Who owns Adderley - Donald Bradfield?

No ownership or control links for Adderley - Donald Bradfield are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Adderley - Donald Bradfield's risk level?

WhiteIntel flags Adderley - Donald Bradfield as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Adderley - Donald Bradfield appear across sources?

Adderley - Donald Bradfield is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

■

Adderley - Donald Bradfield

Name: Adderley - Donald Bradfield — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Adderley - Donald Bradfield, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

Adderley - Donald Bradfield 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

Adderley - Donald Bradfield
- Chemical Insurance Company Limited· is signatory for
- Elm Company Limited· director of
- Robert Fleming Management (Bermuda) Ltd.· director of
- Save & Prosper International Insurance Limited· director of
- Inter-World Insurance Company Limited· director of
- Jamestown Insurance Company Limited· director of
- Mariner Reinsurance Company Limited· director of
- St. Pancras Company Limited· director of
- Professional Insurance Limited· director of
- Shipping Industry Mutual Assurance Association Limited· director of
- Savannah Company Limited· director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limited· director of
- Highlands Limited· director of
- Highlands Overseas Limited· director of
- Georgia Atlantic Insurance Ltd.· director of
- Mutual Insurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- Continental Reinsurance Corporation International Limited· director of
- Aegian Insurance Company Limited· director of
- Linco Limited· director of
- Reid Finance Limited· director of
- Utility Services Insurance Company Limited· director of
- Risk Resources, Ltd.· is signatory for
- Appleby Management (Bermuda) Ltd.· director of
- Kane SAC Limited· director of
- Appleby Services (Bermuda) Ltd.· director of
- PMG ASSURANCE LTD.· is signatory for
- SURETY INTERNATIONAL LTD.· director of
- Genesis Limited· director of
- General International Limited· director of
- Ocean Glory Limited· director of
- FOOD PROCESSORS ASSURANCE LTD.· director of
- Rock Island International Limited· director of
- Stardust International Ltd.· director of
- CELTIC INSURANCE COMPANY LIMITED· director of
- Greenleaf, Ltd.· is signatory for
- Riyad Insurance Company Ltd.· director of
- BB Company Limited· is signatory for
- Meadowbrook Risk Management Limited· director of
- Bayside Reinsurance Company Limited· director of
- T & M Escrow Subsidiary Ltd.· secretary of
- Old Dominion Insurance Company Limited· director of
- Wheeling Insurance Ltd.· is signatory for
- Three Crowns Insurance Company Limited· director of
- Delphi Insurance Company Ltd.· director of
- BISHOPHOUSE LIMITED· director of
- Phoenix Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- American Indemnity Insurance Company Limited· director of
- LEETS ASSURANCE LTD.· director of
- Amberjack Limited· director of
- Glendale Holdings Ltd.· director of
- General International Insurance Services Limited· director of
- United Overseas Transport and Trading Corporation Limited· director of
- GTE Life Insurance Company Limited· director of
- AMF Insurance Company of Bermuda Limited (The)· director of
- BERMEX LIMITED· director of
- AXA China Region (Bermuda) Limited· chairman of
- SHIRES INSURANCE LIMITED· director of
- Holcim Reinsurance Limited· director of
- Swiss Insurance Management Company Limited· director of
- Cal-Warwick Holdings, Limited· director of
- Cal-Warwick Reinsurance Limited· director of
- Milford Insurance (Bermuda) Ltd.· director of
- Ohio Cap Insurance Company, Ltd.· vice-president of
- Liberty Bell Insurance, Ltd.· vice-president of
- Consul International Corporation Limited· director of
- QIT Madagascar Minerals, Ltd.· director of
- Cal-Southampton Reinsurance Limited· director of
- Cal-Southampton Holdings, Limited· director of
- First Monetary Mutual Limited· director of
- Puritan Assurance Limited· director of
- Bradstreet Assurance Associated Ltd.· director of
- Rio Tinto Escondida Limited· director of
- LIONHEART SHIPPING LIMITED· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- TRIDENT INSURANCE COMPANY LTD.· director of
- AMICUS LIMITED· director of
- Chancellor Limited· is signatory for
- DYNAMO LIMITED· director of
- LION CORPORATION LIMITED· director of
- BSC Insurance Limited· director of
- ST. PANCRAS TOO COMPANY, LTD.· director of
- Hartford HealthCare Indemnity Services, Ltd.· is signatory for
- MLA Non Profit Boat Protection Cooperative, Ltd.· director of
- Kitty Hawk Insurance Company, Ltd.· is signatory for
- Adhealth, Limited· director of
- DOLLY'S BAY LIMITED· director of
- Olivewood Limited· director of
- UMAR Ltd.· director of
- Glendale Insurance Company, Ltd.· director of
- Marcor Development Limited· director of
- E. B. Properties Limited· director of
- Aon Risk Consultants (Bermuda) Ltd.· director of
- Great Hill Insurance Company Ltd.· director of
- Energy Insurance (Bermuda) Ltd.· director of
- Long-Tail Risk Insurers, Ltd.· is signatory for
- COLUMBIA INVESTMENTS (BERMUDA) LIMITED· is signatory for
- Holistica International Ltd.· director of
- Keyring Limited· director of
- Tyson International Company, Ltd.· is signatory for
- TRINITY COMPANY LIMITED· director of
- Griffin Insurance Co., Ltd.· director of
- Haverford (Bermuda) Ltd.· director of
- LUTINE CAPITAL CORPORATION LIMITED· director of
- Lone Star Insurance Company, Ltd.· director of
- CS Insurance Ltd.· director of
- HCB Finance Ltd.· director of
- MacSaver Insurance Company, Ltd.· director of
- Elbow Beach Hotel and Development Company Limited· director of
- Regional Insurance Company Ltd.· is signatory for
- North Rock Insurance Company Limited· director of

