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Putterill - Bruce Spencer Dent
/01
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
None in current sources.
Holdings / subsidiaries
- Putterill - Bruce Spencer Dent
- 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
- MINIVER HOLDINGS LTD.· shareholder of
- Horan Ltd.· shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **· is signatory for
- 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
- CAYMAN HOSPICECARE· chairman of
- Anangel-American Shipholdings Limited· shareholder of
- Hybur Ltd.· shareholder of
- Deo Gratia Limited· director of
- Triton Holdings Limited· shareholder of
- Gemini Financial Services Limited· is signatory for
- 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
- 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
- Aadco International Co. Ltd.· shareholder of
- AZURE LIMITED· is signatory for
- 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
- 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
- Probitas Limited· chairman of
- Equitas Limited· chairman of
- Rosebery Limited· shareholder of
- Artemis Asset Holding Limited· chairman of
- Appleby Enforcers (Cayman) Limited· chairman of
- Appleby Protectors (Cayman) Limited· chairman of
- Cawsand Limited· director of
- Cromer Limited· director of
- International Nominees (Cayman) Limited· director of
- Overseas Nominees Limited· director of
- Palmer Limited· chairman of
- Parker Limited· chairman of
- Pompton Ltd.· chairman 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Putterill - Bruce Spencer Dent — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Putterill - Bruce Spencer Dent is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
118 parties · 0 currentEvery 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 LimitedAlso 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
- Allegro LtdAlso holds roles at 7 other companies
- Reid Services Limited - Caymanshareholder of
- Alex Cattan and Margaret L. Fischerbeneficial owner of
- Boxall - Ian Lshareholder of
- Amro Ltd.Also holds roles at 7 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Anangel-American Shipholdings LimitedAlso 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
- Appleby Corporate Services (Cayman) LimitedAlso holds roles at 1 other company
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Enforcers (Cayman) LimitedAlso holds roles at 13 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Protectors (Cayman) LimitedAlso holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Appleby Services (Cayman) LimitedAlso holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- 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
- Artemis Asset Holding LimitedAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- 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
- Avcorp Ltd.Also holds roles at 8 other companies
- Devine - Antony Kis signatory for
- Teysseyre - Dominiquebeneficial owner of
- Teysseyre - Dominiqueis signatory for
- AZURE LIMITEDAlso 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
- Bramerton Ltd.Also holds roles at 15 other companies
- Boxall - Ian Lshareholder of
- Carlyle & Co. Ltd.shareholder of
- Cayman Management Services Ltd.secretary of
- CAPITAL FINANCE HOLDINGS LIMITEDAlso holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
- Cawsand LimitedAlso holds roles at 10 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- CAYMAN HOSPICECAREAlso holds roles at 23 other companies
- Cummins - Berna Murphydirector of
- Brooks - Alandirector of
- Byles - Lynnedirector of
- 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
- 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
- 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
- Cromer LimitedAlso holds roles at 10 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Parker Limitedsecretary of
- D.C.R. LimitedAlso holds roles at 7 other companies
- Boxall - Ian Lshareholder of
- Ennevor - Dianeis signatory for
- Ennevor - Dianeshareholder of
- Deo Gratia LimitedAlso 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
- DOLPHIN V LIMITEDAlso holds roles at 6 other companies
- Wells - David Merlindirector of
- Wells - David Merlinsecretary of
- Al-Kholi - Hamza Bdirector of
- DON FOSTER'S DIVE CAYMAN LTD.Also holds roles at 9 other companies
- Crowe - Andrewis signatory for
- Guettler - Clemensis signatory for
- Guettler - Clemensshareholder of
- Dynap Management LtdAlso holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Kuhn - Alessandrois signatory for
- Kuhn - Alessandroshareholder of
- EFF-Shipping LimitedAlso holds roles at 1 other company
- Effoa-Finland Steamship Co. Ltd.shareholder of
- Equitas LimitedAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Erikson Chartering Ltd.Also holds roles at 4 other companies
- Banberg - Erikis signatory for
- Björkvall - Gunnaris signatory for
- Limnell - Bois signatory for
- 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 LimitedAlso 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
- Forecast Trading LimitedAlso holds roles at 1 other company
- Forecast Investment Fund Limitedshareholder of
- Galena Insurance Corporation SPCAlso holds roles at 15 other companies
- Great Expectations Limitedshareholder of
- Roberts - Calvertdirector of
- Roberts - Calvertis signatory for
- GE MANAGEMENT LTD.Also holds roles at 6 other companies
- Bamberg - Erikis signatory for
- Björkvall - Gunnaris signatory for
- Ek - Jorgenis signatory for
- Gemini Financial Services LimitedAlso holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Vakil - Abdool Magid A Kis signatory for
- 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
- Heptagon Group, Inc. ** INCOMPLETE **Also holds roles at 8 other companies
- Harvey - Edwardis signatory for
- Harvey - Edwardshareholder of
- Euro Nominees Ltd.is signatory for
- Horan Ltd.Also holds roles at 4 other companies
- Charlton - Cecil Ashareholder of
- Euro Nominees Ltd.shareholder of
- Gates - Williamis signatory for
- Hybur Ltd.Also holds roles at 18 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- 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
- 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
- Integra LimitedAlso holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bolton - Andrewdirector of
- Bashforth - Georgedirector of
- Intel-Prop Holdings Ltd.Also holds roles at 8 other companies
- Boxall - Ian Lshareholder of
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
