LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 18
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
Apstar Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Apstar Limited
- Worldstar Limited· shareholder of
- Canaletto Holding Limited· shareholder of
- Close Summit Trust Company SA· shareholder of
- Canaletto Holding SA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain10 flagged hopsStandard
10 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
986 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.
Worldstar Limited
- Sagitta European Private Equity Partners II, L.P.shareholder of
Canaletto Holding Limited
- Canaletto Partners Limitedshareholder of
Close Summit Trust Company SA
- Said Holdings Limitedshareholder of
Erskine - Alex J
- 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
- Sheldrake Limiteddirector 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
- 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
Betley - Timothy John
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDpresident of
- MERSTAL LIMITEDdirector of
- MERSTAL LIMITEDpresident of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- SAMBL Limiteddirector of
- SAMBL Limitedvice-president of
- SIL Limitedchief executive officer of
- SIL Limiteddirector of
- SIL Limitedpresident of
- The Sagitta Aegis Fund Limitedchairman of
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limitedchairman of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedpresident of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedis signatory for
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- MersAir Limiteddirector of
- MersAir Limitedpresident of
- Novastel Limiteddirector of
- Novastel Limitedpresident of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedpresident of
- KRSF Investments Ltd.director of
- KRSF Investments Ltd.president of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Zenobia Maritime Limitedpresident of
- Canaletto Holding Limiteddirector of
- Canaletto Holding Limitedpresident of
- Arkesden Aviation Limiteddirector of
- Arkesden Aviation Limitedpresident of
- Magna Holdings Limiteddirector of
- Magna Holdings Limitedpresident of
- Magna Petrochemicals Limiteddirector of
- Magna Petrochemicals Limitedpresident of
- Magna Management International Limiteddirector of
- Magna Management International Limitedis signatory for
- Magna Management International Limitedpresident of
- Magna Holdings International Limiteddirector of
- Magna Holdings International Limitedpresident of
- Sindabad Marine Limiteddirector of
- Sindabad Marine Limitedpresident of
- Dayim Holdings Limitedchairman of
- Dayim Holdings Limiteddirector of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedvice-president of
- Canaletto Partners Limiteddirector of
- Capital Generation Capital Limiteddirector of
- Capital Generation Limiteddirector of
- Capital Generation Limitedis signatory for
- Blayton (Bermuda) Limitedpresident of
Buchmann - Martin Eduard
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SG Maritime Limiteddirector of
- SG Maritime Limitedvice-president of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedvice-president of
- JUD B-430 LIMITEDis signatory for
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- MERSTAL LIMITEDdirector of
- WINSTAR LIMITEDdirector of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- SAMBL Limiteddirector of
- SAMBL Limitedshareholder of
- Bel Air Limiteddirector of
- Bel Air Limitedvice-president of
- SIL Limiteddirector of
- Samar Telecommunications Limiteddirector of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedpresident of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedpresident of
- Novastel Limiteddirector of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedvice-president of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedvice-president of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedvice-president of
- Arkesden Aviation Limiteddirector of
- Ethstar Limiteddirector of
- Ethstar Limitedvice-president of
Demerling - Sarah C
- 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
- Atlantic Laboratories Limitedis signatory for
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limitedis signatory for
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.vice-president of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- TIL Ltd.director of
- SICO LTD.is signatory for
- Mersy Investment Company Limiteddirector of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- REUTERS BERMUDA LIMITEDdirector of
- REUTERS BERMUDA LIMITEDvice-president of
- Ebury Investments Limitedis signatory for
- S.C. LIMITEDdirector of
- Dryden Limitedis signatory for
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- The Aesculapius Foundation Ltd.is signatory for
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
