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
- 1
- UBO hops
- 7
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
Fios International Fund Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Fios International Fund Limited
- Fios Investments Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
995 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.
Montarsolo - Marco L
- Counter Limiteddirector of
- Counter Limitedpresident of
- LOVESTONE INTERNATIONAL LTD.director of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedpresident of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedpresident 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
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- QIT Madagascar Minerals, Ltd.director of
- Reynolds International (China) Ltd.director of
- Reynolds International (China) Ltd.president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Hillside Ltd.director of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- Tholu Limiteddirector of
- Tholu Limitedvice-president of
- Tiana Limiteddirector of
- Otis Elevator Company (Bermuda) Ltd.director of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president 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
- Calumet Investments Limiteddirector of
- Calumet Investments Limitedvice-president of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- MANOR HOUSE PROPERTIES LIMITEDshareholder of
- Ross Investments Ltd.director of
- Bermag Limiteddirector of
- Latin American Coal Marketing Company Ltd.director of
- Windward Funding IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.director of
- Pacific Investments (Asia), Limitedis signatory for
- HCL Bermuda Limiteddirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Sheldrake Limitedvice-president of
- Glencore Investments Limiteddirector of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedsecretary of
- Atila Venture Partners Ltd.director of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.vice-president of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- Atila Venture Capital Limiteddirector of
- Celia and Marcos Family Institutedirector of
- Celia and Marcos Family Institutevice-president of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- Glencore Cerrejon Ltddirector of
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedpresident of
- Fletcher International, Ltd.is signatory for
- Solon Capital Ltd.director of
- Wealth Systems International Ltd.director of
- Wealth Systems International Ltd.vice-president of
- Prometheus Resources Ltd.director of
- Prometheus Resources Ltd.vice-president of
- Power Asset Management Limitedvice-president of
- Quartia Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Funding V, Ltd.director of
- CWG Holdings (Bermuda) Limiteddirector of
- CWG Holdings (Bermuda) Limitedsecretary of
- CyberHome Entertainment Limiteddirector of
- Oceaneer Egypt Ltd.director of
- Fios Master Fund Limiteddirector of
- Fios Master Fund Limitedvice-president of
- Fios Investments Limiteddirector of
- Fios Investments Limitedvice-president of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Dynasty Syndicate Investment Limiteddirector of
- Cedar Investment Management Ltd.director of
- Solon Capital Euro, Ltd.director of
- Cedar Currency Fund Ltd.director of
- Scopia PX International Limiteddirector of
- Mont Pelerin Alpha Fund, Ltd.director of
- ABSOLUTE PERFORMANCE LTD.director of
- INTEGRATED PERFORMANCES LIMITEDdirector of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
Kenner - Simon Henry
- Fios Master Fund Limiteddirector of
- Fios Investments Limiteddirector of
- Fios Investments Limitedshareholder of
Keyes - James Michael
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Mason Investments Limitedvice-president of
- High-Point (Bermuda) Ltd.director of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedvice-president of
- Eigg Bermuda Ltd.director of
- Eigg Bermuda Ltd.vice-president of
- Lizard Limiteddirector of
- Lizard Limitedvice-president 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
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Japan Energy (Bermuda) Co., Ltd.director of
- RICHPORT COMPANY LIMITEDshareholder of
- Polar Reefers Ltd.director of
- Armac Ltd.director of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Henrietta von Jahnke (Bermuda) Limitedvice-president of
- S & S Machinery Co. Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDshareholder of
- ARK INTERNATIONAL LIMITEDvice-president of
- Ripplewood International Ltd.director of
