LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CGL II Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CGL II Ltd.
- Continuum Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
591 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Continuum Group Limited
- Continuum Advisory Limitedshareholder of
- CGL I Ltd.shareholder of
- Jacmel Ltd.shareholder of
Astier - Jean-Francois Gillies
- Continuum Group Limiteddirector of
- Continuum Group Limitedshareholder of
- Continuum Group Limitedvice-president of
- Continuum Advisory Limiteddirector of
- Continuum Advisory Limitedpresident of
- Continuum Advisory Limitedvice-president of
- CGL I Ltd.director of
- CGL I Ltd.vice-president of
- Jacmel Ltd.director of
- Jacmel Ltd.president of
- Continuum Family, L.P.shareholder of
Burch - Robert Louis
- Swire Source Two International Ltd.director of
- Swire Source Two International Ltd.vice-president of
- Blue Badge Limiteddirector of
- Blue Badge Limitedpresident of
- Blue Badge Limitedshareholder of
- Continuum Group Limitedchairman of the board of
- Continuum Group Limiteddirector of
- Continuum Group Limitedshareholder of
- Continuum Advisory Limiteddirector of
- Continuum Advisory Limitedpresident of
- Continuum Advisory Limitedvice-president of
- CGL I Ltd.director of
- CGL I Ltd.president of
- Jacmel Ltd.director of
Burch - John Christopher
- FHP Reinsurance Limitedchairman of
- FHP Reinsurance Limitedchief executive officer of
- FHP Reinsurance Limiteddirector of
- FHP Reinsurance Limitedpresident of
- Swire Source Two International Ltd.director of
- Blue Badge Limiteddirector of
- Blue Badge Limitedshareholder of
- Blue Badge Limitedvice-president of
- Continuum Group Limiteddirector of
- Continuum Group Limitedpresident of
- Continuum Group Limitedshareholder of
- Continuum Advisory Limiteddirector of
- CGL I Ltd.director of
- Jacmel Ltd.director of
Chisholm - Helen Ann
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Wasatch Insurance Limitedsecretary of
- Swizzle Ltd.secretary of
- F.M.A. Ltd.is signatory for
- F.M.A. Ltd.secretary of
- Bermuda High Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Atlantic Services Limitedadministrator of
- Atlantic Services Limitedis signatory for
- Atlantic Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Transportation and Railroad Assurance Company, Ltd.secretary of
- Archer Insurance Ltd.administrator of
- Archer Insurance Ltd.secretary of
- Good Samaritan Insurance Co. Ltd.is signatory for
- Good Samaritan Insurance Co. Ltd.secretary of
- River City Insurance Limitedsecretary of
- Four Star Insurance Company, Ltd.is signatory for
- Atalantaf Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- White Rock Insurance (Americas) Ltd.secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Kalex International Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- Grace Foods Limitedsecretary of
- TUHS Insurance Company, Ltd.is signatory for
- TUHS Insurance Company, Ltd.secretary of
- CBS Insurance Company Limitedis signatory for
- CBS Insurance Company Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.is signatory for
- RHCS (Bermuda) Ltd.secretary of
- ADS Reinsurance Ltd.administrator of
- ADS Reinsurance Ltd.is signatory for
- ADS Reinsurance Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- AssuranceOne, Ltd.administrator of
- Asia Company No. 1 Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Jalva Media, Ltd.secretary of
- One World Technologies, Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- Yam Digital Service Co., Ltd.secretary of
- BICO Ltd.administrator of
- EVB Technology Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- Vistaprint Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Trend Network Media Holdings Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- RAMC Holdings Limitedsecretary of
- Icelandic Power Insurance Ltd.secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITEDsecretary of
- Jumik Investments Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- AMEC (Bermuda) Limitedis signatory for
- PVAXX Ltd.secretary of
- Blue Insurance Limitedadministrator of
- Finch Asset Management (Bermuda) Limitedsecretary of
- Armarda Group Limitedsecretary of
- WhiteCross Development Limitedsecretary of
- Giant International Holdings Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- European Franchising Group Ltd.secretary of
- 8Telecom International Holdings Co. Ltd.secretary of
- Techcomp (Holdings) Limitedsecretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.secretary of
- Fangda Group Limitedsecretary of
- CDW Holding Limitedsecretary of
- Oando Trading Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Raleigh International Bermudasecretary of
- Aircastle Investment Limitedsecretary of
- New Skies Satellites Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- Zeus Special Subsidiary Limitedsecretary of
- Intelsat Subsidiary Holding Company, Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- UIC Bermuda Limitedsecretary of
- Farallon Reinsurance Company, Ltd.secretary of
- D&H Reinsurance Company, Ltd.secretary of
- Prime Insurance Group Limitedis signatory for
- Bermuda International Film Festivals Ltd.director of
- Bermuda International Film Festivals Ltd.secretary of
- Jobs DB Holdings Limitedsecretary of
Cornell - Penelope J.
