Who owns Dean - Donna?

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

What is Dean - Donna's risk level?

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

Where does Dean - Donna appear across sources?

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

LIVE · CORPUS

Dossier

■

Dean - Donna

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 160

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

Dean - Donna 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

Dean - Donna
- LEYTON COMPANY LIMITED· secretary of
- Bermuda Capital Company Limited· secretary of
- SWIRE PACIFIC OFFSHORE LIMITED· secretary of
- Ocean Lines Limited· secretary of
- A.I.C. LIMITED· secretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· secretary of
- CURFIN INTERNATIONAL LTD.· secretary of
- CHEUNG KONG (BERMUDA) LIMITED· secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED· secretary of
- ORBEX LIMITED· secretary of
- FELDEN HOLDINGS LTD.· secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.· secretary of
- Comdial Holdings Limited· secretary of
- Old SRPH, Ltd.· is signatory for
- BNY WORLDWIDE SERVICES CO., LTD.· secretary of
- Starway Company Limited· secretary of
- ECO Orient Energy (Thailand) Ltd.· secretary of
- Norelf Limited· secretary of
- TRIDENT INSURANCE COMPANY LTD.· secretary of
- A.S.E. HOLDING LIMITED· secretary of
- ST. PANCRAS TOO COMPANY, LTD.· secretary of
- Commercial Risk Partners Limited· secretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· secretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· secretary of
- MT. FRANKLIN INSURANCE LTD.· secretary of
- Leopard Leasing Ltd.· secretary of
- B. E. Storage Limited· secretary of
- Trans Ocean Distribution Limited· secretary of
- Crown Hanoi Investment Company Limited· secretary of
- INTERNATIONAL VOLUNTEER SERVICES· secretary of
- Energy Investment Ltd.· secretary of
- Ross Investments Ltd.· secretary of
- GRIFFIN (BERMUDA) LIMITED· secretary of
- J & R HOLDING LIMITED· secretary of
- Paiton Holdings Limited· secretary of
- BECKMAN UNDERTAKINGS (BERMUDA) LIMITED· secretary of
- BECKMAN OFFSHORE (BERMUDA) LIMITED· secretary of
- SPHINX HOLDINGS LTD.· secretary of
- EASTERN INSURANCE COMPANY LIMITED· secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.· secretary of
- PROTRACK SHIPPING LIMITED· secretary of
- Sonasing Kuito Limited· secretary of
- Sakhalin Storage Limited· secretary of
- Sakhalin Marine Limited· secretary of
- The Young's Foundation· secretary of
- Kalair Limited· secretary of
- Leopard Leasing No. 2 Limited· secretary of
- SCS (Bermuda) Ltd.· secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.· secretary of
- South East Shipping Co. Ltd.· secretary of
- Cougar, Ltd.· secretary of
- CoreComm Ohio Limited· secretary of
- Adamar International Lodging Ltd.· secretary of
- CoreComm Wireless Group Ltd.· secretary of
- Jupiter Power Holdings Ltd.· secretary of
- NTL UK Holdings (Bermuda) Limited· secretary of
- 4sigma (Bermuda) Ltd.· secretary of
- MersAir Limited· secretary of
- China Sourcing Ltd.· secretary of
- Coventive Technologies, Ltd.· secretary of
- DP World (Bermuda) Ltd.· secretary of
- Rose Shipholdings Limited· secretary of
- Alpha and Omega Semiconductor Limited· secretary of
- P&R Refinance Project No. 1 Ltd.· secretary of
- MKS (Bermuda) Ltd.· secretary of
- SBM Sirte Ltd· secretary of
- Cruise Ferries Holding Limited· secretary of
- Global Risk Strategies (Bermuda), Ltd.· secretary of
- Lonmin Insurance Limited· secretary of
- Viatel Holding (Bermuda) Limited· secretary of
- Accord Ltd.· secretary of
- MKS Instruments (Asia) Ltd.· secretary of
- Sonasing Xikomba Limited· secretary of