- Ripplewood International Ltd.vice-president of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- BB Company Limitedvice-president of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- Seaworthy Holdings Limitedvice-president of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Siger Inc.director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- Gezachart Gezairi Chartering and Shipping Company Limiteddirector of
- Gezachart Gezairi Chartering and Shipping Company Limitedshareholder of
- Chelmar Limiteddirector of
- Chelmar Limitedvice-president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedpresident of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.is signatory for
- Triangle Industries Ltd.president of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedis signatory for
- Atlantic Laboratories Limitedpresident of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDshareholder of
- ORBEX LIMITEDvice-president of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedis signatory for
- Earls Court Farm Limitedpresident of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.vice-president of
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Woodlock International Limteddirector of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- Mundipharma Pharmaceutical Companypresident of
- Jamestown Investments (Bermuda) Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- YORKRIDGE CAPITAL, LTD.president of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.president of
- Auckland Express Shipping Company Limiteddirector of
- Auckland Express Shipping Company Limitedvice-president of
- Algosaibi Trading Services Limiteddirector of
- Algosaibi Trading Services Limitedvice-president of
- Nottingham Trading Co. Ltd.director of
- Nottingham Trading Co. Ltd.president of
- Flying Chef Ltd.director of
- Gotco, Ltd.director of
- Gotco, Ltd.vice-president of
- TIL Ltd.director of
- Greenwich International, Ltd.director of
- Greenwich International, Ltd.vice-president of
- SICO LTD.director of
- SICO LTD.is signatory for
- SICO LTD.president of
- SICO LTD.shareholder of
- Daniel Limiteddirector of
- Daniel Limitedpresident of
- Gotco Trading, Ltd.director of
- Gotco Trading, Ltd.vice-president of
- CRYSTAL TRADING LIMITEDdirector of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.is signatory for
- The Research Foundation Ltd.president of
- The Research Foundation Ltd.vice-president of
- BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
- SINOTEX EXPORTS LIMITEDdirector of
- Nutbourne Services Ltd.director of
- Nutbourne Services Ltd.vice-president of
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.president of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDpresident of
- REL Investment Holdings Limiteddirector of
- REL Investment Holdings Limitedshareholder of
- REL Investment Holdings Limitedvice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedis signatory for
- Ebury Investments Limitedpresident of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedis signatory for
- Great Park Investments Limitedpresident of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- Belle Limiteddirector of
- Belle Limitedpresident of
- Escala Limiteddirector of
- Escala Limitedpresident of
- Hillside Ltd.director of
- Hillside Ltd.president of
- Montana Ltd.director of
- Montana Ltd.president of
- Gate Ltd.director of
- Gate Ltd.president of
- Gate Ltd.vice-president of
- Geolandia Ltd.director of
- Geolandia Ltd.president of
- Dryden Limiteddirector of
- Dryden Limitedis signatory for
- Dryden Limitedpresident of
- Dryden Limitedvice-president of
- Bits Limiteddirector of
- Bits Limitedshareholder of
- International Sales And Leasing Co. Ltd.director of
- Sefinco Limiteddirector of
- Tholu Limiteddirector of
- Tholu Limitedpresident of
- A. T. Kearney (Bermuda), Ltd.director of
- NCR (Bermuda) Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.is signatory for
- The Aesculapius Foundation Ltd.president of
- The Aesculapius Foundation Ltd.vice-president of
- Marine Gas Transport, Ltd.director of
- Ashco Ltd.director of
- Ashco Ltd.president of
- Gerden Limiteddirector of
- Gerden Limitedpresident of
- Jannack Limiteddirector of
- Jannack Limitedpresident of
- Kieger Limiteddirector of
- Kieger Limitedpresident of
- Masis Limiteddirector of
- Masis Limitedpresident of
- Maslo Limiteddirector of
- Maslo Limitedpresident of
- Omalo Limiteddirector of
- Omalo Limitedpresident of
- Acklo Limiteddirector of
- Acklo Limitedpresident of
- Aldis Limiteddirector of
- Aldis Limitedpresident of
- Denmac Limiteddirector of
- Denmac Limitedpresident of
- Camol Limiteddirector of
- Camol Limitedpresident of
- Euroyacht Limiteddirector of
- CRYSTAL INVESTMENT LIMITEDdirector of
- Tiana Limiteddirector of
- Tiana Limitedpresident of
- Pharmaleader Ltddirector of
- NCR Services Ltd.director of
- Sunrise Holdings Ltd.director of
- Sunrise Holdings Ltd.vice-president of