/04

Directorship network

798 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.

Chemical Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Lines - David Rexecutive director of
Lines - David Ris signatory for
Lines - David Rpresident of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Elm Company Limited

Bird - Lawrence Grahamis signatory for
Dyer - Jean-Paulis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Spurling - Richard Ddirector of

Robert Fleming Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bateman - Paul T.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of

Save & Prosper International Insurance Limited

Inter-World Insurance Company Limited

Barnes - Philip Andrewis signatory for
Berland - Sanford N.director of
Berland - Sanford N.president of
Robinson - Rahlemahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Jamestown Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Biglin, Jr - Robert Michaelis signatory for
Biglin, Jr - Robert Michaelvice-president of
Robinson - Rahlemahsecretary of
Gorman - Rorydirector of

Professional Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Ainsworth - Kentdirector of
Backeberg - Nicola J.secretary of
Lines - David Rdirector of
Lines - David Rvice-president of

Shipping Industry Mutual Assurance Association Limited

Adam - David Fchairman of
Adam - David Fdirector of
Adam - David Fis signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

Savannah Company Limited

Alderson - David P.chairman of the board of
Alderson - David P.director of
Andrews - Ella M.vice-president of
Faries - Timothy Carrickdirector of

Highlands Limited

Bachand - Charlesdirector of
Bachand - Charlespresident of
Bachand - Charlestreasurer of
Bachand - Charlesvice-president of
Faries - Timothy Carrickdirector of

Highlands Overseas Limited

Bachand - Charlesdirector of
Bachand - Charlespresident of
Bachand - Charlestreasurer of
Bachand - Charlesvice-president of
Faries - Timothy Carrickdirector of

Georgia Atlantic Insurance Ltd.

Appleby Corporate Services (Bermuda) Ltd.is signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of

Mutual Insurance Company Limited

Barker - Stephen Jamesdirector of
Spurling - Michael Johndirector of

Territorial Insurance Company Limited

Mutual Insurance Company Limitedshareholder of
Spurling - Michael Johndirector of

Continental Reinsurance Corporation International Limited

Appleby Services (Bermuda) Ltd.secretary of
Adamson - Williamdirector of
Adamson - Williampresident of
Berton - Margaret P.vice-president of
Blake - Victorchairman of
Blake - Victordirector of
James - Robertchairman of
James - Robertdirector of
James - Robertpresident of
Fitzgerald - Michaeldirector of
Fitzgerald - Michaelvice-president of

Aegian Insurance Company Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Rahlemahsecretary of
Chesterfield Investments Inc.shareholder of
Angelicoussis - John Anthonydirector of
Angelicoussis - John Anthonyis signatory for
Angelicoussis - John Anthonypresident of
Angelicoussis - John Anthonyshareholder of
Panagopoulos - Konstantinosdirector of
Panagopoulos - Konstantinosis signatory for
Panagopoulos - Konstantinosshareholder of

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of

Utility Services Insurance Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for

Risk Resources, Ltd.

