LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Twin City Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
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.
Owners / controllers
- Twin City Limited
- International Nominees (Cayman) Limited· shareholder of
- Ark Limited· shareholder of
- Bitmore Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
739 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cawsand Limited
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- INTRA-MAR SECURITIES LIMITEDdirector of
- Romax Rental Limiteddirector of
- Dragon Ltd.director of
- ASHBOURNE LIMITEDdirector of
- European Investments Corporationdirector of
- A. C. I. Limiteddirector of
- ELANYMOR LIMITEDdirector of
- Talcor Limiteddirector of
- CAGIDAW PROPERTIES LTD.director of
- Campa Ltd.director of
- Brett Holdings Limiteddirector of
- Ceo Enterprises Ltd.director of
- Rosatech Limiteddirector of
- William Blair Global Advanced Strategiesdirector of
- MEREDYTH INVESTMENT COMPANY LIMITEDdirector of
- Amber Products Limiteddirector of
- Virgo Space Ltd.director of
- Makita Corporation Limiteddirector of
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Berkshire Properties Limiteddirector of
- Deel Limiteddirector of
- P.G. Holdings Ltd.director of
- North Coast Investments Limiteddirector of
- Orchard Limiteddirector of
- Executive Management Consultants Limiteddirector of
- Stonedene Limiteddirector of
- Da Vinci Holdings Ltddirector of
- Larchwood Holdings Limiteddirector of
- Investors Syndicate Ltddirector of
- Richill Investments Ltd.director of
- Richill Investments Ltd.president of
- S.V.G. Investments Ltddirector of
- Edimarc Limiteddirector of
- Wembury Investments (Cayman) Limiteddirector of
- Antimony Limiteddirector of
- Palladium Limiteddirector of
- Winding Reef Investments (Cayman) Limiteddirector of
- South Coast Limiteddirector of
- Centrum Limiteddirector of
- Bodem Trader Ltd.director of
- Rachael Limited.director of
- Quality American Finance Incdirector of
- Crown Industries Limiteddirector of
- Adelaide Investment Holdings Limiteddirector of
- Teresi Investments, Ltd.director of
- Remainder II Limiteddirector of
- Financial Strategies Group Limiteddirector of
- Brecon Investments (Cayman) Limiteddirector of
- Maya Investments Limiteddirector of
- B. Squared Limiteddirector of
- Roebuck Investments Limiteddirector of
- Colyton Investments Limiteddirector of
- Hambly Ltd.director of
- Ellingwood Ltd.director of
- A.C. Investments (Cayman) Limiteddirector of
- Filbert Limiteddirector of
- Walnut Limiteddirector of
- Cashew Limiteddirector of
- Bic Investment Corporation S.A.director of
- Cabel Hall Citrus Ltd.director of
- Greenwood Limiteddirector of
- Tan Enterprisesdirector of
- Sea Electronic Aids Ltddirector of
- Lantau Corporation Limited.director of
- Rustan Limiteddirector of
- Kings Park Investments Ltd.director of
- CARDIFF SHIPPING LTD.director of
- Staples Investments Ltd.director of
- SUNSET MARITIME LIMITEDdirector of
- Commodity Traders Limiteddirector of
- Esquire Securities Limiteddirector of
- Cedot Limiteddirector of
- Thunder Bay Investments Ltd.director of
- Leander Gc Limiteddirector of
- Alary Finance Co. Ltd.director of
- Jason Limiteddirector of
- CAY CHEM LTDdirector of
- Treadstone Ltd.director of
- Hastings Corporation Ltddirector of
- British Financial Group Limiteddirector of
- Garden Holdings Limiteddirector of
- Blue Eagle Redirector of
- N.J.A. International Consultingdirector of
- Mgrl Ltd.director of
- Centric Limiteddirector of
- Sago Investments Limiteddirector of
- Nilo Corporation Ltddirector of
- Gowan Limiteddirector of
- New World Ventures Limiteddirector of
- JFK International Ltddirector of
- Chapman Limiteddirector of
- The Seven Asset Management (Asia) Limiteddirector of
- B R L Limiteddirector of
- Canberra Investment Holdings Limiteddirector of
- Double Image Limiteddirector of
- Reggae Cafe Limiteddirector of
- Favorite Investment Limiteddirector of
- Joint Limiteddirector of
- Montego Holdings Ltddirector of
- Helm Hydrocarbons- Limiteddirector of
- Marine Limiteddirector of
- Bojil Equities Incdirector of
- Gilmore Limiteddirector of
