Thelma Holdings Limited

Domicile:British Virgin Islands
Type:Ltd by shares

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2012-12-31
56.36%
Artson Global Limited  (KNNNevis
Incorporated: )
2
2012-12-31
 
Trust:Trust interest
Archmore Investment Limited  (VGBritish Virgin Islands
Incorporated: )
3
2012-12-31
100.00%
Edgemont Holdings Limited  (VGBritish Virgin Islands
Incorporated: )
4
2012-12-31
100.00%
Javier Global Limited  (KNNNevis
Incorporated: )
5
2012-12-31
100.00%
Tung, Chee Chen
6
2012-12-31
 
Trust:Trust interest
Flowell Development Inc.  (VGBritish Virgin Islands
Incorporated: )
7
2012-12-31
100.00%
Tung, Chee Chen  see line 5
8
2012-12-31
 
Trust:Trust interest
Izone Capital Limited  (VGBritish Virgin Islands
Incorporated: )
9
2012-12-31
100.00%
Tung, Chee Chen  see line 5
10
2012-12-31
 
Trust:Trust interest
Jeference Capital Inc.  (VGBritish Virgin Islands
Incorporated: )
11
2012-12-31
100.00%
Tung, Chee Chen  see line 5
12
2008-12-31
56.36%
Artson International Inc.  (VGBritish Virgin Islands
Incorporated: )
13
2008-12-31
100.00%
Tung, Chee Chen  see line 5
14
2008-12-31
 
Flowell Development Inc.  (VGBritish Virgin Islands
Incorporated: )  see line 6
15
2008-12-31
 
Izone Capital Limited  (VGBritish Virgin Islands
Incorporated: )  see line 8
16
2008-12-31
 
Jeference Capital Inc.  (VGBritish Virgin Islands
Incorporated: )  see line 10
17
2012-12-31
43.64%
Hanberry Global Limited  (KNNNevis
Incorporated: )
18
2012-12-31
 
Trust:Trust interest
Bartlock Assets Ltd.  (VGBritish Virgin Islands
Incorporated: )
19
2012-12-31
100.00%
Tung, Chee Hwa
20
2008-12-31
43.64%
Hanberry Worldwide Ltd  (VGBritish Virgin Islands
Incorporated: )
21
2008-12-31
100.00%
Tung, Chee Hwa  see line 19
22
2008-12-31
 
Bartlock Assets Ltd.  (VGBritish Virgin Islands
Incorporated: )  see line 18
Total
 
200.00%

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

1 
2012-12-31
100.00%
Fortune Crest Inc.  (VGBritish Virgin Islands
Incorporated: )
2 
2008-12-31
100.00%
Winfield Investment Limited (LR):Trust  (LRLiberia
Incorporated: )
3 
2008-12-31
100.00%
Wharncliff Limited  (LRLiberia
Incorporated: )
 
2008-12-31
100.00%
Winfield Investment Limited (LR)  (LRLiberia
Incorporated: )  see line 2
4 
2012-12-31
100.00%
Gala Way Company Inc.  (VGBritish Virgin Islands
Incorporated: )
5 
2008-12-31
100.00%
Springfield Corporation  (LRLiberia
Incorporated: )
6 
2008-12-31
100.00%
Monterrey Limited  (LRLiberia
Incorporated: )

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