- Glencore Exploration Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- 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
- KAFINVEST OPERATING LIMITEDdirector of
- HIGH TIDE (BERMUDA) LTD.director of
- S.A. Services Limiteddirector of
- Aerolab Limitedis signatory for
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDvice-president of
- L.A. Services Limiteddirector of
- Northdale Limitedis signatory for
- Mundipharma Companyis signatory for
- Tabak Trading Arge Ltd.director of
- Kelly Pharmaceuticals Limitedis signatory for
- MERSTAL LIMITEDdirector of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- WAFRA FUND MANAGEMENT LTD.director of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Bermag Limitedis signatory for
- Latin American Coal Marketing Company Ltd.director of
- CHINA TELECOM LIMITEDdirector of
- Triton Aviation Services Limiteddirector of
- Triton Aviation Limiteddirector of
- SIL Limiteddirector of
- The Young's Foundationdirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Renaissance Capital Holdings Limiteddirector of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedvice-president of
- Sheldrake Limitedis signatory for
- Glencore Investments Limiteddirector of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Mundipharma International Holdings Limitedis signatory for
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- Fletcher International, Ltd.is signatory for
- Novastel Limiteddirector of
- Fairmont Dubai Holdings (Bermuda) Ltd.director of
- Fairmont Dubai Holdings (Bermuda) Ltd.vice-president of
- Rawda Finance Limiteddirector of
- Eagle Yield Enhancement Fund Ltd.director of
- Renaissance Direct Investment Limiteddirector of
- Brant Point Fund International Ltd.director of
- JC Capital (Bermuda) Limiteddirector of
- Wafra Realty Management Ltd.director of
- Renaissance Capital International Services Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedvice-president of
- Eagle Matrix Fund Ltd.director of
- Eagle Global Ltd.director of
- Eagle Class Matrix Ltd.director of
- Eagle Class EMP Ltd.director of
- Eagle Class ERA Ltd.director of
- Rockfield Holdings Limiteddirector of
- Rockfield Holdings Limitedvice-president of
- The Cape Fund Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Matterhorn Capital Advisors Ltd.director of
- Tikolan Limiteddirector of
- Simkana Limiteddirector of
- Magna Holdings Limiteddirector of
- Magna Holdings Limitedvice-president of
- Magna Petrochemicals Limiteddirector of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Talkeetna Strategic Commodity Fund, Ltd.director of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- MPRI International Services, Ltd.director of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Mega-Holdings Limiteddirector of
- Mapeley Beta Acquistion Co (1) Limiteddirector of
- Mapeley Beta Acquisition Co (2) Limiteddirector of
- Mapeley Beta Acquisition Holding Co Limiteddirector of
- Mapeley Acquisition Co. (7) Limiteddirector of
- Mapeley Acquisition Co. (6) Limiteddirector of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Mapeley Beta Acquisition Co (5) Limiteddirector of
- Mapeley Beta Acquisition Co (6) Limiteddirector of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mapeley Gamma Acquisition Holding Company Limiteddirector of
- Mapeley Gamma Acquisition Co (1) Limiteddirector of
- Mapeley Gamma Acquisition Co (2) Limiteddirector of
- Mapeley Gamma Acquisition Co (3) Limiteddirector of
- Mapeley Gamma Acquisition Co (4) Limiteddirector of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- Wichita Holding Ltd.director of
- Merani Holding Ltd.director of
- Global Equity Risk Protection Limiteddirector of
- Magna Management International Limiteddirector of
- Magna Management International Limitedvice-president of
- Renaissance Pre-IPO Funddirector of
- Glencore Exploration (EG) Limiteddirector of
- Amokenga Holdings Ltd.director of
- Renaissance Real Estate Funddirector of
- Magna Holdings International Limiteddirector of
- Apogee Wealth Services Ltd.director of
- Mapeley Delta Acquisition Holding Company Limiteddirector of
- Mapeley Delta Acquisition Co (1) Limiteddirector of
- Mapeley Delta Acquisition Co (2) Limiteddirector of
- Mapeley Delta Acquisition Co (3) Limiteddirector of
- Mapeley Delta Acquisition Co (4) Limiteddirector of
- Dayim Holdings Limiteddirector of
- Merope Holdings Ltd.director of
- Renaissance Business Real Estate Funddirector of
- RIM Global Fund SPCdirector of
- Renaissance Partners Investment Limiteddirector of
- Renaissance Group Holdings Limiteddirector 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
- FRH (Bermuda) Ltd.director 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
- Renaissance Alternative Investments Limiteddirector of
- Renaissance Alternative Investments Limitedvice-president of
