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NEWHAVEN TRUSTEES (BVI) LIMITED
NEWHAVEN TRUSTEES (BVI) LIMITED — BVI company (icij:icijol-80031549). 63 holdings. Cited to 1 registry.
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- NEWHAVEN TRUSTEES (BVI) LIMITED
- ZZZ-VICTORIA LIMITED· secretary of
- ZZZ-CRATAEGUS INC.· secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.· secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.· secretary of
- ZZZ-CLAXTON CORPORATION· secretary of
- ZZZ-CONCORD COMMERCIAL CORP.· secretary of
- ZZZ-CUNEO LIMITED· secretary of
- ZZZ-BLACK FOREST PROPERTY INC.· director of
- ZZZ-BOUQUET INTERNATIONAL INC.· secretary of
- ZZZ-ORA CORP.· secretary of
- ZZZ-NORTH STAR SECURITIES LIMITED· secretary of
- ZZZ-ROLO INVESTMENTS LTD.· secretary of
- ZZZ-MONDOVI INTERNATIONAL INC.· secretary of
- ZZZ-MORROS INVESTMENTS INC.· secretary of
- ZZZ-TUNBRIDGE CORPORATION· secretary of
- ZZZ-NERO INVESTMENTS LTD.· secretary of
- ZZZ-ZITHER CORPORATION· secretary of
- ZZZ-TREMOILLE INC.· secretary of
- ZZZ-DALTON CORPORATION· secretary of
- ZZZ-DARCHEM INC.· secretary of
- ZZZ-GIBBONS SECURITIES LIMITED· secretary of
- ZZZ-MATARESE HOLDINGS S.A.· secretary of
- ZZZ-FENIX FINANCIAL CORPORATION· secretary of
- ZZZ-FLORAL ENTERPRISES INC.· secretary of
- ZZZ-NEWHALL LTD.· secretary of
- ZZZ-KARI COMMERCIAL INC.· secretary of
- ZZZ-LEKKER INC.· secretary of
- ZZZ-MARAWINDS CORP.· secretary of
- ZZZ-MARBLE CORPORATION· secretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.· secretary of
- ZZZ-MENLO INTERNATIONAL CORP.· secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.· secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION· secretary of
- ZZZ-IVESBRIDGE CORPORATION· secretary of
- ZZZ-HANSTEN CORPORATION· secretary of
- ZZZ-BATES CORPORATION· secretary of
- ZZZ-BENTLEY CORPORATION· secretary of
- ZZZ-BELDORA CORPORATION· secretary of
- ZZZ-ALLEN FINANCIAL LTD.· is signatory for
- ZZZ-AVERY CORPORATION· secretary of
- ZZZ-BASIN INC.· secretary of
- ZZZ-SACKBY HOLDINGS CORP.· secretary of
- SAMBA INVEST LTD· secretary of
- POLYPIPE INDUSTRIES LTD.· shareholder of
- ZZZ-CHADWICK CORPORATION· secretary of
- SHOAL INVESTMENTS LTD· secretary of
- MALMO GROUP INVESTMENTS LTD.· secretary of
- ZZZ-COBALT INTERNATIONAL LIMITED· secretary of
- GAMA ENTERPRISES LTD.· secretary of
- ZZZ-MORELAND INVS. INC.· secretary of
- ZZZ-PARAGON METALS HOLDINGS INC.· secretary of
- BUTLER INTERNATIONAL HOLDINGS, LLC· secretary of
- ZZZ-SUMTER HOLDINGS LTD.· secretary of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION· secretary of
- ZZZ-ASCENSION LTD.· secretary of
- ZZZ-4Ncorp Ltd.· secretary of
- ZZZ-MARTIN CORPORATION· secretary of
- ZZZ-TAGGART CORPORATION· secretary of
- ZZZ-FUTAGO INVESTMENTS LIMITED· secretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATION· secretary of
- ZZZ-VIRTUAL MEDIA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEWHAVEN TRUSTEES (BVI) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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Coverage of NEWHAVEN TRUSTEES (BVI) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
61 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER INTERNATIONAL HOLDINGS, LLCAlso holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
- GAMA ENTERPRISES LTD.Also holds roles at 6 other companies
- Ferguson - Rose Bsecretary of
- Gluckman - Ruben Weiszmandirector of
- Ingraham - Larry W.president of
- MALMO GROUP INVESTMENTS LTD.Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- POLYPIPE INDUSTRIES LTD.Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- LIBERTY IRREVOCABLE TRUSTbeneficial owner of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- SAMBA INVEST LTDAlso holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- SHOAL INVESTMENTS LTDAlso holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-4Ncorp Ltd.Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-ALLEN FINANCIAL LTD.Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-ASCENSION LTD.Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-AVERY CORPORATIONAlso holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- B.V.I. CORPORATION COMPANY LIMITEDsecretary of
