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
BuyFX.com Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
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
781 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.
Antoine - Dawn
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.P. POKPHAND CO. LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- BANYAN LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- SPO SHIPS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- Worcester Holdings Ltd.secretary of
- Suncor Energy En Naga Limitedsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- NJ Car Insurance Company Ltd.secretary of
- SBL Holdings Ltd.secretary of
- SPHI Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Apaceco Limitedsecretary of
- KS Investments Ltd.secretary of
- Venton Holdings Ltd.secretary of
- American & British Capital Corporation Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Cordoba Limitedsecretary of
- Soublette Limitedsecretary of
- Rondon Limitedsecretary of
- Kosmo Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Orient 1 Limitedsecretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- eCapital Holding (Bermuda) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- HTBC Limitedsecretary of
- Mindtrac.com (Bermuda) Limitedsecretary of
- go4i.com (Bermuda) Limitedsecretary of
- TriGyn Holding (Bermuda) Limitedsecretary of
- Indocean Internet Holding (Bermuda) Limitedsecretary of
- Holisys Ltd.secretary of
- Spectramind Limitedsecretary of
- Universal Access (Bermuda), Ltd.secretary of
- e-indiabiz.com Ltd.secretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- Ciyola Ltd.secretary of
- McAfee.com International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Global Fiduciary Trade Services, Ltd.secretary of
- AsiaMecca Limitedsecretary of
- Digital World Financial Ltd.secretary of
- America Multimedia Group Limitedsecretary of
- ORAZ Global Telecom Ltd.secretary of
- Carswell Investments Ltd.secretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- iFormation Group Holdings General Partner, Ltd.secretary of
- Sinocom Digital Company Ltd.secretary of
- Telecom Americas Wireless Ltd.secretary of
- Telecom Americas CLEC Ltd.secretary of
- Crystal Estates Limitedsecretary of
- MG Enterprises Limitedsecretary of
- Crystal Martins Limitedsecretary of
- R.S.S. Ventures, Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- iFormation Group Holdings, L.P.secretary of
- The DataState Group Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- ComInternational Management Ltd.secretary of
- DOT Investment Ltd.secretary of
- POP CAPITAL Ltd.secretary of
- AXYCAPITAL Ltd.secretary of
- 7CZ Communications Limitedsecretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- e-SAT International Ltd.secretary of
- Diageo Venture (Bermuda) Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- ProtoStar Ltd.secretary of
- Suncor Energy (Bermuda) Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- VTL-TP (Bermuda) Limitedsecretary of
- Viatel Holding (Bermuda) Limitedsecretary of
- Hamlin Capital Holdings Limitedsecretary of
- Hamlin Capital Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Beechcraft Limitedsecretary of
- Petro-Canada (Bermuda) Holdings Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- C.banner International Holdings Limitedsecretary of
- LogiServe Ltd.secretary of
- Captain Morgan (Bermuda) Ltd.secretary of
- Petro-Canada NANE Ventures Ltd.secretary of
- Petro-Canada Palmyra Limitedsecretary of
- Suncor Energy Ventures (North Africa) Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Petro-Canada (Bermuda/Barbados) Investments Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Crystal Crown Limitedsecretary of
- New Image Development Limitedsecretary of
- Digital Inter Active Limitedsecretary of
- m-Image Communications Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- American Data Exchange Corporation Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Petro-Canada Exploration (Libya) Limitedsecretary of
