LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 12
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
Tropic Finance Ltd. is a Company registered in KY 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
- Tropic Finance Ltd.
- Boxall - Ian L· shareholder of
- Ruska - Hans-Peter· beneficial owner of
- Habib - E Josephine· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- Stone - John C· shareholder of
- Woods - N Edgar (Deceased)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
653 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.
Boxall - Ian L
- Wafra Intervest Corporationshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Texport Trading Corporationshareholder of
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Glencore Holdings (Bermuda) Limiteddirector of
- XNC Finance Limiteddirector of
- XNC Finance Limitedpresident of
- Glencore Investments Antamina Limiteddirector of
- Glencore Investments Antamina Limitedpresident of
- Glencore Investments Chile Ltd.director of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Hybur Ltd.shareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.shareholder of
- EKEV LTD.shareholder of
- Paragon Consultants Ltd.shareholder of
- C.S. Imes Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- CIV International Ltd.shareholder of
- Floribra, Inc.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Alba Ltd.shareholder of
- BEACH HARBOUR COMPANYshareholder of
- Interbrokerage Ltd.shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- Cail Inc.shareholder of
- CHRISAND LTD.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Pembroke Limitedshareholder of
- ITEC Refining and Marketing Company Ltd.shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- FIVE STAR ENTERPRISES LTD.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- International Advertisers Limitedshareholder of
- SOUND HARBOUR LTD.shareholder of
- Rosebery Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDdirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- CLEARLIGHT CO. LTD.is signatory for
- Sun Shipping Ltd.is signatory for
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- SEASIDE CAPITAL CORPORATIONshareholder of
- ISLAND PROVISION LIMITEDsecretary of
- C.C. BUILDERS LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- XproNet Inc.secretary of
- Hybur Ltd.is signatory for
- Hybur Ltd.shareholder of
- Deo Gratia Limiteddirector of
- Deo Gratia Limitedsecretary of
- Gemini Financial Services Limitedis signatory for
- Gemini Financial Services Limitedshareholder of
- Sage Opportunity Fund (Offshore) Ltd.is signatory for
- Star International Drilling Limitedsecretary of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.is signatory for
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.secretary of
- Swire Pacific MTN Financing Limiteddirector of
- Universal Engineering Co Ltd.shareholder of
- Ocean Cloud (Cayman) Ltd.shareholder of
- Monitor Oil PLC**INCOMPLETE**is signatory for
- BH Bulkers Limitedsecretary of
- BH Bulkers Limitedshareholder of
- BH Islay Limitedsecretary of
- BH Islay Limitedshareholder of
- BH Jura Limitedsecretary of
- BH PSV Limitedsecretary of
- BH Standby Limitedsecretary of
- BH Standby Limitedshareholder of
- INTERTANK (Overseas) Ltdshareholder of
- Cayman, Ltd.is signatory for
- Trent Merrill Investments Limitedshareholder of
- Bluesea Shipping Companysecretary of
- SASKATOON FINANCIAL LTDshareholder of
- Samco Delta Ltd.director of
- Samco Delta Ltd.secretary of
- Samco Delta Ltd.shareholder of
- Oakwood Investments Ltdshareholder of
- Niobe Holdings Inc.is signatory for
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Watler & Hislop Plumbing Services Ltd.shareholder of
- Sun Limitedshareholder of
- Aviation 49284 Corporationis signatory for
- Interbrokerage Ltd.shareholder of
- North Star Leisure Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.shareholder of
- MONIDA LTD.shareholder of
- Integra Limitedshareholder of