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Multi-United Investment Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecom Holdings Ltdsecretary of
- Telecommunications Networks Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Sempra Communications International (Bermuda-A), Ltd.secretary of
- Sempra Communications International Gemini II, Ltd.secretary of
- CGL I Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- China w-Metals Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Jacmel Ltd.secretary of
- Sempra Communications International (Bermuda-B), Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
Darrell - Zina M
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Pacific Century Telecommunications Limitedsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- AL TADAMON COMPANY LTD.secretary of
- Popco Ltd.secretary of
- Symposium Asset Management, Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- Renaissance Holdings Management Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- AMP Private Capital (GP) Ltd.secretary of
- Invesdex Ltd.secretary of
- Orient 1 Limitedsecretary of
- Titus Trust (PVT) Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- WP Ventures International, Ltd.secretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Giant Wireless Technology Limitedsecretary of
- BodasyNovias.com International Holdings Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- e hub (China) Information Technology Limitedsecretary of
- HungryForWords.com Limitedsecretary of
- Bay International Company Limitedsecretary of
- Fujikon Industrial Holdings Limitedsecretary of
- Robinson Loan Company Limitedsecretary of
- Penn Capital Ltd.secretary of
- FDS Networks Group Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- ColbyNet Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- Asia Company No. 1 Limitedsecretary of
- UnionNet Holding Company Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- DOTCOM Investments (Bermuda) Ltd.secretary of
- CPM Holdings Limitedsecretary of
- Golden Digital Venture Ltd.secretary of
- Golden Digital B2B Ltd.secretary of
- Golden Digital Resources Ltd.secretary of
- Golden Digital Infra Ltd.secretary of
- Asia Trade Alliance Ltd.secretary of
- Continuum Group Limitedsecretary of
- HN International Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- Continuum Advisory Limitedsecretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- Start Software Investment Company Limitedsecretary of
- Hoifu Energy Group Limitedsecretary of
- International Alliance Environmental Protection Foundationsecretary of
- VST Technology (Holdings) Limitedsecretary of
- M Channel Corporation Limitedsecretary of
- CGL I Ltd.secretary of
- Hedge Fund Brokerage and Trading Ltd.secretary of
- Grosvenor Street Holdings Limitedsecretary of
- World Marketing Ltd.secretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Supreme Technology Limitedsecretary of
- ifgmanagement.com (Bermuda) Limitedsecretary of
- Jacmel Ltd.secretary of
- Goose Ltd.secretary of
- SS Capital International I Limitedsecretary of
- Red Tag World, Ltd.secretary of
- China Pipe Group Limitedsecretary of
- Invesdex Capital Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
- Tol Eressea Limitedsecretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- JW International Holdings Limitedsecretary of
- Valaquenta Capital Limitedsecretary of
- Forexster Limitedsecretary of
- JRB Capital Group Ltd.secretary of
- Dover Capital Ltd.secretary of
- Peace Town Forex Holdings Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- Flexembal Ltd.secretary of
- Madagascar Oil Limitedsecretary of
- GR Ltd.secretary of
- LLREP3 Bermuda Ltd.is signatory for
- Jobs DB Holdings Limitedsecretary of
Mohaupt - H. S. Jorg
- Continuum Group Limiteddirector of
- Continuum Group Limitedshareholder of
- Continuum Advisory Limiteddirector of
- Continuum Advisory Limitedvice chairman of
- CGL I Ltd.director of
- Jacmel Ltd.director of
- Jacmel Ltd.president of
- Jacmel Ltd.shareholder of
- Jacmel Ltd.vice-president of
- Continuum Family, L.P.shareholder of
Steede - Sheena A
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Panatel VDS Ltd.secretary of
- Sanwa International (Bermuda) Limitedsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Algosaibi Trading Services Limitedsecretary of
- Pathfinder Fisheries Ltd.secretary of
- Benedict Associates Limitedsecretary of
- Auctus (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- IMC HOLDINGS LIMITEDsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Yunix Limitedsecretary of
- Enigma (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Napoil Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- INCAS Limitedsecretary of
- Heritage House of Bermuda Ltd.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- J. B. Limitedsecretary of
- Sizzler Franchise Development, Ltd.secretary of
- Progressive Marketing Ltd.secretary of
- Tabak Trading Arge Ltd.secretary of
- Germain Holdings Limitedsecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- WITCO LTD.secretary of
