Gallagher - Ryhal H

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.

Every 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.

• ●

  Arthur Investments Inc. ** INCOMPLETE **

  Also holds roles at 3 other companies

  • Frederico - Carlosshareholder of
  • Putterill - Bruce Spencer Dentshareholder of
  • Stone - John Cshareholder of
• ●

  Atlanta Import Export Corporation ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of

  +5 more companies
• ●

  Bahia Shipping Ltd.

  Also holds roles at 22 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Hyde (Deceased) - Meadebeneficial owner of
  • Hyde (Deceased) - Meadeis signatory for

  +19 more companies
• ●

  Bay Island Shipping Ltd.

  Also holds roles at 19 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Hyde (Deceased) - Meadeis signatory for
  • Hicks - Donnabeneficial owner of

  +16 more companies
• ●

  Bell Bitt Trading Co. ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • De Sales - Paulo Jose Gomesshareholder of
  • Moura - Edson Mororoshareholder of

  +5 more companies
• ●

  Bramerton Ltd.

  Also holds roles at 19 other companies

  • Boxall - Ian Lshareholder of
  • Carlyle & Co. Ltd.shareholder of
  • Cayman Management Services Ltd.secretary of

  +16 more companies
• ●

  Cail Inc.

  Also holds roles at 7 other companies

  • Boxall - Ian Lshareholder of
  • de Gregorio - Francisco Spirashareholder of
  • de Paula e Silva - Raul Antonioshareholder of

  +4 more companies
• ●

  Central Leasing (Cayman) Inc. **INCOMPLETE**

  Also holds roles at 2 other companies

  • UFJ Central Leasing Co., Ltd.shareholder of
  • Mitsubishi UFJ Lease & Finance Company Limitedshareholder of
• ●

  CHRISAND LTD.

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of
  • McNamee - Winston Gshareholder of

  +2 more companies
• ●

  CIV International Ltd.

  Also holds roles at 12 other companies

  • Appleby Corporate Services (Cayman) Limitedsecretary of
  • Boxall - Ian Lshareholder of
  • Huntlaw Nominees Ltd.shareholder of

  +9 more companies
• ●

  DURANTON LTD. ** INCOMPLETE **

  Also holds roles at 7 other companies

  • Austin - Peteris signatory for
  • BEARERshareholder of
  • Gosman - Anneshareholder of

  +4 more companies
• ●

  Fast Foods Company Ltd.

  Also holds roles at 35 other companies

  • Bodden - Dalkeith Rchairman of
  • Bodden - Dalkeith Ris signatory for
  • Bodden - Dalkeith Rpresident of

  +32 more companies
• ●

  Intel-Prop Holdings Ltd.

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Bruhm - Toddshareholder of
  • Bruhm - Trudyshareholder of

  +8 more companies
• ●

  Interbrokerage Ltd.

  Also holds roles at 10 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Wirz - Adrien (Deceased)is signatory for
  • Boxall - Ian Lshareholder of

  +7 more companies
• ●

  International Catamaran Club Ltd.

  Also holds roles at 9 other companies

  • Villareal - Jorgeis signatory for
  • Dutko - Beatrizis signatory for
  • Dutko - Edward Macechokis signatory for

  +6 more companies
• ●

  INTERTANK (Overseas) Ltd

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Miranda - Carlos Oswaldois signatory for
  • Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of

  +8 more companies
• ●

  Island Resorts Limited

  Also holds roles at 9 other companies

  • Boxall - Ian Lshareholder of
  • Scott - Coley A (Deceased)beneficial owner of
  • Scott - Coley A (Deceased)is signatory for

  +6 more companies
• ●

  ITEC Refining and Marketing Company Ltd.

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Guardian Alliance S.A.shareholder of
  • Perry - I Chetshareholder of

  +2 more companies
• ●

  Juniper Investment Co. Ltd.

  Also holds roles at 15 other companies

  • Appleby Corporate Services (Cayman) Limitedshareholder of
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanshareholder of

  +12 more companies
• ●

  Ketola Shipholdings Ltd.

