Insider directory

All insiders on record, A to Z.

0792725 B.C. Ltd
0847473 B.C. LTD.
0967761 BC, Ltd.
1003652 Canada Inc.
10036552 Canada Inc.
101105607 Saskatchewan Ltd
101 HUNTINGTON HOLDINGS LLC
101 Huntington Holdings Subsidiary, LLC
1089144 ALBERTA LTD
1/0 Mortgage Investment, LLC
10X Capital Advisors, LLC
10X Capital Management, LLC
10X Capital SPAC Sponsor III LLC
10X Capital SPAC Sponsor II LLC
10X Capital SPAC Sponsor I LLC
10X FUND LP
10XYZ Management LLC
1109519 ONTARIO LTD
1118 Ltd
11.2 Capital HH, LLC
11.2 Capital I, L.P.
11.2 Capital I Partners, LLC
11.2 Capital Ivy, LLC
11.2 Capital Ivy Partners, LLC
1132284 ALBERTA LTD
1216848 Alberta Ltd.
1218 Havemeyer Avenue, LLC
12K, LLC
12 West Capital Management LP
1315 Capital II, L.P.
1315 Capital, L.P.
1315 Capital Management, LLC
1323606 B.C. Unlimited Liability Co
1346049 ONTARIO LTD
1347 Capital LLC
1347 Investors LLC
1347 Property Insurance Holdings, Inc.
1354037 ONTARIO INC.
1369904 Ontario, Inc.
1397225 Ontario Ltd
14159 capital (GP), LLC
14159, L.P.
1420525 ALBERTA LTD.
1476448 Ontario
1514768 Alberta Ltd.
1597257 Ontario Inc.
15 Angels III LLC
15 Angels II LLC
15 Angels LLC
15 Beach, MHC
1600624 Ontario Inc.
1700480 ONTARIO INC
1706065 Alberta ULC
1740 #34FD2
1740 #37FD
1740-40 AANP Trust
1740 #40FD-D
1740 #40FD-R
1740 Trust #27FD
1740 Trust #40-37D
1740 Trust #40-37R
1740 Trust #40-AANP
1740 Trust #40-AB
1740 Trust #40-AD
1740 Trust #40-AJ
1740 Trust #40-Alushta
1740 Trust #40-AS
1740 Trust #40-Banana B
1740 Trust #40-DS
1740 Trust #40-Evpatoria
1740 Trust #40-FDA
1740 Trust #40-FDJ
1740 Trust #40-FDM
1740 Trust #40-Festus Bahamas
1740 Trust #40-Francis
1740 Trust #40-Izyum
1740 Trust #40-Jaybird B
1740 Trust #40-Jon Jacob B
1740 Trust #40-JV
1740 Trust #40-LaDini B
1740 Trust #40-Locust
1740 Trust #40-Nikopol
1740 Trust #40-RAPN
1740 Trust #40-Sangdu
1740 Trust #40-Scorpion Nassau
1740 Trust #40-THP
1740 Trust #40-TV
1740 Trust #40-Vered Island
1740 Trust #40-WJGP
1740 Trust #40-ZAP B
1740 Trust RSP
1818 FUND III LP
1818 FUND II LP
1818 FUND LP BROWN BROTHERS HARRIMAN CO LONG T MICHAEL ET AL
1818 Master Partners, Ltd.
1818 MEZZANINE FUND II LP
1818 Partners, LLC
1829356 Ontario Ltd
1837 Partners L.P.
1837 Partners Ltd.
1837 Partners QP L.P.
1837 RMB Managers L.L.C.
1847 Goedeker Holdco Inc.
1847 Holdings LLC
1867 WESTERN FINANCIAL CORP
1895 Bancorp of Wisconsin, MHC
1902 Capital, LLC
1922 Trust
1922 Trust Co LTA
1975 TRUST FBO ALTSCHUL ARTHUR G LAND TRUST
1981 KARA ANN BERG TRUST
1987-1988 Richard C Blum Irrevocable Children's Trust
1990 Sovereign Holdings LLC
1992 GRAT REMAINDER TRUST FBO GARY LAUDER
1992 GRAT REMAINDER TRUST FBO WILLIAM LAUDER
1992 LEONARD A LAUDER GRANTOR RETAINED ANNUITY TRUST
1992 Morris Family Trust
1997 RRR Grandchildren's Partnership
1999 McCann Family Limited Partnership
1999 Revocable Trust
1999 William C. France Descendants Trust
1P Management LLC
1RT Acquisition Sponsor LLC
1st Financial Services CORP
1ST MARINER BANK
1st Orion CORP
1st Source Bank, as trustee of the Irrevocable Charitable Living Trust Created By Ella L. Morris Designated as Trust No. 213653 dtd December 24, 1964
1st Source Bank, as trustee of the Irrevocable Charitable Living Trust Created By Ella L. Morris Designated as Trust No. 21-3673 dtd January 22, 1965
1st Source Bank, as trustee of the Irrevocable Living Trust Created by Ella L. Morris Designated as Trust No. 21-3753 dated August 20, 1965
1st Source Bank, as trustee of the Irrevocable Living Trust Created by Ella L. Morris Designated as Trust No. P-2877 dated August 6, 1960
1st Source Bank, as trustee of the Irrevocable Living Trust Created by Ella L. Morris Designated as Trust No. P-2879 dated August 6, 1960
