Stone - John C
Stone - John C — Cayman company (icij:icijol-80128516). 64 holdings. Cited to 1 registry.
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.
None in current sources.
- Stone - John C
- Dolphin Enterprises Limited· shareholder 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 Corporation· shareholder of
- Sun Shipping Ltd.· shareholder of
- Intel-Prop Holdings Ltd.· shareholder of
- NICOYA LTD.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Triton Holdings Limited· shareholder of
- Gemini Financial Services Limited· shareholder of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- First Finance Ltd.· shareholder of
- Universal Engineering Co Ltd.· shareholder of
- III Institutional Investors International Corp.· shareholder of
- Rawsons Investments Limited· shareholder of
- CIV International Ltd.· shareholder of
- Floribra, Inc.· shareholder of
- SASKATOON FINANCIAL LTD· shareholder of
- Oakwood Investments Ltd· is signatory for
- Allegro Ltd· shareholder of
- ANNIE A. MULTON & CO. LTD.· shareholder of
- Kids Limited· shareholder 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 Limited· shareholder 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 CORPORATION· shareholder of
- Negril Home Sweet Home Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Ketola Shipholdings Ltd.· shareholder of
- Khalwa Investments Limited· shareholder 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. Limited· shareholder of
- Dubloon Ltd.· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- Quantex International Ltd.· shareholder of
- Red Sea International Co. Ltd.· shareholder of
- Summa Corporation· shareholder of
- Threshold Limited· shareholder of
- TMB Resorts International Ltd.· shareholder of
- Town Land Ltd.· shareholder of
- Tropic Finance Ltd.· shareholder of
- Rosebery Limited· shareholder of
- Island Romance Holidays Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stone - John C — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Stone - John C is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Stone - John C is behind a paywall — everything we hold on this subject is already on this page.
People & control
63 parties · 0 currentEvery 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.
- Aadco International Co. Ltd.Also holds roles at 3 other companies
- Amoumi Development Company Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stafford - John Eshareholder of
- Alba Ltd.Also holds roles at 6 other companies
- Boxall - Ian Lshareholder of
- Brandolini - Nunois signatory for
- Chaville Finance Limitedshareholder of
- Allegro LtdAlso holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Alex Cattan and Margaret L. Fischerbeneficial owner of
- Boxall - Ian Lshareholder of
- Amro Ltd.Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- 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
- Arthur Investments Inc. ** INCOMPLETE **Also holds roles at 3 other companies
- Frederico - Carlosshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- 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
- 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
- Beaugan Villa Limited ** INCOMPLETE **Also holds roles at 3 other companies
- Kempf - Bruno Mshareholder of
- Kempf - Yvesshareholder of
- Plage Limitedshareholder of
- Bramerton Ltd.Also holds roles at 19 other companies
- Boxall - Ian Lshareholder of
- Carlyle & Co. Ltd.shareholder of
- Cayman Management Services Ltd.secretary of
- Breezy Hill Holdings Ltd.Also holds roles at 8 other companies
- Golding - Alice Patriciais signatory for
- Golding - Alice Patriciashareholder of
- Golding - Anna and Markshareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDAlso holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
- CHRISAND LTD.Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Gallagher - Ryhal Hshareholder of
- CIV International Ltd.Also holds roles at 12 other companies
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Boxall - Ian Lshareholder of
- Huntlaw Nominees Ltd.shareholder of
- 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
- D.C.R. LimitedAlso holds roles at 9 other companies
- Boxall - Ian Lshareholder of
- Ennevor - Dianeis signatory for
- Ennevor - Dianeshareholder of
- Dolphin Enterprises LimitedAlso holds roles at 12 other companies
- Benbow - Johnis signatory for
- Friend - Johnis signatory for
- Hunter - Arthur Bchairman of
- Dubloon Ltd.Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- First Finance Ltd.Also holds roles at 12 other companies
- Boxall - Ian Lshareholder of
- Bullion Ltd.shareholder of
- Counter Limitedshareholder of
- Floribra, Inc.Also holds roles at 4 other companies
- Xenel Internationalshareholder of
- Boxall - Ian Lshareholder of
- Brock Ford - Helensecretary of
- Gemini Financial Services LimitedAlso holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Vakil - Abdool Magid A Kis signatory for
- 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
- Heptagon Group, Inc. ** INCOMPLETE **Also holds roles at 10 other companies
- Harvey - Edwardis signatory for
- Harvey - Edwardshareholder of
- Euro Nominees Ltd.is signatory for
- III Institutional Investors International Corp.Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Bruppacher - Iur C Markis signatory for