- Bahia Shipping Ltd.is signatory for
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.is signatory for
- Bramerton Ltd.secretary of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- G.V. Investments Ltd.is signatory for
- Guinep Limitedsecretary of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Town Land Ltd.secretary of
- The Cayland Group Ltd.secretary of
- TRIAD INTERNATIONAL LTD.is signatory for
- Reid Services Limitedshareholder of
- Verita Limitedshareholder of
- Rosebery Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDdirector of
- JULIAN INVESTMENTS LIMITEDsecretary of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- CLEARLIGHT CO. LTD.is signatory for
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- XproNet Inc.director of
- Hybur Ltd.shareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.is signatory for
- Universal Engineering Co Ltd.shareholder of
- Mareportdirector of
- Managed Caredirector of
- INTERTANK (Overseas) Ltdshareholder of
- Fluentisono Limitedchairman of
- Fluentisono Limiteddirector of
- Cayman, Ltd.is signatory for
- Trent Merrill Investments Limitedshareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Samco Delta Ltd.chairman of
- Samco Delta Ltd.director of
- Oakwood Investments Ltdshareholder of
- Niobe Holdings Inc.is signatory for
- Allegro Ltdshareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Sun Limitedshareholder of
- Aviation 49284 Corporationis signatory for
- Interbrokerage Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- MONIDA LTD.shareholder of
- N.S.G. LIMITEDchairman of
- N.S.G. LIMITEDdirector of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Bramerton Ltd.chairman of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationdirector of
- Rosebery Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- POLTAVA INVESTMENTS LTD.shareholder of
- JCJ Limitedshareholder of
- Airlease Capital Corp. ** INCOMPLETE **shareholder of
- Horan Ltd.shareholder of
- WORLDWIDE PROPERTY INVESTMENTS LTD.shareholder of
- Omega Aircraft Leasing Limited ** INCOMPLETE **shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- TOPGEAR LIMITEDshareholder of
- Sycamore Management, Ltd.shareholder of
- MABROUK INVESTMENTS LIMITEDshareholder of
- Red Shipping Co.shareholder of
- SICHUAN AVIATION ONE LIMITEDshareholder of
- MAY JACK INVESTMENTS LTD. ** INCOMPLETE **shareholder of
- Staunch Limitedshareholder of
- St. Elmo Investments Ltd.shareholder of
- CLEARLIGHT CO. LTD.shareholder of
- Island Barges Ltd.shareholder of
- ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **shareholder of
- Alternative Multi-Strategies Fund ** INCOMPLETE **shareholder of
- Sun Shipping Ltd.shareholder of
- Solo Partners Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Xpronet Resources Ltd. ** INCOMPLETE **shareholder of
- Enpak Investments Ltd. ** INCOMPLETE **shareholder of
- UNIRED ENTERPRISES INC.shareholder of
- Mount Olivet Limitedshareholder of
- Axy @sset Managementshareholder of
- Taran Ltd.shareholder of
- BM Holdings Ltd.shareholder of
- BrancoCel Holding Ltd.** INCOMPLETE**shareholder of
- C.C. BUILDERS LTD.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Airtrade Capital Corp. ** INCOMPLETE **shareholder of
- Galena Insurance Corporation SPCshareholder of
- XproNet Inc.shareholder of
- NM Merida Management Services Inc.shareholder of
- THE BARING HEDGE SELECT FUND LIMITEDshareholder of
- Hybur Ltd.shareholder of
- TUNIS LEASE LIMITEDshareholder of
- Prestige Aircraft Leasing (PAL), Inc.shareholder of
- BELLISSIMA LTD.shareholder of
- Gemini Financial Services Limitedshareholder of
- Montreux Navigation S.A.shareholder of
- Pearl Seacarriers Inc.shareholder of
- Woodside Limitedshareholder of
- Calva Corp. ** INCOMPLETE **shareholder of
- Parnassos Navigation SAshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- Trust Family Industries Ltd.shareholder of
- THAI PROPERTIES INC.shareholder of
- CBRE Latin America, Inc.shareholder of
