limitedvice-president of
Jewelry International Limiteddirector of
Jewelry International Limitedvice-president of
LL&E Venezuela, Ltd.director of
China Resources Gas Group Limiteddirector of
Allied Technologies Holdings Limiteddirector of
Kelova Corporationdirector of
Dah Chong Hong (Nassau) Limiteddirector of
Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
Mortgaged Asset Receivables Securitisation (1) Limitedvice-president of
Powers & Dubin Asset Management International Limiteddirector of
Powers & Dubin Traders Limiteddirector of
Cooper Industries, Ltd.secretary of
Telecom Southern Cross Finance Limiteddirector of
Telecom Southern Cross Finance Limitedvice-president of
The Phoenix Fixed Income Arbitrage Fund Limiteddirector of
The Phoenix Fixed Income Arbitrage Fund Limitedvice-president of
CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.director of
Ross Investments Ltd.director of
Ross Investments Ltd.vice-president of
Erinhill Management Company Ltd.director of
Phoenix Research and Trading (Bermuda) Ltd.director of
Phoenix Research and Trading (Bermuda) Ltd.vice-president of
The Phoenix Fund Ltd.director of
The Phoenix Fund Ltd.vice-president of
Ocean Gas Limiteddirector of
Ocean Gas Limitedvice-president of
StarVest Convertible Securities Fund Ltd.director of
Somers Holdings Limiteddirector of
Asia Pacific Investment Company Limiteddirector of
Cormorant Investments Limiteddirector of
CDC Holdings Ltd.director of
KeyGold Limiteddirector of
HLG International Securities Ltd.director of
Chem-Oil Refiners Limiteddirector of
Chem-Oil Refiners Limitedvice-president of
I.I.R. Publications Holdings Limiteddirector of
PLD Holdings Limiteddirector of
PLD Holdings Limitedvice-president of
Peirce Capital Ltd.director of
Appleby Protectors (Bermuda) Limiteddirector of
Appleby Protectors (Bermuda) Limitedis signatory for
Atbos C.I. Limiteddirector of
W.P. Stewart Securities, Limiteddirector of
ATLANTIC CENTRAL ENTERPRISES LIMITEDdirector of
A O Acquisition Limiteddirector of
The Phoenix Treasury Fund Limiteddirector of
The Phoenix Treasury Fund Limitedvice-president of
Lone Star Management Co., Ltd.director of
Capital Managers Limiteddirector of
StarVest GEM Fund Ltd.director of
MFS INTERNATIONAL LTD.director of
Sidewinder Holdings Limiteddirector of
WORLDCARE LIMITEDsecretary of
Peppercorn Acquisition Company Ltd.director of
Delta Centro Operating Company, Ltd.director of
Smooth Tone Investments Ltd.director of
Easerich Investments Inc.director of
Motive Link Holdings Inc.director of
Lloyd Insulation Ltd.director of
Lloyd Insulation Ltd.vice-president of
Aqueous Resources (Bermuda) Ltd.director of
Mexico Partners Trustee (PVT) Ltd.director of
AQUEOUS FUELS (BERMUDA) LTD.director of
AQUEOUS FUELS (BERMUDA) LTD.vice-president of
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
StarVest Global Fund Ltd.director of
CRM U.S. Value Find Ltd.director of
Grayken Investment Co., Ltd.director of
Aaxis Investments Limiteddirector of
Aaxis Investments Limitedvice-president of
Rovida International Ltd.director of
Taurus Management Ltd.secretary of
Hera Investment Ltd.secretary of
Hera Management Ltd.secretary of
Taurus Investment Ltd.secretary of
Energia Global International, Ltd.director of
Energia Global International, Ltd.vice-president of
GTL Holdings Ltd.director of
GTL Holdings Ltd.president of
Atlantic Crossing Ltd.director of
Atlantic Crossing Ltd.president of
Atlantic Crossing Ltd.secretary of
Global Telesystems Holdings Ltd.secretary of
SCS Resources, Ltd.director of
Z North Sea, Ltd.director of
Tanzania Investment Partnership Limiteddirector of
Oil Developments Limiteddirector of
Al Bukhari Global Equity Fundchairman of the board of
Al Bukhari Global Equity Funddirector of
Worldtel Mexico Telecom, Ltd.director of
Worldtel Mexico Telecom, Ltd.vice-president of
Wedza Investment Company Limiteddirector of
Wedza Investment Company Limitedpresident of
