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Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited

Name: Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited, Organization, KY

High

OrganizationKY

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/01

At a glance

Dimensions on file

Subsidiaries: 188

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

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited is a Organization registered in KY 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

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- Dolphin Enterprises Limited· shareholder of
- Brac Construction Co. Ltd· shareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**· shareholder of
- POLTAVA INVESTMENTS LTD.· shareholder of
- JCJ Limited· shareholder of
- Airlease Capital Corp. ** INCOMPLETE **· shareholder of
- Horan Ltd.· shareholder of
- WORLDWIDE PROPERTY INVESTMENTS LTD.· shareholder of
- Omega Aircraft Leasing Limited ** INCOMPLETE **· shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.· shareholder of
- TOPGEAR LIMITED· shareholder of
- Sycamore Management, Ltd.· shareholder of
- MABROUK INVESTMENTS LIMITED· shareholder of
- Red Shipping Co.· shareholder of
- SICHUAN AVIATION ONE LIMITED· shareholder of
- MAY JACK INVESTMENTS LTD. ** INCOMPLETE **· shareholder of
- Staunch Limited· shareholder of
- St. Elmo Investments Ltd.· shareholder of
- CLEARLIGHT CO. LTD.· shareholder of
- Island Barges Ltd.· shareholder of
- ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **· shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **· shareholder of
- Alternative Multi-Strategies Fund ** INCOMPLETE **· shareholder of
- Sun Shipping Ltd.· shareholder of
- Solo Partners Ltd.· shareholder of
- Intel-Prop Holdings Ltd.· shareholder of
- Xpronet Resources Ltd. ** INCOMPLETE **· shareholder of
- Enpak Investments Ltd. ** INCOMPLETE **· shareholder of
- UNIRED ENTERPRISES INC.· shareholder of
- Mount Olivet Limited· shareholder of
- Axy @sset Management· shareholder of
- Taran Ltd.· shareholder of
- BM Holdings Ltd.· shareholder of
- BrancoCel Holding Ltd.** INCOMPLETE**· shareholder of
- C.C. BUILDERS LTD.· shareholder of
- NICOYA LTD.· shareholder of
- Avcorp Ltd.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Airtrade Capital Corp. ** INCOMPLETE **· shareholder of
- Galena Insurance Corporation SPC· shareholder of
- XproNet Inc.· shareholder of
- NM Merida Management Services Inc.· shareholder of
- THE BARING HEDGE SELECT FUND LIMITED· shareholder of
- Hybur Ltd.· shareholder of
- TUNIS LEASE LIMITED· shareholder of
- Prestige Aircraft Leasing (PAL), Inc.· shareholder of
- BELLISSIMA LTD.· shareholder of
- Gemini Financial Services Limited· shareholder of
- Montreux Navigation S.A.· shareholder of
- Pearl Seacarriers Inc.· shareholder of
- Woodside Limited· shareholder of
- Calva Corp. ** INCOMPLETE **· shareholder of
- Parnassos Navigation SA· shareholder of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- Trust Family Industries Ltd.· shareholder of
- THAI PROPERTIES INC.· shareholder of
- CBRE Latin America, Inc.· shareholder of
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **· shareholder of
- Sphinx Navigation Limited· shareholder of
- Maine Science Inc.· shareholder of
- Roundhill Capital Limited· shareholder of
- Seeve Shipping Ltd.· shareholder of
- EKEV LTD.· shareholder of
- Mystras Navigation Ltd.· shareholder of
- Trave Shipping Ltd.· shareholder of
- Riverstone Holdings (Cayman), Ltd.· shareholder of
- WTW Investments Ltd.· shareholder of
- Paragon Consultants Ltd.· shareholder of
- LAKE BENTON POWER PARTNERS LLC· shareholder of
- Inversiones La Tierra· shareholder of
- Steadfast International Ltd.· shareholder of
- CIDO Tanker Holding Co.· shareholder of
- Mareport· shareholder of
- ISS (Cayman) Ltd.· shareholder of
- Monitor Oil PLC**INCOMPLETE**· shareholder of
- Windsong Holdings, Inc.· shareholder of
- GTV 215, Ltd.· shareholder of
- INTERTANK (Overseas) Ltd· shareholder of
- Quiz Restaurants of Cayman Ltd.· shareholder of
- Pyramid Drilling International Limited· shareholder of
- Fluentisono Limited· shareholder of
- Cayman, Ltd.· shareholder of
- Myriad Market Neutral Fund Limited· shareholder of
- Hyde Park Global Master Fund, Ltd.· shareholder of
- JAMBO LIMITED· shareholder of
- Sete Holdings· shareholder of
- Aircraft Trading & Investments Corp.· shareholder of
