Who owns Grant - Theresa M?

No ownership or control links for Grant - Theresa M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Grant - Theresa M's risk level?

WhiteIntel flags Grant - Theresa M as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Grant - Theresa M appear across sources?

Grant - Theresa M is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

■

Grant - Theresa M

Name: Grant - Theresa M — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grant - Theresa M, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Grant - Theresa M is a Organization 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

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

/04

Directorship network

947 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Alexander Samuel Cooper Limited

Hodson - Kerri-Lynnesecretary of
Armstrong - Susantreasurer of
Cooper - C F Alexanderdirector of
Cooper - C F Alexanderpresident of
Cooper - C F Alexandershareholder of
Cooper - C F Alexandervice-president of
Bromby - Thalia Janesecretary of
Codan Trust Company Limited as Trustees of the C F A Cooper Trustshareholder of
Cooper - E. Kirklanddirector of
Cooper - E. Kirklandpresident of
Cooper - Edmund Merrimandirector of
Cooper - Edmund Merrimanpresident of
Cooper - Edmund Merrimanshareholder of
Cooper - P Somersshareholder of
Cooper - Peter Newbolddirector of
Cooper - Philip Adirector of
Cooper - Philip Ashareholder of
Cox - Joanshareholder of
Darling - William Forsterdirector of
Darling - William Forstervice-president of
Family Holding Company Ltdshareholder of
Jones-Saraiva - Pamela Maetreasurer of
Luthi - C Christian Rdirector of
Luthi - C Christian Rshareholder of
Luthi - Mary Lshareholder of
Luthi - Rolfdirector of
Luthi - Rolfshareholder of
Miller, Christina Hutchings Stevenson & Peter Somers Cooper as Trustees of Houston Trust - Elizabeth Grahamshareholder of

Software Design International Ltd.

Reid Finance Limited - Bermudashareholder of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Novotny - Gerald R.director of
Novotny - Gerald R.shareholder of

Pink Beach Limited

Jones - Michaeldirector of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Hidden Cove Limited (Guernsey)shareholder of
Hollands - Nina Louisedirector of
Mugleston - Thomas E.director of
Mugleston - Thomas E.president of
Mugleston - Thomas E.shareholder of
Outerbridge - Daniel W.director of

The White Horse Tavern Limited

Lingspur Limitedshareholder of
Red Barracks Ltd.shareholder of
Ackerman - Mildred &/or Gilbert Ackerman &/or Peggy Olga Hollingershareholder of
Roberts - Norman R.shareholder of
McLaughlin - Eakin C. O'Donnelldirector of
McLaughlin - Eakin C. O'Donnellshareholder of
BCB Paragon Trust Limited as Trustee of the Darrow Trustshareholder of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.president of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Constable - Kenneth R.shareholder of
Constable - Raymond M.director of
Constable - Raymond M.shareholder of
De Fontes - Johnshareholder of
George - Kevin Michaelshareholder of
Harcourt & Co.shareholder of
Haycock - Noela Mdirector of
Haycock - Noela Mshareholder of
Hollis - Dudley H.shareholder of
Johnson - Joseph C Hshareholder of
Joseph Johnson and Barry Hanson as Trustees of the Kitson Trustshareholder of
LOM Nominees Limitedshareholder of
Masters - Stephen L. R.shareholder of
Mello - Islo & Rogershareholder of
Mello - Roger Anthonydirector of
Mello - Roger Anthonyshareholder of
Ming - A. E. Juniordirector of
Ming - A. E. Juniorshareholder of
Murdoch & Companyshareholder of
Oatley - Verna Lshareholder of
Outerbridge - Miles &/or Pearl &/or Amandashareholder of
Outerbridge & Wakefield - M iles & Josephshareholder of
Paley - Charles A.shareholder of
Paley - Edith Alineshareholder of
Paley - Patrick N.director of
Panchaud - Davidshareholder of
Panchaud - Louis Williamshareholder of

Albany Management Company Limited

SDI (Holdings) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Campbell - John Douglasdirector of
Do Couto - Geraldinesecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of

Mayflower Limited

Raphael Limitedshareholder of
Collis - Judithdirector of
Mahoney - Belinda Adirector of
Mahoney - Belinda Ashareholder of
Marshall - Patricia Fdirector of
Marshall - Patricia Fshareholder of
Marshall - Patricia Fvice-president of
Marshall - R. Blakedirector of
Marshall - R. Blakeshareholder of
Marshall - R. Blaketreasurer of
Marshall - Ralph O.director of
Marshall - Ralph O.president of
Marshall - Ralph O.shareholder of

SDI (Investments) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Spurling - Richard Ddirector of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Do Couto - Geraldinesecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of

Armac Ltd.