- Petro-Canada Syria Exploration Limitedsecretary of
- MLI International, Ltd.secretary of
- Parkdale Bermuda Holdings, Ltd.secretary of
- ProtoStar I Ltd.secretary of
- ProtoStar Development Ltd.secretary of
- Parkdale Bermuda Subsidiary, Ltd.secretary of
- BLUESKY AIR LIMITEDsecretary of
- STC Ltd.secretary of
- ProtoStar II Ltd.secretary of
- The Baron Company, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Mercator Advisors Ltdsecretary of
- Humano Ltd.secretary of
- ProtoStar III Ltd.secretary of
- Visual Solutions, LTD.secretary of
- CBQ Finance Limitedsecretary of
- Atlantic Commision Agency, Limitedsecretary of
- Apex Oil Limitedsecretary of
- Höegh FLNG Ltd.director of
- A.I.C. Services Limitedsecretary of
- B.G.L. Reinsurance Limitedsecretary of
Lines - David R
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Chemical Insurance Company Limitedexecutive director of
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitedpresident of
- Planned Protection Insurance Co., Ltd.director of
- Planned Protection Insurance Co., Ltd.vice-president of
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedvice-president of
- Shipping Industry Mutual Assurance Association Limiteddirector of
- Headland Insurance Limiteddirector of
- Headland Insurance Limitedpresident of
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Catskill Company Limiteddirector of
- Creole Insurance Company, Ltd.director of
- Creole Insurance Company, Ltd.is signatory for
- Honore Insurance Company, Ltd.director of
- Honore Insurance Company, Ltd.is signatory for
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedis signatory for
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedis signatory for
- Papillon Insurance Services Limitedpresident of
- W.J. Insurance Company Ltd.director of
- W.J. Insurance Company Ltd.is signatory for
- Castle Harbour Insurance Limiteddirector of
- Castle Harbour Insurance Limitedpresident of
- Linco Limiteddirector of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.is signatory for
- F.M.A. Ltd.director of
- F.M.A. Ltd.is signatory for
- Aetna Life & Casualty (Bermuda) Ltd.director of
- Aetna Life & Casualty (Bermuda) Ltd.secretary of
- American Contractors Insurance Group Ltd.director of
- American Contractors Insurance Group Ltd.vice-president of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.director of
- ORANGE ASSURANCE LIMITEDdirector of
- ORANGE ASSURANCE LIMITEDsecretary of
- ORANGE ASSURANCE LIMITEDvice-president of
- First Palisades Limiteddirector of
- First Palisades Limitedvice-president of
- Pembroke Reinsurance Co. Ltd.director of
- Garden Insurance Company, Ltd.director of
- Trans-Ocean Agencies Limiteddirector of
- Trans-Ocean Agencies Limitedvice-president of
- Century Insurance Company (Bermuda) Ltd.director of
- Century Insurance Company (Bermuda) Ltd.secretary of
- E.D.& F. Man (Bermuda) Limiteddirector of
- First Bermuda Assurance Limiteddirector of
- First Bermuda Assurance Limitedsecretary of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- FWD Life Insurance Company (Bermuda) Limitedpresident of
- Bedins Ltd.director of
- Greenleaf, Ltd.director of
- Greenleaf, Ltd.is signatory for
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- GeneralCologne Re (Bermuda) Ltd.director of
- GeneralCologne Re (Bermuda) Ltd.vice-president of
- Old Dominion Insurance Company Limiteddirector of
- Old Dominion Insurance Company Limitedis signatory for
- Shield Insurance Company, Ltd.director of
- Robin Insurance Company Limiteddirector of
- Wheeling Insurance Ltd.director of
- Wheeling Insurance Ltd.is signatory for
- Wheeling Insurance Ltd.secretary of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Mainsail Insurance Company Limitedis signatory for
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limiteddirector of
- Renters Reinsurance Company, Ltd.director of
- Emerald Coast Reinsurance Company Ltd.director of
- Emerald Coast Reinsurance Company Ltd.secretary of