- Warnow Shipping Ltd. ** INCOMPLETE **· shareholder of
- Ferdinand Ltd.· shareholder of
- Mantel International Ltd.· shareholder of
- Blue Ocean Corporation· shareholder of
- Trent Merrill Investments Limited· shareholder of
- Scoggin Select Fund, Ltd. ** INCOMPLETE **· shareholder of
- Upperten Ltd.· shareholder of
- SASKATOON FINANCIAL LTD· shareholder of
- Trident Holdings· shareholder of
- Ritchie Capital Management, Ltd. ** INCOMPLETE **· shareholder of
- MBI Investments Limited· shareholder of
- Four Ketch Shipping Ltd.· shareholder of
- Valkyrie Investments Limited· shareholder of
- Oakwood Investments Ltd· shareholder of
- Niobe Holdings Inc.· shareholder of
- Myriad Alpha Fund Limited**INCOMPLETE**· shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITED· shareholder of
- Allegro Ltd· shareholder of
- Firkin· shareholder of
- Athos Navigation SA· shareholder of
- Kids Limited· shareholder of
- WORLD WIDE LOGISTICS, LTD.· shareholder of
- INDUSTRIAS ALMADRID LTD.· shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **· shareholder of
- METAL DYNAMICS INTERNATIONAL CORP.· shareholder of
- Sun Limited· shareholder of
- SHIPSERV (CI) Ltd.· shareholder of
- Trammell Crow Global Solutions II Inc.· shareholder of
- HISAA, LTD.· shareholder of
- Interbrokerage Ltd.· shareholder of
- Global Multi-Investment Advisors Ltd.· shareholder of
- SIGMATEK LTD.· shareholder of
- Property Holdings Ltd.· shareholder of
- North Star Leisure Ltd.· shareholder of
- Shrimp Boat Management, Ltd.· shareholder of
- 4050 Ltd. ** INCOMPLETE **· shareholder of
- Amro Ltd.· shareholder of
- Alpinex Financial and Investments S.A.· shareholder of
- TRANSWORLD SHIPPING AND MOVING LTD.· shareholder of
- International Catamaran Club Ltd.· shareholder of
- PALM ISLAND DESIGN BUILDERS LTD· shareholder of
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **· shareholder of
- DURANTON LTD. ** INCOMPLETE **· shareholder of
- Newton Investments Company· shareholder of
- La Colina· shareholder of
- Aria Partners (Cayman), Ltd.· shareholder of
- INTERTRAVEL CORPORATION· shareholder of
- COAST INCORPORATED· shareholder of
- PRIME-TSS INTERNATIONAL CORPORATION· shareholder of
- Negril Home Sweet Home Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Khalwa Investments Limited· shareholder of
- Latin American Securities Ltd.· shareholder of
- M.A.S. Associates Ltd.· shareholder of
- M.E. Consultants Ltd.· shareholder of
- MONIDA LTD.· shareholder of
- ABDAA, LTD.· shareholder of
- IHJA Corporation ** INCOMPLETE **· shareholder of
- MITseaAH CONDO CORP.· shareholder of
- KFC Restaurants of Cayman Ltd.· shareholder of
- Bahia Shipping Ltd.· shareholder of
- Bay Island Shipping Ltd.· shareholder of
- Belize Trading Ltd.· shareholder of
- Aviation 49252 Corporation· shareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **· shareholder of
- AIRLEASE CREDIT CORP. ** INCOMPLETE **· shareholder of
- Bramerton Ltd.· shareholder of
- Cayman Contractors Ltd.· shareholder of
- D.C.R. Limited· shareholder of
- Dubloon Ltd.· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- Bordern Corporation· shareholder of
- G.V. Investments Ltd.· shareholder of
- Dlogwal Limited· shareholder of
- Worldwide Cosmetic Sales Agency Ltd.· shareholder of
- Bazet International Management Corp.· shareholder of
- Giandy Limited· shareholder of
- Baja Holdings Limited· shareholder of
- Guinep Limited· shareholder of
- Quantex International Ltd.· shareholder of
- Summa Corporation· shareholder of
- TMB Resorts International Ltd.· shareholder of
- Town Land Ltd.· shareholder of
- Tropic Finance Ltd.· shareholder of
- STIRCO LTD.· shareholder of
- Saeilo General Holdings Inc.· shareholder of
- Vesna· shareholder of
- TRIAD INTERNATIONAL LTD.· shareholder of
- Raelin Enterprises, Inc.· shareholder of
- Rainbow Equities Limited· shareholder of
- SLC Investment Corp. **INCOMPLETE**· shareholder of
- Pickwick South ** INCOMPLETE **· shareholder of
- Z-Air Ltd.· shareholder of
- Dalinx Limited· shareholder of
- Harken de Colombia II, Limitada ** INCOMPLETE **· shareholder of
- XL Capital Partners I, L.P. ** INCOMPLETE **· shareholder of
- Ghada A. Alireza Company, Ltd.· shareholder of
- SHOGUN LTD.· shareholder of
- Rosebery Limited· shareholder of
- Willing Holding Company· shareholder of

/04

Directorship network

710 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.