Fair Cheer Investment Ltd.director of
Harvest Tech Investment Ltd.director of
Peakle Union Holdings Limiteddirector of
Perfect Score Investment Ltd.director of
Sunny Jade Investment Ltd.director of
Units Key Investment Ltd.director of
Union Express Investment Ltd.director of
StarVest Opportunity Fund Ltd.director of
Net Well International Limiteddirector of
Gowell Investments Company Inc.director of
Carbondale Enterprises Ltd.director of
Kowill Investments Inc.director of
Southern Cross Cables Limiteddirector of
Southern Cross Cables Limitedsecretary of
Southern Cross Cables Limitedvice-president of
StarVest Diversified Fixed Income Fund Ltd.chairman of
StarVest Diversified Fixed Income Fund Ltd.director of
Pioneer Global Funds Distributor, Ltd.director of
Pioneer Global Funds Distributor, Ltd.secretary of
Value Advisors (Bermuda) Limiteddirector of
Value Advisors (Bermuda) Limitedvice-president of
West End Capital Management (Bermuda) Limiteddirector of
West End Capital Management (Bermuda) Limitedvice-president of
StarVest Growth Fund Ltd.director of
StarVest America Fund Ltd.director of
Burlington Resources Peru Limiteddirector of
Mesoamerica Power Development Ltd.director of
Southern Cross Cables Holdings Limiteddirector of
Southern Cross Cables Holdings Limitedsecretary of
Southern Cross Cables Holdings Limitedvice-president of
TCNZ (Bermuda) Limiteddirector of
TCNZ (Bermuda) Limitedsecretary of
TCNZ (Bermuda) Limitedvice-president of
SCCL Fiji Limiteddirector of
SCCL Fiji Limitedsecretary of
SCCL Fiji Limitedvice-president of
SCCL Australia Limiteddirector of
SCCL Australia Limitedsecretary of
SCCL Australia Limitedvice-president of
SCCL California Limiteddirector of
SCCL California Limitedsecretary of
SCCL California Limitedvice-president of
Appleby Securities (Bermuda) Ltd.director of
Appleby Securities (Bermuda) Ltd.is signatory for
SCCL Hawaii Limiteddirector of
SCCL Hawaii Limitedsecretary of
SCCL Hawaii Limitedvice-president of
SCCL New Zealand Limiteddirector of
SCCL New Zealand Limitedsecretary of
SCCL New Zealand Limitedvice-president of
CABLE MANAGEMENT LIMITEDdirector of
CABLE MANAGEMENT LIMITEDsecretary of
CABLE MANAGEMENT LIMITEDvice-president of
SCS Resources IV, Ltd.director of
Burlington Resources Eritrea Limiteddirector of
Troy Technologies (Bermuda) Limiteddirector of
Troy Investments (Bermuda) Limiteddirector of
Pacific Carriage Holdings Limiteddirector of
Pacific Carriage Holdings Limitedsecretary of
Pacific Carriage Holdings Limitedvice-president of
Pacific Carriage Limiteddirector of
Pacific Carriage Limitedsecretary of
Pacific Carriage Limitedvice-president of
MEA Resources Egypt Limiteddirector of
Mid Ocean World Investments Limiteddirector of
Burlington Resources Latin America Holding Co. Limiteddirector of
Burlington Resources Oriente Limiteddirector of
Merganser Limiteddirector of
Merganser Limitedvice-president of
Burlington Resources Suriname Limiteddirector of
Burlington Resources Ecuador Limiteddirector of
Burlington Resources (Meboun) Limiteddirector of
ELDWIN CORPORATIONdirector of
TELRON COMMUNICATIONS (Bermuda) Ltd.director of
Burlington Resources Colombia Limiteddirector of
TELRON COMMUNICATIONS Services (Bermuda) Ltd.director of
SEPEP General Partner Limiteddirector of
Monarch Industrial Corporation Limiteddirector of
Monarch Industrial Corporation Limitedvice-president of
HARTLAND FINANCE CORP.director of
SEPEP Holdings Limiteddirector of
SEPEP Holdings Limitedvice-president of
Burlington Resources Bangladesh Limiteddirector of
Burlington Resources China Limiteddirector of
Mundipharma Research Company Limiteddirector of
Eastlink Investment Limiteddirector of
Burlington Resources (Tungkal) Limiteddirector of
Burlington Resources (Sakakemang) Limiteddirector of
Reid Trust Company (PVT) Limiteddirector of
Reid Trust Company (PVT) Limitedvice-president of
Burlington Resources (MPolo) Limiteddirector of
