Officer name (Aus) | entity |
---|---|
AAH Associates Pty Ltd | Vivant Group Limited |
AccTrak21 Limited | AccTrak21 International Ltd. |
Adams - Stacey Sharon | Raleigh International Bermuda |
Ahmad - Adil | Ping Petroleum Limited |
Ainsworth - Geoffrey Edwin | MYCrew ICC |
ALBERT - Peter Geoffrey | G-Resources Group Limited |
ALCOCK - Richard James | SIF Limited |
Aldridge - Regina | WorleyParsons Risk Management Limited |
ALET INVESTMENTS PTY LTD | Madagascar Oil Limited |
Alinta Power Pty Ltd. | DUKE ENERGY NEW ZEALAND LTD. |
Allco Principals Rail Pty Limited | AllCapital Principals Rail (Bermuda) Limited |
ALLERT - Richard Hugh | AXA China Region Insurance Company (Bermuda) Limited |
ALLERT - Richard Hugh | AXA China Region Limited |
Allert Nominees Pty Ltd as trustee for the Antony Jack Family Trust | Sustainable Forestry Management Limited |
Allerton - John | Australia-Japan Cable (Australia) Limited |
Allerton - John | Australia-Japan Cable (Guam) Limited |
Allerton - John | Australia-Japan Cable (Japan) Limited |
Allerton - John | Australia-Japan Cable (Management) Limited |
Allerton - John | Australia-Japan Cable Holdings Limited |
Allerton - John | Australia-Japan Cable Limited |
AMP Investment Services PTY. Limited, as Trustee of AMP Private Capital Trust No. 9 | Capital Z Asia Partners II (A), L.P. |
Anderson - Graham Douglas | Black Cat Resources Limited |
APT (Overseas Holdings No 2) Pty Limited | APT Holdings (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Cross Hudson Holdings (Bermuda) Limited |
APT Holdings (Bermuda) Limited | SIF Limited |
APT Holdings (Bermuda) Limited | Tehachapi Holdings (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Tehachapi No 1 (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Tehachapi No 2 (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Tehachapi No 3 (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Tehachapi No 4 (Bermuda) Limited |
APT Holdings (Bermuda) Limited | Tehachapi No 5 (Bermuda) Limited |
Aqua Partners Pty Limited | Seiza Asset Management (Bermuda) Limited |
Arasaratnam - Amirthan | RENts GP Limited |
Ardizzone - Matthew Luk | Maxima Capital Management Ltd. |
Ariti - Giuseppe Vince | Potamon Limited |
Armes - Jamie Michael | Tarapaca Resources (Bermuda) Limited |
Armitage - James E | Capital Drilling Ltd. |
Armitage - James E | CapSat Technologies Ltd. |
Armitage - James E | Sahar Minerals Ltd |
Armitage - James E | Supply Force International Ltd. |
Armour - Gregory Mark | INVESCO Asset Management (Bermuda) Ltd. |
Arnott - David Wayne | Tech Pacific International Limited |
Arundell - Mark Charles | Atlantica Holdings (Bermuda) Ltd. |
Ashby - Ian Robert | MUSTO EXPLORATIONS (BERMUDA) LIMITED |
Ashcroft - Malcolm Robert | Leighton Middle East and Africa (Holding) Limited |
Ashley - Robert Norman | Ambrian Principal Investments Limited |
Ashton - Michael Richard Dwyer | LMA Urology Limited |
Ashton - Michael Richard Dwyer | THE LARYNGEAL MASK COMPANY LIMITED |
ASIM HOLDINGS PTY LTD as trustee for the ASLI Trust | African Gold Quest Ltd. |
ASIM HOLDINGS PTY LTD as trustee for the ASLI Trust | Iron Quest Ltd. |
Atkinson - John Charles | River Energy JV Limited |
Atomaer Holdings Pty Ltd. | Southern Energy Limited |
Atomaer Holdings Pty Ltd. | Sun Gold Limited |
AU - Fook Yew | Genting Hong Kong Limited |
AU - Kei Ching, Amy | CIBC Global Asset Management (Bermuda) Limited |
Au - Shui Ming Anna | CHINA DIGITAL CULTURE (GROUP) LIMITED |
AU YEONG - Josephine Chai Yoke | China Homes Limited |
Austin - Brian | Trent Merrill Investments Limited |
Australia Eastern Railroad Pty Ltd. | ARG Risk Management Limited |
Avanco Resources Limited | ARL Holdings Ltd. |
Avanco Resources Limited | ARL South America Exploration Ltd. |
AVWest Aircraft Pty Ltd | STAPELO LIMITED |
Azevedo - Luis | ARL Holdings Ltd. |
Azevedo - Luis | ARL South America Exploration Ltd. |
Baillie - Richard John | Tech Pacific International Limited |
Baillieu - Anthony Robert | Lotus Equity Income Fund Limited |
Baker - Emily Jane | The A K Fairweather Trust |
Ball - David | Intelsat Global, Ltd. |
Banks - Matthew Scott | Macquarie Asia Property Advisers Limited |
Banks - Matthew Scott | MGPA (Bermuda) Limited |
Banks - Matthew Scott | MGPA Limited |
Barmes - Mark J. | Proration Private Trust Company Limited |
Barnett - Matthew J | Sahar Minerals Ltd |
Barry - Kenneth David J. | Deacons International LP |
Barry - Kevin Charles | Seiza Asset Management (Bermuda) Limited |
Bartiss Pty Ltd | AccTrak21 International Ltd. |
Barton - Anthony P. | Tarapaca Resources (Bermuda) Limited |
Barwick - Russell Christopher | MUSTO EXPLORATIONS (BERMUDA) LIMITED |
Baxter - Len | WESFARMERS RISK MANAGEMENT LIMITED |
Baxter - Michael P. | Royal Wolf Holdings Limited |
Bazouni - Joe | Allied Gold Corp |
Beaglehole - Charles Tobius | ARG Risk Management Limited |
Beaumont - Candida | Beaumere Energy Ltd. |
BECKERS - DOMIEN - Australia | The Constantia Jersey Trust |
BELL - George Finlay | Automated Systems Holdings Limited |
Benari - Brian Roland | Seiza Asset Management (Bermuda) Limited |
Benari - Brian Roland | ZCM Australia Asset Holdings Limited |
Benecke - Sarah | E-Commerce International Ltd. |
Benecke - Sarah | Global Sources Ltd. |
Bennett - Damon | CL Acquisition Holdings Limited |
Bennetti - Paul Raymond | Hunter Resources Plc |
Benson - Kenneth G. | Australia-Japan Cable (Australia) Limited |
Benson - Kenneth G. | Australia-Japan Cable (Guam) Limited |
Benson - Kenneth G. | Australia-Japan Cable (Japan) Limited |
Benson - Kenneth G. | Australia-Japan Cable (Management) Limited |
Benson - Kenneth G. | Australia-Japan Cable Holdings Limited |
Benson - Kenneth G. | Australia-Japan Cable Limited |
Benson - Kenneth G. | CABLE MANAGEMENT LIMITED |
Benson - Kenneth G. | SCCL Australia Limited |
Benson - Kenneth G. | SCCL California Limited |
Benson - Kenneth G. | SCCL Fiji Limited |
Benson - Kenneth G. | SCCL Hawaii Limited |
Benson - Kenneth G. | SCCL New Zealand Limited |
Benson - Kenneth G. | Southern Cross Cables Holdings Limited |
Benson - Kenneth G. | Southern Cross Cables Limited |
Benson - Kenneth G. | TCNZ (Bermuda) Limited |
Bergmeier - Penelope | IPAAX HOLDINGS LIMITED |
Bernie - Kenneth Graham | Wah Tung International Holdings Limited |
Billington - Roger | XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED |
Binderless Coal Briquetting Company Pty Limited | River Energy JV Limited |
Bingham - John | MAC Financial Ltd |
Bird - John David | CLSA Mauritius (India) Fund Ltd |
Bischoff - Kim | Potamon Limited |
Bishop - Timothy C | MIAC Group Ltd. |
Bishop - Timothy C | MIAC Reinsurance Ltd. |
Bishop - Wayne Howard | E-Pay Services Ltd. |
Blackman - Stephen Gregory | Get Fit Foundation (GEFF) International Limited |
Blain - Robert Stuart | China Homes Limited |
BLM Superannuation Nominees Pty Ltd | AccTrak21 International Ltd. |
Blomfield - James Nivison | ASTRO Overseas Limited |
Boehm - David Philip | ICA Bermuda Limited |
Boehm - David Philip | Ivanhoe Capital Global Aviation Limited |
Bogg - Alan Surrey | Horizon Oil (Kanau) Limited |
Bogg - Alan Surrey | Horizon Oil (Papua) Limited |
Bogg - Dyson Peter Kelly | Macquarie International Advisory Limited |
Bohm - Michael A. | Tarapaca Resources (Bermuda) Limited |
Bolton - Mark | Tarapaca Resources (Bermuda) Limited |
Bolton - Mark Graham | AFSPEC LTD |
Bome - Errol | Sunbird Resources Limited |
Booth - Geoffrey W | Sunbird Resources Limited |
Bottomley - Guy Harold | Conpress Limited Partnership |
Bottomley - Guy Harold | Seiza Asset Management (Bermuda) Limited |
Bottomley - Guy Harold | Sunningdale Investments Limited |
Bowen - Terence J | WESFARMERS RISK MANAGEMENT LIMITED |
BOYD - Adam Hume | Atlantic Pacific Infrastructure Limited |
BOYD - Adam Hume | Project Global Limited |
BOYD - Donald Robert | Deacons Holdings Limited |
BOYD - Donald Robert | Deacons International LP |
BOYD - Donald Robert | Deacons Shanghai Limited |
BOYD - Donald Robert | Deacons Singapore Limited |
BOYD - Donald Robert | Graham & James LLP Beijing Office Limited |
Boyton - Jamie P | Capital Drilling Ltd. |
Boyton - Jamie P | CapSat Technologies Ltd. |
Boyton - Jamie P | Sahar Minerals Ltd |
Boyton - Jamie P | Supply Force International Ltd. |
Boyton - Jamie P | Well Force International Ltd. |
Braber - Edward den | Toy Traders International, Ltd. |
Braham - Nicholas J | CiCap Insurance Ltd. |
Braham - Nicholas J | Citco (Bermuda) Limited |
Braham - Nicholas J | Citco Holdings (Bermuda) Limited |
Brand - David | TTF Investors Limited |
Brant - James Christopher | Transurban (895) Holdings Ltd. |
Brant - James Christopher | Transurban International Holdings Limited |
Brennan - Gregory James | Hartford International Global Distribution (Bermuda), Ltd. |
Brennan - Gregory James | Hartford Life, Ltd. |
Bridel - Jonathan | Rhodium Stone PCC Limited |
BROWN - Alistair Morris | AXA China Region (Bermuda) Limited |
BROWN - Alistair Morris | AXA China Region Insurance Company (Bermuda) Limited |
BROWN - Alistair Morris | AXA China Region Limited |
Brown - Kevin Hobgood | Deacons Singapore Limited |
Brown - Martyn Roger | Sahar Minerals Ltd |
Brown - Richard Alan | Avenir Worldwide (BBJ) Limited |
Brown - Richard Alan | Avenir Worldwide (Bermuda) Limited |
Brown - Richard Alan | Avenir Worldwide (XRS) Ltd. |
Brown - Richard Alan | Voyage International Limited |
Browne - Gordon Kelly | Marina Capital Investment Fund Ltd |
Browne - Gordon Kelly | TORO Equity Derivative Fund Ltd |
Bruce - Robert Cameron | CLSA Mauritius (India) Fund Ltd |
Buckley - Ralf Christopher | Clarence Investments Limited |
Buckley - Ralf Christopher | The Clarence Settlement |
Buckley - Sarah Jan | The Clarence Settlement |
Bull - David | AMP Private Capital (GP) Ltd. |
Bullock - Brian | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Burger - David (Deceased) (Deceased) | CAPITAL FINANCE HOLDINGS LIMITED |
Burger - Diane | CAPITAL FINANCE HOLDINGS LIMITED |
Burns - Pamela Alison Swarbrick | Man Mobility Limited |
Burns - Pamela Alison Swarbrick | Shenlia Limited |
Burton - Craig Ian | Capital Drilling Ltd. |
Burton - Craig Ian | CapSat Technologies Ltd. |
Burton - Ian James | BOLTON GROUP (INTERNATIONAL) LIMITED |
Burton - Ian James | China Steel & Cement Holdings Limited |
Burtt - Marcus | Ackergold Holdings Ltd. |
Busch - Craig William | WorleyParsons Risk Management Limited |
Bushell - John Edward | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
BUTLER - Michael Roy | AXA China Region Insurance Company (Bermuda) Limited |
Butterfield - Mark Neil | Zambezi Resources Limited |
Byetheway - William Thomas | AccTrak21 International Ltd. |
Bytheway - Elena Teresa | AccTrak21 International Ltd. |
Bytheway - William T. | AccTrak21 International Ltd. |
CABLERAND PTY. LTD. | Chimaera Capital Partners (Bermuda) Ltd |
Caddy - Stephen Mark | Zambezi Resources Limited |
Cameron - Michael | Asia Pacific Investment Company Limited |
Camora Ridge Pty Ltd | AccTrak21 International Ltd. |
Cantwell - Stephen P | ARG Risk Management Limited |
Capital Drilling Ltd. | CapSat Technologies Ltd. |
Capital Drilling Ltd. | Supply Force International Ltd. |
Capital Drilling Ltd. | Well Force International Ltd. |
CARAPIET - Michael | Atlantic Pacific Infrastructure Limited |
Carlow - Charles George Yuill Seymour Viscount | A & OT INVESTMENTS LIMITED |
Carpenter - Georgia | The Levuka Trust |
Carpenter - Randolph Nicholas Bolton | Lantau Trust |
Carpenter - Randolph Nicholas Bolton | The Nadi Trust |
Carpenter - Tracey | The Lautoka Trust |
Carpenter - W. R. Bolton | Lantau Trust |
Carpenter - W. R. Bolton | The Suva Trust |
Carpenter - Walter Randolph | Lantau Trust |
CARRACHER - Craig Allan | Maritime Capital Shipping Limited |
Carrick - Michael Joseph | SRM Gold Limited |
Carroll - James Frederic | Vix ERG Limited |
Carsley - Michael Hastings | Aloga Ltd. |
Carsley - Michael Hastings | Bluewater Global Ltd. |
Cassar - Claude | SunArise Insurance Company Ltd. |
CATALANO - Salvatore | Chimaera Capital Management Ltd. |
CATALANO - Salvatore | Chimaera Capital Partners (Bermuda) Ltd |
CATALANO - Salvatore | Chimaera International Ltd. |
CATALANO - Salvatore | Chimaera Securities Ltd. |
Centamin Egypt Limited | Centamin Limited |
Centamin Limited | Capital Drilling Ltd. |
Centamin Limited | Sahar Minerals Ltd |
Chabot - Charles William | ARG Risk Management Limited |
CHALLENGER GROUP HOLDINGS LIMITED | ZCM Australia Asset Holdings Limited |
Challenger Life Company Limited | AlphaCat 2013, Ltd. |
Challenger Life Company Limited | AlphaCat Re 2012, Ltd. |
Challenger Life Company Limited | Kane SAC Limited |
Challenger Mortgage Management Holdings Pty Ltd. | ZCM Australia Asset Holdings Limited |
Chambers-Grundy - Carolyn Joy | Cantilever Private Trust Company Limited |
Chambers-Grundy - Carolyn Joy | Captain James Cook Limited |
Chambers-Grundy - Carolyn Joy | RG CAPITAL HOLDINGS LIMITED |
CHAN - Antonio | Joyce Boutique Holdings Limited |
CHAN - Antonio | Surface Mount Technology (Holdings) Limited |
CHAN - Che Ping | Giant International Holdings Limited |
CHAN - Julian Yew-How | MRI INFRASTRUCTURE HOLDINGS LIMITED |
CHAN - Ping Kan, Raymond | Ageas Asia Holdings Limited |
CHAN - Ping Kan, Raymond | Ageas Insurance Company (Asia) Limited |
CHAN - Ping Kan, Raymond | Insurance Group of Asia (Bermuda) Ltd. |
Chang - Li-Cheng | CHINA DIGITAL CULTURE (GROUP) LIMITED |
Chaniago - Josephine Marchinta | Ascend Investment Management Limited |
CHEAH - Dr. Datuk Sin Bee | SCMP Group Limited |
Chellapen - Yanese D L | RENts GP Limited |
CHEN - James Jiang-Hai | MRI INFRASTRUCTURE HOLDINGS LIMITED |
Chen - Qiuming | China Tianyi Holdings Limited |
CHEN - Wei Wen | China Pipe Group Limited |
CHENG - King Cheung | MATRIX HOLDINGS LIMITED |
CHEONG - Chee Meng | FWD Life Insurance Company (Bermuda) Limited |
Cherry - John | Sunningdale Investments Limited |
Cheung - Lorraine | IPAAX HOLDINGS LIMITED |
Cheung - Peter Shiu Yan | Kanssen (Yadong) Holdings Ltd. |
Cheyney - Paul Stuart | Tarsier Limited |
CHI - Jonathan Teck-Cheng | Alliance Common Resources Limited |
CHI - Jonathan Teck-Cheng | CRBF Private Equity Limited |
CHI - Jonathan Teck-Cheng | Custody Equity Management Limited |
CHI - Jonathan Teck-Cheng | Financial Media Holdings Limited |
Chimaera International Ltd. | The Chimaera UK Equities Limited Partnership |
CHIU - Hon Sang | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
CHIU - Hon Sang | CHINA CONSTRUCTION HOLDINGS LIMITED |
CHIU - Hon Sang | China Toll Bridges & Roads Limited |
CHIU - Hon Sang | JMC Electrical Group Limited |
CHIU - Hon Sang | Max Power Industries Limited |
Chong - Shing Kit | Kai Sheng Group Limited |
CHOU - Wan Ling Charlotte | Symphony Holdings Limited |
CHOY - Sam Ming | China Pipe Group Limited |
Chronis - Christopher | Cerrejon Coal (Bermuda) Ltd. |
Chung - Ho Yan | Vinco Financial Group Limited |
CIMBROOK NOMINEES PTY. LTD. | Madagascar Oil Limited |
Clarke - Cary R. | ARG Risk Management Limited |
Clarke - Robert John | Infrastructure Capital International Fund Management Limited |
Clarke - Robert John | Infrastructure Capital International Investment Limited |
Clarke - Ronald Francis Joseph | CGX Limited |
Cleland - John Malcolm | ARG Risk Management Limited |
Cliff - Robert H. | The Lincoln Trust |
Cliff - Robert H. | The Lincoln Trust |
Cliff - Walter | The Lincoln Trust |
Coates - Peter Roland | Cerrejon Coal (Bermuda) Ltd. |
Coates - Peter Roland | Orvin Ltd. |
Coates - Peter Roland | Perly Ltd. |
Coates - Peter Roland | Southern Coal Ltd. |
COLLINS - Darren John | Automated Systems Holdings Limited |
Collins - Stephen John | ESG Direct Holding (Bermuda) Ltd. |
Collister - Richard Douglas | ARG Risk Management Limited |
Colquhoun - John James | NLD Group Ltd. |
Combridge - Peter J | IPAAX HOLDINGS LIMITED |
Conway - Donald Bruce | Oil Basins Limited |
Cordiner - Morrice Cornick | Deseado Investments Limited |
Cormie - Rodney Foxall | Horizon Oil (Kanau) Limited |
Cormie - Rodney Foxall | Horizon Oil (Papua) Limited |
Corporate Tax Consulting Plc | CapSat Technologies Ltd. |
Cox - Jane Suzanne Cary | Starbank Holdings Limited |
Cox - Laurence Grimes | Transurban International Limited |
Crabbe - Peter | G5 World Multi Fund Ltd. |
Crabbe - Peter | G5 World Multi Par T Limited |
Craig - David | AQUEOUS FUELS (BERMUDA) LTD. |
Craig - David | Aqueous Resources (Bermuda) Ltd. |
Craig Ian Burton as Trustee on behalf of the CI Burton Family Trust | Sahar Minerals Ltd |
Cram - Heath Albert Arthur | Amaya Group Holdings (IOM) Limited |
Crellin - Donna Marie | Amaya Group Holdings (IOM) Limited |
Crellin - Donna Marie | Amaya Services Limited |
Crellin - Donna Marie | Cayden Limited |
Crellin - Donna Marie | Halfords Media (IOM) Limited |
Crellin - Donna Marie | Naris Limited |
Crellin - Donna Marie | Rational FT Enterprises Limited |
Crellin - Donna Marie | Rational FT Licensed Funds Limited |
Crellin - Donna Marie | Rational FT Payments Limited |
Crellin - Donna Marie | Rational FT Services Limited |
Crellin - Donna Marie | Rational FT Treasury Limited |
Crellin - Donna Marie | Rational Social Projects Limited |
Crellin - Donna Marie | Rational Treasury Limited |
Crellin - Donna Marie | REEL Denmark Limited |
Crellin - Donna Marie | REEL Estonia Limited |
Crellin - Donna Marie | REEL Italy Limited |
Crellin - Donna Marie | Worldwide Independent Trust Limited |
Crockett - Matthew Victor | CABLE MANAGEMENT LIMITED |
Crockett - Matthew Victor | Pacific Carriage Holdings Limited |
Crockett - Matthew Victor | Pacific Carriage Limited |
Crockett - Matthew Victor | SCCL Australia Limited |
Crockett - Matthew Victor | SCCL Fiji Limited |
Crockett - Matthew Victor | SCCL New Zealand Limited |
Crockett - Matthew Victor | Southern Cross Cables Holdings Limited |
Crockett - Matthew Victor | Southern Cross Cables Limited |
Crockett - Matthew Victor | TCNZ (Bermuda) Limited |
Crofton - Stuart | CL Acquisition Holdings Limited |
Crofts - David | Australia-Japan Cable (Australia) Limited |
Crofts - David | Australia-Japan Cable (Guam) Limited |
Crofts - David | Australia-Japan Cable (Japan) Limited |
Crofts - David | Australia-Japan Cable (Management) Limited |
Crofts - David | Australia-Japan Cable Holdings Limited |
Crofts - David | Australia-Japan Cable Limited |
Crossing - Bruce | Vital Bio-Energy Kenya (Mauritius) Limited |
Crowe - Jon Alexander Irwin | M.R.Nickel (Bermuda) Limited |
Crowe - Jon Alexander Irwin | Mwembeshi Resources (Bermuda) Limited |
Crowe - Jon Alexander Irwin | Zambezi Resources Limited |
Cuffe - Christopher Edgar | AccTrak21 International Ltd. |
Cuffe - Christopher Edgar | ZCM Australia Asset Holdings Limited |
CURRY - Peter Anthony | SUN HUNG KAI SECURITIES (BERMUDA) LIMITED |
Custodian Asset Fund Pty | Madagascar Oil Limited |
Cuthbertson - Terry | Tech Pacific International Limited |
Czyzewski - Josef | Oil Basins Limited |
Dadon - Albert | TORO Equity Derivative Fund Ltd |
Dale - Peter | C Cubed Capital Limited |
D'Aloisio - Anthony | Flagstaff Insurance Company Ltd. |
Dammerer - Cynthia | Madagascar Oil Limited |
Danaee - Pejak | Apsley Advisors Limited |
Davidson - Brian Henry | Kerry Gold Mines Limited |
