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Floatel International Ltd.
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Floatel International Ltd.ICIJ Offshore Leaks · icij:icijol-80007237
- FLOATEL INTERNATIONAL LTD.GLEIF · lei:549300WL84OZOSWF0U42
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■chairman of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
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- ■shareholder of
- ■chairman of
- ■director of
- ■chairman of
- ■director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■chairman audit committee of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■secretary of
- ■director of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■chairman of
- ■director of
- ■shareholder of
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Floatel International Ltd.
- 1Floatel Investors Ltd.shareholder of→Floatel International Ltd.
- 1Alkemi Alternative Investment Fund Statutory Trustshareholder of→Floatel International Ltd.
- 1Barclays Capital Securities Ltd.shareholder of→Floatel International Ltd.
- 1Bassoe - Erland Pchairman of→Floatel International Ltd.
- 1Bassoe - Erland Pdirector of→Floatel International Ltd.
- 1Bassoe - Erland Pis signatory for→Floatel International Ltd.
- 1Bassoe - Erland Pshareholder of→Floatel International Ltd.
- 1Bengtsson - Jorgen Cshareholder of→Floatel International Ltd.
- 1Berg - Thomasis signatory for→Floatel International Ltd.
- 1Webster - Steven Ashareholder of→Floatel International Ltd.
- 1Pershing LLCshareholder of→Floatel International Ltd.
- 1Citigroup Global Markets Inc.shareholder of→Floatel International Ltd.
- 1Ceniarth Wales Interest LPshareholder of→Floatel International Ltd.
- 1Chia - Michael H. C.chairman of→Floatel International Ltd.
- 1Chia - Michael H. C.director of→Floatel International Ltd.
- 1Chow - Yew Yuenchairman of→Floatel International Ltd.
- 1Chow - Yew Yuendirector of→Floatel International Ltd.
- 1Lai - Ching Chuandirector of→Floatel International Ltd.
- 1Clifford Trading Inc.shareholder of→Floatel International Ltd.
- 1D. E. Shaw Laminar Portfolios, L.L.C.shareholder of→Floatel International Ltd.
- 1D.E. Shaw Laminar International Inc.shareholder of→Floatel International Ltd.
- 1de Jong - Jelmar Cornelis Johannesdirector of→Floatel International Ltd.
- 1DNB Bank ASAshareholder of→Floatel International Ltd.
- 1Fairbanks - Jonathan Barcroftdirector of→Floatel International Ltd.
- 1Fairbanks - Jonathan Barcroftshareholder of→Floatel International Ltd.
- 1Fanning - Quinn Pchairman audit committee of→Floatel International Ltd.
- 1Fanning - Quinn Pdirector of→Floatel International Ltd.
- 1Ford - B Jamesdirector of→Floatel International Ltd.
- 1Glisco Optekon ABshareholder of→Floatel International Ltd.
- 1Hagelberg - Hans Ericdirector of→Floatel International Ltd.
- 1Hagelberg - Hans Ericis signatory for→Floatel International Ltd.
- 1Haugli - Meretedirector of→Floatel International Ltd.
- 1Hellqvist - Marieis signatory for→Floatel International Ltd.
- 1Hendrickson-Perinchief - Deborahsecretary of→Floatel International Ltd.
- 1Hoffman - Guy Waynedirector of→Floatel International Ltd.
- 1Jacobsson - Peter Clas Gunnardirector of→Floatel International Ltd.
- 1Jacobsson - Peter Clas Gunnaris signatory for→Floatel International Ltd.
- 1Jacobsson - Peter Clas Gunnarshareholder of→Floatel International Ltd.
- 1Jefferies & Co., Inc.shareholder of→Floatel International Ltd.
- 1Jonathan B. Fairbanks Trustshareholder of→Floatel International Ltd.
- 1JP Morgan Chase Bankshareholder of→Floatel International Ltd.
- 1JRBS Enterprises Ltd.shareholder of→Floatel International Ltd.
- 1The Lane Family 1988 Trustshareholder of→Floatel International Ltd.
- 1Mah Soot Khiang - Edmunddirector of→Floatel International Ltd.
- 1Martensson - Nilsshareholder of→Floatel International Ltd.
- 1MBL Interests Ltd.shareholder of→Floatel International Ltd.
- 1OCM Wonder PF/FF Holding PT, Ltd.shareholder of→Floatel International Ltd.
- 1Overbergen - Todddirector of→Floatel International Ltd.
- 1Pierce - Adamdirector of→Floatel International Ltd.
- 1Red Rock Interests Ltd.shareholder of→Floatel International Ltd.
- 1Rice - Amydirector of→Floatel International Ltd.
- 1Richard and Shannon Fairbanks Legacy Trustshareholder of→Floatel International Ltd.
- 1Rutgersson - Christoffershareholder of→Floatel International Ltd.
- 1Sandvik - Geirchairman of→Floatel International Ltd.
- 1Sandvik - Geirdirector of→Floatel International Ltd.
- 1SEIS Holdings LLCshareholder of→Floatel International Ltd.
- 1Taml Holding Ltd.shareholder of→Floatel International Ltd.
- 1Virik - Tomdirector of→Floatel International Ltd.
- 1Wideluck Enterprises Limitedshareholder of→Floatel International Ltd.
- 1Ziegler - William R.shareholder of→Floatel International Ltd.