The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSheldrake Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Sheldrake Limited
- Rosebay Medical Company LLC· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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 dossierDirectorship network
991 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.
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedis signatory for
- Resort Photo Services Limitedpresident of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedis signatory for
- Bonnie Brae Investments Limitedpresident of
- Baker Hughes EHO Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- SICO LTD.shareholder of
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- Otis Elevator Company (Bermuda) Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedshareholder of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedis signatory for
- Tom Pharmaceuticals Limitedshareholder of
- Bermag Limitedis signatory for
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- Atila Venture Partners Ltd.director of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.vice-president of
- Atila Venture Capital Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedpresident of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- CWG Holdings (Bermuda) Limiteddirector of
- Alia Limiteddirector of
- Alia Limitedis signatory for
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Abalone Trading Ltd.secretary of
- TK International Limiteddirector of
- TK International Limitedis signatory for
- Laysan Limitedalternate director of
- Laysan Limitedis signatory for
- Dynasty Property Investment Limiteddirector of
- Dynasty Syndicate Investment Limiteddirector of
- Interfoam Holding Company Limiteddirector of
- Southern Cross Limiteddirector of
- Somerset Construction Materials, Ltd.director of
- Monmouth Construction Materials, Ltd.director of
- Mapeley BETA Acquisition Co (3) Limiteddirector of
- Mapeley BETA Acquisition Co (4) Limiteddirector of
- Carrel Limiteddirector of
- Intergraphite Holdings Company Limiteddirector of
- Syrinx Limitedsecretary of
- Deckers International Limiteddirector of
- Tetro Administrative Services Ltd.director of
- Tetro Administrative Services Ltd.vice-president of
- Brookfield International Investments Ltd.director of
- Brookfield International Investments Ltd.vice-president of
- Transurban International Limiteddirector of
- Transworld Pharma Limitedis signatory for
- BAMI First Mercantile Limiteddirector of
- GLC Gestalt Leveraged Trading Ltd.director of
- DSF Diversified Strategies Fund Ltd.director of
- Global Distressed Alpha Fund Management Limiteddirector of
- Rivoli - Phase I Limiteddirector of
- StarVest OMS GP Ltd.director of
- StarVest Dislocation Sub-Fund Ltd.director of
- Afex Exploration (Equatorial Guinea) Limiteddirector of
- Active Allocation Fund Ltd.director of
- Join & Co Asset Management Ltd.director of
- Cortesta Holding Ltd.director of
- Polino Holding Ltd.director of
- Ratalime Limiteddirector of
- Glencore Services Ltd.director of
- Quantum Capital Partners GP Ltd.director of
- Nomura Investment Company (Bermuda) Ltd.director of
- International Mezzanine Investments II Limiteddirector of
- Fiss Investments Ltd.director of
- Sopica Asset Management Limiteddirector of
- World Equities IV Limiteddirector of
- High Yield Resources Fund Ltd.director of
- BCB Resource Fund Limiteddirector of
- MGD Investments Ltd.director of
- Chickpea Holdings Limiteddirector of
- Rossetti Holdings Limiteddirector of
- West Hall Holdings Limiteddirector of
- RAD Holdings Limiteddirector of
- Skandic Commodities Performance Fund Ltd.director of
- AlphaCat Advantage Fund Ltd.director of
- Oceaneer Petroleum Suez Ltd.director of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Oceaneer Petroleum Suez Production Ltd.director of
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- CapVest Group Limiteddirector of
- CV Equity Management Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Solon Capital Ltd.director of
- Oceaneer Egypt Ltd.director of
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- CapVest Group II Limiteddirector of
- CV Equity Management II Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- C.T.M. Services Bermuda Ltd.director of
- LFG Ltd.director of
- C.T. Koll Holdings Ltd.director of
- Oceaneer Energy Ltd.director of
- Clementine Limiteddirector of
- TDT Derm Device Ltd.director of
- Los Lirios Ltd.director of
- SEDGLEY INVESTMENTS LIMITEDdirector of
- Counter Limiteddirector of
- Counter Limitedpresident of
- LOVESTONE INTERNATIONAL LTD.director of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedpresident of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedpresident of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- QIT Madagascar Minerals, Ltd.director of
- Reynolds International (China) Ltd.director of
- Reynolds International (China) Ltd.president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Hillside Ltd.director of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- Tholu Limiteddirector of
- Tholu Limitedvice-president of
