Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited

Name: Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited — ownership dossier
Creator: WhiteIntel

High

Organization·KY·icij:icijol-80080030

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Dolphin Enterprises Limited
shareholder 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 LIMITED
shareholder of
■
XproNet Inc.
director of
■
Hybur Ltd.
shareholder of
■
Gemini Financial Services Limited
shareholder of
■
Laurel Investment Corporation
shareholder of
■
Island Resorts Limited
shareholder of
■
First Finance Ltd.
is signatory for
■
Universal Engineering Co Ltd.
shareholder of
■
Mareport
director of
■
Managed Care
director of
■
INTERTANK (Overseas) Ltd
shareholder of
■
Fluentisono Limited
chairman of
■
Fluentisono Limited
director of
■
Cayman, Ltd.
is signatory for
■
Trent Merrill Investments Limited
shareholder of
■
SASKATOON FINANCIAL LTD
shareholder of
■
Samco Delta Ltd.
chairman of
■
Samco Delta Ltd.
director of
■
Oakwood Investments Ltd
shareholder of
■
Niobe Holdings Inc.
is signatory for
■
Allegro Ltd
shareholder of
■
Kids Limited
shareholder of
■
INDUSTRIAS ALMADRID LTD.
shareholder of
■
Atlanta Import Export Corporation ** INCOMPLETE **
shareholder of
■
Sun Limited
shareholder of
■
Aviation 49284 Corporation
is signatory for
■
Interbrokerage Ltd.
shareholder of
■
Amro Ltd.
shareholder of
■
International Catamaran Club Ltd.
shareholder of
■
Negril Home Sweet Home Limited
shareholder of
■
JULIAN INVESTMENTS LIMITED
shareholder of
■
Khalwa Investments Limited
shareholder of
■
MONIDA LTD.
shareholder of
■
N.S.G. LIMITED
chairman of
■
N.S.G. LIMITED
director of
■
Bahia Shipping Ltd.
shareholder of
■
Bay Island Shipping Ltd.
shareholder of
■
Bramerton Ltd.
chairman of
■
Bramerton Ltd.
shareholder of
■
D.C.R. Limited
shareholder of
■
Dubloon Ltd.
shareholder of
■
Hellenic Investment Corporation Ltd.
shareholder of
■
Quantex International Ltd.
shareholder of
■
Summa Corporation
director of
■
Tropic Finance Ltd.
shareholder of
■
Rosebery Limited
shareholder of