- DP World Latin Holdings Ltd.· secretary of
- SONASING SANHA LIMITED· secretary of
- Bauhinia Ltd.· secretary of
- GrandRiver Financial, Ltd.· secretary of
- GrandRiver Guaranty, Ltd.· secretary of
- Express Aviation Limited· secretary of
- Regal Aviation Limited· secretary of
- Shukra Ltd.· secretary of
- Nobel, Ltd.· secretary of
- Triangle Entertainment Ltd.· secretary of
- Astaxanthin Partners Ltd.· secretary of
- OPS-Serviços de Produçao de Petróleos Limited· secretary of
- Credit Suisse Life (Bermuda) Ltd.· secretary of
- Lexington Settlements LTD.· secretary of
- Star Cruises Ship Holding Limited· secretary of
- Superstar Aquarius Limited· secretary of
- Superstar Libra Limited· secretary of
- Ocean Voyager Limited· secretary of
- Ocean Dream Limited· secretary of
- Crown Odyssey Limited· secretary of
- Ocean World Limited· secretary of
- STC (Bermuda) Ltd.· secretary of
- Crump International Ltd.· secretary of
- Global 9017, Ltd.· secretary of
- Star Cruises Asia Holding Ltd.· secretary of
- COASTAL OFFSHORE INSURANCE LTD.· secretary of
- Symphony Master Ltd.· secretary of
- Bonity Property Holdings Limited· secretary of
- MU XIA LTD· secretary of
- Credit Derivatives Limited· secretary of
- City Streets Production Co. Ltd.· secretary of
- Abalone Trading Ltd.· secretary of
- Warner Chilcott Holdings Company II, Limited· secretary of
- CPCU Institute of Greater China, Ltd.· secretary of
- Matos International Ltd.· secretary of
- MARBAR LTD· secretary of
- Diversified Capacity (Bermuda) Ltd.· secretary of
- Interfoam Holding Company Limited· secretary of
- Intergraphite Holdings Company Limited· secretary of
- Syrinx Limited· secretary of
- Sonasing Mondo Limited· secretary of
- Sonasing Saxi Batuque Limited· secretary of
- Legatum Foundation Limited· secretary of
- Production Services Network International Limited· secretary of
- Global Aircraft Ltd.· secretary of
- SMBC Aviation Capital GAL Holdings Limited· secretary of
- Brazilian Deepwater Floating Terminals Ltd.· secretary of
- Brazilian Deepwater Production Ltd.· secretary of
- Brazilian Deepwater Production Contractors Ltd.· secretary of
- SPRINGWAY LTD.· secretary of
- Savannah I Bermuda Ltd.· secretary of
- Savannah II Bermuda Ltd.· secretary of
- Savannah III Bermuda Ltd.· secretary of
- Capital Introduction and Structuring Limited· secretary of
- SBM MOPUSTOR YME LTD.· secretary of
- CNPC International (Chad) Co., Ltd.· secretary of
- Skyfleet Ltd.· secretary of
- Pan Orient Energy Holdings Ltd.· secretary of
- Pan Orient Energy (Siam) Ltd.· secretary of
- Cronos Ltd.· secretary of
- SBM Ship Yard Ltd.· secretary of
- Superstar Aquarius Services Limited· secretary of
- Newbury Assets Limited· secretary of
- Interush Holdings Ltd.· secretary of
- Deerborn Bermuda Limited· secretary of
- FBC Ltd.· secretary of
- ArtJet LTD.· secretary of
- KalAir International Limited· secretary of
- SKY-ROCKiT RECORDS LTD.· secretary of
- Falconjet Services Limited· secretary of
- Ballina Ltd.· secretary of
- Pan Orient Energy (Indonesia) Ltd.· secretary of
- MING Aviation Ltd.· secretary of
- Global Avionics (Bermuda) Limited· secretary of
- Theseus Ltd.· secretary of
- Altus Holdings Limited· secretary of
- AlExcel Aircraft Ltd· secretary of
- VQBGS Ltd.· secretary of
- SBM Arctic Ltd.· secretary of
- British Airways E-Jets Leasing Limited· secretary of
- VP-BEN LTD.· secretary of
- Pearl Aircraft Corporation Ltd.· secretary of
- Global 9139 Ltd.· secretary of
- M&F (Bermuda) Holdings Ltd.· secretary of
- CRX Intermodal Bermuda Ltd.· secretary of
- R.B. Leasing BDA One Limited· secretary of

/04

Directorship network

879 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.

