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- UBO hops
- 10
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
ANDEAN INVESTMENT LTD. is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
10 hops lockedStandard
10-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
700 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.
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- CHINA FISHERY GROUP LIMITEDshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- ZZZ-SUNSHINE BLAST LTD.is signatory for
- CP LIMITEDshareholder of
- INAZUMA STAR TRUSTtrustee of
- Amuna Corporation Ltdshareholder of
- SAFE HAVEN TRUSTis signatory for
- DONALD FINANCIAL INC.is signatory for
- ZZZ-PEBBLE INVESTMENTS INC.is signatory for
- ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)is signatory for
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-3GARANT ADMINISTRATION SERVICESis signatory for
- ZZZ-ARGOS REAL ESTATE A.G.is signatory for
- ZZZ-CENTURIAN INVESTMENTSis signatory for
- ZZZ-GILLETTE LIMITEDis signatory for
- ZZZ-GLOBAL TECHNOLOGIES INC.secretary of
- ZZZ-EMPEROR AGis signatory for
- NADIA TRUSTis signatory for
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ZIPORA PORAT TRUSTis signatory for
- ZZZ-MISHA INTERNATIONAL TRUST IIis signatory for
- ZZZ-MARTBRACH INVESTMENT TRUSTis signatory for
- ZZZ-SEA CLIFFE INVESTMENTS LTD.is signatory for
- ZZZ-CHARTER GLOBAL ENTERPRISES INC.is signatory for
- ZZZ-LUSITANIA INVESTMENT COMPANYdirector of
- ZZZ-LUSITANIA INVESTMENT COMPANYsecretary of
- HOTELES DANN LTD. N.V.secretary of
- ZZZ-SEGWUN FINANCIAL CORPORATIONis signatory for
- OXFORD BLUE LIMITEDshareholder of
- ZZZ-DANJEN TRUSTis signatory for
- ZZZ-KELLAND CAPITAL LTD.secretary of
- ZZZ-MASSIMO TRUSTis signatory for
- CLOVE LEAF COMPANYis signatory for
- AQUARIUM INTERNATIONAL LIMITEDis signatory for
- ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUSTis signatory for
- FOUR PLUS ONE HOLDINGS TRUSTis signatory for
- ZZZ-VANDERVEN STAR TRUSTis signatory for
- ZZZ-VAILTECH INC. STAR TRUSTis signatory for
- JAGUNG TRUSTis signatory for
- JENDAN INC. STAR TRUSTis signatory for
- SPENSYD TRUSTis signatory for
- DUNGANNON TRUSTis signatory for
- POLYPIPE INDUSTRIES LTD.secretary of
- ZZZ-CAMARQUE TRADING LIMITEDis signatory for
- ZZZ-CARTER STAR TRUSTis signatory for
- ROWAN INVESTMENTS LLCshareholder of
- ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.is signatory for
- Hudson Ltd.shareholder of
- ZZZ-UTOPIA INVESTMENT HOLDINGS LTDis signatory for
- CAYVEST LTD.shareholder of
- PETROLEUM TECHNICAL SERVICES CORPORATIONsecretary of
- WORLD OIL SERVICES CORPORATIONshareholder of
- INTERNATIONAL SEAFOOD TRADING LIMITEDshareholder of
- BLUE BIRD HOLDINGS LTD.shareholder of
- BIG THUNDER HOLDINGS INC.shareholder of
- CASA II CORPORATIONsecretary of
- CANADIAN AGRICULTURE LTD.secretary of
- ZZZ-AIRWAY TRADING LIMITEDsecretary of
- GRAY FAN CO. LTD.shareholder of
- ECONOMY TRAVEL LTD.shareholder of
- ZZZ-COMMERCIAL COORDINATORS LTD.is signatory for
- MINDSPEED TECHNOLOGIES CAYMAN ISLANDS LTD.is signatory for
- FUJI INTERNATIONAL INVESTMENT FUND LTD.secretary of
- REDFORD INVESTMENTS LIMITEDsecretary of
- TRACTOR PARTS INTERNATIONAL LTD.is signatory for
- TAMERLANE INVESTMENT CORPORATIONsecretary of
- KEW FINANCIAL SERVICES LIMITEDsecretary of
- TRINITY FACTORING INC.secretary of
- HAPPY SHORES INVESTMENTS LTD.secretary of