- Chester Holdings Limiteddirector of
- Pelorus Energy- Limiteddirector of
- Anatol Power S.A.director of
- VRL Dominicana Ltddirector of
- Hammerfest Limiteddirector of
- KS Company Limiteddirector of
- Westmount Limiteddirector of
- Radat Limiteddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
- Interstate Services Limiteddirector of
- Interstate Investments Limiteddirector of
- Aventura Sailing Limiteddirector of
- CHARLOTTE LTDdirector of
- Cayman Coves Limiteddirector of
- Aztec Investment Company Limiteddirector of
- Caribbean General Investments Limiteddirector of
- Niagara Securities Limiteddirector of
- Pelican Securities Limiteddirector of
- Sierra Madre Ltd.director of
- Sierra Madre Ltd.is signatory for
- Amman Ltd.director of
- Palmyra Investments Limiteddirector of
- Electro Glo Co. Ltd.director of
- Unami International Limiteddirector of
- Boreham Limiteddirector of
- Steven Trading Ltd.director of
- Steven Trading Ltd.is signatory for
- Fiesta Securities Limiteddirector of
- COUNTY PROPERTIES LTDdirector of
- WENDY'S LTD.director of
- Lud Investments, Ltd.director of
- Springfield Limiteddirector of
- American Investment Marketing Limiteddirector of
- Optima Securities Limiteddirector of
- Bankers International Financial Corporation Ltd.director of
- Jubel Holdings Ltddirector of
- Fastnet Limiteddirector of
- Braithwaite Santander Corporatdirector of
- Wyndham Limiteddirector of
- Drogheda Investments Limiteddirector of
- Tristan Securities Ltd.director of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
- Prospect Holdingsdirector of
- Teresi Enterprises Ltddirector of
- KIRWAN INVESTMENTS LTDdirector of
- Corydalis Limiteddirector of
- Remainder Limiteddirector of
- Palamos Ltd.director of
- Forestal Ltd.director of
Cromer Limited
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- INTRA-MAR SECURITIES LIMITEDdirector of
- Romax Rental Limiteddirector of
- Dragon Ltd.director of
- ASHBOURNE LIMITEDdirector of
- European Investments Corporationdirector of
- A. C. I. Limiteddirector of
- ELANYMOR LIMITEDdirector of
- Talcor Limiteddirector of
- CAGIDAW PROPERTIES LTD.director of
- Campa Ltd.director of
- Brett Holdings Limiteddirector of
- Ceo Enterprises Ltd.director of
- Rosatech Limiteddirector of
- William Blair Global Advanced Strategiesdirector of
- MEREDYTH INVESTMENT COMPANY LIMITEDdirector of
- Amber Products Limiteddirector of
- Virgo Space Ltd.director of
- Makita Corporation Limiteddirector of
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Fine Arts Enterprises N.V.director of
- Berkshire Properties Limiteddirector of
- Deel Limiteddirector of
- P.G. Holdings Ltd.director of
- North Coast Investments Limiteddirector of
- Orchard Limiteddirector of
- Executive Management Consultants Limiteddirector of
- Stonedene Limiteddirector of
- Da Vinci Holdings Ltddirector of
- Larchwood Holdings Limiteddirector of
- Investors Syndicate Ltddirector of
- Richill Investments Ltd.director of
- S.V.G. Investments Ltddirector of
- Edimarc Limiteddirector of
- Wembury Investments (Cayman) Limiteddirector of
- Antimony Limiteddirector of
- Palladium Limiteddirector of
- Winding Reef Investments (Cayman) Limiteddirector of
- South Coast Limiteddirector of
- Lion Properties Limiteddirector of
- Centrum Limiteddirector of
- Galloway Properties Limiteddirector of
- Bodem Trader Ltd.director of
- Lido Finance Corporationdirector of
- Rachael Limited.director of
- Quality American Finance Incdirector of
- Dorset Investments Limiteddirector of
- Crown Industries Limiteddirector of
- Adelaide Investment Holdings Limiteddirector of
- Teresi Investments, Ltd.director of
- Remainder II Limiteddirector of
- Financial Strategies Group Limiteddirector of
- Brecon Investments (Cayman) Limiteddirector of
- Maya Investments Limiteddirector of
- B. Squared Limiteddirector of
- Roebuck Investments Limiteddirector of
- Chesterdale Investments Limiteddirector of
- Colyton Investments Limiteddirector of
- Hambly Ltd.director of
- Ellingwood Ltd.director of
- A.C. Investments (Cayman) Limiteddirector of
- Filbert Limiteddirector of
- Walnut Limiteddirector of
- Cashew Limiteddirector of
- Bic Investment Corporation S.A.director of
