NEWHAVEN TRUSTEES (BVI) LIMITED

Name: NEWHAVEN TRUSTEES (BVI) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·VG·icij:icijol-80031549

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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ZZZ-VICTORIA LIMITED
secretary of
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ZZZ-CRATAEGUS INC.
secretary of
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ZZZ-SEA CLIFFE INVESTMENTS LTD.
secretary of
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ZZZ-CARIBBEAN SEA VENTURES INC.
secretary of
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ZZZ-CLAXTON CORPORATION
secretary of
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ZZZ-CONCORD COMMERCIAL CORP.
secretary of
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ZZZ-CUNEO LIMITED
secretary of
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ZZZ-BLACK FOREST PROPERTY INC.
director of
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ZZZ-BLACK FOREST PROPERTY INC.
secretary of
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ZZZ-BOUQUET INTERNATIONAL INC.
secretary of
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ZZZ-ORA CORP.
secretary of
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ZZZ-NORTH STAR SECURITIES LIMITED
secretary of
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ZZZ-ROLO INVESTMENTS LTD.
secretary of
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ZZZ-MONDOVI INTERNATIONAL INC.
secretary of
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ZZZ-MORROS INVESTMENTS INC.
secretary of
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ZZZ-TUNBRIDGE CORPORATION
secretary of
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ZZZ-NERO INVESTMENTS LTD.
secretary of
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ZZZ-ZITHER CORPORATION
secretary of
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ZZZ-TREMOILLE INC.
secretary of
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ZZZ-DALTON CORPORATION
secretary of
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ZZZ-DARCHEM INC.
secretary of
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ZZZ-GIBBONS SECURITIES LIMITED
secretary of
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ZZZ-MATARESE HOLDINGS S.A.
secretary of
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ZZZ-FENIX FINANCIAL CORPORATION
secretary of
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ZZZ-FLORAL ENTERPRISES INC.
secretary of
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ZZZ-NEWHALL LTD.
secretary of
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ZZZ-KARI COMMERCIAL INC.
secretary of
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ZZZ-LEKKER INC.
secretary of
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ZZZ-MARAWINDS CORP.
secretary of
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ZZZ-MARBLE CORPORATION
secretary of
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ZZZ-MAIDSTONE FINANCIAL CORP.
secretary of
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ZZZ-MENLO INTERNATIONAL CORP.
secretary of
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ZZZ-HOMESTEAD SECURITIES LTD.
secretary of
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ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION
secretary of
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ZZZ-IVESBRIDGE CORPORATION
secretary of
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ZZZ-HANSTEN CORPORATION
secretary of
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ZZZ-BATES CORPORATION
secretary of
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ZZZ-BENTLEY CORPORATION
secretary of
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ZZZ-BELDORA CORPORATION
secretary of
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ZZZ-ALLEN FINANCIAL LTD.
is signatory for
■
ZZZ-ALLEN FINANCIAL LTD.
secretary of
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ZZZ-AVERY CORPORATION
secretary of
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ZZZ-BASIN INC.
secretary of
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ZZZ-SACKBY HOLDINGS CORP.
secretary of
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SAMBA INVEST LTD
secretary of
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POLYPIPE INDUSTRIES LTD.
shareholder of
■
ZZZ-CHADWICK CORPORATION
secretary of
■
SHOAL INVESTMENTS LTD
secretary of
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MALMO GROUP INVESTMENTS LTD.
secretary of
■
ZZZ-COBALT INTERNATIONAL LIMITED
secretary of
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GAMA ENTERPRISES LTD.
secretary of
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ZZZ-MORELAND INVS. INC.
secretary of
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ZZZ-PARAGON METALS HOLDINGS INC.
secretary of
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BUTLER INTERNATIONAL HOLDINGS, LLC
secretary of
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ZZZ-SUMTER HOLDINGS LTD.
secretary of
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ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION
secretary of
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ZZZ-ASCENSION LTD.
secretary of
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ZZZ-4Ncorp Ltd.
secretary of
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ZZZ-MARTIN CORPORATION
secretary of
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ZZZ-TAGGART CORPORATION
secretary of
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ZZZ-FUTAGO INVESTMENTS LIMITED
secretary of
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ZZZ-MANDARIN INTERNATIONAL CORPORATION
secretary of
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ZZZ-VIRTUAL MEDIA LIMITED
secretary of