Who owns Ince - Garland "Ginny"?

No ownership or control links for Ince - Garland "Ginny" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ince - Garland "Ginny"'s risk level?

WhiteIntel flags Ince - Garland "Ginny" as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ince - Garland "Ginny" appear across sources?

Ince - Garland "Ginny" is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Ince - Garland "Ginny"

Name: Ince - Garland "Ginny" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ince - Garland "Ginny", Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 171

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ince - Garland "Ginny" is a Organization 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

None in current sources.

Holdings / subsidiaries

Ince - Garland "Ginny"
- X10 LTD.· secretary of
- Polar Cap Pacific Limited· secretary of
- Vesta Limited· secretary of
- Woodbourne Limited· secretary of
- SCHLEGEL IRELAND LIMITED· secretary of
- Albert E. Nicholl Limited· secretary of
- Trumpet Company Limited· secretary of
- Swizzle Ltd.· secretary of
- Hawthorne Insurance Company Limited· secretary of
- LIDO LIMITED· secretary of
- Tanece Limited· secretary of
- NIKE INTERNATIONAL LTD.· secretary of
- Hand Arnold Limited· secretary of
- The Somers Building Ltd.· secretary of
- Bermuda Wines & Spirits Company Limited· secretary of
- TOWN & COUNTRY CARPET LIMITED· secretary of
- Grundy European Holdings Limited· secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITED· secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.· secretary of
- S.M. FINANCE LIMITED· secretary of
- S.I. Holdings Limited· secretary of
- China Pacific Merchants Ltd.· secretary of
- CRYSTAL TRADING LIMITED· secretary of
- SINOTEX EXPORTS LIMITED· secretary of
- FIBRAS LIMITED· secretary of
- S.C. LIMITED· secretary of
- PAPELERA INDUSTRIAL LIMITED· secretary of
- TRINMILLS LIMITED· secretary of
- CREST MANAGEMENT SERVICES, LIMITED· secretary of
- Grundy Worldwide Limited· secretary of
- Town & Country Building Service Contractors Limited· secretary of
- Informa Middle East Limited· secretary of
- Thomson Consumer Electronics (Bermuda) Ltd.· secretary of
- CRYSTAL INVESTMENT LIMITED· secretary of
- E. T. Mulder, Ltd.· secretary of
- Voya Investment Management (Bermuda) Holdings Limited· secretary of
- WOODBRIDGE COMPANY LIMITED· secretary of
- Guoco Securities (Bermuda) Limited· secretary of
- S.A. Services Limited· secretary of
- Carrier Middle East Limited· secretary of
- CARIVEN INVESTMENT LIMITED· secretary of
- L.A. Services Limited· secretary of
- CRYSTAL GROUP LIMITED· secretary of
- CRYSTAL INTERNATIONAL LIMITED· secretary of
- Guoco Investments (Bermuda) Limited· secretary of
- Guoman Hotels Limited· secretary of
- GuoLine Overseas Limited· secretary of
- GuocoLand (China) Limited· secretary of
- LIU YONG LING FOUNDATION LIMITED· secretary of
- Telecom Southern Cross Finance Limited· secretary of
- Kai Yuan Holdings Limited· secretary of
- SAGC CATHEDRAL LIMITED· secretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.· secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITED· secretary of
- QUARTA Participations Ltd.· secretary of
- Hong Kong Jin Nuo International Enterprise Company Limited· secretary of
- TDEK Holdings, Ltd.· secretary of
- HCL Bermuda Limited· secretary of
- International Wireless Communications Latin America Holdings Ltd.· secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.· secretary of
- Luxury Hotels International Lodging Ltd.· secretary of
- TCNZ (Bermuda) Limited· secretary of
- Instinet (Bermuda) Limited· secretary of
- Infrastructure Development Limited· secretary of
- Adamar International Lodging Ltd.· secretary of
- The Antares European Fund Limited· secretary of
- Air Max Limited· secretary of
- Precision Petroleum Services Ltd.· secretary of
- Suber Acquisition Limited· secretary of
- HCL Venture Capital Limited· secretary of
- Rebus HR Group Limited· secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.· secretary of
- WP Netia Holding I Ltd.· secretary of
- WP Netia Holding II Ltd.· secretary of
- WP Ventures International, Ltd.· secretary of
- Camford Atlantic Limited· secretary of
- HMTF Acquisition (Bermuda) Ltd.· secretary of
- Nike Finance Ltd.· secretary of