Dawson-Damer - Adelicia Frances | The New Willards Settlement |
Dawson-Damer - Adelicia Frances | The Willards Settlement |
Dawson-Damer - Ashley Judith | The New Willards Settlement |
Dawson-Damer - Ashley Judith | The Willards Settlement |
Dawson-Damer - George L Y S | The Eildon Trust |
Dawson-Damer - George L Y S | The Melrose Trust |
Dawson-Damer - George L Y S | The Teviot Trust |
Dawson-Damer - Henry L S | The Hewish Settlement |
Dawson-Damer - Piers Howden | The New Willards Settlement |
Dawson-Damer - Piers Howden | The Willards Settlement |
Dawson-Damer Viscount Carlow - Hon. Charles G Y S | The Came Settlement |
de Fegely - Andrew Robert | Sustainable Forestry Management Limited |
de Meneval - Francois | AXA China Region Insurance Company (Bermuda) Limited |
de Meneval - Francois | AXA China Region Limited |
De Zoete - Fiona Catherine Fulton | Levermore Investments Limited |
Deck - Jeffrey Robert | Barclays Capital Asia Pacific Limited |
Deloitte Touche Tohmatsu - Australia | RESIMAC Bermuda Limited |
Deloitte Touche Tohmatsu - Australia, Perth | AfNat Resources Limited |
Deloitte Touche Tohmatsu - Australia, Perth | Cape Resources Limited |
Deloitte Touche Tohmatsu - Australia, Perth | Capital Drilling Ltd. |
Deloitte Touche Tohmatsu - Australia, Perth | Centamin Limited |
Deloitte Touche Tohmatsu - Australia, Perth | M.R.Nickel (Bermuda) Limited |
Deloitte Touche Tohmatsu - Australia, Perth | Mwembeshi Resources (Bermuda) Limited |
Deloitte Touche Tohmatsu - Australia, Perth | Southern African Resources Limited |
Deloitte Touche Tohmatsu - Australia, Perth | Zambezi Resources Limited |
DEMETRIOU - Andrew | AccTrak21 International Ltd. |
Denholm - Robyn Mary Assunta | Sun Microsystems Technology Ltd. |
Denison - Bryce John H. | WESFARMERS RISK MANAGEMENT LIMITED |
D'Este - Aaron John | AFSPEC LTD |
Dewhurst - Ronald Richard | AccTrak21 International Ltd. |
Diamond - Michael Paul Campbell | Diamond Settlement |
Dibb - Jaclyn | Allied Gold Corp |
Dibb - Jaclyn | Allied Gold Corp |
Dibb - Jaclyn | Allied Gold TZ Corp |
Dibb - Jaclyn | Allied Petroleum Corp |
Dibb - Jaclyn | Allied Resources Group Limited |
Dibb - Jaclyn | Macgregor Mining Ltd |
Dibb - Justin Michael | African Arabian Investment Trust |
Dibb - Justin Michael | Allied Gold Corp |
Dibb - Justin Michael | Allied Gold Corp |
Dibb - Justin Michael | Allied Gold TZ Corp |
Dibb - Justin Michael | Allied Petroleum (GM) Corp |
Dibb - Justin Michael | Allied Petroleum Corp |
Dibb - Justin Michael | Allied Resources Group Limited |
Dibb - Justin Michael | Allied Resources Holdings Limited |
Dibb - Justin Michael | Austral Afrique Consulting Limited |
Dibb - Justin Michael | Consoltly Ltd |
Dibb - Justin Michael | Context Capital Ltd |
Dibb - Justin Michael | Gulf Equity Holdings Trust |
Dibb - Justin Michael | Hermitage Capital Ltd |
Dibb - Justin Michael | Incipient Capital Africa Ltd |
Dibb - Justin Michael | Incipient Capital Ltd |
Dibb - Justin Michael | International Services & Supplies Limited |
Dibb - Justin Michael | Joblett Corp. |
Dibb - Justin Michael | Link Telecom Ltd |
Dibb - Justin Michael | Macgregor Mining Ltd |
Dibb - Justin Michael | MAVEN PARTNERS LIMITED |
Dibb - Justin Michael | Middle East Africa Investment Trust |
Dibb - Justin Michael | Piccolo Capital Corp |
Dibb - Justin Michael | SHORES AHEAD LIMITED |
Dibb - Justin Michael | Wise-owl.com (Pty) Ltd |
Dibb - Kieran | Allied Gold Corp |
Dibb - Kieran | Allied Gold Corp |
Dibb - Kieran | Allied Gold TZ Corp |
Dibb - Kieran | Allied Petroleum Corp |
Dibb - Kieran | Allied Resources Group Limited |
Dibb - Kieran | Macgregor Mining Ltd |
Dibb - Matthew | Allied Gold Corp |
Dibb - Matthew | Allied Gold Corp |
Dibb - Matthew | Allied Gold TZ Corp |
Dibb - Matthew | Allied Petroleum Corp |
Dibb - Matthew | Allied Resources Group Limited |
Dibb - Matthew | Consoltly Ltd |
Dibb - Matthew | Macgregor Mining Ltd |
Dibb - Matthew | Piccolo Capital Corp |
Dibb - Matthew | Wise-owl.com (Pty) Ltd |
Dibb - Raymond and Wendy | Allied Gold Corp |
Dibb - Raymond and Wendy | Allied Gold Corp |
Dibb - Raymond and Wendy | Allied Gold TZ Corp |
Dibb - Raymond and Wendy | Allied Petroleum Corp |
Dibb - Raymond and Wendy | Allied Resources Group Limited |
Dibb - Raymond and Wendy | Macgregor Mining Ltd |
Dickson - Greg | CL Acquisition Holdings Limited |
Dik - Ahmet - Australia | Hermitage Capital Ltd |
Dill - Julie A. | Duke Energy Guatemala Ltd. |
Dill - Julie A. | Duke Energy International Acquisition Vehicle No. 2 Ltd. |
Dill - Julie A. | Duke Energy International Acquisition Vehicle No. 4 Ltd. |
Dill - Julie A. | Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. |
Dill - Julie A. | Duke Energy International Asia Pacific, Ltd. |
Dill - Julie A. | Duke Energy International El Salvador Investments No. 1 Ltd. |
Dill - Julie A. | Duke Energy International Guatemala Holdings No. 2, Ltd. |
Dill - Julie A. | Duke Energy International Holdings No. 2, Ltd. |
Dill - Julie A. | Duke Energy International Holdings No. 3, Ltd. |
Dill - Julie A. | Duke Energy International Investments No. 2, Ltd |
Dill - Julie A. | Duke Energy International Latin America, Ltd. |
Dill - Julie A. | Duke Energy International Peru Investments No.1, Ltd. |
Dill - Julie A. | Duke Energy International PJP Holdings, Ltd. |
Dill - Julie A. | Duke Energy Limited |
Dill - Julie A. | DUKE ENERGY NEW ZEALAND LTD. |
Dill - Julie A. | Fortis Energy International Belize Investments No. 1, Ltd. |
Dill - Julie A. | Fortis Energy International Holdings, No. 1, Ltd. |
Dill - Julie A. | PanEnergy Exploration and Production (Peru) Ltd. |
Dill - Julie A. | TEC Aguaytia, Ltd. |
Dill - Julie A. | TEXAS EASTERN (BERMUDA) LTD. |
Dill - Julie A. | TEXAS EASTERN ARABIAN LTD. |
Diplomat Holdings Pty Ltd. | Zambezi Resources Limited |
Dixon - Kevin John | Accenture Australia (3) Ltd. |
Dodd - Clayton John | Southern Energy Limited |
Dodd - Clayton John | Sun Gold Limited |
Dominguez - James Thomas | Invesdex Ltd. |
Donaldson - Michael Jon | Oryx Resources Limited |
Donaldson - Michael Jon | Southern African Resources Limited |
DONNELLAN - Mark Raymond | Macquarie Asia Property Advisers Limited |
Doughty - Brian | CL Acquisition Holdings Limited |
DREAMLIFE BRISBANE PTY LTD | Sino Photographics Ltd |
Drew - David Henry | ARG Risk Management Limited |
Driscoll - Andrew Tasman | CLSA Mauritius (India) Fund Ltd |
Duncan - Travers William | River Energy JV Limited |
Dunstan - Rohan James | E-Pay Services Ltd. |
Durack - Simon Francis | Cape Resources Limited |
Durack - Simon Francis | Mwembeshi Resources (Bermuda) Limited |
Durack - Simon Francis | Oryx Resources Limited |
Durack - Simon Francis | Southern African Resources Limited |
Durack - Simon Francis | Sunbird Resources Limited |
Durack - Simon Francis | Zambezi Resources Limited |
Durando - Sara | Grundy European Holdings Limited |
Dusseldorp - Joseph R | The G J Dusseldorp Discretionary Trust |
Dusseldorp - Marta | The G J Dusseldorp Discretionary Trust |
Dusseldorp - Teya | The G J Dusseldorp Discretionary Trust |
Dusseldorp - Thomas J | The G J Dusseldorp Discretionary Trust |
Dusseldorp - Tjerk | Dusco (Bda) Limited |
Dusseldorp - Tjerk | Malvern Holdings Limited |
Dusseldorp - Tjerk | The G J Dusseldorp Discretionary Trust |
Dusseldorp - Wouter | The G J Dusseldorp Discretionary Trust |
Dwyer - Michael Patrick | AllCapital Principals Rail (Bermuda) Limited |
Dwyer - Michael Patrick | APT Holdings (Bermuda) Limited |
Dwyer - Michael Patrick | Centre Investor 1 Limited |
Dwyer - Michael Patrick | Centre Investor II Limited |
Dwyer - Michael Patrick | Centre Investor III Limited |
Dwyer - Michael Patrick | Centre Reinsurance Limited |
Dwyer - Michael Patrick | Centre Reinsurance Services (Bermuda) IV Limited |
Dwyer - Michael Patrick | Cross Hudson Holdings (Bermuda) Limited |
Dwyer - Michael Patrick | CRS III Limited |
Dwyer - Michael Patrick | Finwas Financing (Bermuda) Limited |
Dwyer - Michael Patrick | Mendip Insurance & Reinsurance Company Limited |
Dwyer - Michael Patrick | SIF (Bermuda) Investments No 1 Limited |
Dwyer - Michael Patrick | SIF (Bermuda) Investments No 2 Limited |
Dwyer - Michael Patrick | SIF Limited |
Dwyer - Michael Patrick | Strategic Services Centre Limited |
Dwyer - Michael Patrick | Tehachapi Holdings (Bermuda) Limited |
Dwyer - Michael Patrick | Tehachapi No 1 (Bermuda) Limited |
Dwyer - Michael Patrick | Tehachapi No 2 (Bermuda) Limited |
Dwyer - Michael Patrick | Tehachapi No 3 (Bermuda) Limited |
Dwyer - Michael Patrick | Tehachapi No 4 (Bermuda) Limited |
Dwyer - Michael Patrick | Tehachapi No 5 (Bermuda) Limited |
Dwyer - Michael Patrick | ZC Life Reinsurance (Bermuda) Limited |
Eades - Warren | International Pacific Securities Limited |
Edwards - Gary John | Unibox Limited |
Edwards - Kimberley | Transurban International Limited |
Elizabethan Superannuation Fund | Zambezi Resources Limited |
El-Raghy - Josef | Capital Drilling Ltd. |
El-Raghy - Josef | Centamin Limited |
El-Raghy - Josef | Sahar Minerals Ltd |
El-Raghy - Youssef A | Capital Drilling Ltd. |
El-Raghy - Youssef A | Centamin Limited |
Emirates Investments Group Australia | Palazzo Versace International Limited |
Emmett - Brenton Donald | Horizon Oil (Kanau) Limited |
Emmett - Brenton Donald | Horizon Oil (Papua) Limited |
Ensign Energy Services International Limited | Energy Equipment Rentals |
Ensign Energy Services International Limited | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Equator Resources Limited | Bukon Jedeh Holdings Limited |
Equator Resources Limited | Bukon Jedeh Holdings Limited |
Equator Resources Limited | Metector Limited |
Equator Resources Limited | Metector Limited |
Ernst & Young - Australia, Perth | Aquarius Platinum Limited |
Ernst & Young - Australia, Perth | Eurogold (Bermuda) Limited |
Ernst & Young - Australia, Perth | Eurogold Holdings (Bermuda) Limited |
Ernst & Young - Australia, Perth | Tarapaca Resources (Bermuda) Limited |
Ernst & Young - Australia, Sydney | eStats Revolution Master Fund Limited |
Ernst & Young - Australia, Sydney | eStats Revolution Offshore Fund Limited |
Eurogold Holdings (Bermuda) Limited | Eurogold (Bermuda) Limited |
EUROGOLD LIMITED | Eurogold Holdings (Bermuda) Limited |
Evans - Alfred John | ARG Risk Management Limited |
Evans - Alfred John | WESFARMERS RISK MANAGEMENT LIMITED |
Evans - Charles Phillip | Ivanhoe Capital Global Aviation Limited |
Evans - Clyde Robert | PETROMATAD INVEST LIMITED |
Evans - Jonnie Dunn | Glencore Investments Chile Ltd. |
Evans - Peter | Offshore Insurance Brokerage Ltd. |
FAN - Xi Jian | DMX TECHNOLOGIES GROUP LIMITED |
Farah - Anthony Robert | IPJ Limited |
Farah - Anthony Robert | Vivant Group Limited |
Fardell - Geoffrey | Capital Drilling Ltd. |
FARRALL - Frank Stewart | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
Farrell - Simon James | Giriz Limited |
Farrelly - Michael Andres | Glencore Investments Chile Ltd. |
Farrington - Paul | Sahar Minerals Ltd |
Fava - Mark Anthony | ICA Bermuda Limited |
Fava - Mark Anthony | Ivanhoe Capital Global Aviation Limited |
Fellowes - Kristoffer K. R. | SPHINX HOLDINGS LTD. |
Fenwick - Stephen Charles | Bits Limited |
Ferguson - Nigel Munro | Black Cat Resources Limited |
Ferguson - Nigel Munro | Black Cat Resources Limited |
Ferguson - Nigel Munro | Cathay Energy Limited |
Ferguson - Nigel Munro | Cathay Energy Limited |
FERNLAND HOLDINGS PTY LTD | Madagascar Oil Limited |
Fewster - Damian | Madagascar Oil Limited |
Fewster - Jody | Madagascar Oil Limited |
FINN - Thomas Brian | AXA China Region Insurance Company (Bermuda) Limited |
Flagstaff Australia Pty Ltd. | Flagstaff Insurance Company Ltd. |
flanagan - Christopher Colin | Nomura Mauritius Limited |
Flannery - Brian Joseph | River Energy JV Limited |
FLEMING - Raymond | Maritime Capital Shipping Limited |
Flint - Lloyd | Zambezi Resources Limited |
FOK - Hei Yu | Clear Path Limited |
Ford - Julian Peter | AfNat Resources Limited |
Ford - Julian Peter | Cape Resources Limited |
Ford - Julian Peter | M.R.Nickel (Bermuda) Limited |
Ford - Julian Peter | Mwembeshi Resources (Bermuda) Limited |
Ford - Julian Peter | Oryx Resources Limited |
Ford - Julian Peter | Southern African Resources Limited |
Ford - Julian Peter | Zambezi Resources Limited |
Ford - Simon | CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Event Driven Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Global Macro Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Long/Short Equity Index Participations, Ltd. |
Ford - Simon | CSFB/Hedgefund Managed Futures Index Participations, Ltd. |
Ford - Thomas C | RESIMAC Bermuda Limited |
Forrestal - Peter John | Energia Austral Joint Venture Limited |
Forrestal - Peter John | Glencore El Pachon Limited |
Forsyth - Angela Nancy | Amaya Services Limited |
Forsyth - Angela Nancy | Global Poker Tours Ltd |
Forsyth - Angela Nancy | Halfords Media (IOM) Limited |
Forsyth - Angela Nancy | Rational FT Services Limited |
Forsyth - Angela Nancy | REEL Denmark Limited |
Foster - Alan Stuart | Atlantic Pacific Infrastructure Limited |
Foster - Alan Stuart | Project Global Limited |
Foster - Timothy Harrison | Seiza Asset Management (Bermuda) Limited |
Foster - Timothy Harrison | ZCM Australia Asset Holdings Limited |
Franks - Dennis Wayne | Eurogold (Bermuda) Limited |
Franks - Dennis Wayne | Eurogold Holdings (Bermuda) Limited |
Fraser - Lisa Maree | Macquarie SBI Infrastructure Holdings Limited |
Fraser - Lisa Maree | Macquarie SBI Infrastructure Investments 1 Limited |
Fraunschiel - Erich | WESFARMERS RISK MANAGEMENT LIMITED |
Freeman - Jonathan | CIPEP III, L.P. |
Freeman - Jonathan | CIPEP NW, L.P. |
Freyberg - Peter C | Cerrejon Coal (Bermuda) Ltd. |
Freyberg - Peter C | Glencore SA Holdings Ltd. |
Friend - Raymond C. | SPHINX HOLDINGS LTD. |
Fuller - Lucas | Global Distressed Alpha Fund III Limited Partnership |
Fuller - Stuart Raymond | Flagstaff Insurance Company Ltd. |
Fung - Wai Kin | SWIRE PACIFIC INDUSTRIES LIMITED |
Gadgil - Aditya | Novo Star Limited |
Gale - Stuart Ross | ARG Risk Management Limited |
Gallagher - Steven Bruce | Vix ERG Limited |
Galligan - D | Bouilane Limited |
Galligan - D | The Foundation for the Advancement of Justice Through Education Limited |
Gartenstein - Carolina Jane Zagal | The Patricia Jane Roberts Zagal Settlement |
Gately - Paul | FS Management (Jersey) Co Limited |
Gately - Paul | FS Media Holding Co (Jersey) Limited |
Gaz - Gene | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Gee - John | Asia Pacific Investment Company Limited |
Gee - John | Parkway Parade Partnership Limited |
Gee - Joshua Redpath | MYCrew ICC |
Gernhoefer - Grant | ARG Risk Management Limited |
Gernhoefer - Grant | WESFARMERS RISK MANAGEMENT LIMITED |
GFG Australia PTY Limited | The Reynolds Family Trust |
GFG Australia PTY Limited | The Reynolds Family Trust |
Gibbons - Anne | Ferrous Resources Limited |
Gibson - Timothy | Poocho Ltd |
Gibson - Timothy | Sugar Goose Limited |
Gibson - Timothy | Tipping Canoe Limited. |
Gillies - Simon Andrew | AccTrak21 International Ltd. |
Gilpin Park Pty Limited AFT JJH No 1 Trust | Madagascar Oil Limited |
Girdis - Stephen Mark | MGPA Limited |
Glasgow - Duncan W. | Energy Equipment Rentals |
Glasgow - Duncan W. | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Glencore Investment Pty Limited | Glencore Investments Australia Ltd. |
Gobbett - Darryl John | E-Pay Services Ltd. |
Goddard - Brad Anthony | Alliance Common Resources Limited |
Goddard - Brad Anthony | CRBF Private Equity Limited |
Goddard - Brad Anthony | Custodial Capital Limited |
Goddard - Brad Anthony | Financial Media Holdings Limited |
Goddard - Brad Anthony | Global Equity Risk Protection Limited |
Goddard - Brad Anthony | Mondial Asset Limited |
Goddard - Brad Anthony | Permanent Investments Limited |
Goddard - Brad Anthony | Utilico Emerging Markets Limited |
Goddard - Brad Anthony | Utilico Finance Limited |
Goddard - Brad Anthony | Utilico Investments Limited |
Goetsch - Keith L. | Kitcomm Satellite Communications Ltd. |
Goh - Khiam Yong | Professional & Fiduciary Services Trading Trust |
Goh - Khiam Yong | Profid Investment Fund Number 2 |
Goh - Khiam Yong | The Professional & Fiduciary Services Self-Employed Benefit Trust |
Goldtail Nominees (Pty) Limited | Madagascar Oil Limited |
Goodwin - Mary | Handford Trust |
Gordon - Robert F | SunArise Insurance Company Ltd. |
Gotfried - Benjamin | AVALON LTD. |
Gotfried - Bradley | AVALON LTD. |
Gould - Mark Anthony | Atlantica Tender Drilling Ltd. |
Gould - Mark Anthony | BassDrill Alpha Ltd. |
Gow - John Douglas | Zambezi Resources Limited |
Goyder - Richard J. B. | WESFARMERS RISK MANAGEMENT LIMITED |
Grainger - Anthony James | ADS Reinsurance Ltd. |
Grainger - Anthony James | Aeolus Re J12 SPI Ltd. |
Grainger - Anthony James | Aeolus Re Ltd. |
Grainger - Anthony James | Aeolus Re MY11 SPI Ltd. |
Grainger - Anthony James | Alice Re, Ltd. |
Grainger - Anthony James | Barmas Insurance Company Ltd |
Grainger - Anthony James | Burlington Northern Santa Fe Insurance Company, Ltd. |
Grainger - Anthony James | Caterpillar Insurance Co. Ltd. |
Grainger - Anthony James | DIAMOND K LIMITED |
Grainger - Anthony James | Evergreen Insurance Company Limited |
Grainger - Anthony James | Global Vision R├®, Ltd. |
Grainger - Anthony James | International Automotive Group Insurance Company, Ltd. |
Grainger - Anthony James | J12 Birchwood SAC Holdco Ltd. |
Grainger - Anthony James | Jamestown Insurance Company Limited |
Grainger - Anthony James | KODA Insurance Group, Ltd. |
Grainger - Anthony James | LEETS ASSURANCE LTD. |
Grainger - Anthony James | Master Assurance & Indemnity Ltd. |
Grainger - Anthony James | MY12 Birchwood SAC A Holdco Ltd. |
Grainger - Anthony James | MY12 Birchwood SAC B Holdco Ltd. |
Grainger - Anthony James | MY12 SAC Holdco Ltd. |
Grainger - Anthony James | N.I. Limited |
Grainger - Anthony James | Noah Insurance Company Ltd. |
Grainger - Anthony James | ORANGE ASSURANCE LIMITED |
Grainger - Anthony James | PESTALOZZI STREET INSURANCE COMPANY, LTD. |
Grainger - Anthony James | PMG ASSURANCE LTD. |
Grainger - Anthony James | RMANG Assurance Limited |
Grainger - Anthony James | Sigma-Aldrich Finance Co. |
Grainger - Anthony James | SK Innovation Insurance (Bermuda) Limited |
Grainger - Anthony James | Solaris Indemnity, Ltd. |
Grainger - Anthony James | Solution Insurance Ltd. |
Grainger - Anthony James | TRIDENT INSURANCE COMPANY LTD. |
Grainger - Anthony James | Tyson International Company, Ltd. |
Grainger - Anthony James | Wheeling Insurance Ltd. |
Grange Consulting Group Pty Ltd | AfNat Resources Limited |
Grange Consulting Group Pty Ltd | Zambezi Resources Limited |
Grauaug - Richard Simon | PROFESSIONAL RESOURCES LTD. |
Gregg - Peter Allan | Australia-Singapore Cable (International) Limited |
Gregg - Peter Allan | Leighton Middle East and Africa (Holding) Limited |
Gribble - Nigel Llewelyn | SPO SHIPS LIMITED |
Gribble - Nigel Llewelyn | SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED |
Gribble - Nigel Llewelyn | SWIRE PACIFIC OFFSHORE LIMITED |
Griggs - Desmond Bryan | Digitata (Seychelles) Limited |