- Cabel Hall Citrus Ltd.director of
- Greenwood Limiteddirector of
- Tan Enterprisesdirector of
- Sea Electronic Aids Ltddirector of
- Lantau Corporation Limited.director of
- Rustan Limiteddirector of
- Kings Park Investments Ltd.director of
- CARDIFF SHIPPING LTD.director of
- Staples Investments Ltd.director of
- SUNSET MARITIME LIMITEDdirector of
- Commodity Traders Limiteddirector of
- Esquire Securities Limiteddirector of
- Cedot Limiteddirector of
- Thunder Bay Investments Ltd.director of
- Leander Gc Limiteddirector of
- Alary Finance Co. Ltd.director of
- Jason Limiteddirector of
- CAY CHEM LTDdirector of
- Treadstone Ltd.director of
- Hastings Corporation Ltddirector of
- British Financial Group Limiteddirector of
- Garden Holdings Limiteddirector of
- Blue Eagle Redirector of
- N.J.A. International Consultingdirector of
- Mgrl Ltd.director of
- Centric Limiteddirector of
- Sago Investments Limiteddirector of
- Nilo Corporation Ltddirector of
- Gowan Limiteddirector of
- New World Ventures Limiteddirector of
- JFK International Ltddirector of
- Chapman Limiteddirector of
- The Seven Asset Management (Asia) Limiteddirector of
- B R L Limiteddirector of
- Canberra Investment Holdings Limiteddirector of
- Double Image Limiteddirector of
- Reggae Cafe Limiteddirector of
- Favorite Investment Limiteddirector of
- Joint Limiteddirector of
- Montego Holdings Ltddirector of
- Helm Hydrocarbons- Limiteddirector of
- Marine Limiteddirector of
- Gilmore Limiteddirector of
- Chester Holdings Limiteddirector of
- Pelorus Energy- Limiteddirector of
- Anatol Power S.A.director of
- VRL Dominicana Ltddirector of
- Hammerfest Limiteddirector of
- KS Company Limiteddirector of
- Westmount Limiteddirector of
- Radat Limiteddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
- Interstate Services Limiteddirector of
- Interstate Investments Limiteddirector of
- Aventura Sailing Limiteddirector of
- CHARLOTTE LTDdirector of
- Cayman Coves Limiteddirector of
- Aztec Investment Company Limiteddirector of
- Caribbean General Investments Limiteddirector of
- Niagara Securities Limiteddirector of
- Pelican Securities Limiteddirector of
- Sierra Madre Ltd.director of
- Sierra Madre Ltd.is signatory for
- Amman Ltd.director of
- Palmyra Investments Limiteddirector of
- Electro Glo Co. Ltd.director of
- Unami International Limiteddirector of
- Boreham Limiteddirector of
- Steven Trading Ltd.director of
- Steven Trading Ltd.is signatory for
- Fiesta Securities Limiteddirector of
- COUNTY PROPERTIES LTDdirector of
- WENDY'S LTD.director of
- Lud Investments, Ltd.director of
- Springfield Limiteddirector of
- American Investment Marketing Limiteddirector of
- Optima Securities Limiteddirector of
- Bankers International Financial Corporation Ltd.director of
- Jubel Holdings Ltddirector of
- Fastnet Limiteddirector of
- Braithwaite Santander Corporatdirector of
- Wyndham Limiteddirector of
- Drogheda Investments Limiteddirector of
- Tristan Securities Ltd.director of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
- Prospect Holdingsdirector of
- Teresi Enterprises Ltddirector of
- KIRWAN INVESTMENTS LTDdirector of
- Corydalis Limiteddirector of
- Remainder Limiteddirector of
- Palamos Ltd.director of
- Forestal Ltd.director of
International Nominees (Cayman) Limited
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Salamander Assets Ltd.shareholder of
- INTRA-MAR SECURITIES LIMITEDshareholder of
- SEAVIEW LIMITEDshareholder of
- Romax Rental Limitedshareholder of
- Gurudev Ltd.shareholder of
- Dragon Ltd.shareholder of
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- Wilson and Sons Limitedshareholder of
- Bliss Holdings Limitedshareholder of
- Richmond Corporationshareholder of
- ROMORA CORPORATIONshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- A. C. I. Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
- ELANYMOR LIMITEDshareholder of
- ISSA GROUP LIMITEDshareholder of
- Uniq Fruit Company Limitedshareholder of
- Eurocapital Advisors S.A.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- Brett Holdings Limitedshareholder of
- M.E.F.I.C. Limitedshareholder of