LEYTON COMPANY LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Faries - Timothy Carrickdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of

Bermuda Capital Company Limited

SWIRE PACIFIC OFFSHORE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bennett-Smith - Anne Msecretary of
Gledhill - David A.director of
Faries - Timothy Carrickdirector of
Bowles - Marven A.director of
Bundy - Paulis signatory for
Campbell - Thomas D Jis signatory for
Charrier - Sebastianis signatory for
Chin - Lee Vineis signatory for
Clarke - Andrew Murrayis signatory for
Celenk - Mark Aydinis signatory for

Ocean Lines Limited

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Bray - Carolsecretary of

A.I.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Spurling - Richard Ddirector of
Caito - Johnis signatory for
Chandra Novelly Niemann GRAT Trustshareholder of

JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED

LEYTON COMPANY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Bridges - Timothy Johndirector of
James - Stephen Sdirector of
Bodi - James Alexanderdirector of
Campbell - John Douglasshareholder of
Chesterman - Philip J.shareholder of

CURFIN INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Baum - Eric B.director of
Baum - Juliadirector of
Baum - Juliashareholder of
Baum - Juliavice-president of
Baum - Leonard E.director of
Baum - Leonard E.president of
Baum - Leonard E.shareholder of
Baum - Stefi A.director of
Baum - Stefi A.vice-president of
Berry - Angela Sshareholder of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of

CHEUNG KONG (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
Cheung Kong (Holdings) Limitedshareholder of
Ching - Grace WOO Chiadirector of
IP - Edmond IP Takdirector of
IP - Edmond IP Takpresident of
IP - Edmond IP Takvice-president of

SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bell - Michael J.director of
Bennett-Smith - Anne Msecretary of
Cubbon - Martindirector of
Gledhill - David A.director of
Kilgour - Peter Alandirector of
Faries - Timothy Carrickdirector of
Bowles - Marven A.director of
Chan - Summit Chingdirector of

ORBEX LIMITED

Appleby Management (Bermuda) Ltd.is signatory for
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Sheere - Janesecretary of
Jones - Michaeldirector of
Trott - Pearlinedirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Brough - Christopher Jdirector of
Brough - Christopher Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Chevallier-Cooke - Ana Mariasecretary of

FELDEN HOLDINGS LTD.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Hadall - Chantalsecretary of
Spurling - Michael Johnshareholder of

MARRIOTT INTERNATIONAL SERVICES LTD.

Appleby Services (Bermuda) Ltd.secretary of
Abraham - Davidis signatory for
Barbosa - Louisasecretary of
Stein - Michael A.director of
Stein - Michael A.vice-president of
Carter - Linda Lsecretary of
Chan - Warrenis signatory for

Comdial Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Spurling - Michael Johnshareholder of

Old SRPH, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Spurling - Richard Ddirector of
Burns - Karon Marieis signatory for

BNY WORLDWIDE SERVICES CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Angers - Thomas E.director of
Angers - Thomas E.president of
Backeberg - Nicola J.secretary of
BNY International Financing Corp.shareholder of
Brassler - N. Morgandirector of
Brassler - N. Morganvice-president of

Starway Company Limited

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

ECO Orient Energy (Thailand) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bednar - Jason Mdirector of
Bednar - Jason Mvice-president of
Sheere - Janesecretary of
Bretzloff - Phillip D.director of
Bretzloff - Phillip D.vice-president of
Caughill - William Jdirector of
Caughill - William Jvice-president of
CHAN - Chi Moon Gawaindirector of
CHAN - Wing Kindirector of
Chisholm - Jeffrey Howarddirector of
Chisholm - Jeffrey Howardpresident of

Norelf Limited

Amissah - M Tonesandirector of
Beasley - Kevindirector of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Macdonald - Johndirector of
Macdonald - J.C.vice-president of
James - Stephen Sdirector of
James - Stephen Svice-president of
Spurling - Richard Ddirector of
Chanoine - D.director of

TRIDENT INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Arison - Mickydirector of
Arison - Mickypresident of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Carnival Corporationshareholder of
Carr - Andrew Dvice-president of
Charnley - Ellen Sarahvice-president of

A.S.E. HOLDING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Advanced Semiconductor Engineering, Inc.shareholder of
Amissah - M Tonesandirector of
Chang - Chien Shen Jasondirector of
Chang - Chien Shen Jasonpresident of
Chang - Richarddirector of
Chang - Richardvice-president of

ST. PANCRAS TOO COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barrett - Billdirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Burns - Michael Jshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Carr - Andrew Ddirector of

