Appleby Services (Cayman) Limited

Name: Appleby Services (Cayman) Limited — ownership dossier
Creator: WhiteIntel

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Organization·KY·icij:icijol-80012109

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Zeni Group Invest Limited
director of
■
Teresi Investments, Ltd.
shareholder of
■
South Russell Limited
shareholder of
■
INTRA-MAR SECURITIES LIMITED
secretary of
■
Gemini Financial Services Limited
shareholder of
■
Gurudev Ltd.
shareholder of
■
Interbrokerage Ltd.
shareholder of
■
Paradise Drafting Ltd.
shareholder of
■
CC South Alfurt (Oil and Gas) Company Limited
shareholder of
■
Dragon Ltd.
shareholder of
■
Latin American Securities Ltd.
shareholder of
■
Bahia Shipping Ltd.
shareholder of
■
Quantex International Ltd.
shareholder of
■
CC Alfurt (Oil and Gas) Company Limited
shareholder of
■
Island Romance Holidays Ltd.
shareholder of
■
Anglo American Holdings Ltd.
shareholder of
■
Fossum Investments Limited
shareholder of
■
Wilson and Sons Limited
shareholder of
■
Richmond Corporation
shareholder of
■
ROMORA CORPORATION
shareholder of
■
Hillbrook Corporation
shareholder of
■
Asolo Corporation
shareholder of
■
A. C. I. Limited
shareholder of
■
ELANYMOR LIMITED
shareholder of
■
ISSA GROUP LIMITED
shareholder of
■
CAGIDAW PROPERTIES LTD.
shareholder of
■
M.E.F.I.C. Limited
shareholder of
■
ROMAR INVESTMENTS LIMITED
shareholder of
■
Krinein Company
shareholder of
■
ECU Capital Management Limited
shareholder of
■
Ralph Ellis Limited
shareholder of
■
Andaman Co. Ltd.
shareholder of
■
Portway Investments Ltd
secretary of
■
Portway Investments Ltd
shareholder of
■
Davidson Marketing Associates Limited
shareholder of
■
Berkshire Properties Limited
secretary of
■
Berkshire Properties Limited
shareholder of
■
BARRASPUR LIMITED
secretary of
■
BARRASPUR LIMITED
shareholder of
■
Deel Limited
shareholder of
■
P.G. Holdings Ltd.
shareholder of
■
North Coast Investments Limited
shareholder of
■
Orchard Limited
shareholder of
■
Executive Management Consultants Limited
shareholder of
■
Stonedene Limited
shareholder of
■
Da Vinci Holdings Ltd
secretary of
■
Da Vinci Holdings Ltd
shareholder of
■
Larchwood Holdings Limited
shareholder of
■
Investors Syndicate Ltd
shareholder of
■
Richill Investments Ltd.
secretary of
■
Richill Investments Ltd.
shareholder of
■
Melco Limited
shareholder of
■
S.V.G. Investments Ltd
shareholder of
■
Edimarc Limited
shareholder of
■
Wembury Investments (Cayman) Limited
shareholder of
■
Antimony Limited
shareholder of
■
Palladium Limited
shareholder of
■
Winding Reef Investments (Cayman) Limited
shareholder of
■
Lion Properties Limited
shareholder of
■
Centrum Limited
shareholder of
■
Galloway Properties Limited
shareholder of
■
Bodem Trader Ltd.
shareholder of
■
Rachael Limited.
shareholder of
■
Quality American Finance Inc
shareholder of
■
Dorset Investments Limited
shareholder of
■
Cheval Corporation Inc.
shareholder of
■
Crown Industries Limited
shareholder of
■
Teresi Investments, Ltd.
shareholder of
■
Remainder II Limited
shareholder of
■
Langthwaite Limited
shareholder of
■
Cayman W Watches & Collectibles, Ltd
shareholder of
■
Brecon Investments (Cayman) Limited
shareholder of
■
ORRDALE HOLDINGS SA
director of
■
ORRDALE HOLDINGS SA
shareholder of
■
Kyneton Investments Ltd
shareholder of
■
Ludlow Investment Ltd.
shareholder of
■
Maya Investments Limited
shareholder of
■
B. Squared Limited
shareholder of
■
Roebuck Investments Limited
shareholder of
■
SILNOM HOLDINGS LTD
shareholder of
■
Chesterdale Investments Limited
shareholder of
■
Colyton Investments Limited
shareholder of
■
Maya II Ltd.
shareholder of
■
Ellingwood Ltd.
shareholder of
■
Uspallata Limited
shareholder of
■
Burke (Cayman) Ltd.
secretary of
■
Burke (Cayman) Ltd.
shareholder of
■
A.C. Investments (Cayman) Limited
shareholder of
■
Filbert Limited
shareholder of
■
Walnut Limited
shareholder of
■
Cashew Limited
shareholder of
■
Cool Corp Limited
shareholder of
■
Bic Investment Corporation S.A.
secretary of
■
Bic Investment Corporation S.A.
shareholder of
■
Cabel Hall Citrus Ltd.
shareholder of
■
Greenwood Limited
shareholder of
■
Tan Enterprises
shareholder of
■
Lantau Corporation Limited.
shareholder of
■
Rustan Limited
shareholder of
■
Kings Park Investments Ltd.
shareholder of
■
Kenilworth Limited
shareholder of
■