- Westwood Ltd.director of
- Kowo Limiteddirector of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- International Asset Exchange of Bermuda Ltd., Thedirector of
- International Asset Exchange of Bermuda Ltd., Thevice-president of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- WOODBRIDGE COMPANY LIMITEDdirector of
- DOLLY'S BAY LIMITEDdirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedis signatory for
- L. P. Clover Limitedpresident of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedis signatory for
- G. H. Carrell Limitedpresident of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- Torquay Investments Ltd.director of
- Torquay Investments Ltd.vice-president of
- Yarmouth Limiteddirector of
- ALPHA OMEGA LTD.director of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedpresident of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedis signatory for
- B.L. Carrolton Limitedpresident of
- Shadow Limiteddirector of
- INTEX INTERNATIONAL LTD.director of
- The New Discovery Fund Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedis signatory for
- J.E.M. Limitedpresident of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedis signatory for
- Mallard Limitedpresident of
- Mallard Limitedvice-president of
- Mundipharma Medical Companypresident of
- Ascend Communications Investments Limiteddirector of
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedpresident of
- Betal Limitedshareholder of
- Stresa Limiteddirector of
- Stresa Limitedvice-president of
- Saturn Telecommunications Ltd.director of
- Saturn Telecommunications Ltd.vice-president of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.vice-president of
- Landswell Holdings Ltd.director of
- Lancaster Ltd.director of
- Actaeon Shipping Limiteddirector of
- Grandmac Ltd.director of
- Grandmac Ltd.president of
- Prihold Investments Ltd.secretary of
- CIRRUS LOGIC INTERNATIONAL LTD.director of
- Portfolio Holdings Limiteddirector of
- Daedalus Aviation Limiteddirector of
- Morning Glory Yachting Limiteddirector of
- Morning Glory Yachting Limitedshareholder of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.director of
- Woodstreet (Bermuda) Limiteddirector of
- Woodstreet (Bermuda) Limitedvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedis signatory for
- Aerolab Limitedpresident of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedshareholder of
- Global Fund Distributors Limiteddirector of
- General Contracting (U.K.) Limiteddirector of
- General Contracting (U.K.) Limitedpresident of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- Northdale Limiteddirector of
- Northdale Limitedis signatory for
- Northdale Limitedpresident of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- MG INVESTMENT CORP., LTD.director of
- MISSPIG INVESTMENT CORP. LTD.director of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- TRINITY COMPANY LIMITEDdirector of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- DILOG LIMITEDvice-president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.vice-president of
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Mundipharma Companypresident of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.vice-president of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.director of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.president of
- Guinness Peat International Capital Assets Ltd.shareholder of
- AerCap (Bermuda) No. 3 Limiteddirector of
- AerCap (Bermuda) No. 3 Limitedvice-president of
- ALJ Sons (Bermuda) Limiteddirector of
- ACBL Venezuela, Ltd.director of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- FMG Q Fund Ltddirector of
- SRS Management Ltd.director of
- Hog Island Holdings Limiteddirector of
- Hog Island Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedpresident of
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedpresident of
- Tom Pharmaceuticals Limitedshareholder of
- The Maurice and Vivienne Wohl Charitydirector of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- HCB Finance Ltd.vice-president of
- Ying Kee Holdings Limiteddirector of
- International Isotopes Consulting Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.president of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- Hong Kong Mortgage Corporation (1) Ltd.president of
- B. E. Storage Limiteddirector of
- WITCO LTD.director of
- GNI Directional Fund Ltd., Thedirector of
- Nice Cosmetics and Toiletries Companypresident of
- Mycom Setdco Ltd.director of
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
- APN PETROLEUM, LTD.director of
- Atalantaf Limiteddirector of
- Atalantaf Limitedpresident of
- China North Industries Investment Limiteddirector of
- Linta Topia Ltd.director of
- Linta Topia Ltd.vice-president of