1st Source Bank, as trustee of the Irrevocable Living Trust Created for Carmen C. Murphy by Ernestine M. Carmichael dated October 27, 1964
1st Source Bank, as trustee of the Irrevocable Living Trust Created for Oliver C. Carmichael III by Ernestine M. Carmichael dated October 27, 1964
1st Source Bank, as trustee of the irrevocable trust created by Ella L. Morris dated April 28, 1932
1st Source Bank, as trustee of Trust No. 11 & Trust No. 12 held under the Revocable Living Trust Created by Ella L. Morris dated October 12, 1965
1st Source Bank, T'ee Carmen C. Murphy Trust, Oliver C. Carmichael III Trust, Ernestine C. Nickle Trust & Stanley C. Carmichael Trust U/A dtd 10/20/59
1st Source Bank, T'ee Carmen C. Murphy Trust, Oliver C. Carmichael III Trust, Ernestine C. Nickle Trust & Stanley C. Carmichael Trust U/A dtd 3/22/57
1st Source Bank, T'ee of the Trusts for Oliver C. Carmichael III, Stanley C. Carmichael, Carmen C. Murphy & Ernestine C. Nickle U/A dtd 7/2/1971
1WS Capital Advisors, LLC
2000 Universal Holdings LLC
2002 GST Exempt Harvest Trust
2002 Remainder Trust u/d/t dated October 1, 2002
2003 GRANTOR RETAINED ANNUITY TRUST OF CHRISTOPHER M. WOLFINGTON
2004 WILLIAM KAPLAN GRAT
2006 Berkman Trust for David J. Berkman Family
2006 Irrevocable Trust of Laura W. Van Loan for the Benefit of Mary M. Crawford
2006 Trust DB
2006 Trust MB
2007 Co-Investment Portfolio, L.P.
2007 GWR Grandchildren's Partnership
2007 Hagerman Family GST Trust
2008 Grantor Retained Annuity Trust of Mario Giannini, Trustee Joseph G. Maniaci, Esq.
2008 IRREVOCABLE AGREEMENT OF TRUST OF JOHN B REILLY JR
2008 KENT H. WALLACE TRUST, u/a/d October 10, 2008
2008 Maurice Tempelsman Grantor Retained Annuity Trust
2008 Sexton Des. Trust FBO Laura Sexton
2008 Sexton Des. Trust FBO Matthew Sexton
2009 Mosing Family Delaware Dynasty Trust fbo Melanie Christine Mosing
200GA L P
200 Park Avenue Partners, LLC
2010 BJF Descendants Trust B
2010 BJF Descendants Trust B Non-Exempt
2010 David R Cheriton Irrevocable Trust dtd July 27, 2010
2010 N3 Purpose Trust
2012 DOOH Investments LLC
2012 JMR Trust Common LLC
2012 MARTIN CHILDREN'S IRREVOCABLE TRUST u/a/d NOVEMBER 7, 2012
2012 Retention Plan Trust
2013 Trust fbo Evelyn R. Kuipers
2014 EMPLOYEE OFFSHORE AGGREGATOR, L.P.
2014 Fidel Family Trust dated June 16, 2014
2014 KIF-SBI IT INVESTMENT FUND
2015 Deana Ann Cunningham Trust 1
2015 Deana Ann Cunningham Trust II
2015 Hilary Honor Hamm Trust I
2015 Hilary Honor Hamm Trust II
2015 Jane Hamm Lerum Trust I
2015 Jane Hamm Lerum Trust II
2015 Mosing Family Delaware Trust fbo Keith Mosing
2015 Shelly Glenn Lambertz Trust I
2015 Shelly Glenn Lambertz Trust II
2016 Mosing Family Delaware Dynasty Trust
2016 Mosing Family Delaware Trust fbo William Bradford Mosing
2018 Reed Dynasty Trust
2019 Grandchildren's Trust dated 6/26/2020
2019 SBI JOB CREATION FUND
2020 David Offerman Trust
2020 Energy, LLC
2020 IRREVOCABLE TRUST FOR BENEFIT OF CONSTANCE A. THOMPSON
2020 IRREVOCABLE TRUST FOR BENEFIT OF NICHOLAS A. SHUHAN
2021 Irrevocable Trust for Gerald B. Shreiber
2023 Grantor Retained Annuity Trust of Agnes C. Kim Dated 4/26/2023
2023 Grantor Retained Annuity Trust of James J. Kim Dated 4/26/2023
2023 Grantor Retained Annuity Trust of Susan Y. Kim Dated 9/15/2023
2024 Grantor Retained Annuity Trust of Agnes C. Kim dtd. 8/5/2024
2024 Grantor Retained Annuity Trust of James J. Kim dtd. 8/5/2024
2024 Grantor Retained Annuity Trust of Susan Y. Kim dtd. 8/5/2024
2025 Irrevocable Two-Year Grantor Retained Annuity Trust of Aspasia F. Vahaviolos
2099388 ONTARIO INC.
2100 Larch Lane LLC