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
- 12
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
TC (Bermuda) Finance 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
- TC (Bermuda) Finance Ltd.
- TransCore Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain3 flagged hopsStandard
3 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
548 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.
James - Stephen S
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Capge Limiteddirector of
- LEYTON COMPANY LIMITEDdirector of
- LEYTON COMPANY LIMITEDvice-president of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedpresident of
- Dolphin International Vineyards Limitedshareholder of
- Unionoil Offshore Exploration, Ltd.director of
- International Drilling Fluids Ltd.director of
- International Drilling Fluids Ltd.president of
- BOXER 2 LTD.director of
- BOXER 2 LTD.vice-president of
- Sol Limiteddirector of
- Sol Limitedsecretary of
- Polar Reefers Ltd.director of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDdirector of
- Orient-Express Holdings 2 Ltd.director of
- Orient-Express Holdings 2 Ltd.is signatory for
- Orient-Express Holdings 2 Ltd.vice-president of
- Shropshire Limiteddirector of
- STRIDER 2 LTD.director of
- STRIDER 2 LTD.vice-president of
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.vice-president of
- STRIDER 10 LTD.director of
- STRIDER 10 LTD.vice-president of
- CONTENDER 1 LTD.director of
- CONTENDER 1 LTD.vice-president of
- BOXER 3 LTD.director of
- BOXER 3 LTD.vice-president of
- TACKLER 3 LTD.director of
- TACKLER 3 LTD.vice-president of
- CONTENDER 2 LTD.director of
- ATLANTIC MARITIME SERVICES LIMITEDdirector of
- ATLANTIC MARITIME SERVICES LIMITEDvice-president of
- Unocal Indonesia, Ltd.director of
- Albatros Sailing Company Limiteddirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- UNOCAL GEOTHERMAL JAPAN, LTD.director of
- Gezachart Gezairi Chartering and Shipping Company Limiteddirector of
- WOELM HOLDING COMPANY LIMITEDdirector of
- UNOCAL GEOTHERMAL OF INDONESIA, LTD.director of
- Plaza Limiteddirector of
- Peru Oriente Petroleum, Ltd.director of
- UNOCAL GEOTHERMAL INTERNATIONAL, LTD.director of
- UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.director of
- Belmond Holdings 1 Ltd.director of
- Belmond Holdings 1 Ltd.vice-president of
- SEAFAST MANAGMENT SERVICES LIMITEDdirector of
- SEAFAST MANAGMENT SERVICES LIMITEDvice-president of
- UNOCAL PAKISTAN, LTD.director of
- NAGARA LTD.director of
- NAGARA LTD.vice-president of
- NAGARA TAM LTD.director of
- NAGARA TAM LTD.vice-president of
- Reddhill Limiteddirector of
- Reddhill Limitedis signatory for
- Quota Holdings Ltd.director of
- Nottingham Trading Co. Ltd.director of
- Nottingham Trading Co. Ltd.vice-president of
- STRIDER 4 LTD.director of
- STRIDER 4 LTD.vice-president of
- UNOCAL THAILAND, LTD.director of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDpresident of
- Airline Services Limiteddirector of
- Airline Services Limitedvice-president of
- Eurocan (Bermuda) Ltd.director of
- Lundin Oil Limitedchairman of
- Lundin Oil Limiteddirector of
- Belmond Ltd.director of
- Exploration Management Services Ltd.chairman of
- Exploration Management Services Ltd.director of
- Hillside Ltd.director of
- Hillside Ltd.president of
- SEA CONTAINERS PROPERTIES LTD.director of
- Norelf Limiteddirector of
- Norelf Limitedvice-president of
- Gerden Limiteddirector of
- Masis Limiteddirector of
- Omalo Limiteddirector of
- Unocal El Hasekah, Ltd.director of
- Lundin Investments Limiteddirector of
- Unocal Argentina, Ltd.director of
- UNOCAL MYANMAR, LTD.director of