- Tiana Limiteddirector of
- Otis Elevator Company (Bermuda) Ltd.director of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president of
- J.E.M. Limiteddirector of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Calumet Investments Limiteddirector of
- Calumet Investments Limitedvice-president of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- MANOR HOUSE PROPERTIES LIMITEDshareholder of
- Ross Investments Ltd.director of
- Bermag Limiteddirector of
- Latin American Coal Marketing Company Ltd.director of
- Windward Funding IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.director of
- Pacific Investments (Asia), Limitedis signatory for
- HCL Bermuda Limiteddirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Glencore Investments Limiteddirector of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedsecretary of
- Atila Venture Partners Ltd.director of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.vice-president of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- Atila Venture Capital Limiteddirector of
- Celia and Marcos Family Institutedirector of
- Celia and Marcos Family Institutevice-president of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- Glencore Cerrejon Ltddirector of
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedpresident of
- Fletcher International, Ltd.is signatory for
- Solon Capital Ltd.director of
- Wealth Systems International Ltd.director of
- Wealth Systems International Ltd.vice-president of
- Prometheus Resources Ltd.director of
- Prometheus Resources Ltd.vice-president of
- Power Asset Management Limitedvice-president of
- Quartia Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Funding V, Ltd.director of
- CWG Holdings (Bermuda) Limiteddirector of
- CWG Holdings (Bermuda) Limitedsecretary of
- CyberHome Entertainment Limiteddirector of
- Oceaneer Egypt Ltd.director of
- Fios Master Fund Limiteddirector of
- Fios Master Fund Limitedvice-president of
- Fios Investments Limiteddirector of
- Fios Investments Limitedvice-president of
- Fios International Fund Limiteddirector of
- Fios International Fund Limitedvice-president of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Dynasty Syndicate Investment Limiteddirector of
- Cedar Investment Management Ltd.director of
- Solon Capital Euro, Ltd.director of
- Cedar Currency Fund Ltd.director of
- Scopia PX International Limiteddirector of
- Mont Pelerin Alpha Fund, Ltd.director of
- ABSOLUTE PERFORMANCE LTD.director of
- INTEGRATED PERFORMANCES LIMITEDdirector of
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Bermuda Capital Company Limiteddirector of
- Eigg Bermuda Ltd.director of
- TELLIN (BERMUDA) LIMITEDdirector of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDvice-president of
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- Appleby Corporate Services (BVI) Limiteddirector of
- Bay Investments Ltd.director of
- Bay Investments Ltd.vice-president of
- Inlet Investments Ltd.director of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- SANDGATE LTD.director of
- SICO LTD.director of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.vice-president of
- Reynolds International (China) Ltd.director of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.vice-president of
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- NCR Services Ltd.director of
- Voya Investment Management (Bermuda) Holdings Limiteddirector of
- Voya Investment Management (Bermuda) Holdings Limitedvice-president of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- Record Fund Management (Bermuda) Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Sea Moss Enterprises Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDvice-president of
- J. B. Limiteddirector of
- J. B. Limitedpresident of
- CEFNA Greater China Investments Company Limiteddirector of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.shareholder of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limitedvice-president of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedvice-president of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDis signatory for
- Sapstar Limiteddirector of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- The Lante Jahwe Trustbeneficiary of
- Energy Investment Ltd.director of
- Goldstar Limiteddirector of
- Bermag Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- AL TADAMON COMPANY LTD.director of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.director of
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Mid Baltic Investments Limitedvice-president of
- Lend Lease Asian Retail Investment Fund 1 Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Bay Almanzora Limiteddirector of
- Bay Almanzora Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP Holdings Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- OHCP SLP (Bermuda), Ltd.director of
- OHCP SLP (Bermuda), Ltd.vice-president of
- ifgmanagement.com (Bermuda) Limiteddirector of
- SS Capital International I Limiteddirector of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Liquid Funding, Ltd.director of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- LiquidAfrica Holdings Limiteddirector of