Systems Development Industries Ltd.

SDI Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of

USA PETROLEUM (BERMUDA) LIMITED

Roberts - Kimdirector of
Roberts - Kimshareholder of
Roberts - Kimvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Collins - Michael Bvice-president of
Conant - Markdirector of
Conant - Markshareholder of
Conant - Marktreasurer of
Conant - Markvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Green - Susan Annsecretary of
Jones - Shirelledirector of
Jones - Shirellepresident of
Jones - Shirelleshareholder of
Mathias - Beverly Rose Maeshareholder of
Moller - John J.director of
Moller - John J.president of
Moller - John J.shareholder of

Raphael Limited

Appleby Services (Bermuda) Ltd.shareholder of
Barritt - Johndirector of
Marshall Blake & Ralph (Tenants in Commons) -shareholder of
Buttonwood Ltd.shareholder of
Collis - Judithdirector of
Fiduciary Partners Trust Company Ltd ATF The Daystar Trustshareholder of
Mahoney - Belinda Adirector of
Mahoney - Belinda Ashareholder of
Mahoney - Belinda Avice-president of
Marshall - Patricia Fdirector of
Marshall - Patricia Fvice-president of
Marshall - R. Blakedirector of
Marshall - R. Blakepresident of
Marshall - R. Blakeshareholder of
Marshall - R. Blaketreasurer of
Marshall - Ralph O.director of
Marshall - Ralph O.president of
Marshall - Ralph O.shareholder of

SDI Limited

Appleby Services (Bermuda) Ltd.secretary of
SDI (Investments) Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Collier - John Michaeldirector of
Counsell - Timothy Jdirector of
Do Couto - Geraldinesecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydis signatory for
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of
Novotny - Gerald R.director of
Novotny - Gerald R.shareholder of

SDI (Bermuda) Limited

SDI Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Do Couto - Geraldinesecretary of
Marshall - Christopher Bruce Grantdirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of

Fenrir Limited

Appleby Services (Bermuda) Ltd.secretary of
SDI (Investments) Limitedshareholder of
Brown - Lee Kdirector of
Brown - Lee Kshareholder of
Brown - Lee Kvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Do Couto - Geraldinesecretary of
Marshall - Sandra Kristinadirector of
Munro - Adam Boyddirector of
Munro - Adam Boydpresident of
Munro - Adam Boydshareholder of
Nasir - Aqeelahsecretary of

Discovery Management Company Limited

Collins - Michael Bdirector of
Collins - Michael Bshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Clark - Stephen R.director of
Clark - Stephen R.shareholder of
Clark - Stephen R.vice-president of
Collis - Judithshareholder of
Gilbert - Beverlyshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
McConnell - Christopher Pdirector of
McConnell - Christopher Pshareholder of
McConnell - Christopher Pvice-president of
McNay - Joseph C.director of
McNay - Joseph C.president of
McNay - Joseph C.shareholder of

Bright Capital Fund Management (Bermuda) Limited

Clark - Garydirector of
Clark - Garypresident of
Collins - Michael Bdirector of
Collins - Michael Bvice-president of
Burridge - John Grey St. Pauldirector of
Keyes - James Michaeldirector of

The New Discovery Fund Limited

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Berkeley - Sharmainesecretary of
Campbell - John Douglasdirector of
Clark - Stephen R.director of
Clark - Stephen R.vice-president of
Cutler - Stephen D.director of
Green - Susan Annis signatory for
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maeis signatory for
McConnell - Christopher Pdirector of
McConnell - Christopher Pvice-president of
McNay - Joseph C.director of
McNay - Joseph C.president of

FMG Global Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Green - Susan Annis signatory for
Green - Susan Annsecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for

FMG US Hedge Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Green - Susan Annis signatory for
Green - Susan Annsecretary of
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for

