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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
CITITRUST (CAYMAN) LIMITED
Related profiles found in government register
CITITRUST (CAYMAN) LIMITED
SRegistered number missing
38, Esplanade, St Helier, Jersey, JE4 8ZTLimited CompanyCIF 1 CIF 2CITITRUST (CAYMAN) LIMITED
SRegistered number 369238, Esplanade, P.o. Box 438, St. Helier, Jersey, JE4 8ZTCayman Islands Non-Resident Company in Cayman Islands General Registry, Cayman IslandsCIF 3
Offspring entities and appointments
Active
38
- 1Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner
2011-10-25 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 2Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-08-17 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 3Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-10-25 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 4Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-08-17 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 5Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 6Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-03-27 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 7Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2012-03-09 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 838 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-05-23 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Queensgate House, Po Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2022-02-17 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 10Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2004-03-09 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence or control as a member of a firm → OE
- 11Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-06-26 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 12Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2003-07-11 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 13Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2017-03-31 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 14Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2018-08-10 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 15Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2018-08-10 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 1638 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-02-18 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 17Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas, BahamasRegistered Corporate (2 parents)Beneficial owner 2018-08-10 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 18Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2018-08-10 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 19Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-04-09 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 20Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-02-26 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 21Po Box 728 38 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-12-08 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 22Po Box 728 38 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-12-08 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 23Queensgate House, P.o. Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 1996-05-08 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 24Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner 2000-11-20 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control 2000-11-20 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 25Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-02-02 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 2638 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-06-20 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 27Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2018-08-10 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 28Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner 2000-11-20 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
- 2938 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-09-22 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 30Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2014-11-03 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 31Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2014-11-03 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 32Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 1988-07-11 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 33Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2000-11-20 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 34Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2012-09-12 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 35Queensgate House, P.o. Box 1093, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2021-02-02 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 36Queensgate House, P.o. Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 1996-03-14 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 37Caves Corporate Centre Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 38Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2003-07-11 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OE
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