LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 16
- UBO hops
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
OHCP SLP (Bermuda), Ltd. 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.
Owners / controllers
- OHCP SLP (Bermuda), Ltd.
- Bass - Robert· shareholder of
- Blake - Wing· shareholder of
- Cotham - W. Robert· shareholder of
- Crandall - J Taylor· shareholder of
- Delatour - Thomas R· shareholder of
- Doctoroff - Daniel L· shareholder of
- Fant - John· shareholder of
- Gruber - Steven B· shareholder of
- J Taylor Crandall Revocable Trust· shareholder of
- Levy - Kevin G· shareholder of
- Monsky - John R· shareholder of
- Nathanson - Andrew J.· shareholder of
- Pinson - Ray· shareholder of
- Stratton Heath· shareholder of
- Wolfson - Mark A· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-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 chain3 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
794 other rolesWhere 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.
Bass - Robert
- GARDEN GROVE TRUST 8100beneficiary of
Erskine - Alex J
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Bermuda Capital Company Limiteddirector of
- Eigg Bermuda Ltd.director of
- TELLIN (BERMUDA) LIMITEDdirector of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDvice-president of
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- Appleby Corporate Services (BVI) Limiteddirector of
- Bay Investments Ltd.director of
- Bay Investments Ltd.vice-president of
- Inlet Investments Ltd.director of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- SANDGATE LTD.director of
- SICO LTD.director of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.vice-president of
- Reynolds International (China) Ltd.director of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.vice-president of
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- NCR Services Ltd.director of
- Voya Investment Management (Bermuda) Holdings Limiteddirector of
- Voya Investment Management (Bermuda) Holdings Limitedvice-president of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- Record Fund Management (Bermuda) Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Sea Moss Enterprises Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDvice-president of
- J. B. Limiteddirector of
- J. B. Limitedpresident of
- CEFNA Greater China Investments Company Limiteddirector of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.shareholder of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limitedvice-president of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedvice-president of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDis signatory for
- Sapstar Limiteddirector of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- The Lante Jahwe Trustbeneficiary of
- Energy Investment Ltd.director of
- Goldstar Limiteddirector of
- Bermag Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- AL TADAMON COMPANY LTD.director of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.director of
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Mid Baltic Investments Limitedvice-president of
- Lend Lease Asian Retail Investment Fund 1 Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Bay Almanzora Limiteddirector of
- Bay Almanzora Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP Holdings Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- ifgmanagement.com (Bermuda) Limiteddirector of
- SS Capital International I Limiteddirector of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Liquid Funding, Ltd.director of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- LiquidAfrica Holdings Limiteddirector of
- LiquidAfrica Holdings Limitedvice-president of
- Apstar Limiteddirector of
- Biogen Idec (Bermuda) Investments Ltd.director of
- Huntrise Global Partners Ltd.director of
- PWB Institutional Value Partners Ltddirector of
- UFJ Trustee Services Pvt. (Bermuda) Limiteddirector of
- Admirals Overseas Fund, Ltd.director of
- GMO Offshore Master Portfolios IV Ltd.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- Midsummer Partners, Ltd.director of
- Midsummer Investments, Ltd.director of
- Foxseal Limiteddirector of
- Foxseal Limitedvice-president of
- Bula Limiteddirector of
- Bula Limitedvice-president of
- St Ledger Limiteddirector of
- St Ledger Limitedvice-president of
- Anthems Limiteddirector of
- Anthems Limitedvice-president of
- GMO Offshore Funds I Ltd.director of
- Primicia Fund, Ltd.director of
- Primicia Fund, Ltd.vice-president of
- Acadia Wealth Management Ltd.director of
- GMO Offshore Master Portfolios V Ltd.director of
- GMO Offshore Master Portfolio VI Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Parkway Parade Partnership Limitedis signatory for