Queen's Club Holding Company Limited

Allen - John R.shareholder of
Bachetti - Anna Maria and/or Lucia Mariashareholder of
Bachetti - Rudidirector of
Bachetti - Rudishareholder of
Battersbee - Merleshareholder of
Bee - Susan P.shareholder of
Benevides - Sheilashareholder of
Robinson - Vicki Abigailshareholder of
Brangman - Herbertdirector of
Brangman - Herbertshareholder of
Burgess - Alice Berniceshareholder of
Burgess - Frederick Charlesshareholder of
Burgess - Norma Anitashareholder of
Carter - Dennisdirector of
Carter - Dennisshareholder of
Carter - Dennisvice-president of
Carter - Stanleyshareholder of
Corday - Davidshareholder of
Correia - Jamesshareholder of
Correia - Manualshareholder of
Correira - Edwinshareholder of
Dawson - Donnashareholder of
Dawson - Edward Dwayneshareholder of
Dawson - Edwardshareholder of
Dawson - Kennethshareholder of
Decouto - Rebecca LynnHopeshareholder of
DeSilva - Gilbertshareholder of
DeSilva - Joseph O.director of
DeSilva - Joseph O.shareholder of
DeSilva - Lawrenceshareholder of
DeSilva - Samuelshareholder of
DeSilva - Stevenshareholder of
Dias - Frankshareholder of
DIETZ - Gregory Henryshareholder of
Dobson - Herbert Allanshareholder of
Dunstan - Eugeneshareholder of
Dunstan - Normandirector of
Dunstan - Normanpresident of
Dunstan - Normanshareholder of
Dunstan - Normantreasurer of
Dunstan - Normanvice-president of
Durham - Stanley Vincentshareholder of
Eathersley - Georgeshareholder of
Every - Blancheshareholder of
Every - James Thomasshareholder of
Every - John T.shareholder of
Exell - Charles Petershareholder of
Fisher - Teddyshareholder of
Flood - Alden Henryshareholder of
Flood - Charles "Archie"shareholder of
Flood - Glen A.shareholder of
Flood - The Estate of George Royshareholder of
Fox - Ambrose Archibaldshareholder of
Frost - Wayne Patrickshareholder of
Frost - William Waltershareholder of
Furbert - Norris Georgeshareholder of
Gardener - George J.shareholder of
Gringley - Michaeldirector of
Gringley - Michaelpresident of
Gringley - Michaelshareholder of
Gringley - Michaeltreasurer of
Gringley - Michaelvice-president of
Gumbs - Edmunddirector of
Gumbs - Edmundshareholder of
Hall - Rose Mildredshareholder of
Hassell - Douglasshareholder of
Hassell - Herbertshareholder of
Hayward - William G.director of
Hayward - William G.shareholder of
Hill - Rolandshareholder of
Jones - John M.shareholder of
Jorgensen - Niels R.shareholder of
Lema - Ernestshareholder of
Lema - Johnshareholder of
Lema - Williamshareholder of
Lindo - Albert J.shareholder of
Lindo - Albert D.director of
Lindo - Albert D.shareholder of
Lindo - Albert D.vice-president of
Lopes - Joeshareholder of
Lumsden - Anthonyshareholder of
Lynam - Genevieveshareholder of
Madeiros - David L.director of
Madeiros - David L.shareholder of
Madeiros - David Alanshareholder of
Madeiros - John D.shareholder of
Martin - Allanshareholder of
Martin - Annieshareholder of
McHarg - Michaelshareholder of
Miller - Robert I.shareholder of
Moniz - Robertshareholder of
Moniz - Williamshareholder of
Moore - Sinclairshareholder of
Moran - Michaelshareholder of
Moran - Normashareholder of
Moran - Wayneshareholder of
Mullin - Victorshareholder of
Munns - The Estate of Jackshareholder of
Nearon - Cynthia Etheldradshareholder of
Nelmes - Waltershareholder of
Neocleous - Bettyshareholder of
Neocleous - Christosshareholder of
O'Connor - Fredshareholder of
Paiva - Robertshareholder of

FMG Emerging Markets Quality Growth Fund Ltd.

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Green - Susan Annis signatory for
Jones - Shirelleis signatory for
Jones - Shirellesecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for
Mathias - Beverly Rose Maevice-president of

FMG Q Fund Ltd

Roberts - Kimis signatory for
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bpresident of
Wetherhill - Christopherdirector of
Wetherhill - Christopherpresident of
Campbell - John Douglasdirector of
Green - Susan Annis signatory for
Jones - Shirelleis signatory for
Keyes - James Michaeldirector of
Mathias - Beverly Rose Maedirector of
Mathias - Beverly Rose Maeis signatory for

Phoenix Alternatives Strategies Fund Limited, The

P W Longterm Holdings Ltd.

