Putterill - Bruce Spencer Dent

Name: Putterill - Bruce Spencer Dent — ownership dossier
Creator: WhiteIntel

High

Organization·KY·icij:icijol-80114849

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Olivewood Limited
director of
■
EFF-Shipping Limited
shareholder of
■
UBS Pactual Star Money Market Fund, Ltd.
shareholder of
■
UBS Pactual Infinity Fund, Ltd.
shareholder of
■
POLTAVA INVESTMENTS LTD.
is signatory for
■
POLTAVA INVESTMENTS LTD.
shareholder of
■
MINIVER HOLDINGS LTD.
shareholder of
■
Horan Ltd.
shareholder of
■
Heptagon Group, Inc. ** INCOMPLETE **
is signatory for
■
Heptagon Group, Inc. ** INCOMPLETE **
shareholder of
■
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
shareholder of
■
Arthur Investments Inc. ** INCOMPLETE **
shareholder of
■
TOPGEAR LIMITED
is signatory for
■
Fisheye Photographic Services Ltd.
shareholder of
■
St. Elmo Investments Ltd.
shareholder of
■
GE MANAGEMENT LTD.
shareholder of
■
Dynap Management Ltd
is signatory for
■
Erikson Chartering Ltd.
shareholder of
■
Texport Trading Corporation
shareholder of
■
OCEAN SAFARI LTD.
shareholder of
■
Intel-Prop Holdings Ltd.
shareholder of
■
Air Jet Leasing Ltd. ** INCOMPLETE **
shareholder of
■
Taran Ltd.
shareholder of
■
Timber Shipping Limited
shareholder of
■
DON FOSTER'S DIVE CAYMAN LTD.
shareholder of
■
Septmar Limited
shareholder of
■
TITAN SHIPPING LTD.
shareholder of
■
NICOYA LTD.
shareholder of
■
Avcorp Ltd.
is signatory for
■
Oak Shipping Ltd.
shareholder of
■
CAPITAL FINANCE HOLDINGS LIMITED
shareholder of
■
Arven Ltd.
shareholder of
■
Pirates Point Resort Ltd.
shareholder of
■
Galena Insurance Corporation SPC
chairman of
■
Galena Insurance Corporation SPC
director of
■
Galena Insurance Corporation SPC
secretary of
■
Galena Insurance Corporation SPC
shareholder of
■
CAYMAN HOSPICECARE
chairman of
■
CAYMAN HOSPICECARE
director of
■
CAYMAN HOSPICECARE
secretary of
■
Anangel-American Shipholdings Limited
shareholder of
■
Hybur Ltd.
shareholder of
■
Deo Gratia Limited
director of
■
Deo Gratia Limited
is signatory for
■
Triton Holdings Limited
shareholder of
■
Gemini Financial Services Limited
is signatory for
■
Gemini Financial Services Limited
shareholder of
■
Tropical Cruises Ltd.
shareholder of
■
JSR OVERSEAS LTD.
shareholder of
■
Laurel Investment Corporation
shareholder of
■
Island Resorts Limited
shareholder of
■
Cedam International Inc.
shareholder of
■
AHLI Investment Services Company Limited
shareholder of
■
SOUTHWEST HOTELS LTD.
shareholder of
■
VERONA INTERNATIONAL TRADING LTD.
shareholder of
■
Forecast Investment Fund Limited
shareholder of
■
Paragon Consultants Ltd.
shareholder of
■
INTERTANK (Overseas) Ltd
shareholder of
■
III Institutional Investors International Corp.
shareholder of
■
Rawsons Investments Limited
is signatory for
■
CIV International Ltd.
shareholder of
■
TYPHOON SEAS, INC.
shareholder of
■
Trent Merrill Investments Limited
shareholder of
■
Upperten Ltd.
shareholder of
■
SASKATOON FINANCIAL LTD
shareholder of
■
Trident Holdings
is signatory for
■
Oakwood Investments Ltd
shareholder of
■
Allegro Ltd
shareholder of
■
Kids Limited
shareholder of
■
WORLD WIDE LOGISTICS, LTD.
shareholder of
■
INDUSTRIAS ALMADRID LTD.