Dolphin Enterprises Limited

Benbow - Johnis signatory for
Friend - Johnis signatory for
Hunter - Arthur Bchairman of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Hunter - Clifton A (Deceased)shareholder of
Hunter - Karen Ashareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Stone - John Cshareholder of
Walker - James His signatory for
Woods - N Edgar (Deceased)shareholder of

Brac Construction Co. Ltd

Foster - Antonshareholder of
Foster - Arnold Ais signatory for
Foster - Arnold Ashareholder of
Foster - Audreyshareholder of
Foster - Burnleyis signatory for
Foster - Dennisis signatory for
Foster - Dennisshareholder of
Foster - Trevoris signatory for
Foster - Trevorshareholder of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Kaufman - Jennifershareholder of
Foster - Ronaldbeneficial owner of
Foster - Ronaldis signatory for
Foster - Ronaldshareholder of

AIRTRANSPORT LEASING INC.**INCOMPLETE**

AIRLEASE CREDIT CORP. ** INCOMPLETE **shareholder of
Aerfi Group LPCshareholder of
Airfleet Credit Corporationshareholder of
INDIGO AVIATION ABshareholder of

POLTAVA INVESTMENTS LTD.

Bruce S D Putterill and Timothy B Sheashareholder of
Keisner - Richard Jeffreyis signatory for
Putterill - Bruce Spencer Dentis signatory for
Putterill - Bruce Spencer Dentshareholder of

JCJ Limited

International Nominees (Cayman) Limitedshareholder of
Osborn - Anthony Jshareholder of
Powell - Tonitashareholder of
Worldwide Corporate Services Limitedshareholder of

Airlease Capital Corp. ** INCOMPLETE **

Alaoui - Omaris signatory for

Horan Ltd.

Charlton - Cecil Ashareholder of
Euro Nominees Ltd.shareholder of
Gates - Williamis signatory for
Putterill - Bruce Spencer Dentshareholder of

WORLDWIDE PROPERTY INVESTMENTS LTD.

Worldwide Corporate Services Limitedshareholder of

Omega Aircraft Leasing Limited ** INCOMPLETE **

Airtrade Capital Corp. ** INCOMPLETE **shareholder of

COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.

Boxall - Ian Lshareholder of
Carlsen - Lloyd Nielsis signatory for
Farrington - Sharonis signatory for
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Voice-Carlsen - Sandrais signatory for
Woods - N Edgar (Deceased)secretary of
Woods - N Edgar (Deceased)shareholder of

TOPGEAR LIMITED

Devine - Antony Kis signatory for
Devine - Antony Kshareholder of
Elias - Lanais signatory for
Jackson - PatsyAnnis signatory for
Narborough - Christopheris signatory for
Putterill - Bruce Spencer Dentis signatory for
Butler - Stevenis signatory for

SICHUAN AVIATION ONE LIMITED

Surzur Overseas Limitedshareholder of

MAY JACK INVESTMENTS LTD. ** INCOMPLETE **

Worldwide Corporate Services Limitedshareholder of

Staunch Limited

Balls - Carol Annshareholder of
Monteith - Olavis signatory for
Monteith - Olavshareholder of

St. Elmo Investments Ltd.

Cambridge - Alves St Elmois signatory for
Cambridge - Andrew Sinclairis signatory for
Cambridge - Cynthiais signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Habib - E Josephineshareholder of
Gallagher - Ryhal Hshareholder of
Lopez - Cynthia Pis signatory for
Massias - Margaret Ashareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

CLEARLIGHT CO. LTD.

Farrington - Sharonis signatory for
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for

Island Barges Ltd.

Baruzzi - Carlais signatory for
Calderan - Davideis signatory for
Calderan - Gabrieleis signatory for
Calderan - Giovanniis signatory for
Stone - John Cshareholder of

ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **

ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **shareholder of

Arara Holdings Ltd. ** INCOMPLETE **

Stone - John Cshareholder of

Sun Shipping Ltd.

Boxall - Ian Lshareholder of
Hyde (Deceased) - Meadeis signatory for
Estate of N. Edgar Woodsshareholder of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Hunter - Georgeis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Hyde - Allanis signatory for
Hyde - Davidis signatory for
Hyde - Kernis signatory for
Massias - Margaret Ashareholder of
McNab - Alfredis signatory for
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

Solo Partners Ltd.

Devine - Antony Kshareholder of
Pennicook - Paulbeneficial owner of
Pennicook - Paulis signatory for

Intel-Prop Holdings Ltd.