- STUDY METHODS INTERNATIONAL LIMITEDshareholder of
- SCARLETT INC.secretary of
- OCEAN BAY ASSOCIATESis signatory for
- VIERGE NOIRE CORPORATIONsecretary of
- OVERSEAS STEAMSHIP CHARTERING CO.secretary of
- OVERSEAS STEAMSHIP CHARTERING CO.shareholder of
- EDICK INTERNATIONAL LTD.is signatory for
- ZZZ-TEXINVEST HOLDINGS LTD.secretary of
- ZZZ-MONTPELIER OVERSEAS INC.secretary of
- ZZZ-S & S INVESTMENT COMPANYsecretary of
- ZZZ-BUB INTERNATIONAL LTD.secretary of
- ZZZ-KAO INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.secretary of
- ZZZ-EMPIRE INVESTMENTS LTD.secretary of
- ZZZ-ANGLO-AMERICAN INVESTMENT CORPORATION A.V.V.secretary of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDsecretary of
- ZZZ-BAMBOO BAY INVESTMENTS LTD.secretary of
- ZZZ-MM PAC CORP.secretary of
- ZZZ-TRAVIATA TRUSTis signatory for
- ZZZ-GINGER TRUSTis signatory for
- ZZZ-BARBARA J. ASHER RETIREMENT TRUSTis signatory for
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-BENISON TRUSTis signatory for
- ZZZ-CAP TRUSTis signatory for
- ZZZ-F NOVA TRUSTis signatory for
- ZZZ-MONTEMAR INTERNATIONAL TRUSTis signatory for
- ZZZ-NATTAK TRUSTis signatory for
- ZZZ-GOLFERS TRUSTis signatory for
- ZZZ-ROGER TRUSTis signatory for
- ZZZ-PERROTTA FAMILY TRUSTis signatory for
- ZZZ-WOLF INTERNATIONAL LTD.is signatory for
- ZZZ-AUSTRIA TRUSTis signatory for
- ZZZ-M. OVADIA TRUSTis signatory for
- ZZZ-OLMSTED HOLDINGS TRUSTis signatory for
- ZZZ-KAYE JOHNSON RETIREMENT TRUSTis signatory for
- ZZZ-ROYALE ENTERTAINMENT INC.is signatory for
- ZZZ-REPUBLIC REALTY COMPANYis signatory for
- ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC.secretary of
- ZZZ-HEALTH MANAGEMENT SPECIALISTS INC.secretary of
- ZZZ-MEKONG MARKETING SERVICES CO. LTD.secretary of
- ZZZ-MADISON SECURITIES LTD.secretary of
- ZZZ-BLUE WIND N.V.director of
- ZZZ-AGROCOMERCIO PALMAR CORPORATIONis signatory for
- ZZZ-BEECHWOOD HOLDINGS INC.secretary of
- ZZZ-LACK OF POWERis signatory for
- ALTUS NPG Holdings Limitedsecretary of
- WIN T&T Holdings Limitedsecretary of
- ZZZ-Links Fund, Ltd.secretary of
- LEXICON FUNDsecretary of
- ZZZ-ZZ LTDsecretary of
- ZZZ-ADDED Alpha Ltdsecretary of
- ZZZ-ASSURED CAPITAL SPCsecretary of
- THE ASKA FUND, LTD.secretary of
- FORTUM INTERNATIONAL, INC.secretary of
- RJW COMPANY LTD.is signatory for
- RJW COMPANY LTD.shareholder of
- SAVANNAH INVESTMENTS LIMITEDsecretary of
- HASEGAWA INVESTMENTS LIMITEDsecretary of
- MOORGATE INVESTMENTS LIMITEDsecretary of
- ZZZ-CHANDA TRUSTis signatory for
- ZZZ-STINGRAY PROPERTIES LTD.is signatory for
- ZZZ-ALPHA TRUSTis signatory for
- ZZZ-ATMAN HOLDINGS LTD.is signatory for
- ZZZ-TRITON MARINE FUELS LTD.secretary of
- HALLUX INTERNATIONAL COMPANYis signatory for
- ZZZ-OIL IMPEXis signatory for
- ZZZ-PEGASUS CORPORATIONsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDsecretary of
- ZZZ-REGNAUD CORPORATION LTD.is signatory for
- ZZZ-AILERON INVESTMENT LTD.is signatory for
- ZZZ-TRANS PACIFIC SEAFOODS LIMITEDis signatory for
- ZZZ-INTER FISH TRADE LIMITEDis signatory for
- ZZZ-S&B INVESTMENTS LLCis signatory for
- ZZZ-LATIN PLASTICS CORPORATIONsecretary of
- ROKAPA LTDshareholder of
- THE SOUSAM PTC STAR TRUSTtrustee of
- Julserra Holdings LLCshareholder of
- MM.2121.CO.LTD.shareholder of
- SL Two Limitedshareholder of
- SL One Limitedshareholder of
- The MEL Star Trusttrustee of
- Pride Generation Trusttrustee of
COMPANY SECRETARIES LTD.
