Putterill - Bruce Spencer Dent

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.

• ●

  Aadco International Co. Ltd.

  Also holds roles at 1 other company

  • Amoumi Development Company Limitedshareholder of
• ●

  AHLI Investment Services Company Limited

  Also holds roles at 3 other companies

  • Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SAshareholder of
  • BEARERshareholder of
  • Forte Trust Company Limited (as Trustee of The Peacock Trust)shareholder of
• ●

  Air Jet Leasing Ltd. ** INCOMPLETE **

  Also holds roles at 2 other companies

  • Neto - Luiz Estevaoshareholder of
  • Pinto - Lino Martinsshareholder of
• ●

  Alba Ltd.

  Also holds roles at 4 other companies

  • Boxall - Ian Lshareholder of
  • Brandolini - Nunois signatory for
  • Chaville Finance Limitedshareholder of

  +1 more company
• ●

  Allegro Ltd

  Also holds roles at 7 other companies

  • Reid Services Limited - Caymanshareholder of
  • Alex Cattan and Margaret L. Fischerbeneficial owner of
  • Boxall - Ian Lshareholder of

  +4 more companies
• ●

  Amro Ltd.

  Also holds roles at 7 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of

  +4 more companies
• ●

  Anangel-American Shipholdings Limited

  Also holds roles at 19 other companies

  • Angelicoussis Shipping Group Limitedshareholder of
  • American Express Bank (Panama), S.A.shareholder of
  • Anangel Integrity Compania Naviera S.A.shareholder of

  +16 more companies
• ●

  Appleby Corporate Services (Cayman) Limited

  Also holds roles at 1 other company

  • Appleby Global Group LLC - Isle of Manshareholder of
• ●

  Appleby Enforcers (Cayman) Limited

  Also holds roles at 13 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +10 more companies
• ●

  Appleby Protectors (Cayman) Limited

  Also holds roles at 11 other companies

  • Reid Services Limited - Caymansecretary of
  • Black - Juliandirector of
  • James - Stephen Sdirector of

  +8 more companies
• ●

  Appleby Services (Cayman) Limited

  Also holds roles at 9 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +6 more companies
• ●

  Appleby Trust (Cayman) Ltd.

  Also holds roles at 17 other companies

  • Appleby Global Group LLC - Isle of Manshareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +14 more companies
• ●

  Artemis Asset Holding Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +4 more companies
• ●

  Arthur Investments Inc. ** INCOMPLETE **

  Also holds roles at 2 other companies

  • Frederico - Carlosshareholder of
  • Gallagher - Ryhal Hshareholder of
• ●

  Arven Ltd.

  Also holds roles at 8 other companies

  • Armblock ** INCOMPLETE **shareholder of
  • Blue Ocean Corporationshareholder of
  • Ybelppa, Ltd.shareholder of

  +5 more companies
• ●

  Atlanta Import Export Corporation ** INCOMPLETE **

  Also holds roles at 7 other companies

  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of

  +4 more companies
• ●

  Avcorp Ltd.

  Also holds roles at 8 other companies

  • Devine - Antony Kis signatory for
  • Teysseyre - Dominiquebeneficial owner of
  • Teysseyre - Dominiqueis signatory for

  +5 more companies
• ●

  AZURE LIMITED

  Also holds roles at 2 other companies

  • Broderick - Roberta Kis signatory for
  • Bruce S D Putterill and Roberta K Broderick, Jointlyshareholder of
• ●

  Bell Bitt Trading Co. ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • De Sales - Paulo Jose Gomesshareholder of
  • Moura - Edson Mororoshareholder of

  +5 more companies
• ●

  Bramerton Ltd.

  Also holds roles at 15 other companies

  • Boxall - Ian Lshareholder of
  • Carlyle & Co. Ltd.shareholder of
  • Cayman Management Services Ltd.secretary of

  +12 more companies
• ●

  BSA International Finance Corp.

  Also holds roles at 1 other company

  • Ferreira - Ericoshareholder of
• ●

  CAPITAL FINANCE HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Burger - David (Deceased) (Deceased)beneficial owner of

  +6 more companies
• ●

  Cawsand Limited

  Also holds roles at 10 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +7 more companies
• ●

  CAYMAN HOSPICECARE

  Also holds roles at 23 other companies

  • Cummins - Berna Murphydirector of
  • Brooks - Alandirector of
  • Byles - Lynnedirector of

  +20 more companies
• ●

  Cedam International Inc.

