Moses - Huw St John

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.

Every 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.

• ●

  Ansbacher (Cayman) Limited (in voluntary liquidation)

  Also holds roles at 4 other companies

  • Reid Services Limited - Caymansecretary of
  • Hodkin - Beverleydirector of
  • Ansbacher Overseas Group Limitedshareholder of

  +1 more company
• ●

  Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)

  Also holds roles at 3 other companies

  • Reid Services Limited - Caymansecretary of
  • Mayhew-Arnold - Michaeldirector of
  • Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of
• ●

  Appleby (Cayman) Ltd.

  Also holds roles at 17 other companies

  • Reid Services Limited - Caymanshareholder of
  • Bolton - Andrewdirector of
  • Bolton - Andrewshareholder of

  +14 more companies
• ●

  Appleby (ICP) LLC

  Also holds roles at 10 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Hunter - Bryanshareholder of
  • Collis - Judithshareholder of

  +7 more companies
• ●

  Appleby Enforcers (Cayman) Limited

  Also holds roles at 17 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +14 more companies
• ●

  Appleby Global Group LLC

  Also holds roles at 58 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Bolton - Andrewshareholder of
  • Amissah - M Tonesanshareholder of

  +55 more companies
• ●

  Appleby Intellectual Property Services Ltd.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Bolton - Andrewshareholder of
  • James - Stephen Sshareholder of

  +6 more companies
• ●

  Appleby Protectors (Cayman) Limited

  Also holds roles at 15 other companies

  • Reid Services Limited - Caymansecretary of
  • Black - Juliandirector of
  • James - Stephen Sdirector of

  +12 more companies
• ●

  Appleby Services (Cayman) Limited

  Also holds roles at 11 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +8 more companies
• ●

  Appleby Trust (Cayman) Ltd.

  Also holds roles at 19 other companies

  • Appleby Global Group LLC - Isle of Manshareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +16 more companies
• ●

  Artemis Asset Holding Limited

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +7 more companies
• ●

  ATC TRUSTEES (NEVIS) LIMITED

  Also holds roles at 10 other companies

  • Reid Services Limited - Caymansecretary of
  • Booker - Benjamindirector of
  • Booker - Benjaminsecretary of

  +7 more companies
• ●

  CAI (PTC) Limited

  Also holds roles at 11 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Appleby Trust (Cayman) Ltd.shareholder of
  • Williams-Grant - Neasecretary of

  +8 more companies
• ●

  Cawsand Limited

  Also holds roles at 16 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +13 more companies
• ●

  Cloud Linux Ltd

  Also holds roles at 6 other companies

  • Beloussov - Sergueidirector of
  • Boyd - Daviddirector of
  • Ford - Olgasecretary of

  +3 more companies
• ●

  COMPANY DIRECTORS LTD.

  Also holds roles at 22 other companies

  • Reid Services Limited - Caymansecretary of
  • Mudeen - Alidirector of
  • Booker - Benjamindirector of

  +19 more companies
• ●

  COMPANY SECRETARIES LTD.

  Also holds roles at 19 other companies

  • Reid Services Limited - Caymansecretary of
  • Mudeen - Alidirector of
  • Booker - Benjamindirector of

  +16 more companies
• ●

  Cromer Limited

  Also holds roles at 11 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Parker Limitedsecretary of

  +8 more companies
• ●

  Equitas Limited

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +7 more companies
• ●

  Herschorn Mrs DCR Settlement

  Also holds roles at 18 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Orchard Limitedrelated party of
  • Signatories - Ansbacher Bahamas March 2005is signatory for

  +15 more companies
• ●

  Homestrings Investments SPC

  Also holds roles at 9 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of
  • Homestrings Republic of Congo Finance Bond Fund Segregated Portfolioshareholder of

  +6 more companies
• ●

  Integra Limited

  Also holds roles at 12 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Bolton - Andrewdirector of
  • Bashforth - Georgedirector of

  +9 more companies
• ●

  International Nominees (Cayman) Limited

  Also holds roles at 17 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Palmer Limitedshareholder of

  +14 more companies
• ●

  INTERTRUST TRUSTEES II (CAYMAN) LIMITED

  Also holds roles at 38 other companies

  • Reid Services Limited - Caymansecretary of
  • Mudeen - Alidirector of
  • ATC GROUP N.Vshareholder of

  +35 more companies
• ●

  M Burke No 4 Settlement - Birkinshaw

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.trustee of
  • Hodkin - Beverleyco-trustee of
  • Putterill - Bruce Spencer Dentco-trustee of

  +4 more companies
• ●

  Olivewood Limited

  Also holds roles at 78 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Global Group LLC - Isle of Manbeneficial owner of
  • Appleby (Bermuda) Limitedbeneficial owner of

  +75 more companies
• ●

  Overseas Nominees Limited

  Also holds roles at 13 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +10 more companies
• ●

  Palmer Limited

  Also holds roles at 22 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +19 more companies
• ●

  Parker Limited

  Also holds roles at 26 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • International Nominees (Cayman) Limitedshareholder of

  +23 more companies
• ●

  Pompton Ltd.

  Also holds roles at 17 other companies

  • Reid Services Limited - Caymansecretary of
  • Nominee Holding Company (Ansb) Ltd.shareholder of
  • Bolton - Andrewdirector of

  +14 more companies
• ●

  Probitas Limited

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymansecretary of
  • Reid Services Limited - Caymanshareholder of

  +7 more companies
• ●

  Quarter Limited

  Also holds roles at 9 other companies

  • Chartered Trust Services Ltd.shareholder of
  • Close Brothers (Cayman) Ltd.is signatory for
  • David - Jean Louisis signatory for

  +6 more companies
• ●

  Rawsons Investments Limited

  Also holds roles at 22 other companies

  • Bolton - Andrewis signatory for
  • Hunter - Bryanis signatory for
  • Carbucco Investments Limitedshareholder of

  +19 more companies

33 parties · 0 current. Ceased and resigned records are retained as history.