Caribhaven Services Ltd.

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.

• ●

  Blue Sapphire Holdings ** INCOMPLETE **

  Also holds roles at 1 other company

  • DPD - Royal Title for Prince Jefrishareholder of
• ●

  Casa de Meadows, Inc. ** INCOMPLETE **

  Also holds roles at 4 other companies

  • Bandone Sdn. Bhd. (used for Casa de Meadows file only)shareholder of
  • DPDshareholder of
  • Bolkiah - HRH Prince Jefrishareholder of

  +1 more company
• ●

  COMPANIA DESARROLLO INDUSTRIAL SA

  Also holds roles at 7 other companies

  • BEARERshareholder of
  • Caseley - Johndirector of
  • Haley - Linnanedirector of

  +4 more companies
• ●

  Danlin Ltd.

  Also holds roles at 8 other companies

  • Tibbetts - Daniel E (Deceased)shareholder of
  • Michael D Tibbetts, as Trusteeshareholder of
  • Northaven Services Ltd.shareholder of

  +5 more companies
• ●

  FBME Limited

  Also holds roles at 9 other companies

  • Celestina Limitedshareholder of
  • Hoey - Jameschief executive officer of
  • Northaven Services Ltd.shareholder of

  +6 more companies
• ●

  Fisheye Photographic Services Ltd.

  Also holds roles at 7 other companies

  • Financiera Transmontana S.A.shareholder of
  • Sutton - Martin Johnshareholder of
  • Putterill - Bruce Spencer Dentshareholder of

  +4 more companies
• ●

  FRANTMAR VENTURE INTERNATIONAL LTD.

  Also holds roles at 2 other companies

  • Julius Baer Trust Company (Cayman) Ltd.shareholder of
  • Power Financing Inc.shareholder of
• ●

  Guilford Exploration LDC

  Also holds roles at 7 other companies

  • Bevedere (Nominees) Limitedshareholder of
  • Bevedere Management SARL No. 12shareholder of
  • Northaven Services Ltd.shareholder of

  +4 more companies
• ●

  MILLENNIUM LDC ** INCOMPLETE **

  Also holds roles at 4 other companies

  • International Patent Holdings Ltd.shareholder of
  • Medina - Mitchellshareholder of
  • Northaven Services Ltd.shareholder of

  +1 more company
• ●

  Reef Photo Ltd.

  Also holds roles at 8 other companies

  • Tibbetts - Daniel E (Deceased)shareholder of
  • Beaty - Edwinis signatory for
  • Beaty - Edwinshareholder of

  +5 more companies
• ●

  Sol Properties, Inc.**INCOMPLETE**

  Also holds roles at 2 other companies

  • BANDONE Sdn. Bhd.shareholder of
  • Bolkiah - Jefrishareholder of
• ●

  Treemill International Corporation

  Also holds roles at 14 other companies

  • Midland Bank Trust Corporation (Cayman) Limited - Grand Caymanshareholder of
  • Morgan Trust Company of the Cayman Islands as Trustee MT1040shareholder of
  • Racklin - David V.chairman of

  +11 more companies
• ●

  Worldwide Leisure Investments Ltd.

  Also holds roles at 2 other companies

  • Speck - Joachim H.director of
  • Speck - Joachim H.secretary of

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