- Perot Systems TSI (Bermuda) Ltd.· secretary of
- TecCapital Limited· secretary of
- CPM Holdings Limited· secretary of
- Continuum Group Limited· secretary of
- GuoLine International Limited· secretary of
- Continuum Advisory Limited· secretary of
- SS Capital International I Limited· secretary of
- The Ritz-Carlton Hotel Company, Ltd.· secretary of
- Wanda Hotel Development Company Limited· secretary of
- Walsingham Fund Limited· secretary of
- Crystal Estates Limited· secretary of
- Crystal Corporation Limited· secretary of
- Crystal Martins Limited· secretary of
- TS Creative (Bermuda) Limited· secretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.· secretary of
- Warburg Pincus (Bermuda) International Ltd.· secretary of
- Shinrai Capital Management Limited· secretary of
- CPD Asset Management Ltd.· secretary of
- Delta Asset Management Ltd.· secretary of
- Twenty-First Century Telecommunications Group Holdings Limited· secretary of
- Alpstar Management Bermuda Ltd.· secretary of
- HCL Jones Technologies (Bermuda), Ltd.· secretary of
- Alpha Thought Global Limited· secretary of
- Welton Capital Markets Fund, Ltd· secretary of
- Power Asset Management Limited· secretary of
- Office Depot Overseas Limited· secretary of
- Office Depot Overseas Holding Limited· secretary of
- Office Depot Overseas 2 Limited· secretary of
- Welton Global Capital Markets Fund, Ltd.· secretary of
- Blue Tree Ltd.· secretary of
- Gulf Development International Ltd.· secretary of
- FreeMarket Global Limited· secretary of
- FreeMarket Development Limited· secretary of
- FreeMarket Real Estate Limited· secretary of
- FreeMarket Advisors Limited· secretary of
- CWG Holdings (Bermuda) Limited· secretary of
- SAGC PIMENTON LIMITED· secretary of
- Genova Ltd.· secretary of
- GuoLine Capital Limited· secretary of
- FreeMarket Petroleum Limited· secretary of
- Telecom New Zealand Finance (No.2) Limited· secretary of
- Capital Drilling Ltd.· secretary of
- PRISM Offshore Global Allocation Fund Ltd.· secretary of
- Weston Atlas Advisers Ltd.· secretary of
- NEON Limited· secretary of
- GAP North Limited· secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.· secretary of
- Teleco Insurance Limited· secretary of
- Teleco Insurance Investments Limited· secretary of
- Fios Master Fund Limited· secretary of
- Fios Investments Limited· secretary of
- Fios International Fund Limited· secretary of
- Knighthorse, Ltd.· secretary of
- Weston Partners Advisers Ltd.· secretary of
- Gulf Global Services Ltd.· secretary of
- Dynasty Property Investment Limited· secretary of
- Dynasty Syndicate Investment Limited· secretary of
- Alpstar Composite Asset Management, Ltd.· secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.· secretary of
- Altair Investment Management Limited· secretary of
- Gallagher Holdings Bermuda Company Limited· secretary of
- CapSat Technologies Ltd.· secretary of
- South Shore Swizzle Ltd.· secretary of
- Brookfield Asset Management Holdings Ltd.· secretary of
- Brookfield International Investments Ltd.· secretary of
- WP (Bermuda) IX PE One Ltd.· secretary of
- WP (Bermuda) IX PE Two Ltd.· secretary of
- Aeolus GP Ltd.· secretary of
- Savonna Real Estate Fund, Ltd.· secretary of
- WP (Bermuda) Private Equity IX Ltd.· secretary of
- WP (Bermuda) IX PE Three Ltd.· secretary of
- WPLP Holding Co. Ltd.· secretary of
- Merger Law Assosicates Ltd.· secretary of
- Changtian Plastic & Chemical Limited· secretary of
- Rusty Scupper International Ltd.· secretary of
- WASCO ENERGY LTD· secretary of
- Prometheus Equity Holdings III, Ltd.· secretary of
- Prometheus Funding III, Ltd.· secretary of
- Martial Funds Ltd.· secretary of
- Brookfield (US) Investments Ltd.· secretary of
- TCP Bermuda Ltd.· secretary of
- Tiburon Ltd.· secretary of
- Alper Asset Management, Ltd.· secretary of
- Fincorp Holdings Ltd.· secretary of
- Matthews Holdings Limited· secretary of
- WP (Bermuda) XSL Partner Ltd.· secretary of
- Warburg Pincus (Bermuda) X, Ltd.· secretary of
- Hector Limited· secretary of
- Pope Ltd.· secretary of
- WP (Bermuda) Real Estate I Ltd.· secretary of
- Global Logistics I Ltd.· secretary of
- Supply Force International Ltd.· secretary of
- Sahar Minerals Ltd· secretary of

/04

Directorship network

1000 other roles

Where 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.

X10 LTD.

