Who owns Faries - Timothy Carrick?

No ownership or control links for Faries - Timothy Carrick are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Faries - Timothy Carrick's risk level?

WhiteIntel flags Faries - Timothy Carrick as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Faries - Timothy Carrick appear across sources?

Faries - Timothy Carrick is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Faries - Timothy Carrick

Name: Faries - Timothy Carrick — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Faries - Timothy Carrick, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Faries - Timothy Carrick is a Organization 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Faries - Timothy Carrick
- Alcan Holdings Switzerland Ltd· director of
- Arion Insurance Company Limited· director of
- Befico Limited· director of
- Fencourt Reinsurance Company, Ltd.· director of
- DLD (BERMUDA) LIMITED· director of
- Coal Contractors Insurance, Ltd.· director of
- Elm Company Limited· director of
- FALCONBRIDGE EXPLORATIONS LIMITED· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Inter-World Insurance Company Limited· director of
- 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
- Savannah Company Limited· director of
- PML International Insurance Ltd.· director of
- Supreme Insurance Company Limited· director of
- Tarpon Company Limited· director of
- Vesta Limited· director of
- Monmouth Ltd.· director of
- Nuclear Electric Insurance Limited· secretary of
- Hudson Company Limited· director of
- Albert E. Nicholl Limited· director of
- Kennet Company Limited· chairman of the board of
- Highlands Limited· director of
- Highlands Overseas Limited· director of
- Georgia Atlantic Insurance Ltd.· director of
- International Drilling Fluids Ltd.· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- Associated Electric & Gas Insurance Services Limited· director of
- Acordia Management Services Ltd.· director of
- SWIRE PACIFIC OFFSHORE LIMITED· director of
- St. Regis Insurance Company Limited· director of
- Papillon Insurance Services Limited· director of
- Linco Limited· director of
- Ocean Lines Limited· director of
- Reid Finance Limited· director of
- Risk Resources, Ltd.· director of
- Pico Limited· director of
- Finance and Development Company of Jersey Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Kane SAC Limited· director of
- Appleby Services (Bermuda) Ltd.· director of
- PMG ASSURANCE LTD.· director of
- ASHFORD COMPANY LIMITED· director of
- Burgundy Reinsurance Company, Ltd.· director of
- Clare Limited· director of
- F.M.A. Ltd.· director of
- STRATFORD INSURANCE COMPANY, LTD.· director of
- American Contractors Insurance Group Ltd.· is signatory for
- Liberty Mutual Holdings (Bermuda) Ltd.· director of
- SURETY INTERNATIONAL LTD.· director 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
- Dole Fresh Fruit International, Limited· director of
- Bonnie Brae Investments Limited· director 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
- FOOD PROCESSORS ASSURANCE LTD.· director of
- Safe Step Ltd· director of
- The Medical Centre Insurance Company, Ltd.· director of
- Norton Insurance Limited· director of
- Curtis Bay Insurance Co., Ltd.· director of
- 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
- LIDO LIMITED· director of
- BB Company Limited· is signatory for
- Wm. H. McGee & Co. (Bermuda) Ltd.· director of
- MUSTIQUE MANOR LIMITED· director of
- BCI INSURANCE COMPANY LTD.· director of
- A. S. & K. Services (Guernsey) Limited· director 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
- Robin Insurance Company Limited· director of
- NIKE INTERNATIONAL LTD.· director of
- Three Crowns Insurance Company Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- XL Winterthur International (Bermuda) Ltd.· director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.· director of
- TOOL INSURANCE COMPANY LIMITED· director of
- Quic Ltd.· director of
- EACO Ltd.· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- Hartford Life, Ltd.· director of
- Bay State Insurance Company, Ltd.· director of
- EPIC Insurance Co. Ltd.· director 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
- 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
- Grove Properties Ltd.· director of
- Reddhill Limited· director of
- Management & Technical Consultants Co. Limited· director of
- NEW CENTURY INSURANCE CO., LTD.· director of
- HENLEY GROUP, LTD.· director of
- Moore McCormack (Bermuda) Ltd.· director of
- Creative Chemicals Ltd.· director of
- AMF Insurance Company of Bermuda Limited (The)· director of

/04

Directorship network

800 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.

