Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited

Name: Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited — ownership dossier
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Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited, Organization, KY

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited — Cayman company (icij:icijol-80080032). 188 holdings. Cited to 1 registry.

ICIJ icijol-80080032OrganizationKY

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/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

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- Dolphin Enterprises Limited· shareholder of
- Brac Construction Co. Ltd· shareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**· shareholder of
- POLTAVA INVESTMENTS LTD.· shareholder of
- JCJ Limited· shareholder of
- Airlease Capital Corp. ** INCOMPLETE **· shareholder of
- Horan Ltd.· shareholder of
- WORLDWIDE PROPERTY INVESTMENTS LTD.· shareholder of
- Omega Aircraft Leasing Limited ** INCOMPLETE **· shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.· shareholder of
- TOPGEAR LIMITED· shareholder of
- Sycamore Management, Ltd.· shareholder of
- MABROUK INVESTMENTS LIMITED· shareholder of
- Red Shipping Co.· shareholder of
- SICHUAN AVIATION ONE LIMITED· shareholder of
- MAY JACK INVESTMENTS LTD. ** INCOMPLETE **· shareholder of
- Staunch Limited· shareholder of
- St. Elmo Investments Ltd.· shareholder of
- CLEARLIGHT CO. LTD.· shareholder of
- Island Barges Ltd.· shareholder of
- ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **· shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **· shareholder of
- Alternative Multi-Strategies Fund ** INCOMPLETE **· shareholder of
- Sun Shipping Ltd.· shareholder of
- Solo Partners Ltd.· shareholder of
- Intel-Prop Holdings Ltd.· shareholder of
- Xpronet Resources Ltd. ** INCOMPLETE **· shareholder of
- Enpak Investments Ltd. ** INCOMPLETE **· shareholder of
- UNIRED ENTERPRISES INC.· shareholder of
- Mount Olivet Limited· shareholder of
- Axy @sset Management· shareholder of
- Taran Ltd.· shareholder of
- BM Holdings Ltd.· shareholder of
- BrancoCel Holding Ltd.** INCOMPLETE**· shareholder of
- C.C. BUILDERS LTD.· shareholder of
- NICOYA LTD.· shareholder of
- Avcorp Ltd.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Airtrade Capital Corp. ** INCOMPLETE **· shareholder of
- Galena Insurance Corporation SPC· shareholder of
- XproNet Inc.· shareholder of
- NM Merida Management Services Inc.· shareholder of
- THE BARING HEDGE SELECT FUND LIMITED· shareholder of
- Hybur Ltd.· shareholder of
- TUNIS LEASE LIMITED· shareholder of
- Prestige Aircraft Leasing (PAL), Inc.· shareholder of
- BELLISSIMA LTD.· shareholder of
- Gemini Financial Services Limited· shareholder of
- Montreux Navigation S.A.· shareholder of
- Pearl Seacarriers Inc.· shareholder of
- Woodside Limited· shareholder of
- Calva Corp. ** INCOMPLETE **· shareholder of
- Parnassos Navigation SA· shareholder of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- Trust Family Industries Ltd.· shareholder of
- THAI PROPERTIES INC.· shareholder of
- CBRE Latin America, Inc.· shareholder of
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **· shareholder of
- Sphinx Navigation Limited· shareholder of
- Maine Science Inc.· shareholder of
- Roundhill Capital Limited· shareholder of
- Seeve Shipping Ltd.· shareholder of
- EKEV LTD.· shareholder of
- Mystras Navigation Ltd.· shareholder of
- Trave Shipping Ltd.· shareholder of
- Riverstone Holdings (Cayman), Ltd.· shareholder of
- WTW Investments Ltd.· shareholder of
- Paragon Consultants Ltd.· shareholder of
