Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited

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.

• ●

  Allegro Ltd

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Alex Cattan and Margaret L. Fischerbeneficial owner of
  • Boxall - Ian Lshareholder of

  +6 more companies
• ●

  Amro Ltd.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of

  +6 more companies
• ●

  ANNIE A. MULTON & CO. LTD.

  Also holds roles at 15 other companies

  • Anderson - Regina Tis signatory for
  • Multon - Annie Ais signatory for
  • Multon - Annie Amanaging director of

  +12 more companies
• ●

  Atlanta Import Export Corporation ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Hunter - Arthur Bshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

  +5 more companies
• ●

  Aviation 49284 Corporation

  Also holds roles at 5 other companies

  • Aircraft Trading & Investments Corp.shareholder of
  • Integra Limited - Caymanis signatory for
  • Reid Services Limited - Caymanis signatory for

  +2 more companies
• ●

  Bahia Shipping Ltd.

  Also holds roles at 21 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Hyde (Deceased) - Meadebeneficial owner of
  • Hyde (Deceased) - Meadeis signatory for

  +18 more companies
• ●

  Bay Island Shipping Ltd.

  Also holds roles at 19 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Hyde (Deceased) - Meadeis signatory for
  • Hicks - Donnabeneficial owner of

  +16 more companies
• ●

  Belize Trading Ltd.

  Also holds roles at 8 other companies

  • Hyde (Deceased) - Meadeis signatory for
  • Hunter - Arthur Bis signatory for
  • Hunter - Arthur Bshareholder of

  +5 more companies
• ●

  BH Bulkers Limited

  Also holds roles at 1 other company

  • BUE Marine Ltd.shareholder of
• ●

  BH Islay Limited

  Also holds roles at 1 other company

  • BUE Marine Ltd.shareholder of
• ●

  BH Jura Limited

  Also holds roles at 2 other companies

  • BUE Marine Ltd.shareholder of
  • Huntlaw Nominees Ltd.shareholder of
• ●

  BH PSV Limited

  Also holds roles at 2 other companies

  • BUE Marine Ltd.shareholder of
  • Huntlaw Nominees Ltd.shareholder of
• ●

  BH Standby Limited

  Also holds roles at 2 other companies

  • BUE Marine Ltd.shareholder of
  • Thomas - Stephen Rowlanddirector of
• ●

  Bluesea Shipping Company

  Also holds roles at 5 other companies

  • Hawdon - Christopher Robert Boothdirector of
  • Hawdon - Christopher Robert Boothpresident of
  • Hawdon - Christopher Robert Boothshareholder of

  +2 more companies
• ●

  Bramerton Ltd.

  Also holds roles at 18 other companies

  • Boxall - Ian Lshareholder of
  • Carlyle & Co. Ltd.shareholder of
  • Cayman Management Services Ltd.secretary of

  +15 more companies
• ●

  C.C. BUILDERS LTD.

  Also holds roles at 13 other companies

  • Cayman Corporate Services Ltd.shareholder of
  • Foster - Ernest Lshareholder of
  • Fulcrum Nominees Ltd.shareholder of

  +10 more companies
• ●

  CAPITAL FINANCE HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Burger - David (Deceased) (Deceased)beneficial owner of

  +8 more companies
• ●

  Cayman, Ltd.

  Also holds roles at 3 other companies

  • Mabie - Deanbeneficial owner of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
• ●

  CLEARLIGHT CO. LTD.

  Also holds roles at 5 other companies

  • Farrington - Sharonis signatory for
  • Hunter - Arthur Bis signatory for
  • Hunter - Arthur Bshareholder of

  +2 more companies
• ●

  COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.