- ZZZ-YASSIN CORPORATION LTD.secretary of
- ZZZ-SUNSHINE BLAST LTD.secretary of
- ZZZ-ARLINGTON INTERNATIONAL LLCsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ACACIA WORLDWIDE LTD.secretary of
- TRIPLE GUARANTEE PROJECT LTD.secretary of
- MUTATIS MUTANDISsecretary of
- ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITEDsecretary of
- ZZZ-KRAMER GLOBAL TRADING LIMITEDsecretary of
- WHC INCsecretary of
- TERN INCsecretary of
- CP LIMITEDsecretary of
- MAKAR INCsecretary of
- AP INCsecretary of
- STV INCsecretary of
- STARFIRE LIMITEDsecretary of
- SALAMANDER HOLDINGSsecretary of
- ERDINGTON LTD.secretary of
- THE BOULDERS CORPORATIONsecretary of
- OPTREX LIMITEDsecretary of
- WYKEHAM INVESTMENTS LTDsecretary of
- ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.secretary of
- BOLKN INVEST LTD.secretary of
- MONICA HOYOS TRUSTis signatory for
- BEATRIZ HOYOS REVOCABLE TRUSTis signatory for
- ANGELA HOYOS TRUSTis signatory for
- GREAT OHAU CORPORATIONdirector of
- GREAT OHAU CORPORATIONsecretary of
- DONALD FINANCIAL INC.director of
- DONALD FINANCIAL INC.secretary of
- CASERTA ENTERPRISES S.A.director of
- BP INVESTMENT TRUSTis signatory for
- AEGEAN INVEST LTDsecretary of
- ARSENAL INVESTMENT HOLDINGS LIMITEDsecretary of
- SEDOVA LTD.secretary of
- CAYMAN DREAM HOLDINGS LIMITEDsecretary of
- IONIAN BAHAMAS LTDsecretary of
- ZZZ-SEVEN HILLS INC.secretary of
- ZZZ-REGAL AGsecretary of
- ZZZ-RMD INVESTMENT LTD.secretary of
- ZZZ-PEBBLE INVESTMENTS INC.secretary of
- ZZZ-YU CHI COMPANY LTD.secretary of
- ZZZ-YU JANG COMPANY LTD.secretary of
- ZZZ-MONTECRISTO INVESTMENT LTD.secretary of
- ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)secretary of
- ZZZ-OPP INVESTMENT LTDsecretary of
- ZZZ-MESTRE DE JOGOsecretary of
- ZZZ-TKW VENTURES LIMITEDsecretary of
- ZZZ-SWEET LILLYsecretary of
- ZZZ-LANCERS AGsecretary of
- ZZZ-LE-COMM LIMITEDsecretary of
- ZZZ-SHANGHAI METALS CORP.secretary of
- ZZZ-HUBSON AGsecretary of
- ZZZ-IND LIMITEDsecretary of
- ZZZ-SLB FINANCE LTDsecretary of
- ZZZ-ELM HOLDINGS LIMITEDsecretary of
- ZZZ-PLAYBOY CLUBS CHINA LTDsecretary of
- ZZZ-DEVELOS DEVELOPMENTSsecretary of
- ZZZ-NEKA IMPORTING LTD.secretary of
- ZZZ-UNIVERSAL MARKETING LTD.secretary of
- ZZZ-HERCULEAN INVESTMENTS LTD.secretary of
- ZZZ-ASTEROID INVESTMENTS LTD.secretary of
- ZZZ-CJIT Ltd.secretary of
- ZZZ-HARRIER INVESTMENTS LTD.secretary of
- ZZZ-BELLAMY FUND LTDsecretary of
- ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANYsecretary of
- ZZZ-SECURITY FUNDING LIMITEDsecretary of
- ZZZ-COLONIAL FUNDS LIMITEDsecretary of
- ZZZ-DA.HA CORPORATIONsecretary of
- ZZZ-C.R.L. INTERNATIONAL LTD.secretary of
- ZZZ-3GARANT ADMINISTRATION SERVICESsecretary of
- ZZZ-EMPERADOR S.A.secretary of
- ZZZ-ARGOS REAL ESTATE A.G.secretary of
- ZZZ-EMPERADOR SPECIAL PURPOSE COMPANYsecretary of
- ZZZ-DAYMARK ASSET MANAGEMENT LTD.secretary of
- ZZZ-AGRICULTURE FINANCING COMPANYsecretary of
- ZZZ-CAYMAN LIME COMPANY LTDsecretary of
- ZZZ-BELGRAVIA GRAND PAPER LTD.secretary of
- ZZZ-BELGRAVIA GRAND PULP LTD.secretary of
- ZZZ-CADILLAC JACK INTERNATIONAL LTD.secretary of
- ZZZ-BURG ARRAS INC.secretary of
- ZZZ-CENTURIAN INVESTMENTSsecretary of
- ZZZ-SIMONSON BVI LIMITEDsecretary of
- ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.secretary of
- ZZZ-FRUTA RICA S.A.secretary of
- ZZZ-FTS FINANCE LTD.secretary of
- ZZZ-GILLETTE LIMITEDsecretary of
- ZZZ-GLOBAL TECHNOLOGIES INC.secretary of
- ZZZ-GREENBACK CORPORATIONsecretary of
- ZZZ-EMPEROR AGsecretary of
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.secretary of
- ZZZ-AVON INTERNATIONAL LTD.secretary of
- ZZZ-KARINA LIMITEDsecretary of
- The Barcelona Trustis signatory for