Commercial Risk Partners Limited

Alisse - Jeandirector of
Bertrand - Françoisdirector of
Blondeau - Jacques P.chairman of
Blondeau - Jacques P.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltonsecretary of
Charles - Pierrechief executive officer of
Charles - Pierredirector of
Charles - Pierreis signatory for
Charles - Pierrepresident of

CSL SELF-UNLOADER INVESTMENTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Jeffrey W.director of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Boyles - Jeansecretary of
Cabral - Warren Wiltonis signatory for
Caza - Kirkdirector of
Cesari - Danielsenior director of

MUSTO EXPLORATIONS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Ian Robertdirector of
Ashby - Ian Robertpresident - rio of
Barwick - Russell Christopherdirector of
Bush - Johndirector of
McLean - John K.director of
McLean - John K.president of
James - Stephen Sdirector of
Burns - John Kingdirector of
Cayman Pampas Ltd.shareholder of

MT. FRANKLIN INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Austin - H. Brentdirector of
Austin - H. Brentpresident of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Siddall - David Ldirector of
Siddall - David Lpresident of
Siddall - David Lvice-president of
Leland - D Markdirector of
Leland - D Markvice-president of
Allred - Wayne B.director of
Allred - Wayne B.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Listengart - Josephdirector of
Listengart - Josephis signatory for
Listengart - Josephpresident of
Breaux - Chasenis signatory for

Leopard Leasing Ltd.

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

B. E. Storage Limited

Appleby Services (Bermuda) Ltd.secretary of
B. E. Storage Limitedshareholder of
Bax - Jan Diederickdirector of
Bax - Jan Diederickpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Cossali - Celinevice-president of

Trans Ocean Distribution Limited

Amissah - M Tonesandirector of
Arthur - Greer Martinchairman of
Arthur - Greer Martindirector of
Arthur - Greer Martinshareholder of
Gaither - James C.secretary of
Brock - Kevinchairman of
Brock - Kevindirector of

Crown Hanoi Investment Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Faries - Timothy Carrickdirector of

INTERNATIONAL VOLUNTEER SERVICES

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Hodson - Kerri-Lynnesecretary of
Burns - Michael Jdirector of

Energy Investment Ltd.

Adamski - Christophdirector of
Erskine - Alex Jdirector of
Boiko - Tetianadirector of
C.I.L. Cherry Industries Limitedshareholder of

Ross Investments Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
T.L. Mackie (1981) Settlementbeneficial owner of
Bardill - Pamelasecretary of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlespresident of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
James - Stephen Sdirector of
Montarsolo - Marco Ldirector of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Barnett - Kevin Alan Davidvice-president of

GRIFFIN (BERMUDA) LIMITED

Bennett-Smith - Anne Msecretary of
Campbell - Jettesecretary of
Campbell - Jettetreasurer of

J & R HOLDING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Advanced Semiconductor Engineering, Inc.shareholder of
Amissah - M Tonesandirector of
Chang - Chien Shen Jasondirector of
Chang - Chien Shen Jasonpresident of
Chang - Richarddirector of
Chang - Richardvice-president of
Chen - Jeffreysecretary of

Paiton Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
Altus Group Ltd.shareholder of
Altus Shipping and Logistics Pte Ltd.shareholder of
Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Vanderkar - Jonathandirector of
Vanderkar - Jonathanpresident of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Boyles - Jeansecretary of
Chadwick - Mark Simsdirector of
Chandraputra - Johanes Santosodirector of

BECKMAN UNDERTAKINGS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Beaver - Carolyn Ddirector of
Beaver - Carolyn Dpresident of
Beckman Coulter Incshareholder of
Bennett-Smith - Anne Msecretary of

BECKMAN OFFSHORE (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BECKMAN UNDERTAKINGS (BERMUDA) LIMITEDshareholder of
Beaver - Carolyn Ddirector of
Beaver - Carolyn Dpresident of
Beckman Coulter (Ireland) Inc.shareholder of
Bennett-Smith - Anne Msecretary of

SPHINX HOLDINGS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Hodson - Kerri-Lynnesecretary of
McGowan - Crystalsecretary of

EASTERN INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Austin - H. Brentdirector of
Austin - H. Brentpresident of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Siddall - David Ldirector of
Siddall - David Lpresident of
Siddall - David Lvice-president of
Adderley - Donald Bradfieldis signatory for
Leland - D Markdirector of
Leland - D Markvice-president of
Allred - Wayne B.director of
Allred - Wayne B.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Listengart - Josephdirector of
Listengart - Josephpresident of

HOLIDAY GARDEN INTERNATIONAL LTD.