- LiquidAfrica Holdings Limitedvice-president of
- Apstar Limiteddirector of
- Biogen Idec (Bermuda) Investments Ltd.director of
- Huntrise Global Partners Ltd.director of
- PWB Institutional Value Partners Ltddirector of
- UFJ Trustee Services Pvt. (Bermuda) Limiteddirector of
- Admirals Overseas Fund, Ltd.director of
- GMO Offshore Master Portfolios IV Ltd.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- Midsummer Partners, Ltd.director of
- Midsummer Investments, Ltd.director of
- Foxseal Limiteddirector of
- Foxseal Limitedvice-president of
- Bula Limiteddirector of
- Bula Limitedvice-president of
- St Ledger Limiteddirector of
- St Ledger Limitedvice-president of
- Anthems Limiteddirector of
- Anthems Limitedvice-president of
- GMO Offshore Funds I Ltd.director of
- Primicia Fund, Ltd.director of
- Primicia Fund, Ltd.vice-president of
- Acadia Wealth Management Ltd.director of
- GMO Offshore Master Portfolios V Ltd.director of
- GMO Offshore Master Portfolio VI Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Parkway Parade Partnership Limitedis signatory for
- Primicia Master Fund, Ltd.director of
- Tricor Re Investment Fund Ltd.director of
- Power Asset Management Limitedvice-president of
- GMO Offshore Master Portfolios Ltd.director of
- Bay Holdings Limiteddirector of
- Bay Holdings Limitedvice-president of
- Vista Management Ltd.director of
- Vista Management Ltd.president of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedpresident of
- GMO Offshore Funds II, Ltd.director of
- Parkcentral Signal Offshore Fund Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Equity Holdings V, Ltd.vice-president of
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- Windward Funding V, Ltd.vice-president of
- Bay Group Limiteddirector of
- The Rio Capital Fund Ltd.director of
- Performa Liquid Assets Fund Ltddirector of
- Performa Reserve Fund Ltddirector of
- Performa International Convertible Bond Fund Ltd.director of
- Quantrarian Asia Hedge Ltd.director of
- Quantrarian Asia Hedge Ltd.vice-president of
- Biogen Idec (Bermuda) Investments II Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Prides Capital (Bermuda) Ltd.director of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Luminus Energy Partners Ltd.director of
- Luminus Energy Partners Ltd.vice-president of
- Altius Capital Limiteddirector of
- Luminus Energy Partners Master Fund, Ltd.director of
- Luminus Energy Partners Master Fund, Ltd.vice-president of
- GMO Alternative Asset SPC Ltd.director of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Pancurri Investments Limiteddirector of
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Altius Combined Strategy Fund Limiteddirector of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- City Streets Production Co. Ltd.director of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Guinness Peat CH Limiteddirector of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Matos International Ltd.director of
- Matos International Ltd.vice-president of
- WPS Investments, Ltd.director of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Vietnam Dragon Fund Limiteddirector of
- Syrinx Limiteddirector of
- Zanett Opportunity Fund, Ltd.director of
- Zanett Opportunity Fund, Ltd.vice-president of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mundipharma International Corporation Limiteddirector of
- Mundipharma International Corporation Limitedvice-president of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- GMO Offshore Master Portfolios II Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Putnam Green Ltd.director of
- Lend Lease Asian Retail Investment Fund 2 Ltd.director of
- Lend Lease Asian Retail Investment Fund 3 Ltd.director of
- Lend Lease Asian Retail Investment Fund 4 Ltd.director of
- Lend Lease Asian Retail Investment Fund 5 Ltd.director of
- Lend Lease Asian Retail Investment Fund 6 Ltd.director of
- Midsummer Ventures, Ltd.director of
- Spire Holding Co. Ltd.director of
- Spire Holding Co. Ltd.vice-president of
- Luminus Capital Partners, Ltd.director of
- Luminus Capital Partners Master Fund, Ltddirector of
- Brookfield Infrastructure Partners Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- Prometheus Equity Holdings III, Ltd.director of
- Prometheus Equity Holdings III, Ltd.vice-president of
- Prometheus Funding III, Ltd.director of
- Prometheus Funding III, Ltd.vice-president of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 2 Limiteddirector of
- Arrow Capital Investment Services, Ltd.secretary of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Northern Trust Global Fund Services Bermuda, Ltd.director of
- Brookfield Infrastructure General Partner Limiteddirector of
- Appleby Global Group LLCshareholder of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Atlas Investments Ltd.vice-president of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- CABASSOLE LIMITEDdirector of
- SAINT AMAND LIMITEDdirector of
- MONT MIRAIL LIMITEDdirector of
- Inkia Energy Limiteddirector of
- Perella Weinberg Partners Xerion Masterdirector of
