INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Name: INTERTRUST TRUSTEES II (CAYMAN) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·KY·icij:icijol-80016644

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
TRIPLE GUARANTEE PROJECT LTD.
is signatory for
■
WHC INC
shareholder of
■
MAKAR INC
shareholder of
■
BEAVICO MANAGEMENT LIMITED
shareholder of
■
BROAD TRUST
trustee of
■
THE BEAVICO STAR TRUST
trustee of
■
EMERALD ACRES INVESTMENTS LIMITED
shareholder of
■
WYKEHAM INVESTMENTS LTD
shareholder of
■
SEDOVA LTD.
shareholder of
■
ZZZ-MONTECRISTO INVESTMENT LTD.
is signatory for
■
ZZZ-SWEET LILLY
is signatory for
■
ZZZ-SYNAPSE LTD
secretary of
■
ZZZ-SHANGHAI METALS CORP.
is signatory for
■
ZZZ-COLONIAL FUNDS LIMITED
is signatory for
■
ZZZ-AGRICULTURE FINANCING COMPANY
is signatory for
■
ZZZ-CADILLAC JACK INTERNATIONAL LTD.
is signatory for
■
ZZZ-GILLETTE LIMITED
is signatory for
■
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.
is signatory for
■
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.
secretary of
■
RSAS LIMITED
shareholder of
■
TEXAS DE BRAZIL INTERNATIONAL INC.
shareholder of
■
ZZZ-TRISTAN INVESTMENT CORPORATION
secretary of
■
ZZZ-MISHA INTERNATIONAL TRUST II
is signatory for
■
ZZZ-MORROS INVESTMENTS INC.
secretary of
■
ZZZ-DALTON CORPORATION
secretary of
■
ZZZ-STRATTON HOLDING LIMITED
is signatory for
■
S4 VENTURES LTD
shareholder of
■
CALANOID CORPORATION
secretary of
■
ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANY
is signatory for
■
ZZZ-AFIN ENTERPRISES LIMITED
secretary of
■
ZZZ-COPASETIC HOLDINGS LTD.
secretary of
■
POLYPIPE INDUSTRIES LTD.
shareholder of
■
KB Nest Limited
shareholder of
■
HELIWORKS LIMITED
shareholder of
■
AXIS GLOBAL
shareholder of
■
IONIAN
shareholder of
■
ROCA LISA HOLDINGS LIMITED
shareholder of
■
ZZZ-EMERGO INC.
secretary of
■
ZZZ-SINCLAIR INVESTMENTS LTD.
secretary of
■
ZZZ-ATLANTIC CAPITAL MARKETS LTD.
secretary of
■
MEDFORD HOLDINGS LTD.
shareholder of
■
MARKSON INVESTMENTS LTD.
shareholder of
■
ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDC
secretary of
■
DRAGON WELL LIMITED
shareholder of
■
ROCER CORPORATE INC.
shareholder of
■
WORLD OIL SERVICES CORPORATION
secretary of
■
CANADIAN AGRICULTURE LTD.
shareholder of
■
ZZZ-AIRWAY TRADING LIMITED
is signatory for
■
CAJAM INVESTMENT CO. LTD.
shareholder of
■
TRACTOR PARTS INTERNATIONAL LTD.
shareholder of
■
TAIPAN CORPORATION
shareholder of
■
ZZZ-INDUSTRIAL EQUIPMENT COMPANY
secretary of
■
INTERNATIONAL ROOFING SYSTEMS LTD
secretary of
■
STONE MOUNTAIN COMPANY LTD.
shareholder of
■
SANTA RITA INVESTMENTS LIMITED
secretary of
■
OCEAN BAY ASSOCIATES
is signatory for
■
ZZZ-TAIT ASIA LTD
secretary of
■
ZZZ-INC. INWOOD BAY ENTERPRISES
secretary of
■
ZZZ-STREET & SON LTD
is signatory for
■
ZZZ-NIKA RESOURCES LTD.
secretary of
■
ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.
is signatory for
■
ZZZ-DELPHI HOSPITALITY SERVICES LTD.
secretary of
■
ZZZ-VOLUTE LIMITED N.V.
secretary of
■
ZZZ-BUCKAROO HOLDINGS LTD.
secretary of
■
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)
shareholder of
■
ZZZ-NORDHAM INVESTMENTS LTD.
is signatory for
■
FIRSTAR FINANCING INC.
secretary of
■
ZZZ-SECURITY TRUST
is signatory for
■
ZZZ-ROYALE ENTERTAINMENT INC.
is signatory for
■
ZZZ-REPUBLIC REALTY COMPANY
secretary of
■
TRANSNATIONAL ADVISORY BUYING COMPANY
is signatory for
■
ZZZ-TAIT INTERNATIONAL LTD.
secretary of
■
ZZZ-OCEAN EXPRESS MARITIME LTD.
secretary of
■
ZZZ-CRESTWOOD FINANCE LIMITED
secretary of
■
ZZZ-AMERICAN PAPERBOARD CORPORATION
is signatory for
■
ZZZ-AMERICAN PAPERBOARD CORPORATION
secretary of
■
ZZZ-AMERICAN CONTAINER PACKAGING CORPORATION
secretary of
■
ZZZ-MJC CAFE (CAYMAN) LIMITED
secretary of
■
TICKETMASTER NEW VENTURES, LTD.
secretary of
■
SOMMERS INTERNATIONAL LIMITED
director of
■
SEYEN FUND LTD.
secretary of
■
Mare Holding Company Ltd.
shareholder of
■
RJW COMPANY LTD.
is signatory for
■
CORIMON INTERNATIONAL HOLDINGS LIMITED
secretary of
■
CORIMON INTERNATIONAL FINANCE LIMITED
secretary of
■
E-Z UP ASIA, LDC
shareholder of
■
ZZZ-GLOBAL RESOURCES CORPORATION
secretary of
■
ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED
secretary of
■
ZZZ-AMA FAMILY TRUST
is signatory for
■
ZZZ-SCI-TECH FINANCIAL SERVICES INC.
secretary of
■
ZZZ-HUMBLE LTD
secretary of
■
ZZZ-SAMINA TRADING
is signatory for
■
ZZZ-Penzo International
is signatory for
■
ZZZ-VERA CRUZ PROPERTIES LTD.
secretary of
■
ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED
is signatory for
■
ZZZ-COSMART INC.
is signatory for
■
ZZZ-LAKE GENEVA COMPANY
secretary of
■
ZZZ-VERTECH INC.
secretary of
■
Club Resorts Ltd.
shareholder of
■
HAIG HOLDINGS LIMITED
shareholder of
■
LOWFIELD TRUST
trustee of
■
Pride Generation Trust
trustee of