Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80080032
Relationships (showing 100 of 188)
- [Ownership, outgoing] shareholder of Dolphin Enterprises Limited
- [Ownership, outgoing] shareholder of Brac Construction Co. Ltd
- [Ownership, outgoing] shareholder of AIRTRANSPORT LEASING INC.**INCOMPLETE**
- [Ownership, outgoing] shareholder of POLTAVA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of Ghada A. Alireza Company, Ltd.
- [Ownership, outgoing] shareholder of Willing Holding Company
- [Ownership, outgoing] shareholder of TMB Resorts International Ltd.
- [Ownership, outgoing] shareholder of STIRCO LTD.
- [Ownership, outgoing] shareholder of Vesna
- [Ownership, outgoing] shareholder of Z-Air Ltd.
- [Ownership, outgoing] shareholder of Dalinx Limited
- [Ownership, outgoing] shareholder of XL Capital Partners I, L.P. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Hellenic Investment Corporation Ltd.
- [Ownership, outgoing] shareholder of Dlogwal Limited
- [Ownership, outgoing] shareholder of Bazet International Management Corp.
- [Ownership, outgoing] shareholder of Baja Holdings Limited
- [Ownership, outgoing] shareholder of Guinep Limited
- [Ownership, outgoing] shareholder of Summa Corporation
- [Ownership, outgoing] shareholder of Pickwick South ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Harken de Colombia II, Limitada ** INCOMPLETE **
- [Ownership, outgoing] shareholder of SHOGUN LTD.
- [Ownership, outgoing] shareholder of Rosebery Limited
- [Ownership, outgoing] shareholder of Cayman Contractors Ltd.
- [Ownership, outgoing] shareholder of D.C.R. Limited
- [Ownership, outgoing] shareholder of Tropic Finance Ltd.
- [Ownership, outgoing] shareholder of Saeilo General Holdings Inc.
- [Ownership, outgoing] shareholder of TRIAD INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Raelin Enterprises, Inc.
- [Ownership, outgoing] shareholder of Rainbow Equities Limited
- [Ownership, outgoing] shareholder of SLC Investment Corp. **INCOMPLETE**
- [Ownership, outgoing] shareholder of Bordern Corporation
- [Ownership, outgoing] shareholder of G.V. Investments Ltd.
- [Ownership, outgoing] shareholder of Worldwide Cosmetic Sales Agency Ltd.
- [Ownership, outgoing] shareholder of Giandy Limited
- [Ownership, outgoing] shareholder of Quantex International Ltd.
- [Ownership, outgoing] shareholder of Town Land Ltd.
- [Ownership, outgoing] shareholder of KFC Restaurants of Cayman Ltd.
- [Ownership, outgoing] shareholder of Bahia Shipping Ltd.
- [Ownership, outgoing] shareholder of Belize Trading Ltd.
- [Ownership, outgoing] shareholder of Aviation 49252 Corporation
- [Ownership, outgoing] shareholder of Bramerton Ltd.
- [Ownership, outgoing] shareholder of Dubloon Ltd.
- [Ownership, outgoing] shareholder of Latin American Securities Ltd.
- [Ownership, outgoing] shareholder of M.E. Consultants Ltd.
- [Ownership, outgoing] shareholder of MONIDA LTD.
- [Ownership, outgoing] shareholder of ABDAA, LTD.
- [Ownership, outgoing] shareholder of IHJA Corporation ** INCOMPLETE **
- [Ownership, outgoing] shareholder of MITseaAH CONDO CORP.
- [Ownership, outgoing] shareholder of La Colina
- [Ownership, outgoing] shareholder of Aria Partners (Cayman), Ltd.
- [Ownership, outgoing] shareholder of COAST INCORPORATED
- [Ownership, outgoing] shareholder of PRIME-TSS INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of Negril Home Sweet Home Limited
- [Ownership, outgoing] shareholder of JULIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Khalwa Investments Limited
- [Ownership, outgoing] shareholder of M.A.S. Associates Ltd.
- [Ownership, outgoing] shareholder of Bay Island Shipping Ltd.
- [Ownership, outgoing] shareholder of Enpak Holdings Ltd. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of AIRLEASE CREDIT CORP. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of 4050 Ltd. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of SIMEC INTERNATIONAL LTD. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of DURANTON LTD. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Newton Investments Company
- [Ownership, outgoing] shareholder of PALM ISLAND DESIGN BUILDERS LTD
- [Ownership, outgoing] shareholder of INTERTRAVEL CORPORATION
- [Ownership, outgoing] shareholder of Kids Limited
- [Ownership, outgoing] shareholder of INDUSTRIAS ALMADRID LTD.
- [Ownership, outgoing] shareholder of METAL DYNAMICS INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of SIGMATEK LTD.
- [Ownership, outgoing] shareholder of North Star Leisure Ltd.
- [Ownership, outgoing] shareholder of Trident Holdings
- [Ownership, outgoing] shareholder of Four Ketch Shipping Ltd.
- [Ownership, outgoing] shareholder of Valkyrie Investments Limited
- [Ownership, outgoing] shareholder of Niobe Holdings Inc.
- [Ownership, outgoing] shareholder of Myriad Alpha Fund Limited**INCOMPLETE**
- [Ownership, outgoing] shareholder of Firkin
- [Ownership, outgoing] shareholder of Cayman, Ltd.
- [Ownership, outgoing] shareholder of Myriad Market Neutral Fund Limited
- [Ownership, outgoing] shareholder of Aircraft Trading & Investments Corp.
- [Ownership, outgoing] shareholder of Ferdinand Ltd.
- [Ownership, outgoing] shareholder of Scoggin Select Fund, Ltd. ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Upperten Ltd.
- [Ownership, outgoing] shareholder of Amro Ltd.
- [Ownership, outgoing] shareholder of Alpinex Financial and Investments S.A.
- [Ownership, outgoing] shareholder of TRANSWORLD SHIPPING AND MOVING LTD.
- [Ownership, outgoing] shareholder of International Catamaran Club Ltd.
- [Ownership, outgoing] shareholder of Windsong Holdings, Inc.
- [Ownership, outgoing] shareholder of Pyramid Drilling International Limited
- [Ownership, outgoing] shareholder of HISAA, LTD.
- [Ownership, outgoing] shareholder of Interbrokerage Ltd.
- [Ownership, outgoing] shareholder of Global Multi-Investment Advisors Ltd.
- [Ownership, outgoing] shareholder of Property Holdings Ltd.
- [Ownership, outgoing] shareholder of Shrimp Boat Management, Ltd.
- [Ownership, outgoing] shareholder of Atlanta Import Export Corporation ** INCOMPLETE **
- [Ownership, outgoing] shareholder of Sun Limited
- [Ownership, outgoing] shareholder of SHIPSERV (CI) Ltd.
- [Ownership, outgoing] shareholder of Trammell Crow Global Solutions II Inc.
- [Ownership, outgoing] shareholder of MBI Investments Limited
- [Ownership, outgoing] shareholder of Oakwood Investments Ltd
- [Ownership, outgoing] shareholder of ALIF LPG MANAGEMENT COMPANY LIMITED