- NIKE INTERNATIONAL LTD.director of
- Three Crowns Insurance Company Limiteddirector of
- Three Crowns Insurance Company Limitedis signatory for
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis signatory for
- LEETS ASSURANCE LTD.director of
- LEETS ASSURANCE LTD.secretary of
- LEETS ASSURANCE LTD.vice-president of
- Kenwood Holdings Ltd.is signatory for
- Quic Ltd.director of
- Quic Ltd.is signatory for
- Bay State Insurance Company, Ltd.director of
- Bay State Insurance Company, Ltd.is signatory for
- Bay State Insurance Company, Ltd.vice-president of
- Glendale Holdings Ltd.director of
- Glendale Holdings Ltd.is signatory for
- Rugged Limiteddirector of
- Rugged Limitedvice-president of
- Lariat Insurance Company, Ltd.director of
- Lariat Insurance Company, Ltd.is signatory for
- Advantage Company Limiteddirector of
- Mount Wyndham Development Limiteddirector of
- Transguard Insurance Ltd.director of
- Caterpillar Insurance Co. Ltd.director of
- CARDEM INSURANCE CO., LTD.director of
- CARDEM INSURANCE CO., LTD.is signatory for
- CARDEM INSURANCE CO., LTD.secretary of
- Independent Management Ltd.director of
- Independent Brokers Ltd.director of
- Belguard Insurance Limiteddirector of
- Belguard Insurance Limitedis signatory for
- Nynas Insurance Company Ltd.director of
- Nynas Insurance Company Ltd.vice-president of
- Simber Investment Limiteddirector of
- Simber Investment Limitedpresident of
- Lariat Holding Company, Ltd.is signatory for
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDdirector of
- AXA China Region (Bermuda) Limitedchairman of the board of
- AXA China Region (Bermuda) Limitedchairman of
- AXA China Region (Bermuda) Limiteddirector of
- Manulife (International) Reinsurance Limiteddirector of
- Manulife (International) Reinsurance Limitedvice-president of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- Veritas Life Reinsurance Ltd.director of
- Veritas Life Reinsurance Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.director of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Y-Mutual Insurance Ltd.director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.is signatory for
- TOTAL INSURANCE, LTD.director of
- TOTAL INSURANCE, LTD.is signatory for
- TOTAL INSURANCE, LTD.shareholder of
- Main Line Developments Limiteddirector of
- Main Line Developments Limitedis signatory for
- Leamington Reinsurance Company Ltd.director of
- Leamington Reinsurance Company Ltd.is signatory for
- Friendship Insurance Company Ltd.director of
- Sun God Insurance Company Ltd.director of
- Sun God Insurance Company Ltd.president of
- British Indemnity Limiteddirector of
- British Indemnity Limitedvice-president of
- Swiss Retail Insurance Company Ltd.director of
- Cival Reinsurance Company Limitedis signatory for
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedpresident of
- The Stanley Works (Bermuda) Ltd.director of
- The Stanley Works (Bermuda) Ltd.is signatory for
- Tholu Limiteddirector of
- Saracen Insurance Company Ltd.director of
- Saracen Insurance Company Ltd.is signatory for
- Saracen Insurance Company Ltd.president of
- Beacon Insurance Company Limiteddirector of
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Reinsurance Company Ltd.vice-president of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.is signatory for
- Grandcor, Ltd.director of
- Grandcor, Ltd.is signatory for
- N.I. Limiteddirector of
- N.I. Limitedis signatory for
- Mid-Ocean Paints Ltd.director of
- Mid-Ocean Paints Ltd.president of
- Verder (Bermuda) Limiteddirector of
- Acuity Brands Insurance (Bermuda) Ltd.director of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.director of
- Hannover Re (Bermuda) Ltd.vice-president of
- Sunshine Insurance, Limiteddirector of
- Sunshine Insurance, Limitedvice-president of
- Stewardship Insurance, Ltd.director of
- Stewardship Insurance, Ltd.is signatory for
- Stewardship Insurance, Ltd.vice-president of
- Inter-Ocean Services Ltd.director of