Boxall - Ian Lshareholder of
Bruhm - Toddshareholder of
Bruhm - Trudyshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Putterill - Bruce Spencer Dentshareholder of
Bruhm - Ronaldis signatory for
Bruhm - Ronaldshareholder of
Stone - John Cshareholder of

Xpronet Resources Ltd. ** INCOMPLETE **

XproNet Inc.shareholder of
XENOIL, LTD.shareholder of
Alireza - Abdullah Ahmedmanaging director of
Bailey - Ralph E.chief executive officer of

Enpak Investments Ltd. ** INCOMPLETE **

Enpak Holdings Ltd. ** INCOMPLETE **shareholder of

Mount Olivet Limited

Byles - Alan St Clairis signatory for
Barrientos - Ingrid Bis signatory for
Byles - Deborahis signatory for
Byles - Margaritais signatory for
Cox - Orville Wis signatory for

Axy @sset Management

Boisanger - Alainis signatory for
Boisanger - Alainshareholder of
Gerard - Xavieris signatory for
Gerard - Xaviershareholder of
Houdré - Yannis signatory for
Houdré - Yannshareholder of
Huvelin - Michaelis signatory for

Taran Ltd.

Charlton - Cecil Ashareholder of
Euro Nominees Ltd.shareholder of
Gates - Williamis signatory for
Putterill - Bruce Spencer Dentshareholder of

BM Holdings Ltd.

Brookfield Brazil Ltd.shareholder of

BrancoCel Holding Ltd.** INCOMPLETE**

BrancoCel Alpha Ltd.shareholder of
Hertig - Peteris signatory for

C.C. BUILDERS LTD.

Cayman Corporate Services Ltd.shareholder of
Foster - Ernest Lshareholder of
Fulcrum Nominees Ltd.shareholder of
High - Keithshareholder of
Holmes - Patrickis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Mathewson - Johnis signatory for
Merren - Melisais signatory for
Moyle - Robertis signatory for
Kono - Muneobeneficial owner of
Rankine - Rex Ashareholder of
Smith - John M Gshareholder of
Thomas - Josephshareholder of

NICOYA LTD.

Integra Limited - Caymandirector of
Verita Limited - Caymandirector of
Harris (Deceased) - Addie Louis signatory for
Harris (Deceased) - Addie Loushareholder of
Bodden - Jewell Ashareholder of
Boxall - Ian Lshareholder of
Gomez - Robert Antoniodirector of
Harris - W Reese (Deceased)is signatory for
Harris - W Reese (Deceased)shareholder of
Hunter - Arthur Bshareholder of
Hunter - Clifton A (Deceased)shareholder of
Putterill - Bruce Spencer Dentshareholder of
Robert Gomez as Executor of the estate of Addie Lou Harrisshareholder of
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

Avcorp Ltd.

Devine - Antony Kis signatory for
Teysseyre - Dominiquebeneficial owner of
Teysseyre - Dominiqueis signatory for
Farrington - Sharonis signatory for
Harris - Sophia Ais signatory for
Hunter - Arthur Bis signatory for
Clifford - Nigel Robert Leslieis signatory for
Putterill - Bruce Spencer Dentis signatory for
Todd - Roryis signatory for
Shea - Timothy B (Deceased)is signatory for
Stafford - Peter S Gis signatory for

CAPITAL FINANCE HOLDINGS LIMITED

Reid Services Limited - Caymanshareholder of
Boxall - Ian Lshareholder of
Burger - David (Deceased) (Deceased)beneficial owner of
Burger - Dianebeneficial owner of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Moss - Rosebeneficial owner of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

Galena Insurance Corporation SPC

Great Expectations Limitedshareholder of
Roberts - Calvertdirector of
Roberts - Calvertis signatory for
CDP Capital Real Estateshareholder of
Davis - Michael Fis signatory for
DeFriece - Markdirector of
Gray - Stephenis signatory for
Great Expectations Limitedshareholder of
Hulford - Howard (Deceased)chairman of
Hulford - Howard (Deceased)director of
Hulford - Howard (Deceased)is signatory for
Hulford - Michelledirector of
Kimball - Richardis signatory for
Langan Jr - Jamesdirector of
Merren - Dwightis signatory for
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentsecretary of
Putterill - Bruce Spencer Dentshareholder of
Towner - Christopherdirector of
Towner - Christopheris signatory for

XproNet Inc.

Xenel Internationalshareholder of
Abduljawad - Salahuddinshareholder of
Alireza - Khalid Ahmeddirector of
American Bailey Petroleum, G.P.shareholder of
Arco International Exploration and Production, Inc.shareholder of
Bailey - Bettye J.shareholder of
Bailey - Douglas G.shareholder of
Bailey - Ralph E.chairman of
Bailey - Ralph E.chief executive officer of
Bailey - Ralph E.director of
Bailey - Ralph E.shareholder of
Berger - Ferdinanddirector of
Berger - Ferdinandshareholder of
Blackshear - Jackieshareholder of
Buxton - Andrew R.F.director of
Buxton - Andrew R.F.shareholder of
Davenport - Robert M.shareholder of
Fremont XN, L.P.shareholder of
Granmar Investments Ltd.shareholder of
Haji Abduliah Alireza & Co. Ltd.shareholder of
Haynes - Harold J.director of
Haynes - Harold J.shareholder of
Hoenmans - Paul J.director of
Hoenmans - Paul J.shareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedsecretary of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
Chapman - James (Deceased)shareholder of
Jaidah - Alishareholder of
Lindseth - Roy O.shareholder of
Mahaffey - Joseph D.director of
Mahaffey - Joseph D.shareholder of
Maier - Gerald J.director of
McQuinn - W. Jonesdirector of
Mobil Exploration Investments Inc.shareholder of
Mr & Mrs Coy H. Squyresshareholder of
Ralph E. & Bettye J. Bailey Limited Partnershipshareholder of
Rich - R. Gregoryshareholder of
Squyres - Coy H.president of
Squyres - Coy H.shareholder of
The McQuinn 1990 Trust W. Jones McQuinn & Mary B. McQuinnshareholder of
Transworld Energy, Ltd.shareholder of
Vanmar Limitedshareholder of

