TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

Reg. Number:
AE 796
Type:
Overseas Company
Sub-Type:
Registration Date:
04/01/96
Organisation Status: Active
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Affiliated Cyprus Companies

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to BAKARY KAMARA who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to DEREK RHYS ATKINS who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to FADI ABUNAHL who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST HOLDING LIMITED

HE 194758

Related to FADI ABUNAHL who is Director of TRUST HOLDING LIMITED

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to GHAZI KAMEL ABDELRAHMAN ABU NAHL who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to JAMAL KAMEL ABDUL RAHMAN ABU NAHL who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to KAMEL GHAZI KAMEL ABUNAHL who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to MEHRAN EFTEKHAR who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to MEHRAN EFTEKHAR who is Secretary of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

SANTE TRADING LIMITED

HE 32902

Related to MEHRAN EFTEKHAR who is Assistant Secretary of SANTE TRADING LIMITED

TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LIMITED

HE 42182

Related to MEHRAN EFTEKHAR who is Director of TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LIMITED

MARKET INSURANCE SERVICES (CYPRUS) LIMITED

HE 49808

Related to MEHRAN EFTEKHAR who is Director of MARKET INSURANCE SERVICES (CYPRUS) LIMITED

NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITED

HE 68003

Related to MEHRAN EFTEKHAR who is Director of NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITED

FOUNDATION FOR INSURANCE & FINANCE EDUCATION

HE 96507

Related to MEHRAN EFTEKHAR who is Director of FOUNDATION FOR INSURANCE & FINANCE EDUCATION

MARKET INSURANCE BROKERS (HOLDINGS) LIMITED

HE 104074

Related to MEHRAN EFTEKHAR who is Director of MARKET INSURANCE BROKERS (HOLDINGS) LIMITED

THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED

HE 109739

Related to MEHRAN EFTEKHAR who is Director of THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED

TANAMERA CO LIMITED

HE 127854

Related to MEHRAN EFTEKHAR who is Director of TANAMERA CO LIMITED

TACP TRUST ALGERIA CAPITAL PARTNERS LTD

HE 129700

Related to MEHRAN EFTEKHAR who is Director of TACP TRUST ALGERIA CAPITAL PARTNERS LTD

WORLD TRADE CENTER (CYPRUS) LIMITED

HE 149590

Related to MEHRAN EFTEKHAR who is Director of WORLD TRADE CENTER (CYPRUS) LIMITED

TRUST HOLDING LIMITED

HE 194758

Related to MEHRAN EFTEKHAR who is Director of TRUST HOLDING LIMITED

THE SMILE FOUNDATION LIMITED

HE 250170

Related to MEHRAN EFTEKHAR who is Director of THE SMILE FOUNDATION LIMITED

THE SMILE FOUNDATION LIMITED

HE 250170

Related to MEHRAN EFTEKHAR who is of THE SMILE FOUNDATION LIMITED

RIGATA INVESTMENTS LIMITED

HE 277271

Related to MEHRAN EFTEKHAR who is Director of RIGATA INVESTMENTS LIMITED

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to REYDA FERID BENBOUZID who is Director of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

AE 796

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Authorised Person of TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

YORK CAPITAL CONSULTANTS (UK) LIMITED

AE 958

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Authorised Person of YORK CAPITAL CONSULTANTS (UK) LIMITED

ASHTROM B.V.

AE 1600

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Authorised Person of ASHTROM B.V.

TRANS EUROPE CONTRACTING & DEVELOPMENTS LIMITED

AE 1943

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Authorised Person of TRANS EUROPE CONTRACTING & DEVELOPMENTS LIMITED

UK OVERSEAS LIMITED

AE 2063

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Director of UK OVERSEAS LIMITED

UK OVERSEAS LIMITED

AE 2063

Related to ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ who is Authorised Person of UK OVERSEAS LIMITED

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