Jacqueline Jensen

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.

Every 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.

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  Cohiba Trust

  Also holds roles at 11 other companies

  • Portcullis TrustNet Group A&B Signatoriesbank signatory of
  • Fidelitycorp Limitedtrustee of trust of
  • Barbara Gene Sandersbeneficiary of

  +8 more companies
• ●

  Dolfina International Trust

  Also holds roles at 12 other companies

  • Mark Riccabeneficiary of
  • Jesus Antonia Duarte Sanchezbeneficiary of
  • Jesus Antonia Duarte Sancheztrust settlor of

  +9 more companies
• ●

  Henzo International Trust

  Also holds roles at 19 other companies

  • Melinda J. Richardstrust settlor of
  • Susanna Doudnaprotector of
  • Edwin Michael Richardsbeneficiary of

  +16 more companies
• ●

  Tetradrachm International Trust

  Also holds roles at 20 other companies

  • Richard & Janet Montgomerybeneficiary of
  • Lisa Ann Montgomerybeneficiary of
  • Frank Xavier Venzarabeneficiary of

  +17 more companies
• ●

  The Pacific Island International Trust

  Also holds roles at 7 other companies

  • Cook Islands Disabled Persons Institutebeneficiary of
  • Fidelitycorp Limitedtrust settlor of
  • Fidelitycorp Limitedtrustee of trust of

  +4 more companies
• ●

  The Starboard International Trust

  Also holds roles at 16 other companies

  • John Tracy Clinicbeneficiary of
  • Fidelitycorp Limitedtrustee of trust of
  • Rod Deremiahbeneficiary of

  +13 more companies
• ●

  The Young Benefit International Non-Grantor Trust

  Also holds roles at 23 other companies

  • International Red Crossbeneficiary of
  • Jack Youngbeneficiary of
  • Heather Noel Youngbeneficiary of

  +20 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.