Fidelitycorp 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.

• ●

  Asia Capital Advice Corporation

  Also holds roles at 5 other companies

  • Mikhail Evguenievich Nikolaevshareholder of
  • Execorp Limitedauthorised person / signatory of
  • Execorp Limiteddirector of

  +2 more companies
• ●

  Asiamin Trust

  Also holds roles at 6 other companies

  • Satyajit Aminbeneficiary of
  • Aayush R. Bhasinbeneficiary of
  • Rajni Bahetibeneficiary of

  +3 more companies
• ●

  Astar Resources Limited

  Also holds roles at 9 other companies

  • Kris Taenar Wiluanshareholder of
  • Execorp Limiteddirector of
  • Sherper Limitedsecretary of

  +6 more companies
• ●

  Aztec Trust

  Also holds roles at 4 other companies

  • Daniel L. Rothbeneficiary of
  • Daniel L. Rothtrust settlor of
  • Robert A. Roth, M.D.protector of

  +1 more company
• ●

  Best Trust

  Also holds roles at 4 other companies

  • Mitchell H. Cohenprotector of
  • Robert C Sagerbeneficiary of
  • Robert C Sagertrust settlor of

  +1 more company
• ●

  BP Trust

  Also holds roles at 11 other companies

  • Bob Petersenlegal advisor of
  • Sandra Lynn Henshawbeneficiary of
  • Viki Ann Sheldonbeneficiary of

  +8 more companies
• ●

  Bridgemark Holdings Trust

  Also holds roles at 7 other companies

  • Directserve Limitedprotector of
  • Chad Tyson Hallbeneficiary of
  • Chad Tyson Halltrust settlor of

  +4 more companies
• ●

  Chin Hin Trust

  Also holds roles at 10 other companies

  • Shaun Alexander Lim An Soonbeneficiary of
  • Kelvin Teoinvestment advisor of
  • Nicholas Lim An Debeneficiary of

  +7 more companies
• ●

  D.M.T. Financial Trust

  Also holds roles at 6 other companies

  • Martha E. Trollingerbeneficiary of
  • Martha Christine Trollinger Webbbeneficiary of
  • Erica Christine Webbbeneficiary of

  +3 more companies
• ●

  D.W. Fisher Family Trust

  Also holds roles at 8 other companies

  • David Fisherbeneficiary of
  • David Fisherprotector of
  • David Fishertrust settlor of

  +5 more companies
• ●

  DR IPRE TRUST

  Also holds roles at 5 other companies

  • Woods & Aitken, LLPlegal advisor of
  • Nick Niemannprotector of
  • Douglas Rathbeneficiary of

  +2 more companies
• ●

  Elisheva Trust

  Also holds roles at 4 other companies

  • Donald Thomas Duffybeneficiary of
  • Donald Thomas Duffyprotector of
  • Donald Thomas Duffytrust settlor of

  +1 more company
• ●

  Gallen Trust

  Also holds roles at 4 other companies

  • Global Solutions Limitedprotector of
  • Lim, Chee Kiatbeneficiary of
  • Lim, Chee Kiattrust settlor of

  +1 more company
• ●

  Hennessy Family Trust

  Also holds roles at 4 other companies

  • Gregory Ray Hennessybeneficiary of
  • Georgia Ellen Hennessybeneficiary of
  • Jack Hennessyprotector of

  +1 more company
• ●

  HWT Trust

  Also holds roles at 5 other companies

  • David Walter Thompsonbeneficiary of
  • Lisa Anne Tostibeneficiary of
  • Harry Walter Thompsonprotector of

  +2 more companies
• ●

  Jennings D. Pierce, Jr. International Trust

  Also holds roles at 7 other companies

  • Portcullis TrustNet Group A&B Signatoriesbank signatory of
  • Jennings D. Pierce, Jr.beneficiary of
  • Jennings D. Pierce, Jr.trust settlor of

  +4 more companies
• ●

  Joy Power International Limited Trust

  Also holds roles at 3 other companies

  • Joy Power International Limited (Bahamas)beneficiary of
  • Kaju Hosakaprotector of
  • Kaju Hosakatrust settlor of
• ●

  KR IPRE TRUST

  Also holds roles at 5 other companies

  • Kimberly Rathbeneficiary of
  • Kimberly Rathtrust settlor of
  • Woods & Aitken, LLPlegal advisor of

  +2 more companies
• ●

  Marlo Trust

  Also holds roles at 6 other companies

  • Agus Lasmono Sudwikatmonoprotector of
  • Mark A Ziembalegal advisor of
  • Luigi Lo Balbo (Co-Trustee)co-trustee of trust of

  +3 more companies
• ●

  MS Trust

  Also holds roles at 3 other companies

  • Song Chuan Simbeneficiary of
  • Song Chuan Simtrust settlor of
  • Syner-Gy Ltdprotector of
• ●

  North Ville Trust

  Also holds roles at 3 other companies

  • Lim, Chee Kiatbeneficiary of
  • Lim, Chee Kiattrust settlor of
  • Tevor Holdings Limitedprotector of
• ●

  Pura Vida Trust

  Also holds roles at 6 other companies

  • Robert R. Sinclair IIbeneficiary of
  • Robert R. Sinclair IIco-trustee of trust of
  • Robert R. Sinclair IIprotector of

  +3 more companies
• ●

  Rising Wealth Trust

  Also holds roles at 5 other companies

  • Abhey Kumar Oswalbeneficiary of
  • Abhey Kumar Oswalprotector of
  • Hemant Tuckerinvestment advisor of

  +2 more companies
• ●

  Rocking Horse International Trust

  Also holds roles at 7 other companies

  • Lauri H. Delsonbeneficiary of
  • Lauri H. Delsontrust settlor of
  • Richard J. Albrechtlegal advisor of

  +4 more companies
• ●

  Ryman Continental Trust

  Also holds roles at 4 other companies

  • Trustee as successor to the Cogan Family Trust U/A dated June 8, 1995.beneficiary of
  • William A. Seligmannprotector of
  • Rupert Arnold Keeganbeneficiary of

  +1 more company
• ●

  SM IPRE TRUST

  Also holds roles at 5 other companies

  • Woods & Aitken, LLPlegal advisor of
  • Nick Niemannprotector of
  • Union Bank & Trust Co.investment advisor of

  +2 more companies
• ●

  Soon Family Trust

  Also holds roles at 10 other companies

  • Yeow Kwee Sooninvestment advisor of
  • Yeow Kwee Soonprotector of
  • Yeow Kwee Soontrust settlor of

  +7 more companies
• ●

  Summer Trust

  Also holds roles at 7 other companies

  • Yong Xiao Fenbeneficiary of
  • Yong Chin Chongbeneficiary of
  • Yong Yeow Sinprotector of

  +4 more companies
• ●

  Summit Capital Trust

  Also holds roles at 6 other companies

  • the issue of Peter Lee and Amanda Leebeneficiary of
  • Amanda Shin Han LEEbeneficiary of
  • Peter Pui Tak LEEbeneficiary of

  +3 more companies
• ●

  The Bunny Foundation Trust

  Also holds roles at 5 other companies

  • Rafat Ali Rizvitrust settlor of
  • Samar Rizvibeneficiary of
  • Aman Rizvibeneficiary of

  +2 more companies
• ●

  The JIIC Trust

  Also holds roles at 5 other companies

  • Wang, Quan-Fengprotector of
  • Kong, Zhaoenprotector of
  • Mass Scale Enterprises Limitedbeneficiary of

  +2 more companies
• ●

  The M.Y.H. Trust

  Also holds roles at 4 other companies

  • Tsai, Eng-Mengtrust settlor of
  • Hsu Tsai Yu-Ingbeneficiary of
  • Hsu Chai-Hsiang Jamesbeneficiary of

  +1 more company
• ●

  The M.Y.Y. Trust

  Also holds roles at 4 other companies

  • Tsai, Eng-Mengtrust settlor of
  • Hsu Tsai Yu-Ingbeneficiary of
  • Hsu Chai-Yuan Frankbeneficiary of

  +1 more company
• ●

  The Profitmax Trust

  Also holds roles at 7 other companies

  • Tsai, Eng-Mengtrust settlor of
  • Jeffrey Linbeneficiary of
  • Lin Tsai Yau-Yiaobeneficiary of

  +4 more companies
• ●

  The Theresa Funding Trust

  Also holds roles at 8 other companies

  • William Rossiinvestment advisor of
  • Michael A Zimmermanlegal advisor of
  • Alexander Nicolas Dzienabeneficiary of

  +5 more companies
• ●

  The Unity Trust

  Also holds roles at 10 other companies

  • Dudley L. Moore, IIIbeneficiary of
  • Richard B. Moorebeneficiary of
  • Lane B. Moorebeneficiary of

  +7 more companies
• ●

  The Victoria & Daniel Trust

  Also holds roles at 5 other companies

  • Anthony Dapiranlegal advisor of
  • Tsai, Eng-Mengtrust settlor of
  • Daniel Chen Yan Fubeneficiary of

  +2 more companies
• ●

  Tidal Wave Trust

  Also holds roles at 4 other companies

  • Richard Claypool Campbellbeneficiary of
  • Richard Claypool Campbellprotector of
  • Richard Claypool Campbelltrust settlor of

  +1 more company
• ●

  Tsinberg Family Trust

  Also holds roles at 8 other companies

  • Leon Tsinbergbeneficiary of
  • Leon Tsinbergprotector of
  • Marsha Lakhterbeneficiary of

  +5 more companies
• ●

  TSR Trust

  Also holds roles at 11 other companies

  • Tony Roisumbeneficiary of
  • Tony Roisumtrust settlor of
  • Eric Samuel Roisumbeneficiary of

  +8 more companies
• ●

  Vogue Trust

  Also holds roles at 3 other companies

  • Suat Eng Limtrust settlor of
  • Colin Simbeneficiary of
  • Colin Simprotector of
• ●

  Wayne A. Lee International Trust

  Also holds roles at 5 other companies

  • Mathew T. Leebeneficiary of
  • Spencer C. Leebeneficiary of
  • Victoria S. Leebeneficiary of

  +2 more companies
• ●

  William R. Sanderson Trust

  Also holds roles at 3 other companies

  • Katcha Sandersonbeneficiary of
  • William R. Sandersonprotector of
  • William R. Sandersontrust settlor of

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