Skip to content
SearchLIVE · CORPUS
/ Dossier

Latin America Capital Partners II L.P.

High
Company·BM·icij:icijol-82003075

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Northwest Airlines, Inc.shareholder ofLatin America Capital Partners II L.P.
  2. 1Alexander P. Hixon Grandchildren's Trustshareholder ofLatin America Capital Partners II L.P.
  3. 1Andrew & Michele 2001 Trustshareholder ofLatin America Capital Partners II L.P.
  4. 1Antignas - Sanford Louisshareholder ofLatin America Capital Partners II L.P.
  5. 1Bassini - Emilioshareholder ofLatin America Capital Partners II L.P.
  6. 1BT Investment Partners, Inc.shareholder ofLatin America Capital Partners II L.P.
  7. 1Sojitz Corporation of Americashareholder ofLatin America Capital Partners II L.P.
  8. 1Boston Safe Deposit and Trust Companyshareholder ofLatin America Capital Partners II L.P.
  9. 1BPW Services LLCshareholder ofLatin America Capital Partners II L.P.
  10. 1Camus - Juan Andresshareholder ofLatin America Capital Partners II L.P.
  11. 1Caroline Hunt Trust Estateshareholder ofLatin America Capital Partners II L.P.
  12. 1Chancellor Offshore Partnership Fund L.P.shareholder ofLatin America Capital Partners II L.P.
  13. 1Chancellor Partnership Fund L.P.shareholder ofLatin America Capital Partners II L.P.
  14. 1Colman - John P.shareholder ofLatin America Capital Partners II L.P.
  15. 1Compass Pass-Through, L.P.shareholder ofLatin America Capital Partners II L.P.
  16. 1CTCAI-FDN, L.L.P.shareholder ofLatin America Capital Partners II L.P.
  17. 1CTCAI-TX, L.L.P.shareholder ofLatin America Capital Partners II L.P.
  18. 1Dezertzov Family Trustshareholder ofLatin America Capital Partners II L.P.
  19. 1Dresdner Kleinwort Benson Portfolio Holdings LLCshareholder ofLatin America Capital Partners II L.P.
  20. 1Electra Investment Trust PLCshareholder ofLatin America Capital Partners II L.P.
  21. 1Elsztain - Eduardoshareholder ofLatin America Capital Partners II L.P.
  22. 1Emes Holdingsshareholder ofLatin America Capital Partners II L.P.
  23. 1Employee Company LLCshareholder ofLatin America Capital Partners II L.P.
  24. 1Errazuriz-Grez - Jorgeshareholder ofLatin America Capital Partners II L.P.
  25. 1Fortress Venture Capital, L.P.shareholder ofLatin America Capital Partners II L.P.
  26. 1Global Equity Market Securities Limitedshareholder ofLatin America Capital Partners II L.P.
  27. 1Godsick - Peter Alanshareholder ofLatin America Capital Partners II L.P.
  28. 1Hixon - Adamshareholder ofLatin America Capital Partners II L.P.
  29. 1Interest Partiesshareholder ofLatin America Capital Partners II L.P.
  30. 1JMH Alexandra Trust under the JMH Lex Trustshareholder ofLatin America Capital Partners II L.P.
  31. 1JMH Ando Trustshareholder ofLatin America Capital Partners II L.P.
  32. 1JMH Dylan-Trust under the JMH Lex Trustshareholder ofLatin America Capital Partners II L.P.
  33. 1JMH India Trust under the JMH Lex Trustshareholder ofLatin America Capital Partners II L.P.
  34. 1JMH Shanti Trust under the JMH Lex Trustshareholder ofLatin America Capital Partners II L.P.
  35. 1JMH Tono Trustshareholder ofLatin America Capital Partners II L.P.
  36. 1Latin America Capital Partners II MGP LLCshareholder ofLatin America Capital Partners II L.P.
  37. 1LJR Limited Partnershipshareholder ofLatin America Capital Partners II L.P.
  38. 1Margolin - Robertshareholder ofLatin America Capital Partners II L.P.
  39. 1Merban, Equity Guernsey Branchshareholder ofLatin America Capital Partners II L.P.
  40. 1Merifin Partners, L.P.shareholder ofLatin America Capital Partners II L.P.
  41. 1Merrill Lynch IBK Positions, Inc.shareholder ofLatin America Capital Partners II L.P.
  42. 1Playfair - Piersshareholder ofLatin America Capital Partners II L.P.
  43. 1Rosewood Financial Inc.shareholder ofLatin America Capital Partners II L.P.
  44. 1Schwartz - Belashareholder ofLatin America Capital Partners II L.P.
  45. 1Schwed - Gustavoshareholder ofLatin America Capital Partners II L.P.
  46. 1Solar Group S.A.shareholder ofLatin America Capital Partners II L.P.
  47. 1State Street Bank and Trust, Trustee of DuPont/Conoco Private Marshareholder ofLatin America Capital Partners II L.P.
  48. 1The Hurford Foundationshareholder ofLatin America Capital Partners II L.P.
  49. 1The Regents of the University of Californiashareholder ofLatin America Capital Partners II L.P.
  50. 1Toronto Dominion Investments Inc.shareholder ofLatin America Capital Partners II L.P.
  51. 1Trust f/b/o Hildegard Druke Hurfordshareholder ofLatin America Capital Partners II L.P.
  52. 1Wingfoot Corporationshareholder ofLatin America Capital Partners II L.P.