LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TENBY NOMINEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TENBY NOMINEES LIMITED
- BEST LEAP INVESTMENTS LIMITED· shareholder of
- TELEMOVIES DISTRIBUIDORA LIMITADA INC.· shareholder of
- GOLDEAST INTERNATIONAL S.A.· shareholder of
- FIRST CHOICE INC.· shareholder of
- HAVANAHAM REAL ESTATES CORPORATION S.A.· shareholder of
- HERNSHAW PROPERTIES LIMITED· shareholder of
- PILTON LIMITED· shareholder of
- SOCIETE DE BOISSONS DU RHONE S.A.· shareholder of
- REDTOWER INVESTMENTS LIMITED· shareholder of
- THAMESTEAD INVESTMENTS LIMITED· shareholder of
- RALEIGH HOLDINGS LIMITED· shareholder of
- MAPLESTREET LIMITED· shareholder of
- BAXTER INVESTMENTS LIMITED· shareholder of
- TOLMIN LIMITED· shareholder of
- AZERE INVESTMENTS LIMITED· shareholder of
- ARPIN INVESTMENTS LIMITED· shareholder of
- FIESTA HOLDING LIMITED· shareholder of
- GOSSELIN LIMITED· shareholder of
- GOOD WEATHER LIMITED· shareholder of
- CASTLESIDE COMPANY LIMITED· shareholder of
- SADDLEWORTH LIMITED· shareholder of
- MOUNTAINS VERDE LIMITED· shareholder of
- YWW INVESTMENTS LIMITED· shareholder of
- GRANDE MAISON LIMITED [PINKLAKE LIMITED· shareholder of
- ROKKO CORPORATE COMPANY LIMITED· shareholder of
- CHARLOTTE ASSOCIATES LIMITED· shareholder of
- LEDSTON LIMITED· shareholder of
- ELLAND LIMITED· shareholder of
- GREYLANDS LIMITED· shareholder of
- BRISCOE LIMITED· shareholder of
- WINTERBURY HOLDINGS LIMITED· shareholder of
- CAPIZ LIMITED· shareholder of
- EXCLUSIVE ART LTD.· shareholder of
- TRANS-ASIA PETROLEUM LIMITED· shareholder of
- ATLANTIC TRADING ENTERPRISES LIMITED· shareholder of
- FURANTALL INTERNATIONAL LIMITED· shareholder of
- SEASPRAY LIMITED· shareholder of
- QUANTOCK LIMITED· shareholder of
- JUANA LIMITED· shareholder of
- MENDIP PROPERTIES LIMITED· shareholder of
- CARRERAS HOLDINGS LIMITED· shareholder of
- OXHOLM TRADE LTD.· shareholder of
- ANGEL CAPITAL LIMITED· shareholder of
- MORRISON CONSULTANTS LIMITED· shareholder of
- KRONOS HOLDINGS LIMITED· shareholder of
- HARTLAND LTD. BVI· shareholder of
- EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED· shareholder of
- MOUSSE INTERNATIONAL LIMITED· shareholder of
- GAUTIER INTERNATIONAL LIMITED· shareholder of
- TAMPET LIMITED· shareholder of
- FERAIN PROPERTIES LIMITED· shareholder of
- CLARA GAZUL LIMITED· shareholder of
- JUANALPA LIMITED· shareholder of
- QUAYSTONE INVESTMENTS LIMITED· shareholder of
- ESPINILLA LIMITED· shareholder of
- HISTORIA LIMITED· shareholder of
- BALGO HILL LIMITED· shareholder of
- BAINVILLE LIMITED· shareholder of
- MARALI LIMITED· shareholder of
- FLAXVILLE PTC) LIMITED· shareholder of
- SLOANEFIELD COMPANY LIMITED· shareholder of
- GRIFAN PROPERTIES LIMITED· shareholder of
- BALABINO LIMITED· shareholder of
- ZASKAR LIMITED· shareholder of
- AWA PROPERTIES LIMITED· shareholder of
- INTERNATIONAL INTERIORS LIMITED· shareholder of
- PBAX41 LIMITED· shareholder of
- ELDORADO VENTURES INC.· shareholder of
- IL CORSARO LIMITED· shareholder of
- PRINCES TOWER PTC) LIMITED· shareholder of
- SKORPIOS LIMITED· shareholder of
- YELLOW PINE LIMITED· shareholder of
- GASTELLO LIMITED· shareholder of
- WILBARDIA LIMITED· shareholder of
- YORK BAY LIMITED· shareholder of
- AARONS LIMITED· shareholder of
- MATRIXIA LIMITED· shareholder of
- BERTOLINA LIMITED· shareholder of
- HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- RUMSEY LIMITED· shareholder of
- SWAN INTERNATIONAL HOLDINGS LIMITED· shareholder of
- LE SUEUR LIMITED· shareholder of
- ARALPA LIMITED· shareholder of
- VENECIANO LIMITED· shareholder of
- SHENVALLA LIMITED· shareholder of
- LE CROIX LIMITED· shareholder of
- EURO HOLDINGS LIMITED· shareholder of
- DENMAR LIMITED· shareholder of
- FRUGALITY PTC) LIMITED· shareholder of