- Kolad Investments Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Al-Bandr Investment Co. Ltd.shareholder of
- Ceo Enterprises Ltd.shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Arsa Limitedshareholder of
- Tushar International Limitedshareholder of
- Andaman Co. Ltd.shareholder of
- Davidson Marketing Associates Limitedshareholder of
- Berkshire Properties Limitedshareholder of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.shareholder of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedshareholder of
- Stonedene Limitedshareholder of
- Da Vinci Holdings Ltdshareholder of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.shareholder of
- Melco Limitedshareholder of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedshareholder of
- Palladium Limitedshareholder of
- Winding Reef Investments (Cayman) Limitedshareholder of
- Lion Properties Limitedshareholder of
- Centrum Limitedshareholder of
- Galloway Properties Limitedshareholder of
- Quality American Finance Incshareholder of
- Dorset Investments Limitedshareholder of
- Crown Industries Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Remainder II Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Langthwaite Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.shareholder of
- Maya Investments Limitedshareholder of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Chesterdale Investments Limitedshareholder of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- A.C. Investments (Cayman) Limitedshareholder of
- Filbert Limitedshareholder of
- Walnut Limitedshareholder of
- Cashew Limitedshareholder of
- Cool Corp Limitedshareholder of
- Bic Investment Corporation S.A.shareholder of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedshareholder of
- Tan Enterprisesshareholder of
- Lantau Corporation Limited.shareholder of
- Kings Park Investments Ltd.shareholder of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.shareholder of
- Commodity Traders Limitedshareholder of
- Pine Tree Ltd.shareholder of
- Thunder Bay Investments Ltd.shareholder of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.shareholder of
- Hastings Corporation Ltdshareholder of
- I.M.H.A.G.shareholder of
- Kildonan Investments Limitedshareholder of
- Blue Heather Holdings Ltd.shareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Garden Holdings Limitedshareholder of
- Mountain Holdings Ltd.shareholder of
- Blue Eagle Reshareholder of
- Golden Investments Companyshareholder of
- Centric Limitedshareholder of
- Sago Investments Limitedshareholder of
- Jano Ltdshareholder of
- Nilo Corporation Ltdshareholder of
- JFK International Ltdshareholder of
- Double Image Limitedshareholder of
- Joint Limitedshareholder of
- Royco Development Ltdshareholder of
- Marine Limitedshareholder of
- Chester Holdings Limitedshareholder of
- Formentara Ltdshareholder of
- KS Company Limitedshareholder of
- Westmount Limitedshareholder of
- Flint River Farms Limitedshareholder of
- Interstate Services Limitedshareholder of
- Interstate Investments Limitedshareholder of
- Canadian Development Corporation Limited, Inc.shareholder of
- Aztec Investment Company Limitedshareholder of
- Beech Realty Company Limitedshareholder of
- Caribbean General Investments Limitedshareholder of
- Niagara Securities Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Amman Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Fiesta Securities Limitedshareholder of
- COUNTY PROPERTIES LTDshareholder of
- WENDY'S LTD.shareholder of
- Bankers International Financial Corporation Ltd.shareholder of
- Fastnet Limitedshareholder of
- CLUB HOLDINGS LTD.shareholder of
- Gosford Limitedshareholder of
- BOMBALA LTD.shareholder of
- APOLLO BAY LTDshareholder of
- ENCLA LTD.shareholder of
- Wyndham Limitedshareholder of
- Tristan Securities Ltd.shareholder of
- Wadham Limitedshareholder of
- Minnie Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
- Teresi Enterprises Ltdshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedshareholder of
- Palamos Ltd.shareholder of
- Forestal Ltd.shareholder of
Parker Limited
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
- Romax Rental Limitedsecretary of
- Dragon Ltd.secretary of