  Also holds roles at 2 other companies

  • Calumby - Carlos Gerladomanaging director of
  • Calumby - Carlos Gerladoshareholder of
• ●

  CHRISAND LTD.

  Also holds roles at 4 other companies

  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of
  • Gallagher - Ryhal Hshareholder of

  +1 more company
• ●

  CIV International Ltd.

  Also holds roles at 7 other companies

  • Appleby Corporate Services (Cayman) Limitedsecretary of
  • Boxall - Ian Lshareholder of
  • Huntlaw Nominees Ltd.shareholder of

  +4 more companies
• ●

  COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • Carlsen - Lloyd Nielsis signatory for
  • Farrington - Sharonis signatory for

  +5 more companies
• ●

  Cromer Limited

  Also holds roles at 10 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Parker Limitedsecretary of

  +7 more companies
• ●

  D.C.R. Limited

  Also holds roles at 7 other companies

  • Boxall - Ian Lshareholder of
  • Ennevor - Dianeis signatory for
  • Ennevor - Dianeshareholder of

  +4 more companies
• ●

  Deo Gratia Limited

  Also holds roles at 9 other companies

  • as Executors of the Estate of Harald Malcolm Westin - Margaret Antoinette Westin, Harald Malcolm Peter Westin and John Paul Westinshareholder of
  • Hunter - Bryandirector of
  • Hunter - Bryanis signatory for

  +6 more companies
• ●

  DOLPHIN V LIMITED

  Also holds roles at 6 other companies

  • Wells - David Merlindirector of
  • Wells - David Merlinsecretary of
  • Al-Kholi - Hamza Bdirector of

  +3 more companies
• ●

  DON FOSTER'S DIVE CAYMAN LTD.

  Also holds roles at 9 other companies

  • Crowe - Andrewis signatory for
  • Guettler - Clemensis signatory for
  • Guettler - Clemensshareholder of

  +6 more companies
• ●

  Dynap Management Ltd

  Also holds roles at 4 other companies

  • Reid Services Limited - Caymanshareholder of
  • Kuhn - Alessandrois signatory for
  • Kuhn - Alessandroshareholder of

  +1 more company
• ●

  EFF-Shipping Limited

  Also holds roles at 1 other company

  • Effoa-Finland Steamship Co. Ltd.shareholder of
• ●

  Equitas Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +4 more companies
• ●

  Erikson Chartering Ltd.

  Also holds roles at 4 other companies

  • Banberg - Erikis signatory for
  • Björkvall - Gunnaris signatory for
  • Limnell - Bois signatory for

  +1 more company
• ●

  Fisheye Photographic Services Ltd.

  Also holds roles at 3 other companies

  • Caribhaven Services Ltd.shareholder of
  • Financiera Transmontana S.A.shareholder of
  • Sutton - Martin Johnshareholder of
• ●

  Forecast Investment Fund Limited

  Also holds roles at 8 other companies

  • Bakri - Hani A.K.is signatory for
  • Bakri - Hani A.K.shareholder of
  • Bakri - Zohair A.Kis signatory for

  +5 more companies
• ●

  Forecast Trading Limited

  Also holds roles at 1 other company

  • Forecast Investment Fund Limitedshareholder of
• ●

  Galena Insurance Corporation SPC

  Also holds roles at 15 other companies

  • Great Expectations Limitedshareholder of
  • Roberts - Calvertdirector of
  • Roberts - Calvertis signatory for

  +12 more companies
• ●

  GE MANAGEMENT LTD.

  Also holds roles at 6 other companies

  • Bamberg - Erikis signatory for
  • Björkvall - Gunnaris signatory for
  • Ek - Jorgenis signatory for

  +3 more companies
• ●

  Gemini Financial Services Limited

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Appleby Services (Cayman) Limitedshareholder of
  • Vakil - Abdool Magid A Kis signatory for

  +6 more companies
• ●

  Hellenic Investment Corporation Ltd.

  Also holds roles at 6 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +3 more companies
• ●

  Heptagon Group, Inc. ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Harvey - Edwardis signatory for
  • Harvey - Edwardshareholder of
  • Euro Nominees Ltd.is signatory for

  +5 more companies
• ●

  Horan Ltd.

  Also holds roles at 4 other companies

  • Charlton - Cecil Ashareholder of
  • Euro Nominees Ltd.shareholder of
  • Gates - Williamis signatory for

  +1 more company
• ●

  Hybur Ltd.