- MAISY INVESTMENTS LIMITED· shareholder of
- KIRKLEES LIMITED· shareholder of
- CLESSY LIMITED· shareholder of
- MONTPOLINI LIMITED· shareholder of
- MSD INTERNATIONAL LTD.· shareholder of
- AXANA HOLDINGS LIMITED· shareholder of
- AMACARO LIMITED· shareholder of
- MOLNA LIMITED· shareholder of
- MANANNAN LIMITED· shareholder of
- BREWERS SERVICES BVI) LIMITED· shareholder of
- KANIDAS INVESTMENTS CORPORATION· shareholder of
- SUGAR HILL OCEANA LTD.· shareholder of
- CUPERTINO INVESTMENTS INC.· shareholder of
- ORYX CAPITAL LIMITED· shareholder of
- WESTHORN LIMITED· shareholder of
- ARGENTERA LIMITED· shareholder of
- Deia Limited· shareholder of
- VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- ERMINOIS LIMITED· shareholder of
- GAMMADION LIMITED· shareholder of
- MARYROSE INTERNATIONAL LIMITED· shareholder of
- FINIGAN LIMITED· shareholder of
- TIDELSTONE LIMITED.· shareholder of
- ANDALUS LIMITED· shareholder of
- ROCOSO LIMITED· shareholder of
- UKULELE LIMITED· shareholder of
- HIGHWAY RESOURCES LIMITED· shareholder of
- XENOLITH LIMITED· shareholder of
- WELLHOME LIMITED· shareholder of
- PINNACLE INVESTMENTS DEVELOPMENT LIMITED· shareholder of
- VASSAL LIMITED· shareholder of
- URSINE LIMITED· shareholder of
- ACRES WILD LIMITED· shareholder of
- WAVESMEET LIMITED· shareholder of
- BITTERWOOD LIMITED· shareholder of
- GYRON LIMITED· shareholder of
- CANNELL TRADING LTD.· shareholder of
- LUMLEY LIMITED· shareholder of
- LAPINE LIMITED· shareholder of
- KANDY LIMITED· shareholder of
- TPN LIMITED· shareholder of
- TOOWUN LIMITED· shareholder of
- BYWAYS LIMITED· shareholder of
- CORNERWAYS INVESTMENTS LIMITED· shareholder of
- OCEAN TIME LIMITED· shareholder of
- CHEMINEE LIMITED· shareholder of
- XTREME LIMITED· shareholder of
- ELMSIDE LIMITED· shareholder of
- SHAMILA LIMITED· shareholder of
- BALADA CAPITAL HOLDINGS LIMITED· shareholder of
- GOLDEN SANDS ASSOCIATES PTC) LIMITED· shareholder of
- GUILETTA LIMITED· shareholder of
- TOMBALINA LIMITED· shareholder of
- FAJITA LIMITED· shareholder of
- ARMADA RESOURCES LIMITED· shareholder of
- NIAXOS LIMITED· shareholder of
- KAMPEN LIMITED· shareholder of
- True Night Limited· shareholder of
- HAMANA LIMITED· shareholder of
- LOGANSWELL LIMITED· shareholder of
- SABLE INTERNATIONAL INVESTORS LIMITED· shareholder of
- UBU International Limited· shareholder of
- INDIAN GEM LIMITED· shareholder of
- HELDERBERG LIMITED· shareholder of
- SUMMITVILLE LIMITED· shareholder of
- Silverhay Limited· shareholder of
- BIRCHWOOD ESTATES LIMITED· shareholder of
- Calderkos Investments Limited· shareholder of
- PLG 2 Holdings Limited· shareholder of
- MARSHALL GLOBAL LIMITED· shareholder of
- Southport Worldwide Offshore Limited· shareholder of
- WELLSTREAM GLOBAL HOLDINGS LTD.· shareholder of
- EMSONS HOLDINGS LIMITED· shareholder of
- MANGALA GLOBAL INVESTMENT LTD.· shareholder of
- CHAVISH INVESTMENTS LIMITED· shareholder of
- Village of Vaso Limited· shareholder of
- VACS Estates Limited· shareholder of
- LONDON DISTILLERS (EU) LIMITED· shareholder of
- LEZAYRE LTD.· shareholder of
- CUVENTA S.A. PANAMA· shareholder of
- JAFFE INVEST & FINANCE INC.· shareholder of
- JAYES HOLDINGS S.A.· shareholder of
- WILD ROSE INVESTMENTS LIMITED· shareholder of
- TREE SHAKER HOLDINGS LIMITED· shareholder of
- YULAN LIMITED· shareholder of
- Winnal Limited· shareholder of
- RIES LIMITED· shareholder of
- VANILLA INVESTMENTS LIMITED· shareholder of
- DHEKELIA LIMITED· shareholder of
- CHIPPIE LIMITED· shareholder of
- AMAZONITE LIMITED· shareholder of
- SEPHIRA INVESTMENT LIMITED· shareholder of
- TCHEKOV LIMITED· shareholder of
- ALEXANDRIA INVESTMENTS LIMITED· shareholder of
- MAHAGONI LIMITED· shareholder of
- CARBROOKE LIMITED· shareholder of
- Golden Delta Limited· shareholder of
- WILLISTON LIMITED· shareholder of
- BALTIC LOGISTICS LIMITED· shareholder of
- RENOIR PROPERTIES LIMITED· shareholder of
- HALLINGTON INVESTMENT LIMITED· shareholder of
- WESTWOOD PROPERTIES LIMITED· shareholder of
- LADYMEADE LIMITED· shareholder of
- HENDERSONS CONSULTANCY LIMITED· shareholder of
- BOLZANO LIMITED· shareholder of
- KIRSCH LIMITED· shareholder of
- EARLIMART LIMITED· shareholder of
- DALMATOVO LIMITED· shareholder of
- HOLLYPORT LIMITED· shareholder of
- ANUNAKI LIMITED· shareholder of
- TELLURIAN LIMITED· shareholder of
/04
Directorship network
291 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEST LEAP INVESTMENTS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- Ou Yang, Chih-Mingshareholder of
- Lin, Meen-Ronshareholder of
- Huang, An-Jyeshareholder of
- Waves End Limitedshareholder of
TELEMOVIES DISTRIBUIDORA LIMITADA INC.
- THE BEARERshareholder of
- THE BEARERshareholder of
- Cerchio Limitedshareholder of
- BROCK NOMINEES LIMITEDshareholder of
GOLDEAST INTERNATIONAL S.A.
- THE BEARERshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
FIRST CHOICE INC.
- CARMEN BARRIOS T.shareholder of
- EZEQUIEL RUIZ Z.shareholder of
- Brock Nominee Limitedshareholder of
- Hendrick George Loubserbeneficiary of
HAVANAHAM REAL ESTATES CORPORATION S.A.
- PADILLA AND ASSOCIATESshareholder of
- BROCK NOMINEES LIMITEDshareholder of
HERNSHAW PROPERTIES LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SOVERIEGN NOMINEES LIMITEDshareholder of
PILTON LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
SOCIETE DE BOISSONS DU RHONE S.A.
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
REDTOWER INVESTMENTS LIMITED
- BEARERshareholder of
- BEARERshareholder of
- BEARERshareholder of
- Leeward Nominees limitedshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Osama Al Nisfshareholder of
THAMESTEAD INVESTMENTS LIMITED
- BAUVAL HOLDINGS LIMITEDshareholder of
- THE BEARERshareholder of
- EDRAI HOLDINGS LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
RALEIGH HOLDINGS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
MAPLESTREET LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- SOVERIGN NOMINEES LIMITEDshareholder of
BAXTER INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
TOLMIN LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
AZERE INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- WAVES END LIMITEDshareholder of
- CORNERWAYS LIMITEDshareholder of
ARPIN INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
FIESTA HOLDING LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
GOSSELIN LIMITED
- THE BEARERshareholder of
- Brock Nominees Limitedshareholder of
GOOD WEATHER LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
CASTLESIDE COMPANY LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- FONG THAM YUshareholder of
- CHIANG YOK LENGshareholder of
SADDLEWORTH LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
MOUNTAINS VERDE LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Mr. Po-Ming Houshareholder of
YWW INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
GRANDE MAISON LIMITED [PINKLAKE LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
ROKKO CORPORATE COMPANY LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
CHARLOTTE ASSOCIATES LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
LEDSTON LIMITED
- Azure Secretaries Limitedshareholder of
- Azure Nominees Limitedshareholder of
- BROCK NOMINEES LIMITEDshareholder of
ELLAND LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
GREYLANDS LIMITED
- BROCK NOMNEES LIMITEDshareholder of
BRISCOE LIMITED
- BROCK NOMINEES LIMITEDshareholder of
WINTERBURY HOLDINGS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
CAPIZ LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
EXCLUSIVE ART LTD.
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
TRANS-ASIA PETROLEUM LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
ATLANTIC TRADING ENTERPRISES LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
FURANTALL INTERNATIONAL LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
SEASPRAY LIMITED
- MONTOIRE LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
QUANTOCK LIMITED
- THE BEARERshareholder of
- LIDIYA BOKOVAshareholder of
- BROCK NOMINEES LIMITEDshareholder of
JUANA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MENDIP PROPERTIES LIMITED
- BROCK NOMINEES LIMITEDshareholder of
CARRERAS HOLDINGS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
OXHOLM TRADE LTD.
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
ANGEL CAPITAL LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
MORRISON CONSULTANTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
KRONOS HOLDINGS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
HARTLAND LTD. BVI
- THE BEARERshareholder of
- CORA LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
MOUSSE INTERNATIONAL LIMITED
- THE BEARERshareholder of
- FERNANDO WEINSCHELBAUMshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
- EMILIO WEINSCHELBAUMshareholder of
- MARINA LUCILA SCORNIK de WEINSCHELBAUMshareholder of
- VIOLETA WEINSCHELBAUMshareholder of
- Violeta Weinschelbaumbeneficiary of
- Fernando Weinschelbaumbeneficiary of
- Emilio Weinschelbaumbeneficiary of
- Marina Lucila Scornik de Weinschelbaumbeneficiary of
GAUTIER INTERNATIONAL LIMITED
- MONTOVE LIMITEDshareholder of
- SAEREIGN NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
TAMPET LIMITED
- BROCK NOMINEES LIMITEDshareholder of
FERAIN PROPERTIES LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
CLARA GAZUL LIMITED
- BROCK NOMINEES LIMITEDshareholder of
JUANALPA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
QUAYSTONE INVESTMENTS LIMITED
- BEARERshareholder of
- BEARERshareholder of
- BEARERshareholder of
- SERANGOON LIMITEDshareholder of
- SELETAR LIMITEDshareholder of
- WAVES END LIMITEDshareholder of
ESPINILLA LIMITED
- THE BEARERshareholder of
- CR PHILIP MALCOLM HALWOODshareholder of
- BROCK NOMINEES LIMITEDshareholder of
HISTORIA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
BALGO HILL LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
BAINVILLE LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
MARALI LIMITED
- BROCK NOMINEES LIMITEDshareholder of
FLAXVILLE PTC) LIMITED
- THE BEARERshareholder of
- CN Beta Limitedshareholder of
- CN Alpha Limitedshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS FIRST SUB-TRUSTshareholder of
SLOANEFIELD COMPANY LIMITED
- BROCK NOMINEES LIMITEDshareholder of
GRIFAN PROPERTIES LIMITED
- INVESCAPE PLCshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
BALABINO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
ZASKAR LIMITED
- Bearershareholder of
- Bearershareholder of
- Brock Nominees Limitedshareholder of
AWA PROPERTIES LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- PETER JOHN BOWENshareholder of
- ABDUL WAHABshareholder of
- ADNAN ABDUL RAHMENshareholder of
- FIDUCIARY LIMITEDshareholder of
INTERNATIONAL INTERIORS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
PBAX41 LIMITED
- BROCK NOMINEES LIMITEDshareholder of
ELDORADO VENTURES INC.
- DANIEL SILVESTRE REMONDAshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- ADRIANA MARIA REMONDAshareholder of
- MARTA ELENA LUQUE LOREDO DE REMONDAshareholder of
- MANUEL SILVESTRE REMONDA LUQUEshareholder of
- JORGE SILVESTRE REMONDAshareholder of
- CHASE BANK (C.I.) NOMINEES LIMITEDshareholder of
- AXEL SILVESTRE REMONDAshareholder of
- CHASE BANK & TRUST COMPANY (C.I.) LIMITEDshareholder of
IL CORSARO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
PRINCES TOWER PTC) LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- Fiona Troalicbeneficiary of
- Alan John Nicholsbeneficiary of
- Christopher Paul Mountfordbeneficiary of
SKORPIOS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
YELLOW PINE LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
GASTELLO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
WILBARDIA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
YORK BAY LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
AARONS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MATRIXIA LIMITED
- ANTHONY GARVEYshareholder of
BERTOLINA LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- MR. JUAN CARLOS LINARDIshareholder of
RUMSEY LIMITED
- BROCK NOMINEES LIMITEDshareholder of
SWAN INTERNATIONAL HOLDINGS LIMITED
- ONYX SERVICES INC.shareholder of
- BROCK NOMINEES LIMITEDshareholder of
- CENTRE SERVICES (C.I.) LIMITEDshareholder of
- CENTRE TRUSTEES (C.I.) LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED )shareholder of
- NAUTILUS FIDUCIARY SERVCIES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED )shareholder of
LE SUEUR LIMITED
- BROCK NOMINEES LIMITEDshareholder of
ARALPA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
VENECIANO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
SHENVALLA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
LE CROIX LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- CORNERWAYS LTD.shareholder of
- WAVES END LTD.shareholder of
EURO HOLDINGS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Barclays Private Bank & Trust Limitedshareholder of
- Braclays Private Bank & Trust Limitedshareholder of
- Barclays Private Bank & Trust Limitedshareholder of
DENMAR LIMITED
- BROCK NOMINEES LIMITEDshareholder of
FRUGALITY PTC) LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MAISY INVESTMENTS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
KIRKLEES LIMITED
- BROCK NOMINEES LIMITEDshareholder of
CLESSY LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- CERCHIO LIMITEDshareholder of
- SFERA LIMITEDshareholder of
MONTPOLINI LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MSD INTERNATIONAL LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Globe Trsutees Limtedshareholder of
- Sphere Trustees Limitedshareholder of
AXANA HOLDINGS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
AMACARO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MOLNA LIMITED
- WAVES END LTDshareholder of
- CORNERWAYS LTDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
MANANNAN LIMITED
- BROCK NOMINEES LIMITEDshareholder of
BREWERS SERVICES BVI) LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- RYSAFFE TRUSTEE COMPANY (CI) LIMITEDshareholder of
KANIDAS INVESTMENTS CORPORATION
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
SUGAR HILL OCEANA LTD.
- FAXBOURG LIMITEDshareholder of
- CHRISTOPHER BASFORDshareholder of
- CHARLES HASWELLshareholder of
- SUGAR HILL DEVELOPMENT LTDshareholder of
- NISBET FINANCIAL CORPORATIONshareholder of
- DAVID LLOYDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- DR LAWRENCE WILLIAM HAGANshareholder of
- JULIE HAGANshareholder of
CUPERTINO INVESTMENTS INC.
- THE BEARERshareholder of
- BROCK NOIMINEES LIMITEDshareholder of
ORYX CAPITAL LIMITED
- BROCK NOMINEES LIMITEDshareholder of
WESTHORN LIMITED
- BROCK NOMINEES LIMITEDshareholder of
ARGENTERA LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- LEEWARD NOMINEES LIMITEDshareholder of
Deia Limited
- BROCK NOMINEES LIMITEDshareholder of
VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
ERMINOIS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
GAMMADION LIMITED
- BROCK NOMINEES LIMITEDshareholder of
MARYROSE INTERNATIONAL LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
FINIGAN LIMITED
- BROCK NOMINEES LIMITEDshareholder of
TIDELSTONE LIMITED.
- BROCK NOMINEES LIMITEDshareholder of
ANDALUS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
ROCOSO LIMITED
- BROCK NOMINEES LIMITEDshareholder of
UKULELE LIMITED
- BROCK NOMINEES LIMITEDshareholder of
HIGHWAY RESOURCES LIMITED
- BANK OF IRELAND NOMINEES (JERSEY) LIMITEDshareholder of
- BANK OF IRELAND TRUST COMPANY (JERSEY)LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
XENOLITH LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- HANOM 11 LIMITEDshareholder of
- HANOM 1 LIMITEDshareholder of
WELLHOME LIMITED
- BROCK NOMINEES LIMITEDshareholder of
PINNACLE INVESTMENTS DEVELOPMENT LIMITED
- BROCK NOMINEES LIMITEDshareholder of
VASSAL LIMITED
- BROCK NOMINEES LIMITEDshareholder of