- LAKE BENTON POWER PARTNERS LLC· shareholder of
- Inversiones La Tierra· shareholder of
- Steadfast International Ltd.· shareholder of
- CIDO Tanker Holding Co.· shareholder of
- Mareport· shareholder of
- ISS (Cayman) Ltd.· shareholder of
- Monitor Oil PLC**INCOMPLETE**· shareholder of
- Windsong Holdings, Inc.· shareholder of
- GTV 215, Ltd.· shareholder of
- INTERTANK (Overseas) Ltd· shareholder of
- Quiz Restaurants of Cayman Ltd.· shareholder of
- Pyramid Drilling International Limited· shareholder of
- Fluentisono Limited· shareholder of
- Cayman, Ltd.· shareholder of
- Myriad Market Neutral Fund Limited· shareholder of
- Hyde Park Global Master Fund, Ltd.· shareholder of
- JAMBO LIMITED· shareholder of
- Sete Holdings· shareholder of
- Aircraft Trading & Investments Corp.· shareholder of
- Warnow Shipping Ltd. ** INCOMPLETE **· shareholder of
- Ferdinand Ltd.· shareholder of
- Mantel International Ltd.· shareholder of
- Blue Ocean Corporation· shareholder of
- Trent Merrill Investments Limited· shareholder of
- Scoggin Select Fund, Ltd. ** INCOMPLETE **· shareholder of
- Upperten Ltd.· shareholder of
- SASKATOON FINANCIAL LTD· shareholder of
- Trident Holdings· shareholder of
- Ritchie Capital Management, Ltd. ** INCOMPLETE **· shareholder of
- MBI Investments Limited· shareholder of
- Four Ketch Shipping Ltd.· shareholder of
- Valkyrie Investments Limited· shareholder of
- Oakwood Investments Ltd· shareholder of
- Niobe Holdings Inc.· shareholder of
- Myriad Alpha Fund Limited**INCOMPLETE**· shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITED· shareholder of
- Allegro Ltd· shareholder of
- Firkin· shareholder of
- Athos Navigation SA· shareholder of
- Kids Limited· shareholder of
- WORLD WIDE LOGISTICS, LTD.· shareholder of
- INDUSTRIAS ALMADRID LTD.· shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **· shareholder of
- METAL DYNAMICS INTERNATIONAL CORP.· shareholder of
- Sun Limited· shareholder of
- SHIPSERV (CI) Ltd.· shareholder of
- Trammell Crow Global Solutions II Inc.· shareholder of
- HISAA, LTD.· shareholder of
- Interbrokerage Ltd.· shareholder of
- Global Multi-Investment Advisors Ltd.· shareholder of
- SIGMATEK LTD.· shareholder of
- Property Holdings Ltd.· shareholder of
- North Star Leisure Ltd.· shareholder of
- Shrimp Boat Management, Ltd.· shareholder of
- 4050 Ltd. ** INCOMPLETE **· shareholder of
- Amro Ltd.· shareholder of
- Alpinex Financial and Investments S.A.· shareholder of
- TRANSWORLD SHIPPING AND MOVING LTD.· shareholder of
- International Catamaran Club Ltd.· shareholder of
- PALM ISLAND DESIGN BUILDERS LTD· shareholder of
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **· shareholder of
- DURANTON LTD. ** INCOMPLETE **· shareholder of
- Newton Investments Company· shareholder of
- La Colina· shareholder of
- Aria Partners (Cayman), Ltd.· shareholder of
- INTERTRAVEL CORPORATION· shareholder of
- COAST INCORPORATED· shareholder of
- PRIME-TSS INTERNATIONAL CORPORATION· shareholder of
- Negril Home Sweet Home Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Khalwa Investments Limited· shareholder of
- Latin American Securities Ltd.· shareholder of
- M.A.S. Associates Ltd.· shareholder of
- M.E. Consultants Ltd.· shareholder of
- MONIDA LTD.· shareholder of
- ABDAA, LTD.· shareholder of
- IHJA Corporation ** INCOMPLETE **· shareholder of
- MITseaAH CONDO CORP.· shareholder of
- KFC Restaurants of Cayman Ltd.· shareholder of
- Bahia Shipping Ltd.· shareholder of
- Bay Island Shipping Ltd.· shareholder of
- Belize Trading Ltd.· shareholder of
- Aviation 49252 Corporation· shareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **· shareholder of
- AIRLEASE CREDIT CORP. ** INCOMPLETE **· shareholder of
- Bramerton Ltd.· shareholder of
- Cayman Contractors Ltd.· shareholder of
- D.C.R. Limited· shareholder of
- Dubloon Ltd.· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- Bordern Corporation· shareholder of
- G.V. Investments Ltd.· shareholder of
- Dlogwal Limited· shareholder of
- Worldwide Cosmetic Sales Agency Ltd.· shareholder of
- Bazet International Management Corp.· shareholder of
- Giandy Limited· shareholder of
- Baja Holdings Limited· shareholder of
- Guinep Limited· shareholder of
- Quantex International Ltd.· shareholder of
- Summa Corporation· shareholder of
- TMB Resorts International Ltd.· shareholder of
- Town Land Ltd.· shareholder of
- Tropic Finance Ltd.· shareholder of
- STIRCO LTD.· shareholder of
- Saeilo General Holdings Inc.· shareholder of
- Vesna· shareholder of
- TRIAD INTERNATIONAL LTD.· shareholder of
- Raelin Enterprises, Inc.· shareholder of
- Rainbow Equities Limited· shareholder of
- SLC Investment Corp. **INCOMPLETE**· shareholder of
- Pickwick South ** INCOMPLETE **· shareholder of
- Z-Air Ltd.· shareholder of
- Dalinx Limited· shareholder of
- Harken de Colombia II, Limitada ** INCOMPLETE **· shareholder of
- XL Capital Partners I, L.P. ** INCOMPLETE **· shareholder of
- Ghada A. Alireza Company, Ltd.· shareholder of
- SHOGUN LTD.· shareholder of
- Rosebery Limited· shareholder of
- Willing Holding Company· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Coverage of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited 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

108 parties · 0 current

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.

●
Aircraft Trading & Investments Corp.
Also holds roles at 3 other companies
- Avcorp Ltd.shareholder of
- Compagnie Financiere de CIC et de L'Union Europeenneshareholder of
- Nelke Holdings S.A.shareholder of
●
Airlease Capital Corp. ** INCOMPLETE **
Also holds roles at 1 other company
- Alaoui - Omaris signatory for
●
AIRTRANSPORT LEASING INC.**INCOMPLETE**
Also holds roles at 4 other companies
- AIRLEASE CREDIT CORP. ** INCOMPLETE **shareholder of
- Aerfi Group LPCshareholder of
- Airfleet Credit Corporationshareholder of
●
ALIF LPG MANAGEMENT COMPANY LIMITED
Also holds roles at 25 other companies
- Andrews - Jacquelynis signatory for
- Brady - Charlesis signatory for
- Brady - Charlestreasurer of
●
Allegro Ltd
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Alex Cattan and Margaret L. Fischerbeneficial owner of
- Boxall - Ian Lshareholder of
●
Arara Holdings Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Stone - John Cshareholder of
●
Athos Navigation SA
Also holds roles at 1 other company
- Papaioannou - Nicholas (Deceased)beneficial owner of
●
Atlanta Import Export Corporation ** INCOMPLETE **
Also holds roles at 8 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
●
Avcorp Ltd.
Also holds roles at 11 other companies
- Devine - Antony Kis signatory for
- Teysseyre - Dominiquebeneficial owner of
- Teysseyre - Dominiqueis signatory for
●
Axy @sset Management
Also holds roles at 7 other companies
- Boisanger - Alainis signatory for
- Boisanger - Alainshareholder of
- Gerard - Xavieris signatory for
●
BELLISSIMA LTD.
Also holds roles at 4 other companies
- Henderson - Dianeis signatory for
- Henderson - Dianemanaging director of
- Henderson - Dianeshareholder of
●
Blue Ocean Corporation
Also holds roles at 3 other companies
- De Armas Silva - Martin Antonioshareholder of
- De Armas Silva - Andres Onofreshareholder of
- De Armas Silva - Armando Rafaelshareholder of
●
BM Holdings Ltd.
Also holds roles at 1 other company
- Brookfield Brazil Ltd.shareholder of
●
Brac Construction Co. Ltd
Also holds roles at 15 other companies
- Foster - Antonshareholder of
- Foster - Arnold Ais signatory for
- Foster - Arnold Ashareholder of
●
BrancoCel Holding Ltd.** INCOMPLETE**
Also holds roles at 2 other companies
- BrancoCel Alpha Ltd.shareholder of
- Hertig - Peteris signatory for
●
C.C. BUILDERS LTD.
Also holds roles at 13 other companies
- Cayman Corporate Services Ltd.shareholder of
- Foster - Ernest Lshareholder of
- Fulcrum Nominees Ltd.shareholder of
●
CAPITAL FINANCE HOLDINGS LIMITED
Also holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Boxall - Ian Lshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
●
Cayman, Ltd.
Also holds roles at 3 other companies
- Mabie - Deanbeneficial owner of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
●
CBRE Latin America, Inc.
Also holds roles at 20 other companies
- CBRE Global Solutions, Inc.shareholder of
- Borok - Gilchief financial officer of
- Buchholz - Jennifervice-president of
●
CIDO Tanker Holding Co.
Also holds roles at 6 other companies
- Reid Services Limited - Caymanshareholder of
- Kim - Young Randirector of
- Kim - Young Ranshareholder of
●
CLEARLIGHT CO. LTD.
Also holds roles at 5 other companies
- Farrington - Sharonis signatory for
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
●
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
Also holds roles at 12 other companies
- Boxall - Ian Lshareholder of
- Carlsen - Lloyd Nielsis signatory for
- Farrington - Sharonis signatory for
●
Dolphin Enterprises Limited
Also holds roles at 12 other companies
- Benbow - Johnis signatory for
- Friend - Johnis signatory for
- Hunter - Arthur Bchairman of
●
EKEV LTD.
Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Baylis - Carlshareholder of
- Fallman Family and Orlin Family Memorial Scholarship Fund, Inc.shareholder of
●
Enpak Investments Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Enpak Holdings Ltd. ** INCOMPLETE **shareholder of
●
Ferdinand Ltd.
Also holds roles at 4 other companies
- Huneke - Jürgenis signatory for
- Huneke - Astridis signatory for
- Huneke - Larsis signatory for
●
Firkin
Also holds roles at 2 other companies
- Reid Services Limited - Caymansecretary of
- Artisona Shipping Limitedbeneficial owner of
●
Fluentisono Limited
Also holds roles at 5 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Hines - Gerald Dshareholder of
●
Four Ketch Shipping Ltd.
Also holds roles at 1 other company
- Panamax Schiffahrtgesellschaft mbH & Co. KGshareholder of
●
Galena Insurance Corporation SPC
Also holds roles at 20 other companies
- Great Expectations Limitedshareholder of
- Roberts - Calvertdirector of
- Roberts - Calvertis signatory for
●
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
●
Global Multi-Investment Advisors Ltd.
Also holds roles at 5 other companies
- Bizgarn - Taherdirector of
- Bizgarn - Tahersecretary of
- Grin - Patrickdirector of
●
GTV 215, Ltd.
Also holds roles at 13 other companies
- Cull - Bradleyshareholder of
- Cull - Douglasshareholder of
- DPS Investments, LLCbeneficial owner of
●
HISAA, LTD.
Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- The Private Trust Corporation Limitedshareholder of
●
Horan Ltd.
Also holds roles at 4 other companies
- Charlton - Cecil Ashareholder of
- Euro Nominees Ltd.shareholder of
- Gates - Williamis signatory for
●
Hybur Ltd.
Also holds roles at 19 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
●
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
●
Intel-Prop Holdings Ltd.
Also holds roles at 11 other companies
- Boxall - Ian Lshareholder of
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
●
Interbrokerage Ltd.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Wirz - Adrien (Deceased)is signatory for
- Boxall - Ian Lshareholder of
●
INTERTANK (Overseas) Ltd
Also holds roles at 11 other companies
- Boxall - Ian Lshareholder of
- Miranda - Carlos Oswaldois signatory for
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
●
Inversiones La Tierra
Also holds roles at 2 other companies
- de Perez - Victoria Melianshareholder of
- Viera - Cesar Perezshareholder of
●
Island Barges Ltd.
Also holds roles at 5 other companies
- Baruzzi - Carlais signatory for
- Calderan - Davideis signatory for
- Calderan - Gabrieleis signatory for
●
Island Resorts Limited
Also holds roles at 9 other companies
- Boxall - Ian Lshareholder of
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
●
ISS (Cayman) Ltd.
Also holds roles at 17 other companies
- Adams - Joandirector of
- Adams - Joantreasurer of
- Scinto - Danieldirector of
●
JAMBO LIMITED
Also holds roles at 3 other companies
- Devine - Antony Kshareholder of
- Isdell - Edward Nshareholder of
- John Hawkins & Stephanie Hawkinsshareholder of
●
JCJ Limited
Also holds roles at 4 other companies
- International Nominees (Cayman) Limitedshareholder of
- Osborn - Anthony Jshareholder of
- Powell - Tonitashareholder of
●
Kids Limited
Also holds roles at 14 other companies
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
●
LAKE BENTON POWER PARTNERS LLC
Also holds roles at 1 other company
- Apex Trust Corporation Limitedshareholder of
●
LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **
Also holds roles at 20 other companies
- Alca Trading Corp.shareholder of
- Autogiro Campos Hermanos & Cia.Ltda.shareholder of
- Aviomar, S.A.shareholder of
●
Laurel Investment Corporation
Also holds roles at 13 other companies
- Bauman - Paulis signatory for
- BEARERshareholder of
- Boxall - Ian Lshareholder of
●
Maine Science Inc.
Also holds roles at 4 other companies
- Fabres - Carlosis signatory for
- Fabres - Nicolásdirector of
- Fabres - Nicolásis signatory for
●
Mantel International Ltd.
Also holds roles at 2 other companies
- Mantel International Ltd.shareholder of
- Wettreich - Marcosshareholder of
●
Mareport
Also holds roles at 1 other company
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
●
MAY JACK INVESTMENTS LTD. ** INCOMPLETE **
Also holds roles at 1 other company
- Worldwide Corporate Services Limitedshareholder of
●
MBI Investments Limited
Also holds roles at 3 other companies
- Naftrans Limitedshareholder of
- Pascalis, Gardner & Partners Ltd.shareholder of
- PTI Trade & Project GmbHshareholder of
●
METAL DYNAMICS INTERNATIONAL CORP.
Also holds roles at 4 other companies
- Shybunko - Danielbeneficial owner of
- Shybunko - Danielis signatory for
- Shybunko-Moore - Anne Danielleis signatory for
●
Monitor Oil PLC**INCOMPLETE**
Also holds roles at 29 other companies
- Offshore, Design & Contracting Ltd. ** INCOMPLETE **shareholder of
- Allen - Laurence W.shareholder of
- Avanti Resources, Ltdshareholder of
●
Mount Olivet Limited
Also holds roles at 5 other companies
- Byles - Alan St Clairis signatory for
- Barrientos - Ingrid Bis signatory for
- Byles - Deborahis signatory for
●
Myriad Alpha Fund Limited**INCOMPLETE**
Also holds roles at 3 other companies
- Dolan - Williamis signatory for
- Oberon Investment Management Limitedshareholder of
- Peniston - Frankis signatory for
●
Myriad Market Neutral Fund Limited
Also holds roles at 1 other company
- Oberon Investment Management Limitedshareholder of
●
NICOYA LTD.
Also holds roles at 15 other companies
- Integra Limited - Caymandirector of
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
●
Niobe Holdings Inc.
Also holds roles at 3 other companies
- Integra Limited - Caymanis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
●
NM Merida Management Services Inc.
Also holds roles at 3 other companies
- Funamoto - Yukihirodirector of
- Funamoto - Yukihirosecretary of
- Sojitz Corporation (formerly known as Nichimen Corporation)shareholder of
●
Oakwood Investments Ltd
Also holds roles at 11 other companies
- Boxall - Ian Lis signatory for
- Boxall - Ian Lshareholder of
- Clements Nominees Ltd of OMC Chambersshareholder of
●
Omega Aircraft Leasing Limited ** INCOMPLETE **
Also holds roles at 1 other company
- Airtrade Capital Corp. ** INCOMPLETE **shareholder of
●
Paragon Consultants Ltd.
Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Taylor - Williamis signatory for
- Putterill - Bruce Spencer Dentshareholder of
●
Parnassos Navigation SA
Also holds roles at 3 other companies
- Papaioannou - Michaelis signatory for
- Papaioannou - Nicholas (Deceased)is signatory for
- Papaioannou - Edithis signatory for
●
POLTAVA INVESTMENTS LTD.
Also holds roles at 4 other companies
- Bruce S D Putterill and Timothy B Sheashareholder of
- Keisner - Richard Jeffreyis signatory for
- Putterill - Bruce Spencer Dentis signatory for
●
Prestige Aircraft Leasing (PAL), Inc.
Also holds roles at 2 other companies
- Marubeni Corporationshareholder of
- Tanabe - Takashimanaging director of
●
Pyramid Drilling International Limited
Also holds roles at 16 other companies
- Attia - Mohsen Mohamed El Sayeddirector of
- Bronson International (Guernsey) Ltd.shareholder of
- Dossett - Tomshareholder of
●
Quiz Restaurants of Cayman Ltd.
Also holds roles at 3 other companies
- Fast Foods Company Ltd.shareholder of
- Sanchez Lee - M. Christinashareholder of
- Lee - Robert John Wshareholder of
●
Ritchie Capital Management, Ltd. ** INCOMPLETE **
Also holds roles at 2 other companies
- Ritchie - Aaron Robert Thaneshareholder of
- ZRH Nominees (0030) Ltd.shareholder of
●
Riverstone Holdings (Cayman), Ltd.
Also holds roles at 1 other company
- Leuschen - David Mbeneficial owner of
●
ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **
Also holds roles at 1 other company
- ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **shareholder of
●
Roundhill Capital Limited
Also holds roles at 1 other company
- Chye - Adrian Chua Boonshareholder of
●
SASKATOON FINANCIAL LTD
Also holds roles at 14 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
●
Scoggin Select Fund, Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Scoggin Titan Fund Advisors, LLCshareholder of
●
Seeve Shipping Ltd.
Also holds roles at 2 other companies
- Jacob - Tomtreasurer of
- Schiffahrtsgesellschaft "SEEVE" mbH & Co. KGshareholder of
●
Sete Holdings
Also holds roles at 2 other companies
- Pines - Shaidirector of
- The Jenny Trustshareholder of
●
SHIPSERV (CI) Ltd.
Also holds roles at 2 other companies
- Internet Group Technology Co.,shareholder of
- Pacific Capital Ltd.shareholder of
●
SICHUAN AVIATION ONE LIMITED
Also holds roles at 1 other company
- Surzur Overseas Limitedshareholder of
●
SIGMATEK LTD.
Also holds roles at 4 other companies
- Johnson - Michael Jchairman of
- Johnson - Michael Jdirector of
- Johnson - Michael Jis signatory for
●
Solo Partners Ltd.
Also holds roles at 3 other companies
- Devine - Antony Kshareholder of
- Pennicook - Paulbeneficial owner of
- Pennicook - Paulis signatory for
●
St. Elmo Investments Ltd.
Also holds roles at 12 other companies
- Cambridge - Alves St Elmois signatory for
- Cambridge - Andrew Sinclairis signatory for
- Cambridge - Cynthiais signatory for
●
Staunch Limited
Also holds roles at 3 other companies
- Balls - Carol Annshareholder of
- Monteith - Olavis signatory for
- Monteith - Olavshareholder of
●
Steadfast International Ltd.
Also holds roles at 4 other companies
- Chapman - Andrewdirector of
- Citi Hedge Fund Services, Ltd.secretary of
- Pitts, Jr - Robert Stanleymanaging director of
●
Sun Limited
Also holds roles at 19 other companies
- Bodden - T.L.shareholder of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
●
Sun Shipping Ltd.
Also holds roles at 16 other companies
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- Estate of N. Edgar Woodsshareholder of
●
Taran Ltd.
Also holds roles at 4 other companies
- Charlton - Cecil Ashareholder of
- Euro Nominees Ltd.shareholder of
- Gates - Williamis signatory for
●
THAI PROPERTIES INC.
Also holds roles at 1 other company
- Wells - David Merlinshareholder of
●
THE BARING HEDGE SELECT FUND LIMITED
Also holds roles at 1 other company
- Baring Asset Management UK Holdings Limitedshareholder of
●
TOPGEAR LIMITED
Also holds roles at 7 other companies
- Devine - Antony Kis signatory for
- Devine - Antony Kshareholder of
- Elias - Lanais signatory for
●
Trammell Crow Global Solutions II Inc.
Also holds roles at 1 other company
- Trammell Crow Company, LLC (previously Trammell Crow Company)shareholder of
●
Trave Shipping Ltd.
Also holds roles at 1 other company
- Schiffahrtsgesellschaft "SEEVE" mbH & Co. KGshareholder of
●
Trent Merrill Investments Limited
Also holds roles at 8 other companies
- Austin - Brianbeneficial owner of
- Ebanks - Margaret Ashareholder of
- Hunter - Arthur Bshareholder of
●
Trident Holdings
Also holds roles at 4 other companies
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Stafford - Peter S Gis signatory for
●
Trust Family Industries Ltd.
Also holds roles at 9 other companies
- Brandot (GIB2) Limitedshareholder of
- Brandot (Luxembourg) S.a.r.l.shareholder of
- Brandot (USA), LLCshareholder of
●
TUNIS LEASE LIMITED
Also holds roles at 1 other company
- Surzur Overseas Limitedshareholder of
●
Upperten Ltd.
Also holds roles at 4 other companies
- Dutko - Beatrizis signatory for
- Dutko - Beatrizshareholder of
- Dutko - Edward Macechokis signatory for
●
Valkyrie Investments Limited
Also holds roles at 3 other companies
- Bergstrom - Eric Jis signatory for
- Bergstrom - Eric Jshareholder of
- Eric & Nancy Bergstromshareholder of
●
Warnow Shipping Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Schiffahrtsgesellschaft "Warnow" mbH & Co. KGshareholder of
●
Windsong Holdings, Inc.
Also holds roles at 1 other company
- Remillard - Jean Daniel and Laura Deanbeneficial owner of
●
Woodside Limited
Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- Gambrill - Linda Elizabethshareholder of
●
WORLD WIDE LOGISTICS, LTD.
Also holds roles at 1 other company
- Putterill - Bruce Spencer Dentshareholder of
●
WORLDWIDE PROPERTY INVESTMENTS LTD.
Also holds roles at 1 other company
- Worldwide Corporate Services Limitedshareholder of
●
WTW Investments Ltd.
Also holds roles at 1 other company
- Byrom - Rogeris signatory for
●
XproNet Inc.
Also holds roles at 42 other companies
- Xenel Internationalshareholder of
- Abduljawad - Salahuddinshareholder of
- Alireza - Khalid Ahmeddirector of
●
Xpronet Resources Ltd. ** INCOMPLETE **
Also holds roles at 4 other companies
- XproNet Inc.shareholder of
- XENOIL, LTD.shareholder of
- Alireza - Abdullah Ahmedmanaging director of

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

/03

Common questions

Who owns Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited?: No ownership or control links for Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited's risk level?: WhiteIntel flags Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited appear across sources?: Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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