Hadall - Chantalsecretary of
Chen - Donychief financial officer of
Chen - Donydirector of
Chen - Donysecretary of
Chen - Donyvice-president of
CHEN - Hai Nidirector of
CHEN - Hai Nipresident of
CHEN - Hai Nisecretary of
CHEN - Hai Nitreasurer of
CHEN - Tseng-Yuan Stevedirector of
CHEN - Tseng-Yuan Stevesecretary of
CHEN - Tseng-Yuan Stevetreasurer of
CHEN - Tseng-Yuan Stevevice-president of
Chin-Chun - Sundirector of
Chin-Chun - Sunvice-president of

PROTRACK SHIPPING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Bax - Jan Diederickdirector of
Bax - Jan Diederickpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
SBM Holding Inc. S.A.shareholder of

Sonasing Kuito Limited

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedrovice-president of
Binns - Maxine Lsecretary of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Hadall - Chantalsecretary of
SBM Holding Inc. S.A.shareholder of

Sakhalin Storage Limited

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Cossali - Celinevice-president of

Sakhalin Marine Limited

Appleby Services (Bermuda) Ltd.secretary of
Berkel - Paul Vandirector of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louispresident of
Hadall - Chantalsecretary of
Cossali - Celinedirector of
Cossali - Celinevice-president of

The Young's Foundation

Bennett - Richard H.secretary of

Kalair Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Abdulaziz - Khaled Bin Sultan Binbeneficial owner of
Sheere - Janesecretary of

Leopard Leasing No. 2 Limited

Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of

SCS (Bermuda) Ltd.

Bennett - Richard H.secretary of

RENAISSANCE INTERNATIONAL LODGING LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Bennett - Richard H.secretary of
Shaw - William J.vice-president of
Stein - Michael A.vice-president of
Renaissance Hotels International B.V.shareholder of
Renaissance International Lodging N.V.shareholder of
Satterfield - Mark Tdirector of
Clist - Todddirector of
Clist - Toddpresident of

South East Shipping Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Akabane - Tsuneodirector of
Akabane - Tsuneois signatory for
Akabane - Tsuneovice-president of
Allred - Michaelis signatory for
Arima - Naokidirector of
Bax - Jan Diederickdirector of
Bax - Jan Diederickis signatory for
Bax - Jan Diederickpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
SBM Holding Inc. S.A.shareholder of
Mitsubishi Corporationshareholder of

Cougar, Ltd.

Rodriguez - Gerrytreasurer of
Sheere - Janesecretary of
Carpenter - Geoffrey L.treasurer of
Boeing Capital Loan Corporationshareholder of
Catron - John A.director of
Catron - John A.secretary of
Catron - John A.vice-president of
Chevallier-Cooke - Ana Mariasecretary of

CoreComm Ohio Limited

Blumenthal - George Schairman of
Blumenthal - George Sdirector of

Adamar International Lodging Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Shaw - William J.vice-president of

CoreComm Wireless Group Ltd.

Blumenthal - George Schairman of the board of
Blumenthal - George Sdirector of

Jupiter Power Holdings Ltd.

Caterpillar Power Ventures International, Ltd.shareholder of
Jupiter Power Holdings Ltd.shareholder of
Hadall - Chantalsecretary of
Smith - James L.director of
Lewis - Daviddirector of
Lewis - Davidvice-president of
Bobenic - John Rdirector of
Bobenic - John Rpresident of

NTL UK Holdings (Bermuda) Limited

Alchin - John R.treasurer of
Backstrom - C. Stephenvice-president of
Block - Arthur R.vice-president of
Blumenthal - George Schairman of
Blumenthal - George Sdirector of
Brodsky - Julian A.director of

4sigma (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ESG Re Limitedshareholder of

MersAir Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Al Saud - HRH Prince Khalid Bin Bandar Bin Sultanbeneficial owner of
Sheere - Janesecretary of
Simmons - Kim Odirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Bodi - James Alexanderdirector of