LIDO LIMITEDshareholder of
Bennett - Richard H.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Chungco (Bermuda) Limitedshareholder of
Chung - Hin Chewdirector of
Chung - Hin Chewshareholder of
Cooper - David Greydirector of
Cooper - David Greyshareholder of

Polar Cap Pacific Limited

Burns - Michael Jdirector of
Parker - Nicola Lsecretary of

Vesta Limited

Faries - Timothy Carrickdirector of
Scull - Peter Cdirector of
Scull - Peter Cpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Parker - Nicola Lsecretary of

Woodbourne Limited

Appleby Services (Bermuda) Ltd.secretary of
Bermuda Skin Cancer Foundation Ltdshareholder of
Bissell - The Estate of - Williamshareholder of
Black - Dr. Gordon & Mrs. Patriciashareholder of
Minor*director of
Minor*president of
Minor*vice-president of
Williams-Grant - Neasecretary of
Bissell - Ednashareholder of
Cooke - William Rdirector of
Cooke - William R. Cooke, Mrs. Anne F. Cooke & Mr. James S.shareholder of
Daly - Deborahdirector of

SCHLEGEL IRELAND LIMITED

Automotive Sealing Systems SAshareholder of
Spurling - Richard Ddirector of
Borlace - Charles A.director of
Borlace - Charles A.vice-president of
Bowkett - Alandirector of
Bowkett - Alanvice-president of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of

Albert E. Nicholl Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Spurling - Richard Dchairman of the board of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Brock, Jr - Mansfield Hdirector of
Brock, Jr - Mansfield His signatory for
Chamberlain - Gail E.director of
Chamberlain - Gail E.is signatory for
Chamberlain - Gail E.president of
Chisholm - Helen Annis signatory for
Chisholm - Helen Annsecretary of

Swizzle Ltd.

NORTH COTE LIMITEDshareholder of
Chisholm - Helen Annsecretary of
Correia - Jacqueline Cecliadirector of
Correia - Jacqueline Cecliais signatory for
Correia - Jacqueline Cecliashareholder of
Correia - John Darcydirector of
Correia - John Darcyis signatory for
Correia - John Darcypresident of
Correia - John Darcyshareholder of
Correia - John C.director of
Correia - John C.shareholder of
Dallas - John Henrydirector of
Dallas - John Henryis signatory for
Dallas - John Henryshareholder of
Dallas - Stephen Henrydirector of
Dallas - Stephen Henryis signatory for
Dallas - Stephen Henryshareholder of
Dallas - Stephen Henryvice-president of

Hawthorne Insurance Company Limited

Vesta Limitedshareholder of
Faries - Timothy Carrickdirector of
Scull - Peter Cdirector of
Scull - Peter Cpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Parker - Nicola Lsecretary of

LIDO LIMITED

NEW TECHNOLOGY LIMITEDshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Faries - Timothy Carrickdirector of
Carter - Linda Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Tanece Limited

Parker - Nicola Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglassecretary of
Collis - John Charles Rossdirector of
Collis - John Charles Rossvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jsecretary of

NIKE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
NIKE Lavadomeshareholder of
NIKE Tailwindshareholder of
NIKE Huaracheshareholder of
NIKE Pegasusshareholder of
NIKE Waffleshareholder of
Blair - Donald Warrenchief financial officer of
Blair - Donald Warrendirector of
Blair - Donald Warrentreasurer of
Blair - Donald Warrenvice-president of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Parker - Nicola Lsecretary of
Carter - James Cecilvice-president of
Coburn III - John Fdirector of
Coburn III - John Fpresident of
Denson - Charlesvice-president of

Hand Arnold Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Clarke - Belinda Fsecretary of

The Somers Building Ltd.

WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
Vera P. Card, Limitedshareholder of
Anfossi - Alexandrasecretary of
Card - Jan T.director of
Card - Jan T.shareholder of
Card - Jan T.vice-president of
Card - Peter A.director of
Card - Peter A.shareholder of
Card - Tarandirector of

Bermuda Wines & Spirits Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Clarke - Belinda Fsecretary of

TOWN & COUNTRY CARPET LIMITED

Appleby Corporate Services (Bermuda) Ltd.secretary of
Atkinson - Ivor G.director of
Atkinson - Ivor G.shareholder of
Atkinson - Ivor G.vice-president of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of

Grundy European Holdings Limited

CRYSTAL TEXTILES (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of

MARRIOTT INTERNATIONAL SERVICES LTD.

Appleby Services (Bermuda) Ltd.secretary of
Abraham - Davidis signatory for
Barbosa - Louisasecretary of
Dean - Donnasecretary of
Stein - Michael A.director of
Stein - Michael A.vice-president of
Carter - Linda Lsecretary of
Chan - Warrenis signatory for
Conklin - Markis signatory for
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of
De Sa Freire - Cristinais signatory for

S.M. FINANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Collis - Judithdirector of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

S.I. Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carpi - Catherinesecretary of
Collis - Judithdirector of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

China Pacific Merchants Ltd.

Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Jones - Michaeldirector of
Parker - Nicola Lsecretary of
Chan - Alvindirector of
Chan - Alvinvice-president of

CRYSTAL TRADING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of

SINOTEX EXPORTS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of

FIBRAS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Spurling - Michael Johnshareholder of
Bowles - Kennethis signatory for
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Carpi - Catherineis signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

S.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Avadale Global Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

PAPELERA INDUSTRIAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Alvarez - Jorge Adirector of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Castaneda - Juan Guillermodirector of
Castaneda - Juan Guillermopresident of
Collis - Judithdirector of
Demerling - Sarah Cdirector of

TRINMILLS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Collis - Judithdirector of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

CREST MANAGEMENT SERVICES, LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Andringa - Calvin Bis signatory for
Aquilar - Haileis signatory for
Barbosa - Louisasecretary of
Stein - Michael A.director of
Stein - Michael A.vice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jshareholder of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of

Grundy Worldwide Limited

Bennett - James Schairman of
Bennett - James Sdirector of
Burns - Michael Jdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of

Town & Country Building Service Contractors Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
TOWN & COUNTRY CARPET LIMITEDshareholder of
Jones - Michaelshareholder of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Cullimore - Brianshareholder of

Informa Middle East Limited

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Nautilus Trustees Limitedshareholder of
Bohlin - Kenneth Brucechairman of
Bohlin - Kenneth Brucedirector of
Parker - Nicola Lsecretary of
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of

Thomson Consumer Electronics (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Borrowman - Wayne B.treasurer of
Brown - Randal Ldirector of
Brown - Randal Lvice-president of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Cullen - Jamesdirector of
Cullen - Jamestreasurer of
de Lassence - Alfreddirector of
de Lassence - Alfredpresident of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of

CRYSTAL INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
BROOKE - Charles Nicholasdirector of
CHAN - Shuk Chingsecretary of
Collis - Judithdirector of

Voya Investment Management (Bermuda) Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
ING INVESTMENT MANAGEMENT CO.shareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Becker - Jeffrey T.director of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Parker - Nicola Lsecretary of

WOODBRIDGE COMPANY LIMITED

CRYSTAL INVESTMENT LIMITEDshareholder of
CRYSTAL GROUP LIMITEDshareholder of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Barbosa - Louisasecretary of
Berry - Angela Sshareholder of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
CHAN - Shuk Chingsecretary of
Collis - Judithdirector of
Collis - Judithshareholder of

Guoco Securities (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Guoco Group Limitedshareholder of
Asset Nominees Limitedshareholder of
Parker - Nicola Lsecretary of
DING - Wai Chuendirector of

S.A. Services Limited

S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

Carrier Middle East Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Amyuni - Ted Fouaddirector of
Appel - David Georgedirector of
Appel - David Georgepresident of
Adderley - Cameron Edirector of
Adderley - Cameron Epresident of
Bruehlman - Ronalddirector of
Carrier Corporationshareholder of
Carrier HVACR Investments B.V.shareholder of
Carter - Linda Lsecretary of
Chatterjee - Francessecretary of
Cooper - Dionne Valenziadirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Darrell - Zina Msecretary of
Delpech - Philippe, Didierdirector of
Delpech - Philippe, Didierpresident of

CARIVEN INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Garcia - Jose Luisis signatory for
Alvarez - Jorge Adirector of
Alvarez - Jorge Avice-president of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carton de Venezuela S.A.shareholder of
Castaneda - Juan Guillermodirector of
Castaneda - Juan Guillermopresident of
Collis - Judithdirector of
Collis - Judithshareholder of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diaz - Rafaelis signatory for

L.A. Services Limited

S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Curley - Ian Jdirector of
Curley - Ian Jpresident of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of

CRYSTAL GROUP LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of

CRYSTAL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
CHANG - George Ka Kidirector of
Collis - Judithdirector of

Guoco Investments (Bermuda) Limited

Guoco Group Limitedshareholder of
Parker - Nicola Lsecretary of

Guoman Hotels Limited

Parker - Nicola Lsecretary of
Collis - Judithdirector of

GuoLine Overseas Limited

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of
Collis - Judithdirector of

GuocoLand (China) Limited

Appleby Services (Bermuda) Ltd.secretary of
Guoco Group Limitedshareholder of
Parker - Nicola Lsecretary of
CHIA - Boon Kuahdirector of
Collis - Judithdirector of

LIU YONG LING FOUNDATION LIMITED

Appleby Services (Bermuda) Ltd.secretary of
LIU - Yong Lingdirector of
LIU - Yong Lingpresident of
LIU - Yong Lingshareholder of
Carter - Linda Lsecretary of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Darrell - Zina Msecretary of

Telecom Southern Cross Finance Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Collis - Judithdirector of
Collis - Judithvice-president of

Kai Yuan Holdings Limited

LAM - Richard Cheung Shingdirector of
LAM - Richard Cheung Shingis signatory for
LAM - Richard Cheung Shingsecretary of

SAGC CATHEDRAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.shareholder of
Cerro Grande Mining Corporationshareholder of
O'Donnell - William Cdirector of
Parker - Nicola Lsecretary of
DesLauriers - Paul Jameschairman of
DesLauriers - Paul Jamesdirector of

SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Cerro Grande Mining Corporationshareholder of
O'Donnell - William Cdirector of
Parker - Nicola Lsecretary of
DesLauriers - Paul Jameschairman of
DesLauriers - Paul Jamesdirector of

CHUNGLI INVESTMENTS (BERMUDA) LIMITED

LIDO LIMITEDshareholder of
Carter - Linda Lsecretary of
Chung - Chew Hinchairman of the board of
Chung - Chew Hindirector of
Chungco (Bermuda) Limitedshareholder of

QUARTA Participations Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Companhia Agricola Quata (CAQ)shareholder of
Companhia Agricola Zillo Lorenzetti (CAZL)shareholder of
Companhia Agricola Luiz Zillo & Sobrinos (CALZS)shareholder of

Hong Kong Jin Nuo International Enterprise Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Hong Kong Tohkin International (Holdings) Limitedshareholder of
Barbosa - Louisasecretary of
Carter - Linda Lsecretary of

TDEK Holdings, Ltd.

Kearney - Danieldirector of
Kearney - Danielshareholder of
Kearney - Danielvice-president of
Parker - Nicola Lsecretary of

HCL Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Abrams - Robinchairman of
Abrams - Robindirector of
Abrams - Robinis signatory for
Amissah - M Tonesandirector of
Bansal - P.R.director of
Bhattacharya - Subrotodirector of
Bhattacharya - Subrotois signatory for
Montarsolo - Marco Ldirector of
Burt - Richarddirector of
Burt - Richardis signatory for
Chisholm - Helen Annsecretary of
Chowdhry - Ajaidirector of

International Wireless Communications Latin America Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Christofersecretary of
Banon - Javierdirector of
Banon - Javierpresident of
Biagioni - Ettore Vdirector of
Biagioni - Ettore Vpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Radio Movil Digital Americas, Inc.shareholder of
Overly - Steven Ddirector of
Overly - Steven Dpresident of
International Wireless Communications, Inc.shareholder of
Taylor - Keith D.director of
Taylor - Keith D.vice-president of
Cornell - Penelope J.secretary of

RENAISSANCE INTERNATIONAL LODGING LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Bennett - Richard H.secretary of
Shaw - William J.vice-president of
Dean - Donnasecretary of
Stein - Michael A.vice-president of
Renaissance Hotels International B.V.shareholder of
Renaissance International Lodging N.V.shareholder of
Satterfield - Mark Tdirector of
Clist - Todddirector of
Clist - Toddpresident of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of

Luxury Hotels International Lodging Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Bennett - Richard H.secretary of
Shaw - William J.vice-president of
Stein - Michael A.vice-president of
Satterfield - Mark Tdirector of
Clist - Todddirector of
Clist - Toddpresident of
Davies - Robert Nicholasdirector of

TCNZ (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Air - Catrionais signatory for
Bell - Johndirector of
Bell - Johnpresident of
Benson - Kenneth G.director of
Benson - Kenneth G.president of
Binns - Maxine Lsecretary of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Holmes - George H.is signatory for
Bogoievski - Markodirector of
Bogoievski - Markopresident of
Booth - Paulis signatory for
Clarke - Nicholasdirector of
Clarke - Nicholaspresident of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Cowley - Lindsaydirector of
Crockett - Matthew Victordirector of
Crockett - Matthew Victorpresident of
Dean - Lorrainesecretary of

Instinet (Bermuda) Limited

Atkin - Douglasvice chairman of
Bennett - Richard H.secretary of
Bouhelier - Jean-Mark M.vice-president of
Buckley - Janicetreasurer of
Darrell - Zina Msecretary of

Infrastructure Development Limited

Aiello - Carmeladirector of
Aiello - Carmelavice-president of
Aiello - Lorenzodirector of
Amissah - M Tonesandirector of
Bardgett - Chrissecretary of
Bardill - Pamelasecretary of

Adamar International Lodging Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Shaw - William J.vice-president of
Dean - Donnasecretary of
Clist - Todddirector of
Clist - Toddpresident of
Colton - Carolyndirector of
Colton - Carolynvice-president of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of

The Antares European Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Alteran - Consultadoria e Participacoes Lda.shareholder of
Noone - Elizabethis signatory for
Byrne - Ciarais signatory for
Byrne - Susanis signatory for
Murphy - Maryis signatory for
International Fund Services (Ireland) Limitedadministrator of
Bruce - Richard Jeremydirector of

Air Max Limited

Appleby Services (Bermuda) Ltd.secretary of
NIKE INTERNATIONAL LTD.shareholder of
NIKE Lavadomeshareholder of
NIKE Pegasusshareholder of
Blair - Donald Warrendirector of
Blair - Donald Warrenpresident of
Blair - Donald Warrentreasurer of
Blair - Donald Warrenvice-president of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Parker - Nicola Lsecretary of
Coburn III - John Fdirector of
Coburn III - John Fvice-president of

