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.
- Not found in our database.
IQ EQ TRUST COMPANY (JERSEY) LIMITED
- 1
11 Marktgass, Li - 9490, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner
2008-02-12 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 24th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2024-08-07 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
- 32nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-04-01 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 42nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-06-26 ~ 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
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-01-11 ~ 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
- 6Abbott Building 2nd Floor, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-06-19 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 72nd Floor, GaspÉ House, St Helier, JerseyActive Corporate (2 parents)Beneficial owner 2006-03-08 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 82nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-04-12 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 92nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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
- 102nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2007-09-05 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 1130 De Castro Street, Po Box 4519, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-06-28 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 122nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2014-07-16 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2009-12-23 ~ 2023-05-02CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