CARDIFF SHIPPING LTD.
shareholder of
■
Staples Investments Ltd.
shareholder of
■
Bluestone Holdings Ltd.
shareholder of
■
Benefactor Ltd.
shareholder of
■
Tonbridge Shipping Corp
shareholder of
■
New Wesburn Holdings Incorporated
shareholder of
■
Oasis Company Limited
shareholder of
■
Marisol Co. Ltd.
shareholder of
■
Commodity Traders Limited
shareholder of
■
Esquire Securities Limited
shareholder of
■
Media Press Ltd.
shareholder of
■
The Company Ltd.
shareholder of
■
Sanibel Limited
shareholder of
■
Vista Investments Limited Inc.
shareholder of
■
Artisan Investments Limited Inc.
shareholder of
■
KP GP Limited
shareholder of
■
HP GP Limited
shareholder of
■
Point Capital Aligned Wealth Fund (Cayman) Ltd.
shareholder of
■
Orchid Holdings Limited
shareholder of
■
Super Sincere Holdings Limited
shareholder of
■
Platform Eight International
shareholder of
■
Garden Holdings International Limited
shareholder of
■
TN Ships 1 Limited
shareholder of
■
Maple Capital Limited
shareholder of
■
Frontenac Investments Limited
shareholder of
■
WADATSUMI BENEFIT LIMITED
shareholder of
■
ASAP ALPHA
shareholder of
■
Iraq Law Alliance
director of
■
Iraq Law Alliance
shareholder of
■
Champlain Investment Holdings Limited
shareholder of
■
Vintage Argonaut Offshore Holdings, Ltd.
director of
■
Vintage Argonaut Offshore Holdings, Ltd.
shareholder of
■
Northlander Commodity Master Fund, Ltd.
director of
■
Northlander Commodity International, Ltd.
director of
■
Invesco Active Multi-Sector Credit Fund (Cayman), Ltd.
shareholder of
■
Palm Global Small Cap Fund Ltd.
director of
■
Palm Global Small Cap Fund Ltd.
shareholder of
■
Legacy Worldwide Investments Ltd.
shareholder of
■
Arche Capital
shareholder of
■
Arche Fund
shareholder of
■
Providence Wealth International Limited
director of
■
Providence Wealth International Limited
shareholder of
■
Vela Asia Fund Ltd.
director of
■
Vela Asia Fund Ltd.
shareholder of
■
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.
shareholder of
■
Vela Asia Master Fund Ltd.
director of
■
Vela Asia Master Fund Ltd.
shareholder of
■
Invesco Senior Secured Bank Loan Fund
shareholder of
■
Gator Financial Partners Offshore, Ltd.
director of
■
Alphanatics G.P.
shareholder of
■
Alphanatics Master Fund Ltd
shareholder of
■
SK Capital Partners
director of
■
SK Capital Partners
shareholder of
■
James Alpha Disciplined Growth Master Fund, L.P.
shareholder of
■
Interventure Equity Investments Limited
director of
■
Interventure Equity Investments Limited
shareholder of
■
Interventure Fixed Income Investments Limited
director of
■
Interventure Fixed Income Investments Limited
shareholder of
■
IKAST Equities Limited
director of
■
IKAST Equities Limited
shareholder of
■
GGC Denali Fund I GP Limited
director of
■
SGAS Silver Gamma Limited
shareholder of
■
Cedar Finance Opportunities, Ltd.
shareholder of
■
Titanium Finance Limited
shareholder of
■
Platinum Finance Limited
shareholder of
■
GGC Denali Fund I LP
shareholder of
■
Raya, Ltd.
director of
■
Raya, Ltd.
shareholder of
■
Hexagon Acquisition Ltd
director of
■
Hexagon Acquisition Ltd
shareholder of
■
HBHC Partner Company Ltd.
director of
■
HBHC Partner Company Ltd.
shareholder of
■
Valiant Offshore
director of
■
Valiant Offshore
shareholder of
■
Dorset Ventures, Ltd.
director of
■
Dorset Ventures, Ltd.
shareholder of
■
Interventure PE CDR Limited
director of
■
Interventure PE CDR Limited
shareholder of
■
Lightway Power Holdings Limited
shareholder of
■
CVP Cascade CLO -1 Ltd
shareholder of
■
Greenline Risk Balanced Master Fund LP
shareholder of
■
Greenline Risk Balanced Fund
director of
■
Greenline Risk Balanced Fund
shareholder of
■
Longrising Capital Co. Ltd
shareholder of
■
TriVentures Capital III L.P.
shareholder of
■
TriVentures III Fund, L.P.
shareholder of
■
Encore I Founder 2014 LP
shareholder of
■
BKC CLO 2014-1, Ltd.
shareholder of
■
H/2 Asset Funding 2014-1 Ltd.
shareholder of
■
WLR/TRF Shipping Ltd.
director of
■
WLR/TRF Shipping Ltd.
shareholder of
■
Sadita Financing Company, Limited
shareholder of
■
Promised Palms Ltd.
shareholder of
■
JMP Credit Advisors CLO III Ltd.
shareholder of
■
First Priority Global Limited
director of
■
First Priority Global Limited
shareholder of
■
PharmaChem International Holdings
director of
■
PharmaChem International Holdings
shareholder of
■
Carpe Vinum SPC
director of