Albergo - Rosemariechairman of the board of
Albergo - Rosemariedirector of
Albergo - Rosemariepresident of
Albergo - Rosemarievice-president of
Robinson - Kenneth E Tdirector of
Pai - Dhananjaydirector of
Pai - Dhananjaypresident of
PaineWebber Capital Inc.shareholder of
Faries - Timothy Carrickdirector of
Chersi - Robertchairman of the board of
Chersi - Robertdirector of
Chersi - Robertpresident of
Chersi - Robertvice-president of
Corkery - F. Danielsecretary of
Dolan - Reginadirector of
Dolan - Reginavice-president of
Grano, Jr - Joseph Johnchairman of
Grano, Jr - Joseph Johndirector of
Grano, Jr - Joseph Johnpresident of
Keyes - James Michaeldirector of
Nolan - Williamdirector of
Nolan - Williamtreasurer of

Tanganyika Oil (Bermuda) I Ltd.

Aleman - Katherinesecretary of
Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Farid - Hazemtreasurer of
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Li - Ruidirector of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhpresident of
O'Doherty - Patricia Msecretary of

Dublin International Petroleum (Sinai) Limited

Tanganyika Oil (Bermuda) I Ltd.shareholder of
Aleman - Katherinesecretary of
Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
Berkeley - Tracy R.secretary of
James - Stephen Sdirector of
James - Stephen Sis signatory for
Simmons - Kim Odirector of
Simmons - Kim Ois signatory for
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Farid - Hazemtreasurer of
Florendo - Jeanis signatory for
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Lundin - Adolf H.director of
Lundin - Adolf H.is signatory for
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas His signatory for
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhis signatory for
Nagati - Mamdouhpresident of
O'Doherty - Patricia Mis signatory for
O'Doherty - Patricia Msecretary of

Mintflower Limited

Raphael Limitedshareholder of
Mahoney - Belinda Adirector of
Mahoney - Belinda Ashareholder of
Marshall - Patricia Fdirector of
Marshall - Patricia Fshareholder of
Marshall - Patricia Fvice-president of
Marshall - R. Blakedirector of
Marshall - R. Blakeshareholder of
Marshall - R. Blaketreasurer of
Marshall - R. Blakevice-president of
Marshall - Ralph O.director of
Marshall - Ralph O.president of
Marshall - Ralph O.shareholder of

Windward Funding IV, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Montarsolo - Marco Ldirector of
Prometheus Management, Ltd.shareholder of
Citco Global Custody N.V. - Reinvestshareholder of
Campbell - John Douglasdirector of
Deweesh - Mohamedshareholder of
Haffar - Bashirshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
LGT Bank in Liechtenstein Ltd.shareholder of
Libra Ltd.shareholder of

Windward Equity Holdings IV, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Montarsolo - Marco Ldirector of
Prometheus Management, Ltd.shareholder of
Citco Global Custody N.V. - Reinvestshareholder of
Campbell - John Douglasdirector of
Deweesh - Mohamedshareholder of
Haffar - Bashirshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
LGT Bank in Liechtenstein Ltd.shareholder of
Libra Ltd.shareholder of

Z North Sea, Ltd.

Baudoin - Mark F.vice-president of
Williams - David W.director of
Williams - David W.vice-president of
Long - William C.director of
Charles - Robert L.vice-president of
Collis - Judithdirector of
Dickerson - Lawrencedirector of
Dickerson - Lawrencepresident of
Dickerson - Lawrencevice-president of
Gabriel - John L.vice-president of
Krenek - Gary T.vice-president of
Lionberger - Richard L.director of
Lionberger - Richard L.secretary of
Lionberger - Richard L.vice-president of

Dublin International Petroleum (Syria) Limited

Tanganyika Oil (Bermuda) I Ltd.shareholder of
Aleman - Katherinesecretary of
Benitz - Bryan Macintoshdirector of
Benitz - Bryan Macintoshpresident of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Ehrenblad - Hakandirector of
Ehrenblad - Hakanvice-president of
Evaroa - William M.treasurer of
Farid - Hazemtreasurer of
Guidry - Gary Stephendirector of
Guidry - Gary Stephenpresident of
Lee - Antoinettsecretary of
Li - Ruivice-president of
Lundin - Adolf H.director of
Lundin - Adolf H.vice-president of
Lundin - Lukas Hdirector of
Lundin - Lukas Hpresident of
Lundin - Lukas Hvice-president of
Molnar - Edwarddirector of
Molnar - Edwardpresident of
Mou - Hanshengdirector of
Mou - Hanshengvice-president of
Nagati - Mamdouhdirector of
Nagati - Mamdouhpresident of
O'Doherty - Patricia Msecretary of

Hidden Cove Limited

GNI Ascent Trading Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Collins - Michael Bsecretary of
Burridge - John Grey St. Pauldirector of
Burridge - John Grey St. Paulvice-president of
Keyes - James Michaeldirector of

FMG Hi-Tech Hedge Fund Ltd.