  Also holds roles at 5 other companies

  • KY Jussi Ketola & Co and Seppo Ketolashareholder of
  • KY Jussi Ketola & Co and Jussi Ketolashareholder of
  • KY Jussi Ketola & Co.shareholder of

  +2 more companies
• ●

  Latin American Securities Ltd.

  Also holds roles at 14 other companies

  • Kids Limitedshareholder of
  • Sun Limitedshareholder of
  • Reid Services Limited - Caymanshareholder of

  +11 more companies
• ●

  Pembroke Limited

  Also holds roles at 3 other companies

  • Boxall - Ian Lshareholder of
  • EXCEL INC.shareholder of
  • Putterill - Bruce Spencer Dentshareholder of
• ●

  PRIME-TSS INTERNATIONAL CORPORATION

  Also holds roles at 11 other companies

  • Arullani - Vittorio Amedeoshareholder of
  • Aune - Knut Edwardshareholder of
  • Aune - Leila Maria Costa Coutoshareholder of

  +8 more companies
• ●

  SASKATOON FINANCIAL LTD

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of

  +11 more companies
• ●

  Shrimp Boat Management, Ltd.

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • B.G. Shrimp Sales Co.shareholder of
  • Sahlman - Charles Wis signatory for

  +11 more companies
• ●

  SIMEC INTERNATIONAL LTD. ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Austin - Peteris signatory for
  • BEARERshareholder of
  • Gosman - Anneshareholder of

  +5 more companies
• ●

  St. Elmo Investments Ltd.

  Also holds roles at 12 other companies

  • Cambridge - Alves St Elmois signatory for
  • Cambridge - Andrew Sinclairis signatory for
  • Cambridge - Cynthiais signatory for

  +9 more companies
• ●

  Sun Limited

  Also holds roles at 19 other companies

  • Bodden - T.L.shareholder of
  • Hunter - Arthur Bis signatory for
  • Hunter - Arthur Bshareholder of

  +16 more companies
• ●

  SUNWAY (CAYMAN) COMPANY LIMITED

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Lee Hysan Company Limitedshareholder of
  • Lee Hysan Estate Company Limitedshareholder of

  +2 more companies
• ●

  Texport Trading Corporation

  Also holds roles at 7 other companies

  • Boxall - Ian Lshareholder of
  • Pettenati - Carlashareholder of
  • Pettenati - Franceschinashareholder of

  +4 more companies
• ●

  THE MACHINE SHOP LTD.

  Also holds roles at 12 other companies

  • Azraq - Naramis signatory for
  • Azraq - Naramshareholder of
  • Banks - Frankis signatory for

  +9 more companies
• ●

  Threshold Limited

  Also holds roles at 3 other companies

  • Putterill - Bruce Spencer Dentshareholder of
  • Source Inc.shareholder of
  • Stone - John Cshareholder of
• ●

  Timber Shipping Limited

  Also holds roles at 6 other companies

  • Jouhki - Lauri Juhanishareholder of
  • Jouhki - Leo Timo Tapioshareholder of
  • Putterill - Bruce Spencer Dentshareholder of

  +3 more companies
• ●

  Trent Merrill Investments Limited

  Also holds roles at 8 other companies

  • Austin - Brianbeneficial owner of
  • Ebanks - Margaret Ashareholder of
  • Hunter - Arthur Bshareholder of

  +5 more companies
• ●

  Wafra Intervest Corporation

  Also holds roles at 14 other companies

  • Al-Hajeri - Ghazivice-president of
  • Al-Humaidhi - Hamadchairman of
  • Al-Kandari - Mohammeddirector of

  +11 more companies
• ●

  Watchspring Ltd. - STRUCK OFF

  Also holds roles at 2 other companies

  • Dr Robert William Mysliwiec and Diane Mysliwiecshareholder of
  • Dr Robert William Mysliwiec and Teresa Trygstadshareholder of

36 parties · 0 current. Ceased and resigned records are retained as history.