LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
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
Reid Services Limited - Cayman is a Organization 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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Reid Services Limited - Cayman
- Global Metals Trading Limited ** INCOMPLETE **· shareholder of
- Mountcashel Fund· shareholder of
- The Sarathi Fund ** INCOMPLETE **· shareholder of
- Leeward Group, Inc.· shareholder of
- Onda Capital Management Inc. ** INCOMPLETE **· shareholder of
- Saxum Ltd· shareholder of
- China Electronic Technology Fund ** INCOMPLETE **· shareholder of
- Diose Corporation ** INCOMPLETE **· shareholder of
- Bioenergy Development Fund **INCOMPLETE**· shareholder of
- FFTW Global Credit Fund SPC· shareholder of
- 6532209 Limited· shareholder of
- Arethusa Management International· shareholder of
- Humphreys - West Bay Ltd.· shareholder of
- Rente Investments Limited· shareholder of
- Blue Attraction (Cayman) Limited· shareholder of
- M Square Fund, Ltd.· shareholder of
- M Square Diversified Fund SPC· shareholder of
- Westfield Holding Co. ** INCOMPLETE **· shareholder of
- PETROIN, Inc.· shareholder of
- Dynap Management Ltd· shareholder of
- PdMV hedge Diversified· shareholder of
- Christopher Columbus Ltd. ** INCOMPLETE **· shareholder of
- Ansuz Investments· shareholder of
- Instrata Capital· shareholder of
- Aura· shareholder of
- Electron Master Ltd.· shareholder of
- Amalia Jacob Shipping Ltd.· shareholder of
- World Wide Construction Ltd.· shareholder of
- Rialto FX Fund Limited· shareholder of
- GCC Source Point Limited ** INCOMPLETE **· shareholder of
- Shanghai Property Fund Ltd.· shareholder of
- Zander Global Exploration, Inc.**INCOMPLETE**· shareholder of
- CPITA Holdings Inc.· shareholder of
- GP Capital Ltd.· shareholder of
- GP Group Ltd.· shareholder of
- HI Investment Funds SPC· shareholder of
- Olive Tree Management· shareholder of
- Olive Tree Capital SPC· shareholder of
- Currency Overlay Fund· shareholder of
- ThomasLloyd Private Equity Group, Ltd. **INCOMPLETE**· shareholder of
- Senator Fund SPC· shareholder of
- Litchfield Atlantic LiquidFunds, Ltd.· shareholder of
- Champion Shipping Ltd.· shareholder of
- TCM Distressed Fund (Offshore) Ltd.· shareholder of
- TCM MVP Ltd. SPC· shareholder of
- China Art Development Ltd.· shareholder of
- Iroquois Capital Opportunity Master Fund Ltd **INCOMPLETE**· shareholder of
- Iroquois Capital Opportunity Fund Ltd.**INCOMPLETE**· shareholder of
- Liveoak Ventures**INCOMPLETE**· shareholder of
- Inflection Point Investments Company Limited· shareholder of
- Avalon Growth Fund Ltd.**INCOMPLETE**· shareholder of
- South American Leasing Solutions· shareholder of
- Acadia Assignments, Ltd. **INCOMPLETE**· shareholder of
- TAS Energy**INCOMPLETE**· shareholder of
- Union Capital Elements Fund SPC**INCOMPLETE**· shareholder of
- Basic Jamaica Ltd.**INCOMPLETE**· shareholder of
- Wailea Offshore Fund, Ltd.· shareholder of
- First Lake Constance Investment Fund**INCOMPLETE**· shareholder of
- Bioenergy Development Fund II**INCOMPLETE**· shareholder of
- Bioenergy Development Fund III**INCOMPLETE**· shareholder of
- Generation-Interline Offshore Fund, Ltd.**INCOMPLETE**· shareholder of
- Basic JEP Ltd.**INCOMPLETE**· shareholder of
- KOSMOS ENERGY NHC III· shareholder of
- DeltaEdge Advantage Fund (Offshore), Ltd. **INCOMPLETE**· shareholder of
- Uniphos**INCOMPLETE**· shareholder of
- United Phosphorus**INCOMPLETE**· shareholder of
- DeltaEdge Opportunities Fund (Offshore), Ltd. **INCOMPLETE**· shareholder of