- AVIATOR (COMET) LIMITEDdirector of
- AVIATOR (COMET) LIMITEDvice-president of
- Lundin Albania Limitedchairman of
- Lundin Albania Limiteddirector of
- VESSEL HOLDINGS LTD.director of
- VESSEL HOLDINGS LTD.vice-president of
- Suncor Energy En Naga Limiteddirector of
- Lundin Sudan Limiteddirector of
- UNOCAL TRINIDAD, LTD.director of
- SEACAT LTD.director of
- SEACAT LTD.vice-president of
- BONA SHIPHOLDING LTD.director of
- UNOCAL PETROLEUM, LTD.director of
- Sea Containers Holdings Ltd.director of
- Sea Containers Holdings Ltd.vice-president of
- UNOCAL TANIMBAR, LTD.director of
- Unocal Kai, Ltd.director of
- Unocal Anton Marin, Ltd.director of
- SEACAT 2 LTD.director of
- SEACAT 2 LTD.vice-president of
- SEACAT 3 LTD.director of
- SEACAT 3 LTD.vice-president of
- SEACAT 4 LTD.director of
- SEACAT 4 LTD.vice-president of
- Observatory Hotel Ltd.director of
- Observatory Hotel Ltd.vice-president of
- Lundin Sudan (Halaib) Limiteddirector of
- WINDSOR NEW ORLEANS PROPERTIES LTD.director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDdirector of
- DHL International Limiteddirector of
- DHL International Limitedshareholder of
- DHL International Limitedvice-president of
- Lundin Vietnam Limitedchairman of
- Lundin Vietnam Limiteddirector of
- Microsemi Ireland, Ltd.director of
- Belmond Botswana Ltd.director of
- Belmond Botswana Ltd.vice-president of
- UNOCAL TURKMENISTAN, LTD.director of
- Unocal Syria, Ltd.director of
- Lundin Malaysia Limitedchairman of
- Lundin Malaysia Limiteddirector of
- Schering-Plough (China) Limiteddirector of
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- Unocal Azeri, Ltd.director of
- Unocal Khazar, Ltd.director of
- CARSON INDUSTRIES LIMITEDdirector of
- UNOCAL MYANMAR OFFSHORE CO. LTD.director of
- UNOCAL EAST CHINA SEA, LTD.director of
- UNOCAL VENEZUELA, LTD.director of
- Chevron North Asean Ventures IV, Ltd.director of
- Unocal Bangladesh, Ltd.director of
- Unocal Kazakstan, Ltd.director of
- UNOCAL VIETNAM EXPLORATION, LTD.director of
- Unocal Eastern Hemisphere Exploration, Ltd.director of
- UNOCAL PATAGONIA, LTD.director of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDdirector of
- UNOCAL CHINA LIMITEDdirector of
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITEDdirector of
- Kiewit International Services Ltd.director of
- Argentina Gold (Bermuda) I Ltd.director of
- Unocal International Ventures, Ltd.director of
- UNOCAL VIETNAM, LTD.director of
- SEACAT 6 LTD.director of
- SEACAT 6 LTD.vice-president of
- Argentina Gold (Bermuda) II Ltd.director of
- Dublin International Petroleum (Damascus) Limiteddirector of
- Santa Catalina (Bermuda) I Ltd.director of
- VESSEL HOLDINGS 2 LTD.director of
- LEISURE HOLDINGS ASIA LTD.director of
- Ross Investments Ltd.director of
- Unocal Cambodia, Ltd.director of
- CMDIC Investments Limiteddirector of
- CMDIC HOLDINGS LIMITEDdirector of
- FALCONBRIDGE COLLAHUASI LIMITEDdirector of
- VESSEL HOLDINGS 3 LTD.director of
- VESSEL HOLDINGS 3 LTD.vice-president of
- Canmar Courage Ltd.director of
- Canmar Fortune Ltd.director of
- Red Sea Oil Limitedchairman of
- Red Sea Oil Limiteddirector of
- Unocal Asia-Pacific Ventures, Ltd.director of
- UNOCAL LATIN AMERICA VENTURES, LTD.director of
- Tanganyika Oil (Bermuda) I Ltd.director of
- Dublin International Petroleum (Sinai) Limiteddirector of
- Dublin International Petroleum (Sinai) Limitedis signatory for
- Unocal Bolivia, Ltd.director of
- Unocal International Energy Ventures, Ltd.director of
- Unocal Bangladesh Exploration, Ltd.director of
- Unocal Ganal, Ltd.director of
- SOPONATA-TEEKAY LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDvice-president of
