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
Creator: WhiteIntel

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Organization·KY·icij:icijol-80080032

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
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