Batcheler - Colleensecretary of
Beatrice U.S. Food Corp.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of

Kane SAC Limited

Appleby Services (Bermuda) Ltd.secretary of
Kane (Bermuda) Limitedshareholder of
Amaral - John Ddirector of
McDonald - Stevendirector of
Atherton - Emma Jdirector of
Atherton - Emma Jis signatory for
Atherton - Emma Jvice-president of
Walker - Peter Adirector of
James - Clive Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Eastham - Robert Williamdirector of
Eastham - Robert Williamis signatory for
Eastham - Robert Williampresident of
Eastham - Robert Williamtreasurer of
Eastham - Robert Williamvice-president of

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of

PMG ASSURANCE LTD.

Abe - Toshihikodirector of
Abe - Toshihikopresident of
Nakamura - Massaharudirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

SURETY INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Barrow - Hollyis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Genesis Limited

Appleby Services (Bermuda) Ltd.secretary of
Adams - Megan Adirector of
Adams - Ramona Ldirector of
Bannister-Green - Adonnadirector of
Wilson - William J.director of
Rutgers Universityshareholder of

General International Limited

Appleby Services (Bermuda) Ltd.secretary of
Bauman - Dennis E.director of
Berry - Fridais signatory for

Ocean Glory Limited

Backeberg - Nicola J.secretary of

FOOD PROCESSORS ASSURANCE LTD.

Barrow - Hollysecretary of
Beale - Mdirector of
Beale - Mvice-president of
Beam - Jdirector of
Robinson - Kenneth E Tdirector of
Brown - Kevin Rdirector of
Faries - Timothy Carrickdirector of

Rock Island International Limited

Appleby Services (Bermuda) Ltd.secretary of
Casuarina Limitedshareholder of
Amaral - John Ddirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Dyer - Jean-Pauldirector of
Dyer - Jean-Paulis signatory for

CELTIC INSURANCE COMPANY LIMITED

Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
Alexander - Colin Michaeldirector of
Faries - Timothy Carrickis signatory for
Gerstle - James Douglasis signatory for

Greenleaf, Ltd.

Backstrom - A. Geralddirector of
Barkofske - Francis Lsecretary of
Macdonald - James Mdirector of
Macdonald - James Msecretary of
Lines - David Rdirector of
Lines - David Ris signatory for

Riyad Insurance Company Ltd.

AFIA Finance Corporationshareholder of
Faries - Timothy Carrickdirector of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of

Meadowbrook Risk Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Kenn Rdirector of
Allen - Kenn Rvice-president of
Mahoney - James A.director of
Henry - Joseph Claudedirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for

Bayside Reinsurance Company Limited

Continental Reinsurance Corporation International Limitedshareholder of
Armstrong - Kimis signatory for
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of

T & M Escrow Subsidiary Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Tooling & Machining Holding Co. Ltd.shareholder of
Atkins - Rogerdirector of
Belzer - Johndirector of
Belzer - Johnpresident of
Faries - Timothy Carrickdirector of

Old Dominion Insurance Company Limited

Barnes - Philip Andrewis signatory for
Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Patterson - Richard Ashareholder of

Wheeling Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Barnett - Phelecia Marieis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of

Three Crowns Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Rance - Cyril E.director of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Delphi Insurance Company Ltd.

Hodson - Kerri-Lynnesecretary of

BISHOPHOUSE LIMITED

Cedar Management Limitedshareholder of
Continental Reinsurance Corporation International Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of

Phoenix Limited

Pedro - Phillip Cdirector of
Pedro - Phillip Cvice-president of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Harper - John Cecildirector of
Harper - John Cecilpresident of

Key-Royal Reinsurance Company, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Richardson - Kellidirector of
Richardson - David K.director of
Richardson - David K.president of
Richardson - David K.vice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Scott - Charles Cdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Barit - Georgette (Gigi)director of

American Indemnity Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Kenn Rdirector of
Allen - Kenn Rvice-president of
Associated Food Dealers of Michigan, Inc.shareholder of
Mahoney - James A.director of
Henry - Joseph Claudedirector of
Henry - Joseph Claudepresident of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for

LEETS ASSURANCE LTD.