- Geomac Ltd.director of
- Geomac Ltd.president of
- Agro Micro Sulfur Limiteddirector of
- Homes-1 Limiteddirector of
- Homes-1 Limitedpresident of
- Concorde Express Limiteddirector of
- Concorde Express Limitedvice-president of
- China Steel & Cement Holdings Limiteddirector of
- CHINA CENTURY CEMENT LIMITEDdirector of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDdirector of
- Intercord Holdings Ltd.director of
- Intercord Holdings Ltd.vice-president of
- Bitech (Bermuda) Limiteddirector of
- Bitech (Bermuda) Limitedsecretary of
- Bitech (Bermuda) Limitedvice-president of
- China Cathay Tyre Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedpresident of
- Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limitedpresident of
- M.M. Holding Ltd.director of
- Mycom Motors (Bermuda) Limiteddirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- YAGEO HOLDING (BERMUDA) LIMITEDdirector of
- M. Vest (Bermuda) Limiteddirector of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedvice-president of
- CEF Concord Co-Generation Company Limiteddirector of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Silchester International Investors (Bermuda) Limiteddirector of
- Silchester International Investors (Bermuda) Limitedpresident of
- The Midvale Trustbeneficiary of
- The Midvale Trustsettlor of
- Energy Investment Ltd.director of
- Really Useful Tender Limiteddirector of
- Really Useful Tender Limitedvice-president of
- Dah Hann Holdings Limiteddirector of
- CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.director of
- Ross Investments Ltd.director of
- Ross Investments Ltd.president of
- Chance Limiteddirector of
- Portfolio Vacations International Limiteddirector of
- Wawasan Investments Limiteddirector of
- WTP Limiteddirector of
- Marubeni Telecom Development Limiteddirector of
- Marubeni Telecom Development Limitedvice-president of
- Pacific Century Telecommunications Limiteddirector of
- Erinhill Management Company Ltd.director of
- Oryx Petroleum Corporation Ltd.director of
- ANALOGUE HOLDINGS LIMITEDdirector of
- Law Brothers Entertainment International, Ltd.director of
- P W Longterm Holdings Ltd.director of
- Gentry Finance Limiteddirector of
- Gentry Finance Limitedis signatory for
- Gentry Finance Limitedpresident of
- Gentry Finance Limitedvice-president of
- Brilliant International Limiteddirector of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.president of
- Miramar Finance (Bermuda) Ltd.director of
- Anchor Storage Limiteddirector of
- Bermag Limiteddirector of
- Bermag Limitedis signatory for
- Bermag Limitedpresident of
- Bermag Limitedvice-president of
- Anchor Holdings Ltd.director of
- Anchor Holdings Ltd.vice-president of
- Roscor International Business Corporation, Ltd.director of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedvice-president of
- Asia Pacific Investment Company Limitedis signatory for
- SAMBL Limitedchairman of
- SAMBL Limiteddirector of
- MYCOM (BERMUDA) LTD.director of
- AL TADAMON COMPANY LTD.director of
- Chem-Oil Refiners Limiteddirector of
- ACBL Hidrovias, Ltd.director of
- Renaissance Advisory Services Limitedchairman of
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedvice-president of
- Centaur Investments Limiteddirector of
- Centaur Investments Limitedvice-president of
- MBL Trustee (Pvt) Ltd.director of
- Global China Investments Ltd.director of
- Cruise Corporation Ltd.director of
- Global China Holdings Ltd.director of
- ACBL Argentina, Ltd.director of
- Renaissance Capital (ESS) Limiteddirector of
- Renaissance Capital (ESS) Limitedvice-president of
- Wheelock Investment (Bermuda) Limitedchairman of
- Wheelock Investment (Bermuda) Limiteddirector of
- LC International (Bermuda) Limitedchairman of
- LC International (Bermuda) Limiteddirector of
- RDC Investment (Bermuda) Limitedchairman of
- RDC Investment (Bermuda) Limiteddirector of
- New Asia Realty (Bermuda) Limitedchairman of
- New Asia Realty (Bermuda) Limiteddirector of
- Clairfont International Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- Indo Pacific Group Limiteddirector of
- Whaler Holdings Limiteddirector of
- Tech Pacific International Limiteddirector of
- Anstro Limiteddirector of
- QUALITY CAPS LTD.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Worldsec Capital Management (Bermuda) Limiteddirector of
- CHINA TELECOM LIMITEDdirector of
- COLUMBIA LABORATORIES (BERMUDA) LTD.director of
- Glory International Investment Co., Ltd.director of
- United Oriental (Bermuda) Co., Ltd.director of
- Conti Energy, Limiteddirector of
- Lippo Protective Thailand Ltd.director of
- Windsorton Mining Limiteddirector of
- Venco, Ltd.director of
- Foresight Investments Limiteddirector of
- Foresight Investments Limitedvice-president of