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **shareholder of
- Sphinx Navigation Limitedshareholder of
- Maine Science Inc.shareholder of
- Roundhill Capital Limitedshareholder of
- Seeve Shipping Ltd.shareholder of
- EKEV LTD.shareholder of
- Mystras Navigation Ltd.shareholder of
- Trave Shipping Ltd.shareholder of
- Riverstone Holdings (Cayman), Ltd.shareholder of
- WTW Investments Ltd.shareholder of
- Paragon Consultants Ltd.shareholder of
- LAKE BENTON POWER PARTNERS LLCshareholder of
- Inversiones La Tierrashareholder of
- Steadfast International Ltd.shareholder of
- CIDO Tanker Holding Co.shareholder of
- Mareportshareholder of
- ISS (Cayman) Ltd.shareholder of
- Monitor Oil PLC**INCOMPLETE**shareholder of
- Windsong Holdings, Inc.shareholder of
- GTV 215, Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- Quiz Restaurants of Cayman Ltd.shareholder of
- Pyramid Drilling International Limitedshareholder of
- Fluentisono Limitedshareholder of
- Cayman, Ltd.shareholder of
- Myriad Market Neutral Fund Limitedshareholder of
- Hyde Park Global Master Fund, Ltd.shareholder of
- JAMBO LIMITEDshareholder of
- Sete Holdingsshareholder of
- Aircraft Trading & Investments Corp.shareholder of
- Warnow Shipping Ltd. ** INCOMPLETE **shareholder of
- Ferdinand Ltd.shareholder of
- Mantel International Ltd.shareholder of
- Blue Ocean Corporationshareholder of
- Trent Merrill Investments Limitedshareholder of
- Scoggin Select Fund, Ltd. ** INCOMPLETE **shareholder of
- Upperten Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Trident Holdingsshareholder of
- Ritchie Capital Management, Ltd. ** INCOMPLETE **shareholder of
- MBI Investments Limitedshareholder of
- Four Ketch Shipping Ltd.shareholder of
- Valkyrie Investments Limitedshareholder of
- Oakwood Investments Ltdshareholder of
- Niobe Holdings Inc.shareholder of
- Myriad Alpha Fund Limited**INCOMPLETE**shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- Allegro Ltdshareholder of
- Firkinshareholder of
- Athos Navigation SAshareholder of
- Kids Limitedshareholder of
- WORLD WIDE LOGISTICS, LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- METAL DYNAMICS INTERNATIONAL CORP.shareholder of
- Sun Limitedshareholder of
- SHIPSERV (CI) Ltd.shareholder of
- Trammell Crow Global Solutions II Inc.shareholder of
- HISAA, LTD.shareholder of
- Interbrokerage Ltd.shareholder of
- Global Multi-Investment Advisors Ltd.shareholder of
- SIGMATEK LTD.shareholder of
- Property Holdings Ltd.shareholder of
- North Star Leisure Ltd.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- 4050 Ltd. ** INCOMPLETE **shareholder of
- Amro Ltd.shareholder of
- Alpinex Financial and Investments S.A.shareholder of
- TRANSWORLD SHIPPING AND MOVING LTD.shareholder of
- International Catamaran Club Ltd.shareholder of
- PALM ISLAND DESIGN BUILDERS LTDshareholder of
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **shareholder of
- DURANTON LTD. ** INCOMPLETE **shareholder of
- Newton Investments Companyshareholder of
- La Colinashareholder of
- Aria Partners (Cayman), Ltd.shareholder of
- INTERTRAVEL CORPORATIONshareholder of
- COAST INCORPORATEDshareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.shareholder of
- M.A.S. Associates Ltd.shareholder of
- M.E. Consultants Ltd.shareholder of
- MONIDA LTD.shareholder of
- ABDAA, LTD.shareholder of
- IHJA Corporation ** INCOMPLETE **shareholder of
- MITseaAH CONDO CORP.shareholder of
- KFC Restaurants of Cayman Ltd.shareholder of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.shareholder of
- Aviation 49252 Corporationshareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **shareholder of
- AIRLEASE CREDIT CORP. ** INCOMPLETE **shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Bordern Corporationshareholder of
- G.V. Investments Ltd.shareholder of
- Dlogwal Limitedshareholder of
- Worldwide Cosmetic Sales Agency Ltd.shareholder of
- Bazet International Management Corp.shareholder of
- Giandy Limitedshareholder of
- Baja Holdings Limitedshareholder of