Griggs - Desmond Bryan | Digitata Limited |
Griggs - Ronel | Digitata Limited |
Grundy - Reginald R | Cantilever Private Trust Company Limited |
Grundy - Reginald R | RG CAPITAL HOLDINGS LIMITED |
Gunzburg - Peter Lynton | Eurogold (Bermuda) Limited |
Gunzburg - Peter Lynton | Eurogold Holdings (Bermuda) Limited |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 1 Ltd. |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 2 Ltd. |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 3 Ltd. |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 4 Ltd. |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 5 Ltd. |
Gupta - Tarun | Lend Lease Asian Retail Investment Fund 6 Ltd. |
HACKMAN - Michael Alexander | Ample Avenue Limited |
HACKMAN - Michael Alexander | Chinese Dream Limited |
HACKMAN - Michael Alexander | Chinese Percept Limited |
HACKMAN - Michael Alexander | Crown Odyssey Limited |
HACKMAN - Michael Alexander | Cruise Ferries Holding Limited |
HACKMAN - Michael Alexander | Ocean Dream Limited |
HACKMAN - Michael Alexander | Ocean Voyager Limited |
HACKMAN - Michael Alexander | Ocean World Limited |
HACKMAN - Michael Alexander | Star Cruises Asia Holding Ltd. |
HACKMAN - Michael Alexander | Star Cruises Ship Holding Limited |
HACKMAN - Michael Alexander | Superstar Aquarius Limited |
HACKMAN - Michael Alexander | Superstar Aquarius Services Limited |
HACKMAN - Michael Alexander | Superstar Libra Limited |
Hale - Jhana | SPHINX HOLDINGS LTD. |
Hall - Alexandrea Patrick & Sheelin Elizabeth Coates | Zambezi Resources Limited |
Hall - Andrew | ZCM Australia Asset Holdings Limited |
Hall - Stuart John | Zambezi Resources Limited |
Hallett - Mark W. | Kitcomm Satellite Communications Ltd. |
Halpin - John | Allied Gold Corp |
Halpin - John | Allied Gold Corp |
Halpin - John | Allied Gold TZ Corp |
Halpin - John | Allied Petroleum Corp |
Halpin - John | Allied Resources Group Limited |
Halpin - John | Macgregor Mining Ltd |
Hamer - Michael David | Blue Rock Ltd. |
Hamer - Michael David | Camford Atlantic Limited |
Hamer - Michael David | Insurance Partners Offshore (Bermuda), L.P. |
Hamer - Michael David | Walsingham Fund Limited |
Hamill - David John | Brookfield Infrastructure General Partner Limited |
Hamill - David John | Brookfield Infrastructure Partners Limited |
Hammond - David | CL Acquisition Holdings Limited |
Hammond - David Peter | Peak African Minerals |
Handford - James Bruce | Handford Trust |
Handford - James Bruce | Handford Trust |
Hanrahan - Edward | Climatecare Limited |
Hanrahan - Lynne | Asia Pacific Investment Company Limited |
Hanrahan - Maxine Melissa | Climatecare Limited |
Hanzl - Pavel | Atlantic Iron Limited |
Hanzl - Pavel | Massif Gold Limited |
Harden - Michael | Willis Re Bermuda Limited |
HARMER - Anthony James | Jobs DB Holdings Limited |
Harpendon Nominees Pty Ltd | Zambezi Resources Limited |
Harrington - Robert John | Cuprum Resources Limited |
Hartley - Andrew Eric | CLSA Mauritius (India) Fund Ltd |
Hattersley - Robert Noel | Asia Pacific Investment Company Limited |
Hattersley - Robert Noel | Parkway Parade Partnership Limited |
HEGARTY - Owen L | G-Resources Group Limited |
Henain - Michael Mark | LABYRINTH PHARMACEUTICALS LIMITED |
Henderson - Gary | SunArise Insurance Company Ltd. |
Henderson - Neil | WAFRA FUND MANAGEMENT LTD. |
Henderson - Simon Neil | Asurion Japan Reinsurance Ltd. |
Henderson - Simon Neil | Indigo Reinsurance Ltd. |
Henderson - Steven Andrew | IPJ Limited |
Henderson - Steven Andrew | Vivant Group Limited |
Hennessy - Jack | Celetronix International, Ltd. |
Herencia Resources plc | Tarapaca Resources (Bermuda) Limited |
Heyndrickx - Emmanuel | Zambezi Resources Limited |
Heywood - Lynda Diane | Sarissa Ltd. |
Hibbard - John | Australia-Japan Cable (Australia) Limited |
Hibbard - John | Australia-Japan Cable (Guam) Limited |
Hibbard - John | Australia-Japan Cable (Japan) Limited |
Hibbard - John | Australia-Japan Cable (Management) Limited |
Hibbard - John | Australia-Japan Cable Holdings Limited |
Hibbard - John | Australia-Japan Cable Limited |
HICKEY - John Brian | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
Hicks - Peter Jeremy | Australia-Singapore Cable (International) Limited |
Hicks - Peter Jeremy | Nextgen Networks International Limited |
Higgins - David H. | Asia Pacific Investment Company Limited |
Hill - Geoffrey G. | International Pacific Securities Limited |
Hill - Marcus Thomas | International Pacific Securities Limited |
Hingle - Bradley L | SunArise Insurance Company Ltd. |
Hinwood - Verity Ann | The Rosetta Trust |
HO - Louis Yiu Yue | China Pipe Group Limited |
HO - Wai Sum Daivd | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
HODGKINSON - James Taylor | Dynasty Property Investment Limited |
HODGKINSON - James Taylor | Dynasty Syndicate Investment Limited |
Hoffmann - Ulrich | Burwill Holdings Limited |
Hogan - Terry | SunArise Insurance Company Ltd. |
Hogg - Samantha | Transurban (895) Holdings Ltd. |
Hogg - Samantha | Transurban International Holdings Limited |
Hohnen - Robert A. | Accenture Australia (1) Ltd. |
Hohnen - Robert A. | Accenture Australia (2) Ltd. |
Hohnen - Robert A. | Accenture Australia (3) Ltd. |
Hohnen - Robert A. | Accenture Australia Ltd. |
Holt - Simon Wellesley | WorleyParsons Risk Management Limited |
Honan - Tom | Transurban (895) Holdings Ltd. |
Honan - Tom | Transurban International Holdings Limited |
HONG - Cheong Fye | Sun Innovation Holdings Limited |
Hoogendoorn - Inge | The Hoogendoorn Family Trust |
Hooke - Angus | Hydro Solutions Asia Limited |
Hooke - Angus | NEWPORT ENERGY (CI) LIMITED |
Hooke - Angus | Sustainable Energy (CI) Limited |
Hope - Donald Ian | Old Mutual (Bermuda) Ltd. |
Hope - Donald Ian | OMB Investments (Cayman) Ltd. |
Hope - Stephen | CL Acquisition Holdings Limited |
HORIZON OIL INTERNATIONAL LIMITED | Horizon Oil (Kanau) Limited |
HORIZON OIL INTERNATIONAL LIMITED | Horizon Oil (Papua) Limited |
Horne - Gary Charles | Cape Canterbury, Ltd. |
Horne - Gary Charles | Scales Ltd. |
Housego - David Joseph | WorleyParsons Risk Management Limited |
Howes - Merrick | Merrill Lynch (Bermuda) Services Limited |
Howse - Adelle Maree | Australia-Singapore Cable (International) Limited |
Howse - Adelle Maree | Nextgen Networks International Limited |
Huang - Chao | Jin Cai Holdings Company Limited |
HUANG - Ping Owen | Joy Long Holdings Limited |
Hubbard - Jonathan | CL Acquisition Holdings Limited |
Huddart - Michael Edward | Manulife (International) Limited |
Huddart - Michael Edward | Manulife International Holdings Limited |
Hudson - Hannah | Ratel Group Limited |
Hudson - Hannah | St. Augustine Gold and Copper Limited |
Hughes - Clive | China Convergent Corporation Limited |
Hughes - Mark | MUSTO EXPLORATIONS (BERMUDA) LIMITED |
HUI - Tung Wah | Greenheart Group Limited |
Hunt - David Peter | Imperium Emerging Markets Real Estate & Infrastructure Fund |
Hunt - David Peter | Imperium Investment Management Ltd |
Hunter - Alastair Maxwell | Peak African Minerals |
Hunter - David R. | Accenture Australia (1) Ltd. |
Hunter - David R. | Accenture Australia Ltd. |
Hutchison - Robert Allen | Consolidated Electric Power Asia Limited |
IFM International Private Equity III, LLC | CapVest Equity Partners II, L.P. |
Igarashi - Marion | Australia Acquisition Corp. |
Ikin - Kirby | Kitcomm Satellite Communications Ltd. |
Iliffe - John Adrian | PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITED |
INFRASTRUCTURE CAPITAL HOLDINGS PTY LTD | Infrastructure Capital International Fund Management Limited |
INFRASTRUCTURE CAPITAL HOLDINGS PTY LTD | Infrastructure Capital International Investment Limited |
Ingot Capital Management Pty Limited | Permanent Investments Limited |
Ingot Capital Management Pty Limited | Vix ERG Limited |
Ingot Capital Management Pty Limited | Vix Technology Pty Limited |
Interdonato - Sandra | Macquarie SBI Infrastructure Holdings Limited |
Interdonato - Sandra | Macquarie SBI Infrastructure Investments 1 Limited |
Introna - Michael Paul | Oryx Resources Limited |
Introna - Michael Paul | Southern African Resources Limited |
Ip - Yu Chak | Jian Total Return Fund |
Irvine - Louis | Energia Austral Joint Venture Limited |
Irvine - Louis | South America Energy (Bermuda) Limited |
Jackson - L Simon | Atacama (Bermuda) I Ltd. |
Jackson - L Simon | Atacama (Bermuda) II Ltd. |
JACOBSON - Edward Patrick | G-Resources Group Limited |
James - Chris | IPAAX HOLDINGS LIMITED |
James - Penny | CL Acquisition Holdings Limited |
James - Stephen S | Abbey Road Holdings Ltd. |
James - Stephen S | Airline Services Limited |
James - Stephen S | Albatros Sailing Company Limited |
James - Stephen S | ALLMAT (BERMUDA) LIMITED |
James - Stephen S | Anadarko Muara Bakau, Ltd. |
James - Stephen S | Anadarko Papalang, Ltd. |
James - Stephen S | Anadarko Popodi, Ltd. |
James - Stephen S | Appleby (Cayman) Ltd. |
James - Stephen S | Appleby Enforcers (Cayman) Limited |
James - Stephen S | Appleby Global Group LLC |
James - Stephen S | Appleby Intellectual Property Services Ltd. |
James - Stephen S | Appleby Protectors (Cayman) Limited |
James - Stephen S | Appleby Trust (Cayman) Ltd. |
James - Stephen S | Argentina Gold (Bermuda) I Ltd. |
James - Stephen S | Argentina Gold (Bermuda) II Ltd. |
James - Stephen S | Asia Construction Limited |
James - Stephen S | ATLANTIC MARITIME SERVICES LIMITED |
James - Stephen S | AVIATOR (COMET) LIMITED |
James - Stephen S | Badger Company Limited |
James - Stephen S | Ballsbridge Holdings Ltd. |
James - Stephen S | Belmond Botswana Ltd. |
James - Stephen S | Belmond Holdings 1 Ltd. |
James - Stephen S | Belmond Ltd. |
James - Stephen S | Belmond Peru Ltd. |
James - Stephen S | Belmond Properties Ltd. |
James - Stephen S | Belmond Spain Ltd. |
James - Stephen S | BoardWalk Ltd. |
James - Stephen S | Bona Freighter & Fortuna Ltd. |
James - Stephen S | BONA SHIPHOLDING LTD. |
James - Stephen S | Bonus International Services Ltd. |
James - Stephen S | BOXER 2 LTD. |
James - Stephen S | BOXER 3 LTD. |
James - Stephen S | Brazil Holdings Ltd. |
James - Stephen S | Burlington Resources Canada International Holdings Limited |
James - Stephen S | Canmar Courage Ltd. |
James - Stephen S | Canmar Fortune Ltd. |
James - Stephen S | Canmar Honour Ltd. |
James - Stephen S | Canmar Pride Ltd. |
James - Stephen S | Capge Limited |
James - Stephen S | CARSON INDUSTRIES LIMITED |
James - Stephen S | Chevron Chirag Finance, Ltd. |
James - Stephen S | Chevron North Asean Ventures IV, Ltd. |
James - Stephen S | CMDIC HOLDINGS LIMITED |
James - Stephen S | CMDIC Investments Limited |
James - Stephen S | CMLB Holdings Limited |
James - Stephen S | Container Equipment Leasing Limited |
James - Stephen S | Container Marketing Services Limited |
James - Stephen S | CONTENDER 1 LTD. |
James - Stephen S | CONTENDER 2 LTD. |
James - Stephen S | CP Ships (2004 newbuilds) Limited |
James - Stephen S | CP Ships (Americas) Limited |
James - Stephen S | CP Ships (Bermuda) Limited |
James - Stephen S | CP Ships (PCV) Limited |
James - Stephen S | CP Ships Holdings (Bermuda) Limited |
James - Stephen S | CP Ships Technical Services Limited |
James - Stephen S | CP Ships Terminal Services (Bermuda) Ltd. |
James - Stephen S | CPS Number 1 Limited |
James - Stephen S | CPS NUMBER 3 LIMITED |
James - Stephen S | CPS Number 5 Limited |
James - Stephen S | Denison Mines (Bermuda) I Ltd. |
James - Stephen S | Denison Mines (Mongolia) Ltd. |
James - Stephen S | DHL International Limited |
James - Stephen S | Dolphin International Vineyards Limited |
James - Stephen S | Dublin International Petroleum (Damascus) Limited |
James - Stephen S | Dublin International Petroleum (Egypt) Limited |
James - Stephen S | Dublin International Petroleum (Sinai) Limited |
James - Stephen S | Dublin International Petroleum (Syria) Limited |
James - Stephen S | Ermis Maritime Holdings Limited |
James - Stephen S | Eurocan (Bermuda) Ltd. |
James - Stephen S | Exploration Management Services Ltd. |
James - Stephen S | FALCONBRIDGE COLLAHUASI LIMITED |
James - Stephen S | FALCONBRIDGE EXPLORATIONS LIMITED |
James - Stephen S | Fortress Minerals (Bermuda) Ltd. |
James - Stephen S | Frontera Holdings (Bermuda) I Ltd. |
James - Stephen S | Frontera Holdings (Bermuda) II Ltd. |
James - Stephen S | Gerden Limited |
James - Stephen S | Gezachart Gezairi Chartering and Shipping Company Limited |
James - Stephen S | Global Marketing Ltd. |
James - Stephen S | Hillside Ltd. |
James - Stephen S | Integrated Oilfield Equipment, Ltd. |
James - Stephen S | Integrated Oilfield Services, Ltd. |
James - Stephen S | International Drilling Fluids Ltd. |
James - Stephen S | JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED |
James - Stephen S | Kiewit International Services Ltd. |
James - Stephen S | LEISURE HOLDINGS ASIA LTD. |
James - Stephen S | LEYTON COMPANY LIMITED |
James - Stephen S | Lilianfels Hotel Ltd. |
James - Stephen S | Lundin Albania Limited |
James - Stephen S | Lundin Holdings Ltd. |
James - Stephen S | Lundin Investments Limited |
James - Stephen S | Lundin Malaysia Holdings Limited |
James - Stephen S | Lundin Malaysia Limited |
James - Stephen S | Lundin Munir Limited |
James - Stephen S | Lundin Oil Limited |
James - Stephen S | Lundin Petroleum Holdings Limited |
James - Stephen S | Lundin Sudan (Block 5B) Limited |
James - Stephen S | Lundin Sudan (Halaib) Limited |
James - Stephen S | Lundin Sudan Limited |
James - Stephen S | Lundin Technical Services Limited |
James - Stephen S | Lundin Vietnam Limited |
James - Stephen S | Lykes Lines Holdings Limited |
James - Stephen S | Margrit Nekouian Holding Company Limited |
James - Stephen S | Masis Limited |
James - Stephen S | Microsemi Ireland, Ltd. |
James - Stephen S | MUSTO EXPLORATIONS (BERMUDA) LIMITED |
James - Stephen S | Nabors Drilling International II Limited |
James - Stephen S | NABORS DRILLING INTERNATIONAL LIMITED |
James - Stephen S | Nabors Holdings Ltd. |
James - Stephen S | Nabors Industries Ltd. |
James - Stephen S | Nabors International Finance Ltd. |
James - Stephen S | Nabors International Holdings Ltd. |
James - Stephen S | Nabors Management Ltd. |
James - Stephen S | NAGARA LTD. |
James - Stephen S | NAGARA TAM LTD. |
James - Stephen S | Norelf Limited |
James - Stephen S | Nottingham Trading Co. Ltd. |
James - Stephen S | Observatory Hotel Ltd. |
James - Stephen S | Oceanlink Ltd. |
James - Stephen S | Oceanlink Supply Ltd. |
James - Stephen S | ODS, Ltd. |
James - Stephen S | OE Interactive Ltd. |
James - Stephen S | OEH Oxford Ltd. |
James - Stephen S | Omalo Limited |
James - Stephen S | Orient-Express Holdings 2 Ltd. |
James - Stephen S | PECTEN MIDDLE EAST SERVICES COMPANY LIMITED |
James - Stephen S | Pertamina Hulu Energi Ambalat Ltd. |
James - Stephen S | Pertamina Hulu Energi Bukat Ltd. |
James - Stephen S | Peru Oriente Petroleum, Ltd. |
James - Stephen S | Peru Rail Ltd. |
James - Stephen S | Plaza Limited |
James - Stephen S | Polar Reefers Ltd. |
James - Stephen S | Quota Holdings Ltd. |
James - Stephen S | Ramshorn International Limited |
James - Stephen S | Red Sea Oil Limited |
James - Stephen S | Reddhill Limited |
James - Stephen S | Ross Investments Ltd. |
James - Stephen S | Santa Catalina (Algeria) Ltd. |
James - Stephen S | Santa Catalina (Bermuda) I Ltd. |
James - Stephen S | Santa Catalina L.H. Lundin (Algeria) Ltd. |
James - Stephen S | SC RoPax 1 Ltd. |
James - Stephen S | Schering-Plough (China) Limited |
James - Stephen S | Sea Containers Holdings Ltd. |
James - Stephen S | SEA CONTAINERS PORTS AND FERRIES LIMITED |
James - Stephen S | SEA CONTAINERS PROPERTIES LTD. |
James - Stephen S | SEACAT 2 LTD. |
James - Stephen S | SEACAT 3 LTD. |
James - Stephen S | SEACAT 4 LTD. |
James - Stephen S | SEACAT 6 LTD. |
James - Stephen S | SEACAT 7 LTD. |
James - Stephen S | SEACAT LTD. |
James - Stephen S | SEAFAST MANAGMENT SERVICES LIMITED |
James - Stephen S | Shropshire Limited |
James - Stephen S | Siorvane Financial Group Ltd. |
James - Stephen S | Sol Limited |
James - Stephen S | SOPONATA-TEEKAY LIMITED |
James - Stephen S | South Atlantic (Bermuda) I Ltd. |
James - Stephen S | South Atlantic (Bermuda) II Ltd. |
James - Stephen S | South Atlantic (Bermuda) III Ltd. |
James - Stephen S | South Atlantic (Bermuda) IV Ltd. |
James - Stephen S | South Atlantic (Norrbotten) Ltd. |
James - Stephen S | South Atlantic Resources (Finland) Ltd. |
James - Stephen S | STRIDER 10 LTD. |
James - Stephen S | STRIDER 2 LTD. |
James - Stephen S | STRIDER 4 LTD. |
James - Stephen S | STRIDER 9 LTD. |
James - Stephen S | Suncor Energy En Naga Limited |
James - Stephen S | SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED |
James - Stephen S | SuperSeaCat 1 Ltd. |
James - Stephen S | SuperSeaCat 2 Ltd. |
James - Stephen S | SuperSeaCat 3 Ltd. |
James - Stephen S | SuperSeaCat 4 Ltd. |
James - Stephen S | SwissMarine Corporation Ltd. |
James - Stephen S | TACKLER 3 LTD. |
James - Stephen S | Tanganyika Oil (Bermuda) I Ltd. |
James - Stephen S | TC (Bermuda) Finance Ltd. |
James - Stephen S | TC (Bermuda) License, Ltd. |
James - Stephen S | Telecom Americas CLEC Ltd. |
James - Stephen S | Telecom Americas Wireless Ltd. |
James - Stephen S | Tenke Holdings Ltd. |
James - Stephen S | The Belmont Shipping Company Limited |
James - Stephen S | The Marine Container Insurance Co. Ltd. |
James - Stephen S | TMM Lines Holdings Limited |
James - Stephen S | Union Geothermal Guatemala, Limited |
James - Stephen S | Unionoil Offshore Exploration, Ltd. |
James - Stephen S | Unitas Finance Limited |
James - Stephen S | Unitas Purchasing Limited |
James - Stephen S | Unitas Receivables Trustee (PVT) Ltd. |
James - Stephen S | Unitas Services Limited |
James - Stephen S | Unocal Aliaga, Ltd. |
James - Stephen S | Unocal Americas II, Ltd. |
James - Stephen S | Unocal Americas III, Ltd. |
James - Stephen S | Unocal Americas IV, Ltd. |
James - Stephen S | Unocal Americas V, Ltd. |
James - Stephen S | Unocal Andaman, Ltd. |
James - Stephen S | Unocal Anton Marin, Ltd. |
James - Stephen S | Unocal Argentina, Ltd. |
James - Stephen S | Unocal Asia-Pacific Ventures, Ltd. |
James - Stephen S | Unocal Astrid Marin Gabon, Ltd. |
James - Stephen S | Unocal Azeri, Ltd. |
James - Stephen S | Unocal Bang Pakong, Ltd. |
James - Stephen S | Unocal Bangladesh Block Five, Ltd. |
James - Stephen S | Unocal Bangladesh Block Seven, Ltd. |
James - Stephen S | Unocal Bangladesh Block Ten, Ltd. |
James - Stephen S | Unocal Bangladesh Block Twelve, Ltd. |
James - Stephen S | Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd. |
James - Stephen S | Unocal Bangladesh Exploration, Ltd. |
James - Stephen S | Unocal Bangladesh, Ltd. |
James - Stephen S | Unocal Baoyunting Development, Ltd. |
James - Stephen S | Unocal Blocks 5 and 6, Ltd. |
James - Stephen S | Unocal Bolivia, Ltd. |
James - Stephen S | Unocal Borneo Utara, Ltd. |
James - Stephen S | Unocal Brazil II, Ltd. |
James - Stephen S | Unocal Brazil III, Ltd. |
James - Stephen S | Unocal Brazil IV, Ltd. |
James - Stephen S | Unocal Brazil V, Ltd. |
James - Stephen S | Unocal Brazil VI, Ltd. |
James - Stephen S | Unocal Brazil VII, Ltd. |
