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Ansbacher (Cayman) Limited (in voluntary liquidation)
Ansbacher (Cayman) Limited (in voluntary liquidation) — Cayman company (icij:icijol-80136038). 57 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
- Ansbacher (Cayman) Limited (in voluntary liquidation)
- Overseas Nominees Limited· shareholder of
- Penola Ltd.· shareholder of
- Pompton Ltd.· shareholder of
- Bic Investment Corporation S.A.· shareholder of
- The Royalston Trust· trustee of
- Britannia Trust· trustee of
- Gerard Trust· trustee of
- Herschorn Mrs DCR Settlement· trustee of
- Ramson Family Trust· trustee of
- Larchwood Trust· trustee of
- Pam Michelle Trust· trustee of
- Drogheda Trust· trustee of
- Stanley Trust· trustee of
- Castillo Family Trust· trustee of
- M Burke No 4 Settlement - Birkinshaw· trustee of
- Shooting Star Trust· trustee of
- Mayfield Trust - Fred A.· trustee of
- Palmera Trust· trustee of
- Sand Trust· trustee of
- Scuba Trust· trustee of
- Clearwater Trust· trustee of
- Coral Trust· trustee of
- M.J. Knight Trust· trustee of
- Jaguar Trust· trustee of
- Al-Turaif Trust· trustee of
- The Cabel Hall Trust· trustee of
- The Esquire Trust· trustee of
- Brin Grandchildren Trust· trustee of
- KS Company Limited· shareholder of
- The Chemsa Trust· trustee of
- Rui De Sousa Trust· trustee of
- The Salamander Assets II Trust· trustee of
- Azqueta Family Trust· co-trustee of
- Jear Guinness Settlement· trustee of
- Beech Trust· trustee of
- Atlantic Trust· trustee of
- KS Charitable Trust· trustee of
- M. Burke No1 Settlement-Christ· trustee of
- M. Burke No1 Settlement-Michae· trustee of
- M. Burke No1 Settlement-Daniel· trustee of
- M. Burke No1 Settlement-Natali· trustee of
- M. Burke No2 Settlement-Christ· trustee of
- M. Burke No2 Settlement-Michae· trustee of
- M. Burke No2 Settlement-Daniel· trustee of
- M. Burke No.2 Settlement-Natal· trustee of
- Bankers Int Fin Corp I I Trust· trustee of
- J G Fund· trustee of
- P S Fund· trustee of
- Ingram Trust· trustee of
- Tandem Trust· trustee of
- Gason Trust - Colonel A.W.· trustee of
- Dorothy Trust· trustee of
- Nathaniel Duckworth Trust· trustee of
- Downwind Trust· trustee of
- Moyne Settlement· trustee of
- County Trust· trustee of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ansbacher (Cayman) Limited (in voluntary liquidation) — 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 Ansbacher (Cayman) Limited (in voluntary liquidation) 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
54 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.
- Al-Turaif TrustAlso holds roles at 8 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- McNeel - Evelyn Mixsonbeneficiary of
- McNeel - Day Pattison IIIbeneficiary of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)Also holds roles at 3 other companies
- Reid Services Limited - Caymansecretary of
- Mayhew-Arnold - Michaeldirector of
- Moses - Huw St Johndirector of
- Atlantic TrustAlso holds roles at 4 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Berry - James O.beneficiary of
- Loupee - Marybeneficiary of
- Azqueta Family TrustAlso holds roles at 9 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Ansbacher (Bahamas) Limitedtrustee of
- Azqueta - Norberto Jr.beneficiary of
- Bankers Int Fin Corp I I TrustAlso holds roles at 2 other companies
- International Red Crossbeneficiary of
- Amnesty Internationalbeneficiary of
- Beech TrustAlso holds roles at 4 other companies
- Shahib - Terry Jobeneficiary of
- Hall - Frank Leonardbeneficiary of
- Hart - Tammy Annbeneficiary of
- Bic Investment Corporation S.A.Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Brin Grandchildren TrustAlso holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Brin - Jacksettlor of
- Britannia TrustAlso holds roles at 16 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- DeLisser - Paul Clifford (Deceased)settlor of
- De Lisser - Diana Lucillebeneficiary of
- Castillo Family TrustAlso holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Castillo - Rafaelbeneficiary of
- Castillo - Rafaelsettlor of
- Clearwater TrustAlso holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- De Ursinos - Maria Mercedessettlor of
- Ferrer - Jose Luis M.beneficiary of
- Coral TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Dealbert - Alberto Martinavarrobeneficiary of
- Dealbert - Alberto Martinavarrosettlor of
- County TrustAlso holds roles at 8 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Georgopoulos - Constantine Dimitribeneficiary of
- Dorothy TrustAlso holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Trust (Cayman) Ltd.trustee of
- Gason - Anthony W (Deceased)beneficiary of
- Downwind TrustAlso holds roles at 4 other companies
- Teresi - Josephsettlor of
- Meagher - Ellen Bethbeneficiary of
- Teresi - Richardbeneficiary of
- Drogheda TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Furze - John (Deceased)settlor of
- Cayman Islands Red Crossbeneficiary of
- Gason Trust - Colonel A.W.Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Butterfield Bank January 2006is signatory for
- Gerard TrustAlso holds roles at 7 other companies
- Cohen - Allyson Hopebeneficiary of
- Cohen - Gerard Howardbeneficiary of
- Cohen - Gerard Howardsettlor of
