1
Solicitor born in November 1965
Individual (4 offsprings)
Officer
2001-08-06 ~ 2010-05-21 OF - Director → CIF 0
2
Solicitor born in August 1956
Individual (5 offsprings)
Officer
2001-08-06 ~ 2002-12-31 OF - Director → CIF 0
3
Solicitor born in August 1968
Individual (2 offsprings)
Officer
2000-09-27 ~ 2001-08-06 OF - Director → CIF 0
4
Solicitor born in February 1961
Individual (3 offsprings)
Officer
1996-04-15 ~ 2001-08-06 OF - Director → CIF 0
5
Banker born in March 1953
Individual (3 offsprings)
Officer
2001-08-06 ~ 2004-04-05 OF - Director → CIF 0
6
Born in September 1968
Individual
Officer
2024-01-05 ~ 2025-11-03 OF - Director → CIF 0
7
Director born in March 1975
Individual (22 offsprings)
Officer
2014-12-16 ~ 2015-06-29 OF - Director → CIF 0
8
Solicitor born in August 1954
Individual (4 offsprings)
Officer
1996-04-15 ~ 2001-08-06 OF - Director → CIF 0
9
Advocate born in July 1968
Individual (7 offsprings)
Officer
2003-04-07 ~ 2005-03-22 OF - Director → CIF 0
10
Chartered Accountant born in April 1961
Individual (1 offspring)
Officer
2006-04-28 ~ 2009-10-09 OF - Director → CIF 0
11
Banker born in October 1960
Individual (8 offsprings)
Officer
2005-04-26 ~ 2010-05-21 OF - Director → CIF 0
12
Solicitor born in September 1966
Individual
Officer
2000-09-27 ~ 2001-08-06 OF - Director → CIF 0
13
Director born in August 1974
Individual (4 offsprings)
Officer
2015-06-29 ~ 2023-01-12 OF - Director → CIF 0
14
Director born in August 1970
Individual (59 offsprings)
Officer
2014-08-01 ~ 2015-05-29 OF - Director → CIF 0
15
Accountant born in March 1969
Individual (8 offsprings)
Officer
2002-12-31 ~ 2006-04-28 OF - Director → CIF 0
16
Born in February 1943
Individual (3 offsprings)
Officer
1995-12-22 ~ 1996-04-05 OF - Nominee Director → CIF 0
17
Head Of Funds, Tmf Group Fund Services (Jersey) born in June 1984
Individual (3 offsprings)
Officer
2023-01-12 ~ 2024-01-05 OF - Director → CIF 0
18
Solicitor born in February 1961
Individual
Officer
2001-08-06 ~ 2003-04-04 OF - Director → CIF 0
19
Accountant born in February 1972
Individual (9 offsprings)
Officer
2011-12-21 ~ 2014-09-29 OF - Director → CIF 0
20
Born in December 1955
Individual (6 offsprings)
Officer
1995-12-22 ~ 1996-04-15 OF - Nominee Director → CIF 0
21
Director born in March 1981
Individual (2 offsprings)
Officer
2015-06-29 ~ 2023-01-12 OF - Director → CIF 0
22
Accountant born in August 1970
Individual (3 offsprings)
Officer
2014-09-29 ~ 2014-12-16 OF - Director → CIF 0
23
Solicitor born in May 1955
Individual (2 offsprings)
Officer
2000-07-14 ~ 2000-09-04 OF - Director → CIF 0
24
Director born in February 1973
Individual (1 offspring)
Officer
2012-08-10 ~ 2013-05-31 OF - Director → CIF 0
25
Business Manager born in February 1970
Individual
Officer
2010-05-21 ~ 2011-12-21 OF - Director → CIF 0
26
Director born in October 1978
Individual (49 offsprings)
Officer
2009-10-09 ~ 2012-08-10 OF - Director → CIF 0
27
Client Director born in May 1975
Individual (8 offsprings)
Officer
2023-01-12 ~ 2024-01-05 OF - Director → CIF 0
28
Solicitor born in May 1962
Individual (1 offspring)
Officer
1996-04-15 ~ 2001-08-06 OF - Director → CIF 0
29
Director born in June 1979
Individual (2 offsprings)
Officer
2013-05-31 ~ 2014-08-01 OF - Director → CIF 0
30
BLUEFRIARS LIMITED - 2001-03-16
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
20, Churchill Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-02-22
PE - Secretary → CIF 0
31
BETAHILL LIMITED - 1999-02-10
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
20, Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (5 parents, 14 offsprings)
Officer
2001-08-06 ~ 2019-04-23
PE - Secretary → CIF 0
32
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1995-12-22 ~ 2001-08-06
PE - Nominee Secretary → CIF 0