- ZZZ-BASIN INC.Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-BATES CORPORATIONAlso holds roles at 19 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-BELDORA CORPORATIONAlso holds roles at 10 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-BENTLEY CORPORATIONAlso holds roles at 21 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-BLACK FOREST PROPERTY INC.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-BOUQUET INTERNATIONAL INC.Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-CARIBBEAN SEA VENTURES INC.Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-CHADWICK CORPORATIONAlso holds roles at 13 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-CLAXTON CORPORATIONAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-COBALT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-CONCORD COMMERCIAL CORP.Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-CRATAEGUS INC.Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-CUNEO LIMITEDAlso holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-DALTON CORPORATIONAlso holds roles at 12 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-DARCHEM INC.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-FENIX FINANCIAL CORPORATIONAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-FLORAL ENTERPRISES INC.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-FUTAGO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-GIBBONS SECURITIES LIMITEDAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-HANSTEN CORPORATIONAlso holds roles at 20 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONAlso holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-HOMESTEAD SECURITIES LTD.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-IVESBRIDGE CORPORATIONAlso holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-KARI COMMERCIAL INC.Also holds roles at 9 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-LEKKER INC.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-MAIDSTONE FINANCIAL CORP.Also holds roles at 17 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- VIRGO COMPANY LTD.director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONAlso holds roles at 17 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.president of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-MARAWINDS CORP.Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-MARBLE CORPORATIONAlso holds roles at 22 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-MARTIN CORPORATIONAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-MATARESE HOLDINGS S.A.Also holds roles at 29 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.director of
- ZZZ-MENLO INTERNATIONAL CORP.Also holds roles at 17 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-MONDOVI INTERNATIONAL INC.Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-MORELAND INVS. INC.Also holds roles at 17 other companies
- Carey - Eric G.director of
- Carey - Eric G.secretary of
- CEDAR HOLDING INC.director of
- ZZZ-MORROS INVESTMENTS INC.Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-NERO INVESTMENTS LTD.Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-NEWHALL LTD.Also holds roles at 9 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-NORTH STAR SECURITIES LIMITEDAlso holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-ORA CORP.Also holds roles at 2 other companies
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-PARAGON METALS HOLDINGS INC.Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATIONAlso holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-ROLO INVESTMENTS LTD.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-SACKBY HOLDINGS CORP.Also holds roles at 6 other companies
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.Also holds roles at 4 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-SUMTER HOLDINGS LTD.Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- ZZZ-TAGGART CORPORATIONAlso holds roles at 15 other companies
- ATC MANAGEMENT LIMITEDdirector of
- Carey - Eric G.director of
- Carey - Eric G.secretary of
- ZZZ-TREMOILLE INC.Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-TUNBRIDGE CORPORATIONAlso holds roles at 38 other companies
- COMPANY DIRECTORS LTD.treasurer of
- COMPANY SECRETARIES LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-VICTORIA LIMITEDAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ZZZ-VIRTUAL MEDIA LIMITEDAlso holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY DIRECTORS LTD.director of
- ZZZ-ZITHER CORPORATIONAlso holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
61 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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