NM Merida Management Services Inc.

Funamoto - Yukihirodirector of
Funamoto - Yukihirosecretary of
Sojitz Corporation (formerly known as Nichimen Corporation)shareholder of

THE BARING HEDGE SELECT FUND LIMITED

Baring Asset Management UK Holdings Limitedshareholder of

Hybur Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Hyde (Deceased) - Meadeis signatory for
Devine - Antony Kshareholder of
Elizabeth Hyde, David M Hyde Jr, Judy McNab and Donna Hicksbeneficial owner of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Hunter - Georgeis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Hyde - Allanbeneficial owner of
Hyde - Allanis signatory for
Hyde - Davidis signatory for
Hyde - Kernbeneficial owner of
Hyde - Kernis signatory for
Massias - Margaret Ashareholder of
Putterill - Bruce Spencer Dentshareholder of
Stafford - John Eshareholder of

TUNIS LEASE LIMITED

Surzur Overseas Limitedshareholder of

Prestige Aircraft Leasing (PAL), Inc.

Marubeni Corporationshareholder of
Tanabe - Takashimanaging director of

BELLISSIMA LTD.

Henderson - Dianeis signatory for
Henderson - Dianemanaging director of
Henderson - Dianeshareholder of
Foster - Memoriis signatory for

Gemini Financial Services Limited

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Vakil - Abdool Magid A Kis signatory for
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Putterill - Bruce Spencer Dentis signatory for
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Vakil - Abdool Karim Abdool Magidis signatory for
Vakil-Asgian - Magda Abdool Magidis signatory for
Vakil - Rosaria de Carvalho Oliuis signatory for

Woodside Limited

Devine - Antony Kshareholder of
Gambrill - Linda Elizabethshareholder of

Parnassos Navigation SA

Papaioannou - Michaelis signatory for
Papaioannou - Nicholas (Deceased)is signatory for
Papaioannou - Edithis signatory for

Laurel Investment Corporation

Bauman - Paulis signatory for
BEARERshareholder of
Boxall - Ian Lshareholder of
Damato - Charlesis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Johnsen - Johnbeneficial owner of
Johnsen - Johnis signatory for
Kay - David R.is signatory for
Putterill - Bruce Spencer Dentshareholder of
Simon - Howard L.is signatory for
Stone - John Cshareholder of

Island Resorts Limited

Boxall - Ian Lshareholder of
Scott - Coley A (Deceased)beneficial owner of
Scott - Coley A (Deceased)is signatory for
Devine - Antony Kshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of

Trust Family Industries Ltd.

Brandot (GIB2) Limitedshareholder of
Brandot (Luxembourg) S.a.r.l.shareholder of
Brandot (USA), LLCshareholder of
Brandot Holdings Limitedshareholder of
Conklin - Terence Jis signatory for
Litchman - Alandirector of
Trust - David Andrewdirector of
Trust - Diane Kagenis signatory for
Trust - Laura Bethis signatory for

THAI PROPERTIES INC.

Wells - David Merlinshareholder of

CBRE Latin America, Inc.

CBRE Global Solutions, Inc.shareholder of
Borok - Gilchief financial officer of
Buchholz - Jennifervice-president of
Fan - Debratreasurer of
Fan - Debravice-president of
Frese, Jr. - Calvin W.president - global services of
Frese, Jr. - Calvin W.president of
Goodloe - Wanda N.vice-president of
Kay - Kenneth J.chief financial officer of
Kay - Kenneth J.vice-president of
Kirk - J. Christopherdirector of
Lafitte - Michaelpresident - americas of
McAllister - Brian D.vice-president of
Regan - Michael J.vice-president of
Rosvall - Wallace L.vice-president of
Sulentic - Robert E.chief financial officer of
Sulentic - Robert E.president of
Thornton - John Tvice-president of
White - Brettchief executive officer of
Zargarof - Pashavice-president of

LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **

Alca Trading Corp.shareholder of
Autogiro Campos Hermanos & Cia.Ltda.shareholder of
Aviomar, S.A.shareholder of
Caniz Van Linesshareholder of
Capitol Transportation, Inc.shareholder of
Clover International, C.A.shareholder of
Lift Van International Co. S.A.C.shareholder of
Metropolitan Transports S.A.shareholder of
Metropolitan Expreso CIA LTDA.shareholder of
Mudanzas Gamundi, S.A.shareholder of
Mudanzas Gou, S.A. de C.V.shareholder of
Mudanzas Internacionales, S.A. de C.V.shareholder of
Mudanzas Internacionales Global, C.A.shareholder of
Mudanzas Trafimar S.A. de C.V.shareholder of
Mundanzas Mundiales, S.A.shareholder of
Sandoval International Moving S.A.C.shareholder of
Servimex, S.R.L.shareholder of
Sit Deca S.A.C. (Decapack)shareholder of
Teodulo Aquinoshareholder of
Ward Van Lines Embalajes, S.A.shareholder of

Maine Science Inc.

Fabres - Carlosis signatory for
Fabres - Nicolásdirector of
Fabres - Nicolásis signatory for
Troncoso - Blasis signatory for

Roundhill Capital Limited

Chye - Adrian Chua Boonshareholder of

Seeve Shipping Ltd.

Jacob - Tomtreasurer of
Schiffahrtsgesellschaft "SEEVE" mbH & Co. KGshareholder of

EKEV LTD.

Boxall - Ian Lshareholder of
Baylis - Carlshareholder of
Fallman Family and Orlin Family Memorial Scholarship Fund, Inc.shareholder of
Fallman - Max (Deceased)is signatory for
Hunter - Arthur Bshareholder of

Trave Shipping Ltd.

Schiffahrtsgesellschaft "SEEVE" mbH & Co. KGshareholder of

Riverstone Holdings (Cayman), Ltd.

Leuschen - David Mbeneficial owner of

WTW Investments Ltd.

Byrom - Rogeris signatory for

Paragon Consultants Ltd.

Boxall - Ian Lshareholder of
Taylor - Williamis signatory for
Putterill - Bruce Spencer Dentshareholder of
Taylor - Zerlennebeneficial owner of
Taylor - Zerlenneis signatory for

LAKE BENTON POWER PARTNERS LLC

Apex Trust Corporation Limitedshareholder of

Inversiones La Tierra

de Perez - Victoria Melianshareholder of
Viera - Cesar Perezshareholder of

Steadfast International Ltd.

Chapman - Andrewdirector of
Citi Hedge Fund Services, Ltd.secretary of
Pitts, Jr - Robert Stanleymanaging director of
Steadfast Capital Management L.P.shareholder of

CIDO Tanker Holding Co.

Reid Services Limited - Caymanshareholder of
Kim - Young Randirector of
Kim - Young Ranshareholder of
Kwon - Woongdirector of
Kwon - Hyukbeneficial owner of
Kwon - Hyukshareholder of

Mareport

Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of

ISS (Cayman) Ltd.

Adams - Joandirector of
Adams - Joantreasurer of
Scinto - Danieldirector of
Scinto - Danielis signatory for
Scinto - Danielpresident of
Scinto - Danieltreasurer of
Evins - Kristin Rdirector of
Evins - Kristin Rtreasurer of
Gola - Susanis signatory for
Gola - Susantreasurer of
International Schools Services, Incshareholder of
Logorda - Sandrais signatory for
Nicklas - John Mdirector of
Nicklas - John Mis signatory for
Nicklas - John Mpresident of
Willard - Patsecretary of
Turner - Jacquelineis signatory for

Monitor Oil PLC**INCOMPLETE**

Offshore, Design & Contracting Ltd. ** INCOMPLETE **shareholder of
Allen - Laurence W.shareholder of
Avanti Resources, Ltdshareholder of
Birkebaek - Carstenchief executive officer of
Aaserod - Bjornchief executive officer of
Aaserod - Bjornis signatory for
Aaserod - Bjornshareholder of
Brockett Chang Partnersshareholder of
Cantor Investments Ltdshareholder of
Columnia, LLPshareholder of
Emerson Street Venturesshareholder of
Garbar Trust of 1984shareholder of
Grubert - Duaneshareholder of
Hird - Simonshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
McLean - Jamesshareholder of
Morton - Andrewshareholder of
Li Pomi - Nunzioshareholder of
Price - Malcolmshareholder of
Renzi - Anthonyshareholder of
Rhea - Eddie E.shareholder of
Shannon - Michaelshareholder of
Tamny - Peter D.shareholder of
The Tashjian Family Trustshareholder of
The Warren K. and Patricia A. Kourt Trust dated June 26, 1981shareholder of
Tully M. Friedman Revocable Trust u/a/d 1980shareholder of
Turco - Prestonshareholder of
Warrack - Robert McKenzieshareholder of
Wickapogue Holdings LLCshareholder of

Windsong Holdings, Inc.

Remillard - Jean Daniel and Laura Deanbeneficial owner of

GTV 215, Ltd.

