COMPANY MANAGERS LTD.

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.

• ●

  ANGELA HOYOS TRUST

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.is signatory for
  • COMPANY SECRETARIES LTD.is signatory for
  • Hoyos - Angelabeneficiary of
• ●

  BEATRIZ HOYOS REVOCABLE TRUST

  Also holds roles at 7 other companies

  • ZZZ-SANTANDER PROPERTIES LIMITEDis signatory for
  • BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDis signatory for
  • BARCLAYS BANK PLC - East 49th St, New Yorkis signatory for

  +4 more companies
• ●

  BELIZE INVESTMENTS AND SERVICES INC.

  Also holds roles at 11 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY DIRECTORS LTD.president of
  • COMPANY SECRETARIES LTD.director of

  +8 more companies
• ●

  CASERTA ENTERPRISES S.A.

  Also holds roles at 7 other companies

  • Biggs - Aida Maydirector of
  • COMPANY DIRECTORS LTD.director of
  • COMPANY DIRECTORS LTD.is signatory for

  +4 more companies
• ●

  Demi Corporate Investments Ltd

  Also holds roles at 3 other companies

  • AMC Nominees Ltd.shareholder of
  • COMPANY DIRECTORS LTD.director of
  • Company Secretaries Ltdshareholder of
• ●

  DONALD FINANCIAL INC.

  Also holds roles at 11 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
  • Biggs - Aida Maydirector of
  • Biggs - Aida Maytreasurer of

  +8 more companies
• ●

  GREAT OHAU CORPORATION

  Also holds roles at 21 other companies

  • Arauz - Celestinodirector of
  • Arauz - Celestinosecretary of
  • COMPANY DIRECTORS LTD.director of

  +18 more companies
• ●

  Harp Ltd.

  Also holds roles at 1 other company

  • COMPANY DIRECTORS LTD.director of
• ●

  MALMO GROUP INVESTMENTS LTD.

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  MONICA HOYOS TRUST

  Also holds roles at 4 other companies

  • BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDis signatory for
  • COMPANY DIRECTORS LTD.is signatory for
  • COMPANY SECRETARIES LTD.is signatory for

  +1 more company
• ●

  PETROLEUM TECHNICAL SERVICES CORPORATION

  Also holds roles at 8 other companies

  • COMPANY DIRECTORS LTD.director of
  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
  • Betancourt - Gustavo A.director of

  +5 more companies
• ●

  ROCHESTER WORLD INC

  Also holds roles at 10 other companies

  • Alpha Directors Services Incdirector of
  • Alpha Directors Services Incpresident of
  • Beta Directors Incdirector of

  +7 more companies
• ●

  SAMBA INVEST LTD

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  SHOAL INVESTMENTS LTD

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  TAIPAN CORPORATION

  Also holds roles at 34 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
  • ATC TRUSTEES (BAHAMAS) LIMITEDshareholder of
  • BEARERshareholder of

  +31 more companies
• ●

  TECSICO INDUSTRIES, INC.

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
  • CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
• ●

  TRANSGLASS MANUFACTURING, INC.

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
  • CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
• ●

  UNA LTD

  Also holds roles at 5 other companies

  • COMPANY SECRETARIES LTD.shareholder of
  • AMC Nominees Ltd.shareholder of
  • ATC Trustees (Cayman) Limited as Trustee of Alaia Trustshareholder of

  +2 more companies
• ●

  ZZZ-4Ncorp Ltd.

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-AMRITSAR CORPORATION LTD

  Also holds roles at 2 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
• ●

  ZZZ-ASCENSION LTD.

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-ATBORA TRADING CO INC

  Also holds roles at 20 other companies

  • Aventine (Secretaries) Limiteddirector of
  • Aventine (Secretaries) Limitedsecretary of
  • Chasseral (Directors) Limiteddirector of

  +17 more companies
• ●

  ZZZ-BM LTD.

  Also holds roles at 3 other companies

  • Abico Corporate Services Limiteddirector of
  • COMPANY DIRECTORS LTD.director of
  • DeVries - Gossedirector of
• ●

  ZZZ-COBALT INTERNATIONAL LIMITED

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-CRATAEGUS INC.

  Also holds roles at 4 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of

  +1 more company
• ●

  ZZZ-ELM HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
  • CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
• ●

  ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATION

  Also holds roles at 2 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
• ●

  ZZZ-FUTAGO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-GALIGA BUSINESS CORP.

  Also holds roles at 10 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY DIRECTORS LTD.president of
  • COMPANY SECRETARIES LTD.secretary of

  +7 more companies
• ●

  ZZZ-HEPBURN CORPORATION

  Also holds roles at 5 other companies

  • C.I. DIRECTORS LTDdirector of
  • C.I. SECRETARIES LTDsecretary of
  • Pouchie - Olga M.secretary of

  +2 more companies
• ●

  ZZZ-ICARE INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-KARINA LIMITED

  Also holds roles at 2 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
• ●

  ZZZ-KOYO DENKI EXPORT CORP.

  Also holds roles at 8 other companies

  • ACTION CORPORATE SERVICES LIMITEDdirector of
  • Arnott - Robertdirector of
  • CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.director of

  +5 more companies
• ●

  ZZZ-LLEN TRADING INC.

  Also holds roles at 1 other company

  • COMPANY SECRETARIES LTD.secretary of
• ●

  ZZZ-MORELAND INVS. INC.

  Also holds roles at 17 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • Carey - Eric G.director of
  • Carey - Eric G.secretary of

  +14 more companies
• ●

  ZZZ-NEAL & CO. INC.

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.director of
  • Viener - John D.secretary of
  • Viener - John D.vice-president of
• ●

  ZZZ-NIPPON GLOBAL INVESTMENT COMPANY

  Also holds roles at 9 other companies

  • ACTION CORPORATE SERVICES LIMITEDdirector of
  • Arnott - Robertdirector of
  • COMPANY DIRECTORS LTD.director of

  +6 more companies
• ●

  ZZZ-PARAGON METALS HOLDINGS INC.

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-PLACE HOLDINGS INC.

  Also holds roles at 16 other companies

  • VIRGO COMPANY LTD.director of
  • Carey - Eric G.director of
  • Carey - Eric G.secretary of

  +13 more companies
• ●

  ZZZ-PURPLE LIMITED

  Also holds roles at 6 other companies

  • Brennan Limitedpresident of
  • Buchanan Limitedsecretary of
  • Donat Investments S.A.director of

  +3 more companies
• ●

  ZZZ-RESEARCH RESOURCES LIMITED

  Also holds roles at 1 other company

  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-ROSAM INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-SEA CLIFFE INVESTMENTS LTD.

  Also holds roles at 4 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
  • COMPANY DIRECTORS LTD.director of

  +1 more company
• ●

  ZZZ-SIMONSON BVI LIMITED

  Also holds roles at 3 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
  • CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
• ●

  ZZZ-SUELOPETROL INTERNATIONAL LTD

  Also holds roles at 2 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
• ●

  ZZZ-SUMTER HOLDINGS LTD.

  Also holds roles at 2 other companies

  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • COMPANY DIRECTORS LTD.director of
• ●

  ZZZ-TAGGART CORPORATION

  Also holds roles at 15 other companies

  • ATC MANAGEMENT LIMITEDdirector of
  • NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
  • Carey - Eric G.director of

  +12 more companies
• ●

  ZZZ-TRITON MARINE FUELS LTD.

  Also holds roles at 8 other companies

  • INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
  • Cerrud - Isabel dedirector of
  • COMPANY DIRECTORS LTD.director of

  +5 more companies
• ●

  ZZZ-VOLAIR INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • COMPANY DIRECTORS LTD.director of

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