  Also holds roles at 12 other companies

  • Boxall - Ian Lshareholder of
  • Carlsen - Lloyd Nielsis signatory for
  • Farrington - Sharonis signatory for

  +9 more companies
• ●

  D.C.R. Limited

  Also holds roles at 9 other companies

  • Boxall - Ian Lshareholder of
  • Ennevor - Dianeis signatory for
  • Ennevor - Dianeshareholder of

  +6 more companies
• ●

  Deo Gratia Limited

  Also holds roles at 11 other companies

  • as Executors of the Estate of Harald Malcolm Westin - Margaret Antoinette Westin, Harald Malcolm Peter Westin and John Paul Westinshareholder of
  • Hunter - Bryandirector of
  • Hunter - Bryanis signatory for

  +8 more companies
• ●

  Dolphin Enterprises Limited

  Also holds roles at 12 other companies

  • Benbow - Johnis signatory for
  • Friend - Johnis signatory for
  • Hunter - Arthur Bchairman of

  +9 more companies
• ●

  Dubloon Ltd.

  Also holds roles at 12 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of

  +9 more companies
• ●

  Fast Foods Company Ltd.

  Also holds roles at 35 other companies

  • Bodden - Dalkeith Rchairman of
  • Bodden - Dalkeith Ris signatory for
  • Bodden - Dalkeith Rpresident of

  +32 more companies
• ●

  First Finance Ltd.

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Bullion Ltd.shareholder of
  • Counter Limitedshareholder of

  +8 more companies
• ●

  G.V. Investments Ltd.

  Also holds roles at 4 other companies

  • Witzke - David (Deceased)is signatory for
  • Huntlaw Directors Ltd.is signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

  +1 more company
• ●

  Gemini Financial Services Limited

  Also holds roles at 13 other companies

  • Reid Services Limited - Caymanshareholder of
  • Appleby Services (Cayman) Limitedshareholder of
  • Vakil - Abdool Magid A Kis signatory for

  +10 more companies
• ●

  GLASTAD HOLDINGS LTD.**INCOMPLETE**

  Also holds roles at 4 other companies

  • Capco Trust Jersey Limitedis signatory for
  • Glastad - Endreis signatory for
  • Stephansen - Patrickis signatory for

  +1 more company
• ●

  Guinep Limited

  Also holds roles at 9 other companies

  • Arch - Heberdirector of
  • Bearershareholder of
  • Bennett - F Stevedirector of

  +6 more companies
• ●

  Hellenic Investment Corporation Ltd.

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of

  +5 more companies
• ●

  Heptagon Group, Inc. ** INCOMPLETE **

  Also holds roles at 10 other companies

  • Harvey - Edwardis signatory for
  • Harvey - Edwardshareholder of
  • Euro Nominees Ltd.is signatory for

  +7 more companies
• ●

  Hybur Ltd.

  Also holds roles at 18 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Hyde (Deceased) - Meadeis signatory for

  +15 more companies
• ●

  INDUSTRIAS ALMADRID LTD.

  Also holds roles at 13 other companies

  • Integra Limited - Caymanis signatory for
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanis signatory for

  +10 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
• ●

  Intel-Prop Holdings Ltd.

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Bruhm - Toddshareholder of
  • Bruhm - Trudyshareholder of

  +8 more companies
• ●

  Interbrokerage Ltd.

  Also holds roles at 10 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Wirz - Adrien (Deceased)is signatory for
  • Boxall - Ian Lshareholder of

  +7 more companies
• ●

  International Catamaran Club Ltd.

  Also holds roles at 9 other companies

  • Villareal - Jorgeis signatory for
  • Dutko - Beatrizis signatory for
  • Dutko - Edward Macechokis signatory for

  +6 more companies
• ●

  INTERTANK (Overseas) Ltd

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Miranda - Carlos Oswaldois signatory for
  • Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of

  +8 more companies
• ●

  ISLAND PROVISION LIMITED

  Also holds roles at 37 other companies

  • Carlisle Holdings Limitedshareholder of
  • Allison (Deceased) - David R (Deceased)shareholder of
  • Athill - Barbarashareholder of

  +34 more companies
• ●

  Island Resorts Limited

  Also holds roles at 9 other companies

  • Boxall - Ian Lshareholder of
  • Scott - Coley A (Deceased)beneficial owner of
  • Scott - Coley A (Deceased)is signatory for

  +6 more companies
• ●

  JULIAN INVESTMENTS LIMITED

  Also holds roles at 26 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
  • Boxall - Ian Lshareholder of
  • Issa - Christopheris signatory for

  +23 more companies
• ●

  Juniper Investment Co. Ltd.