- BELIZE INVESTMENTS AND SERVICES INC.director of
- BELIZE INVESTMENTS AND SERVICES INC.secretary of
- TEXAS DE BRAZIL INTERNATIONAL INC.secretary of
- ZZZ-TRISTAN INVESTMENT CORPORATIONsecretary of
- ZZZ-SAUDADE TRUSTis signatory for
- ZZZ-ASSINET INTERNATIONAL INC.secretary of
- ZZZ-ENCOL CORPORATIONsecretary of
- ZZZ-HUA HWA ENTERPRISE LTD.secretary of
- ZZZ-BJA TRUSTEES LTDsecretary of
- ZZZ-GARNER HOLDINGS LTD.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- ZZZ-CHARTER GLOBAL ENTERPRISES INC.secretary of
- ZZZ-DIEPPE SECURITIES LTDsecretary of
- ZZZ-EASTMONT ACQUISITIONS LTDsecretary of
- ZZZ-DELTA OVERSEAS LTD.secretary of
- ZZZ-SACKBY HOLDINGS CORP.secretary of
- ZZZ-LLEN TRADING INC.secretary of
- ZZZ-THE MANDARIN COMPANYsecretary of
- ZZZ-SRR COMPANYsecretary of
- HOTELES DANN LTD. N.V.secretary of
- ZZZ-SEGWUN FINANCIAL CORPORATIONsecretary of
- ZZZ-MUKUNDA INVESTMENTS LTD.secretary of
- CASTAWAY COVE LTD.secretary of
- ZZZ-ATBORA TRADING CO INCdirector of
- ZZZ-ATBORA TRADING CO INCsecretary of
- ZZZ-ATBORA TRADING CO INCtreasurer of
- ZZZ-FONDAZIONE FAMIGLIA BUONOCOREsecretary of
- PARIS INTERNATIONAL LIMITEDsecretary of
- ZZZ-MEDIA MARKETING GROUP INCsecretary of
- BELLA INVESTMENTS LIMITEDsecretary of
- ZZZ-DRILLING RIGS INTERNATIONALsecretary of
- OXFORD BLUE LIMITEDsecretary of
- S4 VENTURES LTDsecretary of
- CACTUS FINANCIAL CORPORATIONsecretary of
- CLOVE LEAF COMPANYsecretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.secretary of
- CALANOID CORPORATIONsecretary of
- ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANYsecretary of
- ZZZ-AFIN ENTERPRISES LIMITEDsecretary of
- ZZZ-ALEANFER INC.secretary of
- AQUARIUM INTERNATIONAL LIMITEDsecretary of
- RAINBOW'S END INVESTMENTS LIMITEDsecretary of
- JAGUNG TRUSTis signatory for
- UNIMIL INVESTMENTS LTD.secretary of
- ZZZ-FRASLO CORPORATIONsecretary of
- POLYPIPE INDUSTRIES LTD.secretary of
- ZZZ-CAMARQUE TRADING LIMITEDsecretary of
- Tellus International Ltd.secretary of
- HELIOS CAYMAN LIMITEDsecretary of
- ZRII LIMITEDsecretary of
- Fortuna Internationalsecretary of
- KB Nest Limitedsecretary of
- Al Badia Overseas Ltd.secretary of
- P R Asia Investments Limitedsecretary of
- ZZZ-GALIGA BUSINESS CORP.secretary of
- ZZZ-JEWEL FINANCE LIMITEDsecretary of
- VOYAGER SEAS LIMITEDsecretary of
- HELIWORKS LIMITEDsecretary of
- Global Source Traders Limitedsecretary of
- LAGUNA ELEVEN LIMITEDsecretary of
- ZZZ-gkkworks, M.E., Ltdsecretary of
- ROCHESTER WORLD INCdirector of
- ROCHESTER WORLD INCsecretary of
- ZZZ-JOON LIMITEDsecretary of
- AXIS GLOBALsecretary of
- IONIANsecretary of
- PANORAMA INVESTMENT LTDsecretary of
- ROCA LISA HOLDINGS LIMITEDsecretary of
- EMERALD SEA HOUSE INVESTMENT LIMITEDsecretary of
- ZZZ-BETJEMAN LIMITEDsecretary of
- PINNACLE TRADING GROUP LTD.secretary of
- ZZZ-ZDENEK HOLDINGS LIMITEDsecretary of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- SES INTERNATIONAL HOLDINGS LIMITEDdirector of
- CGP INVESTMENTS (HOLDINGS) LIMITED.secretary of
- ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD.secretary of
- ZZZ-DAGTEK INC.secretary of
- ZZZ-CASAURINA PROPERTIESsecretary of
- ZZZ-ASSISNET INTERNATIONAL INC.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.secretary of
- ZZZ-CENTRAL STAR INVESTMENTS LIMITEDsecretary of
- ZZZ-WISE HOLDINGS LTD.secretary of
- ZZZ-MITSUO HOLDING COMPANY LTD.secretary of
- ZZZ-HAMMOCK HOLDINGSsecretary of
- ZZZ-HALLMARK INTERNATIONAL POLYMERS INC.secretary of
- ZZZ-THE VALUABLE SURPLUS INC.secretary of
- ZZZ-SYMBIOTIC 'S INTERNATIONALsecretary of
- ZZZ-LJW COMPANY LTD.secretary of
- ZZZ-TECHNOLOGY & FINANCE GROUP LTDsecretary of
- MALBA LIMITEDsecretary of
- ZZZ-ASKAR CHINA CAYMAN LTDsecretary of