- Perella Weinberg Partners Xerion Offshoredirector of
- RHS Holdings Incorporatedis signatory for
- Park Orchard Finance Inc.is signatory for
- Saint Exupéry Finance Inc.is signatory for
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- AIS Funds Ltd.director of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedpresident of
- Lotus Equity Income Fund Limiteddirector of
- Aegean Services Limiteddirector of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedvice-president of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Midsummer Partners II, Ltd.director of
- Nomura Securities (Bermuda) Ltd.director of
- Diversification Fund Limiteddirector of
- Institutional Benchmarks Series (Master Feeder) Limiteddirector of
- Ingenious Global IDF G.P. Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Contrarius Group Holdings Limiteddirector of
- Contrarius Holdings Limiteddirector of
- Contrarius Investment Management (Bermuda) Limiteddirector of
- Temaya Limiteddirector of
- Temaya Limitedvice-president of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Auger Trading Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Hargos Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Fluor International C.V.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- Exelixis International (Bermuda) Ltd.director of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- New Ocean Diversified Cat Fund Ltd.director of
- New Ocean Focus Cat Fund Ltd.director of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- New Ocean Market Value Cat Fund Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- Ebury Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- Mundipharma Companyis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Transworld Pharma Limitedis signatory for
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Bold International Limiteddirector of
- Visual Solutions, LTD.director of
- Cundill Distressed Fund Ltd.director of
- Cundill International Company Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Mackenzie Global Macro Asian Credit Fund, Ltd.director of
- Mackenzie Global Macro Asian Credit Master Fund, Ltd.director of
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- Eigg Bermuda Ltd.secretary of
- International Drilling Fluids Ltd.secretary of
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- Nan Fung Shipping Management Ltd.secretary of
- Onion Patch Holdings Limitedsecretary of
- LIDO LIMITEDsecretary of
- World Distributors Limitedsecretary of
- TARO GROUP LIMITEDsecretary of
- Systemtrend Limitedsecretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- Rooksnest Estate Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- South Lake Shipping Inc.secretary of
- Belleview Inc.secretary of
- The Research Foundation Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Great Park Investments Limitedsecretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Dryden Limitedsecretary of
- Riddells Bay Marina Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- The Aesculapius Foundation Ltd.secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- South Resource Shipping Inc.secretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Pitt & Company Ltd.secretary of
- Bermuda Tobacco Distributors Ltd.secretary of
- IMC HOLDINGS LIMITEDsecretary of
- TOFONG KAISHA LTD.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- Trinity Fund Management, Ltd.secretary of
- Trinity Futures Fund Ltd.secretary of
- Most Lustre Ltd.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- Sea-Land Limitedsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Betal Limitedsecretary of
- Stresa Limitedsecretary of
- Morning Glory Yachting Limitedsecretary of
- WATERMILL LIMITEDsecretary of
- Sealab Limitedsecretary of
- Aerolab Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- Global Fund Distributors Limitedsecretary of
- Northdale Limitedsecretary of
- T-I-E Limitedsecretary of
- MNB Companysecretary of
- Mundipharma Companysecretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Cathay International Energy Limitedsecretary of
- Germain Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- Tom Pharmaceuticals Limitedsecretary of
- Willy Enterprises Limitedsecretary of
- Nice Cosmetics and Toiletries Companysecretary of
- JSC Companysecretary of
- Jodith Limitedsecretary of
- IMC SHIPPING LIMITEDsecretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Bermag Limitedsecretary of
- AL TADAMON COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- SFH Trading & Brokerage Ltd.secretary of
- Chinese People Holdings Company Limitedsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Loch Lomond Limitedsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Qucom Capital Appreciation Fund Limitedsecretary of
- M Communications Ltd.secretary of
- Ledtech Electronics Ltd.secretary of
- Borrowvale Limitedsecretary of
- Framlington Investment Management (Bermuda) Limitedsecretary of
- Framlington Bulgaria Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- TPV Technology Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- Perpetual Growth Advisors Limitedsecretary of