shareholder of
■
Atlanta Import Export Corporation ** INCOMPLETE **
shareholder of
■
SUNWAY (CAYMAN) COMPANY LIMITED
shareholder of
■
Alba Ltd.
shareholder of
■
THE MACHINE SHOP LTD.
shareholder of
■
Interbrokerage Ltd.
shareholder of
■
Bell Bitt Trading Co. ** INCOMPLETE **
shareholder of
■
Juniper Investment Co. Ltd.
shareholder of
■
Appleby Trust (Cayman) Ltd.
chairman of
■
Appleby Trust (Cayman) Ltd.
director of
■
Quarter Limited
is signatory for
■
Shrimp Boat Management, Ltd.
shareholder of
■
Amro Ltd.
shareholder of
■
International Catamaran Club Ltd.
shareholder of
■
CHRISAND LTD.
shareholder of
■
PRIME-TSS INTERNATIONAL CORPORATION
shareholder of
■
JULIAN INVESTMENTS LIMITED
shareholder of
■
Ketola Shipholdings Ltd.
shareholder of
■
Khalwa Investments Limited
shareholder of
■
LEE GARDEN INTERNATIONAL HOLDINGS LIMITED
shareholder of
■
Marsat Services Ltd.
shareholder of
■
MONIDA LTD.
shareholder of
■
Pembroke Limited
shareholder of
■
Pulsar LDC Debt Fund, Ltd.
shareholder of
■
N.S.G. LIMITED
is signatory for
■
Integra Limited
chairman of
■
Integra Limited
director of
■
Aadco International Co. Ltd.
shareholder of
■
AZURE LIMITED
is signatory for
■
AZURE LIMITED
shareholder of
■
Bramerton Ltd.
shareholder of
■
BSA International Finance Corp.
shareholder of
■
D.C.R. Limited
shareholder of
■
Hellenic Investment Corporation Ltd.
shareholder of
■
Appleby Corporate Services (Cayman) Limited
director of
■
DOLPHIN V LIMITED
chairman of
■
DOLPHIN V LIMITED
director of
■
Quantex International Ltd.
shareholder of
■
Red Sea International Co. Ltd.
shareholder of
■
Sentarn Enterprises Ltd.
shareholder of
■
Threshold Limited
shareholder of
■
Tropic Finance Ltd.
shareholder of
■
Windward Estate Limited
shareholder of
■
SOUTHWEST LAND DEVELOPMENT LTD.
shareholder of
■
Saeilo General Holdings Inc.
shareholder of
■
International Advertisers Limited
is signatory for
■
Forecast Trading Limited
shareholder of
■
TAM, Ltd.
is signatory for
■
SAM, Ltd.
is signatory for
■
Appleby Services (Cayman) Limited
chairman of
■
Appleby Services (Cayman) Limited
director of
■
Probitas Limited
chairman of
■
Probitas Limited
director of
■
Equitas Limited
chairman of
■
Equitas Limited
director of
■
Rosebery Limited
shareholder of
■
Artemis Asset Holding Limited
chairman of
■
Artemis Asset Holding Limited
director of
■
Appleby Enforcers (Cayman) Limited
chairman of
■
Appleby Enforcers (Cayman) Limited
director of
■
Appleby Protectors (Cayman) Limited
chairman of
■
Appleby Protectors (Cayman) Limited
director of
■
Cawsand Limited
director of
■
Cromer Limited
director of
■
International Nominees (Cayman) Limited
director of
■
Overseas Nominees Limited
director of
■
Palmer Limited
chairman of
■
Palmer Limited
director of
■
Palmer Limited
president of
■
Parker Limited
chairman of
■
Parker Limited
director of
■
Parker Limited
president of
■
Pompton Ltd.
chairman of
■
Pompton Ltd.
director of
■
Pompton Ltd.
president of
■
Herschorn Mrs DCR Settlement
co-trustee of
■
M Burke No 4 Settlement - Birkinshaw
co-trustee of
■
Hamilton Distribution Agent Limited
director of
■
Calinvest SPC
director of
■
Highclere Holdings Limited
director of
■
Highclere Limited
director of