- Primicia Master Fund, Ltd.director of
- Tricor Re Investment Fund Ltd.director of
- Power Asset Management Limitedvice-president of
- GMO Offshore Master Portfolios Ltd.director of
- Bay Holdings Limiteddirector of
- Bay Holdings Limitedvice-president of
- Vista Management Ltd.director of
- Vista Management Ltd.president of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedpresident of
- GMO Offshore Funds II, Ltd.director of
- Parkcentral Signal Offshore Fund Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Equity Holdings V, Ltd.vice-president of
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- Windward Funding V, Ltd.vice-president of
- Bay Group Limiteddirector of
- The Rio Capital Fund Ltd.director of
- Performa Liquid Assets Fund Ltddirector of
- Performa Reserve Fund Ltddirector of
- Performa International Convertible Bond Fund Ltd.director of
- Quantrarian Asia Hedge Ltd.director of
- Quantrarian Asia Hedge Ltd.vice-president of
- Biogen Idec (Bermuda) Investments II Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Prides Capital (Bermuda) Ltd.director of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Luminus Energy Partners Ltd.director of
- Luminus Energy Partners Ltd.vice-president of
- Altius Capital Limiteddirector of
- Luminus Energy Partners Master Fund, Ltd.director of
- Luminus Energy Partners Master Fund, Ltd.vice-president of
- GMO Alternative Asset SPC Ltd.director of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Pancurri Investments Limiteddirector of
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Altius Combined Strategy Fund Limiteddirector of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- City Streets Production Co. Ltd.director of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Guinness Peat CH Limiteddirector of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Matos International Ltd.director of
- Matos International Ltd.vice-president of
- WPS Investments, Ltd.director of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Vietnam Dragon Fund Limiteddirector of
- Syrinx Limiteddirector of
- Zanett Opportunity Fund, Ltd.director of
- Zanett Opportunity Fund, Ltd.vice-president of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mundipharma International Corporation Limiteddirector of
- Mundipharma International Corporation Limitedvice-president of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- GMO Offshore Master Portfolios II Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Putnam Green Ltd.director of
- Lend Lease Asian Retail Investment Fund 2 Ltd.director of
- Lend Lease Asian Retail Investment Fund 3 Ltd.director of
- Lend Lease Asian Retail Investment Fund 4 Ltd.director of
- Lend Lease Asian Retail Investment Fund 5 Ltd.director of
- Lend Lease Asian Retail Investment Fund 6 Ltd.director of
- Midsummer Ventures, Ltd.director of
- Spire Holding Co. Ltd.director of
- Spire Holding Co. Ltd.vice-president of
- Luminus Capital Partners, Ltd.director of
- Luminus Capital Partners Master Fund, Ltddirector of
- Brookfield Infrastructure Partners Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- Prometheus Equity Holdings III, Ltd.director of
- Prometheus Equity Holdings III, Ltd.vice-president of
- Prometheus Funding III, Ltd.director of
- Prometheus Funding III, Ltd.vice-president of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 2 Limiteddirector of
- Arrow Capital Investment Services, Ltd.secretary of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Northern Trust Global Fund Services Bermuda, Ltd.director of
- Brookfield Infrastructure General Partner Limiteddirector of
- Appleby Global Group LLCshareholder of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Atlas Investments Ltd.vice-president of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- CABASSOLE LIMITEDdirector of
- SAINT AMAND LIMITEDdirector of
- MONT MIRAIL LIMITEDdirector of
- Inkia Energy Limiteddirector of
- Perella Weinberg Partners Xerion Masterdirector of
- Perella Weinberg Partners Xerion Offshoredirector of
- RHS Holdings Incorporatedis signatory for
- Park Orchard Finance Inc.is signatory for
- Saint Exupéry Finance Inc.is signatory for
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- AIS Funds Ltd.director of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedpresident of
- Lotus Equity Income Fund Limiteddirector of
- Aegean Services Limiteddirector of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedvice-president of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Midsummer Partners II, Ltd.director of
- Nomura Securities (Bermuda) Ltd.director of
