LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 75
- Sources
- 2
- UBO hops
- 100
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Capital Estates Limited is a Company registered in IM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- Capital Estates Limited
- GC Limited· shareholder of
- Armstrong - W J & E E· shareholder of
- Armstrong - Wesley John· shareholder of
- Bassett - Philip Michael· shareholder of
- Blair - A· shareholder of
- Chick - Philip· shareholder of
- Chick - Stephen Walter· shareholder of
- Clegg A/C L C and R C - P R· shareholder of
- Dunlop - J L· shareholder of
- Henry - L· shareholder of
- Henry - Robert Alexander· shareholder of
- Keane - John Kerry & Leonora Kerry· shareholder of
- Lamont - David Allister· shareholder of
- Lamont - P· shareholder of
- Leeson - John Heatley· shareholder of
- Macfarlane - Bruce Samuel· shareholder of
- Macfarlane - K L· shareholder of
- MacFarlane - Mary Ethel· shareholder of
- MacFarlane - Samuel Shannon Campbell· shareholder of
- McAuley - J A· shareholder of
- McCarrick - R· shareholder of
- McCarthy - E M· shareholder of
- McElderry - J· shareholder of
- McHenry - Alastair Fintan· shareholder of
- Moffett - Caroline· shareholder of
- Minor*· shareholder of
- Moore - Ashley David· shareholder of
- Moore - Neville Keith· shareholder of
- Moore - Wesley· shareholder of
- Moore-Wilson - Glenda Faith· shareholder of
- Mr James & Barbara Dempsey - J & B· shareholder of
- O'Connor - A H C· shareholder of
- O'Connor - M A· shareholder of
- Orr - Bryan· shareholder of
- Orr - K M· shareholder of
- Orr - Richard Knox· shareholder of
- Ryan - James Vaughan· shareholder of
- Sharma - P· shareholder of
- Sparks - Gregory· shareholder of
- Swann - Anne Elizabeth· shareholder of
- Taylor - Thomas Paul Alexander· shareholder of
- Williams - Christopher Robert· shareholder of
- Moore - E W· shareholder of
- Sharma Owusuansa - Davina Beatrice· shareholder of
- Sharma Owusuansa - Rowena Alexandra· shareholder of
- Blindgate Limited· shareholder of
- Bluepool Capital Limited· shareholder of
- Brewin Nominees Limited a/c GROSS· shareholder of
- Giltspur Nominees Limited a/c BUNS· shareholder of
- Hartley SSAS Ltd re Glenda Moore-Wilson· shareholder of
- Callender Street Trustees Limited A/C: SPUT· shareholder of
- Carrig Properties JV· shareholder of
- Mr R Henry & Mr G A Henry· shareholder of
- Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry· shareholder of
- Chrisalis Trustees (Guernsey) Limited RE 16150· shareholder of
- Corbel Investments Limited· shareholder of
- D A McDonald, T McDonald, & Scottish Mutual Assurance Plc· shareholder of
- David and Patricia Lamont· shareholder of
- David Winston Chick & Rowanmoor Trustees Limited· shareholder of
- Dunluce Plc· shareholder of
- Farlow - Margaret Anne· shareholder of
- Gavin Smyth & Rowanmoor Trustees Limited· shareholder of
- Kieran Mullan and Fiona Stelfox· shareholder of
- Marinette Investments Limited· shareholder of
- Mr Bruce and Mrs Karen MacFarlane· shareholder of
- Mr Gordon & Mrs Isobelle Hemphill· shareholder of
- Mr Samuel and Mrs Anne Wilkinson· shareholder of
- Mr William Moore and Mrs Barbara Moore· shareholder of
- Renhold Limited· shareholder of
- Robert James Davis & Rowanmoor Trustees Limited· shareholder of
- Sharma - Davina Beatrice Sharma Owusuansa & Prabani· shareholder of
- Sharma - Rowena Alexandra Sharma Owusuansa & Prabani· shareholder of
- Tweedak Group Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
100 hops lockedStandard
100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
543 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.