James - Stephen S | Unocal BTC Pipeline, Ltd. |
James - Stephen S | Unocal Cambodia, Ltd. |
James - Stephen S | Unocal Came IV, Ltd. |
James - Stephen S | Unocal CAME V, Ltd. |
James - Stephen S | Unocal Centgas Management, Ltd. |
James - Stephen S | UNOCAL CENTRAL ASIA, LTD. |
James - Stephen S | Unocal China Exploration Area 12-21, Ltd. |
James - Stephen S | Unocal China Exploration Area 20-14, Ltd. |
James - Stephen S | Unocal China Exploration Area 27-05, Ltd. |
James - Stephen S | UNOCAL CHINA LIMITED |
James - Stephen S | Unocal China New Ventures, Ltd. |
James - Stephen S | Unocal Chunxiao Development, Ltd. |
James - Stephen S | UNOCAL COLOMBIA, LIMITED |
James - Stephen S | Unocal Congo (DRC), Ltd. |
James - Stephen S | Unocal Donggala, Ltd. |
James - Stephen S | Unocal Drilling Ventures, Ltd. |
James - Stephen S | Unocal E&S Asia III, Ltd. |
James - Stephen S | Unocal E&S Asia IV, Ltd. |
James - Stephen S | Unocal East Ambalat, Ltd. |
James - Stephen S | UNOCAL EAST CHINA SEA, LTD. |
James - Stephen S | Unocal Eastern Hemisphere Exploration, Ltd. |
James - Stephen S | Unocal Ecuador, Ltd. |
James - Stephen S | Unocal Egypt Limited |
James - Stephen S | Unocal El Hasekah, Ltd. |
James - Stephen S | Unocal Ganal, Ltd. |
James - Stephen S | UNOCAL GEOTHERMAL INTERNATIONAL, LTD. |
James - Stephen S | UNOCAL GEOTHERMAL JAPAN, LTD. |
James - Stephen S | UNOCAL GEOTHERMAL OF INDONESIA, LTD. |
James - Stephen S | Unocal Geothermal Ventures, Ltd. |
James - Stephen S | Unocal Global Ventures II, Ltd. |
James - Stephen S | Unocal Global Ventures, Ltd. |
James - Stephen S | Unocal India, Ltd. |
James - Stephen S | Unocal Indonesia Ventures, Ltd. |
James - Stephen S | Unocal Indonesia, Ltd. |
James - Stephen S | Unocal International Energy Ventures, Ltd. |
James - Stephen S | Unocal International New Ventures, Ltd. |
James - Stephen S | Unocal International Ventures, Ltd. |
James - Stephen S | Unocal Kai, Ltd. |
James - Stephen S | Unocal Kapoposang, Ltd. |
James - Stephen S | Unocal Kazakstan, Ltd. |
James - Stephen S | Unocal Khazar Holdings, Ltd. |
James - Stephen S | Unocal Khazar, Ltd. |
James - Stephen S | Unocal Khmer, Ltd. |
James - Stephen S | Unocal Krueng Mane, Ltd. |
James - Stephen S | UNOCAL LATIN AMERICA VENTURES, LTD. |
James - Stephen S | Unocal Lompa, Ltd. |
James - Stephen S | UNOCAL MAKASSAR, LTD. |
James - Stephen S | UNOCAL MYANMAR OFFSHORE CO. LTD. |
James - Stephen S | UNOCAL MYANMAR, LTD. |
James - Stephen S | Unocal North Asean Ventures II, Ltd. |
James - Stephen S | Unocal North Asean Ventures III, Ltd. |
James - Stephen S | Unocal North Asean Ventures IV, Ltd. |
James - Stephen S | Unocal North Asean Ventures, Ltd. |
James - Stephen S | UNOCAL NORTH SUMATRA GEOTHERMAL, LTD. |
James - Stephen S | UNOCAL OFFSHORE SERVICES, LTD. |
James - Stephen S | Unocal Olonga Marin Gabon, Ltd. |
James - Stephen S | UNOCAL PAKISTAN, LTD. |
James - Stephen S | UNOCAL PATAGONIA, LTD. |
James - Stephen S | Unocal Permata, Ltd. |
James - Stephen S | UNOCAL PETROLEUM, LTD. |
James - Stephen S | Unocal Phase I Finance, Ltd. |
James - Stephen S | UNOCAL RAPAK, LTD. |
James - Stephen S | Unocal Rayong, Ltd. |
James - Stephen S | UNOCAL SANGKARANG, LTD. |
James - Stephen S | UNOCAL SENEGAL, LTD. |
James - Stephen S | UNOCAL SESULU, LTD. |
James - Stephen S | UNOCAL SHAHBAZPUR PIPELINE, LTD. |
James - Stephen S | UNOCAL SHAHBAZPUR POWER, LTD. |
James - Stephen S | Unocal Shahbazpur, Ltd. |
James - Stephen S | Unocal Shelf Company V, Ltd. |
James - Stephen S | Unocal South Asean, Ltd. |
James - Stephen S | Unocal South Asia Energy, Ltd. |
James - Stephen S | UNOCAL SOUTH SUMATRA GEOTHERMAL, LTD. |
James - Stephen S | Unocal Southwest Vietnam Exploration & Production, Ltd. |
James - Stephen S | UNOCAL SUEZ, LTD. |
James - Stephen S | Unocal Sulu, Ltd. |
James - Stephen S | Unocal Syria, Ltd. |
James - Stephen S | UNOCAL TANIMBAR, LTD. |
James - Stephen S | Unocal Tanjung Aru, Ltd. |
James - Stephen S | UNOCAL THAILAND, LTD. |
James - Stephen S | UNOCAL TRINIDAD, LTD. |
James - Stephen S | UNOCAL TURKEY, LTD. |
James - Stephen S | UNOCAL TURKMENISTAN, LTD. |
James - Stephen S | UNOCAL VENEZUELA, LTD. |
James - Stephen S | UNOCAL VIETNAM EXPLORATION, LTD. |
James - Stephen S | UNOCAL VIETNAM, LTD. |
James - Stephen S | UNOCAL YANGTZE, LTD. |
James - Stephen S | USSG, LTD. |
James - Stephen S | VESSEL HOLDINGS 2 LTD. |
James - Stephen S | VESSEL HOLDINGS 3 LTD. |
James - Stephen S | VESSEL HOLDINGS LTD. |
James - Stephen S | WESTERN METAL SALES LIMITED |
James - Stephen S | WINDSOR NEW ORLEANS PROPERTIES LTD. |
James - Stephen S | WOELM HOLDING COMPANY LIMITED |
James - Stephen S | XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED |
Jamieson - Ian J M | ARG Risk Management Limited |
Jefferson - John | AQUEOUS FUELS (BERMUDA) LTD. |
Jefferson - John | Aqueous Resources (Bermuda) Ltd. |
Jennings - Stephen Armstrong | Africa Investment SUB1 Limited |
Jennings - Stephen Armstrong | Africa Investment SUB2 Limited |
Jennings - Stephen Armstrong | CEDAR IV LTD |
Jennings - Stephen Armstrong | CedarSoc Limited |
Jennings - Stephen Armstrong | DRV II LIMITED |
Jennings - Stephen Armstrong | Galba Mining Limited |
Jennings - Stephen Armstrong | MJs Mansion Mauritius |
Jennings - Stephen Armstrong | Nero Zim Mining Limited |
Jennings - Stephen Armstrong | Nofolan Investment Limited |
Jennings - Stephen Armstrong | Otho Coal Mining Limited |
Jennings - Stephen Armstrong | Renaissance Africa (Mauritius) Limited |
Jennings - Stephen Armstrong | Renaissance Zimbabwe Management Limited |
Jennings - Stephen Armstrong | RenCap International Holdings Limited |
Jennings - Stephen Armstrong | Senate Mining Limited |
Jennings - Stephen Armstrong | Senate Mining Management Limited |
Jennings - Stephen Armstrong | Vitellius Mining Limited |
Jennings - Stephen Armstrong | WLB Investments Limited |
Jennings - Stephen Armstrong | Zeebo Investments Limited |
Jiang - Bo | ICIL Hamilton II Leasing Ltd. |
Jiang - Bo | ICIL Hamilton Leasing Ltd |
Jiang - Deren | LionGold Corp Ltd |
Jiang - Qi Hang | Friendly Asia Income Fund |
Johnson - Geoffrey Ian | AfNat Resources Limited |
Johnson - Geoffrey Ian | Cape Resources Limited |
Johnson - Geoffrey Ian | M.R.Nickel (Bermuda) Limited |
Johnson - Geoffrey Ian | Mwembeshi Resources (Bermuda) Limited |
Johnson - Geoffrey Ian | Oryx Resources Limited |
Johnson - Geoffrey Ian | Southern African Resources Limited |
Johnson - Geoffrey Ian | Zambezi Resources Limited |
Johnson - Robert | Kizuna Re Ltd. |
Johnston - Michael R. | Sunningdale Investments Limited |
Jonathan Lindsay Roberts Superannuation Fund | Zambezi Resources Limited |
Jones - David Fletcher | Global Sources Ltd. |
Jones - Geoff | Ratel Group Limited |
Jones - Geoff | St. Augustine Gold and Copper Limited |
Jones - Neil Richard | MGPA (Bermuda) Limited |
Jones - Neil Richard | MGPA (Exec) Limited |
Jones - Neil Richard | MGPA Limited |
Jones - Paul | AGF Capital Management Ltd |
JORDAN - Ian William | Consolidated Electric Power Asia Limited |
JORDAN - Ian William | ENERGY WORLD HOLDINGS LIMITED |
JORDAN - Ian William | SWAN CAPITAL LIMITED |
Jung - Peter Sang Diuk | SMI HYUNDAI CORPORATION |
JUSTFINE INVESTMENTS PTY LTD | Madagascar Oil Limited |
Kable - William Edgar | Energy Equipment Rentals |
Kable - William Edgar | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Kalmin - Steven Frank | Abernet Investments Ltd. |
Kalmin - Steven Frank | Amokenga Holdings Ltd. |
Kalmin - Steven Frank | Anani Investments Ltd. |
Kalmin - Steven Frank | Apamera Limited |
Kalmin - Steven Frank | Atlas Investments Ltd. |
Kalmin - Steven Frank | Basani Investments Ltd. |
Kalmin - Steven Frank | Bendelli Holding Ltd. |
Kalmin - Steven Frank | Burdock Investments Ltd. |
Kalmin - Steven Frank | Cerrejon Coal (Bermuda) Ltd. |
Kalmin - Steven Frank | Cintus Worldwide Ltd. |
Kalmin - Steven Frank | CORONA LTD. |
Kalmin - Steven Frank | Cortesta Holding Ltd. |
Kalmin - Steven Frank | Damila Holding Ltd. |
Kalmin - Steven Frank | Drilio Limited |
Kalmin - Steven Frank | Dulino Limited |
Kalmin - Steven Frank | Fornax Investments Ltd. |
Kalmin - Steven Frank | Galif Investments Ltd. |
Kalmin - Steven Frank | Glencore Capital Ltd. |
Kalmin - Steven Frank | Glencore Cerrejon Ltd |
Kalmin - Steven Frank | Glencore Coal (Bermuda) Limited |
Kalmin - Steven Frank | Glencore E&P (Colombia) Ltd. |
Kalmin - Steven Frank | Glencore Exploration & Production (Morocco) Ltd. |
Kalmin - Steven Frank | Glencore Exploration (Bioko) Ltd. |
Kalmin - Steven Frank | Glencore Exploration (Chad) Limited |
Kalmin - Steven Frank | Glencore Exploration (DRC) Limited |
Kalmin - Steven Frank | Glencore Exploration (EG) Limited |
Kalmin - Steven Frank | Glencore Exploration (GE) Ltd. |
Kalmin - Steven Frank | Glencore Exploration (New Ventures) Ltd. |
Kalmin - Steven Frank | Glencore Exploration Cameroon Ltd. |
Kalmin - Steven Frank | Glencore Exploration Ltd. |
Kalmin - Steven Frank | GLENCORE FINANCE (BERMUDA) LTD. |
Kalmin - Steven Frank | GLENCORE GRAIN HAMILTON LTD. |
Kalmin - Steven Frank | GLENCORE GRAIN LTD. |
Kalmin - Steven Frank | Glencore International Investments Ltd. |
Kalmin - Steven Frank | Glencore Investments Limited |
Kalmin - Steven Frank | Glencore Production (Colombia) Ltd. |
Kalmin - Steven Frank | Glencore Services Ltd. |
Kalmin - Steven Frank | GRANOCO LTD. |
Kalmin - Steven Frank | Hargos Limited |
Kalmin - Steven Frank | Latin American Coal Marketing Company Ltd. |
Kalmin - Steven Frank | Livados Limited |
Kalmin - Steven Frank | Maru Sky Limited |
Kalmin - Steven Frank | Merani Holding Ltd. |
Kalmin - Steven Frank | Merope Holdings Ltd. |
Kalmin - Steven Frank | Mining and Technical Services (Bermuda) Ltd. |
Kalmin - Steven Frank | Mopani Trading Ltd. |
Kalmin - Steven Frank | Oakdale Holdings Ltd. |
Kalmin - Steven Frank | Polino Holding Ltd. |
Kalmin - Steven Frank | Quick Investments Ltd. |
Kalmin - Steven Frank | Ratalime Limited |
Kalmin - Steven Frank | Ronlis Limited |
Kalmin - Steven Frank | Simkana Limited |
Kalmin - Steven Frank | Surela Investments Ltd. |
Kalmin - Steven Frank | Surmira Limited |
Kalmin - Steven Frank | Temaya Limited |
Kalmin - Steven Frank | Tikolan Limited |
Kalmin - Steven Frank | Wapata Investments Ltd. |
Kalmin - Steven Frank | Wichita Holding Ltd. |
KARDACHI - Jason Aleksander | SIF Limited |
KARINA PTY LTD | Madagascar Oil Limited |
Kavanagh - Jesse Albert | Nomura Mauritius Limited |
Kavourakis - Samuel | AccTrak21 International Ltd. |
Kavourakis - Toula | AccTrak21 International Ltd. |
Kelleher - Michael | MF Capital Holdings Ltd |
Kelleher - Michael Patrick Gregory | Hinduja Global International Limited |
Kelly - Ian James | Sure (Isle of Man) Limited |
Kennedy - Jim | SunArise Insurance Company Ltd. |
Kent - Michael J | Capital Z Asia Advisors (II), L.P. |
Kent - Michael J | Capital Z Asia Advisors (II), Ltd. |
Kent - Michael J | Capital Z Asia Partners II (A), L.P. |
Kent - Michael J | Capital Z Asia Partners II, L.P. |
Kent - Michael J | Capital Z Finansa Partners, L.P. |
Kent - Michael J | Capital Z Seoul Z Partners, L.P. |
Kerr - James Gavin | AfNat Resources Limited |
Kerr - James Gavin | M.R.Nickel (Bermuda) Limited |
Kerr - James Gavin | Oryx Resources Limited |
Kerr - James Gavin | Southern African Resources Limited |
Kestel - Terence Ross | Bukon Jedeh Holdings Limited |
Keypalm Pty Ltd. | Zambezi Resources Limited |
Khazbaz - Jacques Gabriel | Allied Gold Corp |
Khazbaz - Jacques Gabriel | Allied Gold Corp |
Khazbaz - Jacques Gabriel | Allied Gold TZ Corp |
Khazbaz - Jacques Gabriel | Allied Petroleum Corp |
Khazbaz - Jacques Gabriel | Allied Resources Group Limited |
Khazbaz - Jacques Gabriel | Macgregor Mining Ltd |
Kheerbat - Amir Chand | Easy Pay Inc. |
Kheerbat - Amir Chand | Himalaya Revocable Discretionary Trust |
Killen - James A. | AXA China Region Insurance Company (Bermuda) Limited |
Killen - James A. | AXA China Region Limited |
Kim Robinson Superannuation Fund | Zambezi Resources Limited |
King - Gary Edward | Lonscale Limited |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 1 Ltd. |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 2 Ltd. |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 3 Ltd. |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 4 Ltd. |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 5 Ltd. |
Kirkby - David J | Lend Lease Asian Retail Investment Fund 6 Ltd. |
Klein - Douglas R. | SWIRE PACIFIC INDUSTRIES LIMITED |
Knox - Caroline Joan | Get Fit Foundation (GEFF) International Limited |
Koon - Mike A | IPAAX HOLDINGS LIMITED |
Koshikawa - Kanako | Equilibrio Ltd. |
Kougellis - Michael | Chloe Marine Corporation Ltd. |
Kougellis - Michael | Deep Sea Metro Ltd. |
Kougellis - Michael | Golden Close Maritime Corp. Ltd. |
Kozma - George | THUNDER PETROLEUM CORPORATION LTD. |
Kung - Wai Ling Ú¥öÕüëÕçî | First China Partners Limited |
Kung - Wai Ling Ú¥öÕüëÕçî | Fortune Wings Limited |
Kurian - Jacob | HIGH SEAS INVESTMENTS (BERMUDA) LIMITED |
Kurian - Jacob | National Contracting Company Limited |
Kurian - Jacob | PEARL HOLDINGS (BERMUDA) LTD. |
Kurian - Jacob | REZAYAT PROJECTS LTD. |
KWAN - Kevin Kit Tong | QPL INTERNATIONAL HOLDINGS LIMITED |
Ladbroke Management Pty Limited | APT Holdings (Bermuda) Limited |
LAI - Oliver Yeung Kam | EARNEST INVESTMENTS HOLDINGS LIMITED |
Lam - Ming On | Kanssen (Yadong) Holdings Ltd. |
Lamont - David | Anvil Mining Limited |
Lanzone - Stephanie | GR Ltd. |
Lau - Kim Wai | CLSA Mauritius (India) Fund Ltd |
Lawry - Jennifer Margaret | A.C. Williams - Settlement |
Lawry - Jennifer Margaret | J. Williams - Settlement |
Lawson - Gerard F | SunArise Insurance Company Ltd. |
Le Cras - Vera Caroline | LC Protector (Jersey) Limited |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 1 Ltd. |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 2 Ltd. |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 3 Ltd. |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 4 Ltd. |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 5 Ltd. |
Leaver - Rodney | Lend Lease Asian Retail Investment Fund 6 Ltd. |
Leckie - Simon Thompson | Parkway Parade Partnership Limited |
LEE - Andy Ho Yip | Hybrid Kinetic Group Limited |
LEE - Daniel Sai Keung | MATRIX HOLDINGS LIMITED |
Leighton Holdings Investments Pty Limited | Australia-Singapore Cable (International) Limited |
Lend Lease International Pty Limited | Lend Lease Asian Retail Investment Fund 2 Ltd. |
Lend Lease International Pty Limited | Lend Lease Asian Retail Investment Fund 3 Ltd. |
Lend Lease International Pty Limited | Lend Lease Asian Retail Investment Fund 4 Ltd. |
Lend Lease International Pty Limited | Lend Lease Asian Retail Investment Fund 5 Ltd. |
Lend Lease International Pty Limited | Lend Lease Asian Retail Investment Fund 6 Ltd. |
Lend Lease International Pty Limited | Lend Lease Latin American Realty Advisers, Ltd. |
Lenegan - Charles Christopher | Three Crowns Insurance Company Limited |
Lenigas - David Anthony | Cambria Africa PLC |
LEONG - Keng Sun | Jobs DB Holdings Limited |
LEUNG - Man Kwan | Greenheart Group Limited |
LEUNG - Tung Yip | SUN HUNG KAI SECURITIES (BERMUDA) LIMITED |
LEW - Solomon | ColbyNet Limited |
Lewski - Ari | Tailorbet Limited |
Lewski - Joshua | Tailorbet Limited |
Lexan Pty Limited | Madagascar Oil Limited |
LI - Dennis Kin Keung | LottVision Limited |
LI - Richard | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
LI - Richard | China Toll Bridges & Roads Limited |
Liangang - Li | MMG Mincenco Holdings Limited |
Licciardo - Mark Andrew | Transurban (895) Holdings Ltd. |
Liddell - Keith Stuart | Aquarius Platinum Limited |
Liddell - Keith Stuart | Tarapaca Resources (Bermuda) Limited |
Liley - William Roger | Atlantic Pacific Infrastructure Limited |
Liley - William Roger | Project Global Limited |
LIM - James Teik Beng | Calibration Partners Limited |
LIM - Toh Choon Michael | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
Lin - Xiongguan | RUIHE HOLDING LIMITED |
Lindsay - Michael | Madagascar Oil Limited |
Lines - David R | Acuity Brands Insurance (Bermuda) Ltd. |
Lines - David R | ADS Reinsurance Ltd. |
Lines - David R | Advantage Company Limited |
Lines - David R | Aetna Life & Casualty (Bermuda) Ltd. |
Lines - David R | Aetna Risk Indemnity Company, Ltd. |
Lines - David R | Afinia Capital Group Limited |
Lines - David R | AggCap Holding, Ltd. |
Lines - David R | AggCap Insurance, Ltd. |
Lines - David R | Air Max Limited |
Lines - David R | Alea (Bermuda) Ltd. |
Lines - David R | Allianz Risk Transfer (Bermuda) Limited |
Lines - David R | Allied World, Ltd |
Lines - David R | American Contractors Insurance Group Ltd. |
Lines - David R | Amity (Toronto) Limited |
Lines - David R | Apollo Insurance Limited |
Lines - David R | Appleby (Bermuda) Limited |
Lines - David R | Appleby Global Group LLC |
Lines - David R | Appleby Management (Bermuda) Ltd. |
Lines - David R | APS Ltd. |
Lines - David R | Artex Intermediaries Ltd. |
Lines - David R | Artex Risk Solutions (Bermuda) Ltd. |
Lines - David R | Arthur J. Gallagher & Co. (Bermuda) Limited |
Lines - David R | Arthur J. Gallagher Intermediaries (Bermuda) Limited |
Lines - David R | Arthur J. Gallagher Management (Bermuda) Limited |
Lines - David R | Asset Holding Group, Ltd. |
Lines - David R | Asset Insurance Company Ltd. |
Lines - David R | Atlantic Gateway International SAC, Ltd. |
Lines - David R | Atlantic Search Limited |
Lines - David R | Atlas Indemnity, Ltd. |
Lines - David R | AXA China Region (Bermuda) Limited |
Lines - David R | Axel Johnson Resources Pacific Limited |
Lines - David R | Bay State Insurance Company, Ltd. |
Lines - David R | BB&T Assurance Company Ltd. |
Lines - David R | Beacon Insurance Company Limited |
Lines - David R | Bedins Ltd. |
Lines - David R | Belguard Insurance Limited |
Lines - David R | Berdaland Company Limited |
Lines - David R | Bermuda Coatings Co. Ltd. |
Lines - David R | BICO Ltd. |
Lines - David R | BlueSpace Group Limited |
Lines - David R | BoardWalk Ltd. |
Lines - David R | Boudin Insurance Company, Ltd. |
Lines - David R | Brick Insurance Company, Ltd. |
Lines - David R | Brinker Insurance Company Ltd. |
Lines - David R | British Airways E-Jets Leasing Limited |
Lines - David R | British Indemnity Limited |
Lines - David R | BSC Insurance Limited |
Lines - David R | Bulfinch Indemnity Ltd. |
Lines - David R | BuyFX.com Ltd. |
Lines - David R | Canterbury Insurance Company Limited |
Lines - David R | Canterbury Investments Ltd. |
Lines - David R | Car Reinsurance Ltd. |
Lines - David R | CARDEM INSURANCE CO., LTD. |
Lines - David R | Carnforth Limited |
Lines - David R | Cassatt Insurance Company, Ltd. |
Lines - David R | Cassatt Private Trust Company, Ltd. |
Lines - David R | Castle Harbour Insurance Limited |
Lines - David R | Catalyst Capital, Ltd. |
Lines - David R | Caterpillar Insurance Co. Ltd. |
Lines - David R | Catskill Company Limited |
Lines - David R | CAVALIER INSURANCE COMPANY LTD. |
Lines - David R | Cayenne Insurance Company, Ltd. |
Lines - David R | CBS Insurance Company Limited |
Lines - David R | Century Insurance Company (Bermuda) Ltd. |