- UNOCAL YANGTZE, LTD.director of
- Unocal South Asean, Ltd.director of
- UNOCAL CENTRAL ASIA, LTD.director of
- UNOCAL MAKASSAR, LTD.director of
- UNOCAL OFFSHORE SERVICES, LTD.director of
- Lundin Holdings Ltd.director of
- Tenke Holdings Ltd.director of
- UNOCAL SOUTH SUMATRA GEOTHERMAL, LTD.director of
- Unocal Global Ventures II, Ltd.director of
- USSG, LTD.director of
- South Atlantic (Bermuda) I Ltd.director of
- South Atlantic (Bermuda) II Ltd.director of
- Denison Mines (Mongolia) Ltd.director of
- Denison Mines (Bermuda) I Ltd.director of
- Fortress Minerals (Bermuda) Ltd.director of
- Unocal Aliaga, Ltd.director of
- Lykes Lines Holdings Limiteddirector of
- Lykes Lines Holdings Limitedvice-president of
- SuperSeaCat 1 Ltd.director of
- SuperSeaCat 1 Ltd.vice-president of
- SuperSeaCat 2 Ltd.director of
- SuperSeaCat 2 Ltd.vice-president of
- Unocal Andaman, Ltd.director of
- UNOCAL SANGKARANG, LTD.director of
- Unocal Global Ventures, Ltd.director of
- Unocal India, Ltd.director of
- UNOCAL SESULU, LTD.director of
- South Atlantic (Bermuda) III Ltd.director of
- UNOCAL RAPAK, LTD.director of
- Belmond Properties Ltd.director of
- Unocal Borneo Utara, Ltd.director of
- Unocal Bang Pakong, Ltd.director of
- Unocal Shahbazpur, Ltd.director of
- Unitas Services Limiteddirector of
- Unitas Services Limitedvice-president of
- Unitas Receivables Trustee (PVT) Ltd.director of
- Unitas Receivables Trustee (PVT) Ltd.vice-president of
- Unitas Purchasing Limiteddirector of
- Unitas Purchasing Limitedvice-president of
- Unitas Finance Limiteddirector of
- Unitas Finance Limitedvice-president of
- Unocal Lompa, Ltd.director of
- CP Ships Terminal Services (Bermuda) Ltd.director of
- CP Ships Terminal Services (Bermuda) Ltd.vice-president of
- Unocal Centgas Management, Ltd.director of
- Unocal Americas II, Ltd.director of
- Unocal International New Ventures, Ltd.director of
- Unocal South Asia Energy, Ltd.director of
- Unocal Khazar Holdings, Ltd.director of
- Dublin International Petroleum (Egypt) Limiteddirector of
- Unocal Geothermal Ventures, Ltd.director of
- Chevron Chirag Finance, Ltd.director of
- UNOCAL SHAHBAZPUR POWER, LTD.director of
- UNOCAL SHAHBAZPUR PIPELINE, LTD.director of
- Unocal Bangladesh Block Seven, Ltd.director of
- Unocal Southwest Vietnam Exploration & Production, Ltd.director of
- Unocal Americas III, Ltd.director of
- Unocal Astrid Marin Gabon, Ltd.director of
- Ermis Maritime Holdings Limiteddirector of
- Lundin Malaysia Holdings Limitedchairman of
- Lundin Malaysia Holdings Limiteddirector of
- Siorvane Financial Group Ltd.director of
- Unocal Permata, Ltd.director of
- Dublin International Petroleum (Syria) Limiteddirector of
- ALLMAT (BERMUDA) LIMITEDdirector of
- ALLMAT (BERMUDA) LIMITEDvice-president of
- Unocal E&S Asia III, Ltd.director of
- Unocal Americas IV, Ltd.director of
- Canmar Honour Ltd.director of
- Canmar Pride Ltd.director of
- Integrated Oilfield Services, Ltd.director of
- Unocal Brazil II, Ltd.director of
- Unocal Brazil III, Ltd.director of
- Unocal Kapoposang, Ltd.director of
- Unocal Krueng Mane, Ltd.director of
- Abbey Road Holdings Ltd.director of
- Ballsbridge Holdings Ltd.director of
- Container Marketing Services Limiteddirector of
- Unocal Brazil IV, Ltd.director of
- Unocal Olonga Marin Gabon, Ltd.director of
- Unocal Came IV, Ltd.director of
- Unocal Bangladesh Block Five, Ltd.director of
- Unocal Bangladesh Block Ten, Ltd.director of
- CP Ships Technical Services Limiteddirector of
- CP Ships Technical Services Limitedvice-president of
- Bona Freighter & Fortuna Ltd.director of
- Unocal E&S Asia IV, Ltd.director of
