Phillips - Joan E

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.

• ●

  Babama Holdings Ltd.

  Also holds roles at 8 other companies

  • Brown - Kevindirector of
  • Melwani - Anildirector of
  • Melwani - Anilsecretary of

  +5 more companies
• ●

  Bel Finance Limited

  Also holds roles at 19 other companies

  • Parker Limitedsecretary of
  • Avery - Christopherdirector of
  • BEARERshareholder of

  +16 more companies
• ●

  Cabel Hall Citrus Ltd.

  Also holds roles at 28 other companies

  • Appleby Trust (Cayman) Ltd.is signatory for
  • Appleby Services (Cayman) Limitedshareholder of
  • Cawsand Limiteddirector of

  +25 more companies
• ●

  Chaparral Investments Limited

  Also holds roles at 6 other companies

  • Forte Trust Company Limited (as Trustee of The Peacock Trust)shareholder of
  • Primeway S.A.director of
  • Primeway S.A.secretary of

  +3 more companies
• ●

  Fossum Investments Limited

  Also holds roles at 14 other companies

  • Reid Services Limited - Caymanshareholder of
  • Appleby Services (Cayman) Limitedshareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +11 more companies
• ●

  Krinein Company

  Also holds roles at 16 other companies

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

  +13 more companies
• ●

  MEREDYTH INVESTMENT COMPANY LIMITED

  Also holds roles at 13 other companies

  • Cawsand Limiteddirector of
  • Cromer Limiteddirector of
  • International Nominees (Cayman) Limitedshareholder of

  +10 more companies
• ●

  Minsk Investment Co. Ltd.

  Also holds roles at 8 other companies

  • Forte Trust Company Limited (as Trustee of The Peacock Trust)shareholder of
  • Lewis - John Northdirector of
  • Primeway S.A.director of

  +5 more companies
• ●

  Modular Builders Limited

  Also holds roles at 25 other companies

  • Bell - L.G.director of
  • Carter - K.M.director of
  • Cleeton - Andrewdirector of

  +22 more companies
• ●

  Mount Stevens Investments Limited

  Also holds roles at 9 other companies

  • Overseas Nominees Limitedshareholder of
  • Budd as Trustee - Henry Jamesshareholder of
  • Clara Margaret Budd and Henry James Budd jointly with right of survivorshipshareholder of

  +6 more companies
• ●

  PACIFIC CREDIT LIMITED

  Also holds roles at 16 other companies

  • Brown - Kevin D.D.shareholder of
  • Budhrani - Devidas N & Vandana Dshareholder of
  • Budhrani - Devidas Naraindasdirector of

  +13 more companies
• ●

  Palmer Limited

  Also holds roles at 22 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +19 more companies
• ●

  Parker Limited

  Also holds roles at 26 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +23 more companies
• ●

  Peble Cayman Ltd

  Also holds roles at 6 other companies

  • Martin - Jdirector of
  • Myles - Frank A.director of
  • The Peble Trustshareholder of

  +3 more companies
• ●

  ROMAR INVESTMENTS LIMITED

  Also holds roles at 33 other companies

  • Reid Services Limited - Caymanshareholder of
  • Appleby Services (Cayman) Limitedshareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +30 more companies

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