- Diversification Fund Limiteddirector of
- Institutional Benchmarks Series (Master Feeder) Limiteddirector of
- Ingenious Global IDF G.P. Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Contrarius Group Holdings Limiteddirector of
- Contrarius Holdings Limiteddirector of
- Contrarius Investment Management (Bermuda) Limiteddirector of
- Temaya Limiteddirector of
- Temaya Limitedvice-president of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Auger Trading Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Hargos Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Fluor International C.V.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- Exelixis International (Bermuda) Ltd.director of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- New Ocean Diversified Cat Fund Ltd.director of
- New Ocean Focus Cat Fund Ltd.director of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- New Ocean Market Value Cat Fund Ltd.director of
Howes - Charnita L
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Pink Beach Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Catskill Company Limitedsecretary of
- Gobie Company Limitedsecretary of
- Lizard Limitedsecretary of
- Puram (Bermuda) Limitedsecretary of
- Danewood Company Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Onion Patch Holdings Limitedsecretary of
- BB Company Limitedis signatory for
- BB Company Limitedsecretary of
- Waders Investment Company Limitedsecretary of
- Ferbel International Limitedsecretary of
- MFLOJ Limitedsecretary of
- Doder Trust Limitedsecretary of
- Phoenix Limitedsecretary of
- Mottram Limitedsecretary of
- Cropley Limitedis signatory for
- Cropley Limitedsecretary of
- Tio Pepe Limitedsecretary of
- Main Line Developments Limitedsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- GUMMERSBACH LTD.secretary of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- MIMOSA COMPANY LIMITEDsecretary of
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- CORAY LIMITEDsecretary of
- VAUGHAN LIMITEDsecretary of
- John Barritt & Son Limitedsecretary of
- Barritt Holdings Limitedsecretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDsecretary of
- DOLLY'S BAY LIMITEDis signatory for
- DOLLY'S BAY LIMITEDsecretary of
- Torquay Investments Ltd.secretary of
- Yarmouth Limitedsecretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- MEIKLEFIELD LIMITEDsecretary of
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- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
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- NORTH COTE LIMITEDsecretary of
- TRINITY COMPANY LIMITEDsecretary of
- A.A. LTD.is signatory for
- A.A. LTD.secretary of
- Sandfields Services Limitedsecretary of
- HKMC Trustee (Pvt.) Co. Ltd.secretary of
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- Jodith Limitedsecretary of
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- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
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- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- The Lancer Trustee (Pvt) Limitedsecretary of
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- Tenbanks Limitedsecretary of
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- AQUEOUS FUELS (BERMUDA) LTD.secretary of
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- Paget One (Bermuda) Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- Wedza Investment Company Limitedsecretary of
- AQUEOUS TRUSTEE LIMITEDsecretary of
- CYNSHA LIMITEDsecretary of
- Birdie Investment Ltd.secretary of
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- Paget Two (Bermuda) Limitedis signatory for
- Paget Two (Bermuda) Limitedsecretary of
- Provco Limitedsecretary of
- Anthracite Limitedsecretary of
- Comrock Ltd.secretary of
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- corporate image ltd.secretary of
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- HORUS INVESTMENT MANAGEMENT LTDsecretary of
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- Health Partners Finance, Ltd.secretary of
- VENTURA CORPORATION LIMITEDsecretary of
- GP Management Holdings Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Pembroke Atlantic Ltd.secretary of
- Hebe Limitedsecretary of
- Chester Investments Limitedsecretary of
- Pepper Co. Ltd.secretary of
- OneChem Ltd.secretary of
- Vax Bissell (Bermuda) Limitedsecretary of
- Vax Bissell (Australasia) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Calew Ltd.secretary of
- Thorburn Limitedsecretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Celia and Marcos Family Institutesecretary of
- Invesdex Capital Ltd.secretary of
- Opal Limitedsecretary of
- Urquhart Limitedsecretary of
