1
Individual
Officer
2020-03-27 ~ 2023-08-24
OF - Secretary → CIF 0
2
Chartered Accountant born in November 1953
Individual
Officer
2000-05-31 ~ 2005-01-21
OF - Director → CIF 0
3
Fiduciary Services born in February 1976
Individual
Officer
2020-10-15 ~ 2023-12-11
OF - Director → CIF 0
4
Fiduciary Services born in June 1976
Individual
Officer
2020-10-15 ~ 2023-12-11
OF - Director → CIF 0
5
Bank Officer born in November 1957
Individual
Officer
2002-12-20 ~ 2022-02-01
OF - Director → CIF 0
6
Banker born in October 1951
Individual
Officer
2000-05-22 ~ 2000-05-31
OF - Director → CIF 0
7
Individual (46 offsprings)
Officer
2016-09-16 ~ 2020-03-27
OF - Secretary → CIF 0
8
Banker born in October 1960
Individual
Officer
2000-05-31 ~ 2003-04-02
OF - Director → CIF 0
9
Bank Official born in May 1949
Individual
Officer
2000-05-31 ~ 2001-09-30
OF - Director → CIF 0
10
Chartered Accountant born in July 1970
Individual (3 offsprings)
Officer
2017-01-20 ~ 2022-02-01
OF - Director → CIF 0
11
Bank Employee born in July 1970
Individual
Officer
2005-03-18 ~ 2008-09-22
OF - Director → CIF 0
12
Bank Official born in November 1963
Individual
Officer
2002-12-20 ~ 2003-11-11
OF - Director → CIF 0
13
Banker born in October 1945
Individual
Officer
2000-05-31 ~ 2011-04-05
OF - Director → CIF 0
14
Chartered Accountant born in August 1984
Individual
Officer
2019-09-25 ~ 2023-12-11
OF - Director → CIF 0
15
Banker born in June 1953
Individual (1 offspring)
Officer
2000-05-31 ~ 2010-06-03
OF - Director → CIF 0
16
Born in December 1959
Individual
Officer
2000-05-22 ~ 2000-05-31
OF - Nominee Director → CIF 0
17
Banker born in September 1958
Individual
Officer
2002-12-20 ~ 2004-05-21
OF - Director → CIF 0
18
Fiduciary Relationship Manager born in May 1962
Individual
Officer
2005-03-18 ~ 2017-01-20
OF - Director → CIF 0
19
Individual (39 offsprings)
Officer
2005-04-26 ~ 2010-05-24
OF - Secretary → CIF 0
20
Banker born in July 1943
Individual (1 offspring)
Officer
2000-05-31 ~ 2002-12-20
OF - Director → CIF 0
21
Fiduciary Manager born in November 1961
Individual
Officer
2014-04-04 ~ 2014-07-24
OF - Director → CIF 0
22
Fiduciary Services born in July 1979
Individual (21 offsprings)
Officer
2011-04-05 ~ 2014-07-08
OF - Director → CIF 0
Fiduciary Services born in July 1979
Individual (21 offsprings)
Officer
2017-01-20 ~ 2024-03-05
OF - Director → CIF 0
23
Certified Public Accountant born in December 1957
Individual
Officer
2000-05-22 ~ 2000-05-31
OF - Director → CIF 0
24
Fiduciary Services born in July 1971
Individual
Officer
2022-02-01 ~ 2023-12-11
OF - Director → CIF 0
25
Fiduciary Relationship Manager born in November 1972
Individual
Officer
2007-11-07 ~ 2017-01-20
OF - Director → CIF 0
26
Born in November 1967
Individual
Officer
2000-05-22 ~ 2000-05-31
OF - Nominee Director → CIF 0
27
Fiduciary Manager born in September 1970
Individual (6 offsprings)
Officer
2007-11-07 ~ 2017-01-20
OF - Director → CIF 0
28
Born in November 1967
Individual (6 offsprings)
Officer
2000-05-22 ~ 2000-05-31
OF - Nominee Director → CIF 0
29
Born in October 1966
Individual
Officer
2000-05-22 ~ 2000-05-31
OF - Nominee Director → CIF 0
30
Fiduciary Manager born in February 1970
Individual
Officer
2005-03-18 ~ 2014-07-08
OF - Director → CIF 0
31
Senior Manager Fiduciary Services born in September 1968
Individual (1 offspring)
Officer
2015-11-17 ~ 2019-09-13
OF - Director → CIF 0
32
Bank Officer born in March 1962
Individual
Officer
2011-04-05 ~ 2014-04-11
OF - Director → CIF 0
33
Accountant born in February 1951
Individual
Officer
2002-11-27 ~ 2002-11-27
OF - Director → CIF 0
34
Bank Officer born in July 1964
Individual (2 offsprings)
Officer
2011-04-05 ~ 2015-11-25
OF - Director → CIF 0
35
Banker born in October 1961
Individual
Officer
2000-05-31 ~ 2001-04-17
OF - Director → CIF 0
36
Individual (1 offspring)
Officer
2001-09-04 ~ 2005-04-25
OF - Secretary → CIF 0
37
153, East 53rd Street, New York, Ny 10022, United States
Corporate (29 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
Citigroup Centre, Canada Square, Canary Wharf
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-09-04
PE - Secretary → CIF 0
2010-05-24 ~ 2016-09-16
PE - Secretary → CIF 0