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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Nafisa Dockrat

child relation
Offspring entities and appointments
Active 29
  • 1
    APEX INVESTMENTS MANAGEMENT LTD
    OE006097
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-04 ~ now
    IIF 23 - Ownership of shares - More than 25%OE
  • 2
    AUTHENTIC INVESTMENTS MANAGEMENT INC
    OE008821
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
  • 3
    AZZORINE INTERNATIONAL LTD
    OE006929
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2010-11-16 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
  • 4
    BANBURY INVESTMENTS HOLDINGS LIMITED
    OE006928
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-10-29 ~ now
    IIF 6 - Ownership of shares - More than 25%OE
  • 5
    BECKLAND LIMITED
    OE003373
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1997-01-20 ~ now
    IIF 21 - Ownership of shares - More than 25%OE
  • 6
    BLUE RIBBON INTERNATIONAL LIMITED
    OE005485
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-05-25 ~ now
    IIF 24 - Ownership of shares - More than 25%OE
  • 7
    BOWER TRADING INC.
    OE004866
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1991-01-11 ~ now
    IIF 18 - Ownership of shares - More than 25%OE
  • 8
    BROADWAY INVESTMENTS HACKNEY LIMITED
    OE006025
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2001-11-12 ~ now
    IIF 28 - Ownership of shares - More than 25%OE
  • 9
    CITADEL INVESTMENTS GROUP LIMITED
    OE021149
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-26 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Ownership of shares - More than 25%OE
  • 10
    CRISPIN HOUSE INVESTMENTS LTD
    OE006079
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2011-10-06 ~ now
    IIF 16 - Ownership of shares - More than 25%OE
  • 11
    DALSTON LANE INVESTMENTS LIMITED
    OE006113
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2002-03-22 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
  • 12
    FAVOURABLE CONCEPTS INC
    OE021415
    Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-04 ~ now
    IIF 22 - Ownership of shares - More than 25%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25%OE
  • 13
    FIELDINGDALE LTD
    OE020505
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2003-02-06 ~ now
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Ownership of shares - More than 25%OE
  • 14
    GATEWELL LIMITED
    OE006999
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1996-09-30 ~ now
    IIF 10 - Ownership of shares - More than 25%OE
  • 15
    GREENCASTLE WORLDWIDE LIMITED
    OE003354
    1st Floor, Building A Caves Corporate Centre, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1997-04-29 ~ now
    IIF 14 - Ownership of shares - More than 25%OE
  • 16
    GULF EMIRATES INC
    OE003489
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1995-04-25 ~ now
    IIF 15 - Ownership of shares - More than 25%OE
  • 17
    HAVILAND TRADING LIMITED
    OE006338
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-04-14 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 18
    HOLBROOK INVESTMENTS LIMITED
    OE006311
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-21 ~ now
    IIF 7 - Ownership of shares - More than 25%OE
  • 19
    LONDON ROAD INVESTMENTS LIMITED
    OE006614
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-10 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
  • 20
    LOWER CLARENCE ROAD INVESTMENTS LTD
    OE007164
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2003-09-18 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
  • 21
    LOWMAN INVESTMENTS LIMITED
    OE021424
    Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2023-03-08 ~ now
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Ownership of shares - More than 25%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25%OE
  • 22
    MARITO HOLDINGS S.A.
    OE006965
    P.h. Aseguradora Ancon Tower Office 22-b, Centenario Avenue, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    1985-08-29 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
  • 23
    MONTERO LIMITED
    OE003465
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-06-29 ~ now
    IIF 29 - Ownership of shares - More than 25%OE
  • 24
    PARCHMORE INVESTMENTS LIMITED
    OE006423
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2008-01-03 ~ now
    IIF 8 - Ownership of shares - More than 25%OE
  • 25
    UXBRIDGE INVESTMENTS LIMITED
    OE006168
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-27 ~ now
    IIF 27 - Ownership of shares - More than 25%OE
  • 26
    VERVE LIMITED
    OE006177
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1999-05-27 ~ now
    IIF 26 - Ownership of shares - More than 25%OE
  • 27
    WESTCROSS INVESTMENTS CORP.
    OE009355
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1993-07-02 ~ now
    IIF 13 - Ownership of shares - More than 25%OE
  • 28
    WOOLWICH ARSENAL INVESTMENTS LTD
    OE006187
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-24 ~ now
    IIF 20 - Ownership of shares - More than 25%OE
  • 29
    YALE RIVER LIMITED
    OE007044
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2000-01-04 ~ now
    IIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.