China Sourcing Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of

Coventive Technologies, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Chen - Henrysecretary of
Chow - Yung-Yudirector of

DP World (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of

Rose Shipholdings Limited

Bellingan - Graydon Philipchairman of
Bellingan - Graydon Philipdirector of

Alpha and Omega Semiconductor Limited

Advanced E-Tech Corpshareholder of
Advantech Investment Fund-B Co., Ltd.shareholder of
Always Positive Private Equality, Limitedshareholder of
Bailey - Howarddirector of
Bennett-Smith - Anne Msecretary of
Bhalla - Anupshareholder of
Pacific Venture Management, LDCshareholder of
Hadall - Chantalsecretary of
CMF Technology Fund 1 Ltd.shareholder of
Lai - Cheng-Hanshareholder of
Sequoia Capital Growth Fund III AIV, L.P.shareholder of
Huang - Jingshareholder of
Wang - Weishareholder of
Wang - Yushareholder of
Xu - Jianshareholder of
Central Technology Venture Capital Investment Corporationshareholder of
Chang - Peterdirector of
Chang - Hongshareholder of
Chang - Julie C.director of
Chang - Mike F.chairman of
Chang - Mike F.chief executive officer of
Chang - Mike F.director of
Chang - Mike F.secretary of
Chang - Mike F.shareholder of
Chang - Mu-Tienshareholder of
Chang - Stephen Chungpingshareholder of
Chang - Yen-Kuoshareholder of
Chang - Youngshareholder of
Chang - Yu-Chengshareholder of
Cheng - Hsin-Chaishareholder of
Cheng - I-Hsuanshareholder of
Cheng - Lan-Meishareholder of
Cheng - Wai-Keung Petershareholder of
Chen - Junboshareholder of
Chen - Ting Hueishareholder of
Chiang - Chiu-Pishareholder of
Chiang - Ming-Fengshareholder of
Chiang - Sung Tsanshareholder of
Chien - Jui-Fengshareholder of
Chi - Hung-Chengshareholder of
Chiu - Cheng-Weishareholder of
Chow - Patersonshareholder of
Chung - Chiu-Chihshareholder of
Chung - Fang-Jy Jennyshareholder of
Chu - Wei Bingshareholder of

P&R Refinance Project No. 1 Ltd.

Bennett-Smith - Anne Msecretary of

MKS (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Applied Science and Technology, Inc.shareholder of
Bagshaw - Seth Hdirector of
Bagshaw - Seth Hpresident of
Bagshaw - Seth Htreasurer of
Bagshaw - Seth Hvice-president of
Bennett-Smith - Anne Msecretary of
Bertucci - John Rdirector of
Bertucci - John Rpresident of
Adderley - Donald Bradfielddirector of
Burke - Kathleen Fdirector of
Chute - Richard Sdirector of

SBM Sirte Ltd

Appleby Services (Bermuda) Ltd.secretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Cossali - Celinevice-president of

Cruise Ferries Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Genting Hong Kong Limitedshareholder of
Star Cruises Asia Holding Ltd.shareholder of
Sheere - Janesecretary of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatdirector of

Global Risk Strategies (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Global Risk Trading (Bermuda), Ltd.shareholder of
Anderson - Susanis signatory for
Armstrong - Kimsecretary of
Arnold - Adrianvice-president of
Barnes - Colin Roychairman of
Barnes - Colin Roydirector of
Barnes - Colin Royis signatory for
Barnes - Colin Roymanaging director of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Derrick, Jr - James Vdirector of

Lonmin Insurance Limited

Viatel Holding (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Belcher - Stanley Dennis Normandirector of
Doster IV - Thomas Edwindirector of
Court - Andrewchief financial officer of
Burnett - Iaindirector of

Accord Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SBM Holding Inc. S.A.shareholder of
Simmons - Kim Odirector of
Cossali - Celinedirector of
Cossali - Celinevice-president of

MKS Instruments (Asia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
MKS (Bermuda) Ltd.shareholder of
Bagshaw - Seth Hdirector of
Bagshaw - Seth Hpresident of
Bagshaw - Seth Htreasurer of
Bagshaw - Seth Hvice-president of
Bennett-Smith - Anne Msecretary of
Bertucci - John Rdirector of
Bertucci - John Rpresident of
Adderley - Donald Bradfielddirector of
Burke - Kathleen Fdirector of
Chute - Richard Sdirector of

Sonasing Xikomba Limited

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedropresident of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louisvice-president of
SBM Holding Inc. S.A.shareholder of
Simmons - Kim Odirector of

DP World Latin Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of

SONASING SANHA LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
SBM Holding Inc. S.A.shareholder of

Bauhinia Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Cossali - Celinevice-president of

GrandRiver Financial, Ltd.