GC Limited
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Air Care Limitedshareholder of
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limitedshareholder of
- Calfar (40) Limitedshareholder of
- Certosa Limitedshareholder of
- Ellistrim Holdings Limitedshareholder of
- Exergetic Systems Limitedshareholder of
- FA (IOM) Limitedshareholder of
- Geneva Shipping Company Limitedshareholder of
- GMMI Holding Limitedshareholder of
- Grindrod Property Holdings Limitedshareholder of
- Grindrod Shipping Limitedshareholder of
- Grindrod Trading and Shipping Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- IVS Unicorn International Limitedshareholder of
- Kenbane Capital Limitedshareholder of
- Kesmere Limitedshareholder of
- Lillis Investments Unlimitedshareholder of
- Lyons Holdings Limitedshareholder of
- Needen Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Scarba Limitedshareholder of
- LT Ugland Investments Ltdshareholder of
- Taversham Ltdshareholder of
- Unicorn Pacific Limitedshareholder of
- Versoix Shipping Company Limitedshareholder of
- White Horse Capital Limitedshareholder of
- Windson Limitedshareholder of
- Caledonian Consultancy Ltdshareholder of
- Midtown Limitedshareholder of
- Inkpen Limitedshareholder of
- WorldCare Autism Centers Limitedshareholder of
- Gurteen Limitedshareholder of
- Netherhall Gardens Ltdshareholder of
- DAO Shipping Limitedshareholder of
- OpenTo Incorporatedshareholder of
- Sofos Capital Limitedshareholder of
- Tradeo Limitedshareholder of
- Delta Trading Limitedshareholder of
- Komatti Limitedshareholder of
- Arboretum Investments Ltdshareholder of
- Lifeline Capital Growth Limitedshareholder of
- FA TLP Fund PLCshareholder of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- Nexx Management Limitedshareholder of
- Pinkess Associates Limitedshareholder of
- Redpoint Limitedshareholder of
- The Kenbane Two Settlementtrustee of
- ALFI Management Limitedshareholder of
GS Limited
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Anemone Shipping Company Limitedsecretary of
- Asia Maritime Limitedsecretary of
- Baltic Highway Limitedsecretary of
- Blindgate Limitedsecretary of
- Bradley Properties Limitedsecretary of
- Bugle Shipping Company Limitedsecretary of
- Buttercup Shipping Company Limitedsecretary of
- Cavendish Place Limitedsecretary of
- Crocus Shipping Company Limitedsecretary of
- Danube Maritime Limitedsecretary of
- Daphne Shipping Company Limitedsecretary of
- Deucalion Shipping Company Limitedsecretary of
- Elbe Maritime Limitedsecretary of
- Ellistrim Holdings Limitedsecretary of
- Emes Limitedsecretary of
- Europe Shipping Limitedsecretary of
- Exergetic Systems Limitedsecretary of
- Footman Limitedsecretary of
- Garnet Maritime Limitedsecretary of
- Glorious Maritime Limitedsecretary of
- Graceful Maritime Limitedsecretary of
- Hyacinth Shipping Company Limitedsecretary of
- Istra Maritime Limitedsecretary of
- LT Ugland Management Ltdsecretary of
- Lyons Holding III Limitedsecretary of
- Lyons Holding IV Limitedsecretary of
- Lyons Holding V Limitedsecretary of
- Niki Group II Limitedsecretary of
- Niki Group III Limitedsecretary of
- Niki Group IV Limitedsecretary of
- Nordic Highway Limitedsecretary of
- Ohellen Shipping Company Limitedsecretary of
- Pi Holding Limitedsecretary of
- Pilot Maritime Company Limitedsecretary of
- Prometheus Shipping Company Limitedsecretary of
- Raphael Shipping Company Limitedsecretary of
- Hermes Maritime Limitedsecretary of
- SBM Marine Limitedsecretary of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limitedsecretary of
- Serenity Maritime Limitedsecretary of
- LT Ugland Investments Ltdsecretary of
- Shanghai Maritime Limitedsecretary of
- SID (IOM) Ltdsecretary of
- Stones Shipping Company Limitedsecretary of
- Taipan Maritime Limitedsecretary of
- Talia Maritime Limitedsecretary of
- Thames Maritime Limitedsecretary of
- Tianjin Maritime Limitedsecretary of
- Unicorn Pacific Limitedsecretary of
- Victory Ray Limitedsecretary of
- Violet Ray Limitedsecretary of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- Xuthus Shipping Company Limitedsecretary of
- Horizon Maritime Limitedsecretary of
- Heritage Maritime Limitedsecretary of
- Harmony Maritime Limitedsecretary of
- WorldCare Autism Centers Limitedsecretary of
- Passion Ray Limitedsecretary of
- Prestige Ray Limitedsecretary of
- Heroic Ray Limitedsecretary of
- Clipper Maritime Limitedsecretary of
- Caravel Maritime Limitedsecretary of
- Compass Ray Limitedsecretary of
- Amsterdam Maritime Limitedsecretary of
- Antwerp Maritime Limitedsecretary of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limitedsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- Harvest Maritime Limitedsecretary of