- Inter-Ocean Services Ltd.is signatory for
- Inter-Ocean Services Ltd.vice-president of
- Inter-Ocean Holdings Ltd.director of
- Inter-Ocean Holdings Ltd.vice-president of
- FHP Reinsurance Limiteddirector of
- FHP Reinsurance Limitedis signatory for
- Kepital Insurance Limiteddirector of
- Kepital Insurance Limitedvice-president of
- BSC Insurance Limiteddirector of
- BSC Insurance Limitedis signatory for
- Hartford HealthCare Indemnity Services, Ltd.director of
- Hartford HealthCare Indemnity Services, Ltd.is signatory for
- Hartford HealthCare Indemnity Services, Ltd.secretary of
- Kitty Hawk Insurance Company, Ltd.is signatory for
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.secretary of
- The Stuart Insurance Group, Ltd.shareholder of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- Glendale Insurance Company, Ltd.director of
- Glendale Insurance Company, Ltd.is signatory for
- Lumbermen's Insurance Company Ltd.director of
- Lumbermen's Insurance Company Ltd.is signatory for
- Manulife Reinsurance Limiteddirector of
- Manulife Reinsurance Limitedvice-president of
- River City Insurance Limitedis signatory for
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.director of
- Long-Tail Risk Insurers, Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.secretary of
- Pediatric Assurance Company, Ltd.director of
- Pediatric Assurance Company, Ltd.is signatory for
- Pediatric Assurance Company, Ltd.secretary of
- Guardian Re (SAC) Ltd.director of
- Guardian Re (SAC) Ltd.is signatory for
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedis signatory for
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Tyson International Company, Ltd.director of
- Tyson International Company, Ltd.is signatory for
- VMC Indemnity Company, Ltd.director of
- VMC Indemnity Company, Ltd.secretary of
- METROPOLE (TORONTO) LIMITEDdirector of
- Amity (Toronto) Limiteddirector of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- PMA Holdings Ltd.director of
- National Bankers Risk Insurance Company Ltd.director of
- National Bankers Risk Insurance Company Ltd.is signatory for
- Bulfinch Indemnity Ltd.alternate director of
- Bulfinch Indemnity Ltd.is signatory for
- Fairwin Insurers Ltd.director of
- United Health Risk, Ltd.director of
- United Health Risk, Ltd.is signatory for
- Concord Atlantic Holding Limitedis signatory for
- LHAM Ltd.director of
- LHAM Ltd.is signatory for
- Milestone Insurance Co., Ltd.director of
- Milestone Insurance Co., Ltd.is signatory for
- Priestley Company Limiteddirector of
- Car Reinsurance Ltd.is signatory for
- Ita Re Ltd.is signatory for
- White Rock Insurance (Americas) Ltd.director of
- PLD Holdings Limiteddirector of
- PLD Holdings Limitedvice-president of
- DCH Insurance Company Limiteddirector of
- Millennium Insurance Company, Ltd.director of
- Millennium Insurance Company, Ltd.is signatory for
- Wisconsin Captive Insurance Co., Ltd.director of
- Wisconsin Captive Insurance Co., Ltd.is signatory for
- Clariant Reinsurance Ltd.is signatory for
- Asset Insurance Company Ltd.is signatory for
- Asset Holding Group, Ltd.is signatory for
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedvice-president of
- Aetna Risk Indemnity Company, Ltd.director of
- Aetna Risk Indemnity Company, Ltd.is signatory for
- Remedy Insurance Group, Ltd.director of
- SK Innovation Insurance (Bermuda) Limitedis signatory for
- Children's Hospital Insurance Limitedis signatory for
- Cousins Investments, Ltd.is signatory for
- PAR Holdings, Ltd.director of
- PAR Holdings, Ltd.is signatory for
- Professional Agencies Reinsurance, Ltd.director of
- Professional Agencies Reinsurance, Ltd.is signatory for
- Quaker Insurance Company Limitedis signatory for
- Passenger Railroad Insurance, Ltd.director of
- Passenger Railroad Insurance, Ltd.is signatory for
- Passenger Railroad Insurance, Ltd.vice-president of
- Thermo Re, Ltd.director of
- Thermo Re, Ltd.is signatory for
- CAVALIER INSURANCE COMPANY LTD.director of
- CAVALIER INSURANCE COMPANY LTD.is signatory for
