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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Di Leto, Michael
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    Responsible for director
    2024-12-04 ~ 2025-01-22
    OF - Managing Officer → CIF 0
  • 2
    Steele, Robert John Mackenzie
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 3
    Parkinson, Timothy James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 4
    Lane, Jamie Nicholas
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    Responsible for director.
    2025-11-10 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Pulfer, Philippe
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    Responsible for director
    2024-12-04 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Everton, Andrew
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 7
    Hawson, Nathan Daniel
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 8
    Aegerter, Stefan Andreas
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 9
    Chatoo, Judith Louise
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 10
    Tucknott, Paul Simon
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 11
    Batiste, Nicholas John
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    Responsible for director
    2024-12-04 ~ now
    OF - Managing Officer → CIF 0
  • 12
    Ragno, Frederic Laurent
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
parent relation
Company in focus

SAFFERY TRUST (SUISSE) SA

Period: 2024-12-16 ~ now
Company number: OE004932
Registered names
SAFFERY TRUST (SUISSE) SA - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SAFFERY TRUST (SUISSE) SA
    Info
    RYSAFFE FIDUCIAIRES SARL - 2024-12-16
    Registered number OE004932
    Rue De La Confederation 5, 1204, Geneva
    OVERSEAS ENTITY incorporated on 2022-11-23 (3 years 4 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • SAFFERY TRUST (SUISSE) SA
    S
    Registered number Che-114.586.914
    5, Rue De La Confederation, Geneva, Switzerland, 1204
    Corporation in Central Business Name Index,Switzerland, Switzerland
    CIF 1
    Limited Company in Commercial Register Of The Canton Of Geneva, Switzerland, Switzerland
    CIF 2
    Limited Company in Register Of Commerce Of The Canton Geneva
    CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    ABACUS (BVI) LIMITED
    OE021072
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-08 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    AHSHELLA HOLDINGS LIMITED
    OE012112
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-02 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    AIG HOLDINGS LTD
    OE007515
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    ALTHORP FARMS LIMITED
    09494949
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 73 - Has significant influence or control → OE
  • 5
    ARIKETA LTD
    OE017991
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    ARZANO ENTERPRISE LTD
    OE008106
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-24 ~ now
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    AVONMORE LIMITED
    OE016469
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-04 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    AXIS INVESTMENT TRADING LIMITED
    OE001004
    Marcy Building 2nd Floor Purcell Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-04-18 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    BALFOUR MIDDLETON PROPERTY LIMITED
    OE014036
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    BALLANTRAE LIMITED
    OE017177
    64 Athol Street Block E Quay West, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    BATTERSEA PARK INVESTMENTS LIMITED
    OE014081
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    BELCOO ENTERPRISES LIMITED
    OE018726
    64 Athol Street Block E Quay West, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    BLUE BASELINE LIMITED
    OE007218
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-31 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    BORAGO GLOBAL LIMITED
    OE009453
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    BOULE BAY HEIGHTS LTD
    OE019355
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CENHINEN CAESAR S.A R.L.
    OE026021
    63-65 Rue De Merl, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Beneficial owner
    2020-06-29 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    CENTAUR PROPERTY LIMITED
    OE007223
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    CHANTE FINANCE LIMITED
    OE007834
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    CHILOE SERVICES INC.
    OE018903
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-15 ~ now
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    CLAREMONT PROPERTY LIMITED
    OE019493
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    CORTIUM INC.
    OE017932
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2014-11-14 ~ 2023-04-13
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    CRESCENT BAY LTD.
    OE018711
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    DEMORA INTERNATIONAL LIMITED
    OE009463
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-11 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    DICHONDRA LTD
    OE014586
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    DORBACK ASSETS LIMITED
    OE024746
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-12-21 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    DORRINGTON WORLDWIDE LIMITED
    OE009804
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    EASTGLADE LIMITED
    OE008540
    64 Athol Street Block E Quay West, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    FELLIX LTD
    OE020844
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    FLAT 5 143 GEORGE STREET LIMITED
    OE016881
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-11-30 ~ now
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    FREEHOLD PROPERTIES (INVESTMENTS) LLP
    OC305176
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (19 parents)
    Officer
    2017-07-04 ~ 2020-12-31
    CIF 66 - LLP Member → ME
  • 31
    GLACIAL FLOW LIMITED
    OE016455
    Saffery Trust (cayman) Limited P.o. Box 1092 Units A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-01 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    GOCONO ASSETS LTD.
    OE008169
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-21 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    GRIFFIN PROPERTY LIMITED
    OE007225
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-02 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    HALION LTD
    OE003417
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 35
    HANDERS GROUP S.A.
    OE017139
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    HEXONA LIMITED
    OE018931
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    HOPGARDEN PROPERTIES LIMITED
    OE019626
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    HORLOX GROUP LIMITED
    OE006572
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 39
    IEDV LIMITED
    OE026043
    Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-04-08 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    INNKEEPER LIMITED
    OE015358
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    IZOLA INVESTMENT HOLDINGS INC.
    OE024630
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-31 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 42
    K.P.B. HOLDINGS, S.A.
    OE034348
    Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    KATHULA LIMITED
    OE007686
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 44
    KNIGHTINGALE LIMITED
    OE017982
    Overseas Management Company (bahamas) Limited Winterbotham Place, Marlborough And Queen Streets, Nassau, New Providence, Bahamas
    Removed Corporate (1 parent)
    Beneficial owner
    2020-07-30 ~ now
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    LAUNCETON INTERNATIONAL LIMITED
    OE009741
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    LAZARUS PROPERTIES LIMITED
    OE022364
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-15 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    LBB HOLDING LTD
    OE008133
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-09 ~ now
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    LIBERATION INVESTMENTS LIMITED
    OE016376
    First Floor, 7 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 49
    LUXURY PROPERTIES INC.
    OE008920
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    MARIBOR INVESTMENT HOLDINGS INC.
    OE022461
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-11 ~ now
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    MARYGATE INVESTMENTS LIMITED
    OE021808
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    METZ ESTATES LTD
    OE018980
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    MIVRANO INVESTMENT INC.
    OE020949
    Edificio Ph Torre Panama, Piso 15, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-22 ~ now
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 54
    PLATO ASSET HOLDINGS CORP.
    OE008125
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    PLATO VENTURE HOLDINGS CORP.
    OE008120
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    RENCOR ENERGY LIMITED
    OE024788
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-17 ~ now
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 57
    RENDALLS HOLDINGS LIMITED S.A.
    OE029009
    Calle Aquilino, De La Guardia 8, Panama, Panama
    Removed Corporate (2 parents)
    Beneficial owner
    2022-02-10 ~ now
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    ROLAND WAY LIMITED
    OE016421
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 59
    ROSWELLE INVESTMENTS INC.
    OE018886
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 60
    RUBATO LIMITED
    OE017875
    64 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 61
    RYANBEAR PROPERTIES LTD.
    OE022393
    Saffery Trust (cayman) Limited P.o. Box 1092, Units A4-a6, Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-10 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 62
    SANDPIPER INTERNATIONAL LIMITED
    OE007228
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-31 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    SAREEZE PROPERTIES LIMITED
    OE016810
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    SCANGLAS LIMITED
    OE017900
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    SHALIMAR GLOBAL LIMITED
    OE020456
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 66
    SPRINGMOUNT INVESTMENTS LIMITED
    OE020261
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 67
    TESROCK LTD
    OE020761
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 68
    THREADNEEDLE INVESTMENTS LIMITED
    OE018327
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2015-05-29 ~ 2023-04-03
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 69
    UNIVERSAL GOLDSTAR LTD
    OE020527
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
  • 70
    VAIGES INVESTMENTS LIMITED
    OE017894
    Po Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2014-11-04 ~ now
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 71
    VANELI INVESTING CORP.
    OE019301
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-08 ~ now
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 72
    VLADEN HOLDINGS LIMITED
    OE008061
    24 Michalacopoulou Street, Office Gf03, City Business Centre, Nicosia, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-04 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 73
    WALDER SERVICES INC.
    OE017952
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 74
    WAYBY HOLDINGS LIMITED
    OE008139
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-05 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 75
    WEMBOND LTD
    OE033760
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-08-26 ~ now
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 76
    WEST RIDGE GLOBAL LIMITED
    OE020260
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 77
    XHARBOUR LIMITED
    OE017209
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 78
    ZINDELLA INVESTMENTS LIMITED
    OE014627
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 79
    ZOLLY ENGINEERING LIMITED
    OE007705
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.