Lines - David R | Chapel Hill Insurance Ltd. |
Lines - David R | Chemical Insurance Company Limited |
Lines - David R | Children's Hospital Insurance Limited |
Lines - David R | Children's Hospital Integrated Risk Protective Limited |
Lines - David R | China Sourcing Ltd. |
Lines - David R | CHURCH UNIVERSITY INSURANCE COMPANY, LTD. |
Lines - David R | Ciba Specialty Chemicals Eurofinance Ltd. |
Lines - David R | Cival Reinsurance Company Limited |
Lines - David R | Clarendon Group Limited |
Lines - David R | Clarendon Holdings Ltd. |
Lines - David R | Clariant Reinsurance Ltd. |
Lines - David R | Coastal Medical Insurance Ltd. |
Lines - David R | Concord Atlantic Holding Limited |
Lines - David R | Construction Insurance and Risk Captive of America, Limited |
Lines - David R | CORPORATE INSURERS LIMITED |
Lines - David R | Cousins Investments, Ltd. |
Lines - David R | Creole Insurance Company, Ltd. |
Lines - David R | CVI Bermuda Re Ltd. |
Lines - David R | DCH Insurance Company Limited |
Lines - David R | DECART Re Ltd. |
Lines - David R | Devon Energy Insurance Company Limited |
Lines - David R | DIAMOND K LIMITED |
Lines - David R | Difyno Insurance Limited |
Lines - David R | Dodge & James Insurance Company Ltd. |
Lines - David R | Downrigger Ltd. |
Lines - David R | E. D. & F. Man Holdings Insurances Limited |
Lines - David R | E.D.& F. Man (Bermuda) Limited |
Lines - David R | ecashmerchants.com, Ltd. |
Lines - David R | E-Commerce International Ltd. |
Lines - David R | Eel Limited |
Lines - David R | Embarq Risk (Bermuda) Limited |
Lines - David R | Emerald Coast Reinsurance Company Ltd. |
Lines - David R | Empyrean Re Ltd. |
Lines - David R | Eurus III Ltd. |
Lines - David R | Exe Limited |
Lines - David R | F.M.A. Ltd. |
Lines - David R | Fairwin Insurers Ltd. |
Lines - David R | FHP Reinsurance Limited |
Lines - David R | Financial Structures Limited |
Lines - David R | First Bermuda Assurance Limited |
Lines - David R | First Palisades Limited |
Lines - David R | Flagstaff Insurance Company Ltd. |
Lines - David R | Foresight Insurance Ltd. |
Lines - David R | Frank Gates (Bermuda) Ltd. |
Lines - David R | Fresenius Medical Care Risk Management Group, Limited |
Lines - David R | Friendship Insurance Company Ltd. |
Lines - David R | Fusion Capital, Ltd. |
Lines - David R | FWD Life Insurance Company (Bermuda) Limited |
Lines - David R | Gallagher Holdings Bermuda Company Limited |
Lines - David R | Garden Insurance Company, Ltd. |
Lines - David R | GeneralCologne Re (Bermuda) Ltd. |
Lines - David R | Generali Reassurance (Bermuda) Ltd. |
Lines - David R | Generation Life Ltd. |
Lines - David R | GenTwo Ltd. |
Lines - David R | Geo Services Resources Ltd. |
Lines - David R | Glendale Holdings Ltd. |
Lines - David R | Glendale Insurance Company, Ltd. |
Lines - David R | Golden West Indemnity Company Limited |
Lines - David R | GPS (Bermuda) Insurance Services Limited |
Lines - David R | Grandcor, Ltd. |
Lines - David R | Greenleaf, Ltd. |
Lines - David R | Greenwich International Reinsurance Limited |
Lines - David R | Gressel Limited |
Lines - David R | Guardian Re (SAC) Ltd. |
Lines - David R | Gumbo Insurance Company, Ltd. |
Lines - David R | Hannover Re (Bermuda) Ltd. |
Lines - David R | Hartford HealthCare Indemnity Services, Ltd. |
Lines - David R | Headland Insurance Limited |
Lines - David R | Hedge Re (Bermuda) Limited |
Lines - David R | Helmsman Limited |
Lines - David R | Hexagon Insurance Limited |
Lines - David R | Hiscox Insurance Company (Bermuda) Limited |
Lines - David R | Hiscox Ltd |
Lines - David R | Holisys Ltd. |
Lines - David R | Honore Insurance Company, Ltd. |
Lines - David R | Horizon Group Limited |
Lines - David R | Horizon Group Limited |
Lines - David R | Horizon Oil (Kanau) Limited |
Lines - David R | Horizon Oil (Papua) Limited |
Lines - David R | Independent Brokers Ltd. |
Lines - David R | Independent Management Ltd. |
Lines - David R | Integrated Insurance Company Limited |
Lines - David R | Intermodal Marine Insurance Ltd. |
Lines - David R | Internet On-line Services, Limited |
Lines - David R | Inter-Ocean Credit Products Ltd. |
Lines - David R | Inter-Ocean Holdings Ltd. |
Lines - David R | Inter-Ocean N.A. Reinsurance Company Ltd. |
Lines - David R | Inter-Ocean Reinsurance Company Ltd. |
Lines - David R | Inter-Ocean Services Ltd. |
Lines - David R | Invercol Limited |
Lines - David R | Ita Re Ltd. |
Lines - David R | James Douglas Insurance Company, Ltd. |
Lines - David R | JEM (CI) Limited |
Lines - David R | JEMME Limited |
Lines - David R | K.C. Wong Education Foundation (Bermuda) Limited |
Lines - David R | Kaltenberg Limited |
Lines - David R | Kenwood Holdings Ltd. |
Lines - David R | Kenwood Insurance Company Ltd. |
Lines - David R | Kepital Insurance Limited |
Lines - David R | Key-Royal Reinsurance Company, Limited |
Lines - David R | Kinsale Capital Group, Ltd. |
Lines - David R | Kitty Hawk Insurance Company, Ltd. |
Lines - David R | Lagniappe Insurance Company, Ltd. |
Lines - David R | Lahey Clinic Insurance Company, Ltd. |
Lines - David R | Lariat Holding Company, Ltd. |
Lines - David R | Lariat Insurance Company, Ltd. |
Lines - David R | Leamington Reinsurance Company Ltd. |
Lines - David R | LEETS ASSURANCE LTD. |
Lines - David R | LHAM Ltd. |
Lines - David R | Linco Limited |
Lines - David R | Long-Tail Risk Insurers, Ltd. |
Lines - David R | Lumbermen's Insurance Company Ltd. |
Lines - David R | Lyon's Gate Reinsurance Company, Ltd. |
Lines - David R | Main Line Developments Limited |
Lines - David R | Mainsail Insurance Company Limited |
Lines - David R | Manulife (International) Reinsurance Limited |
Lines - David R | Manulife Reinsurance Limited |
Lines - David R | Marathon Insurance Company Limited |
Lines - David R | MaRI Holdings Limited |
Lines - David R | MaRI, Ltd. |
Lines - David R | Marigold Indemnity, Limited |
Lines - David R | METROPOLE (TORONTO) LIMITED |
Lines - David R | MIAC Group Ltd. |
Lines - David R | MIAC Reinsurance Ltd. |
Lines - David R | Middle Cities Mutual Insurance Co. Ltd. |
Lines - David R | Mid-Ocean Paints Ltd. |
Lines - David R | Milestone Insurance Co., Ltd. |
Lines - David R | Milford Insurance (Bermuda) Ltd. |
Lines - David R | Millennium Insurance Company, Ltd. |
Lines - David R | Monument Limited |
Lines - David R | MOORE (BERMUDA) LIMITED |
Lines - David R | MOORE HOLDINGS LIMITED |
Lines - David R | MOORE INTERNATIONAL LIMITED |
Lines - David R | Morgan Stanley Reinsurance Alpha Ltd. |
Lines - David R | Morgan Stanley Reinsurance Ltd. |
Lines - David R | Mount Wyndham Development Limited |
Lines - David R | MSI Financial Group, Ltd. |
Lines - David R | Mudaland Company Limited |
Lines - David R | N.I. Limited |
Lines - David R | National Bankers Risk Insurance Company Ltd. |
Lines - David R | Network Advantage Insurance Ltd. |
Lines - David R | NGSC Insurance Ltd. |
Lines - David R | Nike Finance Ltd. |
Lines - David R | NIKE INTERNATIONAL LTD. |
Lines - David R | Noah Insurance Company Ltd. |
Lines - David R | Nynas Insurance Company Ltd. |
Lines - David R | Oakmont Investment Holdings Ltd. |
Lines - David R | OccuCare Re Ltd. |
Lines - David R | Ocean Re, Ltd. |
Lines - David R | Old Dominion Insurance Company Limited |
Lines - David R | Olivewood Limited |
Lines - David R | OPS LIMITED |
Lines - David R | ORANGE ASSURANCE LIMITED |
Lines - David R | Pacific Investments (Asia), Limited |
Lines - David R | PacWest Reinsurance Company, Ltd. |
Lines - David R | Papillon Insurance Services Limited |
Lines - David R | PAR Holdings, Ltd. |
Lines - David R | Passenger Railroad Insurance, Ltd. |
Lines - David R | Peachtree Insurance Company, Ltd. |
Lines - David R | Pediatric Assurance Company, Ltd. |
Lines - David R | Pembroke Reinsurance Co. Ltd. |
Lines - David R | PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. |
Lines - David R | Performance Insurance Company Ltd. |
Lines - David R | Pine St. Reinsurance (SAC) Company Ltd. |
Lines - David R | Pirogue Insurance Company, Ltd. |
Lines - David R | Planned Protection Insurance Co., Ltd. |
Lines - David R | PLD Holdings Limited |
Lines - David R | PMA Holdings Ltd. |
Lines - David R | PPH Limited |
Lines - David R | Price Forbes & Partners (Bermuda) Limited |
Lines - David R | Priestley Company Limited |
Lines - David R | Primary Group Limited |
Lines - David R | Professional Agencies Reinsurance, Ltd. |
Lines - David R | Professional Insurance Limited |
Lines - David R | PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED |
Lines - David R | Q Re Bermuda Advisors Ltd. |
Lines - David R | Q Re Intermediary Holdings Ltd. |
Lines - David R | Quaker Insurance Company Limited |
Lines - David R | Quic Ltd. |
Lines - David R | Recovery Reinsurance Company Limited |
Lines - David R | Reid Finance Limited |
Lines - David R | Remedy Insurance Group, Ltd. |
Lines - David R | Renters Reinsurance Company, Ltd. |
Lines - David R | RHCS (Bermuda) Ltd. |
Lines - David R | RISC Limited |
Lines - David R | River City Insurance Limited |
Lines - David R | Robin Insurance Company Limited |
Lines - David R | Rockford Health Insurance Ltd. |
Lines - David R | Rugged Limited |
Lines - David R | S Re Ltd. |
Lines - David R | Saracen Insurance Company Ltd. |
Lines - David R | School, College and University Underwriters, Ltd. |
Lines - David R | SCUUL Limited |
Lines - David R | Shark Limited |
Lines - David R | Shield Insurance Company, Ltd. |
Lines - David R | Shipping Industry Mutual Assurance Association Limited |
Lines - David R | Simber Investment Limited |
Lines - David R | SK Innovation Insurance (Bermuda) Limited |
Lines - David R | Skuld Mutual Protection and Indemnity Association (Bermuda) Limited |
Lines - David R | Sloan Investment Holdings Ltd. |
Lines - David R | Snowmass Holdings Limited |
Lines - David R | Solent Limited |
Lines - David R | Spectrum Insurance Company Limited |
Lines - David R | Speedbird Cash Management Limited |
Lines - David R | Speedbird Insurance Company Limited |
Lines - David R | Stewardship Insurance, Ltd. |
Lines - David R | Stewardship Reinsurance, Ltd. |
Lines - David R | Stormont Ltd. |
Lines - David R | Succession Strategies (Bermuda) Limited |
Lines - David R | Sumitomo Marine Investment & Management (Bermuda) Ltd. |
Lines - David R | Sun God Insurance Company Ltd. |
Lines - David R | Sunshine Insurance, Limited |
Lines - David R | Sweet Pea Limited |
Lines - David R | Swiss Retail Insurance Company Ltd. |
Lines - David R | Syncro Holdings Limited |
Lines - David R | Syncro Re I Ltd. |
Lines - David R | Tai Company Limited |
Lines - David R | Teddington Company Limited |
Lines - David R | Teleco Insurance Investments Limited |
Lines - David R | Teleco Insurance Limited |
Lines - David R | Tenroch Reinsurance Company (Bermuda) Ltd. |
Lines - David R | Thames Limited |
Lines - David R | THE CHICAGO STANDARD HOLDING COMPANY, LTD. |
Lines - David R | THE CHICAGO STANDARD INSURANCE COMPANY, LTD. |
Lines - David R | The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited |
Lines - David R | The Stanley Works (Bermuda) Ltd. |
Lines - David R | The Stuart Insurance Group, Ltd. |
Lines - David R | The Sweet Pea Trust |
Lines - David R | Thermo Fisher Re Ltd. |
Lines - David R | Thermo Re, Ltd. |
Lines - David R | Tholu Limited |
Lines - David R | THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD. |
Lines - David R | Three Crowns Insurance Company Limited |
Lines - David R | TOTAL INSURANCE, LTD. |
Lines - David R | Transguard Insurance Ltd. |
Lines - David R | Trans-Ocean Agencies Limited |
Lines - David R | Transom Ltd. |
Lines - David R | TRIP Insurance Co., Ltd. |
Lines - David R | TSC Reassurance (Bermuda) Ltd. |
Lines - David R | Tuna Limited |
Lines - David R | Tyson International Company, Ltd. |
Lines - David R | UK General Insurance (Bermuda) Limited |
Lines - David R | UK General Insurance Holdings Limited |
Lines - David R | United Health Risk, Ltd. |
Lines - David R | USA Offshore Management Ltd. |
Lines - David R | Utility Services Insurance Company Limited |
Lines - David R | Verder (Bermuda) Limited |
Lines - David R | Veritas Life Reinsurance Ltd. |
Lines - David R | VMC Indemnity Company, Ltd. |
Lines - David R | W.J. Insurance Company Ltd. |
Lines - David R | W.T. Butler & Co. Limited |
Lines - David R | Waders Investment Company Limited |
Lines - David R | Walter Investment Reinsurance Co., Ltd. |
Lines - David R | WCHCC (Bermuda) Limited |
Lines - David R | Webb Chapel Holdings Ltd. |
Lines - David R | Whale Limited |
Lines - David R | Wharfe Limited |
Lines - David R | Wheeling Insurance Ltd. |
Lines - David R | Whirlpool Insurance Company, Ltd. |
Lines - David R | White Rock Insurance (Americas) Ltd. |
Lines - David R | WINWOOD INSURANCE COMPANY LTD. |
Lines - David R | Wisconsin Captive Insurance Co., Ltd. |
Lines - David R | WOODCLIFF INSURANCE LTD. |
Lines - David R | Yeoman Development Company Limited |
Lines - David R | Y-Mutual Insurance Ltd. |
Lines - Sheila Alison Mary | QV Holdings Ltd. |
Lines - Sheila Alison Mary | Sweet Pea Limited |
Lines - Sheila Alison Mary | The Sweet Pea Trust |
LIPMAN - Julian Mcqueen | FWD Life Insurance Company (Bermuda) Limited |
Little - Brian Christopher | Afex Global Limited |
Liu - Stella Siu Ngor | Gateway Management Services Limited |
Liu - Stella Siu Ngor | GMS Holdings Limited |
Liu - Xiaoling | Alcan Ningxia Holdings Limited |
Liu - Yufeng | PW Medtech Group Limited |
Lloyd - William | CL Acquisition Holdings Limited |
LLOYD-HURWITZ - Susan Jane | Dynasty Property Investment Limited |
Logan - Brook | Darrow Limited |
Logan - Brook | FM Investments (Holding) Ltd. |
Logan - Brook | Freisenbruch-Meyer Insurance Limited |
Logan - Brook | Freisenbruch-Meyer Insurance Services Ltd. |
Logan - Brook | Freisenbruch-Meyer International Services Ltd. |
Logan - Brook | Freisenbruch-Meyer Management Services Ltd. |
Logan - Brook | The Regal Insurance Company Limited |
Lomacott Pty Ltd as trustee for Keogh Super Fund A/C | Sahar Minerals Ltd |
Long - Peter Michel | The Lincoln Trust |
Long - Valeria Michel | The Lincoln Trust |
LONG - Zhenqing Ú¥ìµî»ÚØÆ | China Natural Gas For Vehicle Holdings Limited |
Loulach - Ray | Allied Gold Corp |
Loulach - Ray | Allied Gold Corp |
Loulach - Ray | Allied Gold TZ Corp |
Loulach - Ray | Allied Petroleum Corp |
Loulach - Ray | Allied Resources Group Limited |
Loulach - Ray | Macgregor Mining Ltd |
LOW - Andrew Donald | Dynasty Property Investment Limited |
LOW - Russell | PRINTEMPS CHINA DEPARTMENT STORES LIMITED |
Luboff - David Simon | Macquarie SBI Infrastructure Holdings Limited |
Luboff - David Simon | Macquarie SBI Infrastructure Investments 1 Limited |
LUI - Tommy Chun Bing | Greenheart Group Limited |
Lunt - David John | AfNat Resources Limited |
Luu - Tony Guong Toan | IPJ Limited |
Luu - Tony Guong Toan | Vivant Group Limited |
Lynch - Christopher James | Transurban International Limited |
Lyons - Nicholas Crispin | Asia Pacific Investment Company Limited |
Lyons - Nicholas Crispin | Parkway Parade Partnership Limited |
Macek - Charles | AccTrak21 International Ltd. |
MacFarlane - Matthew | Continuum Group Limited |
Macquarie Bank Limited | Macquarie Asia Property Advisers Limited |
Macquarie Bank Limited | Macquarie International Advisory Limited |
Macquarie Bank Limited | MGPA Limited |
Macquarie Bank Limited | MIOM 1 LIMITED |
Macquarie Bank Limited | MIOM Limited |
Macquarie Bank Limited | Steam Packet Group International Holdings Limited |
Macquarie Capital International Holdings Pty Limited | Macquarie International Advisory Limited |
Macquarie International Investments Pty Ltd | MIOM 1 LIMITED |
Macquarie International Investments Pty Ltd | MIOM 2 LIMITED |
Macquarie International Investments Pty Ltd | MIOM 2 LIMITED |
Macquarie International Investments Pty Ltd | MIOM Limited |
Macquarie International Investments Pty Ltd | SPC Limited |
Macquarie Investment Holdings No. 2 PTY Limited | Steam Packet Group International Holdings Limited |
Macquarie Twenty-Eighth Aviation Leasing Pty Limited | Dynasty Property Investment Limited |
Macquarie Twenty-Eighth Aviation Leasing Pty Limited | Dynasty Syndicate Investment Limited |
Magee - Justine Alexandria | SRM Gold Limited |
MAGNUS - Frank Douglas | G-Resources Group Limited |
Majcher - William Robert | Gnet Group plc |
Malherbe - Pierre | Zambezi Resources Limited |
Malloy - Neil John | Horizon Oil (Kanau) Limited |
Malloy - Neil John | Horizon Oil (Papua) Limited |
Manolas - George | FS Management (Jersey) Co Limited |
Manolas - George | FS Media Holding Co (Jersey) Limited |
MANSVELD - Rene | APT Holdings (Bermuda) Limited |
MANSVELD - Rene | SIF (Bermuda) Investments No 1 Limited |
Maras - Ivan | River Energy JV Limited |
Marcov - Ian K | Glencore Investments Australia II Ltd. |
Marcov - Ian K | Glencore Investments Australia Ltd. |
Marek - Kate Julie | Packmar Trust |
Margetts - Gregory J | ARG Risk Management Limited |
Martin - Jonathan R | HKJ (BERMUDA) LIMITED |
Martin - Michael John | Cathay Energy Limited |
Martino - Luke J | Sunbird Resources Limited |
Matilda Shipping Pty Ltd | Classic Wyuna Limited |
Matthews - Scott Joseph | LGM (Bermuda) Limited |
Matthews - Scott Joseph | LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITED |
Maxsted - Lindsay Philip | Transurban International Limited |
MB& JL Pears | iBus Media Limited |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 1 Ltd. |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 2 Ltd. |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 3 Ltd. |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 4 Ltd. |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 5 Ltd. |
McCann - Stephen Barry | Lend Lease Asian Retail Investment Fund 6 Ltd. |
McCauley - Matthew J | IPAAX HOLDINGS LIMITED |
McGeehan - Philip | IPAAX HOLDINGS LIMITED |
McGrath - Peter Joseph | Australia-Singapore Cable (International) Limited |
McGrath - Peter Joseph | Nextgen Networks International Limited |
McGuigan - John Vern | River Energy JV Limited |
McKenzie - Ross Lindsay | Aon Group (Bermuda) Ltd. |
McKeown - Benedict Martin | Ferrous Resources Limited |
McLeland - Warren | Permanent Investments Limited |
McLeland - Warren | RESIMAC Bermuda Limited |
McLeland - Warren | Utilico Finance Limited |
McLeland - Warren | Utilico Investments Limited |
McLellan - David A S | LAW IN CONTEXT LTD. |
McMahon - Darren | ZCM Holdings (Bermuda) Limited |
McMahon - Gerard Joseph | Indonesian Investment Fund Limited |
McMahon - Gerard Joseph | Wah Tung International Holdings Limited |
MCNAMARA - Kate Elizabeth | STARTV.COM HOLDINGS LIMITED |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 1 Ltd. |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 2 Ltd. |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 3 Ltd. |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 4 Ltd. |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 5 Ltd. |
McWilliam - Geoffrey Keith | Lend Lease Asian Retail Investment Fund 6 Ltd. |
Meikle (nee Parkes) - Vanessa Patricia | Gowbarrow Limited |
Meikle (nee Parkes) - Vanessa Patricia | The Sara Meaker Settlement |