- Artex Risk Solutions (Bermuda) Ltd.director of
- Kenwood Insurance Company Ltd.director of
- Kenwood Insurance Company Ltd.is signatory for
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDdirector of
- Artex Intermediaries Ltd.director of
- Arthur J. Gallagher Intermediaries (Bermuda) Limiteddirector of
- Arthur J. Gallagher Management (Bermuda) Limiteddirector of
- Arthur J. Gallagher & Co. (Bermuda) Limiteddirector of
- Sloan Investment Holdings Ltd.director of
- Oakmont Investment Holdings Ltd.director of
- Flagstaff Insurance Company Ltd.is signatory for
- School, College and University Underwriters, Ltd.is signatory for
- School, College and University Underwriters, Ltd.secretary of
- SCUUL Limitedis signatory for
- SCUUL Limitedsecretary of
- OccuCare Re Ltd.director of
- Bermuda Coatings Co. Ltd.director of
- Bermuda Coatings Co. Ltd.is signatory for
- Pacific Investments (Asia), Limiteddirector of
- Greenwich Holdings Limitedsecretary of
- Primary Group Limiteddirector of
- Clarendon Holdings Ltd.director of
- Clarendon Holdings Ltd.vice-president of
- WCHCC (Bermuda) Limiteddirector of
- WCHCC (Bermuda) Limitedis signatory for
- WCHCC (Bermuda) Limitedvice-president of
- Alea (Bermuda) Ltd.director of
- Horizon Group Limiteddirector of
- Horizon Group Limitedis signatory for
- Horizon Group Limitedvice-president of
- Atlantic Search Limiteddirector of
- Lahey Clinic Insurance Company, Ltd.director of
- Lahey Clinic Insurance Company, Ltd.is signatory for
- Children's Hospital Integrated Risk Protective Limitedis signatory for
- GPS (Bermuda) Insurance Services Limiteddirector of
- ESG Reinsurance (Bermuda) Limitedsecretary of
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.is signatory for
- Coastal Medical Insurance Ltd.director of
- Coastal Medical Insurance Ltd.is signatory for
- Financial Structures Limiteddirector of
- Financial Structures Limitedsecretary of
- James Douglas Insurance Company, Ltd.director of
- James Douglas Insurance Company, Ltd.is signatory for
- CBS Insurance Company Limiteddirector of
- Axel Johnson Resources Pacific Limiteddirector of
- Axel Johnson Resources Pacific Limitedpresident of
- RHCS (Bermuda) Ltd.director of
- RHCS (Bermuda) Ltd.is signatory for
- ADS Reinsurance Ltd.director of
- Atlantic Gateway International SAC, Ltd.director of
- Atlantic Gateway International SAC, Ltd.is signatory for
- Webb Chapel Holdings Ltd.director of
- Devon Energy Insurance Company Limiteddirector of
- Devon Energy Insurance Company Limitedis signatory for
- Air Max Limiteddirector of
- Chapel Hill Insurance Ltd.director of
- Greenwich International Reinsurance Limiteddirector of
- Greenwich International Reinsurance Limitedvice-president of
- Internet On-line Services, Limiteddirector of
- Apollo Insurance Limiteddirector of
- Horizon Oil (Kanau) Limiteddirector of
- Horizon Oil (Papua) Limiteddirector of
- Invercol Limiteddirector of
- Difyno Insurance Limiteddirector of
- Atlas Indemnity, Ltd.director of
- Atlas Indemnity, Ltd.is signatory for
- DIAMOND K LIMITEDdirector of
- DIAMOND K LIMITEDis signatory for
- CORPORATE INSURERS LIMITEDdirector of
- CORPORATE INSURERS LIMITEDis signatory for
- ecashmerchants.com, Ltd.director of
- Foresight Insurance Ltd.director of
- E-Commerce International Ltd.director of
- Allianz Risk Transfer (Bermuda) Limiteddirector of
- Allianz Risk Transfer (Bermuda) Limitedis signatory for
- Noah Insurance Company Ltd.director of
- Noah Insurance Company Ltd.is signatory for
- Noah Insurance Company Ltd.vice-president of
- Monument Limiteddirector of
- Monument Limitedis signatory for
- Marigold Indemnity, Limiteddirector of
- Marigold Indemnity, Limitedis signatory for
- Marigold Indemnity, Limitedsecretary of
- W.T. Butler & Co. Limiteddirector of
- OPS LIMITEDdirector of
- OPS LIMITEDis signatory for
- Nike Finance Ltd.director of
- Horizon Group Limiteddirector of
- Horizon Group Limitedvice-president of
- MSI Financial Group, Ltd.director of