- Woodbridge Asset Management Ltd.director of
- Woodbridge Asset Management Ltd.president of
- AMERSCAN & CO. LIMITEDdirector of
- AMERSCAN & CO. LIMITEDvice-president of
- Hexagon Capital Management Ltd.director of
- Hexagon Capital Management Ltd.vice-president of
- Transworld Communications (Bermuda) Ltd.director of
- ASIA COMMUNICATIONS GLOBAL LIMITEDdirector of
- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDvice-president of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.director of
- Triton Aviation Services Limiteddirector of
- The Lancer Trustee (Pvt) Limiteddirector of
- Windward Funding IV, Ltd.director of
- Windward Funding IV, Ltd.vice-president of
- Windward Equity Holdings IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.vice-president of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- United Kina Brewing Group Limiteddirector of
- Merchant Investors Management Limiteddirector of
- Merchant Investors Management Limitedvice-president of
- Tuntex Textile (Bermuda) Co., Ltd.director of
- First Taiwan Holdings Ltd.director of
- Royal Atlantic (Pvt) Trust Co., Ltd.director of
- SFH Trading & Brokerage Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.chairman of the board of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.is signatory for
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.president of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.vice-president of
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedis signatory for
- HCM Investors Management Limitedpresident of
- HCM Investors Management Limitedvice-president of
- Mexico Partners Trustee (PVT) Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.vice-president of
- Triton Aviation Limiteddirector of
- SLM Fund Management Ltd.director of
- SLM Fund Management Ltd.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- PRIME TOLLWAYS COMPANY LIMITEDdirector of
- Sama Investments Limitedchairman of
- Sama Investments Limiteddirector of
- ATS Holdings Ltd.director of
- LC (Bermuda) No. 2 Ltd.director of
- LC (Bermuda) No. 2 Ltd.vice-president of
- Amerscan Capital Management Ltd.chairman of
- Amerscan Capital Management Ltd.director of
- Faxforward Ltd.director of
- Faxforward Ltd.vice-president of
- CPD TV International Limiteddirector of
- CPD TV International Limitedsecretary of
- ICB Shipping (Bermuda) Ltd.director of
- Cast Logistics (U.S.A.) Limiteddirector of
- Cast Logistics (U.S.A.) Limitedvice-president of
- Cast Line Limiteddirector of
- Cast Line Limitedvice-president of
- PROTRACK SHIPPING LIMITEDdirector of
- Venture Investments Ltd.director of
- Venture Investments Ltd.vice-president of
- Grenadier International Limiteddirector of
- Grenadier International Limitedvice-president of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Omac International Limiteddirector of
- Omac International Limitedvice chairman of
- Omicron Collections Ltddirector of
- Omicron Collections Ltdsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Renaissance Capital Asset Management Limiteddirector of
- Compass Capital Partners Limiteddirector of
- Compass Capital Partners Limitedvice-president of
- YEOMAN SHIPPING LIMITEDdirector of
- Bowtie Leasing (Bermuda) Limiteddirector of
- Bowtie Leasing (Bermuda) Limitedvice-president of
- Voltigeur Investments Limiteddirector of
- Voltigeur Investments Limitedpresident of
- Sonasing Kuito Limiteddirector of
- RB Limiteddirector of
- Indus Investments Limiteddirector of
- Indus Investments Limitedpresident of
- Trafalgar Research (Bermuda) Ltd.director of
- Trafalgar Research (Bermuda) Ltd.vice-president of
- Trafalgar Capital Ltd.director of
- Trafalgar Capital Ltd.vice-president of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- Framlington Investment Management (Bermuda) Limiteddirector of
- Framlington Bulgaria Fund Limiteddirector of
- China Brilliance Automotive Components Group Limiteddirector of
- Servisen Private Equity Fund II Limitedalternate director of
- Miles And More International Ltd.director of
- Miles And More International Ltd.president of
- Miles And More International Ltd.vice-president of
- Sakhalin Storage Limiteddirector of
- RCAM GP, Ltd.director of
- Amphitrite Ltd.director of
- Royal Wolf Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limitedpresident of
- Ascend Communications (Bermuda) Financing Limiteddirector of
- Renaissance Securities Trading Limitedchairman of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Securities Trading Limitedsecretary of
- Renaissance Securities Trading Limitedvice-president of
- CAVENDISH TRUSTEE (PRIVATE) LTD.director of
- CAVENDISH TRUSTEE (PRIVATE) LTD.vice-president of
- Renaissance Capital Holdings Limitedchairman of
- Renaissance Capital Holdings Limiteddirector of