Melamed - Earl Ivan | Cerrejon Coal (Bermuda) Ltd. |
Melamed - Earl Ivan | Glencore SA Holdings Ltd. |
Melamed - Earl Ivan | Merani Holding Ltd. |
Melamed - Earl Ivan | Simkana Limited |
Melamed - Earl Ivan | Tikolan Limited |
Melamed - Earl Ivan | Wichita Holding Ltd. |
Mentzines - Stephen Socrates | Macquarie Infrastructure Reinsurance Company Limited |
Messrs Donald Robert Boyd, Kenneth Barry and Martin Cassimer Przybylski jointly | Deacons Holdings Limited |
Meyenn - Natalie | Asia Pacific Investment Company Limited |
Michael - Harry N | Centamin Limited |
Michael - Harry N | Sahar Minerals Ltd |
Michael Jack Hall & Elizabeth Ann Jones Superannuation Fund | Zambezi Resources Limited |
Michelmore - Andrew | Anvil Mining Limited |
Mildwater - Elizabeth | Transurban (895) Holdings Ltd. |
Mildwater - Elizabeth | Transurban International Holdings Limited |
Miller - John Osman | AccTrak21 International Ltd. |
MILLER - Stephen Geoffrey | i-STT Investments (Bermuda) Ltd. |
Milliner - Robert Ian | Flagstaff Insurance Company Ltd. |
Millridge Holdings Pty Ltd | Zambezi Resources Limited |
Mineral Securities Limited | Tarapaca Resources (Bermuda) Limited |
Mineral Securities Limited | Zambezi Resources Limited |
Mitchell - Brett Anthony | Capital Drilling Ltd. |
Mitchell - Brett Anthony | CapSat Technologies Ltd. |
Mitchell - Brett Anthony | Sahar Minerals Ltd |
MOHSENI - Jahid | Middle East Broadcasting Limited |
MOHSENI - Saad | Middle East Broadcasting Limited |
MOHSENI - Wajma | Middle East Broadcasting Limited |
Moller - Malcolm | AAA International Limited |
Moller - Malcolm | ACCESS TO AGRICULTURE FINANCE (AAF) |
Moller - Malcolm | Africa Investment SUB1 Limited |
Moller - Malcolm | Africa Investment SUB2 Limited |
Moller - Malcolm | AFRICAN IRON ORE INVESTMENTS LIMITED |
Moller - Malcolm | AFSPEC LTD |
Moller - Malcolm | AIG Capital Recovery (Mauritius) Ltd |
Moller - Malcolm | ALCB Fund |
Moller - Malcolm | Aldgate Reinsurance Company Limited |
Moller - Malcolm | Allied Gold Corp |
Moller - Malcolm | Ally International Insurance Company Ltd. |
Moller - Malcolm | AMI OPERATIONS MAURITIUS LIMITED |
Moller - Malcolm | AMI PROPERTY HOLDINGS LIMITED |
Moller - Malcolm | ANS Limited |
Moller - Malcolm | Appleby (Zurich) LLC |
Moller - Malcolm | Appleby Global Group LLC |
Moller - Malcolm | ARC TA Facility Purpose Trust |
Moller - Malcolm | ARM-Harith Infrastructure Fund (International) Limited |
Moller - Malcolm | ARM-Harith Infrastructure Investments Limited |
Moller - Malcolm | Asia Pacific Factoring Limited |
Moller - Malcolm | ASPF II (Mauritius) Limited |
Moller - Malcolm | Assurex Global Reinsurance, Ltd. |
Moller - Malcolm | Audley End PCC |
Moller - Malcolm | AVEMBE LIMITED |
Moller - Malcolm | Axton Services Ltd. |
Moller - Malcolm | Babington PCC |
Moller - Malcolm | Balyasny (Mauritius) Limited |
Moller - Malcolm | Balyasny SI Limited |
Moller - Malcolm | Balyasny Venture SI Limited |
Moller - Malcolm | Bay Pond BMD MB |
Moller - Malcolm | Bay Pond MB |
Moller - Malcolm | Bellmore Operations Ltd |
Moller - Malcolm | Bernina Private Equity Fund Ltd |
Moller - Malcolm | Bindu Vayu (Mauritius) Limited |
Moller - Malcolm | Black Platinum Energy Ltd |
Moller - Malcolm | Black River Asia (Mauritius) Ltd |
Moller - Malcolm | Blenheim PCC |
Moller - Malcolm | Bourgainville Limited |
Moller - Malcolm | BR CPF Holdings (Mauritius) Ltd |
Moller - Malcolm | Brandberg (Mauritius) Investments Holding Limited |
Moller - Malcolm | CEDAR IV LTD |
Moller - Malcolm | CGD Digital Partners Limited |
Moller - Malcolm | Chartis Capital Recovery Brazil Limited |
Moller - Malcolm | Chatsworth PCC |
Moller - Malcolm | CiCap Insurance Ltd. |
Moller - Malcolm | CITA LIMITED |
Moller - Malcolm | Citadel Mauritius Investment Holdings Ltd |
Moller - Malcolm | CITADEL MT TRADING LTD |
Moller - Malcolm | Climate Adaptation Platfrom PCC |
Moller - Malcolm | Climate Insurance TA Facility Purpose Trust |
Moller - Malcolm | Climate Risk TA Facility Purpose Trust |
Moller - Malcolm | Commercial Capital Corporation Limited |
Moller - Malcolm | Connect Broadcast Ltd |
Moller - Malcolm | Connexion Broadcast PCC Ltd |
Moller - Malcolm | COSETTA LIMITED |
Moller - Malcolm | CT Limited |
Moller - Malcolm | CTSI (Mauritius), Ltd |
Moller - Malcolm | DBD Mauritius Ltd |
Moller - Malcolm | DBO Mauritius Ltd |
Moller - Malcolm | Debt Consolidation Limited |
Moller - Malcolm | Del Mar Asset (Mauritius) Ltd |
Moller - Malcolm | Delange Ltd |
Moller - Malcolm | Delgrada Limited |
Moller - Malcolm | Digitata Limited |
Moller - Malcolm | DOLE SHANGHAI CO., LIMITED |
Moller - Malcolm | Dragon Asset Management Ltd |
Moller - Malcolm | Dry Tinder Ltd |
Moller - Malcolm | Dudsbury Ltd |
Moller - Malcolm | DuMauritius Capital LLC |
Moller - Malcolm | E&A Investment Limited |
Moller - Malcolm | Eastgate GEMs SPV3 |
Moller - Malcolm | Eastgate GEMs SPV4 |
Moller - Malcolm | Eastgate GEMs SPV4-S |
Moller - Malcolm | EG Reinsurance Limited |
Moller - Malcolm | EG Risk Solutions Ltd |
Moller - Malcolm | eleni (Mauritius) Ltd. |
Moller - Malcolm | ELLIS INVESTMENTS LIMITED |
Moller - Malcolm | Emerald Coast Reinsurance Company Ltd. |
Moller - Malcolm | Emex Ltd |
Moller - Malcolm | Emex Management Ltd |
Moller - Malcolm | Equinoxe Alternative Investment Services Mauritius Limited |
Moller - Malcolm | Essel Holdings Ltd |
Moller - Malcolm | Falcon Aircraft Limited |
Moller - Malcolm | FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD. |
Moller - Malcolm | FPFD Mauritius Ltd |
Moller - Malcolm | FPFO Mauritius Ltd |
Moller - Malcolm | FSDEA Africa Investment (LP) Limited |
Moller - Malcolm | FSDEA Hotel Investment Ltd |
Moller - Malcolm | G.E.M SERVICES PRIVATE LIMITED |
Moller - Malcolm | Gatherum Holdings Limited |
Moller - Malcolm | Gibraltar Pacific Inc. |
Moller - Malcolm | Global Medical Response of India Limited |
Moller - Malcolm | GlobeOp Holding Company (Mauritius) Private Limited |
Moller - Malcolm | GPM Gold Mauritius |
Moller - Malcolm | Graphmada Mauritius |
Moller - Malcolm | Green Energy Limited |
Moller - Malcolm | Greenhouse Investments Mauritius Limited |
Moller - Malcolm | Hagan Homes Limited Employees Benefit Trust |
Moller - Malcolm | Hazelbrook BMD MB |
Moller - Malcolm | Hazelbrook MB |
Moller - Malcolm | Homestrings Investments SPC |
Moller - Malcolm | Hotel Africa (GP) Limited |
Moller - Malcolm | Hotel Africa Management Limited |
Moller - Malcolm | Hull Properties Ltd. |
Moller - Malcolm | iEngine Holdings V Limited |
Moller - Malcolm | Ignition Brazil Mutual Fund #1 Ltd. |
Moller - Malcolm | IMMASSOCIATES MAURITIUS |
Moller - Malcolm | Incipient Capital Ltd |
Moller - Malcolm | Infrastructure Africa (GP) Limited |
Moller - Malcolm | Infrastructure Africa Management Ltd |
Moller - Malcolm | International Research and Marketing Group Holdings Ltd |
Moller - Malcolm | Invictus Holding Ltd |
Moller - Malcolm | Ithan Creek II MB |
Moller - Malcolm | Ithan Creek MB |
Moller - Malcolm | IVM 002 |
Moller - Malcolm | IVM 003 |
Moller - Malcolm | IVM 005 |
Moller - Malcolm | IVM 006 |
Moller - Malcolm | IVM 007 |
Moller - Malcolm | IVM 008 |
Moller - Malcolm | IVM 009 |
Moller - Malcolm | IVM 010 |
Moller - Malcolm | IVM 011 |
Moller - Malcolm | IVM 012 |
Moller - Malcolm | IVM 013 |
Moller - Malcolm | IVM 014 |
Moller - Malcolm | IVM 015 |
Moller - Malcolm | IVM 016 |
Moller - Malcolm | IVM 017 |
Moller - Malcolm | IVM 019 |
Moller - Malcolm | IVM 020 |
Moller - Malcolm | IVM 021 |
Moller - Malcolm | IVM 022 |
Moller - Malcolm | IVM 023 |
Moller - Malcolm | IVM 024 |
Moller - Malcolm | IVM 025 |
Moller - Malcolm | IVM 027 |
Moller - Malcolm | IVM 030 |
Moller - Malcolm | IVM 031 |
Moller - Malcolm | IVM 032 |
Moller - Malcolm | IVM 033 |
Moller - Malcolm | IVM 035 |
Moller - Malcolm | IVM 039 |
Moller - Malcolm | IVM 039 Investment Ltd |
Moller - Malcolm | IVM 040 |
Moller - Malcolm | IVM 040 Investment Ltd |
Moller - Malcolm | IVM 041 |
Moller - Malcolm | IVM 041 Investment Ltd |
Moller - Malcolm | IVM 042 |
Moller - Malcolm | IVM 042 Investment Ltd |
Moller - Malcolm | IVM 043 |
Moller - Malcolm | IVM 043 Investment Ltd |
Moller - Malcolm | IVM PCC |
Moller - Malcolm | J. Caird BMD MB |
Moller - Malcolm | J. Caird MB |
Moller - Malcolm | Jargo Investments Limited |
Moller - Malcolm | Joule Africa Limited |
Moller - Malcolm | KATONGA INVESTMENTS LTD |
Moller - Malcolm | KEMSING GARDENS LIMITED |
Moller - Malcolm | KIMBERLEY LOGISTICS |
Moller - Malcolm | Kirykos MB |
Moller - Malcolm | Korus Group Limited |
Moller - Malcolm | Kuvenco 1 Ltd |
Moller - Malcolm | Kuvenco 2 Ltd |
Moller - Malcolm | Lantau Direct Investments (Mauritius) I Ltd. |
Moller - Malcolm | Lantau Direct Investments (Mauritius) II Ltd. |
Moller - Malcolm | Lantau Direct Investments (Mauritius) III Ltd. |
Moller - Malcolm | Lantau Direct Investments (Mauritius) IV Ltd |
Moller - Malcolm | Lantau Direct Investments (Mauritius) V Ltd. |
Moller - Malcolm | Lantau Direct Investments (Mauritius) VI Ltd. |
Moller - Malcolm | Lantau II VC Investments (Mauritius) Ltd |
Moller - Malcolm | Lantau Institutional Investor (Mauritius) Ltd. |
Moller - Malcolm | Lantau Mauritius Master Holdings Ltd. |
Moller - Malcolm | Lantau VC Investments (Mauritius) Ltd. |
Moller - Malcolm | LCS Investment Holding Company |
Moller - Malcolm | Lechlade PCC |
Moller - Malcolm | London-Africa |
Moller - Malcolm | Lotus Global Investment Ltd |
Moller - Malcolm | Macquarie SBI Infrastructure Holdings Limited |
Moller - Malcolm | Macquarie SBI Infrastructure Investments 1 Limited |
Moller - Malcolm | Madagascar Oil Services Limited |
Moller - Malcolm | Marihold One |
Moller - Malcolm | MGEF India |
Moller - Malcolm | Microfinance Initiative for Asia (MIFA) Investment Holding Ltd |
Moller - Malcolm | MIPIC Ltd |
Moller - Malcolm | MIRACLE LAKE HOLDING |
Moller - Malcolm | MKCP Direct Investments (Mauritius) I Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) I-B Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) II Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) II-B Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) III Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) III-B Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) IV Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) V Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) VI Ltd. |
Moller - Malcolm | MKCP Direct Investments (Mauritius) VII Ltd. |
Moller - Malcolm | MKCP Institutional Investor (Mauritius) II Ltd. |
Moller - Malcolm | MKCP Institutional Investor (Mauritius) III Ltd |
Moller - Malcolm | MKCP Institutional Investor (Mauritius) III-A Ltd |
Moller - Malcolm | MKCP Mauritius Master Holdings II Ltd. |
Moller - Malcolm | MKCP Mauritius Master Holdings III Ltd |
Moller - Malcolm | MKCP Mauritius Master Holdings Ltd. |
Moller - Malcolm | MKCP VC Investments (Mauritius) I Ltd. |
Moller - Malcolm | MKCP VC Investments (Mauritius) II Ltd. |
Moller - Malcolm | MMF India |
Moller - Malcolm | Modal Reinsurance Ltd. |
Moller - Malcolm | Mon Fleurie |
Moller - Malcolm | Morra Investment Ltd |
Moller - Malcolm | Motcombe 1 Ltd PCC |
Moller - Malcolm | Motcombe 3 Ltd PCC |
Moller - Malcolm | Motcombe 4 Ltd PCC |
Moller - Malcolm | Mount Kellet Asia Partners Ltd. |
Moller - Malcolm | Mount Kellett Capital Management (Mauritius) Ltd |
Moller - Malcolm | Mount Kellett Holdings (Mauritius) Ltd |
Moller - Malcolm | MPM Investment Mauritius |
Moller - Malcolm | Nero Zim Mining Limited |
Moller - Malcolm | Nerval Asset Management Limited |
Moller - Malcolm | Nerval Fund |
Moller - Malcolm | New Dawn Distribution Company Ltd |
Moller - Malcolm | New Dawn Satellite Company Ltd |
Moller - Malcolm | NIAE Capital Management, LLC |
Moller - Malcolm | NIAE Fund, LLC |
Moller - Malcolm | Nofolan Investment Limited |
Moller - Malcolm | Nomura Mauritius Limited |
Moller - Malcolm | OHCMP III (REL) Mauritius Limited |
Moller - Malcolm | OHCP III Mauritius (REL) Limited |
Moller - Malcolm | Oiseau de Paradis Limited |
Moller - Malcolm | Pacific Oil & Gas Limited |
Moller - Malcolm | Paddock Wood Limited |
Moller - Malcolm | PAIDF 2 LLC |
Moller - Malcolm | PAIDF Fund Manager |
Moller - Malcolm | Parham PCC |
Moller - Malcolm | Peak African Minerals |
Moller - Malcolm | Peckham PCC |
Moller - Malcolm | PFS Taxation Services Limited |
Moller - Malcolm | PHD Developing Markets Holdings Limited |
Moller - Malcolm | PHICO Re Ltd. |
Moller - Malcolm | Placer Creek BMD MB |
Moller - Malcolm | Placer Creek MB |
Moller - Malcolm | Portario PCC |
Moller - Malcolm | Professional & Fiduciary Services Trading Trust |
Moller - Malcolm | Profid 9 Investment Ltd |
Moller - Malcolm | Profid Investment Fund Number 1 |
Moller - Malcolm | Profid Investment Fund Number 2 |
Moller - Malcolm | Profid Investment Fund Number 3 |
Moller - Malcolm | Profid Investment Fund Number 5 |
Moller - Malcolm | Profid Investment Fund Number 6 |
Moller - Malcolm | Profid Investment Fund Number 7 |
Moller - Malcolm | Profid Investment Fund Number 8 |
Moller - Malcolm | Profid PCC |
Moller - Malcolm | Pyne Ventures Limited |
Moller - Malcolm | QG Investments Africa Management Ltd. |
Moller - Malcolm | QLUX SERVICES LIMITED |
Moller - Malcolm | Quissett BMD MB |
Moller - Malcolm | Quissett MB |
Moller - Malcolm | RADEC XIX LTD |
Moller - Malcolm | RADEC XVI LTD |
Moller - Malcolm | REFFA Fund |
Moller - Malcolm | Renaissance Africa (Mauritius) Limited |
Moller - Malcolm | Renaissance Zimbabwe Management Limited |
Moller - Malcolm | RENASCER Ltd |
Moller - Malcolm | RenCap International Holdings Limited |
Moller - Malcolm | Rencap Zim MLE Holdings Limited |
Moller - Malcolm | Research and Marketing Group Investment Limited |
Moller - Malcolm | Rich Fields Capital Strategic Holding Limited |
Moller - Malcolm | Rich Fields Direct Investment I Limited |
Moller - Malcolm | Rich Fields Direct Investment II Limited |
Moller - Malcolm | Rio Tinto Escondida Limited |
Moller - Malcolm | River Energy JV Limited |
Moller - Malcolm | Rugare Investments |
Moller - Malcolm | Sandringham PCC |
Moller - Malcolm | Sarmento Holdings Limited |
Moller - Malcolm | Savannah I Bermuda Ltd. |
Moller - Malcolm | Savannah II Bermuda Ltd. |
Moller - Malcolm | Savannah III Bermuda Ltd. |
Moller - Malcolm | Senate Mining Limited |
Moller - Malcolm | Sino Photographics Ltd |
Moller - Malcolm | SNC-Lavalin Mauritius Ltd. |
Moller - Malcolm | Soliphany Cell 6 |
Moller - Malcolm | Soliphany PCC |
Moller - Malcolm | Southern Offshore Energy Design Corporation Ltd |
Moller - Malcolm | St. Regis Insurance Company Limited |
Moller - Malcolm | Starwings Aircraft Leasing Limited |
Moller - Malcolm | Step Resolution Limited |
Moller - Malcolm | SUCCESS FINANCE FUND LTD |
Moller - Malcolm | SwordFish (Mauritius) |
Moller - Malcolm | TANAKA INVESTMENTS LIMITED |
Moller - Malcolm | TECHMEDIA ADVERTISING MAURITIUS |
Moller - Malcolm | Telecom Quintel Mauritius, Ltd. |
Moller - Malcolm | Thai Union Investment Holding |
Moller - Malcolm | The Ad Alta Trust |
Moller - Malcolm | The Apex Trust |
Moller - Malcolm | The Education Purpose Trust |
Moller - Malcolm | The Grand Trust |
Moller - Malcolm | The Island Trust |
Moller - Malcolm | The Old Rectory PCC |
Moller - Malcolm | The Pachypodium Trust |
Moller - Malcolm | The Professional & Fiduciary Services Self-Employed Benefit Trust |
Moller - Malcolm | The Yotta Trust |
Moller - Malcolm | Tipping Canoe Limited. |
Moller - Malcolm | Tise Peak MB |
Moller - Malcolm | Tridevi Capital General Partner Ltd. |
Moller - Malcolm | Tridevi Capital Partners (I) L.P. |
Moller - Malcolm | Tridevi Capital Partners (II) L.P. |
Moller - Malcolm | Tridevi Energy & Resources Ltd |
Moller - Malcolm | Unicoal Trading (Mauritius) |
Moller - Malcolm | Unitus Impact PCC |
Moller - Malcolm | Unitus Seed Mauritius |
Moller - Malcolm | UST Global Investments (Mauritius) Pvt Ltd |
Moller - Malcolm | Vavasa Investments Limited |
Moller - Malcolm | VIP Healthcare Solutions Limited |
Moller - Malcolm | Vision Broadcast Ltd |
Moller - Malcolm | Vista Institutional Investor (Mauritius) Ltd. |
Moller - Malcolm | Vista Mauritius Master Fund Holdings Ltd |
Moller - Malcolm | Vitellius Mining Limited |
Moller - Malcolm | Voyager Asia Equity Arbitrage Mauritius |
Moller - Malcolm | WHM FWF MB |
Moller - Malcolm | Willbros International Equipment (Mauritius) Limited |
Moller - Malcolm | Winnie Aircraft Limited |
Moller - Malcolm | WNR Development Ltd |
Moller - Malcolm | WNR Mauritius Ltd |
Moller - Malcolm | Wolf Creek BMD MB |
Moller - Malcolm | Wolf Creek MB |
Moller - Malcolm | Worldwide Marketing Services Limited |
Moller - Malcolm | Xtreme Connexion Ltd |
Moller - Malcolm | Yahoo! Mauritius Holdings Limited |
Moller - Malcolm | Yunnan Gold (Mauritius) limited |
Moller - Malcolm | Zeebo Investments Limited |
MONTGOMERY - Brett | Eurogold (Bermuda) Limited |
Moore - Ashley David | Capital Estates Limited |
Moore - Ashley David | Midtown Limited |
Moore - John C. | Tarapaca Resources (Bermuda) Limited |
MOORE - Nicholas William | Atlantic Pacific Infrastructure Limited |
Moore Stephen - Perth | CapSat Technologies Ltd. |
Morgan - Carolyn Edith | The Rosetta Trust |
Morgan - Trevor W. G. | Difyno Insurance Limited |
Morokoff - Alex L. | Asia Pacific Investment Company Limited |
Morokoff - Alex L. | Parkway Parade Partnership Limited |
Morris - Graeme J | ARG Risk Management Limited |
Morris - Olivia Ann | Express Aviation Limited |
Morris - Olivia Ann | Legatum Foundation Limited |
Morris - Olivia Ann | Regal Aviation Limited |
Morris - Tim | Allied Gold Corp |
Morris - Tim | Allied Gold Corp |
Morris - Tim | Allied Gold TZ Corp |
Morris - Tim | Allied Petroleum Corp |
Morris - Tim | Allied Resources Group Limited |
Morris - Tim | Macgregor Mining Ltd |
Morrison - Alexandra Skye | The Oronsay Trust |
Morrison - Calum Lindsay | The Oronsay Trust |
Morrison - Hamish Lewis | The Oronsay Trust |
Morton - Peter Douglas | Latin Pacific Capital Limited |
Moss - Rose | CAPITAL FINANCE HOLDINGS LIMITED |
Mottolini - Luigi | WESFARMERS RISK MANAGEMENT LIMITED |
Mountford - Brad | CL Acquisition Holdings Limited |
Moxham - Robert Thomas | eStats Revolution Master Fund Limited |
Moxham - Robert Thomas | eStats Revolution Offshore Fund Limited |
MSL Funds Management Pty Limited | Tarapaca Resources (Bermuda) Limited |
Mulligan - Kaye M | ARG Risk Management Limited |
Munro - Adam Boyd | Fenrir Limited |
Munro - Adam Boyd | SDI (Bermuda) Limited |
Munro - Adam Boyd | SDI (Holdings) Limited |
Munro - Adam Boyd | SDI (Investments) Limited |
Munro - Adam Boyd | SDI Limited |
Munro - Adam Boyd | Software Design International Ltd. |
Munro - Adam Boyd | Systems Development Industries Ltd. |
Munro - Craig Rennie | Aquarius Platinum Limited |
Murdoch - Lachlan K | Sarissa Ltd. |
Murdoch - Lachlan K | Vehia Yachting Limited |
Murphy - Michael | Pembroke Reinsurance Co. Ltd. |
Murphy - Michael | Toy Traders International, Ltd. |
Murray - Jonathan Heath Stuart | Peak African Minerals |
MUSSO - Michael Anthony | Max Power Industries Limited |
Mytkowski - Edward | PACIFIC BRIDGE (MCP) LIMITED |
Natasa Mining Ltd. (an Australian registered Company) | Natasa Mining Ltd. |
