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
- 13
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
PIC, 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
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
595 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.
Smith - Janet P.
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDsecretary of
- Simber Investment Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- Penbroke Financial Ltd.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Dah Hann Holdings Limitedsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Indo Pacific Group Limitedsecretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- Metalsasia Group Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- McCathay International Group Limitedsecretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- Southern Coal Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Bermuda Elevator Service Company, Ltd.secretary of
- A.T.K. Asset Management Limitedsecretary of
- Grampian Investments Limitedsecretary of
- Porton Insurance Company Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Securitised Home Mortgage Corporation (No.1) Ltd.secretary of
- HKSA Trustee (Pvt.) Limitedsecretary of
- Hong Kong Super Auto 1 Limitedsecretary of
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Elizabethan Private Trust Company Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- RESIMAC Bermuda Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Hantelman - Steven Wayne
- Calumet Investments Limiteddirector of
- Calumet Investments Limitedpresident of
- Calumet Investments Limitedsecretary of
- Calumet Investments Limitedshareholder of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.president of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- CFS Holdings, Ltd.director of
- CFS Holdings, Ltd.president of
- CFS Holdings, Ltd.secretary of
- People's Investment Company, Ltd.chairman of the board of
- People's Investment Company, Ltd.director of
- Union Investment Company, Ltd.director of
- Union Investment Company, Ltd.president of
Virgil-Smith - Jill M
- Counter Limiteddirector of
- DLD (BERMUDA) LIMITEDdirector of
- International Ship Management Limiteddirector of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Pink Beach Limiteddirector of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- LOVESTONE INTERNATIONAL LTD.director of
- TELLIN (BERMUDA) LIMITEDdirector of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- Ocean Lines Limiteddirector of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedvice-president of
- RICHPORT COMPANY LIMITEDdirector of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedshareholder of
- Bonnie Brae Investments Limitedvice-president of
- GREAT ISLAND CEMENT LIMITEDdirector of
- MAGNA INTERNATIONAL, LTD.director of
- BAKER SAND CONTROL LIMITEDdirector of
- Oceaneer Petroleum Suez Ltd.director of
- GLENCORE GRAIN LTD.director of
- Albatros Sailing Company Limiteddirector of
- GRANOCO LTD.director of
- TOWN & COUNTRY CARPET LIMITEDdirector of
- DATAELECTRONICS LIMITEDdirector of
- DATAELECTRONICS LIMITEDpresident of
- DATAELECTRONICS LIMITEDvice-president of
- GLENCORE GRAIN HAMILTON LTD.director of
- Andrair Limiteddirector of
- Andrair Limitedvice-president of
- Baker Hughes EHO Ltd.vice-president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- 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
- Rooksnest Estate Limiteddirector of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.vice-president of
- Baker Hughes de Colombia Limiteddirector of
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- Management & Technical Consultants Co. Limiteddirector of
- Management & Technical Consultants Co. Limitedvice-president of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- SMBC Finance (Bermuda) Limiteddirector of
- Algosaibi Trading Services Limiteddirector of
- Mersy Investment Company Limiteddirector of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Pacrim Holdings Limiteddirector of
- Baygrape Limiteddirector of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Belle Limiteddirector of
- Belle Limitedpresident of
- Belle Limitedvice-president of
- Northern Properties Limiteddirector of
- Venetia Shipping Limiteddirector of
- S.C. LIMITEDdirector of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- Apac Holdings Limiteddirector of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- Starway Company Limiteddirector of
- Starway Company Limitedpresident of
- Town & Country Building Service Contractors Limiteddirector of
- Town & Country Building Service Contractors Limitedvice-president of
- Robert Hewson Limiteddirector of
- NCR (Bermuda) Limiteddirector of
- NCR (Bermuda) Limitedvice-president of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedvice-president of
- SOMERS SUPERMART LIMITEDdirector of
- BERMUDA WATER CONSULTANTS LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Islote Limiteddirector of
- TOFONG KAISHA LTD.director of
- TOFONG KAISHA LTD.shareholder of
- B.UK. Limiteddirector of
- NCR Services Ltd.director of
- NCR Services Ltd.vice-president of
- Duffield Trading Limiteddirector of
- Glencore Exploration Ltd.director of
- CORAY LIMITEDdirector of
- Pacam Limiteddirector of
- Pacam Limitedpresident of
- 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) Limitedvice-president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president of
- Sime Darby Far East 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
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDvice-president of
- Glenfinnan Properties Limitedshareholder of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDis signatory for
- CSL SELF-UNLOADER INVESTMENTS LIMITEDvice-president of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
- Calumet Investments Limiteddirector of
- Calumet Investments Limitedvice-president of
- S.A. Services Limiteddirector of