- UK General Insurance Holdings Limiteddirector of
- BoardWalk Ltd.director of
- Holisys Ltd.director of
- Holisys Ltd.vice-president of
- NGSC Insurance Ltd.director of
- PacWest Reinsurance Company, Ltd.director of
- China Sourcing Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.is signatory for
- Cassatt Insurance Company, Ltd.director of
- Cassatt Insurance Company, Ltd.is signatory for
- Stormont Ltd.director of
- Stormont Ltd.secretary of
- BICO Ltd.director of
- BICO Ltd.is signatory for
- UK General Insurance (Bermuda) Limiteddirector of
- Brick Insurance Company, Ltd.director of
- Brick Insurance Company, Ltd.is signatory for
- Pirogue Insurance Company, Ltd.director of
- Pirogue Insurance Company, Ltd.is signatory for
- Lagniappe Insurance Company, Ltd.director of
- Lagniappe Insurance Company, Ltd.is signatory for
- RISC Limitedis signatory for
- Recovery Reinsurance Company Limitedis signatory for
- Pine St. Reinsurance (SAC) Company Ltd.is signatory for
- AggCap Holding, Ltd.director of
- AggCap Holding, Ltd.is signatory for
- AggCap Holding, Ltd.vice-president of
- AggCap Insurance, Ltd.director of
- AggCap Insurance, Ltd.is signatory for
- AggCap Insurance, Ltd.vice-president of
- Inter-Ocean Credit Products Ltd.director of
- Inter-Ocean Credit Products Ltd.vice-president of
- Peachtree Insurance Company, Ltd.is signatory for
- Ocean Re, Ltd.director of
- Ocean Re, Ltd.vice-president of
- Geo Services Resources Ltd.director of
- Frank Gates (Bermuda) Ltd.director of
- Intermodal Marine Insurance Ltd.director of
- TRIP Insurance Co., Ltd.director of
- TRIP Insurance Co., Ltd.is signatory for
- TRIP Insurance Co., Ltd.secretary of
- Tai Company Limiteddirector of
- Succession Strategies (Bermuda) Limiteddirector of
- Marathon Insurance Company Limiteddirector of
- Marathon Insurance Company Limitedis signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.executive director of
- Ciba Specialty Chemicals Eurofinance Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.president of
- BB&T Assurance Company Ltd.director of
- BB&T Assurance Company Ltd.is signatory for
- Performance Insurance Company Ltd.director of
- Performance Insurance Company Ltd.is signatory for
- Whirlpool Insurance Company, Ltd.director of
- Rockford Health Insurance Ltd.director of
- Rockford Health Insurance Ltd.secretary of
- Generali Reassurance (Bermuda) Ltd.director of
- Generali Reassurance (Bermuda) Ltd.is signatory for
- Inter-Ocean N.A. Reinsurance Company Ltd.director of
- Inter-Ocean N.A. Reinsurance Company Ltd.vice-president of
- Fusion Capital, Ltd.director of
- Fusion Capital, Ltd.president of
- Brinker Insurance Company Ltd.director of
- Brinker Insurance Company Ltd.is signatory for
- BlueSpace Group Limiteddirector of
- Stewardship Reinsurance, Ltd.director of
- Stewardship Reinsurance, Ltd.is signatory for
- Stewardship Reinsurance, Ltd.vice-president of
- Price Forbes & Partners (Bermuda) Limiteddirector of
- Catalyst Capital, Ltd.director of
- Catalyst Capital, Ltd.president of
- Catalyst Capital, Ltd.secretary of
- Cassatt Private Trust Company, Ltd.director of
- Cassatt Private Trust Company, Ltd.is signatory for
- Lyon's Gate Reinsurance Company, Ltd.director of
- The Sweet Pea Trustbeneficiary of
- The Sweet Pea Trustsettlor of
- Helmsman Limitedchairman of the board of
- Helmsman Limiteddirector of
- Sweet Pea Limiteddirector of
- Teleco Insurance Limiteddirector of
- Teleco Insurance Limitedvice-president of
- Fisher Bermuda Holdings Limitedsecretary of
- TSC Reassurance (Bermuda) Ltd.director of
- Teleco Insurance Investments Limiteddirector of
- Teleco Insurance Investments Limitedvice-president of
- Gumbo Insurance Company, Ltd.director of
- Gumbo Insurance Company, Ltd.is signatory for
- Boudin Insurance Company, Ltd.director of
- Boudin Insurance Company, Ltd.is signatory for
- Cayenne Insurance Company, Ltd.director of
- Cayenne Insurance Company, Ltd.is signatory for
- FFH INSURANCE COMPANY LIMITEDsecretary of
- Network Advantage Insurance Ltd.is signatory for
