Allen - Merle

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AL TADAMON COMPANY LTD.

  Also holds roles at 29 other companies

  • Al Tadamon Services Company Ltd.shareholder of
  • Al Tawfeer Company for Investments Ltd.shareholder of
  • Astley-Cooper - Desmonddirector of

  +26 more companies
• ●

  Arlington Limited

  Also holds roles at 22 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Avon International Operations, Inc.shareholder of
  • Bolland - Williamdirector of

  +19 more companies
• ●

  ARTISAN ENCIPTA LTD.

  Also holds roles at 13 other companies

  • Bean - Dana Ssecretary of
  • Darrell - Zina Msecretary of
  • Encipta Limitedshareholder of

  +10 more companies
• ●

  Avon Holdings Ltd.

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Avon International Operations, Inc.shareholder of
  • Clifft - Matthewdirector of

  +18 more companies
• ●

  Avon International (Bermuda) Ltd.

  Also holds roles at 25 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Avon Holdings Ltd.shareholder of
  • Avon International Operations, Inc.shareholder of

  +22 more companies
• ●

  Charisma Investment Fund Ltd

  Also holds roles at 4 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Armida Capital AGshareholder of
  • Forrest - Roderick Michaeldirector of

  +1 more company
• ●

  CHINA COKING COMPANY LIMITED

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Canrise International Ltd.shareholder of

  +13 more companies
• ●

  Covenant Real Estate Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Services (Bermuda) Ltd.shareholder of
  • The Covenant PurposeTrust IIbeneficial owner of

  +11 more companies
• ●

  Dover Street III, Ltd.

  Also holds roles at 22 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Dover Street III L.P.shareholder of
  • Amissah - M Tonesandirector of

  +19 more companies
• ●

  Dover Street IV, Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Dover Street IV, L.P.beneficial owner of
  • Dover Street IV, L.P.shareholder of

  +11 more companies
• ●

  Dover V Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Dover Street V L.P.shareholder of
  • Bean - Dana Ssecretary of

  +13 more companies
• ●

  Ericsson Ltd.

  Also holds roles at 10 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Chatterjee - Francessecretary of
  • Flensburg - Birgittadirector of

  +7 more companies
• ●

  FIM Management Limited

  Also holds roles at 18 other companies

  • Bean - Dana Ssecretary of
  • Duchesne - Patrickis signatory for
  • Ezekiel - Davidchairman of

  +15 more companies
• ●

  Flexembal Ltd.

  Also holds roles at 10 other companies

  • Bandush S.A.shareholder of
  • Bean - Dana Ssecretary of
  • Cox - Bernettdirector of

  +7 more companies
• ●

  HarbourVest V Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +11 more companies
• ●

  HarbourVest VI Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +14 more companies
• ●

  HarbourVest VII Buyout Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +13 more companies
• ●

  HarbourVest VII Mezzanine Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +9 more companies
• ●

  HarbourVest VII Venture Ltd.

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +13 more companies
• ●

  HIPEP III Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +14 more companies
• ●

  HIPEP IV Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Begg - John Michaeldirector of

  +14 more companies
• ●

  IMC SHIPYARD HOLDINGS (CHINA) LTD

  Also holds roles at 8 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • IMC HOLDINGS LIMITEDshareholder of
  • Barbosa - Louisasecretary of

  +5 more companies
• ●

  Insurecom (Bermuda) Limited

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Andrews - Adrian Peteris signatory for
  • Daiches - David Jchief executive officer of

  +9 more companies
• ●

  INTERNATIONAL FOREST PRODUCTS LIMITED

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Kraft - Robert K.director of

  +12 more companies
• ●

  KCI (Bermuda) Holding Ltd.

  Also holds roles at 17 other companies

  • Bean - Dana Ssecretary of
  • Hannigan - Raymond R.director of
  • Hannigan - Raymond R.president of

  +14 more companies
• ●

  L.C. Holdings Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bernard - Bernieshareholder of
  • Cohen - Dana Sshareholder of

  +11 more companies
• ●

  LI (Colombia) Holdings Ltd.