- Interbrokerage Ltd.Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Wirz - Adrien (Deceased)is signatory for
- Boxall - Ian Lshareholder of
- International Advertisers LimitedAlso holds roles at 17 other companies
- Integra Limited - Caymanshareholder of
- Great Expectations Limitedshareholder of
- Blatz - Christoffeshareholder of
- International Catamaran Club Ltd.Also holds roles at 8 other companies
- Villareal - Jorgeis signatory for
- Dutko - Beatrizis signatory for
- Dutko - Edward Macechokis signatory for
- International Nominees (Cayman) LimitedAlso holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Palmer Limitedshareholder of
- INTERTANK (Overseas) LtdAlso 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
- Island Resorts LimitedAlso holds roles at 8 other companies
- Boxall - Ian Lshareholder of
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- JULIAN INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Boxall - Ian Lshareholder of
- Issa - Christopheris signatory for
- 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
- 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
- Khalwa Investments LimitedAlso holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Kids LimitedAlso holds roles at 10 other companies
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
- Laurel Investment CorporationAlso holds roles at 11 other companies
- Bauman - Paulis signatory for
- BEARERshareholder of
- Boxall - Ian Lshareholder of
- LEE GARDEN INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 20 other companies
- Atlas Corporate Management Limitedshareholder of
- Chan - David Punis signatory for
- Fender Transport Corporationshareholder of
- Marsat Services Ltd.Also holds roles at 6 other companies
- Boxall - Ian Lshareholder of
- Corn - Eva Margaretashareholder of
- Corn - William 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
- N.S.G. LIMITEDAlso holds roles at 15 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- NICOYA LTD.Also holds roles at 12 other companies
- Integra Limited - Caymandirector of
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
- Oakwood Investments LtdAlso holds roles at 9 other companies
- Boxall - Ian Lis signatory for
- Boxall - Ian Lshareholder of
- Clements Nominees Ltd of OMC Chambersshareholder of
- OCEAN SAFARI LTD.Also holds roles at 6 other companies
- Porter - Andrewshareholder of
- Scott - Anthonyshareholder of
- Balter - Keithshareholder of
- Olivewood LimitedAlso 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
- Overseas Nominees LimitedAlso holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Palmer LimitedAlso holds roles at 12 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- 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 LimitedAlso holds roles at 13 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- Pembroke LimitedAlso 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
- 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
- PRIME-TSS INTERNATIONAL CORPORATIONAlso holds roles at 10 other companies
- Arullani - Vittorio Amedeoshareholder of
- Aune - Knut Edwardshareholder of
- Aune - Leila Maria Costa Coutoshareholder of
- Probitas LimitedAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- 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
- Quarter LimitedAlso holds roles at 9 other companies
- Chartered Trust Services Ltd.shareholder of
- Close Brothers (Cayman) Ltd.is signatory for
- David - Jean Louisis signatory for
- Rawsons Investments LimitedAlso holds roles at 11 other companies
- Bolton - Andrewis signatory for
- Hunter - Bryanis signatory for
- Carbucco Investments Limitedshareholder of
- Red Sea International Co. Ltd.Also holds roles at 1 other company
- Amoumi Development Company Limitedshareholder of
- Rosebery LimitedAlso 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
- 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
- SASKATOON FINANCIAL LTDAlso 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
- 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
- SOUTHWEST HOTELS LTD.Also holds roles at 2 other companies
- BEARERshareholder of
- 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
- SUNWAY (CAYMAN) COMPANY LIMITEDAlso holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Gallagher - Ryhal Hshareholder of
- Lee Hysan Company Limitedshareholder of
- TAM, Ltd.Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Arnall - Julieis signatory for
- Hunter - Bryanis signatory for
- Taran Ltd.Also holds roles at 4 other companies
- Charlton - Cecil Ashareholder of
- Euro Nominees Ltd.shareholder of
- Gates - Williamis signatory for
- Texport Trading CorporationAlso holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Pettenati - Carlashareholder of
- Gallagher - Ryhal Hshareholder of
- THE MACHINE SHOP LTD.Also holds roles at 9 other companies
- Azraq - Naramis signatory for
- Azraq - Naramshareholder of
- Banks - Frankis signatory for
- Timber Shipping LimitedAlso holds roles at 3 other companies
- Jouhki - Lauri Juhanishareholder of
- Jouhki - Leo Timo Tapioshareholder of
- Gallagher - Ryhal Hshareholder of
- TOPGEAR LIMITEDAlso holds roles at 6 other companies
- Devine - Antony Kis signatory for
- Devine - Antony Kshareholder of
- Elias - Lanais signatory for
- Trent Merrill Investments LimitedAlso holds roles at 7 other companies
- Austin - Brianbeneficial owner of
- Ebanks - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
- Triton Holdings LimitedAlso holds roles at 5 other companies
- Bulstrode - Davidshareholder of
- Cotillion Trust Company Limitedshareholder of
- Hunter - Arthur Bshareholder of
- Tropic Finance Ltd.Also holds roles at 8 other companies
- Boxall - Ian Lshareholder of
- Ruska - Hans-Peterbeneficial owner of
- Ruska - Hans-Peteris signatory for
- Tropical Cruises Ltd.Also holds roles at 15 other companies
- Albury - Mizpahis signatory for
- Albury - Mizpahshareholder of
- Cromwell Trust Company Limitedshareholder of
- TYPHOON SEAS, INC.Also holds roles at 4 other companies
- Hynds - Jerryshareholder of
- Jackson - Olais signatory for
- Jackson - Kemis signatory for
- 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
- 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
- Upperten Ltd.Also holds roles at 4 other companies
- Dutko - Beatrizis signatory for
- Dutko - Beatrizshareholder of
- Dutko - Edward Macechokis signatory for
- VERONA INTERNATIONAL TRADING LTD.Also holds roles at 1 other company
- Oleoplan S.A.Oleos - Vegetais Planaltoshareholder of
118 parties · 0 current. Ceased and resigned records are retained as history.