  Also holds roles at 18 other companies

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

  +15 more companies
• ●

  III Institutional Investors International Corp.

  Also holds roles at 4 other companies

  • Boxall - Ian Lshareholder of
  • Bruppacher - Iur C Markis signatory for
  • Bruppacher - Iur C Markshareholder of

  +1 more company
• ●

  INDUSTRIAS ALMADRID LTD.

  Also holds roles at 11 other companies

  • Integra Limited - Caymanis signatory for
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanis signatory for

  +8 more companies
• ●

  Integra Limited

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Bolton - Andrewdirector of
  • Bashforth - Georgedirector of

  +5 more companies
• ●

  Intel-Prop Holdings Ltd.

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • Bruhm - Toddshareholder of
  • Bruhm - Trudyshareholder of

  +5 more companies
• ●

  Interbrokerage Ltd.

  Also holds roles at 10 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Wirz - Adrien (Deceased)is signatory for
  • Boxall - Ian Lshareholder of

  +7 more companies
• ●

  International Advertisers Limited

  Also holds roles at 17 other companies

  • Integra Limited - Caymanshareholder of
  • Great Expectations Limitedshareholder of
  • Blatz - Christoffeshareholder of

  +14 more companies
• ●

  International Catamaran Club Ltd.

  Also holds roles at 8 other companies

  • Villareal - Jorgeis signatory for
  • Dutko - Beatrizis signatory for
  • Dutko - Edward Macechokis signatory for

  +5 more companies
• ●

  International Nominees (Cayman) Limited

  Also holds roles at 11 other companies

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

  +8 more companies
• ●

  INTERTANK (Overseas) Ltd

  Also holds roles at 10 other companies

  • Boxall - Ian Lshareholder of
  • Miranda - Carlos Oswaldois signatory for
  • Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of

  +7 more companies
• ●

  Island Resorts Limited

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • Scott - Coley A (Deceased)beneficial owner of
  • Scott - Coley A (Deceased)is signatory for

  +5 more companies
• ●

  JULIAN INVESTMENTS LIMITED

  Also holds roles at 9 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
  • Boxall - Ian Lshareholder of
  • Issa - Christopheris signatory for

  +6 more companies
• ●

  Juniper Investment Co. Ltd.

  Also holds roles at 12 other companies

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

  +9 more companies
• ●

  Ketola Shipholdings Ltd.

  Also holds roles at 4 other companies

  • Gallagher - Ryhal Hshareholder of
  • KY Jussi Ketola & Co and Seppo Ketolashareholder of
  • KY Jussi Ketola & Co and Jussi Ketolashareholder of

  +1 more company
• ●

  Khalwa Investments Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of

  +3 more companies
• ●

  Kids Limited

  Also holds roles at 10 other companies

  • Appleby Corporate Services (Cayman) Limitedis signatory for
  • Baird One Limiteddirector of
  • Baird One Limitedsecretary of

  +7 more companies
• ●

  Laurel Investment Corporation

  Also holds roles at 11 other companies

  • Bauman - Paulis signatory for
  • BEARERshareholder of
  • Boxall - Ian Lshareholder of

  +8 more companies
• ●

  LEE GARDEN INTERNATIONAL HOLDINGS LIMITED

  Also holds roles at 20 other companies

  • Atlas Corporate Management Limitedshareholder of
  • Chan - David Punis signatory for
  • Fender Transport Corporationshareholder of

  +17 more companies
• ●

  Marsat Services Ltd.

  Also holds roles at 6 other companies

  • Boxall - Ian Lshareholder of
  • Corn - Eva Margaretashareholder of
  • Corn - William Edwardshareholder of

  +3 more companies
• ●

  MINIVER HOLDINGS LTD.

  Also holds roles at 1 other company

  • Harvey - Edwardshareholder of
• ●

  MONIDA LTD.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Dal Porto - Hugois signatory for

  +6 more companies
• ●

  N.S.G. LIMITED

  Also holds roles at 15 other companies

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

  +12 more companies
• ●

  NICOYA LTD.

  Also holds roles at 12 other companies

  • Integra Limited - Caymandirector of
  • Verita Limited - Caymandirector of
  • Harris (Deceased) - Addie Louis signatory for

  +9 more companies
• ●

  Oak Shipping Ltd.

  Also holds roles at 1 other company

  • OY Torlines ABshareholder of
• ●

  Oakwood Investments Ltd

  Also holds roles at 9 other companies

  • Boxall - Ian Lis signatory for
  • Boxall - Ian Lshareholder of
  • Clements Nominees Ltd of OMC Chambersshareholder of

  +6 more companies
• ●

  OCEAN SAFARI LTD.

