De Lisser - Raymond Everard
De Lisser - Raymond Everard — JM company (icij:icijol-80135219). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- De Lisser - Raymond Everard
- Britannia Trust· beneficiary of
- W.M.D. Family Trust· beneficiary of
- DeLisser Revocable Trust· settlor of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for De Lisser - Raymond Everard — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of De Lisser - Raymond Everard is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on De Lisser - Raymond Everard is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Britannia TrustAlso holds roles at 16 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- DeLisser - Paul Clifford (Deceased)settlor of
- De Lisser - Diana Lucillebeneficiary of
- DeLisser Revocable TrustAlso holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Delisser - Raymondbeneficiary of
- W.M.D. Family TrustAlso holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Puelicher - Dorothybeneficiary of
- De Lisser - Pamichellebeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns De Lisser - Raymond Everard?
- What is De Lisser - Raymond Everard's risk level?
- Where does De Lisser - Raymond Everard appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for De Lisser - Raymond Everard — nothing is disclosed before that.