Sigler - Mary Annvice-president of
Kalawski - Eva Mdirector of
Kalawski - Eva Mvice-president of
Lines - David Rdirector of
Lines - David Rsecretary of
Lines - David Rvice-president of

Amberjack Limited

Appleby Services (Bermuda) Ltd.shareholder of
Jack - Glendadirector of
Williams-Grant - Neasecretary of
Cumberbatch - Lisais signatory for
Cumberbatch - Lisasecretary of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Harper - John Cecildirector of
Harper - John Cecilis signatory for

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

General International Insurance Services Limited

Appleby Services (Bermuda) Ltd.secretary of
General International Limitedshareholder of

United Overseas Transport and Trading Corporation Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Williams-Grant - Neasecretary of

GTE Life Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bartlett - Tomdirector of
Robinson - Rahlemahsecretary of

AMF Insurance Company of Bermuda Limited (The)

AMF Incorporatedshareholder of
Bird - Lawrence Grahamis signatory for
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

BERMEX LIMITED

AXA China Region (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
AXA China Region Insurance Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Williams - Glenn Johndirector of
Wilson - Mark Andrewdirector of
Lines - David Rchairman of the board of
Lines - David Rchairman of
Lines - David Rdirector of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of

SHIRES INSURANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barratt - Simon Charlesdirector of
Barratt - Simon Charlesis signatory for
Barratt - Simon Charlesvice-president of
Fairhurst - Russell Williamdirector of
Fairhurst - Russell Williamis signatory for
Cooper - Robertdirector of
Cooper - Robertvice-president of

Holcim Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Holcim Capital Corporation Ltd.shareholder of
Aebischer - Thomasis signatory for
Bandara - Menaka Kirielladirector of
Bandara - Menaka Kiriellais signatory for
Bandara - Menaka Kiriellavice-president of
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bird - Lawrence Grahamis signatory for

Swiss Insurance Management Company Limited

Spurling - Michael Johnshareholder of

Cal-Warwick Holdings, Limited

Anderson - Robert Mdirector of

Cal-Warwick Reinsurance Limited

Anderson - Robert Mdirector of

Milford Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barrett - Vincentdirector of
Barrett - Vincentvice-president of
Lines - David Rdirector of
Gordon - Robert Adirector of
Gordon - Robert Ais signatory for
Gordon - Robert Avice-president of
Ross - Michael C.director of
Ross - Michael C.vice-president of

Ohio Cap Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Berry - James P.director of
Alexander - Colin Michaeldirector of
Alexander - Colin Michaelvice-president of
Atherton - Emma Jis signatory for
Eastham - Robert Williamis signatory for

Liberty Bell Insurance, Ltd.

Alexander - Colin Michaeldirector of
Alexander - Colin Michaelvice-president of
Wright - John A.director of

Consul International Corporation Limited

Reid Finance Limited - Bermudashareholder of
Benschop - Martindirector of
Benschop - Martinpresident of
Adderley - Cameron Edirector of

QIT Madagascar Minerals, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Montarsolo - Marco Ldirector of

Cal-Southampton Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Cal-Southampton Holdings, Limitedshareholder of
Anderson - Robert Mdirector of
Barrie - Markdirector of
Beauchamp - Stacee Ldirector of
Fleming - Johndirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

Cal-Southampton Holdings, Limited

Appleby Services (Bermuda) Ltd.secretary of
Advance Paper Box Co. Inc.shareholder of
Anderson - Robert Mdirector of
Barrie - Markdirector of
Beauchamp - Stacee Ldirector of
Beauchamp Distributing Companyshareholder of
Fleming - Johndirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

First Monetary Mutual Limited

Abt - Kenneth Johndirector of
Bennett - Richard Francischairman of the board of
Bennett - Richard Francisdirector of
Bennett - Richard Francistreasurer of
Bennett - Richard Francisvice-president of
McLaughlin - James R.chairman of the board of
McLaughlin - James R.director of
McLaughlin - James R.treasurer of
McLaughlin - James R.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of

Puritan Assurance Limited

Astwood - David W Jdirector of
Bridgewater - Marva Adirector of

Rio Tinto Escondida Limited

Appleby Services (Bermuda) Ltd.secretary of
Andrewes - Mark Damiendirector of
Atkinson - Robert Douglasdirector of

LIONHEART SHIPPING LIMITED

Barbosa - Louisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
McGrath - Michael Jdirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of

TRIDENT INSURANCE COMPANY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Arison - Mickydirector of
Arison - Mickypresident of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamvice-president of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

AMICUS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Barbosa - Louisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of

Chancellor Limited

Appleby Services (Bermuda) Ltd.secretary of
Independent News & Media PLCshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of

DYNAMO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickvice-president of

LION CORPORATION LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Birrell - Rodney P. D.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of

BSC Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beerman - Freddirector of
Beerman - Fredis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Friedman - Maria Laurenedirector of
Friedman - Maria Laureneis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of

ST. PANCRAS TOO COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of
Barrett - Billdirector of
Dean - Donnasecretary of

Hartford HealthCare Indemnity Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biancamano - John M.treasurer of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Frost - Nicholas Markis signatory for

MLA Non Profit Boat Protection Cooperative, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adler - William A.director of
Adler - William A.is signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

Kitty Hawk Insurance Company, Ltd.