Cull - Bradleyshareholder of
Cull - Douglasshareholder of
DPS Investments, LLCbeneficial owner of
Fredon Partnershipbeneficial owner of
Gruelle - McKenseybeneficial owner of
Hickman - Gregshareholder of
Cull-Hickman - Kimberlyshareholder of
Kimberly M. Cleveland and Kori M. Cavacinibeneficial owner of
Laura S Grimme and Mark S Shawbeneficial owner of
Russell - Amybeneficial owner of
Steiner - Philip Harrybeneficial owner of
The Langenbahn Bros., LLCbeneficial owner of
Vivian H Brooks and Edward M Kressbeneficial owner of

INTERTANK (Overseas) Ltd

Boxall - Ian Lshareholder of
Miranda - Carlos Oswaldois signatory for
Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
Davis - Dora Gis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Habib - E Josephineshareholder of
Gallagher - Ryhal Hshareholder of
Miranda - Carlos Augustois signatory for
Putterill - Bruce Spencer Dentshareholder of
Stafford - John Eshareholder of

Quiz Restaurants of Cayman Ltd.

Fast Foods Company Ltd.shareholder of
Sanchez Lee - M. Christinashareholder of
Lee - Robert John Wshareholder of

Pyramid Drilling International Limited

Attia - Mohsen Mohamed El Sayeddirector of
Bronson International (Guernsey) Ltd.shareholder of
Dossett - Tomshareholder of
E.G.Thomson (Holdings) Limitedshareholder of
El Gammal - Mahmoud Yehiadirector - class a of
Farag - Ashrafdirector - class a of
Gulf Petroleum Investment Companyshareholder of
Hassan - Mohamed Osama Mohamed Tahadirector of
Holmes - Kent Hshareholder of
Essa - Ghassan Fahad Sultandirector of
Essa - Ghassan Fahad Sultansecretary of
Nabih - Hossamshareholder of
Serry - Adeldirector - class a of
Thomson - Williamdirector - class b of
Tolba - Mohamed Fathidirector - class a of
Walker - Daviddirector - class b of

Fluentisono Limited

Integra Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Hines - Gerald Dshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of

Cayman, Ltd.

Mabie - Deanbeneficial owner of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for

Myriad Market Neutral Fund Limited

Oberon Investment Management Limitedshareholder of

JAMBO LIMITED

Devine - Antony Kshareholder of
Isdell - Edward Nshareholder of
John Hawkins & Stephanie Hawkinsshareholder of

Sete Holdings

Pines - Shaidirector of
The Jenny Trustshareholder of

Aircraft Trading & Investments Corp.

Avcorp Ltd.shareholder of
Compagnie Financiere de CIC et de L'Union Europeenneshareholder of
Nelke Holdings S.A.shareholder of

Warnow Shipping Ltd. ** INCOMPLETE **

Schiffahrtsgesellschaft "Warnow" mbH & Co. KGshareholder of

Ferdinand Ltd.

Huneke - Jürgenis signatory for
Huneke - Astridis signatory for
Huneke - Larsis signatory for
Huneke - Larsshareholder of

Mantel International Ltd.

Mantel International Ltd.shareholder of
Wettreich - Marcosshareholder of

Blue Ocean Corporation

De Armas Silva - Martin Antonioshareholder of
De Armas Silva - Andres Onofreshareholder of
De Armas Silva - Armando Rafaelshareholder of

Trent Merrill Investments Limited

Austin - Brianbeneficial owner of
Ebanks - Margaret Ashareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Putterill - Bruce Spencer Dentshareholder of
Woods - N Edgar (Deceased)shareholder of

Scoggin Select Fund, Ltd. ** INCOMPLETE **

Scoggin Titan Fund Advisors, LLCshareholder of

Upperten Ltd.

Dutko - Beatrizis signatory for
Dutko - Beatrizshareholder of
Dutko - Edward Macechokis signatory for
Putterill - Bruce Spencer Dentshareholder of

SASKATOON FINANCIAL LTD

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
Chambers - Jocelyn Zelphais signatory for
Commerce Corporate Services Ltd.shareholder of
Commerce Management Services Ltd.shareholder of
Chambers - Gerald Brianis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
The Moose Jaw Trustbeneficial owner of

Trident Holdings

Putterill - Bruce Spencer Dentis signatory for
Todd - Roryis signatory for
Stafford - Peter S Gis signatory for
The Wellcome Trust Limited as Trustee of The Wellcome Trustshareholder of

Ritchie Capital Management, Ltd. ** INCOMPLETE **

Ritchie - Aaron Robert Thaneshareholder of
ZRH Nominees (0030) Ltd.shareholder of

MBI Investments Limited

Naftrans Limitedshareholder of
Pascalis, Gardner & Partners Ltd.shareholder of
PTI Trade & Project GmbHshareholder of

Four Ketch Shipping Ltd.