- Gray Capital Corporation Ltd.secretary of
- Blackwood Investments Ltd.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Nescor Energy Company Ltd.secretary of
- Persephone Investments Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Belmont Hotel Property Ltd.secretary of
- Project Services International Ltdsecretary of
- Mid Ocean World Investments Limitedsecretary of
- Merganser Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- HSH Private Trust Company Ltd.secretary of
- Eurosa Capital Management Group Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Mundipharma Research Company Limitedsecretary of
- tech@BIL Limitedsecretary of
- Electronic Business Development Group Ltd.secretary of
- IT Partners Ltd.secretary of
- Advantech Automation Corp. Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- IPOC International Growth Fund Limitedsecretary of
- IPOC Capital Partners Limitedsecretary of
- HSH II Properties Ltd.secretary of
- Cathay International Enterprises Limitedsecretary of
- Tsit Wing International Holdings Limitedsecretary of
- Supreme Technology Limitedsecretary of
- Surface Mount Technology (Holdings) Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Integra International Limitedsecretary of
- S.L. Properties Ltd.secretary of
- CPSI Holdings Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Mundipharma International Holdings Limitedsecretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- EVB Technology Limitedsecretary of
- Scopia International Limitedsecretary of
- Cicerone Partners, Ltd.secretary of
- Cicerone Capital, Ltd.secretary of
- China Asean Resources Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Shinrai Capital Management Limitedsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Environmental Development Services Ltd.secretary of
- Environmental Technical Resources Ltd.secretary of
- Global Environmental Services Ltd.secretary of
- PCA International Ltd.secretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- C.D. Properties Ltd.secretary of
- Sino Electric Holdings Limitedsecretary of
- Norwegian Offshore Consultants Ltd.secretary of
- Norwegian Offshore Consultants II Ltd.secretary of
- IMC Solution Shipping Limitedsecretary of
- Kayarem Yachting Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Petra Jod Venture Management Limitedsecretary of
- Scopia PX International Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Transworld Pharma Limitedsecretary of
- AICM Trading Co., Ltd.secretary of
- Consolidated Electric Power Asia Limitedsecretary of
- Paramax Credit International, Ltd.secretary of
- IMC PLANTATIONS HOLDINGS LTD.secretary of
- WASCO ENERGY LTDsecretary of
- Biogen Idec (Bermuda) CV Holding Ltd.secretary of
- Biogen Idec International Holding Ltd.secretary of
- IMC INDUSTRIAL CO. LTD.secretary of
- Mylan Bermuda Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Aegean Services Limitedis signatory for
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Sarissa Ltd.secretary of
- Bermuda Tyre Co. Ltd.secretary of
- Atlantic Reefers Limitedsecretary of
- Belstar Capital Limiteddirector of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Ensign Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- Cedar Bermuda Company Ltd.secretary of
- Jeremy Johnson's Village Carpentry Ltd.secretary of
- Orion Fund Management Limitedsecretary of
- Contor Limitedsecretary of
- Amerex Petroleum (Bermuda) Ltd.secretary of
- New Innovation Overseas Development Co. Ltd.secretary of
- Teal Limitedsecretary of
- Kempdon Limitedsecretary of
- Chatham Bermuda Limitedsecretary of
- Bechtel-Cathay International Project Management Limitedsecretary of
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedpresident of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- UNOCAL PATAGONIA, LTD.director of
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- CapVest Group Limiteddirector of
- CV Equity Management Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- CapVest Group II Limiteddirector of
- CV Equity Management II Limiteddirector of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Global Logistics I Ltd.director of
- Invesdex Ltd.director of
- Global Logistics II Ltd.director of
- GL Finance III Ltd.director of
- Global Container IV Holding Ltd.director of
- GL Finance IV Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cundill Distressed Fund Ltd.director of
- Cundill International Company Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Kelly Pharmaceuticals Limitedis signatory for
- Bermag Limitedis signatory for
- Mundipharma International Holdings Limitedis signatory for
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- Transworld Pharma Limitedis signatory for
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- CAPCOUNT (BERMUDA) LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Princess Hotels International Limiteddirector of
- Princess Hotels International Limitedvice-president of
- Oil Basins Limitedis signatory for
- THL Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
Adverse media
Live scan on unlockA 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