1
Banker born in January 1963
Individual
Officer
~ 1992-06-11
OF - Director → CIF 0
2
Accountant born in August 1974
Individual (3 offsprings)
Officer
2013-09-11 ~ 2016-01-25
OF - Director → CIF 0
3
Banker born in July 1966
Individual (14 offsprings)
Officer
2008-04-03 ~ 2009-01-01
OF - Director → CIF 0
4
Assistant Treasurer born in September 1966
Individual
Officer
1995-01-19 ~ 1998-09-11
OF - Director → CIF 0
5
Bank Clerk Supervisor born in May 1964
Individual
Officer
~ 1998-09-15
OF - Director → CIF 0
6
Individual (51 offsprings)
Officer
2000-04-01 ~ 2001-05-09
OF - Secretary → CIF 0
2003-05-06 ~ 2005-06-24
OF - Secretary → CIF 0
7
Banker born in October 1959
Individual
Officer
1998-05-22 ~ 1999-08-03
OF - Director → CIF 0
8
Individual
Officer
2017-01-17 ~ 2018-03-16
OF - Secretary → CIF 0
9
Head Of Operations born in April 1964
Individual (2 offsprings)
Officer
1999-10-08 ~ 2001-05-10
OF - Director → CIF 0
10
Bank Official born in October 1945
Individual
Officer
~ 1998-06-26
OF - Director → CIF 0
11
Banker born in March 1963
Individual
Officer
1998-05-22 ~ 1999-09-30
OF - Director → CIF 0
12
Banker born in October 1954
Individual
Officer
~ 1998-09-28
OF - Director → CIF 0
13
Banker born in March 1961
Individual (15 offsprings)
Officer
2008-04-03 ~ 2011-05-11
OF - Director → CIF 0
14
Chartered Accountant born in December 1969
Individual
Officer
2008-04-03 ~ 2011-09-16
OF - Director → CIF 0
15
Director born in March 1973
Individual (1 offspring)
Officer
2021-12-02 ~ 2024-02-01
OF - Director → CIF 0
16
Banker born in January 1946
Individual
Officer
~ 1995-04-06
OF - Director → CIF 0
17
Banker born in July 1964
Individual (1 offspring)
Officer
1998-05-22 ~ 2001-05-10
OF - Director → CIF 0
18
Banker born in May 1950
Individual
Officer
~ 1996-06-19
OF - Director → CIF 0
19
Banker born in November 1959
Individual
Officer
1999-10-08 ~ 2000-06-30
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
1998-01-09 ~ 1999-08-31
OF - Secretary → CIF 0
21
Individual
Officer
~ 1998-01-09
OF - Secretary → CIF 0
22
Bank Officer born in January 1943
Individual
Officer
~ 1992-06-11
OF - Director → CIF 0
23
Company Secretary born in December 1957
Individual (28 offsprings)
Officer
1998-05-22 ~ 1999-10-08
OF - Director → CIF 0
24
Banker born in October 1966
Individual
Officer
2009-01-01 ~ 2013-11-06
OF - Director → CIF 0
25
Banker born in November 1960
Individual
Officer
2000-08-02 ~ 2001-05-10
OF - Director → CIF 0
26
Banker born in January 1948
Individual (3 offsprings)
Officer
~ 1992-06-11
OF - Director → CIF 0
27
Banker born in April 1949
Individual
Officer
1998-05-22 ~ 1999-05-10
OF - Director → CIF 0
28
Banking born in February 1969
Individual
Officer
1999-10-08 ~ 2001-05-10
OF - Director → CIF 0
29
Banker born in November 1948
Individual (1 offspring)
Officer
2000-08-02 ~ 2001-05-10
OF - Director → CIF 0
30
Banker born in April 1954
Individual
Officer
1998-05-22 ~ 1999-09-30
OF - Director → CIF 0
31
Finance Director born in July 1967
Individual
Officer
2015-10-09 ~ 2016-03-31
OF - Director → CIF 0
32
Chartered Accountant/Senior Compliance Officer born in November 1952
Individual (1 offspring)
Officer
~ 1992-05-11
OF - Director → CIF 0
33
Individual (2 offsprings)
Officer
2005-06-24 ~ 2006-12-07
OF - Secretary → CIF 0
34
Banker born in August 1957
Individual
Officer
1999-05-10 ~ 1999-09-30
OF - Director → CIF 0
35
Assistant Treasurer born in April 1961
Individual
Officer
1995-01-19 ~ 1998-09-16
OF - Director → CIF 0
36
Individual
Officer
2018-08-31 ~ 2019-09-16
OF - Secretary → CIF 0
37
Bank Officer born in May 1953
Individual (1 offspring)
Officer
~ 1998-08-19
OF - Director → CIF 0
38
Chartered Accountant born in August 1971
Individual (9 offsprings)
Officer
2011-09-16 ~ 2013-06-28
OF - Director → CIF 0
39
Accountant born in March 1976
Individual
Officer
2017-01-17 ~ 2017-04-13
OF - Director → CIF 0
40
Company Secretary born in March 1959
Individual
Officer
1999-10-08 ~ 2001-05-10
OF - Director → CIF 0
Individual
Officer
1999-08-31 ~ 2000-04-01
OF - Secretary → CIF 0
41
Banker born in November 1970
Individual
Officer
2013-11-05 ~ 2021-11-24
OF - Director → CIF 0
42
Global Head Of Network Managem born in January 1959
Individual (3 offsprings)
Officer
1999-10-08 ~ 2001-05-10
OF - Director → CIF 0
43
Banker born in December 1956
Individual (1 offspring)
Officer
2000-08-02 ~ 2001-05-10
OF - Director → CIF 0
44
Bank Officer born in August 1937
Individual
Officer
~ 1998-09-25
OF - Director → CIF 0
45
Bank Official born in June 1957
Individual
Officer
1999-10-08 ~ 2001-05-10
OF - Director → CIF 0
46
TREVONA LTD
Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
Active Corporate (1 parent)
Officer
2001-05-09 ~ 2003-04-29
PE - Secretary → CIF 0
47
Trident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2001-05-09 ~ 2008-04-03
PE - Director → CIF 0