GrandRiver Guaranty, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Faries - Timothy Carrickdirector of
Brennan - Michael Wdirector of

Express Aviation Limited

Ashforth - Robert Williamdirector of
Ashforth - Robert Williampresident of
Ashforth - Robert Williamvice-president of
Brooking - Anthony N. G.director of
Brooking - Anthony N. G.vice-president of
Caladium Finance Limitedshareholder of

Regal Aviation Limited

Ashforth - Robert Williamdirector of
Ashforth - Robert Williamvice-president of
Brooking - Anthony N. G.director of
Brooking - Anthony N. G.vice-president of
Caladium Finance Limitedshareholder of

Shukra Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of

Nobel, Ltd.

Appleby Services (Bermuda) Ltd.secretary of

Triangle Entertainment Ltd.

Sheere - Janeis signatory for
Sheere - Janesecretary of
Burnard - Patricia A.director of

Astaxanthin Partners Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Rowan Daniel Justindirector of
Albert - Gayle Maechairman of
Albert - Gayle Maedirector of
Barbosa - Louisasecretary of
Boynton - Peter Pchief executive officer of
Boynton - Peter Ppresident of
Castelli - Peter Mchairman of
Castelli - Peter Mchief executive officer of
Castelli - Peter Mdirector of
Castelli - Peter Mpresident of

OPS-Serviços de Produçao de Petróleos Limited

Appleby Services (Bermuda) Ltd.secretary of
Allred - Michaelis signatory for
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedrois signatory for
Benge - José Pedropresident of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louisis signatory for
SBM Holding Inc. S.A.shareholder of

Credit Suisse Life (Bermuda) Ltd.

Araujo - Gloriavice-president of
Credit Suisse, Zurichshareholder of
Crickett - Thomas Martinvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cielen - Robertis signatory for
Cielen - Robertvice-president of

Lexington Settlements LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of

Star Cruises Ship Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Superstar Aquarius Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Superstar Libra Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
ANG - Moo Limdirector of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Ocean Voyager Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Ocean Dream Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Crown Odyssey Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

Ocean World Limited

Appleby Services (Bermuda) Ltd.secretary of
Star Cruises Ship Holding Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

STC (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Al Bashair Telecom S.Ashareholder of
Besher - Shaher Abdulhakshareholder of
Blampied - Linda Kathleendirector of
Carter - Kerrydirector of

Crump International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Burke - Janita Kdirector of

Global 9017, Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
CCA Financial Services, Inc.shareholder of
Laggan - Richarddirector of
Laggan - Richardvice-president of
Shirazipour - Mayer Morrisdirector of
Shirazipour - Mayer Morrispresident of
Shirazipour - Mayer Morrisshareholder of
Jolina Aviation USA, Inc.shareholder of

Star Cruises Asia Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Genting Hong Kong Limitedshareholder of
Sheere - Janesecretary of
CHONG - Chee Tutchairman of
CHONG - Chee Tutdirector of
Choo - Seng Namdirector of
CHUA - David Ming Huatchairman of
CHUA - David Ming Huatdirector of

COASTAL OFFSHORE INSURANCE LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bannigan - Thomas Adirector of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Siddall - David Ldirector of
Siddall - David Lis signatory for
Siddall - David Lpresident of
Adderley - Donald Bradfieldis signatory for
Leland - D Markdirector of
Leland - D Markvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Listengart - Josephdirector of
Listengart - Josephpresident of

Symphony Master Ltd.