- Genius Maritime Limitedsecretary of
- Gravity Maritime Limitedsecretary of
Burge - D J V
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Albinoni Shipping Company Limitedsecretary of
- Amber Maritime Limiteddirector of
- Amber Maritime Limitedsecretary of
- Bernini Shipping Company Limiteddirector of
- Bernini Shipping Company Limitedsecretary of
- Borromini Shipping Company Limiteddirector of
- Borromini Shipping Company Limitedsecretary of
- Calm Maritime Limiteddirector of
- Calm Maritime Limitedsecretary of
- Certosa Limiteddirector of
- Champion Maritime Limiteddirector of
- Champion Maritime Limitedsecretary of
- Corbally Limiteddirector of
- Crown Maritime Limiteddirector of
- Crown Maritime Limitedsecretary of
- Danube Maritime Limiteddirector of
- Elbe Maritime Limiteddirector of
- FA (IOM) Limiteddirector of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Shipping Limiteddirector of
- Grindrod Trading and Shipping Limiteddirector of
- Ivory Maritime Limiteddirector of
- Ivory Maritime Limitedsecretary of
- IVS Unicorn International Limiteddirector of
- Jasper Maritime Limiteddirector of
- Jasper Maritime Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- Lippi Shipping Company Limitedsecretary of
- Lyons Holding III Limiteddirector of
- Lyons Holdings Limiteddirector of
- Lyons Holdings Limitedsecretary of
- Messina Shipping Limiteddirector of
- Messina Shipping Limitedsecretary of
- Napoli Shipping Limiteddirector of
- Napoli Shipping Limitedsecretary of
- NIKI SHIPHOLDING II LIMITEDdirector of
- NIKI SHIPHOLDING II LIMITEDsecretary of
- Onyx Maritime Limiteddirector of
- Onyx Maritime Limitedsecretary of
- Puccini Shipping Company Limiteddirector of
- Puccini Shipping Company Limitedsecretary of
- Raphael Shipping Company Limiteddirector of
- Seine Maritime Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Syracusa Shipping Limitedsecretary of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Taranto Shipping Limitedsecretary of
- Thames Maritime Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Verdi Shipping Company Limitedsecretary of
- Vivaldi Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limitedsecretary of
- Lifeline Capital Growth Limiteddirector of
- FA TLP Fund PLCdirector of
Keane - John Kerry & Leonora Kerry
- Blindgate Limitedultimate beneficial owner of
- Kenbane Capital Limitedultimate beneficial owner of
- White Horse Capital Limitedultimate beneficial owner of
- Midtown Limitedshareholder of
- Midtown Limitedultimate beneficial owner of
Lamont - David Allister
- Blindgate Limitedis signatory for
- Castlestone Limitedis signatory for
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedshareholder of
- Midtown Limitedis signatory for
Leigh - C I L
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Caly Marine Ltdis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Lippi Shipping Company Limiteddirector of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Needen Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Star Marine Ltdis signatory for
- Syracusa Shipping Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- GC Limiteddirector of
Macfarlane - Bruce Samuel
- White Horse Capital Limitedshareholder of
McAuley - J A
- Midtown Limitedshareholder of
McCarthy - E M
- Midtown Limitedshareholder of
Moffett - Caroline
- Blindgate Limitedultimate beneficial owner of
- Kenbane Capital Limitedultimate beneficial owner of
- Midtown Limitedshareholder of
- Midtown Limitedultimate beneficial owner of
Moore - Ashley David
- Midtown Limitedshareholder of
Moore - Neville Keith
- Midtown Limitedshareholder of
Moore - Wesley
- Midtown Limitedshareholder of
Moore-Wilson - Glenda Faith
- Midtown Limitedshareholder of
Orr - Bryan
- Midtown Limitedshareholder of
Orr - Richard Knox
- Blindgate Limitedis signatory for
- Castlestone Limitedis signatory for
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedshareholder of
- Midtown Limitedis signatory for
Taylor - Thomas Paul Alexander
- Midtown Limitedshareholder of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Caly Marine Ltdis signatory for
- Caly Marine Ltdsecretary of
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Syracusa Shipping Limiteddirector of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of
Mr R Henry & Mr G A Henry
- Midtown Limitedshareholder of
Corbel Investments Limited
- White Horse Capital Limitedshareholder of
- Midtown Limitedshareholder of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
Kieran Mullan and Fiona Stelfox
- Midtown Limitedshareholder of
Mr Samuel and Mrs Anne Wilkinson
- White Horse Capital Limitedshareholder of
- Midtown Limitedshareholder of
Renhold Limited
- Midtown Limitedshareholder of
/08
Adverse media
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