1
Lawyer born in November 1954
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Director → CIF 0
Individual
Officer
1998-09-10 ~ 2000-11-30 OF - Secretary → CIF 0
2
Bank Official born in December 1967
Individual (1 offspring)
Officer
1995-07-28 ~ 1997-06-05 OF - Director → CIF 0
3
Bank Official born in October 1963
Individual
Officer
1998-07-01 ~ 1999-06-09 OF - Director → CIF 0
4
Bank Official born in December 1947
Individual
Officer
1994-07-26 ~ 1997-08-07 OF - Director → CIF 0
5
Bank Officer born in February 1965
Individual
Officer
~ 1997-08-01 OF - Director → CIF 0
6
Bank Official born in March 1953
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
7
Individual (19 offsprings)
Officer
2004-04-20 ~ 2004-04-20 OF - Secretary → CIF 0
8
Bank Clerk born in June 1967
Individual
Officer
1997-08-01 ~ 1997-10-01 OF - Director → CIF 0
9
Bank Official born in April 1963
Individual
Officer
~ 1994-02-18 OF - Director → CIF 0
10
Bank Official born in February 1955
Individual
Officer
~ 1997-06-05 OF - Director → CIF 0
11
Bank Official born in May 1961
Individual (1 offspring)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
12
Company Director born in August 1956
Individual
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
13
Bank Official born in November 1951
Individual
Officer
2008-10-23 ~ 2012-03-26 OF - Director → CIF 0
14
Bank Official born in January 1951
Individual
Officer
~ 1997-10-01 OF - Director → CIF 0
Bank Official
Individual
Officer
~ 1997-10-01 OF - Secretary → CIF 0
15
Investment Banker born in July 1943
Individual
Officer
1999-01-07 ~ 2001-08-17 OF - Director → CIF 0
16
Bank Official born in September 1953
Individual
Officer
1997-10-01 ~ 2001-08-17 OF - Director → CIF 0
Individual
Officer
1998-04-23 ~ 1998-09-10 OF - Secretary → CIF 0
17
Bank Official born in February 1965
Individual (4 offsprings)
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
18
Bank Official born in October 1954
Individual
Officer
1998-07-01 ~ 2001-08-17 OF - Director → CIF 0
19
Banker born in August 1960
Individual (1 offspring)
Officer
2008-10-23 ~ 2013-06-20 OF - Director → CIF 0
20
Operations Manager born in February 1967
Individual (3 offsprings)
Officer
2008-10-23 ~ 2013-08-15 OF - Director → CIF 0
21
Bank Official born in May 1967
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
22
Bank Official born in December 1962
Individual
Officer
1997-06-24 ~ 1998-07-12 OF - Director → CIF 0
23
Bank Official born in August 1960
Individual
Officer
1995-09-07 ~ 1997-06-05 OF - Director → CIF 0
24
Bank Official born in August 1961
Individual
Officer
1997-06-11 ~ 1997-08-07 OF - Director → CIF 0
25
Bank Official born in January 1961
Individual
Officer
~ 1995-07-28 OF - Director → CIF 0
26
Bank Official born in September 1951
Individual
Officer
1993-03-22 ~ 1995-06-09 OF - Director → CIF 0
27
Investment Banker born in February 1946
Individual
Officer
1998-04-23 ~ 1999-03-31 OF - Director → CIF 0
28
Individual (2 offsprings)
Officer
1997-10-01 ~ 1998-04-23 OF - Secretary → CIF 0
29
Bank Manager born in October 1963
Individual
Officer
2008-10-23 ~ 2010-09-09 OF - Director → CIF 0
30
Bank Manager born in August 1968
Individual (1 offspring)
Officer
2008-10-23 ~ 2010-02-08 OF - Director → CIF 0
31
Bank Official born in October 1954
Individual (1 offspring)
Officer
1997-06-11 ~ 1999-05-28 OF - Director → CIF 0
32
Bank Official born in January 1966
Individual
Officer
1995-07-28 ~ 1997-06-05 OF - Director → CIF 0
33
Bank Official born in March 1953
Individual (1 offspring)
Officer
1993-03-22 ~ 1995-06-09 OF - Director → CIF 0
34
Assistant Company Secretary born in April 1962
Individual (1 offspring)
Officer
2004-04-20 ~ 2004-04-20 OF - Director → CIF 0
35
Bank Official born in March 1956
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
36
Bank Official born in July 1965
Individual
Officer
1994-04-06 ~ 1997-06-05 OF - Director → CIF 0
37
Investment Banker born in February 1964
Individual
Officer
1998-07-01 ~ 2000-04-14 OF - Director → CIF 0
38
Banker born in April 1967
Individual
Officer
2008-10-23 ~ 2013-07-10 OF - Director → CIF 0
39
Bank Official born in October 1967
Individual (1 offspring)
Officer
1997-08-07 ~ 1998-12-31 OF - Director → CIF 0
40
Bank Official born in December 1959
Individual (1 offspring)
Officer
1995-08-16 ~ 1996-09-16 OF - Director → CIF 0
41
Bank Official born in February 1967
Individual
Officer
1997-06-11 ~ 1997-08-07 OF - Director → CIF 0
42
Bank Offical born in March 1966
Individual (1 offspring)
Officer
1994-07-26 ~ 1998-12-31 OF - Director → CIF 0
43
Bank Official born in November 1964
Individual
Officer
1997-08-07 ~ 1998-12-31 OF - Director → CIF 0
44
Bank Official born in June 1962
Individual (1 offspring)
Officer
1992-12-15 ~ 1994-06-09 OF - Director → CIF 0
45
Bank Official born in April 1958
Individual (1 offspring)
Officer
2004-04-20 ~ 2004-04-20 OF - Director → CIF 0
46
Bank Official born in March 1961
Individual
Officer
1997-06-11 ~ 1998-12-31 OF - Director → CIF 0
47
Bank Official born in July 1943
Individual
Officer
~ 1995-06-09 OF - Director → CIF 0
48
Bank Official born in July 1956
Individual
Officer
1997-08-07 ~ 1998-12-31 OF - Director → CIF 0
49
Head Of Global Corporate Events born in March 1964
Individual
Officer
2008-10-23 ~ 2010-09-09 OF - Director → CIF 0
50
Bank Official born in October 1950
Individual
Officer
1996-09-05 ~ 1997-08-07 OF - Director → CIF 0
51
Company Director born in October 1967
Individual (2 offsprings)
Officer
1994-02-18 ~ 1994-11-28 OF - Director → CIF 0
52
Chartered Secretary born in October 1951
Individual
Officer
2007-06-01 ~ 2007-12-16 OF - Director → CIF 0
53
Bank Official born in November 1964
Individual (1 offspring)
Officer
~ 1994-02-18 OF - Director → CIF 0
54
CHANTVALE LIMITED - 2005-04-15
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160, Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0
55
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
56
Mareva House, 4 George Street, Nassau, BahamasCorporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
57
BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
160, Queen Victoria Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0