Faries - Timothy Carrick

Name: Faries - Timothy Carrick — ownership dossier
Creator: WhiteIntel

High

Organization·BM·icij:icijol-80039002

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Alcan Holdings Switzerland Ltd
director of
■
Alcan Holdings Switzerland Ltd
secretary of
■
Alcan Holdings Switzerland Ltd
vice-president of
■
Arion Insurance Company Limited
director of
■
Befico Limited
director of
■
Fencourt Reinsurance Company, Ltd.
director of
■
DLD (BERMUDA) LIMITED
director of
■
DLD (BERMUDA) LIMITED
vice-president of
■
Coal Contractors Insurance, Ltd.
director of
■
Coal Contractors Insurance, Ltd.
is signatory for
■
Elm Company Limited
director of
■
Elm Company Limited
is signatory for
■
FALCONBRIDGE EXPLORATIONS LIMITED
director of
■
Robert Fleming Management (Bermuda) Ltd.
director of
■
Robert Fleming Management (Bermuda) Ltd.
president of
■
Save & Prosper International Insurance Limited
director of
■
Save & Prosper International Insurance Limited
president of
■
Inter-World Insurance Company Limited
director of
■
Inter-World Insurance Company Limited
is signatory for
■
LEYTON COMPANY LIMITED
director of
■
LUPINES LIMITED
director of
■
Mason Investments Limited
director of
■
Numerical Limited
director of
■
Shipping Industry Mutual Assurance Association Limited
director of
■
Shipping Industry Mutual Assurance Association Limited
is signatory for
■
Shipping Industry Mutual Assurance Association Limited
secretary of
■
Savannah Company Limited
director of
■
PML International Insurance Ltd.
director of
■
PML International Insurance Ltd.
is signatory for
■
PML International Insurance Ltd.
secretary of
■
Supreme Insurance Company Limited
director of
■
Tarpon Company Limited
director of
■
Tarpon Company Limited
is signatory for
■
Vesta Limited
director of
■
Monmouth Ltd.
director of
■
Nuclear Electric Insurance Limited
secretary of
■
Hudson Company Limited
director of
■
Hudson Company Limited
vice-president of
■
Albert E. Nicholl Limited
director of
■
Albert E. Nicholl Limited
president of
■
Kennet Company Limited
chairman of the board of
■
Kennet Company Limited
director of
■
Kennet Company Limited
president of
■
Highlands Limited
director of
■
Highlands Overseas Limited
director of
■
Georgia Atlantic Insurance Ltd.
director of
■
Georgia Atlantic Insurance Ltd.
is signatory for
■
Georgia Atlantic Insurance Ltd.
secretary of
■
Georgia Atlantic Insurance Ltd.
vice-president of
■
International Drilling Fluids Ltd.
director of
■
International Drilling Fluids Ltd.
vice-president of
■
Aon Insurance Managers (Bermuda) Ltd.
director of
■
Associated Electric & Gas Insurance Services Limited
director of
■
Associated Electric & Gas Insurance Services Limited
secretary of
■
Acordia Management Services Ltd.
director of
■
Acordia Management Services Ltd.
president of
■
SWIRE PACIFIC OFFSHORE LIMITED
director of
■
St. Regis Insurance Company Limited
director of
■
St. Regis Insurance Company Limited
is signatory for
■
Papillon Insurance Services Limited
director of
■
Papillon Insurance Services Limited
is signatory for
■
Linco Limited
director of
■
Linco Limited
vice-president of
■
Ocean Lines Limited
director of
■
Ocean Lines Limited
president of
■
Reid Finance Limited
director of
■
Reid Finance Limited
is signatory for
■
Reid Finance Limited
vice-president of
■
Risk Resources, Ltd.
director of
■
Risk Resources, Ltd.
is signatory for
■
Risk Resources, Ltd.
secretary of
■
Pico Limited
director of
■
Finance and Development Company of Jersey Limited
director of
■
Appleby Management (Bermuda) Ltd.
director of
■
Appleby Management (Bermuda) Ltd.
is signatory for
■
Appleby Management (Bermuda) Ltd.
vice-president of
■
Kane SAC Limited
director of
■
Kane SAC Limited
is signatory for
■
Appleby Services (Bermuda) Ltd.
director of
■
Appleby Services (Bermuda) Ltd.
is signatory for
■
Appleby Services (Bermuda) Ltd.
vice-president of
■
PMG ASSURANCE LTD.
director of
■
PMG ASSURANCE LTD.
is signatory for
■
PMG ASSURANCE LTD.
vice-president of
■
ASHFORD COMPANY LIMITED
director of
■
ASHFORD COMPANY LIMITED
is signatory for
■
ASHFORD COMPANY LIMITED
vice-president of
■
Burgundy Reinsurance Company, Ltd.
director of
■
Burgundy Reinsurance Company, Ltd.
is signatory for
■
Clare Limited
director of
■
Clare Limited
vice-president of
■
F.M.A. Ltd.
director of
■
F.M.A. Ltd.
is signatory for
■
F.M.A. Ltd.
vice-president of
■
STRATFORD INSURANCE COMPANY, LTD.
director of
■
STRATFORD INSURANCE COMPANY, LTD.
is signatory for
■
American Contractors Insurance Group Ltd.
is signatory for
■
Liberty Mutual Holdings (Bermuda) Ltd.
director of
■
SURETY INTERNATIONAL LTD.
director of
■
SURETY INTERNATIONAL LTD.
vice-president of