Appleby Services (Bermuda) Ltd.secretary of
A-2-B Associates Limitedshareholder of
Blampied - Linda Kathleendirector of
Cox - Bernettdirector of

Bonity Property Holdings Limited

HUANG - Sandy Chianchairman of
HUANG - Sandy Chiandirector of

MU XIA LTD

Appleby Services (Bermuda) Ltd.secretary of

Credit Derivatives Limited

Brummer - Derekdirector of
Brummer - Derekvice-president of
Chatterjee - Francessecretary of

City Streets Production Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Acogny - George Pierre Sessiwedeshareholder of
Al Tadamon Services Company Ltd.shareholder of
Al Tawfeer Company for Investments Ltd.shareholder of
Aumueller - Steffendirector of
Aumueller - Steffenshareholder of
The Very Useful Company - Filmdevelopment GesmbHshareholder of
Sheere - Janesecretary of
Brown - Michael Rayshareholder of
Erskine - Alex Jdirector of
Brown - Timothy Langhorneshareholder of
Capture Film International LLCshareholder of
Clausen - Claus Juergendirector of
Clausen - Claus Juergenshareholder of

Abalone Trading Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Eve - Jennifer Ssecretary of

Warner Chilcott Holdings Company II, Limited

Appleby Services (Bermuda) Ltd.secretary of
Warner Chilcott Limitedshareholder of
Abbrecht - Todd Mdirector of
Abbrecht - Todd Mvice-president of
Bailey - A. Robert D.secretary of
Bakst - Evan Paulvice-president of
Boissonneault - Rogerchief executive officer of
Boissonneault - Rogerdirector of
Boissonneault - Rogerpresident of
Bruno - Anthony Derrickdirector of
Bruno - Anthony Derrickvice-president of
Buchen - Davidsecretary of
Burgstahler - Daviddirector of
Burgstahler - Davidpresident of

CPCU Institute of Greater China, Ltd.

The LOMA Institute of Greater China, Ltd.shareholder of
Chyau - Pei-wei 'Perry'chairman of the board of
Chyau - Pei-wei 'Perry'director of

Matos International Ltd.

Berke - Howard Bdirector of
Berke - Howard Bpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Cox - Bernettdirector of
Choudhrie - Bhanushareholder of

MARBAR LTD

Reid Finance Limited - Bermudashareholder of
Banks - Johnchairman of
Banks - Johndirector of
Bridle - Jeremy Peterdirector of
Cox - Bernettdirector of

Diversified Capacity (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SRS Access Ltd.shareholder of
Crump International Ltd.shareholder of
Bromby - Thalia Janesecretary of

Interfoam Holding Company Limited

BLISSTONO INVESTMENT LTDshareholder of
Eve - Jennifer Sdirector of
Boerenbeker - John Robert Louischairman of the board of
Boerenbeker - John Robert Louisdirector of
Cilia - Tatyanachairman of
Cilia - Tatyanadirector of

Intergraphite Holdings Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Eve - Jennifer Sdirector of
Boerenbeker - John Robert Louischairman of the board of
Boerenbeker - John Robert Louisdirector of
Borgas - Peterchairman of
Borgas - Peterdirector of

Syrinx Limited

Appleby Services (Bermuda) Ltd.secretary of
Eve - Jennifer Ssecretary of
Erskine - Alex Jdirector of
Cox - Bernettdirector of

Sonasing Mondo Limited

Appleby Services (Bermuda) Ltd.secretary of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of the board of
Blanchelande - Francis Paul Louisdirector of
Sheere - Janesecretary of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of

Sonasing Saxi Batuque Limited

Appleby Services (Bermuda) Ltd.secretary of
Benge - José Pedrochairman of the board of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Sheere - Janesecretary of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of

Legatum Foundation Limited

Cox - Bernettdirector of

Production Services Network International Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
WGPSN (HOLDINGS) LIMITEDshareholder of
Cox - Bernettdirector of

Global Aircraft Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Agarwal - Ashok Kumardirector of
Agarwal - Ashok Kumarpresident of
Agarwal - Pankaj Kumardirector of
Agarwal - Pankaj Kumarpresident of
Agarwal - Pankaj Kumarvice-president of
Sheere - Janesecretary of
Cox - Bernettdirector of
Bodi - James Alexanderdirector of

SMBC Aviation Capital GAL Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Greenwich International, Ltd.shareholder of
Barrett - Peter Johndirector of
Barrett - Peter Johnpresident of
Sheere - Janesecretary of

Brazilian Deepwater Floating Terminals Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abdul Jalil - Abu Fitridirector of
Awang - Rozainahdirector of
Azizan - Amir Hamzah Binis signatory for
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of
Chabas - Brunochairman of
Chabas - Brunodirector of
Che Dan - Noraini bintidirector of
Che Dan - Noraini bintiis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dean - Donna. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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