- Guinep Limitedshareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- TMB Resorts International Ltd.shareholder of
- Town Land Ltd.shareholder of
- STIRCO LTD.shareholder of
- Saeilo General Holdings Inc.shareholder of
- Vesnashareholder of
- TRIAD INTERNATIONAL LTD.shareholder of
- Raelin Enterprises, Inc.shareholder of
- Rainbow Equities Limitedshareholder of
- SLC Investment Corp. **INCOMPLETE**shareholder of
- Pickwick South ** INCOMPLETE **shareholder of
- Z-Air Ltd.shareholder of
- Dalinx Limitedshareholder of
- Harken de Colombia II, Limitada ** INCOMPLETE **shareholder of
- XL Capital Partners I, L.P. ** INCOMPLETE **shareholder of
- Ghada A. Alireza Company, Ltd.shareholder of
- SHOGUN LTD.shareholder of
- Rosebery Limitedshareholder of
- Willing Holding Companyshareholder of
Habib - E Josephine
- St. Elmo Investments Ltd.shareholder of
- Fast Foods Company Ltd.secretary of
- INTERTANK (Overseas) Ltdshareholder of
- Rawsons Investments Limitedis signatory for
- Xentury City, Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Latin American Securities Ltd.shareholder of
- Integra Limitedsecretary of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
Putterill - Bruce Spencer Dent
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- UBS Pactual Infinity Fund, Ltd.shareholder of
- POLTAVA INVESTMENTS LTD.is signatory for
- POLTAVA INVESTMENTS LTD.shareholder of
- MINIVER HOLDINGS LTD.shareholder of
- Horan Ltd.shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- Heptagon Group, Inc. ** INCOMPLETE **shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- TOPGEAR LIMITEDis signatory for
- Fisheye Photographic Services Ltd.shareholder of
- St. Elmo Investments Ltd.shareholder of
- GE MANAGEMENT LTD.shareholder of
- Dynap Management Ltdis signatory for
- Erikson Chartering Ltd.shareholder of
- Texport Trading Corporationshareholder 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 Limitedshareholder of
- DON FOSTER'S DIVE CAYMAN LTD.shareholder of
- Septmar Limitedshareholder of
- TITAN SHIPPING LTD.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.is signatory for
- Oak Shipping Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Arven Ltd.shareholder of
- Pirates Point Resort Ltd.shareholder of
- Galena Insurance Corporation SPCchairman of
- Galena Insurance Corporation SPCdirector of
- Galena Insurance Corporation SPCsecretary of
- Galena Insurance Corporation SPCshareholder of
- CAYMAN HOSPICECAREchairman of
- CAYMAN HOSPICECAREdirector of
- CAYMAN HOSPICECAREsecretary of
- Anangel-American Shipholdings Limitedshareholder of
- Hybur Ltd.shareholder of
- Deo Gratia Limiteddirector of
- Deo Gratia Limitedis signatory for
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedis signatory for
- Gemini Financial Services Limitedshareholder of
- Tropical Cruises Ltd.shareholder of
- JSR OVERSEAS LTD.shareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- Cedam International Inc.shareholder of
- AHLI Investment Services Company Limitedshareholder of
- SOUTHWEST HOTELS LTD.shareholder of
- VERONA INTERNATIONAL TRADING LTD.shareholder of
- Forecast Investment Fund Limitedshareholder of
- Paragon Consultants Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedis signatory for
- CIV International Ltd.shareholder of
- TYPHOON SEAS, INC.shareholder of
- Trent Merrill Investments Limitedshareholder of
- Upperten Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Trident Holdingsis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- Kids Limitedshareholder of
- WORLD WIDE LOGISTICS, LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder 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
- Appleby Trust (Cayman) Ltd.director of
- Quarter Limitedis 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 CORPORATIONshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- LEE GARDEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Pembroke Limitedshareholder of
- Pulsar LDC Debt Fund, Ltd.shareholder of
