Devine - Antony K

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.

• ●

  ABDAA, LTD.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  Avcorp Ltd.

  Also holds roles at 11 other companies

  • Teysseyre - Dominiquebeneficial owner of
  • Teysseyre - Dominiqueis signatory for
  • Farrington - Sharonis signatory for

  +8 more companies
• ●

  BTG Pactual Overseas Corporation

  Also holds roles at 7 other companies

  • Bromfman - Renato Frishmannis signatory for
  • Campello - Cristina Soaresis signatory for
  • Fontoura - Ana Vitória B.is signatory for

  +4 more companies
• ●

  Commercial Development Ltd.

  Also holds roles at 2 other companies

  • Powell Jr - James Pis signatory for
  • Powell Jr - James Pshareholder of
• ●

  Emrma, Ltd.

  Also holds roles at 2 other companies

  • Alireza - Khalid Ahmedshareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  Equity Equalizer Group Ltd.

  Also holds roles at 4 other companies

  • Equity Equalizer Inc.shareholder of
  • Phang - Frankis signatory for
  • Phang - Madgeis signatory for

  +1 more company
• ●

  Galf Ltd.

  Also holds roles at 3 other companies

  • Reid Services Limited - Caymanshareholder of
  • Bray - Michaelis signatory for
  • Crane - Peter Leslieis signatory for
• ●

  HISAA, LTD.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  Hybur Ltd.

  Also holds roles at 19 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Hyde (Deceased) - Meadeis signatory for

  +16 more companies
• ●

  International Power Development Ltd.

  Also holds roles at 4 other companies

  • Khalid A. Alireza Company, Ltd.shareholder of
  • Alireza - Abdullah Ahmedshareholder of
  • Alireza - Khalid Ahmedshareholder of

  +1 more company
• ●

  INTERTRAVEL CORPORATION

  Also holds roles at 6 other companies

  • Barbachano - Maria Cristinais signatory for
  • Barbachano - Fernandois signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

  +3 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
• ●

  JAMBO LIMITED

  Also holds roles at 3 other companies

  • Isdell - Edward Nshareholder of
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • John Hawkins & Stephanie Hawkinsshareholder of
• ●

  KHAAA, LTD.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd.shareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  La Colina

  Also holds roles at 4 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • LNR Services Ltd.shareholder of
  • Lorenz - Bernhardis signatory for

  +1 more company
• ●

  MOHAA, LTD.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd.shareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  MTN. Dew Incorporated

  Also holds roles at 4 other companies

  • BEARERshareholder of
  • Rodney Klein and Mary Louise Klein as Trustees of the Klein 1997 Family Trustshareholder of
  • Klein - Rodneyis signatory for

  +1 more company
• ●

  MXAQAZ, LTD.

  Also holds roles at 2 other companies

  • Alireza - Khalid Ahmedshareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  N.S.G. LIMITED

  Also holds roles at 19 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • Bute Limitedshareholder of

  +16 more companies
• ●

  Nuhha, Ltd.

  Also holds roles at 2 other companies

  • Alireza - Khalid Ahmedshareholder of
  • The Private Trust Corporation Limitedshareholder of
• ●

  Property Holdings Ltd.

  Also holds roles at 3 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Edwards - Valerieis signatory for
  • Edwards - Valerieshareholder of
• ●

  SEAFREIGHT LINE LTD.

  Also holds roles at 14 other companies

  • Abdullah-Muhammed - Kalidshareholder of
  • Bromet - Hugoshareholder of
  • Deosaran - Ian Andrewshareholder of

  +11 more companies
• ●

  Solo Partners Ltd.

  Also holds roles at 3 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Pennicook - Paulbeneficial owner of
  • Pennicook - Paulis signatory for
• ●

  STIRCO LTD.

  Also holds roles at 5 other companies

  • SIMEC INTERNATIONAL LTD. ** INCOMPLETE **shareholder of
  • Glanston Holdings Limitedshareholder of
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

  +2 more companies
• ●

  TOPGEAR LIMITED

  Also holds roles at 6 other companies

  • Elias - Lanais signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Jackson - PatsyAnnis signatory for

  +3 more companies
• ●

  TRANSWORLD SHIPPING AND MOVING LTD.

  Also holds roles at 5 other companies

  • Hantusch - Edgarbeneficial owner of
  • Hantusch - Edgaris signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

  +2 more companies
• ●

  Umix, Ltd.

  Also holds roles at 1 other company

  • Xenel Internationalshareholder of
• ●

  Woodside Limited

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Gambrill - Linda Elizabethshareholder of
• ●

  Xenergy, Ltd.

  Also holds roles at 1 other company

  • Xenel Internationalshareholder of
• ●

  ZAIKA, LTD.

  Also holds roles at 2 other companies

  • Alireza - Khalid Ahmedshareholder of
  • The Private Trust Corporation Limitedshareholder of

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