Precision Petroleum Services Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Parker - Nicola Lsecretary of

Suber Acquisition Limited

Warburg, Pincus Ventures International, L.P.shareholder of
General Atlantic Partners (Bermuda) L.P.shareholder of
Carter - Linda Lsecretary of
Cline - J. Michaeldirector of
Darrell - Zina Msecretary of
Denning - Steven Aarondirector of

HCL Venture Capital Limited

HCL Bermuda Limitedshareholder of
Bansal - P.R.director of
Bansal - P.R.is signatory for
Chanana - Anil Kumardirector of
Chanana - Anil Kumaris signatory for
Chanana - Anil Kumarpresident of
Chanana - Anil Kumarvice-president of
Chisholm - Helen Annsecretary of

Rebus HR Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Warburg, Pincus Ventures International, L.P.shareholder of
Suber Acquisition Limitedshareholder of
Al-Saleh - Adel Bedrydirector of
General Atlantic Partners (Bermuda) L.P.shareholder of
Stone - Christopherchairman of
Stone - Christopherdirector of
Butler - Thomaschairman of
Butler - Thomasdirector of
Carter - Linda Lsecretary of
Cline - J. Michaeldirector of
Darrell - Zina Msecretary of
Denley - Garethdirector of
Denley - Garethmanaging director of
Denning - Steven Aarondirector of

COMMUNICATION NETWORKS HOLDINGS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Morrison - Ernest Adirector of
Parker - Nicola Lsecretary of
Caraballo Rodriguez - Frankdirector of
Chun - Courtneydirector of
Chun - Courtneyvice-president of
Cooper - David Greydirector of
Darrell - Zina Msecretary of

WP Netia Holding I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Warburg, Pincus Ventures International, L.P.shareholder of
Arenare - Scott Andrewdirector of
Arenare - Scott Andrewmanaging director of
Arenare - Scott Andrewsecretary of
Curt - Timothy Josephdirector of
Curt - Timothy Josephmanaging director of
Curt - Timothy Josephpresident of
Curt - Timothy Josephtreasurer of
Darrell - Zina Msecretary of
Distler - Stephendirector of

WP Netia Holding II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arenare - Scott Andrewdirector of
Arenare - Scott Andrewmanaging director of
Arenare - Scott Andrewsecretary of
Carter - Linda Lsecretary of
Curt - Timothy Josephdirector of
Curt - Timothy Josephmanaging director of
Curt - Timothy Josephpresident of
Curt - Timothy Josephtreasurer of
Darrell - Zina Msecretary of
Distler - Stephendirector of
Distler - Stephenvice-president of

WP Ventures International, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Warburg, Pincus Ventures International, L.P.shareholder of
Arenare - Scott Andrewdirector of
Arenare - Scott Andrewsecretary of
Arenare - Scott Andrewvice-president of
Carter - Linda Lsecretary of
Curt - Timothy Josephdirector of
Curt - Timothy Josephtreasurer of
Curt - Timothy Josephvice-president of
Darrell - Zina Msecretary of
Distler - Stephendirector of

Camford Atlantic Limited

Appleby Services (Bermuda) Ltd.secretary of
APL Financial Services (Overseas) Limitedshareholder of
Darrell - Zina Msecretary of

HMTF Acquisition (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ash - Darronvice-president of
Bartek - Douglas J.director of
Bartek - Douglas J.president of
Blanks - Dan. H.president of
Braez - Cesar A.president of
Brancaccio - Marian L.vice-president of
Brodsky - Peter S.vice-president of
Buhring - Klaus-Dieterdirector of
Chapman - Justindirector of
Chapman - Justinvice-president of
Darrell - Zina Msecretary of
Deniger - David B.president of
Denten - Christopher Peterdirector of
Denten - Christopher Petervice-president of

Nike Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
NIKE INTERNATIONAL LTD.shareholder of
NIKE Lavadomeshareholder of
NIKE Huaracheshareholder of
NIKE Pegasusshareholder of
NIKE Jump Ltd.shareholder of
NIKE Waffleshareholder of
Blair - Donald Warrendirector of
Blair - Donald Warrentreasurer of
Blair - Donald Warrenvice-president of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Parker - Nicola Lsecretary of
Coburn III - John Fdirector of
Coburn III - John Fpresident of
Converse Inc.shareholder of

Perot Systems TSI (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Bansal - P.R.director of
Chanana - Anil Kumardirector of
Chisholm - Helen Annsecretary of
Curts - Steven Raychairman of the board of
Curts - Steven Raychairman of
Curts - Steven Raydirector of
Curts - Steven Rayis signatory for

TecCapital Limited

Appleby Services (Bermuda) Ltd.secretary of
Muir-Brockett - Cherielyndirector of
Muir-Brockett - Cherielynvice-president of
Parker - Nicola Lsecretary of
Carmichael - Peter K.director of
Carmichael - Peter K.vice-president of

CPM Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
IT Partners Ltd.shareholder of
Abreu - Domingos Figueiredo dedirector of
Amlung - Bernddirector of
BANCO BRADESCO S.A.shareholder of
Banon - Javierdirector of
Banon - Javiervice-president of
Biagioni - Ettore Vdirector of
Biagioni - Ettore Vpresident of
Silverstein - Heidedirector of
Silverstein - Heidevice-president of
Girsewald - Philipp vondirector of
Boni - Aurelio Conradodirector of
Cappi - Luiz Carlos Trabucodirector of
Cezar - Laercio Albinodirector of
Darrell - Zina Msecretary of
de Mello Dias - Romulodirector of
de Silva - Amaldo Chagasdirector of
de Silva - Amaldo Chagaspresident of

Continuum Group Limited

Jacmel Ltd.shareholder of
2001 Robert L. Burch GRAT U/D dated 5/1/01 Trustshareholder of
Aben - Harmshareholder of
AB Novestrashareholder of
Access Technology Capital L.L.C.shareholder of
Alexander - Douglas A.shareholder of
Armstrong - C. Michaelshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesshareholder of
Astier - Jean-Francois Gilliesvice-president of
Benake, LPshareholder of
Dailey - Carolyn Dshareholder of
Prometheus Pacific Growth Fund, L.D.C.shareholder of
Burch - Robert Louischairman of the board of
Burch - Robert Louisdirector of
Burch - Robert Louisshareholder of
Morgan Stanley Dean Witter Equity Funding, Inc.shareholder of
Carrington - Johnshareholder of
Boles - Regina A.shareholder of
Brady - Anthonyshareholder of
Buckley - Waltershareholder of
Burch - Charles C.shareholder of
Burch - John Christopherdirector of
Burch - John Christopherpresident of
Burch - John Christophershareholder of
Burch - John W.shareholder of
Buttonwood Ventures L.L.C.shareholder of
Chisholm - Helen Annsecretary of
Chu - Davidshareholder of
Cole - Sally Annshareholder of
Conder Investmentshareholder of
Cornell - Penelope J.secretary of
Dailey - Peter H.shareholder of
Darrell - Zina Msecretary of

GuoLine International Limited

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of
CHUA - Jim Boondirector of
CHUA - Jim Boonvice-president of

Continuum Advisory Limited

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliespresident of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - Robert Louisvice-president of
Burch - John Christopherdirector of
Chisholm - Helen Annsecretary of
Cornell - Penelope J.secretary of
Darrell - Zina Msecretary of

SS Capital International I Limited

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Carter - Linda Lsecretary of
Darrell - Zina Msecretary of

The Ritz-Carlton Hotel Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Satterfield - Mark Tdirector of
Cooper - Simon Fdirector of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of

Wanda Hotel Development Company Limited

BA - Shusongindependent non executive director of
International Offshore Development Limitedshareholder of
CHAN - Chi Wangexecutive director of
CHAN - Sheung Niexecutive director of
CHEN - Chang Weichairman of
CHEN - Chang Weimanaging director of
CHEN - Chang Weinon executive director of
CHEN - Dongxueexecutive director of
CHEUNG - Hon Kitdirector of
CHIM - Ricky Kim Lunexecutive director of
CHOI - Dun Wooexecutive director of
DING - Benxichairman of
DING - Benxinon executive director of

Walsingham Fund Limited

Albourne Atlantic Limitedshareholder of
APL Financial Services (Overseas) Limitedshareholder of

Crystal Estates Limited

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
Crystal Corporation Limitedshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of

Crystal Corporation Limited

CRYSTAL GROUP LIMITEDshareholder of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of

Crystal Martins Limited

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of

TS Creative (Bermuda) Limited

LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingvice-president of
CHAN - Shuk Chingsecretary of
Crystal.com Group Limitedshareholder of

Warburg Pincus (Bermuda) Private Equity Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arenare - Scott Andrewdirector of
Credit Suisse Group Inc.shareholder of
Harris - Jeffrey Adirector of
Curt - Timothy Josephdirector of

Warburg Pincus (Bermuda) International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arenare - Scott Andrewdirector of
Credit Suisse Group Inc.shareholder of
Harris - Jeffrey Adirector of
Curt - Timothy Josephdirector of

Shinrai Capital Management Limited

Ballendorf - Heidi M.director of
Ballendorf - Heidi M.vice-president of
Carter - Linda Lsecretary of

CPD Asset Management Ltd.

Barton - James Howarddirector of
CrossBorder Capital (Bermuda) Limitedshareholder of

Delta Asset Management Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Meinl Bank A.G.shareholder of
BV Beleggingsmaatschappij Far Eastshareholder of
Delta Capital Strategies Ltd.shareholder of
Dill - Andre Jsecretary of

Twenty-First Century Telecommunications Group Holdings Limited

Baumüller - Klaus Wdirector of
Bischoff - Victordirector of
Bischoff - Victorpresident of
de Moncuit - Hervedirector of

Alpstar Management Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of

HCL Jones Technologies (Bermuda), Ltd.

HCL Bermuda Limitedshareholder of
Bansal - P.R.director of
Bansal - P.R.president of
Barbakoff - Michaeldirector of
Card - Wesleydirector of
Card - Wesleyvice-president of
Chanana - Anil Kumardirector of
Chisholm - Helen Annsecretary of

Alpha Thought Global Limited

Appleby Services (Bermuda) Ltd.secretary of
Bandopadhaya - Satyendra Nsecretary of
Bandopadhaya - Satyendra Nvice-president of
Chaudhari - Vidhandirector of
Chaudhari - Vidhanpresident of
Chaudhari - Vidhanshareholder of
Disler - Benno Johanndirector of
Disler - Benno Johannvice-president of

Welton Capital Markets Fund, Ltd

Appleby Services (Bermuda) Ltd.secretary of
Stevenson - Robert Paul Hdirector of
JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
JP Morgan Chase Bank, N.A.administrator of

Power Asset Management Limited

Amissah - M Tonesandirector of
Montarsolo - Marco Lvice-president of
Erskine - Alex Jvice-president of

Office Depot Overseas Limited

Appleby Services (Bermuda) Ltd.secretary of
Office Depot Overseas Holding Limitedshareholder of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of

Office Depot Overseas Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of

Office Depot Overseas 2 Limited

Appleby Services (Bermuda) Ltd.secretary of
Office Depot Overseas Limitedshareholder of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of

Welton Global Capital Markets Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Stevenson - Robert Paul Hdirector of
JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
JP Morgan Chase Bank, N.A.administrator of

Blue Tree Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amadeo Juncadella Irrevocable Trustbeneficial owner of
Parker - Nicola Lsecretary of
Christie - Rosita Mariadirector of
Christie - Rosita Mariasecretary of
Christie - Rosita Mariatreasurer of
Daniel - Shawondadirector of

FreeMarket Global Limited

Gulf Development International Ltd.shareholder of
Al-Suwaidi - Jamal Ali Abdulla Sanaddirector of

FreeMarket Development Limited

FreeMarket Global Limitedshareholder of
Al-Suwaidi - Jamal Ali Abdulla Sanaddirector of
Al-Suwaidi - Jamal Ali Abdulla Sanadis signatory for

FreeMarket Real Estate Limited

FreeMarket Global Limitedshareholder of
Al-Suwaidi - Jamal Ali Abdulla Sanaddirector of
Al-Suwaidi - Jamal Ali Abdulla Sanadis signatory for

FreeMarket Advisors Limited

FreeMarket Global Limitedshareholder of
Al-Suwaidi - Jamal Ali Abdulla Sanaddirector of
Al-Suwaidi - Jamal Ali Abdulla Sanadis signatory for

CWG Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arthur - Lindsay Dacdirector of
Sheere - Janesecretary of
Eve - Jennifer Sdirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lsecretary of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Brookfield Europe LP -shareholder of
Brookfield Investments International Corporationshareholder of
Brookfield European Developments Limitedshareholder of
Brookfield Investments Corporationshareholder of
CWG Holdings Limitedshareholder of
Daly - Michael Patrickchairman of
Daly - Michael Patrickdirector of
Daly - Michael Patrickpresident of

SAGC PIMENTON LIMITED

Appleby Services (Bermuda) Ltd.secretary of
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.shareholder of
O'Donnell - William Cdirector of
O'Donnell - William Cis signatory for
O'Donnell - William Cvice-president of
DesLauriers - Paul Jamesdirector of
DesLauriers - Paul Jamesvice-president of

Genova Ltd.

Novartis International Pharmaceutical Ltd.shareholder of
Bell - Ryandirector of
Jones - Michaelsecretary of
Bock - Emil Ekkehardtchairman of the board of
Bock - Emil Ekkehardtdirector of
Damour - Bertrand P.director of

GuoLine Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of

FreeMarket Petroleum Limited

Gulf Development International Ltd.shareholder of
FreeMarket Global Limitedshareholder of
Al-Suwaidi - Jamal Ali Abdulla Sanaddirector of

Telecom New Zealand Finance (No.2) Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Cameron Edirector of
Collis - Judithdirector of
Collis - Judithvice-president of

Capital Drilling Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Centamin Limitedshareholder of
Armitage - James Eshareholder of
Boyton - Jamie Pdirector of
Boyton - Jamie Pshareholder of
Burton - Craig Iandirector of
Burton - Craig Ianshareholder of
Davidson - Alexander Johndirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ince - Garland "Ginny". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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