- Bruppacher - Iur C Markshareholder of
- 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
- Intel-Prop Holdings Ltd.Also holds roles at 11 other companies
- Boxall - Ian Lshareholder of
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
- Inter-Quimica Ltd.Also holds roles at 12 other companies
- Fenjves de Schwartz - Elisabethshareholder of
- Fenjves - Jean Bis signatory for
- Fenjves - Jean Bshareholder of
- International Catamaran Club Ltd.Also holds roles at 9 other companies
- Villareal - Jorgeis signatory for
- Dutko - Beatrizis signatory for
- Dutko - Edward Macechokis signatory for
- Island Barges Ltd.Also holds roles at 5 other companies
- Baruzzi - Carlais signatory for
- Calderan - Davideis signatory for
- Calderan - Gabrieleis signatory for
- Island Resorts LimitedAlso holds roles at 9 other companies
- Boxall - Ian Lshareholder of
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- Island Romance Holidays Ltd.Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
- ITEC Refining and Marketing Company Ltd.Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Guardian Alliance S.A.shareholder of
- Perry - I Chetshareholder of
- JULIAN INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Boxall - Ian Lshareholder of
- Issa - Christopheris signatory for
- Ketola Shipholdings Ltd.Also holds roles at 5 other companies
- Gallagher - Ryhal Hshareholder of
- KY Jussi Ketola & Co and Seppo Ketolashareholder of
- KY Jussi Ketola & Co and Jussi Ketolashareholder of
- Khalwa Investments LimitedAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bshareholder of
- Kids LimitedAlso holds roles at 14 other companies
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
- Laurel Investment CorporationAlso holds roles at 13 other companies
- Bauman - Paulis signatory for
- BEARERshareholder of
- Boxall - Ian Lshareholder of
- Marine Investors Ltd.Also holds roles at 11 other companies
- Carey - Eric Gshareholder of
- Cleare - Arlene Gshareholder of
- Hunter - Arthur Bshareholder of
- MONIDA LTD.Also holds roles at 13 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Dal Porto - Hugois signatory for
- Negril Home Sweet Home LimitedAlso holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hunter - Arthur Bdirector of
- NICOYA LTD.Also holds roles at 15 other companies
- Integra Limited - Caymandirector of
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
- Oakwood Investments LtdAlso holds roles at 10 other companies
- Boxall - Ian Lis signatory for
- Boxall - Ian Lshareholder of
- Clements Nominees Ltd of OMC Chambersshareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONAlso holds roles at 11 other companies
- Arullani - Vittorio Amedeoshareholder of
- Aune - Knut Edwardshareholder of
- Aune - Leila Maria Costa Coutoshareholder of
- Quantex International Ltd.Also holds roles at 14 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Boxall - Ian Lshareholder of
- Henriques - Louise Vivianeis signatory for
- Rawsons Investments LimitedAlso holds roles at 22 other companies
- Bolton - Andrewis signatory for
- Hunter - Bryanis signatory for
- Carbucco Investments Limitedshareholder of
- Red Sea International Co. Ltd.Also holds roles at 3 other companies
- Amoumi Development Company Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stafford - John Eshareholder of
- Rosebery LimitedAlso 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
- SASKATOON FINANCIAL LTDAlso 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
- 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
- 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
- Summa CorporationAlso holds roles at 10 other companies
- Bruppacher - Charles Markdirector of
- Boxall - Ian Lshareholder of
- Bruppacher - Iur C Markbeneficial owner of
- Sun LimitedAlso holds roles at 19 other companies
- Bodden - T.L.shareholder of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- 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
- Texport Trading CorporationAlso holds roles at 7 other companies
- Boxall - Ian Lshareholder of
- Pettenati - Carlashareholder of
- Gallagher - Ryhal Hshareholder of
- THE MACHINE SHOP LTD.Also holds roles at 12 other companies
- Azraq - Naramis signatory for
- Azraq - Naramshareholder of
- Banks - Frankis signatory for
- Threshold LimitedAlso holds roles at 3 other companies
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Source Inc.shareholder of
- TMB Resorts International Ltd.Also holds roles at 8 other companies
- Brigit Anita Levy as Joint Tenant with Matthew Kent Levy and Tara Luci-Ana Podlewskishareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Levy - Ian Kentis signatory for
- Town Land Ltd.Also holds roles at 7 other companies
- Cayman Management Services Ltd.secretary of
- Issa - Christopheris signatory for
- Hunter - Arthur Bshareholder of
- Triton Holdings LimitedAlso holds roles at 12 other companies
- Bulstrode - Davidshareholder of
- Cotillion Trust Company Limitedshareholder of
- Hunter - Arthur Bshareholder 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
- 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
63 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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