FMG Bio-Med Hedge Fund Limited, The

Nina (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Argonaut Financial Services Limitedshareholder of
Conant - Markdirector of
Conant - Markvice-president of
Green - Susan Annsecretary of
Moller - John J.director of
Moller - John J.president of

Gulf Keystone Petroleum Limited

Ableman - Robert L.shareholder of
Acord - Kevanshareholder of
Ahmad Ismil Al Ansari Sterling Oil Internationalshareholder of
Al-Fouzan - Abdulwahab Sulaimanshareholder of
Al Hamad - Hamadshareholder of
Alkassim - Ab S.shareholder of
Al-Khaldi - Ibrahimdirector of
Al-Qabandi - Alidirector of
Al-Qabandi - Alishareholder of
Al-Qabandi - Badershareholder of
Al Qassimi - Khaliddirector of
Al Qassimi - Khalidvice chairman of
Al-Qassimi - Sheikh Sultannon executive director of
Aminov - Levshareholder of
Roger & Elaine Archibaldshareholder of
Arnoni Family Partnershipshareholder of
Arnoni - Robertshareholder of
Autumn, LLCshareholder of
Au Ventures LLCshareholder of
Au - Vincentshareholder of
Bailey - Stevenshareholder of
Baker - Richard J.shareholder of
Barbosa - Louisasecretary of
Barksdale - C. Bruceshareholder of
Baroody - Edward W.shareholder of
Bennett - Richardshareholder of
Bishop - Michaelshareholder of
Alliance International Holdings LLCshareholder of
Miller - Stephen R.shareholder of
Equity Trust Company F/K/A Mid-Ohio Securitiesshareholder of
TD Waterhouse Institutional Servicesshareholder of
Bos - Geraldshareholder of
Bourisli - Munashareholder of
Bradley A. Smith Trustshareholder of
Braley - James L.shareholder of
Brown - Caroline Anneexecutive director of
Bruce E. Moss Living Trustshareholder of
Burchfield - William J.shareholder of
Chabra - Triptashareholder of
Chacko - Billyshareholder of
Charles Simons & Alice Simons Living Trustshareholder of
Charllian LLCshareholder of
CJC2 LLCshareholder of
C.N.A. Trust Corporation Custodianshareholder of
Come - Patriciashareholder of
Connie L. Nafziger & Audrey Carver JTRSshareholder of
Cooper - Jonathanchief financial officer of
Cooper - Jonathanexecutive director of
Cordeau - David P.shareholder of
Coyler - Robertshareholder of
Coyne - Christopher J.shareholder of
Coyne - Gregory Rshareholder of
Craig R. & Liseanna J. Normanshareholder of
Crewes - Jamesshareholder of
Cunningham - Charles Toddshareholder of
Darrell D. Newkirk Trustshareholder of
Dave - Kamlesh N.shareholder of
Dellovade - Armandshareholder of
Denham - Tom C.shareholder of
Denzinger - Frank W.shareholder of
DEXSA International (Nevis) Ltd.shareholder of
D. M. Guion, Inc.shareholder of
Drahota - Lawrence J.shareholder of
DSC Internationalshareholder of
Duggan - James M.shareholder of
Dugue Capital Managementshareholder of
Dunsworth - Melvinshareholder of
Dyer - David P.shareholder of
Eagle III Investments Inc.shareholder of
Eldamar Associatesshareholder of
Kevin & Melody Eldredshareholder of
Ellis Ventures, LLCshareholder of
Emilian - Albertshareholder of
Falso - Margaret A.shareholder of