- COOKIES LTD.secretary of
- CREAM LTD.secretary of
- EUROPEAN RETAIL PROPERTY FUND LTDsecretary of
- PGI Cayman Ltdsecretary of
- LVP (Cayman) Limitedsecretary of
- OMACATL CAPITALsecretary of
- MEDFORD HOLDINGS LTD.secretary of
- BELLABEAR CORPsecretary of
- ZZZ-RED DOG FINANCIAL SOFTWARE INCsecretary of
- EPIC CAPITAL CORP.secretary of
- ADVENT ACQUA HOLDINGS LIMITEDsecretary of
- ZZZ-ROCA CAPITALsecretary of
- CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTDsecretary of
- Red Box Holdings Co., Ltdsecretary of
- Matrix Optoelectronics Technology Limitedsecretary of
- CADO DESERT, INCsecretary of
- PGI Cayman II, Ltd.secretary of
- ALBACORE CONSULTING LTD.secretary of
- OTS LOGISTICS GROUP LTD.secretary of
- EGRET HOLDINGS LTD.secretary of
- BOUMA CORPORATION LTDsecretary of
- SEDGLEY INVESTMENTS LIMITEDsecretary of
- TUFF N' READY GLOBAL PHILANTHROPIC HOLDINGS S.A.secretary of
- ZZZ-UTOPIA INVESTMENT HOLDINGS LTDsecretary of
- ZZZ-R. AND A. INVESTMENTS LTDsecretary of
- CAYVEST LTD.secretary of
- SEABRIDGE INVESTMENTS LIMITEDsecretary of
- APEX ENERGYsecretary of
- ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDCsecretary of
- DOREDCO LTD.secretary of
- ROCER CORPORATE INC.secretary of
- WIPRO (CAYMAN) LIMITEDsecretary of
- INFOSYS LIMITEDsecretary of
- GREENLAND INVESTMENTS LIMITEDsecretary of
- PETROLEUM TECHNICAL SERVICES CORPORATIONsecretary of
- ISLAND FARMS LIMITEDsecretary of
- HELICON INVESTMENTS LTD.secretary of
- INTERNATIONAL SEAFOOD TRADING LIMITEDsecretary of
- TAMRIND REEF ENTERPRISES LTDsecretary of
- BLUE BIRD HOLDINGS LTD.secretary of
- NEW HAVEN INVESTMENTS LTD.secretary of
- ARCI HOLDINGS LTD.secretary of
- ARMIN INVESTMENTS LTD.secretary of
- CASA II CORPORATIONsecretary of
- CASA III CORPORATIONsecretary of
- SEVILLA SOCIALES S.A.secretary of
- ZZZ-AMRITSAR CORPORATION LTDsecretary of
- ZZZ-AIRWAY TRADING LIMITEDsecretary of
- ZZZ-AFROSPANIA AIR LINK LIMITEDsecretary of
- GRAY FAN CO. LTD.secretary of
- CAJAM INVESTMENT CO. LTD.secretary of
- ECONOMY TRAVEL LTD.secretary of
- ZZZ-COMMERCIAL COORDINATORS LTD.secretary of
- ZZZ-CONEXANT SYSTEMS (CAYMAN) LTD.secretary of
- G.C. PAYNE LIMITEDsecretary of
- REDFORD INVESTMENTS LIMITEDsecretary of
- REB ENTERPRISES LTD.secretary of
- ENERGY SERVICES VENTURES LTD.secretary of
- PLEASURE MARINE LTD.secretary of
- TRACTOR PARTS INTERNATIONAL LTD.secretary of
- ZZZ-SOLMAR LTD.secretary of
- TAMERLANE INVESTMENT CORPORATIONsecretary of
- TAIPAN CORPORATIONsecretary of
- KEW FINANCIAL SERVICES LIMITEDsecretary of
- ISLA OVERSEAS LTD.secretary of
- ZZZ-VALDOSTA CORPORATIONsecretary of
- HAPPY SHORES INVESTMENTS LTD.secretary of
- ZZZ-INSIGHT CORPORATIONsecretary of
- ZZZ-INDUSTRIAL EQUIPMENT COMPANYsecretary of
- ST. JEAN HOLDINGS LTD.secretary of
- INTERNATIONAL ROOFING SYSTEMS LTDsecretary of
- STUDY METHODS INTERNATIONAL LIMITEDsecretary of
- STONE MOUNTAIN COMPANY LTD.secretary of
- RAVENHALLsecretary of
- SANTA RITA INVESTMENTS LIMITEDsecretary of
- ZZZ-S M PROPERTY HOLDINGS LTD.secretary of
- ZZZ-MANOPA LTD.secretary of
- MARCONI LIMITEDsecretary of
- OCEAN BAY ASSOCIATESsecretary of
- OCEANA HOLDING INC.secretary of
- WEDGEWOOD INTERNATIONAL LIMITEDsecretary of
- VIERGE NOIRE CORPORATIONsecretary of
- ZZZ-VMX GROUPsecretary of
- ZZZ-WAYCROSS CORPORATIONsecretary of
- OVERSEAS STEAMSHIP CHARTERING CO.secretary of
- PARAGON TECHNOLOGIES LTD.secretary of
- EDICK INTERNATIONAL LTD.secretary of
- ZZZ-Yasemida Yachting Limitedsecretary of
- ZZZ-SHAMAN BJN LIMITEDsecretary of
- ZZZ-STREET & SON LTDsecretary of
- ZZZ-MORELAND INVS. INC.secretary of
- ZZZ-M.S. STEPHENSON AND ASSOCIATES LTD.secretary of
- ZZZ-SALUS LTD.secretary of
- ZZZ-S & S INVESTMENT COMPANYsecretary of