- Marubeni Pacific Cable Limiteddirector of
- Marubeni Pacific Cable Limitedvice-president of
- Truman Enterprises, Inc.director of
- Truman Enterprises, Inc.vice-president of
- The Truman Foundation (Pvt) Limiteddirector of
- The Truman Foundation (Pvt) Limitedvice-president of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Canmar Honour Ltd.director of
- Canmar Honour Ltd.president of
- Canmar Pride Ltd.director of
- Canmar Pride Ltd.president of
- Yageo Holding International Ltd.director of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Asphodel Limiteddirector of
- Asphodel Limitedvice-president of
- Gorgon Limiteddirector of
- Gorgon Limitedvice-president of
- South East Shipping Co. Ltd.director of
- Trilogy Fund Limiteddirector of
- Trilogy Asset Management Limiteddirector of
- Apollo Fund Management Ltd.director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.non executive director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.president of
- Sonora Diamond Corporation Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- The Antares European Fund Limiteddirector of
- Antares Investment Management Limiteddirector of
- Antares Investment Management Limitedis signatory for
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedpresident of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Sheldrake Limitedis signatory for
- Sheldrake Limitedpresident of
- FMG Distribution Fund Ltddirector of
- Beach Systematic Fund Limiteddirector of
- Beach Discretionary Fund Limiteddirector of
- GNI Ascent Fund Ltd.director of
- Beach Fund Managers Limiteddirector of
- SkyOnline, Ltd.director of
- CIBC Global Asset Management (Bermuda) Limiteddirector of
- GNI Ascent Trading Limiteddirector of
- G5 World Multi Fund Ltd.director of
- G5 World Multi Fund Ltd.vice-president of
- AIG Emerging Europe Infrastructure Management Ltd.director of
- Wellfound Limiteddirector of
- Wellfound Limitedvice-president of
- Bitech Komi Holdings Limiteddirector of
- Bitech Komi Holdings Limitedvice-president of
- Renaissance Holdings Management Limiteddirector of
- Renaissance Holdings Management Limitedsecretary of
- GLC Gestalt Fund Ltd., Thedirector of
- Focus Minimal Correlation Limiteddirector of
- Focus Optimal Return Limiteddirector of
- Agora Capital Holdings Ltd.director of
- AMP Private Capital (GP) Ltd.director of
- AMP Private Capital (GP) Ltd.vice-president of
- The Beach Fund Limiteddirector of
- Trilogy Fund Limiteddirector of
- Swisscore Limiteddirector of
- Swisscore Limitedpresident of
- Swisscore Limitedvice-president of
- GLC Gestalt Trading Ltd.director of
- GNI Ascent II Trading Ltd.director of
- Bright Capital Ascent II Fund Ltd.director of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.vice-president of
- P.R.P. Performa Ltd.director of
- Calypso Overseas, Ltd.director of
- Calypso Overseas, Ltd.vice-president of
- Atila Venture Partners Ltd.chairman of
- Atila Venture Partners Ltd.director of
- Tranaut Fund Administration Limiteddirector of
- Tranaut Fund Administration Limitedvice-president of
- CapVest Group Limiteddirector of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.president of
- GP Management Holdings Ltd.secretary of
- CV Equity Management Limiteddirector of
- Compass (Bermuda) Limiteddirector of
- Trinity Global Currency Limiteddirector of
- Trinity Global Trading Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedpresident of
- Mundipharma Research Company Limitedvice-president of
- Wolf (Bermuda) Limiteddirector of
- Wolf (Bermuda) Limitedvice-president of
- Atila Venture Capital Limitedchairman of
- Atila Venture Capital Limiteddirector of
- Atila Venture Capital Limitedis signatory for
- Valaquenta Intellectual Properties Limiteddirector of
- Valaquenta Intellectual Properties Limitedvice-president of
- GLC Master Trading Ltd.director of
- WCM Master Trading Ltd.director of
- Park Place Master Trading Ltd.director of
- Thames River Master Trading Ltd.director of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- FMG Bio-Med Hedge Fund Limited, Thevice-president of
- TAS Group Limiteddirector of
- European Opportunities Fund Ltd.director of
- Grosvenor Street Holdings Limitedchairman of
- Grosvenor Street Holdings Limiteddirector of
- Vantage Investments Limiteddirector of
- Vantage Investments Limitedpresident of
- Specific Investments Limiteddirector of
- Specific Investments Limitedpresident of
- European Opportunities Trading Ltd.director of
- Handle (Bermuda) Limiteddirector of
- Handle (Bermuda) Limitedvice-president of
- The Asset Management Group Limiteddirector of
- New Star Asset Management Ltd.director of
- OHCP MGP (Bermuda), Ltd.director of
- Garnet Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier