Boxall - Ian L

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.

• ●

  Alba Ltd.

  Also holds roles at 6 other companies

  • Brandolini - Nunois signatory for
  • Chaville Finance Limitedshareholder of
  • Dinlen Holding Corp.shareholder of

  +3 more companies
• ●

  Allegro Ltd

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Alex Cattan and Margaret L. Fischerbeneficial owner of
  • Hunter - Arthur Bshareholder of

  +6 more companies
• ●

  Amro Ltd.

  Also holds roles at 9 other companies

  • Reid Services Limited - Caymanshareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +6 more companies
• ●

  ANNIE A. MULTON & CO. LTD.

  Also holds roles at 15 other companies

  • Anderson - Regina Tis signatory for
  • Multon - Annie Ais signatory for
  • Multon - Annie Amanaging director of

  +12 more companies
• ●

  BEACH HARBOUR COMPANY

  Also holds roles at 8 other companies

  • A.S. Nominees Ltd.shareholder of
  • BEARERshareholder of
  • Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of

  +5 more companies
• ●

  Bell Bitt Trading Co. ** INCOMPLETE **

  Also holds roles at 8 other companies

  • De Sales - Paulo Jose Gomesshareholder of
  • Moura - Edson Mororoshareholder of
  • Gallagher - Ryhal Hshareholder of

  +5 more companies
• ●

  Bramerton Ltd.

  Also holds roles at 19 other companies

  • Carlyle & Co. Ltd.shareholder of
  • Cayman Management Services Ltd.secretary of
  • Issa - Christopheris signatory for

  +16 more companies
• ●

  C.S. Imes Ltd.

  Also holds roles at 5 other companies

  • Hunter - Arthur Bshareholder of
  • Gesling - Gary Jamesshareholder of
  • Mendieta - Rodrigoshareholder of

  +2 more companies
• ●

  Cail Inc.

  Also holds roles at 7 other companies

  • de Gregorio - Francisco Spirashareholder of
  • de Paula e Silva - Raul Antonioshareholder of
  • de Paula e Silva - Morvan Figueiredoshareholder of

  +4 more companies
• ●

  CAPITAL FINANCE HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • Reid Services Limited - Caymanshareholder of
  • Burger - David (Deceased) (Deceased)beneficial owner of
  • Burger - Dianebeneficial owner of

  +8 more companies
• ●

  CHRISAND LTD.

  Also holds roles at 5 other companies

  • Hunter - Arthur Bshareholder of
  • Gallagher - Ryhal Hshareholder of
  • McNamee - Winston Gshareholder of

  +2 more companies
• ●

  CIV International Ltd.

  Also holds roles at 12 other companies

  • Appleby Corporate Services (Cayman) Limitedsecretary of
  • Huntlaw Nominees Ltd.shareholder of
  • Gallagher - Ryhal Hshareholder of

  +9 more companies
• ●

  CONTINENTAL MARITIME LINES LTD.

  Also holds roles at 6 other companies

  • Andreas Potamianos Trustshareholder of
  • Potamianos - Andreasshareholder of
  • Massias - Margaret Ashareholder of

  +3 more companies
• ●

  COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.

  Also holds roles at 12 other companies

  • Carlsen - Lloyd Nielsis signatory for
  • Farrington - Sharonis signatory for
  • Hunter - Arthur Bis signatory for

  +9 more companies
• ●

  D.C.R. Limited

  Also holds roles at 9 other companies

  • Ennevor - Dianeis signatory for
  • Ennevor - Dianeshareholder of
  • Hunter - Arthur Bshareholder of

  +6 more companies
• ●

  Dubloon Ltd.

  Also holds roles at 12 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Reid Services Limited - Caymanshareholder of
  • CAMPBELL SECRETARIES LIMITEDsecretary of

  +9 more companies
• ●

  EKEV LTD.

  Also holds roles at 5 other companies

  • Baylis - Carlshareholder of
  • Fallman Family and Orlin Family Memorial Scholarship Fund, Inc.shareholder of
  • Fallman - Max (Deceased)is signatory for

  +2 more companies
• ●

  Fast Foods Company Ltd.

  Also holds roles at 35 other companies

  • Bodden - Dalkeith Rchairman of
  • Bodden - Dalkeith Ris signatory for
  • Bodden - Dalkeith Rpresident of

  +32 more companies
• ●

  First Finance Ltd.

  Also holds roles at 12 other companies

  • Bullion Ltd.shareholder of
  • Counter Limitedshareholder of
  • Fordyce Ltd.shareholder of

  +9 more companies
• ●

  FIVE STAR ENTERPRISES LTD.

  Also holds roles at 9 other companies

  • Beraza - Ericshareholder of
  • Brooks - Johnshareholder of
  • Brooks - Mikechief executive officer of

  +6 more companies
• ●

  Floribra, Inc.

  Also holds roles at 4 other companies

  • Xenel Internationalshareholder of
  • Brock Ford - Helensecretary of
  • Hunter - Arthur Bshareholder of

  +1 more company
• ●

  Gemini Financial Services Limited

  Also holds roles at 14 other companies

  • Reid Services Limited - Caymanshareholder of
  • Appleby Services (Cayman) Limitedshareholder of
  • Vakil - Abdool Magid A Kis signatory for

  +11 more companies
• ●

  Glencore Holdings (Bermuda) Limited

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Holdt - Adamsecretary of
  • Close Trustees (Cayman) Limitedsecretary of

  +13 more companies
• ●

  Glencore Investments Antamina Limited

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Glencore Holdings (Bermuda) Limitedshareholder of
  • Holdt - Adamsecretary of

  +10 more companies
• ●

  Glencore Investments Chile Ltd.

  Also holds roles at 17 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Glencore Holdings (Bermuda) Limitedshareholder of
  • Holdt - Adamsecretary of

  +14 more companies
• ●

  Hellenic Investment Corporation Ltd.

  Also holds roles at 8 other companies

  • Appleby Trust (Cayman) Ltd.shareholder 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

  +5 more companies
• ●

  Hybur Ltd.

  Also holds roles at 19 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Hyde (Deceased) - Meadeis signatory for
  • Devine - Antony Kshareholder of

  +16 more companies
• ●

  III Institutional Investors International Corp.

  Also holds roles at 5 other companies

  • Bruppacher - Iur C Markis signatory for
  • Bruppacher - Iur C Markshareholder of
  • Hug - Dieteris signatory for

  +2 more companies
• ●

  INDUSTRIAS ALMADRID LTD.

  Also holds roles at 13 other companies

  • Integra Limited - Caymanis signatory for
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanis signatory for

  +10 more companies
• ●

  Intel-Prop Holdings Ltd.

  Also holds roles at 11 other companies

  • Bruhm - Toddshareholder of
  • Bruhm - Trudyshareholder of
  • Hunter - Arthur Bshareholder of

  +8 more companies
• ●

  Interbrokerage Ltd.

  Also holds roles at 10 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Wirz - Adrien (Deceased)is signatory for
  • Crabapple Group Holdings Limitedshareholder of

  +7 more companies
• ●

  International Advertisers Limited

  Also holds roles at 25 other companies

  • Integra Limited - Caymanshareholder of
  • Great Expectations Limitedshareholder of
  • Blatz - Christoffeshareholder of

  +22 more companies
• ●

  INTERTANK (Overseas) Ltd

  Also holds roles at 11 other companies

  • Miranda - Carlos Oswaldois signatory for
  • Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
  • Davis - Dora Gis signatory for

  +8 more companies
• ●

  Island Resorts Limited

  Also holds roles at 9 other companies

  • Scott - Coley A (Deceased)beneficial owner of
  • Scott - Coley A (Deceased)is signatory for
  • Devine - Antony Kshareholder of

  +6 more companies
• ●

  ITEC Refining and Marketing Company Ltd.

  Also holds roles at 5 other companies

  • Guardian Alliance S.A.shareholder of
  • Perry - I Chetshareholder of
  • Gallagher - Ryhal Hshareholder of

  +2 more companies
• ●

  JULIAN INVESTMENTS LIMITED

  Also holds roles at 27 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
  • Issa - Christopheris signatory for
  • Hunter - Arthur Bshareholder of

  +24 more companies
• ●

  Juniper Investment Co. Ltd.

  Also holds roles at 15 other companies

  • Appleby Corporate Services (Cayman) Limitedshareholder of
  • Reid Services Limited - Caymanshareholder of
  • Verita Limited - Caymanshareholder of

  +12 more companies
• ●

  Khalwa Investments Limited

  Also holds roles at 7 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +4 more companies
• ●

  Kids Limited

  Also holds roles at 14 other companies

  • Appleby Corporate Services (Cayman) Limitedis signatory for
  • Baird One Limiteddirector of
  • Baird One Limitedsecretary of

  +11 more companies
• ●

  Laurel Investment Corporation

  Also holds roles at 13 other companies

  • Bauman - Paulis signatory for
  • BEARERshareholder of
  • Damato - Charlesis signatory for

  +10 more companies
• ●

  Lucy Investment Company

  Also holds roles at 3 other companies

  • BEARERshareholder of
  • Hunter - Arthur Bshareholder of
  • Woods - N Edgar (Deceased)shareholder of
• ●

  Mamoni Shipping Co. Ltd.