- ZZZ-PLACE HOLDINGS INC.secretary of
- ZZZ-OCS Limitedsecretary of
- ZZZ-EAF LIMITEDsecretary of
- ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.secretary of
- ZZZ-ASD SALES & MARKETING CORPORATIONsecretary of
- ZZZ-BLUE ROCK CORPORATIONsecretary of
- ZZZ-B & D INC.secretary of
- ZZZ-CAPITAL GROWTH INVESTMENTS INC.secretary of
- ZZZ-ENERGY EXPLORATION VENTURES LTD.secretary of
- ZZZ-MARTHA LIMITEDsecretary of
- ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATIONsecretary of
- ZZZ-FIVE BUCKS INCsecretary of
- LTD. ZZZ-BUCHANAN INTERNATIONAL INVESTMENTSsecretary of
- ZZZ-B.W.I. MARINE SERVICES LTD.secretary of
- ZZZ-SI MARKETING ( CAYMAN ) LIMITEDsecretary of
- ZZZ-MM PAC CORP.secretary of
- ZZZ-NORDHAM INVESTMENTS LTD.secretary of
- IONIAN INVEST LTDsecretary of
- ZZZ-ETHANOL PRODUCTS LTDsecretary of
- ZZZ-LEE FAMILY TRUSTis signatory for
- ZZZ-DO-DAH TWO LTDsecretary of
- ZZZ-FORMALDEHYDE INVESTMENTS LTDsecretary of
- ZZZ-ACASSUSO TRUSTis signatory for
- GRENKIL INVESTMENTS LIMITEDsecretary of
- ZZZ-ADELPHI TRUSTis signatory for
- FIRSTAR FINANCING INC.secretary of
- IRCO MANUFACTURING INC.secretary of
- ZZZ-DELAMBRE TRUSTis signatory for
- ZZZ-JR INVESTMENT TRUSTis signatory for
- ZZZ-ABR INVESTMENT TRUSTis signatory for
- DO-DAH LTD.secretary of
- ZZZ-LATFIVE TRUSTis signatory for
- COBALT COAST COMPANY LTDsecretary of
- ZZZ-ARMSTRONG INTERNATIONAL TRADING COMPANYsecretary of
- ZZZ-REPUBLIC TRUSTis signatory for
- ZZZ-CAPSTONE INVESTMENTS LTD.secretary of
- ZZZ-KCM LTD.secretary of
- ZZZ-EGYPTIAN LOTUS LTD.secretary of
- ZZZ-SWT TRUSTEES LTD.secretary of
- ZZZ-KJR TRUSTEES LTD.secretary of
- ZZZ-CK TRUSTis signatory for
- ZZZ-OLMSTED HOLDINGS LIMITEDsecretary of
- ZZZ-GCAT HOLDINGS INC.secretary of
- ZZZ-FULL MOON ENTERPRISE LTD.secretary of
- ZZZ-ALBA INTERNATIONAL LIMITEDsecretary of
- ZZZ-ROCKWOOD HOLDINGS LIMITEDsecretary of
- EMERALD INTERNATIONAL LIMITEDsecretary of
- COLGATE INTERNATIONAL LIMITEDsecretary of
- WATSON INTERNATIONAL LIMITEDsecretary of
- SEVEN HEARTS CORPORATIONsecretary of
- ZZZ-COLD SPRING COMPANY LIMITEDsecretary of
- ZZZ-KALICA INTERNATIONAL INCsecretary of
- ZZZ-COLLINGWOOD INTERNATIONAL INCsecretary of
- ZZZ-HOLTHAM INTERNATIONAL INCsecretary of
- ZZZ-ASHIQ CORPORATIONsecretary of
- ZZZ-MICHAEL HOLDINGS LIMITEDsecretary of
- ZZZ-KAYLO INVESTMENTS LTDsecretary of
- ZZZ-DML INVESTMENT TRUSTis signatory for
- ZZZ-PALM LTDsecretary of
- COOK PAYOR LIMITEDsecretary of
- BUTLER INTERNATIONAL HOLDINGS, LLCsecretary of
- EAGLEYE DEVELOPMENTS LTDsecretary of
- RUMCO MANAGEMENT LTDsecretary of
- WINTERBERRY HOLDINGS CORPORATIONsecretary of
- TRANSGLASS MANUFACTURING, INC.secretary of
- TECSICO INDUSTRIES, INC.secretary of
- ZZZ-ESTRELLA ENTERPRISES LTDsecretary of
- ZZZ-SEAMOSS CORP.secretary of
- ZZZ-ROYALE ENTERTAINMENT INC.secretary of
- ZZZ-REPUBLIC REALTY COMPANYis signatory for
- ZZZ-REPUBLIC REALTY COMPANYsecretary of
- TRANSNATIONAL ADVISORY BUYING COMPANYsecretary of
- ZZZ-TRI ANGELS LTD.secretary of
- ZZZ-TRICONTINENTAL CAYMANsecretary of
- ZZZ-M.J. BAYLESS INCORPORATEDsecretary of
- ZZZ-LYONS OVERSEAS MANAGEMENT LTD.secretary of
- ZZZ-HEALTH MANAGEMENT SPECIALISTS INC.secretary of
- ZZZ-HAMBRO INVESTMENTS LIMITEDsecretary of
- ZZZ-SASSAN LTD.secretary of
- ZZZ-REALITY LTD.secretary of
- ZZZ-REGENCY HOLDINGS LTD.secretary of
- ZZZ-OCEAN EXPRESS MARITIME LTD.secretary of
- ZZZ-MANSFIELD CORPORATIONsecretary of
- ZZZ-WELL COMPONENTS LIMITEDsecretary of
- ZZZ-PEELE CORPORATIONsecretary of
- ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD.secretary of
- ZZZ-MANEJO DE FONDOS S.A.director of
- ZZZ-MANEJO DE FONDOS S.A.secretary of
- ZZZ-RELIANT INVESTMENTS LTD.is signatory for