- Network Advantage Insurance Ltd.secretary of
- Northeast Insurance Company Limitedsecretary of
- OMEGA SERVICES LTD.secretary of
- ESG Direct Holding (Bermuda) Ltd.secretary of
- Carnforth Limiteddirector of
- Carnforth Limitedvice-president of
- PPH Limiteddirector of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Wharfe Limiteddirector of
- Wharfe Limitedpresident of
- Exe Limiteddirector of
- Exe Limitedpresident of
- Solent Limiteddirector of
- Solent Limitedpresident of
- Thames Limiteddirector of
- Thames Limitedpresident of
- Whale Limiteddirector of
- Whale Limitedpresident of
- Eel Limiteddirector of
- Eel Limitedpresident of
- Shark Limiteddirector of
- Shark Limitedpresident of
- Tuna Limiteddirector of
- Tuna Limitedpresident of
- Hiscox Insurance Company (Bermuda) Limiteddirector of
- Hiscox Insurance Company (Bermuda) Limitedsecretary of
- Tenroch Reinsurance Company (Bermuda) Ltd.director of
- Gallagher Holdings Bermuda Company Limiteddirector of
- Gallagher Holdings Bermuda Company Limitedis signatory for
- JEM (CI) Limiteddirector of
- JEM (CI) Limitedpresident of
- Hiscox Ltddirector of
- Syncro Re I Ltd.director of
- Syncro Re I Ltd.vice-president of
- MaRI Holdings Limiteddirector of
- MaRI Holdings Limitedvice-president of
- MaRI, Ltd.director of
- MaRI, Ltd.vice-president of
- Empyrean Re Ltd.director of
- Syncro Holdings Limiteddirector of
- Syncro Holdings Limitedvice-president of
- JEMME Limiteddirector of
- JEMME Limitedpresident of
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
- APS Ltd.director of
- APS Ltd.vice-president of
- Generation Life Ltd.director of
- Generation Life Ltd.is signatory for
- GenTwo Ltd.director of
- GenTwo Ltd.is signatory for
- CVI Bermuda Re Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.is signatory for
- Afinia Capital Group Limiteddirector of
- Embarq Risk (Bermuda) Limiteddirector of
- Allied World, Ltddirector of
- Allied World, Ltdpresident of
- Appleby Global Group LLCshareholder of
- Speedbird Cash Management Limiteddirector of
- Speedbird Cash Management Limitedis signatory for
- DECART Re Ltd.director of
- Transom Ltd.chairman of
- Transom Ltd.director of
- MIAC Group Ltd.director of
- MIAC Reinsurance Ltd.director of
- Walter Investment Reinsurance Co., Ltd.director of
- Walter Investment Reinsurance Co., Ltd.is signatory for
- Downrigger Ltd.director of
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limiteddirector of
- Thermo Fisher Re Ltd.director of
- Thermo Fisher Re Ltd.is signatory for
- British Airways E-Jets Leasing Limiteddirector of
- Fresenius Medical Care Risk Management Group, Limiteddirector of
- Fresenius Medical Care Risk Management Group, Limitedis signatory for
- WOODCLIFF INSURANCE LTD.director of
- Kinsale Capital Group, Ltd.director of
- S Re Ltd.director of
- S Re Ltd.is signatory for
- Eurus III Ltd.director of
- Q Re Intermediary Holdings Ltd.is signatory for
- Q Re Bermuda Advisors Ltd.director of
- Q Re Bermuda Advisors Ltd.is signatory for
- Morgan Stanley Reinsurance Ltd.director of
- Kaltenberg Limiteddirector of
- Gressel Limiteddirector of
- Gressel Limitedpresident of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Clarendon Group Limiteddirector of
- Clarendon Group Limitedvice-president of
- USA Offshore Management Ltd.director of
Maybury - Christina A.
- Garden Insurance Company, Ltd.secretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- ACE Life Insurance Company Ltd.secretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- CIRCL Holdings, Ltd.secretary of
- First Growth Limitedsecretary of
- JEH Re Underwriting Management (Bermuda) Ltd.secretary of
- Superior (Bermuda) Ltd.secretary of
- Webster Insurance Ltd.secretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- Strategic Investors Asia Ltd.secretary of
- MSI Financial Group, Ltd.secretary of
- Tricor Reinsurance Company Ltd.secretary of
- Redcliffe Insurance Ltd.secretary of
/06
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