- Russia Infrastructure Equities Limiteddirector 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
- 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
- Inkia Energy Limiteddirector of
- Triton Aviation Bermuda Limiteddirector of
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- WhiteCross Landscaping, Ltd.director of
- Endeavour Energy New Ventures I Ltd.director of
- Invesco Investments (Bermuda) Ltd.director 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
- Eagle Directional Macro Fund Ltd.director of
- Eagle Directional Macro Master Fund Ltd.director of
- Montpellier Redemption Holdings Company Ltd.director of
- Arche Preferred, Ltd.director of
- MF Global Diversified Fund Ltd.director of
- Skandic Securities Ltd.director of
- Skandic Options Strategies Fund Ltd.director of
- Front Street Ltd.director of
- Ingenious Global IDF G.P. Ltd.director 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
- Capital Generation Partners Bermuda Limiteddirector of
- Brant Point Master Fund International Ltd.director of
- MC Entertainment Properties, Ltd.director of
- Bermuda Entertainment Properties, Ltd.director of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Cadogan MHF Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- Ithaca Energy (Holdings) 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
- 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
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- SOLEIL TRUSTEES LIMITEDdirector of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- Glencore E & P Nicaragua (Pacific South) Ltd.director of
- Glencore E & P Nicaragua (Pacific North) Ltd.director of
- Samaxo Limiteddirector of
- RenFin Limiteddirector of
- RenFin II Ltd.director of
- Renaissance Russia Distressed Assets Limiteddirector of
- Renaissance PanCaspian Limiteddirector of
- Renaissance Russia Distressed Assets IIdirector of
Gray - Heather J
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- SG Maritime Limiteddirector of
- SG Maritime Limitedsecretary of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedsecretary of
- JUD B-430 LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedsecretary of
- Ely Investment Company Limitedsecretary of
- MERSTAL LIMITEDsecretary of
- WINSTAR LIMITEDsecretary of
- Said Holdings Limitedsecretary of
- Sapstar Limitedsecretary of
- Goldstar Limiteddirector of
- Goldstar Limitedsecretary of
- SAMBL Limitedsecretary of
- Bel Air Limiteddirector of
- Bel Air Limitedsecretary of
- SIL Limitedsecretary of
- Samar Telecommunications Limitedsecretary of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- Novastel Limitedsecretary of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedsecretary of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedsecretary of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedsecretary of
- Arkesden Aviation Limitedsecretary of
- Ethstar Limiteddirector of
- Ethstar Limitedsecretary of
- Chartwell Limiteddirector of
- Chartwell Limitedsecretary of
- Clementine Limiteddirector of
- Sukkar Limiteddirector of
- Sukkar Limitedsecretary of
- Gazelle Holdings Limiteddirector of
- Gazelle Holdings Limitedsecretary of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedsecretary of
- Zenobia (2011) Limitedvice-president of
- ARTEOS Limiteddirector of
- ARTEOS Limitedpresident of
- ARTEOS Limitedsecretary of
- Winston Limiteddirector of
- Winston Limitedsecretary of
Martineau - Daniel Steven
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDpresident of
- SG Maritime Limiteddirector of
- SG Maritime Limitedpresident of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- Worldstar Limiteddirector of
- Worldstar Limitedpresident of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedpresident of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- MERSTAL LIMITEDdirector of
- MERSTAL LIMITEDpresident of
- Said Holdings Limiteddirector of
- Sapstar Limiteddirector of
- Sapstar Limitedpresident of
- Goldstar Limiteddirector of
- Goldstar Limitedpresident of
- Bel Air Limiteddirector of
- Bel Air Limitedis signatory for
- Bel Air Limitedpresident of
- SIL Limiteddirector of
- SIL Limitedpresident of
- Samar Telecommunications Limitedis signatory for
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedpresident of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Zenobia Maritime Limitedpresident of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedpresident of
- Ethstar Limiteddirector of
- Ethstar Limitedpresident of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedpresident of
- Chartwell Limiteddirector of
- Chartwell Limitedpresident of
- Clementine Limiteddirector of
- Clementine Limitedpresident of
- Sukkar Limiteddirector of
- Sukkar Limitedpresident of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedpresident of
- Winston Limiteddirector of