- Santez, Ltd.· shareholder of
- The Ton Poh Thailand Opportunities Fund**INCOMPLETE**· shareholder of
- Willbros Oman Limited **INCOMPLETE**· shareholder of
- MaxTak Partners Ltd.· shareholder of
- Tuckerbrook | SB Global Special Situations Holdco, Ltd.· shareholder of
- Photon· shareholder of
- Balboa Holdings S.A.· secretary of
- Fox Holdings Inc.· shareholder of
- Zeni Group Invest Limited· director of
- Kosmos Energy Ghana HC ** INCOMPLETE **· shareholder of
- Kosmos Energy NHC I ** INCOMPLETE **· shareholder of
- Kosmos Energy NHC II ** INCOMPLETE **· shareholder of
- Remus Capital GP Limited ** INCOMPLETE **· shareholder of
- Remus Europe Fund Limited ** INCOMPLETE **· shareholder of
- Kosmos Energy Offshore Morocco HC ** INCOMPLETE **· shareholder of
- Kosmos Energy Benin HC· shareholder of
- Terranova Invest Ltd.· shareholder of
- FORUM RETAIL LTD.· shareholder of
- Tuckerbrook Long/Short Value Master Fund, Ltd. ** INCOMPLETE **· shareholder of
- DAN'S DOCKS LTD.· shareholder of
- MORGAN'S HARBOR MARINE LTD.· shareholder of
- TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE **· shareholder of
- Shanghai Property Fund Management Ltd. **INCOMPLETE**· shareholder of
- Rialto Fund Management· shareholder of
- USA Risk Group (Cayman), Ltd. ** INCOMPLETE **· shareholder of
- Bluetip Watersports Ltd.· shareholder of
- Bluetip Trading Ltd.· shareholder of
- Vision Contractors Company Ltd.· secretary of
- P & S Development Ltd.· shareholder of
- Patton Multiplier (Offshore) Fund 1, Ltd.· shareholder of
- OUTREACH Holdings Limited ** INCOMPLETE **· shareholder of
- FloodBarrier (Cayman) Limited· shareholder of
- Endless Service Management Ltd.· shareholder of
- Kosmos Energy Cameroon HC ** INCOMPLETE **· shareholder of
- Sunset Windows & Doors Ltd.· secretary of
- C & W Investments Ltd.· shareholder of
- Orion Developers Ltd.· shareholder of
- Longhorn Offshore Drilling Ltd. ** INCOMPLETE **· shareholder of
- Captain Stingray Ltd.· shareholder of
- Midas International Ltd. (SPC)· shareholder of
- Fisher and Partners (Cayman) Ltd.· shareholder of
- Merrimac Shipping PLC ** INCOMPLETE **· shareholder of
- NetLogic Microsystems Caymans Limited ** INCOMPLETE **· shareholder of
- ACME Labs· shareholder of
- Axiom Global Opportunity Fund I· shareholder of
- Auto Plex Ltd.· shareholder of
- Product Transport Corporation PLC ** INCOMPLETE **· shareholder of
- Nordic Leveraged Bond Fund· shareholder of
- Polar Capital Elbrus Fund Limited· shareholder of
- Castlepeak Limited· shareholder of
- Sea Cat Ltd.· shareholder of
- Fairmax Co. Ltd.· shareholder of
- World Wide Consulting Ltd.· shareholder of
- MAM Ltd.· shareholder of
- EMHC Ltd.· shareholder of
- Pheasantry Limited· secretary of
- Wafra/RHH Equity Co., Ltd.**INCOMPLETE**· shareholder of
- Wafra/RHH Finance Co. Ltd.**INCOMPLETE**· shareholder of
- Liberty International Real Estate Finance Fund· shareholder of
- Gillespie Investments LLC· shareholder of
- Sea Divers Limited· shareholder of
- LA Finance (Cayman) Limited· shareholder of
- LeVasseur Capital Partners Offshore, Ltd.· shareholder of
- Regents Park Caymans Equity Corp.· shareholder of
- Lindbergh Caymans Equity Corp.· shareholder of
- Duncan Caymans Finance Corp.· shareholder of
- Lindbergh Caymans Finance Corp.· shareholder of
- Regents Park Caymans Finance Corp.· shareholder of
- Duncan Caymans Equity Corp.· shareholder of
- Power Brasil Inc.· shareholder of
- Piedmont Caymans Finance Corp.· shareholder of
- Piedmont Caymans Equity Corp.· shareholder of
- WestLB REFOF Holdings· shareholder of