- RAINIER MANAGEMENT COMPANY LTD.secretary of
- IMC SHIPPING LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Polychem Limitedsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Launceston Limitedsecretary of
- Chance Limitedsecretary of
- Wawasan Investments Limitedsecretary of
- Erinhill Management Company Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- AL TADAMON COMPANY LTD.secretary of
- Alpha Charter Ltd.secretary of
- Wheelock Investment (Bermuda) Limitedsecretary of
- LC International (Bermuda) Limitedsecretary of
- RDC Investment (Bermuda) Limitedsecretary of
- New Asia Realty (Bermuda) Limitedsecretary of
- Gemini Capital Management Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Dover Street II Acquisition, Ltd.secretary of
- Windward Funding IV, Ltd.secretary of
- Windward Equity Holdings IV, Ltd.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- First Taiwan Holdings Ltd.secretary of
- Dover Street III, Ltd.secretary of
- CoLine Holdings Limitedsecretary of
- Faxforward Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Jupiter Investments Ltd.secretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- Potomac Energy (Bermuda) Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- M Communications Ltd.secretary of
- Albertina Limitedsecretary of
- China Distri-Park Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- EiC Enterprises Limitedsecretary of
- Montrade American Holdings Limitedsecretary of
- REXLot Holdings Limitedsecretary of
- CHL Limitedsecretary of
- ND Holding, Ltd.secretary of
- First Western Holding, Ltd.secretary of
- Second Western Holding, Ltd.secretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Newcrest Americas Holdings Co. Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- HarbourVest V Ltd.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Deacons Shanghai Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- HIPEP III Ltd.secretary of
- Apollo Fund Management Ltd.secretary of
- R.V. Capital Group, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- Net 1 UEPS Technologies, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- Offshore Investment Specialist (Bermuda) Limitedsecretary of
- Admirals Overseas, Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Dover Street IV, Ltd.secretary of
- Logistic Limitedsecretary of
- HarbourVest VI Ltd.secretary of
- HQI China Limitedsecretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP China Group Limitedsecretary of
- Evans Randall International Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Korea Ras Laffan LNG Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- EZrise e-Commerce Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- TT Neptunus Services Limitedsecretary of
- Uquator Holdings (Bermuda) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Bosswin Creative Solutions Limitedsecretary of
- China PDA Limitedsecretary of
- Broadband2Wireless - Asia Ltd.secretary of
- Broadband2Wireless - Europe Ltd.secretary of
- Broadband2Wireless - Latin America Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- Jacmel Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- Evans Randall Brown Holz Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Yam Digital Service Co., Ltd.secretary of
- ChipMOS TECHNOLOGIES (Bermuda) LTD.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Pure Motion Digital Multi-Party Co., Ltd.secretary of
- Smith & Hutton Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- LiquidAfrica Holdings Limitedsecretary of
- Urquhart Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- Network Applications Limitedsecretary of
- EVB Technology Limitedsecretary of
- HIPEP IV Ltd.secretary of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- The Blue Society Investment Company Limitedsecretary of
- Holmgren International Group, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- VCLP International Limitedsecretary of
- VCLP Domestic Limitedsecretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Morris I Ltdsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- Chapman Pacific Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- Morris II Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Atlas Trading & Shipping Limitedsecretary of
- Value Link Asset Management Ltd.secretary of
- Rembrandt Investment Ltd.secretary of
- Holbein Investment Ltd.secretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- R&R GLOBAL PARTNERS LTD.secretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Providence Recovery Partners, Ltd.secretary of
- CapSat Technologies Ltd.secretary of
- IntellaSys BEC Ltd.secretary of
- Regulus Asset Management Ltd.secretary of
- Carruba Asset Management Ltd.secretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Rathe Productions International Limitedsecretary of
- Insa Limitedsecretary of
- Fife Investments Limitedsecretary of
- Carter & Carter Ltd.secretary of
- Astwood Cove Ltd.secretary of
/06
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