  Also holds roles at 44 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Baker - Pamela J.director of
  • Baker - Pamela J.vice-president of

  +41 more companies
• ●

  LILA (Colombia) Holdings Ltd.

  Also holds roles at 45 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Baker - Pamela J.director of
  • Baker - Pamela J.vice-president of

  +42 more companies
• ●

  Longtail Guaranty Holdings Ltd.

  Also holds roles at 11 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Beaulieu - Christopherdirector of
  • Wolfe - Paul Schairman of

  +8 more companies
• ●

  Madagascar Oil Limited

  Also holds roles at 185 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Millennium Global Natural Resources Fund Limitedshareholder of

  +182 more companies
• ●

  Mark International (Bermuda) Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Amissah - M Tonesandirector of
  • Bean - Dana Ssecretary of

  +12 more companies
• ●

  Midway Thrust Ltd.

  Also holds roles at 10 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Chatterjee - Francessecretary of
  • Flensburg - Birgittadirector of

  +7 more companies
• ●

  Montpellier International Ltd.

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Khronos Group Ltd.shareholder of
  • Arus - Javierchairman of

  +18 more companies
• ●

  Montpellier Redemption Holdings Company Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Khronos Group Ltd.shareholder of
  • Cox - Bernettdirector of

  +4 more companies
• ●

  Montpellier USA Holdings Ltd.

  Also holds roles at 19 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Khronos Group Ltd.shareholder of
  • Arus - Javierchairman of

  +16 more companies
• ●

  Phoenix Capital Limited

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Andriychuk - Andriydirector of
  • Cox - Bernettdirector of

  +6 more companies
• ●

  Pleasantville Holdings Ltd.

  Also holds roles at 23 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Bremar - Maliciadirector of

  +20 more companies
• ●

  Progressive Marketing Ltd.

  Also holds roles at 14 other companies

  • Amissah - M Tonesandirector of
  • Bean - Dana Ssecretary of
  • Bricel - Liselotte L.director of

  +11 more companies
• ●

  QUALITY CAPS LTD.

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Boyles - Jeansecretary of

  +9 more companies
• ●

  Rockwell Collins International Financing Limited

  Also holds roles at 14 other companies

  • Rockwell Collins International Holdings Limitedshareholder of
  • Allen - Patrick Evice-president of
  • Bean - Dana Ssecretary of

  +11 more companies
• ●

  Rockwell Collins International Holdings Limited

  Also holds roles at 15 other companies

  • Allen - Patrick Evice-president of
  • Bean - Dana Ssecretary of
  • Cox - Bernettdirector of

  +12 more companies
• ●

  SMN Investment Services Ltd.

  Also holds roles at 11 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • BT Holding GmbHshareholder of

  +8 more companies
• ●

  SYLENECA Ltd.

  Also holds roles at 8 other companies

  • Bean - Dana Ssecretary of
  • Cox - Bernettdirector of
  • Rawlins - Ruby Ldirector of

  +5 more companies
• ●

  TCP Bermuda Ltd.

  Also holds roles at 2 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Ince - Garland "Ginny"secretary of
• ●

  TELLIN (BERMUDA) LIMITED

  Also holds roles at 35 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Amissah - M Tonesandirector of

  +32 more companies
• ●

  VICTORIA LIMITED

  Also holds roles at 25 other companies

  • Bean - Dana Ssecretary of
  • Spurling - Richard Ddirector of
  • Spurling - Richard Dvice-president of

  +22 more companies
• ●

  WorldCare Asia Private Limited

  Also holds roles at 8 other companies

  • WorldCare Asia Private Limitedshareholder of
  • Bean - Dana Ssecretary of
  • Forte - Allisonsecretary of

  +5 more companies
• ●

  XanGo Bermuda Limited

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Bean - Dana Ssecretary of
  • Cox - Bernettdirector of

  +6 more companies

48 parties · 0 current. Ceased and resigned records are retained as history.