- MP Ltd.· shareholder of
- NewMarket International, Ltd.**INCOMPLETE**· shareholder of
- Galaxy Quantitative Fund SPC· shareholder of
- Directive HG Fund· shareholder of
- Ermis Shipping Limited· shareholder of
- Sophos Fund Ltd. **INCOMPLETE**· shareholder of
- Helios Fund Ltd. **INCOMPLETE**· shareholder of
- C Cubed Capital Limited· shareholder of
- C Cubed Fund Limited· shareholder of
- Dalton Distressed Credit (Offshore Feeder) Fund Ltd.· shareholder of
- Dalton Distressed Credit (Master) Fund Ltd.· shareholder of
- Cayman Ventures Corp.· shareholder of
- Beach Bay Development· shareholder of
- Beach Bay Asset Management· shareholder of
- The Retreats SPV Limited· shareholder of
- MCM Ventures· shareholder of
- Grand Island Equities Ltd.· shareholder of
- KJT Ventures· shareholder of
- Seaside Development Ltd.· shareholder of
- CPXMC Ventures· shareholder of
- Venture Drive Limited· shareholder of
- Brick Joint Limited· shareholder of
- Delight Investment Limited· shareholder of
- Interius Ltd.· shareholder of
- Engineering and Construction Consultants, Ltd.· shareholder of
- Dalton Distressed Mortgage Fund Ltd.· shareholder of
- Masimo International Holdings· shareholder of
- Valbay Strategies Fund Limited· shareholder of
- Kosmos Energy Cote d'Ivoire· shareholder of
- Vaucluse Capital· shareholder of
- BE Investment Company· shareholder of
- Zumera Group Holdings Limited· shareholder of
- Twin Star Fund SPC, Ltd.· shareholder of
- PSAM Texas Fund Limited· shareholder of
- PSAM Texas Master Fund Ltd.· shareholder of
- Kosmos Energy International· shareholder of
- Aero Engine Investments· shareholder of
- Amanzi Holdings Ltd.· shareholder of
- Stanford Investment Fund (International) SPC· shareholder of
- Stanford Investment Master Fund SPC· shareholder of
- Phoenix Real Estate Fund GP Limited· shareholder of
- FPEF B Investors· shareholder of
- Abacus Global Fund (Master) Ltd.· shareholder of
- CRC Diversified Global Asset Management Credit Fund, Ltd.· shareholder of
- Titan Donald, Ltd.· shareholder of
- PSAM Merger Master Fund Ltd.· shareholder of
- PSAM Merger Fund Limited· shareholder of
- AlphaHarvest Capital Partners, Ltd.· shareholder of
- Princeton Asset Management Absolute Return Fund, Ltd.· shareholder of
- Princeton Asset Management Absolute Return Master Fund, Ltd.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Cerulean Partners, Ltd.· secretary of
- Citco Trustees (UT) Limited· shareholder of
- Aircorp Offshore Ltd.· secretary of
/04
Directorship network
210 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.
Global Metals Trading Limited ** INCOMPLETE **
- Bruce S. D. Putterill and Peter Staffordshareholder of
- Huntlaw Nominees Ltd.shareholder of
Mountcashel Fund
- Mountcashel LLPshareholder of
Moscow Saint-Petersburg Real Estate Globex Investment Fund ** INCOMPLETE **
- Motylev - Anatoly Lshareholder of
Leeward Group, Inc.
- Channey - Stephenshareholder of
- Nigam - Ikeshareholder of
Onda Capital Management Inc. ** INCOMPLETE **
- Alessa - Alaashareholder of
- Banks - Bobbyshareholder of
Saxum Ltd
- Brand - Kevinshareholder of
- Moed - L Andrewshareholder of
China Electronic Technology Fund ** INCOMPLETE **
- Ng King-ho - Josephis signatory for
- Ng King-ho - Josephshareholder of
Bioenergy Development Fund **INCOMPLETE**
- BDF Management, Ltd.director of
- BDF Management, Ltd.shareholder of
6532209 Limited
- Chalifoux - Gilbertis signatory for
- Chalifoux - Gilbertshareholder of
Arethusa Management International
- Froissart - Renardshareholder of
- Cresci - Robertshareholder of
Humphreys - West Bay Ltd.