Burlington Resources (Chaillu) Limiteddirector of
Future Gate Lab Ltd.director of
Future Gate Lab Ltd.vice-president of
Mundipharma International Holdings Limiteddirector of
Mundipharma International Holdings Limitedvice-president of
Cayman Services (BVI) Limiteddirector of
Intecom International Ltd.secretary of
Quassia Limiteddirector of
Quercus Limiteddirector of
Burlington Resources Andean Limiteddirector of
DOT Investment Ltd.director of
POP CAPITAL Ltd.director of
AXYCAPITAL Ltd.director of
B & M International Ltd.secretary of
Cooper Offshore Holdings Ltd.secretary of
Cooper Holdings Ltd.secretary of
Burlington Resources Angola Limiteddirector of
Burlington Resources Algeria Holdings Limiteddirector of
Burlington Resources China Holdings Limiteddirector of
Burlington Resources Egypt Holdings Limiteddirector of
Burlington Resources International Investments Limiteddirector of
TOP TREND INVESTMENTS HOLDINGS CORP.director of
GOLDEN JAR HOLDINGS CORP.director of
Palamino Ltd.director of
Palamino Ltd.vice-president of
Pinto Ltd.director of
Pinto Ltd.vice-president of
Roan Ltd.director of
Roan Ltd.vice-president of
Chestnut Ltd.director of
Chestnut Ltd.vice-president of
DELIGHT WAY HOLDINGS INC.director of
Cooper Finance (Bermuda) Ltd.secretary of
PETROBRAS ENERGÍA BERMUDA LIMITEDdirector of
Burlington Resources Canada International Holdings Limiteddirector of
Amazing Gains Finance Limiteddirector of
Quartia Limiteddirector of
Telecom New Zealand Finance (No.2) Limiteddirector of
Telecom New Zealand Finance (No.2) Limitedvice-president of
Cooper Bermuda Investments Ltd.secretary of
LOGIC WAY HOLDINGS INC.director of
Gold Leaf Enterprises Holdings Ltd.director of
National Contracting Company Limiteddirector of
TK International Limiteddirector of
TK International Limitedvice-president of
Laysan Limiteddirector of
Laysan Limitedis signatory for
Laysan Limitedvice-president of
Mundipharma International Corporation Limiteddirector of
Mundipharma International Corporation Limitedvice-president of
Perfect Match Assets Holdings Ltd.director of
Grand Link Investments Holdings Ltd.director of
Transworld Pharma Limiteddirector of
Transworld Pharma Limitedvice-president of
AICM Trading Co., Ltd.director of
Appleby Global Group LLCshareholder of
Fairchild Semiconductor (Bermuda) Ltd.director of
Leica Investments Corp.director of
International Match Company Limiteddirector of
International Match Company Limitedpresident of
Stellar Navigation Ltd.director of
Aberystwyth Limiteddirector of
Crux Limiteddirector of
Armada Company Limiteddirector of
Blairmore Limiteddirector of
Arran Limiteddirector of
Lamlash Finance Limiteddirector of
Bute Limiteddirector of
Kirn Finance Limiteddirector of
Millport Finance Limiteddirector of
Man Trade Finance Limiteddirector of
Ashcott Limitedsecretary of
Appleby (Bermuda) Limiteddirector of
Appleby (Bermuda) Limitedshareholder of
Appleby (ICP) LLCshareholder of
Appleby (Zurich) LLCshareholder of
Aylesbury Company Ltd.director of
Aylesbury Company Ltd.president of
Mint Guaranteed Ltd.director of
A.T.& E. International Limiteddirector of
AAHA Assurances, Ltd.director of
Bond Hedge Funds Managers Limited, Thedirector of
Diane Limiteddirector of
Diane Limitedvice-president of
Ariola Eurodisc International Limiteddirector of
A. S. & K. Management Services Ltd.director of
Baguin Limiteddirector of
Cam-Pack International Ltd.director of
Altair International Capital Markets, Ltd.director of
Carousel Company Limiteddirector of
Capis Company Limiteddirector of
Linby Ltd.director of
Linby Ltd.president of
Sira Investment Ltd.director of
B.T.S. Construction Ltd.secretary of
African Petroleum & Energy Association Limiteddirector of
Sussex International Limiteddirector of
Sussex International Limitedvice-president of
Eastern Navigation Company Limiteddirector of
Eastern Navigation Company Limitedvice-president of
Pacific Chemicals Ltd.director of
Pacific Chemicals Ltd.vice-president of