- Winston Limitedpresident of
Poole - Deborah J
- Befico Limiteddirector of
- Befico Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limitedsecretary of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.president of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Balmuir Holdings Limiteddirector of
- O R O Financial Services Limitedalternate director of
- CREST MANAGEMENT SERVICES, LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Tiana Limiteddirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDdirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDsecretary of
- Dusco (Bda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- CARIVEN INVESTMENT LIMITEDshareholder of
- MERSTAL LIMITEDdirector of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- Novartis International Pharmaceutical Ltd.director of
- Novartis International Pharmaceutical Ltd.secretary of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Canmar Courage Ltd.director of
- Canmar Fortune Ltd.director of
- Woodbridge Asset Management Ltd.director of
- Hexagon Capital Management Ltd.director of
- SIL Limiteddirector of
- SIL Limitedvice-president of
- Framlington Investment Management (Bermuda) Limiteddirector of
- Pacific Investments (Asia), Limitedis signatory for
- Provco Limitedchairman of
- Provco Limiteddirector of
- Canmar Honour Ltd.director of
- Canmar Honour Ltd.vice-president of
- Canmar Pride Ltd.director of
- Canmar Pride Ltd.vice-president of
- Anthracite Limiteddirector of
- Anthracite Limitedpresident of
- Comrock Ltd.chairman of
- Comrock Ltd.director of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Aviation Healthcare Limitedchairman of the board of
- Aviation Healthcare Limiteddirector of
- Space Resource International, Ltd.director of
- Space Resource International, Ltd.vice-president of
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedvice-president of
- Atila Venture Partners Ltd.director of
- Triangle Management Limiteddirector of
- Triangle Management Limitedsecretary of
- Atila Venture Capital Limiteddirector of
- Hedge Fund Brokerage and Trading Ltd.director of
- Hedge Fund Brokerage and Trading Ltd.vice-president of
- Elizabethan Private Trust Company Ltd.director of
- Elizabethan Private Trust Company Ltd.vice-president of
- Securitas Ventures Limitedchairman of the board of
- Securitas Ventures Limiteddirector of
- Syngenta Reinsurance Limiteddirector of
- Syngenta Reinsurance Limitedsecretary of
- Syngenta Investment Ltd.director of
- Syngenta Investment Ltd.secretary of
- Wingate High Net Worth Private Equity Fund Limitedchairman of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limitedchairman of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Liquid Funding, Ltd.chairman of the board of
- Liquid Funding, Ltd.director of
- SPI IMW 1, Ltd.chairman of the board of
- SPI IMW 1, Ltd.director of
- SPI IMW 2, Ltd.chairman of the board of
- SPI IMW 2, Ltd.director of
- Securitas Allied Holdings, Ltdchairman of
- Securitas Allied Holdings, Ltddirector of
- Securitas RCL Limitedchairman of the board of
- Securitas RCL Limiteddirector of
- SLAM HS Investment, Ltd.chairman of the board of
- SLAM HS Investment, Ltd.director of
- Invesdex Capital Ltd.director of
- Invesdex Capital Ltd.president of
- Wingate (Bermuda) Ltd.director of
- Wingate (Bermuda) Funds Ltd.director of
- Tol Eressea Limiteddirector of
- Novartis Bioventures Ltd.director of
- Novartis Bioventures Ltd.secretary of
- AQ Japan Long-Short Fund Ltd.director of
- AQ Japan Long-Short Fund Ltd.is signatory for
- AQ Japan Long-Short Fund Ltd.vice-president of
- Novartis Securities Investment Ltd.director of
- Novartis Securities Investment Ltd.secretary of
- Grampian Investments Limiteddirector of
- Grampian Investments Limitedvice-president of
Said - Khaled R
- JUD B-430 LIMITEDis signatory for
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedshareholder of
- Said Holdings Limiteddirector of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- SAMBL Limiteddirector of
- Samar Telecommunications Limitedis signatory for
- SEPEP General Partner Limiteddirector of
- Palmyra Investments Limiteddirector of
- KRSF Investments Ltd.director of
- Canaletto Holding Limitedshareholder of
- Magna Petrochemicals Limitedis signatory for
- Capital Generation Advisers Limitedshareholder of
- Canaletto Partners Limiteddirector of
- Capital Generation Capital Limiteddirector of
- Capital Generation Capital LPshareholder of
Said - Wafic
- SAFINVEST INTERNATIONAL LIMITEDchairman of the board of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDpresident of
- SAFINVEST INTERNATIONAL LIMITEDshareholder of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- JUD B-430 LIMITEDbeneficial owner of
- JUD B-430 LIMITEDdirector of
- JUD B-430 LIMITEDis signatory for
/06
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