- Bommarito - Darin Michaelshareholder of
- Hudson - John Timothyshareholder of
- Humphreys Jr - James Herbertshareholder of
- Dunlap - Johnshareholder of
Rente Investments Limited
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Argamasilla Bacardi - Jose (Deceased)vice-president of
- Bacardi - Emiliotreasurer of
- Redlion Investments Limitedshareholder of
- Redshield Holdings Limitedshareholder of
- Royal Bank Trust Company (Cayman) Limited (name changed 5 Jan 1979) Roywest Trust Corporation (Cym) Limitedshareholder of
- Royhaven Securities Limitedshareholder of
Blue Attraction (Cayman) Limited
- Finistere Limitedshareholder of
M Square Fund, Ltd.
- Leite - Marcos de Toledois signatory for
- Magalhaes - Mauricio Bittencourt Almeidais signatory for
- MSI Investimentos Ltda.shareholder of
- Nobre - Alexander do Rosariois signatory for
M Square Diversified Fund SPC
- Brenner - Eduardois signatory for
- Figueiredo - José Leopoldo de Abreuis signatory for
- Freitas - André Luiz de Santosis signatory for
- Mizne - Arthuris signatory for
- MSI Investimentos Ltda.shareholder of
- Stuhlberger - Luisis signatory for
Westfield Holding Co. ** INCOMPLETE **
- Chiaramonte - Brianshareholder of
- Sgambellone - Domenicshareholder of
- Henriques - Joeshareholder of
- Planert - Thomasshareholder of
PETROIN, Inc.
- Gynia Holdings Limitedshareholder of
Dynap Management Ltd
- Kuhn - Alessandrois signatory for
- Kuhn - Alessandroshareholder of
- Cornioley - Claudeshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Sieber - Renéshareholder of
PdMV hedge Diversified
- Citco Fund Services (Europe BV)is signatory for
- di Chiusano - Niccolo Caissottiis signatory for
- di Montorio-Veronese - Paulo Roncalliis signatory for
- PdMV Capital Ltd.shareholder of
Christopher Columbus Ltd. ** INCOMPLETE **
- Cordell - Gregshareholder of
Ansuz Investments
- Vitki ehf.shareholder of
Instrata Capital
- Aklima Capitalshareholder of
- Alshakrani - Khalidshareholder of
- Hajee - Suhailshareholder of
- Kuwait Investment Companyshareholder of
- SAGE Capital Management Group W.L.L.shareholder of
- Monk - Simonshareholder of
Aura
- Aruri - Firasdirector of
- Aruri - Firasshareholder of
Electron Master Ltd.
- Shaver - Josmanaging director of
Amalia Jacob Shipping Ltd.
- Block - Haralddirector of
- Block - Haraldvice-president of
- HHSI Zweite Beteiligungsgesellschaft mbH & Co. KGshareholder of
- Jacob - Rolfdirector of
- Jacob - Rolfpresident of
- Timsries - Klaus-Peterdirector of
- Timsries - Klaus-Petersecretary of
- Koop - Thorstendirector of
- Koop - Thorstentreasurer of
World Wide Construction Ltd.
- Graham - Steveshareholder of
Rialto FX Fund Limited
- Rialto Fund Managementshareholder of
Shanghai Property Fund Ltd.
- Shanghai Property Fund Management Ltd. **INCOMPLETE**shareholder of
Zander Global Exploration, Inc.**INCOMPLETE**
- Ulak - Dennis Mchief executive officer of
- Ulak - Dennis Mshareholder of
CPITA Holdings Inc.
- Jones - Huntershareholder of
- Koitla - Helenshareholder of
GP Capital Ltd.
- Palos - Gregoryshareholder of
GP Group Ltd.
