Ansbacher (Cayman) Limited (in voluntary liquidation)

Name: Ansbacher (Cayman) Limited (in voluntary liquidation) — ownership dossier
Creator: WhiteIntel

High

Organization·KY·icij:icijol-80136038

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
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
■
Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)
shareholder of