- ZZZ-RELIANT INVESTMENTS LTD.secretary of
- ZZZ-PICKWICK INVESTMENTS LTD.secretary of
- ZZZ-YAPA GOES S.A.secretary of
- ZZZ-DESIGN INCORPORATEDsecretary of
- ZZZ-TIDEWATER INC.secretary of
- ZZZ-JASON INVESTMENTS LTD.secretary of
- ZZZ-C.D. WARBURG LTD.secretary of
- ZZZ-CORNERSTONE ASSET MANAGEMENT LIMITEDsecretary of
- ZZZ-ADVENT AEROBE LTD.secretary of
- ZZZ-AGROCOMERCIO PALMAR CORPORATIONsecretary of
- ZZZ-AMERICAN PAPERBOARD CORPORATIONsecretary of
- ZZZ-CARLA J INCORPORATEDsecretary of
- ZZZ-DAUNTLESS HOLDINGS LIMITEDsecretary of
- ZZZ-POMTREX OVERSEAS INC.secretary of
- ZZZ-EBON CORPORATIONsecretary of
- ZZZ-PASADENA ENTERPRISES LTD.secretary of
- ZZZ-DELO MANAGEMENT LTD.secretary of
- ZZZ-SANGO MINING COMPANY LTDsecretary of
- ZZZ-SILVER LINE INC.secretary of
- ZZZ-LONDON 31 LIMITEDsecretary of
- ZZZ-LONDON 36 LIMITEDsecretary of
- ZZZ-LACK OF POWERsecretary of
- ZZZ-UK 3 LIMITEDsecretary of
- ZZZ-UK 4 LIMITEDsecretary of
- UNIVERSAL FINANCIERA S.A.secretary of
- ZZZ-SPECAM TECHNOLOGIESsecretary of
- SEABREEZE PROPERTIES LTD.secretary of
- ZZZ-Links Fund, Ltd.secretary of
- ZZZ-EuCap Advisors LLCsecretary of
- MEXILHAO OVERSEAS LIMITEDsecretary of
- CEDRO OVERSEAS LIMITEDsecretary of
- STEELWATER CAPITAL MANAGEMENTsecretary of
- STEELWATER CAPITALsecretary of
- DEEP BLUE VENTURES INTERNATIONAL LTDsecretary of
- CFJ Managementsecretary of
- CII LIMITEDsecretary of
- NAD LIMITEDsecretary of
- Avica Property Investors International Ltd.director of
- Avica Property Investors International Ltd.secretary of
- ROMANOV PROPERTY HOLDINGS FUND GPsecretary of
- Power Technology and Systems Enterprise Ltd.secretary of
- EMFORE Asia Growth Fund I Limitedsecretary of
- ARCADIA TECHNOLOGIES, INC.secretary of
- LANDS COMPANY LIMITEDsecretary of
- Chemco Fund Management Inc.secretary of
- NADA LIMITEDsecretary of
- NADELLA LIMITEDsecretary of
- ZZZ-EL PORTENO PROPERTIES LTD.secretary of
- ZZZ-EL PORTENO APARTMENTS LTD.secretary of
- KTEC Holdings Corporationdirector of
- ZZZ-NSR Cayman Limitedsecretary of
- Avalon Global Markets Ltd.secretary of
- Avalon Capital Ltd.secretary of
- Mare Holding Company Ltd.secretary of
- AMALGAMATED INVESTMENTS LIMITEDsecretary of
- Leida (Cayman Islands) Limitedsecretary of
- Fair Oaks Foreign Corporationsecretary of
- FORTUM INTERNATIONAL, INC.secretary of
- RJW COMPANY LTD.secretary of
- HOP YING LEATHER INT'L LTD.secretary of
- ZZZ-KENSICO OFFSHORE FUND LTD.secretary of
- ARCADIA FUNDsecretary of
- DELAMBRE LIMITEDsecretary of
- E-Z UP ASIA, LDCsecretary of
- JM OVERSEAS HOLDINGS LIMITEDsecretary of
- ZZZ-GLOBAL CHALLENGE FUND LTD.secretary of
- CHICHESTER LTD.secretary of
- TRANS-AMERICAN FILMS INTERNATIONALsecretary of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.secretary of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.secretary of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.secretary of
- ZZZ-NJW INVESTMENT HOLDINGS LTDsecretary of
- ZZZ-DND INVESTMENTS LLCsecretary of
- ZZZ-MAH INVESTMENTS LLCsecretary of
- ZZZ-WESTMONT ACQUISTION CO LLCsecretary of
- ZZZ-NH Group Ltd.secretary of
- ZZZ-Rivo Alto Investments Ltd.secretary of
- ZZZ-PARADISE VISTA HOLDINGS LLCsecretary of
- ZZZ-MAH REALTY HOLDINGS LTDsecretary of
- ZZZ-SB INVESTMENTS LLCsecretary of
- ZZZ-ENDOSCOPY PARTNERS LLCsecretary of
- ZZZ-EJH INVESTMENTS LLCsecretary of
- ZZZ-JPF INVESTMENTS LLCsecretary of
- ZZZ-BEAR INVESTMENT HOLDINGS LTDsecretary of
- ZZZ-CEDRO INTERNATIONAL LIMITEDsecretary of
- ZZZ-CAMELBACK EQUITY INVESTMENTS LLCsecretary of
- ZZZ-JU JU BEE LTDsecretary of
- ZZZ-BEAUNE INVESTMENTS LIMITEDsecretary of
- ZZZ-GLOBAL RESOURCES CORPORATIONsecretary of
- ZZZ-SEVEN CASTLESsecretary of
- ZZZ-JULIUS HOLDING CORP.secretary of
