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Do Couto - Geraldine
Do Couto - Geraldine — BM company (icij:icijol-80057410). 57 holdings. Cited to 1 registry.
ICIJ icijol-80057410Organization
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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
- Do Couto - Geraldine
- SDI (Holdings) Limited· secretary of
- SDI (Investments) Limited· secretary of
- Bay Investments Ltd.· secretary of
- Inlet Investments Ltd.· secretary of
- Troy Chemical Company Limited· secretary of
- SDI Limited· secretary of
- SDI (Bermuda) Limited· secretary of
- Fenrir Limited· secretary of
- West End Landscaping Limited· secretary of
- Employee Assistance Programme of Bermuda· secretary of
- Bermuda Construction Services Ltd.· secretary of
- Theradex Holdings, Limited· secretary of
- Airplanes (Bermuda) Limited· secretary of
- Airplanes (Bermuda) No.2 Limited· secretary of
- AerCap (Bermuda) No. 3 Limited· secretary of
- Harrogate Holdings, Limited· secretary of
- The St. George's Machine Shop Limited· secretary of
- Creator Capital Limited· secretary of
- LC (Bermuda) No. 2 Ltd.· secretary of
- Caterpillar Power Ventures International, Ltd.· secretary of
- Bay Almanzora Limited· secretary of
- PT&T Communications Limited· secretary of
- Stream International (Bermuda) Ltd.· secretary of
- Flextronics Global Procurement Ltd.· secretary of
- Skandia Securities Limited· secretary of
- Royall Lyme (Bermuda) Limited· secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.· secretary of
- Monte Rio Power Corporation Ltd.· secretary of
- Foxseal Limited· secretary of
- R-MAC (Bermuda) Ltd.· secretary of
- Teakan Investments Limited· secretary of
- H&F International Rose Investors Ltd.· secretary of
- H&F Investors Blocker Ltd.· secretary of
- H&F Rose Investors Ltd.· secretary of
- Bay Group Limited· secretary of
- First International Oil Corporation Limited· secretary of
- NewLead Holdings Ltd.· secretary of
- Air Charter Incorporated Limited· secretary of
- Vacuna Jets Limited· secretary of
- Flextronics Bermuda Ltd.· secretary of
- Compass Overseas Ltd.· secretary of
- Compassion Overseas Ltd.· secretary of
- Frontier Holdings Limited· secretary of
- Cosan Limited· secretary of
- Frontier Acquisition Company Limited· secretary of
- HOP Bermuda Limited· secretary of
- Cooper Investment Group Ltd.· secretary of
- Cooper Finance Group Ltd.· secretary of
- B2X International Ltd.· secretary of
- Compania Minera Cordillera (Bermuda), Ltd.· secretary of
- Marimax Jets Limited· secretary of
- Rock Media Ltd.· secretary of
- Endeavour Energy New Ventures I Ltd.· secretary of
- Loon Colombia Limited· secretary of
- Loon Energy Holdings Limited· secretary of
- Rock Communications Ltd.· secretary of
- PSQR Capital Management (Bermuda) Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Do Couto - Geraldine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Do Couto - Geraldine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
57 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AerCap (Bermuda) No. 3 LimitedAlso holds roles at 24 other companies
- AerCap Ireland Limitedshareholder of
- Hadall - Chantalsecretary of
- McLean - Julie E.director of
- Air Charter Incorporated LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adenuga - Agbolade Michaeldirector of
- Adenuga - Agbolade Michaelshareholder of
- Airplanes (Bermuda) LimitedAlso holds roles at 22 other companies
- Airplanes Holdings Limitedshareholder of
- GPA Group plcshareholder of
- Blaney - Patrickdirector of
- Airplanes (Bermuda) No.2 LimitedAlso holds roles at 14 other companies
- Airplanes Holdings Limitedshareholder of
- Bankers Trust Company, New Yorkshareholder of
- Blaney - Patrickdirector of
- B2X International Ltd.Also holds roles at 11 other companies
- Barby - Rogerdirector of
- Cox - Bernettdirector of
- Bonilla - Markdirector of
- Bay Almanzora LimitedAlso holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bridges - Timothy Johndirector of
- Bay Group LimitedAlso holds roles at 10 other companies
- Bay Holdings Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Bay Investments Ltd.Also holds roles at 16 other companies
- Bay Almanzora Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bermuda Construction Services Ltd.Also holds roles at 6 other companies
- Hadall - Chantalsecretary of
- Dean - Lorrainesecretary of
- Francoeur - Georgina Edirector of
- Caterpillar Power Ventures International, Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Kent Meilsdirector of
- Adams - Kent Meilsvice-president of
- Compania Minera Cordillera (Bermuda), Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mahoney - Shelagh Echairman of
- Mahoney - Shelagh Edirector of
- Compass Overseas Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NewLead Holdings Ltd.shareholder of
- Constantinides - Mariosdirector of
- Compassion Overseas Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NewLead Holdings Ltd.shareholder of
- Constantinides - Mariosdirector of
- Cooper Finance Group Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beyen - Krisdirector of
- Beyen - Krispresident of
- Cooper Investment Group Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beyen - Krisdirector of
- Beyen - Krispresident of
- Cosan LimitedAlso holds roles at 16 other companies
- Aguassanta Participacoes SAshareholder of
- Cordes - Burkhard Ottodirector of
- da Nobrega - Mailson F.director of
- Creator Capital LimitedAlso holds roles at 23 other companies
- Bartlett - Michaeldirector of
- Hadall - Chantalsecretary of
- Borg - Daviddirector of
- Employee Assistance Programme of BermudaAlso holds roles at 60 other companies
- Bain - Sandradirector of
