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
- 2
- UBO hops
- 14
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
LiquidAfrica Holdings 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
- LiquidAfrica Holdings Limited
- Cyrille Nkontchou Limited· shareholder of
- Modern Africa Onc, LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
640 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.
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
- Apstar Limiteddirector of
- Biogen Idec (Bermuda) Investments Ltd.director of
- Huntrise Global Partners Ltd.director of
- PWB Institutional Value Partners Ltddirector of
- UFJ Trustee Services Pvt. (Bermuda) Limiteddirector of
- Admirals Overseas Fund, Ltd.director of
- GMO Offshore Master Portfolios IV Ltd.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- Midsummer Partners, Ltd.director of
- Midsummer Investments, Ltd.director of
- Foxseal Limiteddirector of
- Foxseal Limitedvice-president of
- Bula Limiteddirector of
- Bula Limitedvice-president of
- St Ledger Limiteddirector of
- St Ledger Limitedvice-president of
- Anthems Limiteddirector of
- Anthems Limitedvice-president of
- GMO Offshore Funds I Ltd.director of
- Primicia Fund, Ltd.director of
- Primicia Fund, Ltd.vice-president of
- Acadia Wealth Management Ltd.director of
- GMO Offshore Master Portfolios V Ltd.director of
- GMO Offshore Master Portfolio VI Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Parkway Parade Partnership Limitedis signatory for
- Primicia Master Fund, Ltd.director of
- Tricor Re Investment Fund Ltd.director of
- Power Asset Management Limitedvice-president of
- GMO Offshore Master Portfolios Ltd.director of
- Bay Holdings Limiteddirector of
- Bay Holdings Limitedvice-president of
- Vista Management Ltd.director of
- Vista Management Ltd.president of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedpresident of
- GMO Offshore Funds II, Ltd.director of
- Parkcentral Signal Offshore Fund Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Equity Holdings V, Ltd.vice-president of
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- Windward Funding V, Ltd.vice-president of
- Bay Group Limiteddirector of
- The Rio Capital Fund Ltd.director of
- Performa Liquid Assets Fund Ltddirector of
- Performa Reserve Fund Ltddirector of
- Performa International Convertible Bond Fund Ltd.director of
- Quantrarian Asia Hedge Ltd.director of
- Quantrarian Asia Hedge Ltd.vice-president of
- Biogen Idec (Bermuda) Investments II Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Prides Capital (Bermuda) Ltd.director of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Luminus Energy Partners Ltd.director of
- Luminus Energy Partners Ltd.vice-president of
- Altius Capital Limiteddirector of
- Luminus Energy Partners Master Fund, Ltd.director of
- Luminus Energy Partners Master Fund, Ltd.vice-president of
- GMO Alternative Asset SPC Ltd.director of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Pancurri Investments Limiteddirector of
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Altius Combined Strategy Fund Limiteddirector of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- City Streets Production Co. Ltd.director of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Guinness Peat CH Limiteddirector of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Matos International Ltd.director of
- Matos International Ltd.vice-president of
- WPS Investments, Ltd.director of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Vietnam Dragon Fund Limiteddirector of
- Syrinx Limiteddirector of
- Zanett Opportunity Fund, Ltd.director of
- Zanett Opportunity Fund, Ltd.vice-president of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mundipharma International Corporation Limiteddirector of
- Mundipharma International Corporation Limitedvice-president of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- GMO Offshore Master Portfolios II Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Putnam Green Ltd.director of
- Lend Lease Asian Retail Investment Fund 2 Ltd.director of
- Lend Lease Asian Retail Investment Fund 3 Ltd.director of
- Lend Lease Asian Retail Investment Fund 4 Ltd.director of
- Lend Lease Asian Retail Investment Fund 5 Ltd.director of
- Lend Lease Asian Retail Investment Fund 6 Ltd.director of
- Midsummer Ventures, Ltd.director of
- Spire Holding Co. Ltd.director of
- Spire Holding Co. Ltd.vice-president of
- Luminus Capital Partners, Ltd.director of
- Luminus Capital Partners Master Fund, Ltddirector of
- Brookfield Infrastructure Partners Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- Prometheus Equity Holdings III, Ltd.director of
- Prometheus Equity Holdings III, Ltd.vice-president of
- Prometheus Funding III, Ltd.director of
- Prometheus Funding III, Ltd.vice-president of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 2 Limiteddirector of
- Arrow Capital Investment Services, Ltd.secretary of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Northern Trust Global Fund Services Bermuda, Ltd.director of