- N.S.G. LIMITEDis signatory for
- Integra Limitedchairman of
- Integra Limiteddirector of
- Aadco International Co. Ltd.shareholder of
- AZURE LIMITEDis signatory for
- AZURE LIMITEDshareholder of
- Bramerton Ltd.shareholder of
- BSA International Finance Corp.shareholder of
- D.C.R. Limitedshareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limiteddirector of
- DOLPHIN V LIMITEDchairman of
- DOLPHIN V LIMITEDdirector of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Sentarn Enterprises Ltd.shareholder of
- Threshold Limitedshareholder of
- Windward Estate Limitedshareholder of
- SOUTHWEST LAND DEVELOPMENT LTD.shareholder of
- Saeilo General Holdings Inc.shareholder of
- International Advertisers Limitedis signatory for
- Forecast Trading Limitedshareholder of
- TAM, Ltd.is signatory for
- SAM, Ltd.is signatory for
- Appleby Services (Cayman) Limitedchairman of
- Appleby Services (Cayman) Limiteddirector of
- Probitas Limitedchairman of
- Probitas Limiteddirector of
- Equitas Limitedchairman of
- Equitas Limiteddirector of
- Rosebery Limitedshareholder of
- Artemis Asset Holding Limitedchairman of
- Artemis Asset Holding Limiteddirector of
- Appleby Enforcers (Cayman) Limitedchairman of
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limitedchairman of
- Appleby Protectors (Cayman) Limiteddirector of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limiteddirector of
- Overseas Nominees Limiteddirector of
- Palmer Limitedchairman of
- Palmer Limiteddirector of
- Palmer Limitedpresident of
- Parker Limitedchairman of
- Parker Limiteddirector of
- Parker Limitedpresident of
- Pompton Ltd.chairman of
- Pompton Ltd.director of
- Pompton Ltd.president of
- Herschorn Mrs DCR Settlementco-trustee of
- M Burke No 4 Settlement - Birkinshawco-trustee of
- Hamilton Distribution Agent Limiteddirector of
- Calinvest SPCdirector of
- Highclere Holdings Limiteddirector of
- Highclere Limiteddirector of
Stone - John C
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Island Barges Ltd.shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **shareholder of
- Texport Trading Corporationshareholder of
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedshareholder of
- CIV International Ltd.shareholder of
- Floribra, Inc.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Breezy Hill Holdings Ltd.shareholder of
- Inter-Quimica Ltd.shareholder of
- Sun Limitedshareholder of
- Alba Ltd.shareholder of
- THE MACHINE SHOP LTD.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- CHRISAND LTD.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- Marine Investors Ltd.shareholder of
- MONIDA LTD.shareholder of
- ITEC Refining and Marketing Company Ltd.shareholder of
- Aadco International Co. Ltd.shareholder of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Beaugan Villa Limited ** INCOMPLETE **shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Summa Corporationshareholder of
- Threshold Limitedshareholder of
- TMB Resorts International Ltd.shareholder of
- Town Land Ltd.shareholder of
- Rosebery Limitedshareholder of
- Island Romance Holidays Ltd.shareholder of
Woods - N Edgar (Deceased)
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.secretary of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- Sun Shipping Ltd.shareholder of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Cayman Kai Development Ltd.shareholder of
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- C.S. Imes Ltd.shareholder of
- Trent Merrill Investments Limitedshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Inter-Quimica Ltd.shareholder of
- Sun Limitedshareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Xenel Internationalshareholder of
- Black Coral Bay Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Latin American Securities Ltd.shareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marine Investors Ltd.shareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
/06
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