LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CAMPBELL SECRETARIES LIMITED is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CAMPBELL SECRETARIES LIMITED
- Dubloon Ltd.· secretary of
- ZZZ-BUB INTERNATIONAL LTD.· director of
- DO-DAH LTD.· director of
- ZZZ-REALITY LTD.· director of
- Tuono International Multi-Portfolio, SPC· director of
- CORTENA HOLDINGS INC.· secretary of
- ZZZ-SP OFFSHORE LIMITED· secretary of
- ZZZ-CONCORD MILLENNIUM FUND· director of
- ZZZ-CONCORD FUND OF FUNDS· director of
- ZZZ-CONCORD SPECIAL SITUATIONS FUND· director of
/04
Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Dubloon Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Campbell Directors Limiteddirector of
- Campbells Nominees Limitedshareholder of
- Ebanks - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Stone - John Cshareholder of
- Woods - N Edgar (Deceased)shareholder of
ZZZ-BUB INTERNATIONAL LTD.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- CAMPBELL DIRECTORS LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
DO-DAH LTD.
- CAMPBELL DIRECTORS LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Meyer - Larry D.director of
- Meyer - Caroldirector of
- Meyer - Carolsecretary of
ZZZ-REALITY LTD.
- Price - Stephendirector of
- Price - Stephenpresident of
- Bond - Rodney L.director of
- Bond - Rodney L.secretary of
- CAMPBELL DIRECTORS LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DIRECTCORP LIMITEDdirector of
- Ebanks - George R.director of
- Ebanks - George R.president of
- Ebanks - Dareensecretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.director of
- EURO SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
- SECORP LIMITEDsecretary of
Tuono International Multi-Portfolio, SPC
- Billy - Michael D.director of
- CAMPBELL DIRECTORS LIMITEDdirector of
- Lieske - Noah S.director of
- Wood - Tylerdirector of
CORTENA HOLDINGS INC.
- Acelink Service Limiteddirector of
- CAMPBELL DIRECTORS LIMITEDdirector of
- Hongkong Managers and Secretaries Limitedsecretary of
- Leonatum (Nominees) Limiteddirector of
ZZZ-SP OFFSHORE LIMITED
- Adams - Gordondirector of
- CAMPBELL DIRECTORS LIMITEDdirector of
- COMPANY SECRETARIES LTD.secretary of
- Michael - Timothy A.director of
- Scharffenberger - William J.director of
ZZZ-CONCORD MILLENNIUM FUND
- Batratchenko - Olegdirector of
- Batratchenko - Olegsecretary of
- Belov - Igordirector of
- CAMPBELL DIRECTORS LIMITEDdirector of
- Chekhlov - Alexeidirector of
ZZZ-CONCORD FUND OF FUNDS
- Batratchenko - Olegdirector of
- Batratchenko - Olegsecretary of
- Belov - Igordirector of
- CAMPBELL DIRECTORS LIMITEDdirector of
- Chekhlov - Alexeidirector of
ZZZ-CONCORD SPECIAL SITUATIONS FUND
- Batratchenko - Olegdirector of
- Belov - Igordirector of
- CAMPBELL DIRECTORS LIMITEDdirector of
- Chekhlov - Alexeidirector of