- The Geranium Private Trustee Company Limitedsecretary of
- Drake Private Trust Company Limitedsecretary of
- Anson Limitedsecretary of
- Shackleton Ventures Limitedsecretary of
- Dressage Ltd.secretary of
- Global Media Holdings, Ltd.secretary of
- Lily Pond Master Fund, Ltd.secretary of
- Lily Pond Investors, Ltd.secretary of
- Suffolk Offshore Partners, Ltd.secretary of
- Capital Z Partners II, Ltd.secretary of
- Capital Z LC SPV, Ltd.secretary of
- Belcorp Limitedsecretary of
- Grand View Private Trust Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- UFJ Trustee Services Pvt. (Bermuda) Limitedsecretary of
- Global Resource Private Trust Companysecretary of
- Solon Capital Ltd.secretary of
- Canada Life Annuities I Limitedsecretary of
- Enita Management Corporation Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- Joretta Private Trust Company Limitedsecretary of
- SLS Ltd.secretary of
- Anver Ltd.secretary of
- Chariton Trust Corporation Private Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Transglobe Private Trust Company Limitedsecretary of
- Primicia Fund, Ltd.secretary of
- JT Holdings Limitedsecretary of
- Karlin Trading Company, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- CAF Limitedsecretary of
- Schouten Limitedsecretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Gleneagles Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Nonsuch Holdings, Ltd.secretary of
- SARAZEN LIMITEDsecretary of
- Prospect Holdings, Ltd.secretary of
- PAGET LIMITEDsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Quantrarian Asia Hedge Ltd.secretary of
- Commoditas Limitedsecretary of
- Tribe Investments Ltd.secretary of
- Lily Pond Currency Fund, Ltd.secretary of
- Lily Pond Currency Master Fund, Ltd.secretary of
- Helmsman Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Sweet Pea Limitedsecretary of
- BRANDON MANAGEMENT CORPORATION LIMITEDsecretary of
- Solon Capital Euro, Ltd.secretary of
- Esika International Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Wharfe Limitedsecretary of
- Exe Limitedsecretary of
- Solent Limitedsecretary of
- Thames Limitedsecretary of
- Whale Limitedsecretary of
- Eel Limitedsecretary of
- Shark Limitedsecretary of
- Tuna Limitedsecretary of
- Maximum Steady Growth Fund, Ltd.secretary of
- Azzurra Beneficenza Ltd.secretary of
- Azzurra Limitedsecretary of
- ABSOLUTE PERFORMANCE LTD.secretary of
- Belcorp Holding Ltd.secretary of
- INTEGRATED PERFORMANCES LIMITEDsecretary of
- The Real Group Limitedsecretary of
- THE LIDO PRIVATE TRUST COMPANY LIMITEDsecretary of
- The Bienvenue Private Trust Company Limitedsecretary of
- Primordia Private Trust Company Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- The MGB Private Trust Company Limitedsecretary of
- Syncro Holdings Limitedsecretary of
- L'Bel International Limitedsecretary of
- Bordeaux Limitedsecretary of
- ROP Insurance Ltd.secretary of
- OMEGA PRIVATE TRUST COMPANY LIMITEDsecretary of
- ICHEIC Trust Company, Ltd.is signatory for
- ICHEIC Trust Company, Ltd.secretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Ascot Investments Ltdsecretary of
- NEW CORANGE LIMITEDsecretary of
- APOLLO INVESTMENTS LIMITEDsecretary of
- Unison Investments Ltd.secretary of
- THE ANGEL FOUNDATIONsecretary of
- Tripolis Limitedsecretary of
- Five Points West Ltd.secretary of
- STAR HOLDINGS LTD.secretary of
- South Hampton Holdings Ltd.secretary of
- STAR DESIGN LTD.secretary of
- Lily Pond Currency Plus Fund, Ltdsecretary of
- Lily Pond Currency Plus Master Fund, Ltd.secretary of
- The Timberlake Trust Company Ltdsecretary of
- The Winfield Trust Company Ltdsecretary of
- CABASSOLE LIMITEDsecretary of
- SAINT AMAND LIMITEDsecretary of
- MONT MIRAIL LIMITEDsecretary of
- The Eildon Trustadministrator of
- Integrity, Limitedis signatory for
- FUSADES Limitedsecretary of
- Transom Ltd.secretary of
- Downrigger Ltd.secretary of
- Faith Hope & Love Limitedsecretary of
- Bartholomew Investments Limitedsecretary of
- Three Kings Limitedsecretary of
- Gosmore Limitedsecretary of
- Navoi Leasing Ltdsecretary of
Cotham - W. Robert
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.vice-president of
Crandall - J Taylor
- FW Charman Investors (Bermuda) , L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- Genpact Limiteddirector of
Delatour - Thomas R
- FW Charman Investors (Bermuda) , L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.shareholder of
Doctoroff - Daniel L
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.director of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- IPC Genpar (Bermuda) MGP, Ltd.director of
- IPC Genpar (Bermuda) MGP, Ltd.shareholder of