- Ashok International Ltd.shareholder of
- ASHBOURNE LIMITEDsecretary of
- European Investments Corporationsecretary of
- Fossum Investments Limitedshareholder of
- East Wind Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- Wilson and Sons Limitedsecretary of
- ROMORA CORPORATIONsecretary of
- A. C. I. Limitedsecretary of
- ELANYMOR LIMITEDsecretary of
- CAGIDAW PROPERTIES LTD.secretary of
- Chrane Holdings Ltd.secretary of
- Chrane Holdings Ltd.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- Bel Finance Limitedsecretary of
- M.E.F.I.C. Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Ceo Enterprises Ltd.secretary of
- Ceo Enterprises Ltd.shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDsecretary of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companysecretary of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Tushar International Limitedshareholder of
- Andaman Co. Ltd.secretary of
- Portway Investments Ltdsecretary of
- Davidson Marketing Associates Limitedsecretary of
- Berkshire Properties Limitedsecretary of
- Deel Limitedsecretary of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.secretary of
- North Coast Investments Limitedsecretary of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedsecretary of
- Stonedene Limitedsecretary of
- Da Vinci Holdings Ltdsecretary of
- Larchwood Holdings Limitedsecretary of
- Investors Syndicate Ltdsecretary of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.secretary of
- Richill Investments Ltd.shareholder of
- Melco Limitedsecretary of
- S.V.G. Investments Ltdsecretary of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedsecretary of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedsecretary of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedsecretary of
- Palladium Limitedsecretary of
- Winding Reef Investments (Cayman) Limitedsecretary of
- South Coast Limitedsecretary of
- Lion Properties Limitedsecretary of
- Centrum Limitedsecretary of
- Galloway Properties Limitedsecretary of
- Bodem Trader Ltd.secretary of
- Lido Finance Corporationsecretary of
- Rachael Limited.secretary of
- Quality American Finance Incsecretary of
- Dorset Investments Limitedsecretary of
- Crown Industries Limitedsecretary of
- Teresi Investments, Ltd.secretary of
- Remainder II Limitedsecretary of
- Cromer Limitedsecretary of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Brecon Investments (Cayman) Limitedsecretary of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdsecretary of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.secretary of
- Ludlow Investment Ltd.shareholder of
- SAKEBOMA INCORPORATEDsecretary of
- Maya Investments Limitedsecretary of
- Maya Investments Limitedshareholder of
- B. Squared Limitedsecretary of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedsecretary of
- Colyton Investments Limitedsecretary of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- Hambly Ltd.secretary of
- Ellingwood Ltd.secretary of
- A.C. Investments (Cayman) Limitedsecretary of
- Filbert Limitedsecretary of
- Walnut Limitedsecretary of
- Cashew Limitedsecretary of
- Bic Investment Corporation S.A.secretary of
- Cabel Hall Citrus Ltd.secretary of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedsecretary of
- Tan Enterprisessecretary of
- Sea Electronic Aids Ltdsecretary of
- Lantau Corporation Limited.secretary of
- Rustan Limitedsecretary of
- Kings Park Investments Ltd.secretary of
- CARDIFF SHIPPING LTD.secretary of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.secretary of
- SUNSET MARITIME LIMITEDsecretary of
- Commodity Traders Limitedsecretary of
- Commodity Traders Limitedshareholder of
- Esquire Securities Limitedsecretary of
- Pine Tree Ltd.secretary of
- Pine Tree Ltd.shareholder of
- Cedot Limitedsecretary of
- Cedot Limitedshareholder of
- Thunder Bay Investments Ltd.secretary of
- Thunder Bay Investments Ltd.shareholder of
- Leander Gc Limitedsecretary of
- Alary Finance Co. Ltd.secretary of
- Alary Finance Co. Ltd.shareholder of
- Shilton Limitedsecretary of
- Billy Mills Carpets Ltd.secretary of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDsecretary of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDsecretary of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.secretary of
