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Gobin - Ian
Gobin - Ian — Cayman company (icij:icijol-80070364). 56 holdings. Cited to 1 registry.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Gobin - Ian
- Van Riet Capital· shareholder of
- Nautilus Growth Fund Ltd.· shareholder of
- Taiyo Japan Alpha GP, L.P.· shareholder of
- Taiyo Japan Alpha Fund, L.P.· shareholder of
- Taiyo RPMI Fund, L.P.· shareholder of
- Taiyo RPMI GP, L.P.· shareholder of
- Faberge Limited· director of
- Euro Wagon Ltd.· director of
- Euro Wagon II L.P.· shareholder of
- Euro Wagon II, Ltd.· director of
- India Asset Recovery Fund L.P.· shareholder of
- India Asset Recovery GP Ltd.· director of
- WLR AGO Co-Invest, L.P.· shareholder of
- Boukoleon Holdings Limited· shareholder of
- Fleming Funding Corporation· director of
- Northern Hellenic Printing Ltd.· director of
- SAARF Management Ltd.· director of
- SCHL Limited· director of
- Sciens CFO I Feeder Fund Ltd.· director of
- Sciens CFO I Management Ltd.· director of
- Sciens FOF Consulting Group Ltd· director of
- Sciens FOF Offshore Holdings Ltd.· director of
- Sciens Hellenic Capital Ltd.· director of
- Sciens International Holdings 2 Ltd.· director of
- Sciens Protective Holdings Ltd.· director of
- SSDH Management Ltd.· director of
- Statistical & Index Advisors Limited· director of
- Taiyo Pearl Fund, L.P.· shareholder of
- Taiyo Pearl GP, L.P.· shareholder of
- Taiyo Cypress Fund, L.P.· shareholder of
- Arco Real Property Holdings Ltd.· director of
- BPS 1 Ltd.· director of
- ACC Conquistador Holdings, Ltd.· director of
- Fleming Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gobin - Ian — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Gobin - Ian is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
35 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.
- ACC Conquistador Holdings, Ltd.Also holds roles at 9 other companies
- Arco Capital Corporation Ltd.shareholder of
- Bou - Juan C.secretary of
- Johnston - Jay Alexanderdirector of
- Arco Real Property Holdings Ltd.Also holds roles at 6 other companies
- Arco Capital Corporation Ltd.shareholder of
- Johnston - Jay Alexanderdirector of
- Panton - G Waynedirector of
- Boukoleon Holdings LimitedAlso holds roles at 5 other companies
- Millward - Philipdirector of
- Panton - G Waynedirector of
- Rigas - John P.vice-president of
- BPS 1 Ltd.Also holds roles at 10 other companies
- Arco Capital Corporation Ltd.shareholder of
- Arco Real Property Holdings Ltd.shareholder of
- Gramercy Emerging Markets Fundshareholder of
- Euro Wagon II L.P.Also holds roles at 1 other company
- WLR Euro Wagon Management Limitedshareholder of
- Euro Wagon II, Ltd.Also holds roles at 5 other companies
- Gibbons - Michael J.director of
- Rees - Gwynethdirector of
- Ross, Jr. - Wilbur Louisdirector of
- Euro Wagon Ltd.Also holds roles at 5 other companies
- Euro Wagon L.P.shareholder of
- Gibbons - Michael J.director of
- Rees - Gwynethdirector of
- Faberge LimitedAlso holds roles at 39 other companies
- Reid Services Limited - Caymansecretary of
- Andrew - Johnshareholder of
- Autumn Holdings Asset Inc.shareholder of
- Fleming Funding CorporationAlso holds roles at 7 other companies
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Fleming Holdings Limitedshareholder of
- Meyering - Christopherdirector of
- Fleming Holdings LimitedAlso holds roles at 13 other companies
- Chineridge Ltd.shareholder of
- Culshaw - Jonathandirector of
- Fairholme Enterprises Ltd.shareholder of
- India Asset Recovery Fund L.P.Also holds roles at 1 other company
- India Asset Recovery GP Ltd.shareholder of
- India Asset Recovery GP Ltd.Also holds roles at 8 other companies
- Gibbons - Michael J.chief financial officer of
- Gibbons - Michael J.director of
- Housing Development Finance Corporation Limitedshareholder of
- Northern Hellenic Printing Ltd.Also holds roles at 10 other companies
- Black - Juliandirector of
- Dameron IV - Zechariah Cliftondirector of
- Matsikas - Yannisdirector of
- SAARF Management Ltd.Also holds roles at 5 other companies
- Black - Juliandirector of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- SCHL LimitedAlso holds roles at 7 other companies
- SCHL HOLDINGS LIMITEDshareholder of
- Helsloot - Andredirector of
- Meyering - Christopherdirector of
- Sciens CFO I Feeder Fund Ltd.Also holds roles at 4 other companies
- Bashforth - Nicoladirector of
- Meyering - Christopherdirector of
- Rigas - John P.director of
- Sciens CFO I Management Ltd.Also holds roles at 7 other companies
- Bashforth - Nicoladirector of
- Larmett - James C.director of
- Meyering - Christopherdirector of
- Sciens FOF Consulting Group LtdAlso holds roles at 5 other companies
- Millward - Philipdirector of
- Rigas - John P.director of
- Rigas - John P.president of
- Sciens FOF Offshore Holdings Ltd.Also holds roles at 10 other companies
- Boukoleon Holdings Limitedshareholder of
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Hellenic Capital Ltd.Also holds roles at 18 other companies
- Boukoleon Holdings Limitedshareholder of
- Sciens Fund Managers Ltd.shareholder of
- Bank Julius Baer & Co Ltdshareholder of
- Sciens International Holdings 2 Ltd.Also holds roles at 9 other companies
- Sciens Protective Holdings Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.shareholder of
- Bashforth - Nicoladirector of
- Sciens International Structured Finance Holdings Ltd.Also holds roles at 5 other companies
- Bestwick - Heatherdirector of
- Rigas - John P.director of
- Rigas - Theodorosdirector of
- Sciens Protective Holdings Ltd.Also holds roles at 6 other companies
- Meyering - Christophersecretary of
- Addlestone - Richarddirector of
- Rigas - John P.director of
- SSDH Management Ltd.Also holds roles at 4 other companies
- Culshaw - Jonathandirector of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Statistical & Index Advisors LimitedAlso holds roles at 6 other companies
- Meyering - Christopherdirector of
- Meyering - Christophersecretary of
- Palmer - Roderickdirector of
- Taiyo Japan Alpha Fund, L.P.Also holds roles at 1 other company
- TAIYO JAPAN ALPHA GP LTD.shareholder of
- Taiyo Japan Alpha GP, L.P.Also holds roles at 1 other company
- TAIYO JAPAN ALPHA GP LTD.shareholder of
- Van Riet CapitalAlso holds roles at 2 other companies
- Van Riet - Christophershareholder of
- Velthemia Limitedshareholder of
- WLR AGO Co-Invest, L.P.Also holds roles at 1 other company
- WLR Recovery Associates IV LLCshareholder of
35 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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