- Palos - Gregoryshareholder of
HI Investment Funds SPC
- Banque Privée Edmond de Rothschild Europeshareholder of
- Holming Invest SLshareholder of
Olive Tree Management
- Casper - James Raphaelshareholder of
- Waldman - Alexander Marcshareholder of
Olive Tree Capital SPC
- Olive Tree Managementshareholder of
Currency Overlay Fund
- La Compagnie Benjamin de Rothschild S.A.shareholder of
ThomasLloyd Private Equity Group, Ltd. **INCOMPLETE**
- Sieg - Thomas Ulf Michaelshareholder of
- ThomasLloyd Group PLCshareholder of
Senator Fund SPC
- Carruba Asset Management Limitedshareholder of
Litchfield Atlantic LiquidFunds, Ltd.
- Litchfield LiquidFunds Capital Management, LLCshareholder of
Champion Shipping Ltd.
- Hawdon - Christopher Robert Boothshareholder of
TCM Distressed Fund (Offshore) Ltd.
- Troob - Douglas M.shareholder of
TCM MVP Ltd. SPC
- Troob - Douglas M.shareholder of
China Art Development Ltd.
- Yu - Shunshareholder of
Avalon Growth Fund Ltd.**INCOMPLETE**
- Freen Advisers Ltd.shareholder of
South American Leasing Solutions
- Chini - Pablo Alfredobeneficial owner of
- Fargosi - Diego Pablobeneficial owner of
Acadia Assignments, Ltd. **INCOMPLETE**
- Miller & Jacobs Capital, LLCshareholder of
TAS Energy**INCOMPLETE**
- New Horizons Energy Investment Trustshareholder of
- Turbine Air Systems, Ltd.shareholder of
- Wheat Wind Farmsshareholder of
- Wright - Chrisshareholder of
Union Capital Elements Fund SPC**INCOMPLETE**
- Costa - Oscaris signatory for
- Sartori - Juan Jis signatory for
- Union Capital Holding, Luxembourgshareholder of
- Union Capital Management Limitedis signatory for
Basic Jamaica Ltd.**INCOMPLETE**
- CBPF Pacora, Ltd.shareholder of
- Basic Energy Ltd.shareholder of
Wailea Offshore Fund, Ltd.
- Belhumeur - Williamis signatory for
- Guilfoyle - Ronanis signatory for
- Seymour - Tammyis signatory for
- Wailea Advisors, LPshareholder of
First Lake Constance Investment Fund**INCOMPLETE**
- First Lake Constance Establishmentshareholder of
- Peter S. Wonisch & Associates Capital Markets LLCshareholder of
Bioenergy Development Fund II**INCOMPLETE**
- BDF Management, Ltd.shareholder of
Bioenergy Development Fund III**INCOMPLETE**
- BDF Management, Ltd.shareholder of
Basic JEP Ltd.**INCOMPLETE**
- Basic Jamaica Ltd.**INCOMPLETE**shareholder of
KOSMOS ENERGY NHC III
- Kosmos Energy Nigeria (320) Limitedshareholder of
Uniphos**INCOMPLETE**
- Venture Drive Limitedshareholder of
- Shroff - Jaishareholder of
United Phosphorus**INCOMPLETE**
- Uniphos**INCOMPLETE**shareholder of
Santez, Ltd.
- Cormorant Limitedshareholder of
The Ton Poh Thailand Opportunities Fund**INCOMPLETE**
- Ton Poh Capitalshareholder of
- Bank of Bermuda (Cayman) Limitedis signatory for
- Buttery - Christopher Ris signatory for
- Killearn - Lordis signatory for
- Kongsiri - Aswinis signatory for
- Pearson - Peter Jis signatory for
- Spencer - Nicholas A Jis signatory for
- Tellwright - Henry Gis signatory for
- Vejjaijiva - Supakornis signatory for
Willbros Oman Limited **INCOMPLETE**
- Willbros International Finance & Equipment Limitedshareholder of
- Crum - Thomas Albertdirector of
- Willbros Middle East, Incshareholder of
- Willbros Group, Inc.shareholder of
- Willbros International Inc.shareholder of
Photon
- Anatol Anstaltshareholder of
Balboa Holdings S.A.
- Bearershareholder of
- Willing Holding Companyshareholder of
Fox Holdings Inc.