- Herschorn Mrs DCR SettlementAlso holds roles at 18 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Orchard Limitedrelated party of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Ingram TrustAlso holds roles at 5 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Lindsay - Alanbeneficiary of
- Lindsay - Alansettlor of
- J G FundAlso holds roles at 3 other companies
- Richford - Markco-trustee of
- Garnham - Robinco-trustee of
- Guinness - James Edward Alexander Rundell (Deceased)beneficiary of
- Jaguar TrustAlso holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Issa - Joseph Johnbeneficiary of
- Jear Guinness SettlementAlso holds roles at 6 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Guinness - James Edward Alexander Rundell (Deceased)beneficiary of
- Guinness - James Edward Alexander Rundell (Deceased)settlor of
- KS Company LimitedAlso holds roles at 7 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Larchwood TrustAlso holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Butterfield Bank January 2006is signatory for
- Sharp - Gordon K.G.beneficiary of
- M Burke No 4 Settlement - BirkinshawAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Hodkin - Beverleyco-trustee of
- Moses - Huw St Johnco-trustee of
- M. Burke No.2 Settlement-NatalAlso holds roles at 4 other companies
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Burke - Natalie Victoriabeneficiary of
- M. Burke No1 Settlement-ChristAlso holds roles at 4 other companies
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Burke - Christopher Patrickbeneficiary of
- M. Burke No1 Settlement-DanielAlso holds roles at 4 other companies
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Burke - Daniel Johnbeneficiary of
- M. Burke No1 Settlement-MichaeAlso holds roles at 4 other companies
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Burke - Michael Philipbeneficiary of
- M. Burke No1 Settlement-NataliAlso holds roles at 4 other companies
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Burke - Natalie Victoriabeneficiary of
- M.J. Knight TrustAlso holds roles at 4 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Dummett - Cassandrabeneficiary of
- Knight - Sheliabeneficiary of
- Mayfield Trust - Fred A.Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Butterfield Bank January 2006is signatory for
- Mayfield - Frederick Abeneficiary of
- Moyne SettlementAlso holds roles at 7 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Robb - Carl Johan Algotbeneficiary of
- Robb - Carl Johan Algotsettlor of
- Nathaniel Duckworth TrustAlso holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Duckworth - Antony George Dycesettlor of
- Duckworth - Nathanielbeneficiary of
- Overseas Nominees LimitedAlso holds roles at 13 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- P S FundAlso holds roles at 5 other companies
- Astor - Clare Pamelabeneficiary of
- Richford - Markco-trustee of
- Owen - Hermione Patiencebeneficiary of
- Palmera TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Beltran - Antonio Folchbeneficiary of
- Beltran - Antonio Folchsettlor of
- Pam Michelle TrustAlso holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- DeLisser - Paul Clifford (Deceased)settlor of
- Pompton Ltd.Also holds roles at 17 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Ramson Family TrustAlso holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ramson - Lauritz Oswaldsettlor of
- Ramson - Monica Alisonbeneficiary of
- Rui De Sousa TrustAlso holds roles at 5 other companies
- de Sousa - Anna Sophiabeneficiary of
- Suberbielle - Jean Marie Leonbeneficiary of
- de Sousa - Rui Miguelbeneficiary of
- Sand TrustAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Dealbert - Jose Luis Martinavarrobeneficiary of
- Dealbert - Jose Luis Martinavarrosettlor of
- Scuba TrustAlso holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Dealbert - Alberto Martinavarrosettlor of
- Agut - Joaquin Ballesterbeneficiary of
- Shooting Star TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Teresi - Josephsettlor of
- Meagher - Ellen Bethbeneficiary of
- Stanley TrustAlso holds roles at 14 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Butterfield Bank January 2006is signatory for
- Yap - Stanleybeneficiary of
- Tandem TrustAlso holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Hodges - Jot Holiver Jr.beneficiary of
- The Cabel Hall TrustAlso holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Citrus Company of Jamaica Limitedbeneficiary of
- The Registered Members of Trout Hall (1969) Limitedbeneficiary of
- The Chemsa TrustAlso holds roles at 5 other companies
- Maugein - Christianbeneficiary of
- Maugein - Emmanuellebeneficiary of
- Maugein - Patrickbeneficiary of
- The Esquire TrustAlso holds roles at 5 other companies
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Ammar - Michael Abeneficiary of
- Ammar - John Abeneficiary of
- The Royalston TrustAlso holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Singh - Gurmitbeneficiary of
- The Salamander Assets II TrustAlso holds roles at 5 other companies
- Maugein - Marie Alixbeneficiary of
- Maugein - Phillippebeneficiary of
- Maugein - Phillippesettlor of
54 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Ansbacher (Cayman) Limited (in voluntary liquidation)?
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Community intel
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