National Nominees Ltd a/c Sunsuper | Ferrous Resources Limited |
Naylor - Michael John | Southern Energy Limited |
Naylor - Michael John | Sun Gold Limited |
Nealon - Edward Francis | Aquarius Platinum Limited |
Nelson - Robert Leslie | Harvella Investment Limited |
Nelson - Robert Leslie | Madagascar Oil Limited |
Nelson - Robert Leslie | Madagascar Oil Limited |
Nettlefold - Michael Colin | NLD Group Ltd. |
New Forests Pty Limited | New Forests Tropical Asia Forest Fund L.P. |
New Forests Pty Limited | TTF Investors Limited |
NEXTGEN NETWORKS PTY LIMITED | Australia-Singapore Cable (International) Limited |
NEXTGEN NETWORKS PTY LIMITED | Nextgen Networks International Limited |
NG - Ka Cheong Thomson | Jade Multimedia International Limited |
NG - Ka Cheong Thomson | TVB Investment Limited |
NG - Ka Cheong Thomson | TVB Satellite TV Entertainment Limited |
NG - Ka Cheong Thomson | TVB Satellite TV Holdings Limited |
NG - Ka Cheong Thomson | TVBO Facilities Limited |
NG - Ka Cheong Thomson | TVBO Production Limited |
Nicholas - Danielle Louise | SIF Limited |
Nichols - Brett Andrew | Pacific Carriage Holdings Limited |
Nichols - Brett Andrew | Pacific Carriage Limited |
Nieuwoudt - Charles | South America Energy (Bermuda) Limited |
Nihill - Damien Norman | Atlantica Holdings (Bermuda) Ltd. |
NLD International Pty. Ltd. | NLD Group Ltd. |
Norquay - Linda | Sarissa Ltd. |
Norris - Brian R. | Asia Pacific Investment Company Limited |
Norris - Brian R. | Parkway Parade Partnership Limited |
Nott - Richard | Prime Insurance Group Limited |
NS Girdis Holdings (Pty) Limited | Madagascar Oil Limited |
OAKLAND RESOURCES LIMITED | Atlantica Holdings (Bermuda) Ltd. |
O'Brien - Peter | Australia Acquisition Corp. |
O'Connor - Neal Macrossan | Glencore Holdings (Bermuda) Limited |
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED | Energy Equipment Rentals |
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED | Sundowner Caspian Sea |
Okell - Digby C. | MGPA (Bermuda) Limited |
Okell - Digby C. | MGPA Limited |
Olenick - Samuel | CCT Fortis Holdings Limited |
Olesnicky - Michael Anatol | ROP Insurance Ltd. |
O'Malley - Tony | Flagstaff Insurance Company Ltd. |
Ong - Joey | LLREP3 Bermuda Ltd. |
OOI - Eng Peng | GR Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 1 Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 2 Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 3 Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 4 Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 5 Ltd. |
OOI - Eng Peng | Lend Lease Asian Retail Investment Fund 6 Ltd. |
Oppenheimer - Michael C. | Cerrejon Coal (Bermuda) Ltd. |
Optus Networks Pty Limited | Pacific Carriage Holdings Limited |
Optus Networks Pty Limited | Southern Cross Cables Holdings Limited |
O'Reilly - Justine Margaret | The Foundation Trust |
Origin Renewable Energy PTY Ltd | South America Energy (Bermuda) Limited |
O'Shea - Paul G B | Transurban (895) Holdings Ltd. |
O'Shea - Paul G B | Transurban International Holdings Limited |
O'Toole - Deborah | ARG Risk Management Limited |
Owen - Arthur Leslie | AXA China Region Insurance Company (Bermuda) Limited |
Owen - Arthur Leslie | AXA China Region Limited |
Pacific Energy Limited | Atlantic Pacific Infrastructure Limited |
Pacific Energy Limited | Project Global Limited |
Paley - Charles A. | The White Horse Tavern Limited |
Paley - Edith Aline | The White Horse Tavern Limited |
PANG - Siu Chik | C.P. POKPHAND CO. LTD. |
PANG - Siu Chik | C.T. PROGRESSIVE (AQUACULTURE) LTD. |
PANG - Siu Chik | C.T. PROGRESSIVE (BANGKOK) LTD. |
PANG - Siu Chik | C.T. PROGRESSIVE (THAILAND) LTD. |
PANG - Siu Chik | C.T. PROGRESSIVE (TRADING) LTD. |
PANG - Siu Chik | Chia Tai Pharmaceutical Holdings Limited |
Pannek - Anja | ZCM Australia Asset Holdings Limited |
Parcell - Robert | Pacific Carriage Holdings Limited |
Parcell - Robert | Pacific Carriage Limited |
PARKER - David Charles | Chimaera Capital Management Ltd. |
PARKER - David Charles | Chimaera Capital Partners (Bermuda) Ltd |
PARKER - David Charles | SUN HUNG KAI SECURITIES (BERMUDA) LIMITED |
Parkes - Alicia Teresa | Gowbarrow Limited |
Parkes - Alicia Teresa | The Sara Meaker Settlement |
Parton - Roger | The Connor Trust |
Pasricha - Jaginder Singh | Chance Limited |
Patel - Harry | CL Acquisition Holdings Limited |
Patterson - Robert | Shuweihat O&M General Partner Company |
PATTISON - Ian David Roch | Chimaera Capital Management Ltd. |
PATTISON - Ian David Roch | Chimaera Capital Partners (Bermuda) Ltd |
PATTISON - Ian David Roch | Chimaera International Ltd. |
PATTISON - Ian David Roch | Chimaera Securities Ltd. |
Paull - David Anthony | Hunter Resources Plc |
Payne - David R | Capital Drilling Ltd. |
Payne - David R | CapSat Technologies Ltd. |
Payne - David R | Supply Force International Ltd. |
Payne - David R | Well Force International Ltd. |
Peak Resources Limited | Peak African Minerals |
Pebmel Pty Ltd | Sunbird Resources Limited |
Pegg - Lesley | Systemtrend Limited |
Penn - Andrew R. | AXA China Region Insurance Company (Bermuda) Limited |
Penn - Andrew R. | AXA China Region Limited |
PENN - Andrew Richard | AXA China Region Insurance Company (Bermuda) Limited |
PENTEK HOLDINGS PTY LTD | Madagascar Oil Limited |
Percy - John Edward Christopher | Accenture Australia (1) Ltd. |
Percy - John Edward Christopher | Accenture Australia (2) Ltd. |
Percy - John Edward Christopher | Accenture Australia (3) Ltd. |
Percy - John Edward Christopher | Accenture Australia Ltd. |
Perfumer's Workshop International (Australia) Pty Limited | THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. |
Perkins - David | Glencore Investments Chile Ltd. |
Perpetual Corporate Trust Ltd a/c Auctus | Ferrous Resources Limited |
Perry - John | IPAAX HOLDINGS LIMITED |
Peters - Jane | Accenture Australia (1) Ltd. |
Peters - Jane | Accenture Australia (2) Ltd. |
Peters - Jane | Accenture Australia (3) Ltd. |
Peters - Jane | Accenture Australia Ltd. |
Peters - William Standen | Zambezi Resources Limited |
Petts - Alan | CABLE MANAGEMENT LIMITED |
Petts - Alan | Pacific Carriage Holdings Limited |
Petts - Alan | Pacific Carriage Limited |
Petts - Alan | SCCL Australia Limited |
Petts - Alan | SCCL Fiji Limited |
Petts - Alan | SCCL New Zealand Limited |
Petts - Alan | Southern Cross Cables Holdings Limited |
Petts - Alan | Southern Cross Cables Limited |
Phillips - Mark G | PACIFIC BRIDGE (MCP) LIMITED |
PHUNG - Nhuong Giang | DMX TECHNOLOGIES GROUP LIMITED |
Picard - Kenneth John | Energy Equipment Rentals |
Picard - Kenneth John | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
PICKLES - Graham Leigh | Tech Pacific International Limited |
Pierce - Grant Stanley | Allied Gold Corp |
Pierce - Grant Stanley | Austral Afrique Consulting Limited |
Pike - Ian | PACIFIC BRIDGE (MCP) LIMITED |
Pilbeam - Brian | Australia-Japan Cable (Australia) Limited |
Pilbeam - Brian | Australia-Japan Cable (Guam) Limited |
Pilbeam - Brian | Australia-Japan Cable (Japan) Limited |
Pilbeam - Brian | Australia-Japan Cable (Management) Limited |
Pilbeam - Brian | Australia-Japan Cable Holdings Limited |
Pilbeam - Brian | Australia-Japan Cable Limited |
Plewright - Peter John | Paiton Holdings Limited |
POH - Kiat | SML Corporation Limited |
POH - Kiat | SML Resources Ltd. |
Polglase - Anthony Terence | ARL Holdings Ltd. |
Polglase - Anthony Terence | ARL South America Exploration Ltd. |
Pollard - Peter Geoffrey | Australia-Singapore Cable (International) Limited |
Pollock - Jeffrey G D | ARG Risk Management Limited |
Polson - Peter Leith | AccTrak21 International Ltd. |
Poon - Chung Yin Joseph | HSBC Life (International) Limited |
Porter - William A. | Difyno Insurance Limited |
Potter - Cathy A | East African Recycling Corporation |
Potter - Morgan L | East African Recycling Corporation |
Poulden - Richard O'Dell | Crystal River Resources Limited |
Pratarelli - Rosie | CL Acquisition Holdings Limited |
Price Waterhouse - Australia, Melbourne | Red Earth Limited |
Price Waterhouse - Australia, Melbourne | Transurban International Holdings Limited |
PricewaterhouseCoopers - Melbourne | Transurban (895) Holdings Ltd. |
PricewaterhouseCoopers - Melbourne | Transurban International Limited |
Primebroker Finance Pty. Ltd. | Chimaera International Ltd. |
Primebroker Finance Pty. Ltd. | Chimaera Securities Ltd. |
Primewest No 3 Pty Limited | Madagascar Oil Limited |
Pringle - Gregory | ARG Risk Management Limited |
Procter - Richard Leonard | Cape Resources Limited |
Procter - Richard Leonard | Mwembeshi Resources (Bermuda) Limited |
Procter - Richard Leonard | Oryx Resources Limited |
Procter - Richard Leonard | Southern African Resources Limited |
Procter - Richard Leonard | Zambezi Resources Limited |
Project Global Limited | Atlantic Pacific Infrastructure Limited |
Proud - Andrew Dudley | The Rosetta Trust |
Proud - Anthony Steven Bolton | The Rosetta Trust |
Proud - Stanley Steven | The Rosetta Trust |
Proud - Steven Bolton | The Rosetta Trust |
Przybylski - Martin Cassimir | Deacons International LP |
Pullar - Andrew | Ferrous Resources Limited |
Pullen - Michael | IPAAX HOLDINGS LIMITED |
Puredale Pty Limited | Madagascar Oil Limited |
QIC as trustee of the Global Strategy Trust No. 2 | FS Media Holding Co (Jersey) Limited |
QIN - Henry Xiao Bin | AUSTRALIA CHINA HOLDINGS LIMITED µ¥│ÞÅ»µÄºÞéíµ£ëÚÖÉÕà¼ÕÅ© |
QR Limited | ARG Risk Management Limited |
QSuper Investment Holdings Pty Ltd as trustee of the QS US Strategy Trust | FS Media Holding Co (Jersey) Limited |
Quille - James A | Asia Pacific Investment Company Limited |
Quille - James A | Lend Lease Latin American Realty Advisers, Ltd. |
Quille - James A | MGPA (Bermuda) Limited |
Quille - James A | MGPA (Exec) Limited |
Quille - James A | MGPA Limited |
Quille - James A | Parkway Parade Partnership Limited |
Quinlan - Daniel | The G J Dusseldorp Discretionary Trust |
Quinlan - Helena Joanna | The G J Dusseldorp Discretionary Trust |
Quinlan - Matthew | The G J Dusseldorp Discretionary Trust |
Radcliffe - David | CL Acquisition Holdings Limited |
Ramiz - Samih Aktham | Atlantic Pacific Infrastructure Limited |
Randall - Roland Julian | Macquarie SBI Infrastructure Holdings Limited |
Randall - Roland Julian | Macquarie SBI Infrastructure Investments 1 Limited |
Rankine - Paul | AfNat Resources Limited |
Rankine - Paul | M.R.Nickel (Bermuda) Limited |
Rankine-Wilson - Adam | Zambezi Resources Limited |
Ransley - Craig | RBN 1 Limited |
Ratel Group Limited | CGX Limited |
Ratel Group Limited | Zambian Mining Limited |
Rawji - Mazhar | Rawsons Investments Limited |
Rayner - Gary Andrew | RGA International Corporation |
Rear - Brian James | Zambezi Resources Limited |
Rees - Henry Evan | Burwill Holdings Limited |
Reg Grundy and C. Joy Chambers-Grundy as Trustees of the Grundy Foundation | RG CAPITAL HOLDINGS LIMITED |
Reid - Craig W | IPAAX HOLDINGS LIMITED |
Reid - Richard Alexander | tech@BIL Limited |
REID - Stephen Mark | AccTrak21 International Ltd. |
Reis - John Francis | AccTrak21 International Ltd. |
Relf - Scott Austair | Allied Gold Corp |
Relf - Scott Austair | Allied Gold Corp |
Relf - Scott Austair | Allied Gold TZ Corp |
Relf - Scott Austair | Allied Petroleum Corp |
Relf - Scott Austair | Allied Resources Group Limited |
Relf - Scott Austair | Macgregor Mining Ltd |
Repolust-Prout - John William Alfred | Prout Web Solutions Ltd. |
Resimac Limited | Permanent Investments Limited |
Resimac Limited | Prime Insurance Group Limited |
Resimac Limited | RESIMAC Bermuda Limited |
Restel - Sven | Allied Gold Corp |
Restel - Sven | Allied Gold Corp |
Restel - Sven | Allied Gold TZ Corp |
Restel - Sven | Allied Petroleum Corp |
Restel - Sven | Allied Resources Group Limited |
Restel - Sven | Macgregor Mining Ltd |
Reynolds - Benjamin Thomas | The Reynolds Family Trust |
Reynolds - Bryony Ruth | The Reynolds Family Trust |
Reynolds - Dawn Elisabeth | The Reynolds Family Trust |
Reynolds - Jonathan | Accellus Networks Ltd. |
Reynolds - Jonathan | Fox Creek Coal Ltd |
Reynolds - Keith Anthony | Fran Limited |
Reynolds - Keith Anthony | The Reynolds Family Trust |
Reynolds - Peter John | Imperial Mining Holding Limited |
Ricegrowers Limited | SunArise Insurance Company Ltd. |
Rich - Timothy | APT Holdings (Bermuda) Limited |
Rich - Timothy | SIF (Bermuda) Investments No 1 Limited |
Rich - Timothy | SIF (Bermuda) Investments No 2 Limited |
Rich - Timothy | SIF Limited |
Richards - Andrew Lehane | Hunter Resources Plc |
RIDGEWELL - Nicholas John | Dynasty Property Investment Limited |
RIDGEWELL - Nicholas John | Dynasty Syndicate Investment Limited |
RIDGEWELL - Nicholas John | Macquarie Asia Property Advisers Limited |
Ries - John F. | AccTrak21 International Ltd. |
Rieveley - Ryan Ronald | Zedart Holdings Inc. |
Rizk - Charlie | Allied Gold Corp |
Rizk - Charlie | Allied Gold Corp |
Rizk - Charlie | Allied Gold TZ Corp |
Rizk - Charlie | Allied Petroleum Corp |
Rizk - Charlie | Allied Resources Group Limited |
Rizk - Charlie | Macgregor Mining Ltd |
Rob Mundle Promotions Pty Limited | Madagascar Oil Limited |
ROBERTS - Geoffrey Ian | AXA China Region Insurance Company (Bermuda) Limited |
ROBERTS - Geoffrey Ian | AXA China Region Limited |
Roberts - Timothy Andrew | STAPELO LIMITED |
Robinson - Ian G. | Clare Limited |
Robinson - Ian G. | PanEnergy Exploration and Production (Peru) Ltd. |
Robinson - Ian G. | Sunningdale Investments Limited |
Robinson - Ian G. | Transworld Payment Solutions Limited |
Robinson - Simon Courtney | Seiza Asset Management (Bermuda) Limited |
Rodrique - Raden Bruno | TORO Equity Derivative Fund Ltd |
Rogers - John Graham | Seiza Asset Management (Bermuda) Limited |
Romadak Pty Ltd a/c | Ferrous Resources Limited |
ROSE - Murray Dickson | BENTON-NOBLE LEGAL LIMITED |
Rosgrove Pty Limited | Sunningdale Holdings Limited |
Ross - Doreen | PROFESSIONAL RESOURCES LTD. |
Rothery - Peter M | ARG Risk Management Limited |
Routledge - Ian | Lilianfels Hotel Ltd. |
Routledge - Ian | Observatory Hotel Ltd. |
RSFT Management Pty Ltd a/c SwannFSF | Ferrous Resources Limited |
Rudd - Brian | Capital Drilling Ltd. |
Rudd - Brian | CapSat Technologies Ltd. |
Rudd - Brian | Sahar Minerals Ltd |
Rudd - Brian | Supply Force International Ltd. |
Rudd - Brian | Well Force International Ltd. |
Rudd - Judi Marie | Sahar Minerals Ltd |
Rudstein - Zelma | Helena Trust |
Rudstein - Zelma | Martin Trust |
Ruse - Jacob | Allied Gold Corp |
Ruse - Jacob | Allied Gold Corp |
Ruse - Jacob | Allied Gold TZ Corp |
Ruse - Jacob | Allied Petroleum Corp |
Ruse - Jacob | Allied Resources Group Limited |
Ruse - Jacob | Macgregor Mining Ltd |
Russell - Andrew | St. Augustine Gold and Copper Limited |
Russell - Robin | Australia-Japan Cable (Australia) Limited |
Russell - Robin | Australia-Japan Cable (Guam) Limited |
Russell - Robin | Australia-Japan Cable (Japan) Limited |
Russell - Robin | Australia-Japan Cable (Management) Limited |
Russell - Robin | Australia-Japan Cable Holdings Limited |
Russell - Robin | Australia-Japan Cable Limited |
Ryan - Catherine | OMCS International Ltd. |
Ryan - Catherine | OMCS USA Ltd. |
Ryan - David John | Transurban International Limited |
Ryan - Michael J | ARG Risk Management Limited |
Samdal Group Pty Ltd | Vivant Group Limited |
Sassey Pty Ltd. | BARAKA PETROLEUM LIMITED |
Saunders - Heather | Ramsey Golf Links Limited |
Saville - Duncan Paul | Custodial Capital Limited |
Saville - Duncan Paul | Financial Media Holdings Limited |
Saville - Duncan Paul | Global Equity Risk Protection Limited |
Saville - Duncan Paul | Permanent Investments Limited |
Saville - Duncan Paul | Utilico Emerging Markets Limited |
Saville - Duncan Paul | Vix ERG Limited |
Scanlan - Gary F.P. | Newcrest Americas Holdings Co. Ltd. |
Schurmann - Peter Anthony | OMCS International Ltd. |
Schurmann - Peter Anthony | OMCS USA Ltd. |
Schuts - Willem T J | Capital Drilling Ltd. |
Schuts - Willem T J | CapSat Technologies Ltd. |
Schuts - Willem T J | Sahar Minerals Ltd |
Schuts - Willem T J | Supply Force International Ltd. |
Schwab - Gary R. | Burwill Holdings Limited |
Scott - Robert B. | Difyno Insurance Limited |
Seiza Capital Pty Limited | TTF Investors Limited |
Sempera PTY Ltd | Cuprum Resources Limited |
SENA - Antonio | Bonity Property Holdings Limited |
Serhal - Fouad | IPJ Limited |
Serhal - Fouad | Vivant Group Limited |
Serhal Pty Ltd | Vivant Group Limited |
Sewell - Grahame Terence | BlueSpace Group Limited |
Shamieh - Phillip | Allied Gold Corp |
Shamieh - Phillip | Allied Gold Corp |
Shamieh - Phillip | Allied Gold TZ Corp |
Shamieh - Phillip | Allied Petroleum (GM) Corp |
Shamieh - Phillip | Allied Petroleum Corp |
Shamieh - Phillip | Allied Resources Group Limited |
Shamieh - Phillip | Consoltly Ltd |
Shamieh - Phillip | Incipient Capital Africa Ltd |
Shamieh - Phillip | Incipient Capital Ltd |
Shamieh - Phillip | Link Telecom Ltd |
Shamieh - Phillip | Macgregor Mining Ltd |
Shamieh - Phillip | OB Capital Ltd. |
Shamieh - Phillip | Piccolo Capital Corp |
Shamieh - Phillip | Wise-owl.com (Pty) Ltd |
Sharpe - Peter John | Cerrejon Coal (Bermuda) Ltd. |
Shellabear - Jonathan Nicholas | Ferrous Resources Limited |
Sheridan - Michael Francis | Horizon Oil (Kanau) Limited |
Sheridan - Michael Francis | Horizon Oil (Papua) Limited |
SHIELDS - Russell William | Maritime Capital Shipping Limited |
Shone - Todd Leonard | Asia Pacific Distribution Limited |
Shortland - Amy Ann | The A K Fairweather Trust |
Shortland - William James | The A K Fairweather Trust |
SHOVE - Michael | Automated Systems Holdings Limited |
Sierra Mining Limited | SRM Gold Limited |
SIF Holdings Pty Limited | APT Holdings (Bermuda) Limited |
SIF Holdings Pty Limited | SIF Limited |
Singh - Manmohan | Chance Limited |
Skarda (Pty) Limited | Madagascar Oil Limited |
Skirka - Kenneth J. | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
Slater - Graham Welton | AXA China Region Insurance Company (Bermuda) Limited |
Slater - Graham Welton | AXA China Region Limited |
Sloan - Graeme | Tarapaca Resources (Bermuda) Limited |
Smargiassi - Giuseppe Benedict | Suncor Energy (Bermuda) Ltd. |
Smargiassi - Giuseppe Benedict | Suncor Energy En Naga Limited |
Smargiassi - Giuseppe Benedict | Suncor Energy Ventures (North Africa) Limited |
Smith - Darryl | Eurus III Ltd. |
Smith - Raymond John | Zambezi Resources Limited |
Smyth - Peter Alexander | FWD Life Insurance Company (Bermuda) Limited |
Smyth - Peter Alexander | Hartford International Global Distribution (Bermuda), Ltd. |
Song - Andy | Sino Photographics Ltd |
Spence - Ian Wayne | COSL Boss Ltd. |
Spence - Ian Wayne | COSL Craft Ltd. |
Spence - Ian Wayne | COSL Force Ltd. |
Spence - Ian Wayne | COSL Power Ltd. |
Spence - Ian Wayne | COSL Seeker Ltd. |
Spence - Ian Wayne | COSL Strike Ltd. |
Spence - Ian Wayne | COSL Superior Ltd. |
Spence - Ian Wayne | PEAK FOREST LIMITED |
Spencer - Gregory V | WorleyParsons Risk Management Limited |
Spencer - Raymond J. | Kanbay Limited |
Spiegel - Marilyn H | AVALON LTD. |
Spilsbury - Marcey | China Linen Textile Industry, Ltd. |
Spratt - Erle | GR Ltd. |
Spratt - Erle | Lend Lease Asian Retail Investment Fund 3 Ltd. |
