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Grant - Theresa M
Grant - Theresa M — BM company (icij:icijol-80071594). 53 holdings. Cited to 1 registry.
ICIJ icijol-80071594Organization
/01
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
- Grant - Theresa M
- Alexander Samuel Cooper Limited· secretary of
- Software Design International Ltd.· secretary of
- Pink Beach Limited· secretary of
- The White Horse Tavern Limited· secretary of
- Albany Management Company Limited· secretary of
- SDI (Holdings) Limited· secretary of
- Mayflower Limited· secretary of
- SDI (Investments) Limited· secretary of
- Armac Ltd.· secretary of
- Systems Development Industries Ltd.· secretary of
- USA PETROLEUM (BERMUDA) LIMITED· secretary of
- Raphael Limited· secretary of
- SDI Limited· secretary of
- SDI (Bermuda) Limited· secretary of
- Fenrir Limited· secretary of
- Discovery Management Company Limited· secretary of
- Bright Capital Fund Management (Bermuda) Limited· secretary of
- The New Discovery Fund Limited· secretary of
- FMG Global Fund Ltd.· secretary of
- FMG US Hedge Fund Ltd.· secretary of
- Queen's Club Holding Company Limited· secretary of
- FMG Emerging Markets Quality Growth Fund Ltd.· secretary of
- FMG Q Fund Ltd· secretary of
- Phoenix Alternatives Strategies Fund Limited, The· secretary of
- P W Longterm Holdings Ltd.· secretary of
- Tanganyika Oil (Bermuda) I Ltd.· secretary of
- Dublin International Petroleum (Sinai) Limited· secretary of
- Mintflower Limited· secretary of
- Windward Funding IV, Ltd.· secretary of
- Windward Equity Holdings IV, Ltd.· secretary of
- Z North Sea, Ltd.· secretary of
- Dublin International Petroleum (Syria) Limited· secretary of
- Hidden Cove Limited· secretary of
- GNI Ascent Trading Limited· secretary of
- FMG Hi-Tech Hedge Fund Ltd.· secretary of
- FMG Bio-Med Hedge Fund Limited, The· secretary of
- Nina (Bermuda) Ltd.· secretary of
- Gulf Keystone Petroleum Limited· secretary of
- F. L. Limited· secretary of
- Sapori Limited· secretary of
- Windward Equity Holdings V, Ltd.· secretary of
- Windward Funding V, Ltd.· secretary of
- BSG Clearing Solutions Asia Limited· secretary of
- Pacific Crossing Limited· secretary of
- Harbor Island Indemnity Ltd.· secretary of
- Inverness Limited· secretary of
- Mint Guaranteed Ltd.· secretary of
- Bond Hedge Funds Managers Limited, The· secretary of
- Ariola Eurodisc International Limited· secretary of
- Northfield International Limited· secretary of
- The F.M.G. Europe Fund Limited· secretary of
- Atlanta 1996 Sailors Fund Ltd.· secretary of
- The F.M.G. Global Fixed Income Fund Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grant - Theresa M — 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 Grant - Theresa M 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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/02
People & control
53 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.
- Albany Management Company LimitedAlso holds roles at 3 other companies
- Collins - Michael Bvice-president of
- Campbell - John Douglasdirector of
- Campbell - John Douglaspresident of
- Alexander Samuel Cooper LimitedAlso holds roles at 28 other companies
- Hodson - Kerri-Lynnesecretary of
- Armstrong - Susantreasurer of
- Cooper - C F Alexanderdirector of
- Ariola Eurodisc International LimitedAlso holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Gassner - Rudolfpresident of
- Armac Ltd.Also holds roles at 5 other companies
- Anderson - David Munrodirector of
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Bond Hedge Funds Managers Limited, TheAlso holds roles at 3 other companies
- Burgess - Roger J.director of
- Campbell - John Douglasdirector of
- Collis - Judithdirector of
- Bright Capital Fund Management (Bermuda) LimitedAlso holds roles at 6 other companies
- Clark - Garydirector of
- Clark - Garypresident of
- Collins - Michael Bdirector of
- BSG Clearing Solutions Asia LimitedAlso holds roles at 10 other companies
- Billing Services Group Limitedshareholder of
- Sheere - Janesecretary of
- Brouckman - Randall Wdirector of
- Discovery Management Company LimitedAlso holds roles at 17 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bshareholder of
- Campbell - John Douglasdirector of
- Dublin International Petroleum (Sinai) LimitedAlso holds roles at 34 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- Dublin International Petroleum (Syria) LimitedAlso holds roles at 28 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- F. L. LimitedAlso holds roles at 15 other companies
- Cumberbatch - Lisasecretary of
- Marshall - Kelly B.director of
- Marshall - Kelly B.vice-president of
- Fenrir LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
- Brown - Lee Kdirector of
- FMG Bio-Med Hedge Fund Limited, TheAlso holds roles at 6 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Green - Susan Annsecretary of
- FMG Emerging Markets Quality Growth Fund Ltd.Also holds roles at 15 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG Global Fund Ltd.Also holds roles at 14 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG Hi-Tech Hedge Fund Ltd.Also holds roles at 8 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Green - Susan Annsecretary of