  Also holds roles at 6 other companies

  • Porter - Andrewshareholder of
  • Scott - Anthonyshareholder of
  • Balter - Keithshareholder of

  +3 more companies
• ●

  Olivewood Limited

  Also holds roles at 73 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Global Group LLC - Isle of Manbeneficial owner of
  • Appleby (Bermuda) Limitedbeneficial owner of

  +70 more companies
• ●

  Overseas Nominees Limited

  Also holds roles at 8 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +5 more companies
• ●

  Palmer Limited

  Also holds roles at 12 other companies

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

  +9 more companies
• ●

  Paragon Consultants Ltd.

  Also holds roles at 3 other companies

  • Boxall - Ian Lshareholder of
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Taylor - Williamis signatory for
• ●

  Parker Limited

  Also holds roles at 13 other companies

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

  +10 more companies
• ●

  Pembroke Limited

  Also holds roles at 3 other companies

  • Boxall - Ian Lshareholder of
  • EXCEL INC.shareholder of
  • Gallagher - Ryhal Hshareholder of
• ●

  Pirates Point Resort Ltd.

  Also holds roles at 5 other companies

  • Howard - Gladysis signatory for
  • Howard - Gladysshareholder of
  • Howard - Susanis signatory for

  +2 more companies
• ●

  POLTAVA INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • Bruce S D Putterill and Timothy B Sheashareholder of
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Keisner - Richard Jeffreyis signatory for
• ●

  Pompton Ltd.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +6 more companies
• ●

  PRIME-TSS INTERNATIONAL CORPORATION

  Also holds roles at 10 other companies

  • Arullani - Vittorio Amedeoshareholder of
  • Aune - Knut Edwardshareholder of
  • Aune - Leila Maria Costa Coutoshareholder of

  +7 more companies
• ●

  Probitas Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +4 more companies
• ●

  Pulsar LDC Debt Fund, Ltd.

  Also holds roles at 2 other companies

  • BTG Pactual Overseas Corporationshareholder of
  • Pactual Overseas Bank and Trust Limitedshareholder of
• ●

  Quantex International Ltd.

  Also holds roles at 12 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Boxall - Ian Lshareholder of
  • Henriques - Louise Vivianeis signatory for

  +9 more companies
• ●

  Quarter Limited

  Also holds roles at 9 other companies

  • Chartered Trust Services Ltd.shareholder of
  • Close Brothers (Cayman) Ltd.is signatory for
  • David - Jean Louisis signatory for

  +6 more companies
• ●

  Rawsons Investments Limited

  Also holds roles at 11 other companies

  • Bolton - Andrewis signatory for
  • Hunter - Bryanis signatory for
  • Carbucco Investments Limitedshareholder of

  +8 more companies
• ●

  Red Sea International Co. Ltd.

  Also holds roles at 1 other company

  • Amoumi Development Company Limitedshareholder of
• ●

  Rosebery Limited

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +2 more companies
• ●

  Saeilo General Holdings Inc.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Moon - Kook Jin Justinbeneficial owner of
• ●

  SAM, Ltd.

  Also holds roles at 5 other companies

  • Reid Services Limited - Caymanshareholder of
  • Arnall - Julieis signatory for
  • Hunter - Bryanis signatory for

  +2 more companies
• ●

  SASKATOON FINANCIAL LTD

  Also holds roles at 12 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of

  +9 more companies
• ●

  Sentarn Enterprises Ltd.

  Also holds roles at 2 other companies

  • Golden Lotus Companyshareholder of
  • Kelvin Groves Estates Ltd.shareholder of
• ●

  Shrimp Boat Management, Ltd.

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • B.G. Shrimp Sales Co.shareholder of
  • Sahlman - Charles Wis signatory for

  +7 more companies
• ●

  SOUTHWEST HOTELS LTD.

  Also holds roles at 2 other companies

  • BEARERshareholder of
  • Al-Sawwaf - Mujahidshareholder of
• ●

  SOUTHWEST LAND DEVELOPMENT LTD.

  Also holds roles at 1 other company

  • Al-Sawwaf - Mujahidshareholder of
• ●

  St. Elmo Investments Ltd.