Sprod - David William | Cronos Ltd. |
Squire - George | First Squire Family Trust |
Squire - George | RJ Atkey (Deceased) Will Trust |
Squire - George | Second Squire Family Trust |
Stanes - Peter J | IPAAX HOLDINGS LIMITED |
Stassen - Guilaume J. | Kitcomm Satellite Communications Ltd. |
State Street Australia Limited a/c Sunsuper | Ferrous Resources Limited |
Steel - Roger David | Sun Life Financial (Hong Kong) Limited |
Steel - Roger David | Sun Life Hong Kong Limited |
Stefanoff - David | PACIFIC BRIDGE (MCP) LIMITED |
Stevens - Dominic John | ZCM Australia Asset Holdings Limited |
Stiel - Timothy William | Macquarie SBI Infrastructure Holdings Limited |
Stiel - Timothy William | Macquarie SBI Infrastructure Investments 1 Limited |
Stigwood - Robert Colin | CW Trust |
Stigwood - Robert Colin | S.T.B. Marine Research & Recovery Ltd. |
Stigwood - Robert Colin | Stigwood International Ltd. |
Stockdale - Peter M. | Flagstaff Insurance Company Ltd. |
Storer - Robyn Maree | Atlantic Iron Limited |
Storer - Robyn Maree | Ferrous Resources Limited |
Storer - Robyn Maree | Massif Gold Limited |
Straatemeier - Christiaan Brett | MGPA (Exec) Limited |
Straatemeier - Christiaan Brett | MGPA Limited |
Strutton - Stephanie | ARG Risk Management Limited |
SUGDEN - Peter Graham | Dynasty Property Investment Limited |
Sullivan - Peter David | AXA China Region Insurance Company (Bermuda) Limited |
Summers - Anthony R. | AXA China Region Insurance Company (Bermuda) Limited |
Summers - Anthony R. | AXA China Region Limited |
Sunland Group Limited | Palazzo Versace International Limited |
Super - Renee Adelle | Beheer Trust |
Super - Renee Adelle | Benquest Trust |
Super - Renee Adelle | IAN SLOME FAMILY TRUST 2002 |
Super - Renee Adelle | INFIVE TRUST 2002 |
Super - Renee Adelle | INFOUR TRUST 2002 |
Super - Renee Adelle | INSIX TRUST 2002 |
Super - Renee Adelle | INTHREE TRUST 2002 |
Super - Renee Adelle | INTONE TRUST 2002 |
Super - Renee Adelle | INTU TRUST 2002 |
Super - Renee Adelle | LORIFOUR TRUST 2002 |
Super - Renee Adelle | LORIPERS TRUST 2002 |
Super - Renee Adelle | LORITHREE TRUST 2002 |
Super - Renee Adelle | LORITONE TRUST 2002 |
Super - Renee Adelle | LORITU TRUST 2002 |
Super - Renee Adelle | Rengrant Trust |
Super - Renee Adelle | RENIATE TRUST 2002 |
Super - Renee Adelle | RENIFIVE TRUST 2002 |
Super - Renee Adelle | RENIFOUR TRUST 2002 |
Super - Renee Adelle | RENIPERS TRUST 2002 |
Super - Renee Adelle | RENISEV TRUST 2002 |
Super - Renee Adelle | RENISIX TRUST 2002 |
Super - Renee Adelle | RENITHREE TRUST 2002 |
Super - Renee Adelle | RENITONE TRUST 2002 |
Super - Renee Adelle | RENITU TRUST 2002 |
Sutherland - Nigel T. | Mines Value Management |
Sutinen - Steve | AlphaCat Re 2012, Ltd. |
Sutton - Roderick J | Paiton Holdings Limited |
Svoboda - Alexander | Smith & Hutton Ltd. |
Svoboda - Alexander | SMN Investment Services Ltd. |
Swann - Richard Clive | Ferrous Resources Limited |
Sweeney - Edward J | Registry Systems International Ltd. |
Switajewski - Andrew John | Cailon Capital Global Opportunities Fund Ltd. |
Switajewski - Andrew John | Cailon Capital Global Opportunities Master Fund Ltd. |
Switajewski - Andrew John | CapVest Special Partners II, L.P. |
SYNERGY METALS LTD | SML Corporation Limited |
TAI - Chun Kit | G-Resources Group Limited |
Talintyre - Berenice E. | ARG Risk Management Limited |
Talintyre - Nicholas J E | Glencore International Investments Ltd. |
Talintyre - Nicholas J E | Glencore Investments Australia II Ltd. |
Talintyre - Nicholas J E | Glencore Investments Australia Ltd. |
Talintyre - Nicholas J E | Ronlis Limited |
Tamine - Evatt | Vista Management Ltd. |
Tan - Michael Kiah Teck | Creative Master Bermuda Limited |
Tang - Po Kin | CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED |
Tang - Po Kin | PRIME TOLLWAYS COMPANY LIMITED |
Taylor - Andrew James Emery | Dynasty Property Investment Limited |
Taylor - Andrew James Emery | Dynasty Syndicate Investment Limited |
Taylor - Andrew James Emery | Macquarie Asia Property Advisers Limited |
Taylor - Ross H. | Asia Pacific Investment Company Limited |
Taylor - Ross H. | Parkway Parade Partnership Limited |
Taylor - Stewart | Southern African Resources Limited |
Taylor - Stewart | Zambezi Resources Limited |
Teague - Christopher Ian | Maritime Capital Shipping Limited |
Teague - Christopher Ian | Royal Chemie International Limited |
Tegensee Pty Limited | Atlantic Pacific Infrastructure Limited |
Temperley Investments Limited | Madagascar Oil Limited |
Testlogic Pty Ltd | Vivant Group Limited |
THE SPORTS CAFE AUSTRALIA PTY LTD | Madagascar Oil Limited |
Thomas - Bruce Geoffrey | CHINA CONSTRUCTION HOLDINGS LIMITED |
Thomas - Martin Hallowell | Central China Energy Limited |
Thomson - Russell William | Southern Energy Limited |
Thomson - Russell William | Sun Gold Limited |
Thorne - Carol Ann | The C.G. Maiden Trust |
Thorpe - Robert Neale | Macquarie SBI Infrastructure Holdings Limited |
Thorpe - Robert Neale | Macquarie SBI Infrastructure Investments 1 Limited |
Tidy - Vernon William | Atlantica Holdings (Bermuda) Ltd. |
Tilbrook - Gene T | ARG Risk Management Limited |
Tilbrook - Gene T | WESFARMERS RISK MANAGEMENT LIMITED |
Timothy Maxwell Clifton Superannuation Fund | Zambezi Resources Limited |
TIONG - Kiu King | MEDIA CHINESE INTERNATIONAL LIMITED |
TNG Limited | TNG Holdings |
TO - Adam King Yan | Sun Innovation Holdings Limited |
Tobin - Andrew Leonard | ZCM Australia Asset Holdings Limited |
Toll - Gordon Leonard | Atlantic Iron Limited |
Toll - Gordon Leonard | Cuprum Resources Limited |
Toll - Gordon Leonard | Massif Gold Limited |
Toll - Gordon Leonard | Potamon Congo Limited |
Toll - Gordon Leonard | Potamon Gold Limited |
Toll - Gordon Leonard | Potamon Limited |
Tomlinson - Geoffrey A. | AXA China Region Insurance Company (Bermuda) Limited |
Tomlinson - Geoffrey A. | AXA China Region Limited |
Topol - Lorraine Ingrid | Beheer Trust |
Topol - Lorraine Ingrid | Benquest Trust |
Topol - Lorraine Ingrid | IAN SLOME FAMILY TRUST 2002 |
Topol - Lorraine Ingrid | INFIVE TRUST 2002 |
Topol - Lorraine Ingrid | INFOUR TRUST 2002 |
Topol - Lorraine Ingrid | INSIX TRUST 2002 |
Topol - Lorraine Ingrid | INTHREE TRUST 2002 |
Topol - Lorraine Ingrid | INTONE TRUST 2002 |
Topol - Lorraine Ingrid | INTU TRUST 2002 |
Topol - Lorraine Ingrid | LORIFOUR TRUST 2002 |
Topol - Lorraine Ingrid | LORIPERS TRUST 2002 |
Topol - Lorraine Ingrid | LORITHREE TRUST 2002 |
Topol - Lorraine Ingrid | LORITONE TRUST 2002 |
Topol - Lorraine Ingrid | LORITU TRUST 2002 |
Topol - Lorraine Ingrid | Rengrant Trust |
Topol - Lorraine Ingrid | RENIATE TRUST 2002 |
Topol - Lorraine Ingrid | RENIFIVE TRUST 2002 |
Topol - Lorraine Ingrid | RENIFOUR TRUST 2002 |
Topol - Lorraine Ingrid | RENIPERS TRUST 2002 |
Topol - Lorraine Ingrid | RENISEV TRUST 2002 |
Topol - Lorraine Ingrid | RENISIX TRUST 2002 |
Topol - Lorraine Ingrid | RENITHREE TRUST 2002 |
Topol - Lorraine Ingrid | RENITONE TRUST 2002 |
Topol - Lorraine Ingrid | RENITU TRUST 2002 |
Topsfield Pty Limited | Madagascar Oil Limited |
Transurban (USA) Development Inc. | Transurban International Limited |
Transurban Holdings Limited | Transurban International Limited |
Transurban Infrastructure Management Limited | Transurban International Limited |
Travers - Gregory James | MMG Mincenco Holdings Limited |
Treacy - Simon Joseph | MGPA (Exec) Limited |
Treacy - Simon Joseph | MGPA Limited |
Triffitt - Ross Lorimer | Rock Consulting & Marketing Ltd. |
TRIGUBOFF - Michael Pesach | Mingyuan Medicare Development Company Limited |
Trigwell - Roderick J | Sahar Minerals Ltd |
Trott - Karen Tracy | WILLIAM JAMES HOWARD TROTT LIMITED |
Trott - William J H | WILLIAM JAMES HOWARD TROTT LIMITED |
Trott - William James Howard | WILLIAM JAMES HOWARD TROTT LIMITED |
Tsai - William | Dah Hann Holdings Limited |
Tsui - David Kar Ning | Dragon Sportswear Holdings Limited |
TSUI - Stanley Chung Hou | Zhuang PP Holdings Limited |
Tuckwell - Graham John | St Martin's Rectory Foundation |
Tuckwell - Louise | St Martin's Rectory Foundation |
Tuominen - Petri | WorleyParsons Risk Management Limited |
Turner - Stephen John | OMCS International Ltd. |
Turner - Stephen John | OMCS USA Ltd. |
Tuxen - Simon Julian | Oil Basins Limited |
Tuxen - Simon Julian | tech@BIL Limited |
Tyrwhitt - Hamish Gordon | Leighton Middle East and Africa (Holding) Limited |
Upfold - Robert N | MIAC Group Ltd. |
Upfold - Robert N | MIAC Reinsurance Ltd. |
Valibhoy - Imran Amin | Allied Gold Corp |
Valibhoy - Imran Amin | Allied Gold TZ Corp |
Valibhoy - Imran Amin | Allied Petroleum Corp |
Valibhoy - Imran Amin | Allied Resources Group Limited |
Valibhoy - Imran Amin | FOURWINDS EQUITY HOLDINGS TRUST |
Valibhoy - Imran Amin | KNIGHTSBRIDGE CAPITAL CORP |
Valibhoy - Imran Amin | Macgregor Mining Ltd |
Van Dijk - Susan | Handford Trust |
Van Gelder - Nicholas Willem | Macquarie SBI Infrastructure Holdings Limited |
Van Gelder - Nicholas Willem | Macquarie SBI Infrastructure Investments 1 Limited |
Vanspeybroeck - Frank | Mwembeshi Resources (Bermuda) Limited |
Vanspeybroeck - Frank | Zambezi Resources Limited |
Varlamos - Andrew Craig | AccTrak21 International Ltd. |
Varlamos - David Anthony | AccTrak21 International Ltd. |
Varlamos - George | AccTrak21 International Ltd. |
Varlamos - Sunita Joy | AccTrak21 International Ltd. |
Varley - Kate Margaret | Resolution Life (Parallel) GP Ltd. |
Varley - Kate Margaret | Resolution Life GP Ltd. |
Vaughan - Anthony C | ARG Risk Management Limited |
Vear - Julian | MUSTO EXPLORATIONS (BERMUDA) LIMITED |
Verdes - Marcelino Fernández | Leighton Middle East and Africa (Holding) Limited |
Vidovich - Marinko | Mwembeshi Resources (Bermuda) Limited |
Vidovich - Marinko | Zambezi Resources Limited |
Vilensky - David | Mwembeshi Resources (Bermuda) Limited |
Vilensky - David | Oryx Resources Limited |
Vilensky - David | Southern African Resources Limited |
Vilensky - David | Zambezi Resources Limited |
Vistarise Limited | Zambezi Resources Limited |
Vitlich - Murray John | ARG Risk Management Limited |
Votraint No. 1509 Pty Limited | TTF Investors Limited |
Vytel Pty Limited | Australia-Singapore Cable (International) Limited |
Wall - Ian J | Glencore International Investments Ltd. |
Wall - Ian J | Ronlis Limited |
Wallace - Brent | IPAAX HOLDINGS LIMITED |
Waller - Joy Eleanor | IAN SLOME FAMILY TRUST 2002 |
Waller - Joy Eleanor | INFIVE TRUST 2002 |
Waller - Joy Eleanor | INFOUR TRUST 2002 |
Waller - Joy Eleanor | INSIX TRUST 2002 |
Waller - Joy Eleanor | INTHREE TRUST 2002 |
Waller - Joy Eleanor | INTONE TRUST 2002 |
Waller - Joy Eleanor | INTU TRUST 2002 |
Waller - Joy Eleanor | LORIFOUR TRUST 2002 |
Waller - Joy Eleanor | LORIPERS TRUST 2002 |
Waller - Joy Eleanor | LORITHREE TRUST 2002 |
Waller - Joy Eleanor | LORITONE TRUST 2002 |
Waller - Joy Eleanor | LORITU TRUST 2002 |
Waller - Joy Eleanor | RENIATE TRUST 2002 |
Waller - Joy Eleanor | RENIFIVE TRUST 2002 |
Waller - Joy Eleanor | RENIFOUR TRUST 2002 |
Waller - Joy Eleanor | RENIPERS TRUST 2002 |
Waller - Joy Eleanor | RENISEV TRUST 2002 |
Waller - Joy Eleanor | RENISIX TRUST 2002 |
Waller - Joy Eleanor | RENITHREE TRUST 2002 |
Waller - Joy Eleanor | RENITONE TRUST 2002 |
Waller - Joy Eleanor | RENITU TRUST 2002 |
Walter - Phillip James | Insurecom (Bermuda) Limited |
Walters - Graham | Achill Limited |
Wang - Jian | Medipharm Biotech Pharmaceutical Company Limited |
Ward - William James | Sahar Minerals Ltd |
Warner - Ross M. | Tarapaca Resources (Bermuda) Limited |
Watson - Shelley | DNO Oman Limited |
Watson - Shelley | Rak Petroleum Corporate Services Limited |
Watson - Shelley | Rak Petroleum Syria Limited |
Watson - Virginia Mary | The Rosetta Trust |
Webb - Geoffrey Ronald G. | AccTrak21 International Ltd. |
Webb - Geoffrey Ronald G. | AXA China Region Insurance Company (Bermuda) Limited |
Webb - Geoffrey Ronald G. | AXA China Region Limited |
Wedgwood - Michael James | WESFARMERS RISK MANAGEMENT LIMITED |
Wee - Colin | Oak Pacific Holdings |
Wee - Colin | Renren Inc. |
Weeks Royalties Pty Limited | Oil Basins Limited |
Wegenaar - Rees | Macquarie International Advisory Limited |
Welch - Peter | Merrill Lynch (Bermuda) Services Limited |
Wesfarmers Limited | WESFARMERS RISK MANAGEMENT LIMITED |
West - Christopher John | AllCapital Principals Rail (Bermuda) Limited |
West - Christopher John | APT Holdings (Bermuda) Limited |
West - Christopher John | Cross Hudson Holdings (Bermuda) Limited |
West - Christopher John | SIF (Bermuda) Investments No 1 Limited |
West - Christopher John | SIF (Bermuda) Investments No 2 Limited |
West - Christopher John | SIF Limited |
West - Christopher John | Tehachapi Holdings (Bermuda) Limited |
West - Christopher John | Tehachapi No 1 (Bermuda) Limited |
West - Christopher John | Tehachapi No 2 (Bermuda) Limited |
West - Christopher John | Tehachapi No 3 (Bermuda) Limited |
West - Christopher John | Tehachapi No 4 (Bermuda) Limited |
West - Christopher John | Tehachapi No 5 (Bermuda) Limited |
WEST - Robert Clive | APT Holdings (Bermuda) Limited |
WEST - Robert Clive | SIF Limited |
Westnet Rail Holdings No. 1 Pty Ltd. | ARG Risk Management Limited |
Weston - Garth John | Sustainable Forestry Management Limited |
Weston - Stephen | ZCM Australia Asset Holdings Limited |
White - Benjamin | Pacific Carriage Holdings Limited |
White - Benjamin | Pacific Carriage Limited |
White - Garrard | Energy Equipment Rentals |
White - Garrard | OIL DRILLING & EXPLORATION (BERMUDA) LIMITED |
White - Mark Eaglie | Massif Gold Limited |
White - Mitchell | Allied Gold Corp |
White - Mitchell | Allied Gold Corp |
White - Mitchell | Allied Gold TZ Corp |
White - Mitchell | Allied Petroleum Corp |
White - Mitchell | Allied Resources Group Limited |
White - Mitchell | Macgregor Mining Ltd |
White Energy Company Limited | River Energy JV Limited |
Whittaker - Neil | River Energy JV Limited |
Whye Choong - Low | LLREP3 Bermuda Ltd. |
Wildville Enterprises Pty Ltd | Nova-Ethio Potash Corporation |
Wilkie - Jonathan Mark | Pacific Carriage Holdings Limited |
Wilkie - Jonathan Mark | Pacific Carriage Limited |
Wilkins - Susan McNab | Globeleq Generation Limited |
Wilkins - Susan McNab | Globeleq Mesoamerica Energy (Wind) Limited |
Wilkins - Susan McNab | Globeleq Tanzania Limited |
Wilkinson - Michael R. | MGPA (Bermuda) Limited |
Wilkinson - Michael R. | MGPA (Exec) Limited |
Wilkinson - Michael R. | MGPA Limited |
Williams - Christine Elizabeth | Macquarie SBI Infrastructure Holdings Limited |
Williams - Christine Elizabeth | Macquarie SBI Infrastructure Investments 1 Limited |
Williams - Christopher | A.C. Williams - Settlement |
Williams - Christopher | J. Williams - Settlement |
Williams - Gavin Alexander | Pacific Carriage Holdings Limited |
Williams - Gavin Alexander | Pacific Carriage Limited |
Williams - Jeanette (Deceased) | A.C. Williams - Settlement |
Williams - Jeanette (Deceased) | A.C. Williams - Settlement |
Williams - Jeanette (Deceased) | J. Williams - Settlement |
Williams - Jeanette (Deceased) | J. Williams - Settlement |
Willis - Richard | Seiza Asset Management (Bermuda) Limited |
Wilson - Anthony C | Sahar Minerals Ltd |
Wilson - Gary Lindsay | Ferrous Resources Limited |
Winch - Greg | Allied Gold Corp |
Wong - Barbara Pik Lin | Titus Trust (PVT) Limited |
Wong - Cheong Yiu | Supreme Technology Limited |
WONG - Kwok Yiu | Johnson Electric International Sales Limited |
WONG - Lilian | MGPA Limited |
WONG - Patrick Chung Wing | Jade Animation International Limited |
WONG - Patrick Chung Wing | Jade Multimedia International Limited |
WONG - Patrick Chung Wing | OHE FACILITIES LIMITED |
WONG - Patrick Chung Wing | TVB (OVERSEAS) LIMITED |
WONG - Patrick Chung Wing | TVB Investment Limited |
WONG - Patrick Chung Wing | TVB Satellite TV Entertainment Limited |
WONG - Patrick Chung Wing | TVB Satellite TV Holdings Limited |
WONG - Patrick Chung Wing | TVBO Facilities Limited |
WONG - Patrick Chung Wing | TVBO Production Limited |
WONG - Rosseana Ko-Ping | IMC GROUP HOLDINGS LIMITED |
WONG - Rosseana Ko-Ping | IMC INDUSTRIAL CO. LTD. |
WONG - Rosseana Ko-Ping | IMC INDUSTRIAL LIMITED |
WONG - Rosseana Ko-Ping | IMC PLANTATIONS HOLDINGS LTD. |
Wong - Yuk Woon | CITY CHAIN (BERMUDA) HOLDINGS LIMITED |
Wong - Yuk Woon | STELUX HOLDINGS INTERNATIONAL LIMITED |
Wood - Adam Edouardo | The Frances Irene Ashworth Will Trust |
Wood - Andrew Peter | WorleyParsons Risk Management Limited |
Wood - Nicholas Barrington | The Frances Irene Ashworth Will Trust |
Wood - Rupert Lorenzo | The Frances Irene Ashworth Will Trust |
Wrathall - Jeremy Bruce Earl | AfNat Resources Limited |
Wrathall - Jeremy Bruce Earl | Zambezi Resources Limited |
Wrathall - Jeremy Bruce Earl & Julie Lynn | Zambezi Resources Limited |
Wratt - Maurice | IPAAX HOLDINGS LIMITED |
Wright - Kerry | RG CAPITAL HOLDINGS LIMITED |
Wright - Kevin John | AXA China Region Insurance Company (Bermuda) Limited |
Wright - Kevin John | AXA China Region Limited |
Wu - Shenbin | Infrastructure Capital International Fund Management Limited |
Wu - Shenbin | Infrastructure Capital International Investment Limited |
Wu - William Shenbin | Kermas Mining Capital Partners, Limited |
Wu - William Shenbin | Kermas Mining Fund Management Limited |
Wyer - Jason | CL Acquisition Holdings Limited |
WYLIE - Robert John | FWD Life Insurance Company (Bermuda) Limited |
Wyllie - Rhonda Noreen | Willpower Limited |
Xing - Gavin | Vision Fame International Holding Limited |
Xu - Jiqing | MMG Mincenco Holdings Limited |
Yeu - Ling Hong | HAWKSBURN CAPITAL MANAGEMENT |
Yeu - Ling Hong | HC ASIA SELECT FUND |
Yong - Les | Skyware Systems Limited |
York Fowler - Christine | Zambezi Resources Limited |
Younan - Paul | Allied Gold Corp |
Younan - Paul | Allied Gold Corp |
Younan - Paul | Allied Gold TZ Corp |
Younan - Paul | Allied Petroleum Corp |
Younan - Paul | Allied Resources Group Limited |
Younan - Paul | Macgregor Mining Ltd |
Young - Arthur | Difyno Insurance Limited |
Young - Catherine Stella | Barclays Capital Asia Pacific Limited |
Young - Derek Bernard | Accenture Australia (1) Ltd. |
Young - Derek Bernard | Accenture Australia (2) Ltd. |
Young - Derek Bernard | Accenture Australia (3) Ltd. |
Young - Derek Bernard | Accenture Australia Ltd. |
Yuills Investements Australia PTY Limited | The New Willards Settlement |
Zambezi Resources Limited | AfNat Resources Limited |
Zambezi Resources Limited | Cape Resources Limited |
Zambezi Resources Limited | M.R.Nickel (Bermuda) Limited |
Zambezi Resources Limited | Mwembeshi Resources (Bermuda) Limited |
Zambezi Resources Limited | Oryx Resources Limited |
Zambezi Resources Limited | Southern African Resources Limited |
Zhang - Songguang | Sino-Australia Industrial Co., Ltd |
Zheng - Andy Yi Sheng | Huaxi Holdings Company Limited |
Ziegler - Peter | Australia Acquisition Corp. |
Ziegler - Peter | Australia Investment Corp. |
Zimmer - Ian | Australia Acquisition Corp. |
Sunday, November 19, 2017
Paradise Papers - sample of new names and entities data
A sample of names and entities for Australia recently available from Paradise Papers at OFFSHORE LEAKS DATABASE.
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