- Brookfield Infrastructure General Partner Limiteddirector of
- Appleby Global Group LLCshareholder of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Atlas Investments Ltd.vice-president of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- CABASSOLE LIMITEDdirector of
- SAINT AMAND LIMITEDdirector of
- MONT MIRAIL LIMITEDdirector of
- Inkia Energy Limiteddirector of
- Perella Weinberg Partners Xerion Masterdirector of
- Perella Weinberg Partners Xerion Offshoredirector of
- RHS Holdings Incorporatedis signatory for
- Park Orchard Finance Inc.is signatory for
- Saint Exupéry Finance Inc.is signatory for
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- AIS Funds Ltd.director of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedpresident of
- Lotus Equity Income Fund Limiteddirector of
- Aegean Services Limiteddirector of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedvice-president of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Midsummer Partners II, Ltd.director of
- Nomura Securities (Bermuda) Ltd.director of
- Diversification Fund Limiteddirector of
- Institutional Benchmarks Series (Master Feeder) Limiteddirector of
- Ingenious Global IDF G.P. Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Contrarius Group Holdings Limiteddirector of
- Contrarius Holdings Limiteddirector of
- Contrarius Investment Management (Bermuda) Limiteddirector of
- Temaya Limiteddirector of
- Temaya Limitedvice-president of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Auger Trading Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Hargos Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Fluor International C.V.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- Exelixis International (Bermuda) Ltd.director of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- New Ocean Diversified Cat Fund Ltd.director of
- New Ocean Focus Cat Fund Ltd.director of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- New Ocean Market Value Cat Fund Ltd.director of
Gillespie - Hugh Edwin
- TRANSWORLD ENERGY LIMITEDdirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- Aluminium Atlantic Company Limiteddirector of
- TRANSWORLD OIL LIMITEDdirector of
- Suninvest Limiteddirector of
- Suninvest Limitedvice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- Pointsettia Limiteddirector of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- EPI - Ecopetrol Pipelines International Limitedvice-president of
- DLJ Financial Products Limiteddirector of
- Internet Business Capital Corporation Limiteddirector of
- Internet Business Capital Corporation Limitedvice-president of
- Flashpoint Media Ltd.director of
- Flashpoint Media Ltd.president of
- The Young's Foundationdirector of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.president of
- Truman Enterprises, Inc.director of
- The Truman Foundation (Pvt) Limiteddirector of
- ALLMAT (BERMUDA) LIMITEDdirector of
- ALLMAT (BERMUDA) LIMITEDvice-president of
- Anthracite Limiteddirector of
- Anthracite Limitedpresident of
- Anthracite Limitedvice-president of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Caymus Financial Limiteddirector of
- Caymus Financial Limitedvice-president of
- Trafalgar Trading Limiteddirector of
- Trafalgar Trading Limitedvice-president of
- Sage Private Trust Company Limiteddirector of
- Manulife Century Investments (Bermuda) Limiteddirector of
- Daihyaku Manulife Holdings (Bermuda) Limiteddirector of
- Elizabethan Private Trust Company Ltd.director of
- Elizabethan Private Trust Company Ltd.vice-president of
- Calew Ltd.director of
- Calew Ltd.president of
- Thorburn Limiteddirector of
- Thorburn Limitedpresident of
- Liquid Funding, Ltd.director of
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- Marvell International Ltd.director of
- Marvell International Ltd.vice-president of
- Dressage Ltd.director of
- Performance Materials (Bermuda) Ltd.director of
- Performance Materials (Bermuda) Ltd.vice-president of
- Masco Limiteddirector of
- Orbis Investment Management (MIS) Limiteddirector of
- Orbis Investment Management (MIS) Limitedvice-president of
- SamSal Limiteddirector of
- SamSal Limitedsecretary of
Steede - Sheena A
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Panatel VDS Ltd.secretary of
- Sanwa International (Bermuda) Limitedsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Algosaibi Trading Services Limitedsecretary of
- Pathfinder Fisheries Ltd.secretary of
- Benedict Associates Limitedsecretary of
- Auctus (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- IMC HOLDINGS LIMITEDsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Yunix Limitedsecretary of
- Enigma (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Napoil Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- INCAS Limitedsecretary of
- Heritage House of Bermuda Ltd.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- J. B. Limitedsecretary of
- Sizzler Franchise Development, Ltd.secretary of
- Progressive Marketing Ltd.secretary of
- Tabak Trading Arge Ltd.secretary of
