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

  Atlanta Import Export Corporation ** INCOMPLETE **

  Also holds roles at 8 other companies

  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) 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 22 other companies

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

  +19 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
• ●

  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
• ●

  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 Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) 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
• ●

  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
• ●

  First Finance Ltd.

  Also holds roles at 12 other companies

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

  +9 more companies
• ●

  Fluentisono Limited

  Also holds roles at 4 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • Hines - Gerald Dshareholder of

  +1 more company
• ●

  Gemini Financial Services Limited

  Also holds roles at 14 other companies

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

  +11 more companies
• ●

  Hellenic Investment Corporation Ltd.

  Also holds roles at 8 other companies

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

  +5 more companies
• ●

  Hybur Ltd.

  Also holds roles at 19 other companies

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

  +16 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
• ●

  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 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 12 other companies

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

  +9 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
• ●

  Laurel Investment Corporation

  Also holds roles at 13 other companies

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

  +10 more companies
• ●

  Managed Care

  Also holds roles at 5 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • BEARERshareholder of

  +2 more companies
• ●

  Mareport

  Also holds roles at 1 other company

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
• ●

  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
• ●

  N.S.G. LIMITED

  Also holds roles at 18 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • Bute Limitedshareholder of

  +15 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 Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
• ●

  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
• ●

  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
• ●

  Rosebery Limited

  Also holds roles at 6 other companies

  • Boxall - Ian Lshareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +3 more companies
• ●

  Samco Delta Ltd.

  Also holds roles at 7 other companies

  • Integra Limited - Caymandirector of
  • Reid Services Limited - Caymansecretary of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limiteddirector of

  +4 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
• ●

  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
• ●

  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 16 other companies

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

  +13 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
• ●

  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 Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +7 more companies
• ●

  XproNet Inc.

  Also holds roles at 42 other companies

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

  +39 more companies

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