Falso - Raymond A.shareholder of
Fautor Services Co. Ltd.shareholder of
Ferguson - Eugeneshareholder of
Fiedler - Craigshareholder of
Fiorillo - Anthonyshareholder of
Firman - Russell J.shareholder of
First Trust Corporationshareholder of
Fortney - William L.shareholder of
Francis L. Pardoe Trust u/a dd 7-30-1990shareholder of
Gangas - Thomasshareholder of
Gary E. Hanman Rev. Trust UAD 2-27-1996shareholder of
Gawrys Living Trustshareholder of
Gerald & Laurie Spragueshareholder of
Gerald L. Bos Revocable Trustshareholder of
Gerhard J. Kuti Revocable Trustshareholder of
GIBCA Limitedshareholder of
Goldstein - Larry A.shareholder of
Graham - William W.shareholder of
Guest - James William (Bill)executive director of
Guest - James William (Bill)president of
Gulf Keystone Petroleum LLCshareholder of
Gyorke - Andrewshareholder of
Hanes - Jeffrey B.shareholder of
Harley Street Partners, LPshareholder of
Haugen - Tommy L.shareholder of
HMS International, LLCshareholder of
Holman - Robert W.shareholder of
Hurwitz - Mark D.shareholder of
Hurwitz - Ronald A.shareholder of
Introne - Jamesshareholder of
Jeffery S. & Laureen D. Walshshareholder of
Jo Ellen Linn Living Trust dd 24-07-2000shareholder of
Joel R. & Joane D. Wachsshareholder of
June S. Newkirk Trustshareholder of
Kaczmarek - Winifried A.shareholder of
Kanatas - Billshareholder of
Karl J. Ohrman Coordinated Financialshareholder of
Kashyap - Pankajshareholder of
Kemp, Jr. - Ferrell T.shareholder of
Kevan D. & Nancy Acord, JTWROSshareholder of
Peter & Sharon Kiltsshareholder of
Kingston Ventures LLCshareholder of
Kozel - Frankchairman of
Kozel - Frankdirector of
Kozel - Todd Francischief executive officer of
Kozel - Todd Francisexecutive director of
Kozel - Todd Francisshareholder of
Krizman - David Jshareholder of
Krizman Enterprisesshareholder of
Latour - Donn A.shareholder of
Leah W. Farish Revocable Inter Vivos Trustshareholder of
Liberia, LLCshareholder of
Lipkis Family Limited Partnershipshareholder of
LJL Enterprises, LPshareholder of
Long - Brian W.shareholder of
Malouf - Scottshareholder of
Margaret A. Pardoe Trustshareholder of
Market Street Bank Ltdshareholder of
Marroquin - Oscarshareholder of
Marshall - William W.shareholder of
Marshall - Winston S.shareholder of
Matthews - John T.shareholder of
McDonald - Danielshareholder of
McDowell Investments, LPshareholder of
McLaurin - Brent T.shareholder of
Michael F. Schmidt, Accountancy Corporationshareholder of
Miller LLCshareholder of
Morgan - Atholshareholder of
Mossallam - Samershareholder of
Mueller - Marcelshareholder of
Mueller - Susanshareholder of
Nasir - Aqeelahsecretary of
National Investor Services Corp. Inc.shareholder of
Neuer Family Limited Partnershipshareholder of
Ng Associatesshareholder of
Nidiffer - Thomas J.shareholder of
Oberle - Jasonshareholder of
Olansky - Davidshareholder of
Old National Trust Co.shareholder of
Panos - Samuelshareholder of
Parsons - Roger Wentworthchairman of