- Belmond Peru Ltd.director of
- Belmond Peru Ltd.vice-president of
- CP Ships (Americas) Limiteddirector of
- CP Ships (Americas) Limitedvice-president of
- Peru Rail Ltd.director of
- Peru Rail Ltd.vice-president of
- South Atlantic (Bermuda) IV Ltd.director of
- SuperSeaCat 3 Ltd.director of
- SuperSeaCat 3 Ltd.vice-president of
- SuperSeaCat 4 Ltd.director of
- SuperSeaCat 4 Ltd.vice-president of
- Frontera Holdings (Bermuda) I Ltd.director of
- Frontera Holdings (Bermuda) II Ltd.director of
- Santa Catalina L.H. Lundin (Algeria) Ltd.director of
- Unocal Congo (DRC), Ltd.director of
- CP Ships Holdings (Bermuda) Limiteddirector of
- CP Ships Holdings (Bermuda) Limitedvice-president of
- Santa Catalina (Algeria) Ltd.director of
- Unocal Indonesia Ventures, Ltd.director of
- Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd.director of
- Unocal Bangladesh Block Twelve, Ltd.director of
- ODS, Ltd.director of
- SEACAT 7 LTD.director of
- SEACAT 7 LTD.vice-president of
- Unocal Rayong, Ltd.director of
- Unocal North Asean Ventures, Ltd.director of
- Unocal North Asean Ventures II, Ltd.director of
- Lilianfels Hotel Ltd.director of
- Lilianfels Hotel Ltd.vice-president of
- Container Equipment Leasing Limiteddirector of
- Container Equipment Leasing Limitedvice-president of
- BoardWalk Ltd.director of
- OE Interactive Ltd.director of
- OE Interactive Ltd.vice-president of
- Unocal Sulu, Ltd.director of
- Global Sources Technologies Ltd.secretary of
- Global Marketing Ltd.director of
- Global Marketing Ltd.vice-president of
- Unocal Donggala, Ltd.director of
- Nabors Management Ltd.director of
- The Marine Container Insurance Co. Ltd.director of
- The Marine Container Insurance Co. Ltd.is signatory for
- Unocal BTC Pipeline, Ltd.director of
- Telecom Americas Wireless Ltd.director of
- Telecom Americas CLEC Ltd.director of
- Margrit Nekouian Holding Company Limiteddirector of
- Lundin Technical Services Limiteddirector of
- Lundin Petroleum Holdings Limiteddirector of
- South Atlantic Resources (Finland) Ltd.director of
- CPS NUMBER 3 LIMITEDdirector of
- CPS NUMBER 3 LIMITEDvice-president of
- CP Ships (PCV) Limiteddirector of
- CP Ships (PCV) Limitedvice-president of
- CPS Number 5 Limiteddirector of
- CPS Number 5 Limitedvice-president of
- Lundin Munir Limiteddirector of
- TMM Lines Holdings Limiteddirector of
- TMM Lines Holdings Limitedvice-president of
- Unocal Drilling Ventures, Ltd.director of
- Unocal North Asean Ventures III, Ltd.director of
- Unocal CAME V, Ltd.director of
- Lundin Sudan (Block 5B) Limiteddirector of
- CMLB Holdings Limiteddirector of
- SC RoPax 1 Ltd.director of
- SC RoPax 1 Ltd.vice-president of
- TC (Bermuda) License, Ltd.director of
- TC (Bermuda) License, Ltd.vice-president of
- CPS Number 1 Limiteddirector of
- CPS Number 1 Limitedvice-president of
- Unocal Brazil V, Ltd.director of
- Integrated Oilfield Equipment, Ltd.director of
- Integrated Oilfield Equipment, Ltd.vice-president of
- CP Ships (Bermuda) Limiteddirector of
- CP Ships (Bermuda) Limitedvice-president of
- Asia Construction Limiteddirector of
- Nabors Industries Ltd.director of
- Nabors Industries Ltd.is signatory for
- Nabors Holdings Ltd.director of
- Nabors Holdings Ltd.is signatory for
- Unocal North Asean Ventures IV, Ltd.director of
- Belmond Spain Ltd.director of
- Belmond Spain Ltd.vice-president of
- OEH Oxford Ltd.director of
- OEH Oxford Ltd.vice-president of
- Unocal Americas V, Ltd.director of
- Unocal Tanjung Aru, Ltd.director of
- Unocal Khmer, Ltd.director of
- Nabors International Finance Ltd.director of
- Nabors International Finance Ltd.is signatory for
- Nabors International Holdings Ltd.director of