Panamax Schiffahrtgesellschaft mbH & Co. KGshareholder of

Valkyrie Investments Limited

Bergstrom - Eric Jis signatory for
Bergstrom - Eric Jshareholder of
Eric & Nancy Bergstromshareholder of

Oakwood Investments Ltd

Boxall - Ian Lis signatory for
Boxall - Ian Lshareholder of
Clements Nominees Ltd of OMC Chambersshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Hunziker - Roger Francisis signatory for
Jordan - Pierre Pascalis signatory for
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cis signatory for
Stone - John Cshareholder of

Niobe Holdings Inc.

Integra Limited - Caymanis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for

Myriad Alpha Fund Limited**INCOMPLETE**

Dolan - Williamis signatory for
Oberon Investment Management Limitedshareholder of
Peniston - Frankis signatory for

ALIF LPG MANAGEMENT COMPANY LIMITED

Andrews - Jacquelynis signatory for
Brady - Charlesis signatory for
Brady - Charlestreasurer of
Brady - Charlesvice-president of
Cho - Kyudirector of
Cobb - Michael Mdirector of
Cornutt - C Edirector of
Cornutt - C Eis signatory for
Cunyus - Georgedirector of
Cunyus - Georgeis signatory for
Cunyus - Georgesecretary of
Humann - Wellsdirector of
Hunt Investments Inc & Exxon Yemen Investments Incshareholder of
Hunt - Ray Ldirector of
Hunt - Ray Lpresident of
Hurford - Gary T (Deceased)director of
Hurford - Gary T (Deceased)president of
Jones - P Evice-president of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Scott - John Rsecretary of
Scott - John Rvice-president of
Yemen LPG Investmentsbeneficial owner of
SK Energy Co. Ltd.shareholder of

Allegro Ltd

Reid Services Limited - Caymanshareholder of
Alex Cattan and Margaret L. Fischerbeneficial owner of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

Firkin

Reid Services Limited - Caymansecretary of
Artisona Shipping Limitedbeneficial owner of

Athos Navigation SA

Papaioannou - Nicholas (Deceased)beneficial owner of

Kids Limited

Appleby Corporate Services (Cayman) Limitedis signatory for
Baird One Limiteddirector of
Baird One Limitedsecretary of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Issa - Johnis signatory for
Pecorelli - Georgeis signatory for
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Boyne Limiteddirector of
Ark Limitedshareholder of
Bitmore Limitedshareholder of

WORLD WIDE LOGISTICS, LTD.

Putterill - Bruce Spencer Dentshareholder of

INDUSTRIAS ALMADRID LTD.

Integra Limited - Caymanis signatory for
Reid Services Limited - Caymanshareholder of
Verita Limited - Caymanis signatory for
Byles - Alan St Clairbeneficial owner of
Byles - Alan St Clairis signatory for
Boxall - Ian Lshareholder of
Byles - Margaritais signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of
Woods - N Edgar (Deceased)shareholder of

Atlanta Import Export Corporation ** INCOMPLETE **

Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Pilao - Antonio S.is signatory for
Pilao - Miltonis signatory for
Putterill - Bruce Spencer Dentshareholder of
Stone - John Cshareholder of

METAL DYNAMICS INTERNATIONAL CORP.

Shybunko - Danielbeneficial owner of
Shybunko - Danielis signatory for
Shybunko-Moore - Anne Danielleis signatory for
Shybunko - Stephen Wis signatory for

Sun Limited

Bodden - T.L.shareholder of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Hunter - Clifton A (Deceased)shareholder of
Hunter - Gwyneth Elizabethshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Issa - Johnis signatory for
Kattan - Fuadis signatory for
Gallagher - Ryhal Hshareholder of
Issa - Munais signatory for
Stone - John Cshareholder of
Ark Limitedshareholder of
Bitmore Limitedshareholder of
Issa - Joseph Johnis signatory for
Issa - Zein Maryis signatory for
Issa - Minna Marthais signatory for
Issa - Aida Tewficis signatory for
Woods - N Edgar (Deceased)shareholder of

SHIPSERV (CI) Ltd.

Internet Group Technology Co.,shareholder of
Pacific Capital Ltd.shareholder of

Trammell Crow Global Solutions II Inc.

Trammell Crow Company, LLC (previously Trammell Crow Company)shareholder of

HISAA, LTD.

Devine - Antony Kshareholder of
The Private Trust Corporation Limitedshareholder of

Interbrokerage Ltd.

Appleby Services (Cayman) Limitedshareholder of
Wirz - Adrien (Deceased)is signatory for
Boxall - Ian Lshareholder of
Crabapple Group Holdings Limitedshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Massias - Margaret Ashareholder of
Putterill - Bruce Spencer Dentshareholder of

Global Multi-Investment Advisors Ltd.

Bizgarn - Taherdirector of
Bizgarn - Tahersecretary of
Grin - Patrickdirector of
Roussel - Thierryis signatory for
Roussel - Thierryshareholder of

SIGMATEK LTD.

Johnson - Michael Jchairman of
Johnson - Michael Jdirector of
Johnson - Michael Jis signatory for
Johnson - Michael Jshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited. 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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