ATC TRUSTEES (CAYMAN) LIMITED

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.

• ●

  ACTIVE INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • Singapore Technologies Pte Ltdshareholder of
  • Company Secretaries Ltd.officer of
  • Company Secretaries Ltd.shareholder of

  +4 more companies
• ●

  ALLIANCE WORLDWIDE LIMITED

  Also holds roles at 4 other companies

  • Directcorp Limiteddirector of
  • Company Secretaries Ltd.shareholder of
  • Company Directors Ltddirector of

  +1 more company
• ●

  Andover E-Pulppaper Ltd

  Also holds roles at 3 other companies

  • TIMOTHY SIDDIKdirector of
  • TIMOTHY SIDDIKshareholder of
  • Company Directors Ltddirector of
• ●

  Curtis W. Spencer, III Family Trust

  Also holds roles at 8 other companies

  • Curtis W. Spencer, IIIbeneficiary of
  • Curtis W. Spencer, IIItrust settlor of
  • David H Tippitprotector of

  +5 more companies
• ●

  Dragon Well Limited

  Also holds roles at 2 other companies

  • Company Directors Ltddirector of
  • Company Directors Ltdshareholder of
• ●

  GOLDEN HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • Company Secretaries Ltd.shareholder of
  • Company Directors Ltdalternate director of
  • Company Directors Ltddirector of

  +3 more companies
• ●

  Golden International Limited

  Also holds roles at 2 other companies

  • Company Secretaries Ltd.shareholder of
  • Company Directors Ltddirector of
• ●

  Kas Trust

  Also holds roles at 6 other companies

  • Daniel Lubeckprotector of
  • Susan Kay Smithbeneficiary of
  • Susan Kay Smithtrust settlor of

  +3 more companies
• ●

  Olmsted Holdings Limited

  Also holds roles at 6 other companies

  • Company Secretaries Ltd.secretary of
  • ATC Trustees (BVI) Limitedshareholder of
  • Company Directors Ltddirector of

  +3 more companies
• ●

  OPENNET INC.

  Also holds roles at 30 other companies

  • John Leigh Macphersonshareholder of
  • Anita Thomasshareholder of
  • Timothy James Beevordirector of

  +27 more companies
• ●

  RFM Trust

  Also holds roles at 4 other companies

  • ATC Trustees (Cook Islands) III Limitedtrustee of trust of
  • Robert F. Mackle, IIIbeneficiary of
  • Robert F. Mackle, IIIprotector of

  +1 more company
• ●

  Smart Group Limited

  Also holds roles at 2 other companies

  • Company Secretaries Ltd.shareholder of
  • Company Directors Ltddirector of
• ●

  Super Investment Limited

  Also holds roles at 2 other companies

  • Company Secretaries Ltd.shareholder of
  • Company Directors Ltddirector of
• ●

  TALLMAN LIMITED

  Also holds roles at 5 other companies

  • Company Secretaries Ltd.shareholder of
  • Rajiv Bharat Shahdirector of
  • Rajiv Bharat Shahshareholder of

  +2 more companies
• ●

  The CAP Trust

  Also holds roles at 5 other companies

  • ATC Trustees (Cook Islands) II Limitedtrustee of trust of
  • Susan Caparellibeneficiary of
  • Susan Caparellitrust settlor of

  +2 more companies
• ●

  Universe Holdings Limited

  Also holds roles at 13 other companies

  • Vickers Ballas Holdings Limitedshareholder of
  • Nexgen Financial Holdings Limitedshareholder of
  • Company Secretaries Ltd.shareholder of

  +10 more companies

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