■
HSBC Life (International) Limited
director of
■
WESTERN ATLAS INTERNATIONAL, LTD.
director of
■
Hawthorne Insurance Company Limited
director of
■
First Palisades Limited
director of
■
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
director of
■
A.I.C. LIMITED
director of
■
A.I.C. LIMITED
is signatory for
■
A.I.C. LIMITED
president of
■
Dole Fresh Fruit International, Limited
director of
■
Dole Fresh Fruit International, Limited
secretary of
■
Bonnie Brae Investments Limited
director of
■
Bonnie Brae Investments Limited
president of
■
Bonnie Brae Investments Limited
shareholder of
■
Bonnie Brae Investments Limited
vice-president of
■
Senate Insurance Company Ltd.
director of
■
STANDARD FRUIT COMPANY (BERMUDA) LTD.
director of
■
LMB Ltd
director of
■
JOHN SWIRE & SONS (BERMUDA) LTD.
director of
■
JOHN SWIRE & SONS (BERMUDA) LTD.
is signatory for
■
FOOD PROCESSORS ASSURANCE LTD.
director of
■
Safe Step Ltd
director of
■
The Medical Centre Insurance Company, Ltd.
director of
■
The Medical Centre Insurance Company, Ltd.
secretary of
■
Norton Insurance Limited
director of
■
Curtis Bay Insurance Co., Ltd.
director of
■
Curtis Bay Insurance Co., Ltd.
is signatory for
■
CELTIC INSURANCE COMPANY LIMITED
is signatory for
■
Norwich Union Insurance (Gulf) Ltd.
director of
■
Riyad Insurance Company Ltd.
director of
■
Appleby Corporate Services (Bermuda) Ltd.
director of
■
Appleby Corporate Services (Bermuda) Ltd.
is signatory for
■
LIDO LIMITED
director of
■
BB Company Limited
is signatory for
■
Wm. H. McGee & Co. (Bermuda) Ltd.
director of
■
Wm. H. McGee & Co. (Bermuda) Ltd.
is signatory for
■
Wm. H. McGee & Co. (Bermuda) Ltd.
secretary of
■
MUSTIQUE MANOR LIMITED
director of
■
BCI INSURANCE COMPANY LTD.
director of
■
BCI INSURANCE COMPANY LTD.
is signatory for
■
BCI INSURANCE COMPANY LTD.
secretary of
■
A. S. & K. Services (Guernsey) Limited
director of
■
A. S. & K. Services (Guernsey) Limited
shareholder of
■
Argyle Limited
director of
■
Triangle Limited
director of
■
T & M Escrow Subsidiary Ltd.
director of
■
Shield Insurance Company, Ltd.
director of
■
Allianz Global Corporate & Specialty of Bermuda Limited
director of
■
Allianz Global Corporate & Specialty of Bermuda Limited
is signatory for
■
Allianz Global Corporate & Specialty of Bermuda Limited
secretary of
■
Robin Insurance Company Limited
director of
■
Robin Insurance Company Limited
vice-president of
■
NIKE INTERNATIONAL LTD.
director of
■
Three Crowns Insurance Company Limited
director of
■
Three Crowns Insurance Company Limited
is signatory for
■
Key-Royal Reinsurance Company, Limited
director of
■
Key-Royal Reinsurance Company, Limited
is signatory for
■
XL Winterthur International (Bermuda) Ltd.
director of
■
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.
director of
■
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.
secretary of
■
TOOL INSURANCE COMPANY LIMITED
director of
■
Quic Ltd.
director of
■
Quic Ltd.
is signatory for
■
EACO Ltd.
director of
■
Bay Investments Ltd.
director of
■
Bay Investments Ltd.
vice-president of
■
Inlet Investments Ltd.
director of
■
Inlet Investments Ltd.
vice-president of
■
Hartford Life, Ltd.
director of
■
Bay State Insurance Company, Ltd.
director of
■
Bay State Insurance Company, Ltd.
is signatory for
■
Bay State Insurance Company, Ltd.
vice-president of
■
EPIC Insurance Co. Ltd.
director of
■
EPIC Insurance Co. Ltd.
is signatory for
■
EPIC Insurance Co. Ltd.
secretary of
■
EPIC Insurance Co. Ltd.
vice-president of
■
Baker Hughes EHO Ltd.
director of
■
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
director of
■
Sanwa International (Bermuda) Limited
director of
■
Prudential Shipmanagement Limited
director of
■
Prudential Shipmanagement Limited
vice-president of
■
Grundy European Holdings Limited
director of
■
Aerie ReAssurance, Ltd.
director of
■
CARDEM INSURANCE CO., LTD.
is signatory for
■
Premier Overseas Holdings Ltd.
director of
■
SANDGATE LTD.
director of
■
Belguard Insurance Limited
director of
■
Belguard Insurance Limited
is signatory for
■
Grove Properties Ltd.
director of
■
Reddhill Limited
director of
■
Reddhill Limited
is signatory for
■
Management & Technical Consultants Co. Limited
director of
■
Management & Technical Consultants Co. Limited
president of
■
NEW CENTURY INSURANCE CO., LTD.
director of
■
HENLEY GROUP, LTD.
director of
■
Moore McCormack (Bermuda) Ltd.
director of
■
Moore McCormack (Bermuda) Ltd.
vice-president of
■
Creative Chemicals Ltd.
director of
■
AMF Insurance Company of Bermuda Limited (The)
director of
■
AMF Insurance Company of Bermuda Limited (The)
is signatory for
■
AMF Insurance Company of Bermuda Limited (The)
secretary of