EPLANET INTERNATIONAL ADVISORS II LTD
Legal name: EPLANET INTERNATIONAL ADVISORS II LTD.
CRD #162727 SEC #802-75940 GEORGE TOWN 1 345 945 3727
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 29, 2018
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATALLAH, AMIRA | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ATKINSON, DENNIS | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| BRUNEKREEF, EVERT | I | DIRECTOR | NA | Control |
| BRUNEKREEF, EVERT | I | DIRECTOR | NA | Control |
| BRUNEKREEF, EVERT | I | DIRECTOR | NA | Control |
| BRYAN, CHRISTOPHER, GARFIELD | I | DIRECTOR | NA | Control |
| BRYAN, CHRISTOPHER, GARFIELD | I | DIRECTOR | NA | Control |
| BRYAN, CHRISTOPHER, GARFIELD | I | DIRECTOR | NA | Control |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| CHO, ILHYUN | I | MANAGEMENT COMMITTEE MEMBER | NA | |
| ELLERBE, KAREN, KARITA | I | DIRECTOR | NA | Control |
| ELLERBE, KAREN, KARITA | I | DIRECTOR | NA | Control |
| ELLERBE, KAREN, KARITA | I | DIRECTOR | NA | Control |
| ELLERBE, KAREN, KARITA | I | DIRECTOR | NA | Control |
| GODDARD, MORA, YDETTE | I | DIRECTOR | NA | Control |
| GODDARD, MORA, YDETTE | I | DIRECTOR | NA | Control |
| GODDARD, MORA, YDETTE | I | DIRECTOR | NA | Control |
| GODDARD, MORA, YDETTE | I | DIRECTOR | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| JAMAL, ASAD | I | DIRECTOR, MANAGEMENT COMMITTEE MEMBER | NA | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
| EPLANET CAPITAL GROUP HOLDINGS, LTD | FE | SHAREHOLDER ORDINARY SHARES | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET TRUSTEES PTC | FE | EPLANET VENTURES ASSET HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| EPLANET VENTURES ASSET HOLDINGS LTD | FE | EPLANET CAPITAL GROUP HOLDINGS LTD | E | Control |
| FARRUKH, IQBAL, BEGUM | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, IQBAL, BEGUM | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, IQBAL, BEGUM | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, IQBAL, BEGUM | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
| FARRUKH, MOHAMMAD, ZAHIR | I | EPLANET TRUSTEES PTC | D | Control |
Registrations
Federal
ERA
Mar 29, 2018 REGISTERED
Address
190 ELGIN AVENUEGEORGE TOWN KY-1-9005
Cayman Islands
Phone: 1 345 945 3727