- Treadstone Ltd.shareholder of
- Ming Investments Ltd.secretary of
- International Steel Co., Ltdsecretary of
- Hastings Corporation Ltdsecretary of
- Hastings Corporation Ltdshareholder of
- Lion Investments Limitedsecretary of
- I.M.H.A.G.shareholder of
- Kildonan Investments Limitedshareholder of
- First American Holdings Ltdsecretary of
- Midland International, Inc.secretary of
- Mafeclod Company Limitedsecretary of
- Curanda Ltdsecretary of
- British Financial Group Limitedsecretary of
- Calex Ltd.secretary of
- Garden Holdings Limitedsecretary of
- Cayman Asset Finance Limitedsecretary of
- N.J.A. International Consultingsecretary of
- Wilson Mesa Ranch- Ldcdirector of
- Wilson Mesa Ranch- Ldcsecretary of
- Mgrl Ltd.secretary of
- Centric Limitedsecretary of
- Sago Investments Limitedsecretary of
- Gowan Limitedsecretary of
- New World Ventures Limitedsecretary of
- New World Ventures Limitedshareholder of
- JFK International Ltdsecretary of
- Chapman Limitedsecretary of
- Double Image Limitedsecretary of
- Road Works Limitedsecretary of
- Namax Ltdsecretary of
- Favorite Investment Limitedsecretary of
- Joint Limitedsecretary of
- VRL International Ltdsecretary of
- Montego Holdings Ltdsecretary of
- Helm Hydrocarbons- Limitedsecretary of
- Marine Limitedsecretary of
- Pelorus Energy- Limitedsecretary of
- Alumina.Comsecretary of
- Hammerfest Limitedsecretary of
- KS Company Limitedsecretary of
- Westmount Limitedsecretary of
- Radat Limitedsecretary of
- Interstate Services Limitedsecretary of
- Interstate Investments Limitedsecretary of
- CHARLOTTE LTDsecretary of
- Cayman Coves Limitedsecretary of
- Aztec Investment Company Limitedsecretary of
- Caribbean General Investments Limitedsecretary of
- Niagara Securities Limitedsecretary of
- Pelican Securities Limitedsecretary of
- Sierra Madre Ltd.secretary of
- Amman Ltd.secretary of
- Palmyra Investments Limitedsecretary of
- Electro Glo Co. Ltd.secretary of
- Unami International Limiteddirector of
- Unami International Limitedsecretary of
- Boreham Limitedsecretary of
- Steven Trading Ltd.secretary of
- Fiesta Securities Limitedsecretary of
- COUNTY PROPERTIES LTDsecretary of
- WENDY'S LTD.secretary of
- MFGAT INCsecretary of
- Lud Investments, Ltd.secretary of
- Springfield Limitedsecretary of
- American Investment Marketing Limitedsecretary of
- Optima Securities Limitedsecretary of
- Bankers International Financial Corporation Ltd.secretary of
- Jubel Holdings Ltdsecretary of
- Manro Haydensecretary of
- Fastnet Limitedsecretary of
- ANSFINANCE INTERNATIONAL LTD.secretary of
- ATLANTIC FINANCIAL SERVICES LTDsecretary of
- OUBLIMOI LIMITEDdirector of
- Braithwaite Santander Corporatsecretary of
- Wyndham Limitedsecretary of
- Drogheda Investments Limitedsecretary of
- Tristan Securities Ltd.secretary of
- Wadham Limitedsecretary of
- Prime Properties Ltd.secretary of
- Minnie Limitedsecretary of
- Middle East Ventures Ltd.secretary of
- Flat Limitedsecretary of
- Capital Financesecretary of
- Prospect Holdingsdirector of
- Prospect Holdingssecretary of
- Teresi Enterprises Ltdsecretary of
- KIRWAN INVESTMENTS LTDsecretary of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedsecretary of
- Remainder Limitedsecretary of
- Palamos Ltd.secretary of
- Forestal Ltd.secretary of
Ark Limited
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Red Car Company Limitedshareholder of
- Wilson and Sons Limitedshareholder of
- Seagreen Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Club Resorts Ltd.shareholder of
- Double Image Limitedshareholder of
- Amman Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Club Resorts Ltd.shareholder of
- Wadham Limitedshareholder of
- Minnie Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
Bitmore Limited
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Seagreen Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Double Image Limitedshareholder of
- Amman Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Wadham Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
/06
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