  Also holds roles at 6 other companies

  • Bose - Khealiis signatory for
  • Bose - Sukhamayis signatory for
  • Bose - Sukhamayshareholder of

  +3 more companies
• ●

  Marsat Services Ltd.

  Also holds roles at 7 other companies

  • Corn - Eva Margaretashareholder of
  • Corn - William Edwardshareholder of
  • Formiga - Joao Carlosshareholder of

  +4 more companies
• ●

  MONIDA LTD.

  Also holds roles at 13 other companies

  • Reid Services Limited - Caymanshareholder of
  • Dal Porto - Hugois signatory for
  • Talarico - Euclidesbeneficial owner of

  +10 more companies
• ●

  Negril Home Sweet Home Limited

  Also holds roles at 10 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Hunter - Arthur Bdirector of
  • Hunter - Arthur Bshareholder of

  +7 more companies
• ●

  NICOYA LTD.

  Also holds roles at 15 other companies

  • Integra Limited - Caymandirector of
  • Verita Limited - Caymandirector of
  • Harris (Deceased) - Addie Louis signatory for

  +12 more companies
• ●

  Oakwood Investments Ltd

  Also holds roles at 10 other companies

  • Clements Nominees Ltd of OMC Chambersshareholder of
  • Hunter - Arthur Bshareholder of
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +7 more companies
• ●

  Paragon Consultants Ltd.

  Also holds roles at 5 other companies

  • Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
  • Taylor - Williamis signatory for
  • Putterill - Bruce Spencer Dentshareholder of

  +2 more companies
• ●

  Pembroke Limited

  Also holds roles at 3 other companies

  • EXCEL INC.shareholder of
  • Gallagher - Ryhal Hshareholder of
  • Putterill - Bruce Spencer Dentshareholder of
• ●

  Quantex International Ltd.

  Also holds roles at 14 other companies

  • Appleby Services (Cayman) Limitedshareholder of
  • Henriques - Louise Vivianeis signatory for
  • Hunter - Arthur Bshareholder of

  +11 more companies
• ●

  Rosebery Limited

  Also holds roles at 6 other companies

  • 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

  +3 more companies
• ●

  SASKATOON FINANCIAL LTD

  Also holds roles at 14 other companies

  • Appleby Trust (Cayman) Ltd.shareholder of
  • Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
  • Chambers - Jocelyn Zelphais signatory for

  +11 more companies
• ●

  SOUND HARBOUR LTD.

  Also holds roles at 8 other companies

  • BEACH HARBOUR COMPANYshareholder of
  • A.S. Nominees Ltd.shareholder of
  • Bodden - Jetta Ashareholder of

  +5 more companies
• ●

  Summa Corporation

  Also holds roles at 10 other companies

  • Bruppacher - Charles Markdirector of
  • Bruppacher - Iur C Markbeneficial owner of
  • Bruppacher - Iur C Markis signatory for

  +7 more companies
• ●

  Sun Shipping Ltd.

  Also holds roles at 16 other companies

  • Hyde (Deceased) - Meadeis signatory for
  • Estate of N. Edgar Woodsshareholder of
  • Hunter - Arthur Bis signatory for

  +13 more companies
• ●

  SUNWAY (CAYMAN) COMPANY LIMITED

  Also holds roles at 5 other companies

  • Gallagher - Ryhal Hshareholder of
  • Lee Hysan Company Limitedshareholder of
  • Lee Hysan Estate Company Limitedshareholder of

  +2 more companies
• ●

  Texport Trading Corporation

  Also holds roles at 7 other companies

  • Pettenati - Carlashareholder of
  • Gallagher - Ryhal Hshareholder of
  • Pettenati - Franceschinashareholder of

  +4 more companies
• ●

  Tropic Finance Ltd.

  Also holds roles at 11 other companies

  • Ruska - Hans-Peterbeneficial owner of
  • Ruska - Hans-Peteris signatory for
  • Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of

  +8 more companies
• ●

  Wafra Intervest Corporation

  Also holds roles at 14 other companies

  • Al-Hajeri - Ghazivice-president of
  • Al-Humaidhi - Hamadchairman of
  • Al-Kandari - Mohammeddirector of

  +11 more companies
• ●

  XNC Finance Limited

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Holdt - Adamsecretary of
  • Arkley - Jeffreydirector of

  +12 more companies

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