- Bartlett - Susandirector of
- Bean - Patriciachairman of
- Endeavour Energy New Ventures I Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Demerling - Sarah Cdirector of
- Endeavour Operating Corporationshareholder of
- Fenrir LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
- Brown - Lee Kdirector of
- First International Oil Corporation LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Li - Jianchief executive officer of
- Li - Jiandirector of
- Flextronics Bermuda Ltd.Also holds roles at 5 other companies
- Cox - Bernettdirector of
- Flextronics International Ltd.shareholder of
- Maybury - Christinasecretary of
- Flextronics Global Procurement Ltd.Also holds roles at 20 other companies
- Flextronics International Ltd.shareholder of
- Bhardwaj - Ashish Kumardirector of
- Hadall - Chantalsecretary of
- Foxseal LimitedAlso holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Erskine - Alex Jdirector of
- Frontier Acquisition Company LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- McCue - Nigel Robertchairman of
- McCue - Nigel Robertdirector of
- Frontier Holdings LimitedAlso holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Nemmoco Petroleum Limitedshareholder of
- Frontier Acquisition Company Limitedshareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.Also holds roles at 38 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ballard - Charles Andrewshareholder of
- Ballard - Charles Andrewvice-president of
- H&F International Rose Investors Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- H&F Executive Fund IV (Bermuda), L.P.shareholder of
- H&F International Partners IV-A (Bermuda), L.P.shareholder of
- H&F Investors Blocker Ltd.Also holds roles at 25 other companies
- HFCP IV (Bermuda), L.P.shareholder of
- Ballard - Charles Andrewvice-president of
- University of Southern Californiashareholder of
- H&F Rose Investors Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HFCP IV (Bermuda), L.P.shareholder of
- Ballard - Charles Andrewvice-president of
- Harrogate Holdings, LimitedAlso holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- HOP Bermuda LimitedAlso holds roles at 6 other companies
- Buckel - David Allendirector of
- Buckel - David Allenvice-president of
- Hanon - Stephen Rdirector of
- Inlet Investments Ltd.Also holds roles at 14 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- LC (Bermuda) No. 2 Ltd.Also holds roles at 24 other companies
- AerCap Ireland Limitedshareholder of
- GPA Group plcshareholder of
- Hadall - Chantalsecretary of
- Loon Colombia LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Loon Energy Holdings Limitedshareholder of
- Cox - Bernettdirector of
- Loon Energy Holdings LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- Elliott - Timothy Mulroneydirector of
- Marimax Jets LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- Monte Rio Power Corporation Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.shareholder of
- Monte Rio Power Corporation Ltd.shareholder of
- NewLead Holdings Ltd.Also holds roles at 21 other companies
- Bertsos - Antonioschief financial officer of
- Bertsos - Antoniospresident of
- Bertsos - Antoniossecretary of
- PSQR Capital Management (Bermuda) Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Pellegrini - Paolo Mdirector of
- Pellegrini - Paolo Mpresident of
- PT&T Communications LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Bauer - Peterdirector of
- Bauer - Peteris signatory for
- R-MAC (Bermuda) Ltd.Also holds roles at 5 other companies
- Cresci - Michael Anthonychief executive officer of
- Cresci - Michael Anthonydirector of
- Cresci - Michael Anthonypresident of
- Rock Communications Ltd.Also holds roles at 7 other companies
- Cox - Bernettdirector of
- Brown - Kenneth Mdirector of
- Brown - Kenneth Mshareholder of
- Rock Media Ltd.Also holds roles at 9 other companies
- Burgess - Derrrickdirector of
- Burgess - Derrrickshareholder of
- EdTech Management and Consulting Group Ltd.shareholder of
- Royall Lyme (Bermuda) LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Macdonald - James Mdirector of
- Collis - Charlesdirector of
- SDI (Bermuda) LimitedAlso holds roles at 14 other companies
- SDI Limitedshareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
- SDI (Holdings) LimitedAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- SDI (Investments) LimitedAlso holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- SDI LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
- Brown - Lee Kdirector of
- Skandia Securities LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldana - Germandirector of
- Aldana - Germanvice-president of
- Stream International (Bermuda) Ltd.Also holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alsborg - Thomastreasurer of
- Andrus - Thomas Jamestreasurer of
- Teakan Investments LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ainsley - Nicholas Wilhelmdirector of
- Ainsley - Nicholas Wilhelmis signatory for
- The St. George's Machine Shop LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beacock - Donalddirector of
- Billing - Deborahdirector of
- Theradex Holdings, LimitedAlso holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Troy Chemical Company LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bensaid - Ericdirector of
- Bensaid - Ericpresident of
- Vacuna Jets LimitedAlso holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- West End Landscaping LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benevides - Terence L.director of
- Benevides - Terence L.president of
57 parties · 0 current. Ceased and resigned records are retained as history.
/03
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