Alcan Holdings Switzerland Ltd

Alcan Holdings Switzerland Ltdshareholder of
Alcan Inc.shareholder of
Basden Sampson - V.J.is signatory for
Batt - Geoffrey Pdirector of
Wood - Robert Ais signatory for
Farrington - Simon R.director of
Farrington - Simon R.treasurer of

Arion Insurance Company Limited

Small Holdings Limitedshareholder of
Armstrong - Kimsecretary of
Bean - Lynnell Rabihahsecretary of
Blakeney - Jocilledirector of
Walker - David C.director of
Walker - David C.president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Befico Limited

Jones - Michaeldirector of
Jones - Michaelsecretary of
Bock - Emil Ekkehardtchairman of
Bock - Emil Ekkehardtdirector of

Fencourt Reinsurance Company, Ltd.

Bateman - Robert Harolddirector of
Bateman - Robert Haroldvice-president of
Spurling - Richard Ddirector of

DLD (BERMUDA) LIMITED

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Erskine - Alex Jdirector of
Spurling - Richard Ddirector of

Coal Contractors Insurance, Ltd.

Association of Bituminous Contractors Inc.shareholder of
Barnett - Phelecia Marieis signatory for
Becker - W. Marstondirector of
Robinson - Kenneth E Tdirector of
Atherton - Emma Jis signatory for
Eastham - Robert Williamis signatory for

Elm Company Limited

Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Dyer - Jean-Paulis signatory for
Gorman - Roryis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

FALCONBRIDGE EXPLORATIONS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Allen - Donald A.director of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of

Robert Fleming Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bateman - Paul T.director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of

Save & Prosper International Insurance Limited

Bateman - Paul T.director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of

Inter-World Insurance Company Limited

Barnes - Philip Andrewis signatory for
Berland - Sanford N.director of
Berland - Sanford N.president of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Ddirector of

LEYTON COMPANY LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

LUPINES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Morgan - Kenneth Wdirector of
Morgan - Kenneth Wpresident of
Morgan - Kenneth Wvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Mason Investments Limited

Numerical Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Boden - John Daviddirector of

Shipping Industry Mutual Assurance Association Limited

Adam - David Fchairman of
Adam - David Fdirector of
Adam - David Fis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of

Savannah Company Limited

Alderson - David P.chairman of the board of
Alderson - David P.director of
Andrews - Ella M.vice-president of
Adderley - Donald Bradfielddirector of

PML International Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Beers - John H.secretary of
Beers - John H.vice-president of
McLoughlin - Philip R.director of
McLoughlin - Philip R.vice-president of

Supreme Insurance Company Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Vesta Limited

Scull - Peter Cdirector of
Scull - Peter Cpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Nuclear Electric Insurance Limited

Abdoo - Richard A.chairman of
Abdoo - Richard A.director of
Abel - Gregory E.director of
Akins - Nicholas Kevindirector of
Blackburn - Gregory Jvice-president of
White - Richard Gchief financial officer of
White - Richard Gtreasurer of
Christian - David A.chairman of
Christian - David A.director of

Hudson Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The C.G. Maiden Trustbeneficial owner of
Jack - Glendadirector of
Jack - Glendavice-president of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of

Albert E. Nicholl Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Spurling - Richard Dchairman of the board of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Kennet Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Aldous - Stephenchairman of the board of
Aldous - Stephendirector of
Aldous - Stephenpresident of
Amwest Exploration Companyshareholder of

Highlands Limited

Bachand - Charlesdirector of
Bachand - Charlespresident of
Bachand - Charlestreasurer of
Bachand - Charlesvice-president of
Adderley - Donald Bradfielddirector of
Cowley - John W.director of
Cowley - John W.president of

Highlands Overseas Limited

Bachand - Charlesdirector of
Bachand - Charlespresident of
Bachand - Charlestreasurer of
Bachand - Charlesvice-president of
Adderley - Donald Bradfielddirector of
Cowley - John W.director of
Cowley - John W.president of

Georgia Atlantic Insurance Ltd.

Appleby Corporate Services (Bermuda) Ltd.is signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of

International Drilling Fluids Ltd.

Aon Insurance Managers (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aon (Bermuda) Ltd.shareholder of
Aon Risk Services Companies, Inc.shareholder of
AON Benfield Limitedshareholder of
Aon Global Holdings Coöperatief 1 U.A.shareholder of
Aon Holdings (Isle of Man) Ltdshareholder of
Aon Special Risk Resources, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewmanaging director of
Bibbings - Kathleen Annevice-president of
McAllister - Patriciavice-president of
Robinson - Kateis signatory for
Robinson - Katevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
McGuinness - Michaelvice-president of
James - Clive Rdirector of
James - Clive Rpresident of
Spurling - Richard Ddirector of

Associated Electric & Gas Insurance Services Limited

Ackerman - Philip Cdirector of
Bailey - Keith Edirector of
Best - Robert Wdirector of
Crooke - Edward A.director of
Moore - David E.is signatory for

Acordia Management Services Ltd.

SWIRE PACIFIC OFFSHORE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Gledhill - David A.director of

St. Regis Insurance Company Limited

Angelina Casualty Companyshareholder of
Blair - David Pvice-president of
Spurling - Richard Dis signatory for

Papillon Insurance Services Limited

Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Bailie - Paulis signatory for
Bailie - Paulvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of

Ocean Lines Limited

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Risk Resources, Ltd.

Batcheler - Colleensecretary of
Beatrice U.S. Food Corp.shareholder of
Adderley - Donald Bradfieldis signatory for

Pico Limited

Stewart - Robert Jdirector of
Thomson - William Ddirector of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

Kane SAC Limited

Appleby Services (Bermuda) Ltd.secretary of
Kane (Bermuda) Limitedshareholder of
Amaral - John Ddirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McDonald - Stevendirector of
Atherton - Emma Jdirector of
Atherton - Emma Jis signatory for
Atherton - Emma Jvice-president of
Walker - Peter Adirector of
James - Clive Rdirector of
Eastham - Robert Williamdirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williampresident of
Eastham - Robert Williamtreasurer of
Eastham - Robert Williamvice-president of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for

PMG ASSURANCE LTD.

Abe - Toshihikodirector of
Abe - Toshihikopresident of
Adderley - Donald Bradfieldis signatory for
Nakamura - Massaharudirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

ASHFORD COMPANY LIMITED

Dole Fresh Fruit International, Limitedshareholder of
STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
SOLVEST, LTD.shareholder of
Dole Foreign Holdings, Ltd.shareholder of
Barnes - Philip Andrewis signatory for
Barnes - Philip Andrewvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Borok - Gildirector of
Kay - Kenneth Jdirector of

Burgundy Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of

Clare Limited

Robinson - Kenneth E Tdirector of
Scull - Peter Cdirector of
Scull - Peter Cvice-president of

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

STRATFORD INSURANCE COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Avon International Operations, Inc.shareholder of
Barnett - Phelecia Marieis signatory for
Bean - Lynnell Rabihahis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Bisbee - Heather Avice-president of
Cramb - Charles Williamdirector of
Cramb - Charles Williamis signatory for
Cramb - Charles Williampresident of
Robinson - Rahlemahis signatory for

American Contractors Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abrams Insurance Investment, Inc.shareholder of
Abrams - Jon F.director of
Acton - Briandirector of
Anderson III - Roydirector of
Arri - Michaeldirector of
Barth - Richard A.director of
Bass - John P.director of
Berglund - Freddirector of
Bernal - Deandirector of
Billard - James Sdirector of
Blalock - Robertdirector of
Mack - William Ldirector of
White - James Jdirector of
Lines - David Rdirector of
Lines - David Rvice-president of
Thompson - Jean Isecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of
BMWC Group, Inc.shareholder of

Liberty Mutual Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Baker - Pamela J.vice-president of
Barry - Allen G.director of
Bean - Lynnell Rabihahsecretary of
Liberty Mutual Captive Holdings LLCshareholder of
Liberty Mutual Insurance Companyshareholder of

SURETY INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Barrow - Hollyis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of

HSBC Life (International) Limited

HSBC Insurance (Asia-Pacific) Holdings Limitedshareholder of
Sutherland - Linda Msecretary of

WESTERN ATLAS INTERNATIONAL, LTD.

Alford - Sandra Esecretary of
Brasher - James Elbertdirector of
Brasher - James Elbertsecretary of
Brasher - James Elbertvice-president of
Jones - Michaeldirector of
Casey - Patrick C.vice-president of

Hawthorne Insurance Company Limited

Vesta Limitedshareholder of
Scull - Peter Cdirector of
Scull - Peter Cpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

First Palisades Limited

Hodson - Kerri-Lynnesecretary of
Lines - David Rdirector of
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED

Glencore Holdings (Bermuda) Limitedshareholder of
Holdt - Adamsecretary of
Billington - Rogerdirector of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of

A.I.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of

Dole Fresh Fruit International, Limited

Appleby Services (Bermuda) Ltd.secretary of
Acuna - Renatodirector of
Acuna - Renatopresident of
Amissah - M Tonesandirector of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of
Spurling - Richard Ddirector of

Bonnie Brae Investments Limited

Reid Finance Limited - Bermudashareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
MacDonald - Robert Brucedirector of
MacDonald - Robert Bruceis signatory for
MacDonald - Robert Brucevice-president of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Eve - Jennifer Spresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of

Senate Insurance Company Ltd.

Robinson - Kenneth E Tdirector of

STANDARD FRUIT COMPANY (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Dole Fresh Fruit International, Limitedshareholder of
Acuna - Renatodirector of
Acuna - Renatopresident of
Barnett - Phelecia Mariedirector of
Robinson - Kenneth E Tdirector of

LMB Ltd

Baker - Pamela J.vice-president of
Bean - Lynnell Rabihahsecretary of
Berkov - Kenneth A.director of

JOHN SWIRE & SONS (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Adams - James Robertdirector of
Bell - Michael J.director of
Bell - Michael J.shareholder of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Cubbon - Martinvice-president of

FOOD PROCESSORS ASSURANCE LTD.

Barrow - Hollysecretary of
Beale - Mdirector of
Beale - Mvice-president of
Beam - Jdirector of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfielddirector of
Brown - Kevin Rdirector of

Safe Step Ltd

Becker - Johndirector of
Wadsworth - Robert M.director of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

The Medical Centre Insurance Company, Ltd.

Birnbaum - Irwin Mdirector of
Birnbaum - Irwin Mvice chairman of
Gorman - Rorydirector of

Norton Insurance Limited

Amoss - Georgedirector of
Amoss - Georgevice-president of

Curtis Bay Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Simpson - Clive Williamdirector of
Simpson - Clive Williamis signatory for
Simpson - Clive Williampresident of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

CELTIC INSURANCE COMPANY LIMITED

Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaeldirector of
Gerstle - James Douglasis signatory for

Norwich Union Insurance (Gulf) Ltd.

Anderson - Robertdirector of
Blease - Stephen Johndirector of

Riyad Insurance Company Ltd.

AFIA Finance Corporationshareholder of
Adderley - Donald Bradfielddirector of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

LIDO LIMITED

NEW TECHNOLOGY LIMITEDshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for

Wm. H. McGee & Co. (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Michaelsecretary of
Barnes - Jane Lsecretary of

MUSTIQUE MANOR LIMITED

Robinson - Kenneth E Tdirector of

BCI INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jane Lsecretary of
BCI Associatesshareholder of

A. S. & K. Services (Guernsey) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudabeneficial owner of
Bell - Geoffreyshareholder of
Bienvenu - Adrianshareholder of
Bell - Kiernan Jdirector of
Bell - Kiernan Jshareholder of
Jardine - James Sdirector of

Argyle Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Barritt - Johndirector of
Robinson - Kenneth E Tdirector of
Bell - Kiernan Jdirector of
Kempe - Dianna Penelopedirector of
Jones - Monica Joydirector of
Morley - Sandradirector of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

Triangle Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Barritt - Johndirector of
Robinson - Kenneth E Tdirector of
Bell - Kiernan Jdirector of
Kempe - Dianna Penelopedirector of
Jones - Monica Joydirector of
Morley - Sandradirector of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

T & M Escrow Subsidiary Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Tooling & Machining Holding Co. Ltd.shareholder of
Atkins - Rogerdirector of
Belzer - Johndirector of
Belzer - Johnpresident of
Adderley - Donald Bradfieldsecretary of

Shield Insurance Company, Ltd.

Ansara - Andrewdirector of
Azar - Alexdirector of
Azar - Alexvice-president of
Lines - David Rdirector of
Morgan - William H.director of

Allianz Global Corporate & Specialty of Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Wm. H. McGee & Co. (Bermuda) Ltd.shareholder of
Anderson - Michaelsecretary of
Barnes - Jane Lsecretary of

Robin Insurance Company Limited

Lines - David Rdirector of

NIKE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
NIKE Lavadomeshareholder of
NIKE Tailwindshareholder of
NIKE Huaracheshareholder of
NIKE Pegasusshareholder of
NIKE Waffleshareholder of
Blair - Donald Warrenchief financial officer of
Blair - Donald Warrendirector of
Blair - Donald Warrentreasurer of
Blair - Donald Warrenvice-president of
Lines - David Rdirector of

Three Crowns Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Rance - Cyril E.director of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of

Key-Royal Reinsurance Company, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Richardson - Kellidirector of
Richardson - David K.director of
Richardson - David K.president of
Richardson - David K.vice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Scott - Charles Cdirector of
Barit - Georgette (Gigi)director of

XL Winterthur International (Bermuda) Ltd.

Suter - Willidirector of
Suter - Willipresident of

McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.

Bartlett - Daviddirector of
Bibbings - J Anthonydirector of
Bibbings - J Anthonyis signatory for
Bibbings - J Anthonypresident of
Weber - Thomas R.director of
Weber - Thomas R.vice-president of
Thompson - Michaeldirector of

TOOL INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aircraft Specialties, Inc.shareholder of
American Tool Companies, Inc.shareholder of
Armstrong Bros. Tool Companyshareholder of
Audits & Surveysshareholder of
Baillie - Nialldirector of
Baltimore Tool Works, Inc.shareholder of
Bellows - H Arthurdirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Marksecretary of

Quic Ltd.

Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

EACO Ltd.

Allemand - J. Bricedirector of
Allemand - J. Bricevice-president of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Spurling - Richard Ddirector of

Bay Investments Ltd.

Bay Almanzora Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of

Inlet Investments Ltd.

Anthems Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Erskine - Alex Jdirector of

Hartford Life, Ltd.

Spurling - Richard Ddirector of

Bay State Insurance Company, Ltd.

Reid Finance Limited - Bermudashareholder of
Balboni - P. Christopherdirector of
Balise - James E.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of

EPIC Insurance Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of

Baker Hughes EHO Ltd.

BAKER HUGHES ASIA LIMITEDshareholder of
Aron - Jeremydirector of
Aron - Jeremyvice-president of
Baker Hughes GmbHshareholder of
Baker Hughes Nederland Holdings B.V.shareholder of
Berger - Ronald Josephdirector of
Eve - Jennifer Sdirector of

SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bell - Michael J.director of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Dean - Donnasecretary of
Gledhill - David A.director of
Kilgour - Peter Alandirector of

Sanwa International (Bermuda) Limited

Asaumi - Yoshihisadirector of
Asaumi - Yoshihisapresident of
Bean - Dana Ssecretary of

Prudential Shipmanagement Limited

Bhatia - Vikrantdirector of

CARDEM INSURANCE CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

Premier Overseas Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Spurling - Richard Ddirector of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of

Belguard Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Alvarez - Jorge Adirector of

Grove Properties Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of

Reddhill Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
Adams - James Robertdirector of
Bennett-Smith - Anne Msecretary of
Bridges - Timothy Johnalternate director of
James - Stephen Sdirector of
James - Stephen Sis signatory for

NEW CENTURY INSURANCE CO., LTD.

Abe - Megumidirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
Bird - Lawrence Grahamdirector of
Tanaka - Masaakidirector of
Tanaka - Masaakivice-president of
Watanabe - Akitodirector of
Watanabe - Akitopresident of
Mitsubishi Corporationshareholder of
Spurling - Richard Ddirector of

HENLEY GROUP, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Adams - John Wdirector of
Adams - John Wvice-president of
Ogier Nominees (Guernsey) Limitedshareholder of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of

Moore McCormack (Bermuda) Ltd.

Leese - Jeremy Peterdirector of

Creative Chemicals Ltd.

Spurling - Richard Ddirector of

AMF Insurance Company of Bermuda Limited (The)

AMF Incorporatedshareholder of
Bird - Lawrence Grahamis signatory for
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Faries - Timothy Carrick. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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