- IPC Genpar (Bermuda) MGP, Ltd.vice-president of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- LONGFELLOW, LTD.director of
- LONGFELLOW, LTD.vice-president of
- IPC Genpar (Bermuda) MGP, L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.chairman of the board of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.president of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.president of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHP Investors (Bermuda) MGP, L.P.shareholder of
- FW Investors Genpar (Bermuda), L.P.shareholder of
Fant - John
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
Gruber - Steven B
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.shareholder of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.director of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- IPC Genpar (Bermuda) MGP, Ltd.director of
- IPC Genpar (Bermuda) MGP, Ltd.shareholder of
- IPC Genpar (Bermuda) MGP, Ltd.vice-president of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- LONGFELLOW, LTD.director of
- LONGFELLOW, LTD.vice-president of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.president of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.president of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- OHP Investors (Bermuda) MGP, L.P.shareholder of
- FW Investors Genpar (Bermuda), L.P.shareholder of
J Taylor Crandall Revocable Trust
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
Levy - Kevin G
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
Monsky - John R
- INSURANCE GENPAR (BERMUDA) MGP, LTD.secretary of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.vice-president of
- IPC Genpar (Bermuda) SLP, Ltd.secretary of
- IPC Genpar (Bermuda) SLP, Ltd.vice-president of
- IPC Genpar (Bermuda) MGP, Ltd.secretary of
- IPC Genpar (Bermuda) MGP, Ltd.vice-president of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- LONGFELLOW, LTD.secretary of
- LONGFELLOW, LTD.vice-president of
- Oak Hill Capital Partners (Bermuda), L.P.shareholder of
- Oak Hill Capital Management Partners (Bermuda), L.P.shareholder of
- OHCP GenPar (Bermuda), L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.treasurer of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.treasurer of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- OHCP Principal Investors (Bermuda), L.P.shareholder of
Nathanson - Andrew J.
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
Pinson - Ray
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
Talbot - Catarina
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORAY LIMITEDsecretary of
- Infrontier Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- FPMF LIMITEDsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- D & R Ltd.secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- CPT Charter Ltd.secretary of
- Project Global Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- LCB Investments, Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Centier Investments, Ltd.secretary of
- Pepper Co. Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- Celia and Marcos Family Institutesecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Unifize International Holdings Limitedsecretary of
- Global Vantedge (Bermuda) Limitedsecretary of
- GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITEDsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Pasta Break International Holdings, Ltd.secretary of
- DMX TECHNOLOGIES GROUP LIMITEDsecretary of
- Ephinay Limitedsecretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- Precision Technology Industries Limitedsecretary of
- Anubis Advisors Limitedsecretary of
- Meridian Capital Limitedsecretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- ASA Gold and Precious Metals Limitedsecretary of
- SageCrest Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Bright Orient (Holding) Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Blue Rock Ltd.secretary of
- Buckley Consulting Limitedsecretary of
- SCFR Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Solidum Asset Management (Bermuda) Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- PdMV Capital Ltd.secretary of
- DNO Oman Limitedsecretary of
- Somerset Construction Materials, Ltd.secretary of
- Monmouth Construction Materials, Ltd.secretary of
- PdMV hedge Diversified Ltd.secretary of
- Deckers International Limitedsecretary of
- Max Power Industries Limitedsecretary of
- Tereo Trust Company Limitedsecretary of
- SageCrest Holdings Limitedsecretary of
- Capitol Health Global Ltd.secretary of
Wolfson - Mark A
- FW Charman Investors (Bermuda) , L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
/06
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