- Rogers - Stevenis signatory for
- Rogers - Stevenshareholder of
Zeni Group Invest Limited
- Appleby Corporate Services (BVI) Limitedsecretary of
- Primus Group Invest Limitedshareholder of
- Appleby Corporate Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limiteddirector of
- Ruia - Ravikantdirector of
Kosmos Energy Ghana HC ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
- Kosmos Energy Internationalshareholder of
- Manner - Doug Gvice-president of
Kosmos Energy NHC I ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Kosmos Energy NHC II ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Remus Capital GP Limited ** INCOMPLETE **
- Nator Capital GP Limitedshareholder of
Remus Europe Fund Limited ** INCOMPLETE **
- Nator Capital GP Limitedshareholder of
Kosmos Energy Offshore Morocco HC ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Kosmos Energy Benin HC
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Terranova Invest Ltd.
- PGP Investments Ltd.shareholder of
- Gardner - Bruceis signatory for
- Centras Capital Ltd.shareholder of
- Meridian Capital CIS Fundshareholder of
- Pascalis - Michelis signatory for
FORUM RETAIL LTD.
- Ryan - Michaelshareholder of
Tuckerbrook Long/Short Value Master Fund, Ltd. ** INCOMPLETE **
- BISYS Hedge Fund Services Limitedis signatory for
DAN'S DOCKS LTD.
- Danlin Ltd.shareholder of
MORGAN'S HARBOR MARINE LTD.
- Tibbetts - Daniel E (Deceased)shareholder of
TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE **
- Troob - Douglas M.shareholder of
Shanghai Property Fund Management Ltd. **INCOMPLETE**
Rialto Fund Management
- Muhieddine - Osmannshareholder of
USA Risk Group (Cayman), Ltd. ** INCOMPLETE **
- Kenneson - Jeffreyshareholder of
- USA Risk Group (Bermuda), Ltd.shareholder of
Bluetip Watersports Ltd.
- Ryan - Michaelshareholder of
Bluetip Trading Ltd.
- Ryan - Michaelshareholder of
Vision Contractors Company Ltd.
- Thomas - Avadirector of
- Thomas - Avashareholder of
P & S Development Ltd.
- Campbell - Peter Royshareholder of
- Thevasaeyan - Judy Priyadharshinishareholder of
Patton Multiplier (Offshore) Fund 1, Ltd.
- Patton Fund Management, Inc.shareholder of
OUTREACH Holdings Limited ** INCOMPLETE **
- El Charani - Badihshareholder of
FloodBarrier (Cayman) Limited
- Purton - Neilshareholder of
Endless Service Management Ltd.
- Ryan - Michaelshareholder of
Kosmos Energy Cameroon HC ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Sunset Windows & Doors Ltd.
- Konopaki - Braddirector of
- Konopaki - Bradpresident of
- Konopaki - Bradshareholder of
C & W Investments Ltd.
- Robinson - Charmaineshareholder of
- Wisdom - Courtneyshareholder of
Orion Developers Ltd.
- Orion Groupshareholder of
Longhorn Offshore Drilling Ltd. ** INCOMPLETE **
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
Captain Stingray Ltd.
- Ebanks - Eugeneshareholder of
Midas International Ltd. (SPC)
- Midas Capital Management, Ltd.shareholder of
Fisher and Partners (Cayman) Ltd.
- Fisher - David Lshareholder of
Merrimac Shipping PLC ** INCOMPLETE **
- Aaserod - Bjornshareholder of
NetLogic Microsystems Caymans Limited ** INCOMPLETE **
- NetLogic Microsystems, Inc.shareholder of
ACME Labs
- ACME Tele Power Ltdshareholder of
Auto Plex Ltd.
- Nassief - Karlshareholder of
- Kirkconnell - Wayneshareholder of
- Kirkconnell - Mikeshareholder of
- Kirkconnell - Tomshareholder of
Product Transport Corporation PLC ** INCOMPLETE **
- Merrimac Shipping PLC ** INCOMPLETE **shareholder of
Nordic Leveraged Bond Fund
- Appleby Corporate Services (Cayman) Limitedshareholder of
Polar Capital Elbrus Fund Limited
- Appleby Trust (Bermuda) Ltdshareholder of
Castlepeak Limited
Sea Cat Ltd.
- Al Nazawa - Bader Hamad Sis signatory for
- El Sekaily - Mohamed Mohamed Hassanis signatory for
- El Sekaily - Mohamed Mohamed Hassanshareholder of
- Worood PTC Corporation as Trustee of the Faisal Trustshareholder of