Aviator A300 Limiteddirector of
Lomac Limiteddirector of
Lomac Limitedvice-president of
Capa Management Company Limiteddirector of
Aviator A300-2 Limiteddirector of
Belam Shipping Limiteddirector of
Belam Shipping Limitedvice-president of
Bishop Limiteddirector of
Sarrat Limiteddirector of
Sarrat Limitedvice-president of
Aviator A300-3 Limiteddirector of
Monument Exploracion Limiteddirector of
Aviator (F50) Limiteddirector of
Gannet Shipping Limiteddirector of
Gannet Shipping Limitedpresident of
Bleddington Investment Ltd.director of
Bleddington Investment Ltd.vice-president of
Finley Investment Limiteddirector of
Finley Investment Limitedvice-president of
Simatelex (Holdings) Company Limiteddirector of
Narhex International Limiteddirector of
Operation Marketing International Limiteddirector of
Asia Equity Holdings Limiteddirector of
Axiom Pacific Resources Limiteddirector of
Axiom Pacific Resources Limitedvice-president of
Caravel Shipping Limiteddirector of
Caravel Shipping Limitedpresident of
Flute Shipping Limiteddirector of
Flute Shipping Limitedpresident of
Galleon Shipping Limiteddirector of
Galleon Shipping Limitedpresident of
Arcanum Limiteddirector of
South Cone Consulting Ltd.director of
Alpha Exploration Ltd.director of
Bavaria Jet Ltd.director of
Hopeway Overseas Finance Limiteddirector of
S&P Investment Ltd.director of
World Enterprises Holdings Limiteddirector of
Guoson Limiteddirector of
HLGM Limiteddirector of
Contor Limiteddirector of
Pokiok Managment Limitedsecretary of
Al Rajhi Maritime Leasing Fund Limiteddirector of
Al Rajhi Currency Management Fund Limiteddirector of
Al Rajhi Currency Fund Limiteddirector of
Teal Limiteddirector of
Sayle Co. Ltd.director of
Sayle Co. Ltd.vice-president of
Verdmont Co. Ltd.director of
Verdmont Co. Ltd.vice-president of
Pan Pacific Holding Company Limiteddirector of
Asian Energy Development Limiteddirector of
Ferrell Management, Ltd.director of
Asia Securitas Investments Co. Ltd.director of
Tsui Hang Hing Group Limiteddirector of
Monument Resources Petroleum Limiteddirector of
DV International Holdings Limiteddirector of
Xinle International Holdings Limiteddirector of
Borsumij Textiles International Limiteddirector of
Spes Bona Investment Company Limiteddirector of
Spes Bona Investment Company Limitedvice-president of
Golden Fountain Corporationdirector of
Golden Fountain Corporationvice-president of
Navona Communications Corporation Ltd.director of
Navona Communications Corporation Ltd.vice-president of
Sunbase Holdings Limiteddirector of
Guoco Pan Asian Telecommunications Limiteddirector of
I.I.R. Exhibitions Holdings Limiteddirector of
Westland International Finance Limiteddirector of
Prima Pacific (Holdings) Limiteddirector of
Asian Maritime Technologies Ltd.director of
Asian Maritime Technologies Ltd.secretary of
Securitised Home Mortgage Corporation (No.1) Ltd.director of
Securitised Home Mortgage Corporation (No.1) Ltd.president of
Geojet Limiteddirector of
Comgest Limiteddirector of
Hong Kong Super Auto 1 Limiteddirector of
Hong Kong Super Auto 1 Limitedvice-president of

Simmons - Graham D

Jafer Limiteddirector of
Sea Stars Company Limiteddirector of
Sea Stars Company Limitedis signatory for
TELLIN (BERMUDA) LIMITEDdirector of
Cedarwood Limiteddirector of
BB Company Limiteddirector of
Consul International Corporation Limiteddirector of
Baygrape Limiteddirector of
Baygrape Limitedpresident of
Yanbal International Corp. Ltd.director of
Sea Moss Enterprises Limiteddirector of
Belmer Limiteddirector of
Belmer Limitedpresident of
Jewelry International Limiteddirector of
Jewelry International Limitedpresident of
Albertina Limiteddirector of
Swisscore Limiteddirector of
Swisscore Limitedpresident of
Datamark International (Bermuda) Ltd.director of
Calpac Holding Company Ltd.secretary of
Calpac Insurance Company Ltd.secretary of

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