  Also holds roles at 10 other companies

  • Cambridge - Alves St Elmois signatory for
  • Cambridge - Andrew Sinclairis signatory for
  • Cambridge - Cynthiais signatory for

  +7 more companies
• ●

  SUNWAY (CAYMAN) COMPANY LIMITED

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Gallagher - Ryhal Hshareholder of
  • Lee Hysan Company Limitedshareholder of

  +2 more companies
• ●

  TAM, Ltd.

  Also holds roles at 5 other companies

  • Reid Services Limited - Caymanshareholder of
  • Arnall - Julieis signatory for
  • Hunter - Bryanis signatory for

  +2 more companies
• ●

  Taran Ltd.

  Also holds roles at 4 other companies

  • Charlton - Cecil Ashareholder of
  • Euro Nominees Ltd.shareholder of
  • Gates - Williamis signatory for

  +1 more company
• ●

  Texport Trading Corporation

  Also holds roles at 5 other companies

  • Boxall - Ian Lshareholder of
  • Pettenati - Carlashareholder of
  • Gallagher - Ryhal Hshareholder of

  +2 more companies
• ●

  THE MACHINE SHOP LTD.

  Also holds roles at 9 other companies

  • Azraq - Naramis signatory for
  • Azraq - Naramshareholder of
  • Banks - Frankis signatory for

  +6 more companies
• ●

  Threshold Limited

  Also holds roles at 1 other company

  • Gallagher - Ryhal Hshareholder of
• ●

  Timber Shipping Limited

  Also holds roles at 3 other companies

  • Jouhki - Lauri Juhanishareholder of
  • Jouhki - Leo Timo Tapioshareholder of
  • Gallagher - Ryhal Hshareholder of
• ●

  TITAN SHIPPING LTD.

  Also holds roles at 1 other company

  • Havinvest ASshareholder of
• ●

  TOPGEAR LIMITED

  Also holds roles at 6 other companies

  • Devine - Antony Kis signatory for
  • Devine - Antony Kshareholder of
  • Elias - Lanais signatory for

  +3 more companies
• ●

  Trent Merrill Investments Limited

  Also holds roles at 7 other companies

  • Austin - Brianbeneficial owner of
  • Ebanks - Margaret Ashareholder of
  • Hunter - Arthur Bshareholder of

  +4 more companies
• ●

  Trident Holdings

  Also holds roles at 1 other company

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

  Triton Holdings Limited

  Also holds roles at 5 other companies

  • Bulstrode - Davidshareholder of
  • Cotillion Trust Company Limitedshareholder of
  • Hunter - Arthur Bshareholder of

  +2 more companies
• ●

  Tropic Finance Ltd.

  Also holds roles at 8 other companies

  • Boxall - Ian Lshareholder of
  • Ruska - Hans-Peterbeneficial owner of
  • Ruska - Hans-Peteris signatory for

  +5 more companies
• ●

  Tropical Cruises Ltd.

  Also holds roles at 15 other companies

  • Albury - Mizpahis signatory for
  • Albury - Mizpahshareholder of
  • Cromwell Trust Company Limitedshareholder of

  +12 more companies
• ●

  TYPHOON SEAS, INC.

  Also holds roles at 4 other companies

  • Hynds - Jerryshareholder of
  • Jackson - Olais signatory for
  • Jackson - Kemis signatory for

  +1 more company
• ●

  UBS Pactual Infinity Fund, Ltd.

  Also holds roles at 4 other companies

  • BTG Pactual Overseas Corporationshareholder of
  • Pactual Banking Limitedshareholder of
  • POBT Asset Management Limitedshareholder of

  +1 more company
• ●

  UBS Pactual Star Money Market Fund, Ltd.

  Also holds roles at 4 other companies

  • BTG Pactual Overseas Corporationshareholder of
  • Pactual Banking Limitedshareholder of
  • POBT Asset Management Limitedshareholder of

  +1 more company
• ●

  Upperten Ltd.

  Also holds roles at 4 other companies

  • Dutko - Beatrizis signatory for
  • Dutko - Beatrizshareholder of
  • Dutko - Edward Macechokis signatory for

  +1 more company
• ●

  VERONA INTERNATIONAL TRADING LTD.

  Also holds roles at 1 other company

  • Oleoplan S.A.Oleos - Vegetais Planaltoshareholder of
• ●

  Windward Estate Limited

  Also holds roles at 1 other company

  • Clipper Holdings Limitedshareholder of
• ●

  WORLD WIDE LOGISTICS, LTD.

  Also holds roles at 1 other company

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

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