- FMG Q Fund LtdAlso holds roles at 12 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- FMG US Hedge Fund Ltd.Also holds roles at 14 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- GNI Ascent Trading LimitedAlso holds roles at 6 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Collins - Michael Bsecretary of
- Gulf Keystone Petroleum LimitedAlso holds roles at 155 other companies
- Ableman - Robert L.shareholder of
- Acord - Kevanshareholder of
- Ahmad Ismil Al Ansari Sterling Oil Internationalshareholder of
- Harbor Island Indemnity Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Bell - Christinais signatory for
- Hidden Cove LimitedAlso holds roles at 10 other companies
- Baker - Scottdirector of
- Jones - Michaeldirector of
- Boyle - Donalddirector of
- Inverness LimitedAlso holds roles at 5 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Spurling - Richard Ddirector of
- Mayflower LimitedAlso holds roles at 13 other companies
- Raphael Limitedshareholder of
- Collis - Judithdirector of
- Mahoney - Belinda Adirector of
- Mint Guaranteed Ltd.Also holds roles at 11 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Spurling - Richard Ddirector of
- Mintflower LimitedAlso holds roles at 13 other companies
- Raphael Limitedshareholder of
- Mahoney - Belinda Adirector of
- Mahoney - Belinda Ashareholder of
- Nina (Bermuda) Ltd.Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Argonaut Financial Services Limitedshareholder of
- Conant - Markdirector of
- Northfield International LimitedAlso holds roles at 4 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Campbell - John Douglasdirector of
- P W Longterm Holdings Ltd.Also holds roles at 22 other companies
- Albergo - Rosemariechairman of the board of
- Albergo - Rosemariedirector of
- Albergo - Rosemariepresident of
- Pacific Crossing LimitedAlso holds roles at 54 other companies
- Greenwich International, Ltd.shareholder of
- Alexander Global Master Fund Ltdshareholder of
- Amtrust International Insurance Ltdshareholder of
- Phoenix Alternatives Strategies Fund Limited, TheAlso holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Budinger - Vernondirector of
- Budinger - Vernonpresident of
- Pink Beach LimitedAlso holds roles at 9 other companies
- Jones - Michaeldirector of
- Howes - Charnita Lsecretary of
- Campbell - John Douglasdirector of
- Queen's Club Holding Company LimitedAlso holds roles at 104 other companies
- Allen - John R.shareholder of
- Bachetti - Anna Maria and/or Lucia Mariashareholder of
- Bachetti - Rudidirector of
- Raphael LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Barritt - Johndirector of
- Marshall Blake & Ralph (Tenants in Commons) -shareholder of
- Sapori LimitedAlso holds roles at 13 other companies
- Angeli - Kristydirector of
- Angeli - Kristyis signatory for
- Angeli - Kristyvice-president of
- SDI (Bermuda) LimitedAlso holds roles at 12 other companies
- SDI Limitedshareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
- SDI (Holdings) LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- SDI (Investments) LimitedAlso holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- SDI LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SDI (Investments) Limitedshareholder of
- Brown - Lee Kdirector of
- Software Design International Ltd.Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Spurling - Richard Ddirector of
- Brown - Lee Kdirector of
- Systems Development Industries Ltd.Also holds roles at 9 other companies
- SDI Limitedshareholder of
- Brown - Lee Kdirector of
- Brown - Lee Kshareholder of
- Tanganyika Oil (Bermuda) I Ltd.Also holds roles at 27 other companies
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- Benitz - Bryan Macintoshpresident of
- The F.M.G. Europe Fund LimitedAlso holds roles at 7 other companies
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
- Wetherhill - Christopherdirector of
- The F.M.G. Global Fixed Income Fund LimitedAlso holds roles at 5 other companies
- Collins - Michael Bdirector of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- The New Discovery Fund LimitedAlso holds roles at 16 other companies
- Roberts - Kimis signatory for
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
- The White Horse Tavern LimitedAlso holds roles at 39 other companies
- Lingspur Limitedshareholder of
- Red Barracks Ltd.shareholder of
- Ackerman - Mildred &/or Gilbert Ackerman &/or Peggy Olga Hollingershareholder of
- USA PETROLEUM (BERMUDA) LIMITEDAlso holds roles at 20 other companies
- Roberts - Kimdirector of
- Roberts - Kimshareholder of
- Roberts - Kimvice-president of
- Windward Equity Holdings IV, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Prometheus Management, Ltd.shareholder of
- Windward Equity Holdings V, Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Windward Funding IV, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Prometheus Management, Ltd.shareholder of
- Windward Funding V, Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Z North Sea, Ltd.Also holds roles at 14 other companies
- Baudoin - Mark F.vice-president of
- Williams - David W.director of
- Williams - David W.vice-president of
53 parties · 0 current. Ceased and resigned records are retained as history.
/03
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