- Germain Holdings Limitedsecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- WITCO LTD.secretary of
- RAINIER MANAGEMENT COMPANY LTD.secretary of
- IMC SHIPPING LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Polychem Limitedsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Launceston Limitedsecretary of
- Chance Limitedsecretary of
- Wawasan Investments Limitedsecretary of
- Erinhill Management Company Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- AL TADAMON COMPANY LTD.secretary of
- Alpha Charter Ltd.secretary of
- Wheelock Investment (Bermuda) Limitedsecretary of
- LC International (Bermuda) Limitedsecretary of
- RDC Investment (Bermuda) Limitedsecretary of
- New Asia Realty (Bermuda) Limitedsecretary of
- Gemini Capital Management Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Dover Street II Acquisition, Ltd.secretary of
- Windward Funding IV, Ltd.secretary of
- Windward Equity Holdings IV, Ltd.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- First Taiwan Holdings Ltd.secretary of
- Dover Street III, Ltd.secretary of
- CoLine Holdings Limitedsecretary of
- Faxforward Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Jupiter Investments Ltd.secretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- Potomac Energy (Bermuda) Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- M Communications Ltd.secretary of
- Albertina Limitedsecretary of
- China Distri-Park Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- EiC Enterprises Limitedsecretary of
- Montrade American Holdings Limitedsecretary of
- REXLot Holdings Limitedsecretary of
- CHL Limitedsecretary of
- ND Holding, Ltd.secretary of
- First Western Holding, Ltd.secretary of
- Second Western Holding, Ltd.secretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Newcrest Americas Holdings Co. Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- HarbourVest V Ltd.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Deacons Shanghai Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- HIPEP III Ltd.secretary of
- Apollo Fund Management Ltd.secretary of
- R.V. Capital Group, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- Net 1 UEPS Technologies, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- Offshore Investment Specialist (Bermuda) Limitedsecretary of
- Admirals Overseas, Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Dover Street IV, Ltd.secretary of
- Logistic Limitedsecretary of
- HarbourVest VI Ltd.secretary of
- HQI China Limitedsecretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP China Group Limitedsecretary of
- Evans Randall International Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Korea Ras Laffan LNG Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- EZrise e-Commerce Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- TT Neptunus Services Limitedsecretary of
- Uquator Holdings (Bermuda) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Bosswin Creative Solutions Limitedsecretary of
- China PDA Limitedsecretary of
- Broadband2Wireless - Asia Ltd.secretary of
- Broadband2Wireless - Europe Ltd.secretary of
- Broadband2Wireless - Latin America Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- Jacmel Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- Evans Randall Brown Holz Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Yam Digital Service Co., Ltd.secretary of
- ChipMOS TECHNOLOGIES (Bermuda) LTD.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Pure Motion Digital Multi-Party Co., Ltd.secretary of
- Smith & Hutton Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- Urquhart Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- Network Applications Limitedsecretary of
- EVB Technology Limitedsecretary of
- HIPEP IV Ltd.secretary of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- The Blue Society Investment Company Limitedsecretary of
- Holmgren International Group, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- VCLP International Limitedsecretary of
- VCLP Domestic Limitedsecretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Morris I Ltdsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- Chapman Pacific Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- Morris II Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Atlas Trading & Shipping Limitedsecretary of
- Value Link Asset Management Ltd.secretary of
- Rembrandt Investment Ltd.secretary of
- Holbein Investment Ltd.secretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- R&R GLOBAL PARTNERS LTD.secretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Providence Recovery Partners, Ltd.secretary of
- CapSat Technologies Ltd.secretary of
- IntellaSys BEC Ltd.secretary of
- Regulus Asset Management Ltd.secretary of
- Carruba Asset Management Ltd.secretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Rathe Productions International Limitedsecretary of
- Insa Limitedsecretary of
- Fife Investments Limitedsecretary of
- Carter & Carter Ltd.secretary of
- Astwood Cove Ltd.secretary of
/06
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