  Also holds roles at 15 other companies

  • Appleby Corporate Services (Cayman) Limitedshareholder of
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanshareholder of

  +12 more companies
• ●

  Khalwa Investments Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of

  +4 more companies
• ●

  Kids Limited

  Also holds roles at 14 other companies

  • Appleby Corporate Services (Cayman) Limitedis signatory for
  • Baird One Limiteddirector of
  • Baird One Limitedsecretary of

  +11 more companies
• ●

  Latin American Securities Ltd.

  Also holds roles at 14 other companies

  • Kids Limitedshareholder of
  • Sun Limitedshareholder of
  • Reid Services Limited - Caymanshareholder of

  +11 more companies
• ●

  Laurel Investment Corporation

  Also holds roles at 13 other companies

  • Bauman - Paulis signatory for
  • BEARERshareholder of
  • Boxall - Ian Lshareholder of

  +10 more companies
• ●

  MONIDA LTD.

  Also holds roles at 13 other companies

  • Reid Services Limited - Caymanshareholder of
  • Boxall - Ian Lshareholder of
  • Dal Porto - Hugois signatory for

  +10 more companies
• ●

  Monitor Oil PLC**INCOMPLETE**

  Also holds roles at 29 other companies

  • Offshore, Design & Contracting Ltd. ** INCOMPLETE **shareholder of
  • Allen - Laurence W.shareholder of
  • Avanti Resources, Ltdshareholder of

  +26 more companies
• ●

  Negril Home Sweet Home Limited

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bdirector of

  +7 more companies
• ●

  Niobe Holdings Inc.

  Also holds roles at 3 other companies

  • Integra Limited - Caymanis signatory for
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
• ●

  North Star Leisure Ltd.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Edwards - Valerieis signatory for
• ●

  Oakwood Investments Ltd

  Also holds roles at 11 other companies

  • Boxall - Ian Lis signatory for
  • Boxall - Ian Lshareholder of
  • Clements Nominees Ltd of OMC Chambersshareholder of

  +8 more companies
• ●

  Ocean Cloud (Cayman) Ltd.

  Also holds roles at 1 other company

  • Ocean Cloud (Jersey) Limitedshareholder of
• ●

  PRIME-TSS INTERNATIONAL CORPORATION

  Also holds roles at 11 other companies

  • Arullani - Vittorio Amedeoshareholder of
  • Aune - Knut Edwardshareholder of
  • Aune - Leila Maria Costa Coutoshareholder of

  +8 more companies
• ●

  Quantex International Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Boxall - Ian Lshareholder of
  • Henriques - Louise Vivianeis signatory for

  +11 more companies
• ●

  Reid Services Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Bashforth - Georgedirector of
  • Boyd - Daviddirector of

  +2 more companies
• ●

  Rosebery Limited

  Also holds roles at 6 other companies

  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of

  +3 more companies
• ●

  Sage Opportunity Fund (Offshore) Ltd.

  Also holds roles at 7 other companies

  • Haimes - Barryis signatory for
  • Haimes - Barryshareholder of
  • Hensel - Katherineis signatory for

  +4 more companies
• ●

  Samco Delta Ltd.

  Also holds roles at 6 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of

  +3 more companies
• ●

  SASKATOON FINANCIAL LTD

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Boxall - Ian Lshareholder of
  • Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of

  +11 more companies
• ●

  SEASIDE CAPITAL CORPORATION

  Also holds roles at 4 other companies

  • CayLaw Incorporator Ltd.shareholder of
  • Geodor, Inc.shareholder of
  • Klein - Normanshareholder of

  +1 more company
• ●

  Shrimp Boat Management, Ltd.

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • B.G. Shrimp Sales Co.shareholder of
  • Sahlman - Charles Wis signatory for

  +11 more companies
• ●

  St. Elmo Investments Ltd.

  Also holds roles at 12 other companies

  • Cambridge - Alves St Elmois signatory for
  • Cambridge - Andrew Sinclairis signatory for
  • Cambridge - Cynthiais signatory for

  +9 more companies
• ●

  Star International Drilling Limited

  Also holds roles at 18 other companies

  • Constellation Overseas Ltd.shareholder of
  • de Pina Gouvea Filho - Leduvychief executive officer of
  • de Queiroz Galvão - Ricardodirector of

  +15 more companies
• ●

  Summa Corporation

  Also holds roles at 10 other companies

  • Bruppacher - Charles Markdirector of
  • Boxall - Ian Lshareholder of
  • Bruppacher - Iur C Markbeneficial owner of

  +7 more companies
• ●

  Sun Limited

  Also holds roles at 19 other companies

  • Bodden - T.L.shareholder of
  • Hunter - Arthur Bis signatory for
  • Hunter - Arthur Bshareholder of

  +16 more companies
• ●

  Sun Shipping Ltd.

  Also holds roles at 15 other companies

  • Boxall - Ian Lshareholder of
  • Hyde (Deceased) - Meadeis signatory for
  • Estate of N. Edgar Woodsshareholder of

  +12 more companies
• ●

  Swire Pacific MTN Financing Limited

  Also holds roles at 6 other companies

  • Yu - Margaretsecretary of
  • Etchells - Robert Pauldirector of
  • Kinloch - Alexander Pdirector of

  +3 more companies
• ●

  The Cayland Group Ltd.

  Also holds roles at 7 other companies

  • Reid Services Limited - Caymansecretary of
  • Vitali - Giulioshareholder of
  • Huntlaw Nominees Ltd.shareholder of

  +4 more companies
• ●

  Town Land Ltd.

  Also holds roles at 7 other companies

  • Cayman Management Services Ltd.secretary of
  • Issa - Christopheris signatory for
  • Hunter - Arthur Bshareholder of

  +4 more companies
• ●

  Trent Merrill Investments Limited

  Also holds roles at 8 other companies

  • Austin - Brianbeneficial owner of
  • Ebanks - Margaret Ashareholder of
  • Hunter - Arthur Bshareholder of

  +5 more companies
• ●

  TRIAD INTERNATIONAL LTD.

  Also holds roles at 2 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Walter W & Jeanne M Bollendonkbeneficial owner of
• ●

  Tropic Finance Ltd.

  Also holds roles at 11 other companies

  • Boxall - Ian Lshareholder of
  • Ruska - Hans-Peterbeneficial owner of
  • Ruska - Hans-Peteris signatory for

  +8 more companies
• ●

  Universal Engineering Co Ltd.

  Also holds roles at 10 other companies

  • Henriksen - Haroldis signatory for
  • Hunter - Arthur Bshareholder of
  • Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of

  +7 more companies
• ●

  Verita Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Bashforth - Georgedirector of
  • Boyd - Daviddirector of

  +2 more companies
• ●

  Watler & Hislop Plumbing Services Ltd.

  Also holds roles at 9 other companies

  • Watler - Brainard Dis signatory for
  • Watler - Brainard Dmanaging director of
  • Watler - Brainard Dshareholder of

  +6 more companies
• ●

  XproNet Inc.

  Also holds roles at 42 other companies

  • Xenel Internationalshareholder of
  • Abduljawad - Salahuddinshareholder of
  • Alireza - Khalid Ahmeddirector of

  +39 more companies

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