- Nabors International Holdings Ltd.is signatory for
- Unocal Brazil VI, Ltd.director of
- Brazil Holdings Ltd.director of
- Bonus International Services Ltd.director of
- South Atlantic (Norrbotten) Ltd.director of
- Unocal Blocks 5 and 6, Ltd.director of
- Unocal Brazil VII, Ltd.director of
- Burlington Resources Canada International Holdings Limiteddirector of
- Unocal Shelf Company V, Ltd.director of
- Oceanlink Ltd.director of
- Oceanlink Supply Ltd.director of
- Unocal East Ambalat, Ltd.director of
- SwissMarine Corporation Ltd.director of
- Nabors Drilling International II Limiteddirector of
- Unocal Baoyunting Development, Ltd.director of
- Unocal China Exploration Area 12-21, Ltd.director of
- Unocal China Exploration Area 20-14, Ltd.director of
- Unocal China Exploration Area 27-05, Ltd.director of
- Unocal China New Ventures, Ltd.director of
- Unocal Chunxiao Development, Ltd.director of
- Ramshorn International Limiteddirector of
- Unocal Phase I Finance, Ltd.director of
- CP Ships (2004 newbuilds) Limiteddirector of
- CP Ships (2004 newbuilds) Limitedvice-president of
- Pertamina Hulu Energi Ambalat Ltd.director of
- Pertamina Hulu Energi Bukat Ltd.director of
- Anadarko Muara Bakau, Ltd.director of
- Anadarko Papalang, Ltd.director of
- Anadarko Popodi, Ltd.director of
- Appleby Global Group LLCshareholder of
- UNOCAL SUEZ, LTD.director of
- Badger Company Limiteddirector of
- Badger Company Limitedvice-president of
- Union Geothermal Guatemala, Limiteddirector of
- Appleby Trust (Cayman) Ltd.director of
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limiteddirector of
- Appleby Intellectual Property Services Ltd.shareholder of
- UNOCAL COLOMBIA, LIMITEDdirector of
- Appleby (Cayman) Ltd.director of
- Appleby (Cayman) Ltd.shareholder of
- Unocal Ecuador, Ltd.director of
- Unocal Egypt Limiteddirector of
- UNOCAL TURKEY, LTD.director of
- UNOCAL SENEGAL, LTD.director of
Johnson - Donna L
- DATAELECTRONICS LIMITEDsecretary of
- Lyndhurst Limitedsecretary of
- NATC HOLDING COMPANY, LTD.secretary of
- CRINAN INVESTMENTS LIMITEDsecretary of
- ETTRICK INVESTMENTS LIMITEDsecretary of
- SBL Holdings Ltd.secretary of
- Aaxis Investments Limitedsecretary of
- MYRINA SHIPPING LIMITEDsecretary of
- SYDON SHIPPING LIMITEDsecretary of
- DG & Co. (Bermuda) Limitedsecretary of
- Clydesdale Holdings (Bermuda) Limitedsecretary of
- John Company (Bermuda) Limitedsecretary of
- Cybernet Ventures Ltd.secretary of
- Scales Ltd.secretary of
- Charis Limitedsecretary of
- Bermuda Truckfinders Ltd.secretary of
- Jade Limitedsecretary of
- Opal Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- TC (Bermuda) License, Ltd.secretary of
- Elmet Limitedsecretary of
O'Doherty - Patricia M
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Shoreoff Invest Bermuda Ltdsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Bay Investments Ltd.secretary of
- Inlet Investments Ltd.secretary of
- Golden Mean Ventures Limitedsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- AMERICAN RESOURCE CORPORATION LIMITEDsecretary of
- T T & T Holdings Limitedsecretary of
- Eurocan (Bermuda) Ltd.secretary of
- Lundin Oil Limitedsecretary of
- Exploration Management Services Ltd.secretary of
- Primavera Limitedsecretary of
- Lundin Investments Limitedsecretary of
- SOLVEST, LTD.secretary of
- Lundin Albania Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Lundin Sudan Limitedsecretary of
- Greenbull Limitedsecretary of
- Greencow Limitedsecretary of
- Greengoat Limitedsecretary of
- Greenduck Limitedsecretary of
- Seraphim Investments (Bermuda) Limitedsecretary of
- Lundin Sudan (Halaib) Limitedsecretary of