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- Unison Pacific Investment (US) Limiteddirector of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Oceaneer Petroleum Suez Production Ltd.director of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- Airplanes (Bermuda) Limiteddirector of
- Airplanes (Bermuda) No.2 Limiteddirector of
- Leopard Leasing Ltd.director of
- Leopard Leasing Ltd.president of
- Sizzler Franchise Development, Ltd.director of
- AerCap (Bermuda) No. 3 Limiteddirector of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- MERSTAL LIMITEDdirector of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- WITCO LTD.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- Mycom Setdco Ltd.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- WINSTAR LIMITEDvice-president of
- Belmer Limiteddirector of
- Yanbal Limiteddirector of
- Jewelry International Limiteddirector of
- IMC SHIPPING LIMITEDdirector of
- Mycom Motors (Bermuda) Limiteddirector of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- M. Vest (Bermuda) Limiteddirector of
- IPC Genpar (Bermuda) SLP, Ltd.director of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.vice-president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.vice-president of
- Bermag Limiteddirector of
- Asia Pacific Investment Company Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- MYCOM (BERMUDA) LTD.director of
- Chem-Oil Refiners Limiteddirector of
- Chem-Oil Refiners Limitedpresident of
- Renaissance Advisory Services Limiteddirector of
- Centaur Investments Limiteddirector of
- Centaur Investments Limitedvice-president of
- Renaissance Capital (ESS) Limiteddirector of
- Agrocons Ltd.director of
- Agrocons Ltd.is signatory for
- Gemini Capital Management Ltd.director of
- Pacific Carta (Bermuda) Ltd.director of
- Transtrade Ltd.director of
- Transtrade Ltd.vice-president of
- Latin American Coal Marketing Company Ltd.director of
- Paiton Holdings Limiteddirector of
- Paiton Holdings Limitedvice-president of
- CORONA LTD.director of
- Foresight Investments Limiteddirector of
- Hay Hill, Ltd.director of
- Seven Seas Investments Limiteddirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDdirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDshareholder of
- International Patent Holdings Ltd.director of
- International Patent Holdings Ltd.vice-president of
- Unison ElectroDynamics Limiteddirector of
- Rimex International Ltd.director of
- Rimex International Ltd.vice-president of
- Andean Chemicals Ltd.director of
- Andean Chemicals Ltd.vice-president of
- Dover Street III, Ltd.director of
- Dover Street III, Ltd.president of
- SPHINX HOLDINGS LTD.director of
- SPHINX HOLDINGS LTD.vice-president of
- Carribond Security, Ltd.director of
- LONGFELLOW, LTD.director of
- SIL Limiteddirector of
- NLD Group Ltd.director of
- Clear Creek Resources (Bermuda) Ltd.director of
- BAKER HUGHES ASIA LIMITEDdirector of
- Trasag Limiteddirector of
- Trasag Limitedvice-president of
- RCAM GP, Ltd.director of
- Trasacom Limiteddirector of
- Trasacom Limitedvice-president of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Securities Trading Limitedvice-president of
- Mining and Technical Services (Bermuda) Ltd.director of
- Renaissance Capital Holdings Limiteddirector of
- UP PETROLEO I LTD.director of
- UP PETROLEO II LTD.director of
- Nescor Energy Company Ltd.director of
- Persephone Investments Limiteddirector of
- Dermo Corporation Ltd.director of
- Dermo Corporation Ltd.vice-president of
- Canmar Honour Ltd.director of
- Canmar Pride Ltd.director of
- Integrated Oilfield Services, Ltd.director of
- Weston International Corporationdirector of
- Infrastructure Development Limiteddirector of
- UP PETROLEO III LTD.director of
- Caymus Financial Limiteddirector of
- Energia Finance Ltd.chairman of the board of
- Energia Finance Ltd.director of
- Energia Finance Ltd.president of
- Hidden Cove Limiteddirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limitedvice-president of
- Nutra Manufacturing Limiteddirector of
- Nutra Manufacturing Limitedvice-president of
- Glencore Investments Limiteddirector of
- Glencore Investments Limitedvice-president of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- Calypso Overseas, Ltd.director of
- Calypso Overseas, Ltd.vice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Atila Venture Partners Ltd.director of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- Perot Systems TSI (Bermuda) Ltd.director of
- Atila Venture Capital Limiteddirector of
- Glencore Capital Ltd.director of
- Union Investment Company, Ltd.director of
- Union Investment Company, Ltd.vice-president of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- Glencore Cerrejon Ltddirector of
- Apstar Limiteddirector of
- Apstar Limitedvice-president of
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedvice-president of
- Novastel Limiteddirector of
- Palmyra Investments Limiteddirector of
- KRSF Investments Ltd.director of
- Rawda Finance Limiteddirector of
- Solon Capital Ltd.chairman of
- Solon Capital Ltd.director of
- SLS Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Geo Mineral Resources Ltd.director of
- Geo Mineral Resources Ltd.vice-president of
- Diamondridge Co. Limiteddirector of
- Cherkizovsky AIG Limiteddirector of
- Tikolan Limiteddirector of
- Tikolan Limitedpresident of
- Simkana Limiteddirector of
- Simkana Limitedpresident of
- CURA Ltd.director of
- CURA Ltd.vice-president of
- Sovereign Alliance Investment Limiteddirector of
- Harvest Management Limiteddirector of
- Harvest Management Limitedvice-president of
- Compass Finance (Bermuda) Ltd.director of
- Pacific Chemicals Ltd.director of
- Pacific Chemicals Ltd.president of
- Union Pacific Petroleum Ecuador Ltd.director of
- Air Finance Co. No. 1 Ltd.director of
- Air Finance Co. No. 1 Ltd.president of
- Highseas Shipping Co. Ltd.director of
- Tai Shan Properties Limitedsecretary of
- Ugland Bulk Ltd.director of
- Frontline Ltd.director of
/06
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