Sorry to make so many posts back to back.. I noticed at the bottom of Hambledon S.A. excerpt:
Official(s)
1
Function Statutory director
Title description Managing Director
Name eMoore N.V.
Registration number official 98108
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)
Then I searched eMoore N.V.
and got this:
In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under number 98108: eMoore N.V.
Trade name eMoore N.V.
Legal form Limited Liability Company
Official company name eMoore N.V.
Statutory seat Curaçao
Date of incorporation October 26, 2005
Date established October 26, 2005
Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1.00
Fiscal year The fiscal year is equal to the calendar year
Address Brionplein 4
Country Curaçao
Correspondence address (same as above)
Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
4. to act as an intermediary in the incorporation of legal entities and partnerships;
b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
c. To act as a trustcompany in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
e. To participate in and to manage other undertakings, enterprises, companies or corporations;
f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.
Official(s)
1
Function Statutory director
Title description Managing Director
Name George F.J.M. Van Zinnicq Bergmann
Date of birth July 10, 1964
Place of birth Berlicum
Country of birth The Netherlands
Nationality Dutch
2
Function Proxy holder
Name Johanna Hilda Rozema
Date of birth March 16, 1978
Place of birth Bedum
Country of birth The Netherlands
Nationality Dutch
3
Function Proxy holder
Name Sonja Maria Hartsuijker
Date of birth May 22, 1972
Place of birth Werkendam
Nationality Dutch
Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)
It seems that the first name here, George F.J.M. Van Zinnicq Bergmann, according to his linkedin profile at http://www.linkedin.com/in/georgebergmann owns http://www.trustmoore.com/
Could this be a start?
BTW for anyone frustrated trying to search Curaçao Chamber of Commerce & Industry
The captcha fails each time, but after a few fails it gives a math equation, which passes if correct..