- Lundin Vietnam Limitedsecretary of
- Lundin Malaysia Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Dublin International Petroleum (Damascus) Limitedsecretary of
- Santa Catalina (Bermuda) I Ltd.secretary of
- Red Sea Oil Limitedsecretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedis signatory for
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Dole New Zealand, Ltd.secretary of
- Lundin Holdings Ltd.secretary of
- Tenke Holdings Ltd.secretary of
- South Atlantic (Bermuda) I Ltd.secretary of
- South Atlantic (Bermuda) II Ltd.secretary of
- Denison Mines (Mongolia) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.secretary of
- Fortress Minerals (Bermuda) Ltd.secretary of
- Hasco Construction Ltd.secretary of
- Flashpoint Media Ltd.secretary of
- Direct Overseas, Ltdsecretary of
- Dublin International Petroleum (Egypt) Limitedsecretary of
- Lundin Malaysia Holdings Limitedsecretary of
- Shipcraft Transport Ltd.secretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- D&K Shipping Limitedsecretary of
- Lend Lease Latin American Realty Advisers, Ltd.secretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- Bay Almanzora Limitedsecretary of
- South Atlantic (Bermuda) IV Ltd.secretary of
- Outerbridge Peppers Limitedsecretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
- Santa Catalina (Algeria) Ltd.secretary of
- Reefership Marine Services, Ltd.secretary of
- PT&T Communications Limitedsecretary of
- Pan (Bermuda) Construction Limitedsecretary of
- Activelifestyle Travel Network Limitedsecretary of
- Globe International Investment Fund Ltd.secretary of
- Evalueserve Ltd.secretary of
- Lundin Technical Services Limitedsecretary of
- Lundin Petroleum Holdings Limitedsecretary of
- K. O. M. Limitedsecretary of
- South Atlantic Resources (Finland) Ltd.secretary of
- Solar Development Capital Ltd.secretary of
- Lundin Munir Limitedsecretary of
- Marlyn Ltdsecretary of
- Touessrok (Bermuda) Ltd.secretary of
- Baltime, Limitedsecretary of
- Lundin Sudan (Block 5B) Limitedsecretary of
- Agoura, Limitedsecretary of
- Camarillo, Limitedsecretary of
- TC (Bermuda) License, Ltd.secretary of
- Dole Fresh Fruit (Bermuda) Limitedsecretary of
- ICAP Information Systems (Holdings) Limitedsecretary of
- ICAP Information Systems Limitedis signatory for
- ICAP Information Systems Limitedsecretary of
- Galileo International Holdings, Ltd.secretary of
- Next Generation Entertainment Ltd.secretary of
- nash_elmo Bermuda Limitedsecretary of
- Foxseal Limitedsecretary of
- St Ledger Limitedsecretary of
- Brazil Holdings Ltd.secretary of
- R-MAC (Bermuda) Ltd.secretary of
- South Atlantic (Norrbotten) Ltd.secretary of
- Shukra Ltd.secretary of
- Teakan Investments Limitedsecretary of
- Dole Foreign Holdings, Ltd.secretary of
- Bay Holdings Limitedsecretary of
- Sapori Limitedsecretary of
- Icebear Enterprises Ltd.secretary of
- H&F International Rose Investors Ltd.secretary of
- H&F Investors Blocker Ltd.secretary of
- H&F Rose Investors Ltd.secretary of
- Bay Group Limitedsecretary of
- Araucaria Limitedsecretary of
- Schering-Plough Bermuda Ltd.secretary of
- Al Hokair Aviation Ltd.secretary of
Simler - John A
- TC (Bermuda) License, Ltd.director of
- TC (Bermuda) License, Ltd.president of
Sparks - David G
- TC (Bermuda) License, Ltd.director of
TransCore Inc.
- TC (Bermuda) License, Ltd.shareholder of
Wiegand - Claudia F
- TC (Bermuda) License, Ltd.director of
- TC (Bermuda) License, Ltd.secretary of
- TC (Bermuda) License, Ltd.treasurer of
- TC (Bermuda) License, Ltd.vice-president of
Worthington - John M
- TC (Bermuda) License, Ltd.director of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier