NICOYA LTD.

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.

• ●

  Boxall - Ian L

  Also holds roles at 63 other companies

  • Wafra Intervest Corporationshareholder of
  • COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
  • Texport Trading Corporationshareholder of

  +60 more companies
• ●

  Hunter - Arthur B

  Also holds roles at 74 other companies

  • Dolphin Enterprises Limitedchairman of
  • Dolphin Enterprises Limitedis signatory for
  • Dolphin Enterprises Limitedshareholder of

  +71 more companies
• ●

  Hunter - Clifton A (Deceased)

  Also holds roles at 5 other companies

  • Dolphin Enterprises Limitedshareholder of
  • CAYMAN AUTO PARTS LTD.shareholder of
  • Sun Limitedshareholder of

  +2 more companies
• ●

  Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited

  Also holds roles at 187 other companies

  • Dolphin Enterprises Limitedshareholder of
  • Brac Construction Co. Ltdshareholder of
  • AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of

  +184 more companies
• ●

  Integra Limited - Cayman

  Also holds roles at 79 other companies

  • Pheasantry Limiteddirector of
  • Pheasantry Limitedis signatory for
  • Selene International Ltd.director of

  +76 more companies
• ●

  Putterill - Bruce Spencer Dent

  Also holds roles at 150 other companies

  • Olivewood Limiteddirector of
  • EFF-Shipping Limitedshareholder of
  • UBS Pactual Star Money Market Fund, Ltd.shareholder of

  +147 more companies
• ●

  Stone - John C

  Also holds roles at 63 other companies

  • Dolphin Enterprises Limitedshareholder of
  • Heptagon Group, Inc. ** INCOMPLETE **is signatory for
  • COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of

  +60 more companies
• ●

  Verita Limited - Cayman

  Also holds roles at 60 other companies

  • Pheasantry Limiteddirector of
  • Pheasantry Limitedis signatory for
  • Selene International Ltd.director of

  +57 more companies
• ●

  Woods - N Edgar (Deceased)

  Also holds roles at 38 other companies

  • Dolphin Enterprises Limitedshareholder of
  • COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.secretary of
  • COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of

  +35 more companies

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