Citco (Cayman) International Trust Co.Ltd.

Name: Citco (Cayman) International Trust Co.Ltd. — ownership dossier
Creator: WhiteIntel

High

Organization·KY·icij:icijol-80134417

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Sabre Petroleum Limited
secretary of
■
Cawsand Limited
shareholder of
■
Cromer Limited
shareholder of
■
International Nominees (Cayman) Limited
shareholder of
■
Palmer Limited
shareholder of
■
Parker Limited
shareholder of
■
Chesterdale Investments Limited
shareholder of
■
H.G.M. Devaux Settlement No.1
trustee of
■
H.G.M. Devaux Settlement No.1A
trustee of
■
H.G.M. Devaux Settlement No.1B
trustee of
■
H.G.M. Devaux Settlement No.1C
trustee of
■
H.G.M. Devaux Settlement No.1E
trustee of
■
H.G.M. Devaux Settlement No.1F
trustee of
■
H.G.M. Devaux Settlement No.1G
trustee of
■
H.G.M. Devaux Settlement No1B-M
trustee of
■
H.G.M. Devaux Settlement No.2
trustee of
■
H.G.M. Devaux Settlement No.3
trustee of
■
Fred Devaux Settlement
trustee of
■
Herschorn Mrs DCR Settlement
trustee of
■
Green Meadow Trust
trustee of
■
Bellhouse H.M. Settlement
trustee of
■
J. Williams - Settlement
trustee of
■
THE FRANTASAPI Trust
trustee of
■
Lantau Trust
trustee of
■
Cedot Limited
shareholder of
■
Alary Finance Co. Ltd.
shareholder of
■
FINCH NEUTRAL PLUS FUND LIMITED
secretary of
■
I.O.Dowding Settlement
trustee of
■
New Viyella Trust
trustee of
■
Snake River Tributary Trust
trustee of
■
Terry Jo Trust
trustee of
■
Tolstoy Trust - Charitable
trustee of
■
The Marquis Trust
trustee of
■
The Zebra Trust
trustee of
■
Macaw Trust
trustee of
■
C.I. Trust
trustee of
■
HARVEY TRUST
trustee of
■
GOSFORD TRUST
trustee of
■
FRANKSTON TRUST
trustee of
■
DUNKELD TRUST
trustee of
■
COOLAMON TRUST
trustee of
■
The James Joseph Byrne Settlement
trustee of
■
APOLLO BAY TRUST
trustee of
■
ENCLA TRUST
trustee of
■
AQUABA TRUST
trustee of