- ZZZ-HOUSTON EQUIPMENT SERVICES LIMITEDsecretary of
- ZZZ-MOUNTAIN SPRING LIMITEDsecretary of
- ZZZ-CAPE HATTERAS LAND HOLDINGS LTD.secretary of
- ZZZ-CEDAR POINT INVESTMENTS LTD.secretary of
- ZZZ-CROMWELL & ALEXANDER INC.secretary of
- ZZZ-EMILIE LIMITEDsecretary of
- ZZZ-TAGGART CORPORATIONsecretary of
- ZZZ-FORBES LANG & PIERCEsecretary of
- ZZZ-GANGES INVESTMENT COMPANYsecretary of
- ZZZ-GALLION CORPORATIONsecretary of
- ZZZ-WHITE CROWN INC.secretary of
- ZZZ-PALLAIS DE SIENGEsecretary of
- ZZZ-MILI COMPANY LTD.secretary of
- ZZZ-RANGERS LIMITEDsecretary of
- ZZZ-SCI-TECH FINANCIAL SERVICES INC.secretary of
- ZZZ-ROCK SOLID INCORPORATEDsecretary of
- ZZZ-SEVEN PALMS COMPANYsecretary of
- ZZZ-STEIN ROW & PRICEsecretary of
- ZZZ-SUELOPETROL INTERNATIONAL LTDsecretary of
- ZZZ-LESKO LTD.secretary of
- ZZZ-TCGX INC.secretary of
- ZZZ-TIFS CORPORATIONsecretary of
- ZZZ-TRITON MARINE FUELS LTD.secretary of
- ZZZ-INTERMEDICAsecretary of
- HALLUX INTERNATIONAL COMPANYsecretary of
- ZZZ-SAMINA TRADINGsecretary of
- ZZZ-MCI LTD.secretary of
- ZZZ-QUEEQUEG YACHTSsecretary of
- ZZZ-RAM INTERNATIONAL LTD.secretary of
- ZZZ-OIL IMPEXsecretary of
- MONOFRANC LIMITEDsecretary of
- ZZZ-MIESKA LIMITEDsecretary of
- ZZZ-METRO INTERNATIONAL MORTGAGE INC.secretary of
- ZZZ-WIND STARsecretary of
- ZZZ-WEDGE CORPORATIONsecretary of
- ZZZ-ANCHOR BRONZE HOLDINGS LIMITEDsecretary of
- ZZZ-PINNACLE INVESTMENTS INC.secretary of
- ZZZ-NOUVEAU MANAGEMENT LIMITEDsecretary of
- ZZZ-Cynergy Ltd.secretary of
- ZZZ-GLOBO-DISK INCORPORATEDsecretary of
- ZZZ-VERA CRUZ PROPERTIES LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDsecretary of
- ZZZ-LOVEIT LTD.secretary of
- ZZZ-REGNAUD CORPORATION LTD.secretary of
- ZZZ-PEA POD ASSOCIATES LTD.secretary of
- ZZZ-COSMART INC.secretary of
- ZZZ-FRY INVESTMENTS LTD.secretary of
- ZZZ-BIOCONVERSION INTERNATIONAL ORGANIZATIONsecretary of
- ZZZ-AILERON INVESTMENT LTD.secretary of
- ZZZ-A.Z.L. CORPORATIONsecretary of
- ZZZ-STRUCTURED FINANCE MANAGEMENT (CAYMAN) LIMITEDsecretary of
- ZZZ-PANACOTA YACHTINGsecretary of
- ZZZ-NEW PLYMOUTH HOLDINGS LIMITEDsecretary of
- ZZZ-TRANS PACIFIC SEAFOODS LIMITEDsecretary of
- ZZZ-INTER FISH TRADE LIMITEDsecretary of
- ZZZ-GABRIEL HOLDINGS LIMITEDsecretary of
- ZZZ-ZLAND (CAYMAN) LTD.secretary of
- ZZZ-VENTURE C.I. LTD.secretary of
- ZZZ-LEGACY CONTINENTAL SAdirector of
- ZZZ-LEGACY CONTINENTAL SAsecretary of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.secretary of
- ZZZ-OAKTREE LIMITEDsecretary of
- ZZZ-AIR INVEST LTD.secretary of
- ZZZ-SP OFFSHORE LIMITEDsecretary of
- ZZZ-LATIN PLASTICS CORPORATIONsecretary of
- ZZZ-LAKE GENEVA COMPANYsecretary of
- ZZZ-CARIB NEXUS LTD.secretary of
- FUND DIRECTORS LTD.secretary of
- ZZZ-WLSC LIMITEDsecretary of
- ZZZ-LUXURY GROUP LTD.secretary of
- ELEMENT INVESTMENTS LTD.secretary of
- ROKAPA LTDsecretary of
- MM.2121.CO.LTD.secretary of
Gorter - Rick T.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- ZIGAT INC.director of
- INTERNATIONAL ROOFING SYSTEMS LTDdirector of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- SCARLETT INC.director of
- ZZZ-TEXINVEST HOLDINGS LTD.director of
- FIRSTAR FINANCING INC.director of
- IRCO MANUFACTURING INC.director of
- CORIMON INTERNATIONAL HOLDINGS LIMITEDdirector of
- CORIMON INTERNATIONAL HOLDINGS LIMITEDshareholder of
Mendoza - Guillermo Alberto Santiago Lasso
- BROTHER'S INVESTMENT LTD.director of
- BROTHER'S INVESTMENT LTD.shareholder of
Mendoza - Carlos Lasso
- BROTHER'S INVESTMENT LTD.director of
Tyson - Andrew J B
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.director of
- ZZZ-LAKE GENEVA COMPANYdirector of
/06
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