F. L. Limited

Cumberbatch - Lisasecretary of
Marshall - Kelly B.director of
Marshall - Kelly B.vice-president of
Codan Trust Company Limitedshareholder of
Dottin - Sheenasecretary of
Mahoney - Belinda Adirector of
Mahoney - Belinda Atreasurer of
Marshall - Patricia Fdirector of
Marshall - Patricia Fvice-president of
Marshall - R. Blakedirector of
Marshall - R. Blakepresident of
Marshall - R. Blaketreasurer of
Marshall - Ralph O.director of
Marshall - Ralph O.president of
Paragon Trust Ltd. - Trustee of the Low Tide Trustshareholder of

Sapori Limited

Angeli - Kristydirector of
Angeli - Kristyis signatory for
Angeli - Kristyvice-president of
Angeli - Odiliodirector of
Angeli - Odiliois signatory for
Angeli - Odiliopresident of
Angeli - Odilioshareholder of
Barbosa - Louisasecretary of
Morrison - Ernest Adirector of
Morrison - Ernest Apresident of
Cooper - David Greydirector of
Cooper - David Greyvice-president of
O'Doherty - Patricia Msecretary of

Windward Equity Holdings V, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

Windward Funding V, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Eve - Jennifer Sdirector of
Eve - Jennifer Sis signatory for
Montarsolo - Marco Ldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Erskine - Alex Jvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of

BSG Clearing Solutions Asia Limited

Billing Services Group Limitedshareholder of
Sheere - Janesecretary of
Brouckman - Randall Wdirector of
Brouckman - Randall Wpresident of
Garcia - Robertdirector of
Garcia - Robertvice-president of
Highwoods Corporationshareholder of
Hitchcock - Daviddirector of
Holcombe - Tonydirector of
Holcombe - Tonypresident of

Pacific Crossing Limited

Greenwich International, Ltd.shareholder of
Alexander Global Master Fund Ltdshareholder of
Amtrust International Insurance Ltdshareholder of
Annunziata - Robertchairman of
Annunziata - Robertdirector of
Aslan Capital Management Fund, LPshareholder of
BDF Limitedshareholder of
Bear, Sterns & Co. Inc. - New Yorkshareholder of
The Royal Bank of Scotland plc - Greenwich CT, USAshareholder of
Goldman, Sachs & Co. - New Yorkshareholder of
Banc of America Securities LLCshareholder of
Strategic Value Master Fund Ltdshareholder of
UBS Securities LLCshareholder of
Boss - Roderickchief executive officer of
Boss - Roderickdirector of
Boss - Roderickpresident of
Boss - Roderickshareholder of
Casey - Thomaschairman of
Casey - Thomasdirector of
Casey - Thomasshareholder of
Cedarview Leverage Opportunities LLCshareholder of
Cedarview Oppoortunities Master Fund, LPshareholder of
Coben - Chadchief financial officer of
Coben - Chadis signatory for
Corriente Master Fund LPshareholder of
DB Investment Partners, Inc.shareholder of
Deutsche Bank AG - Wall St, New Yorkshareholder of
Dillon Read Financial Productsshareholder of
Dungan Partners L.P.shareholder of
Farallon-Wired Anime LLCshareholder of
Fujioka - Masahidedirector of
Great American Life Insuance Companyshareholder of
H. Partners LPshareholder of
Hayman Capital Master Fund LPshareholder of
Hillside Apex Fund Limitedshareholder of
H Offshore Fund, Ltd.shareholder of
Imperial Capital, LLCshareholder of
Jefferies High Yield Trading, LLCshareholder of
Johnson - Kurtchief financial officer of
Joshua Tree Capital Partners LPshareholder of
JP Morgan Securities Incshareholder of
Kramer - Michaeldirector of
KS Capital Partners, LPshareholder of
KS International, Inc.shareholder of
Kushner - Briandirector of
Lehman Brothers Inc.shareholder of
Loews Corporationshareholder of
Long Ball Partners, LLCshareholder of
Marathon Special Opportunity Master Fund Ltd.shareholder of
Matsumoto - Hiroatsudirector of
Newberry Credit Opportunities, LLCshareholder of
NTT Communications Corporationshareholder of
Nusbaum - Johndirector of
Ofenloch - Johnis signatory for

Harbor Island Indemnity Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Bell - Christinais signatory for
Chubb Global Financial Services Corporationshareholder of
Directory Distributing Associates, Inc.shareholder of
Elias - Ninadirector of
Elias - Ninais signatory for
Elias - Ninavice-president of
ERT CIC, LLCshareholder of
EXPLEO LLCshareholder of
Fincher - Michele Nchairman of
Fincher - Michele Ndirector of
Fincher - Michele Nis signatory for
Iovine - Celia Sdirector of
Iovine - Celia Sis signatory for
Iovine - Celia Spresident of
Madden - Ainedirector of
Madden - Ainevice-president of
Pacheco - Mariasecretary of

Inverness Limited

Mint Guaranteed Ltd.

Bond Hedge Funds Managers Limited, The

Ariola Eurodisc International Limited

Amissah - M Tonesandirector of
Collis - Judithdirector of
Gassner - Rudolfpresident of

Northfield International Limited

Collins - Michael Bdirector of
Collins - Michael Bpresident of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

The F.M.G. Europe Fund Limited

Atlanta 1996 Sailors Fund Ltd.

Amissah - M Tonesandirector of

The F.M.G. Global Fixed Income Fund Limited

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