Air Line Pilots Association, Internationalshareholder of
Beebe - Chris Tchairman of
Beebe - Chris Tdirector of
Beebe - Chris Tpresident of
Binder - Kenneth Donalddirector of
Binder - Kenneth Donaldsecretary of
Binder - Kenneth Donaldtreasurer of
Miller - Stephendirector of
Miller - Stephentreasurer of
Lines - David Ris signatory for
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Farrington - Howard Johndirector of
Farrington - Howard Johnsecretary of

Adhealth, Limited

Ammon - Donald R.director of
Ammon - Donald R.vice chairman of
Blair - Mardian J.director of
Blair - Mardian J.secretary of
Frost - Nicholas Markis signatory for
Perez - Francisco (Frank) Juliandirector of

DOLLY'S BAY LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
The Dolly's Bay Trustbeneficial owner of
Hadall - Chantalsecretary of
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Michael Johnvice-president of

Olivewood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby (Bermuda) Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Barritt - Johnis signatory for
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Fraser - Jennifer Yis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Riihiluoma - John Edirector of
Riihiluoma - John Eis signatory for
Dill - Carlton Jeromedirector of
Dill - Carlton Jeromeis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of

UMAR Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Akermann - Markusdirector of
Barnes - Jane Lsecretary of
Stresemann - Walteris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Glendale Insurance Company, Ltd.

Glendale Holdings Ltd.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

Marcor Development Limited

Reid Finance Limited - Bermudashareholder of
Al-Jeaid - Ayeddirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Fair - Ian D.director of

E. B. Properties Limited

Reid Finance Limited - Bermudashareholder of
Al-Jeaid - Ayeddirector of
Al-Jeaid - Ayedis signatory for
Al Shaibany - Aliis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Kenneth E Tvice-president of
Fair - Ian D.director of

Aon Risk Consultants (Bermuda) Ltd.

Berk - Ivandirector of
Berk - Ivanvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Barit - Georgette (Gigi)director of

Great Hill Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Amissah - M Tonesanshareholder of
Aqua Fab Industries Incshareholder of
Berry - Angela Sshareholder of
Birrell - Rodney P. D.shareholder of
Blumberg - David J.shareholder of
Robinson - Kenneth E Tshareholder of
Alexander - Colin Michaelis signatory for

Long-Tail Risk Insurers, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Robert Jshareholder of
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Deutsche Bank Trust Corporationshareholder of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

COLUMBIA INVESTMENTS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

Tyson International Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Birrell - Rodney P. D.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for

TRINITY COMPANY LIMITED

The Trinity Trustbeneficial owner of
Hadall - Chantalsecretary of

Griffin Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ando - Shujidirector of
Ando - Shujiis signatory for
Yamamoto - Kazuyukidirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

Haverford (Bermuda) Ltd.

LUTINE CAPITAL CORPORATION LIMITED

Williams - Stephendirector of
Williams - Stephenvice-president of

Lone Star Insurance Company, Ltd.

Bentley - Robert B.director of
Green - Randall F.director of
Alexander - Colin Michaeldirector of
Alexander - Colin Michaelvice-president of
Waldman - Stephen A.director of
Waldman - Stephen A.president of
Waldman - Stephen A.vice-president of

CS Insurance Ltd.

Bern - Dorrit Janechairman of the board of
Bern - Dorrit Janedirector of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for

MacSaver Insurance Company, Ltd.

Barden - Ronald L.director of
Barden - Ronald L.president of
Barrett - Vincentdirector of

Elbow Beach Hotel and Development Company Limited

Al-Jeaid - Ayeddirector of
Fair - Ian D.director of

Regional Insurance Company Ltd.

Alexander - Davidis signatory for
Blumencranz - Roger Achairman of the board of
Blumencranz - Roger Adirector of
Blumencranz - Roger Asecretary of
Blumencranz - Eric Sdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
North Shore - Long Island Jewish Health Care, Inc.shareholder of

North Rock Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
James - Robertdirector of
James - Robertpresident of
Continental Casualty Companyshareholder of
Gordon - Williamvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Adderley - Donald Bradfield. 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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