1
Born in July 1973
Individual
Officer
2006-06-30 ~ 2017-03-13 OF - LLP Member → CIF 0
2
Born in July 1972
Individual
Officer
2012-12-03 ~ 2019-09-27 OF - LLP Member → CIF 0
3
Born in November 1967
Individual
Officer
2006-06-30 ~ 2009-02-20 OF - LLP Member → CIF 0
4
Born in May 1978
Individual (1 offspring)
Officer
2013-06-01 ~ 2020-03-31 OF - LLP Member → CIF 0
Born in May 1978
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-13 PE - Has significant influence or control → CIF 0
5
Born in August 1965
Individual (12 offsprings)
Officer
2006-06-30 ~ 2007-06-30 OF - LLP Member → CIF 0
6
Born in June 1975
Individual (5 offsprings)
Officer
2006-07-31 ~ 2009-02-20 OF - LLP Member → CIF 0
7
Born in September 1980
Individual
Officer
2011-03-01 ~ 2017-03-13 OF - LLP Member → CIF 0
8
Born in October 1974
Individual (1 offspring)
Officer
2008-08-01 ~ 2012-11-02 OF - LLP Member → CIF 0
9
Born in February 1968
Individual
Officer
2010-06-01 ~ 2012-04-23 OF - LLP Member → CIF 0
10
Born in November 1971
Individual
Officer
2006-07-31 ~ 2020-03-31 OF - LLP Member → CIF 0
11
Born in August 1967
Individual (13 offsprings)
Officer
2006-07-07 ~ 2012-07-31 OF - LLP Member → CIF 0
12
Born in July 1974
Individual
Officer
2010-06-14 ~ 2011-05-31 OF - LLP Member → CIF 0
13
Born in November 1978
Individual (3 offsprings)
Officer
2015-07-20 ~ 2019-09-27 OF - LLP Member → CIF 0
14
Born in June 1978
Individual (1 offspring)
Officer
2012-05-31 ~ 2020-03-31 OF - LLP Member → CIF 0
15
Born in September 1968
Individual
Officer
2007-05-29 ~ 2007-12-13 OF - LLP Member → CIF 0
16
Born in December 1969
Individual (5 offsprings)
Officer
2006-07-07 ~ 2008-05-23 OF - LLP Member → CIF 0
17
Born in February 1981
Individual (3 offsprings)
Officer
2012-05-31 ~ 2013-05-24 OF - LLP Member → CIF 0
18
Born in December 1966
Individual
Officer
2006-10-31 ~ 2019-09-27 OF - LLP Member → CIF 0
19
Born in January 1963
Individual (1 offspring)
Officer
2006-06-30 ~ 2020-03-31 OF - LLP Member → CIF 0
20
Born in July 1966
Individual
Officer
2006-06-30 ~ 2008-03-03 OF - LLP Member → CIF 0
21
Born in January 1973
Individual (2 offsprings)
Officer
2011-03-01 ~ 2022-12-21 OF - LLP Member → CIF 0
Born in January 1973
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-10 PE - Has significant influence or control → CIF 0
22
Born in June 1966
Individual
Officer
2006-08-31 ~ 2010-02-19 OF - LLP Member → CIF 0
23
Born in April 1979
Individual
Officer
2011-05-01 ~ 2014-02-28 OF - LLP Member → CIF 0
24
Born in February 1980
Individual
Officer
2011-03-01 ~ 2012-12-10 OF - LLP Member → CIF 0
25
Born in November 1964
Individual
Officer
2008-10-06 ~ 2012-12-31 OF - LLP Member → CIF 0
26
Born in January 1969
Individual (15 offsprings)
Officer
2006-06-30 ~ 2017-03-13 OF - LLP Member → CIF 0
27
Born in June 1968
Individual (21 offsprings)
Officer
2010-06-04 ~ 2013-01-04 OF - LLP Member → CIF 0
28
Born in July 1967
Individual
Officer
2006-10-31 ~ 2009-03-31 OF - LLP Member → CIF 0
29
Born in January 1964
Individual (1 offspring)
Officer
2007-03-30 ~ 2009-09-23 OF - LLP Member → CIF 0
30
Born in July 1980
Individual (4 offsprings)
Officer
2011-03-01 ~ 2017-03-13 OF - LLP Member → CIF 0
31
Born in October 1976
Individual (4 offsprings)
Officer
2006-06-30 ~ 2008-07-29 OF - LLP Member → CIF 0
32
Born in June 1969
Individual
Officer
2006-06-30 ~ 2022-12-21 OF - LLP Member → CIF 0
Born in June 1969
Individual
Person with significant control
2016-04-06 ~ 2018-10-04 PE - Has significant influence or control → CIF 0
33
Born in January 1974
Individual
Officer
2007-06-30 ~ 2008-10-31 OF - LLP Member → CIF 0
34
Born in May 1970
Individual
Officer
2014-06-01 ~ 2022-12-21 OF - LLP Member → CIF 0
Born in May 1970
Individual
Person with significant control
2016-04-06 ~ 2019-06-29 PE - Has significant influence or control → CIF 0
35
Born in June 1965
Individual
Officer
2007-05-31 ~ 2010-03-31 OF - LLP Member → CIF 0
36
Born in April 1971
Individual (8 offsprings)
Officer
2006-06-30 ~ 2008-10-31 OF - LLP Member → CIF 0
37
Born in June 1961
Individual (6 offsprings)
Officer
2007-12-14 ~ 2010-02-26 OF - LLP Member → CIF 0
38
Born in September 1960
Individual (1 offspring)
Officer
2006-06-30 ~ 2008-02-28 OF - LLP Member → CIF 0
39
Born in March 1971
Individual (5 offsprings)
Officer
2010-11-22 ~ 2020-03-31 OF - LLP Member → CIF 0
40
Born in February 1978
Individual (4 offsprings)
Officer
2013-05-03 ~ 2017-03-13 OF - LLP Member → CIF 0
41
Born in September 1969
Individual (3 offsprings)
Officer
2006-07-11 ~ 2011-12-31 OF - LLP Member → CIF 0
42
Born in February 1965
Individual (1 offspring)
Officer
2008-08-01 ~ 2020-03-31 OF - LLP Member → CIF 0
43
Born in May 1974
Individual
Officer
2009-06-22 ~ 2020-03-31 OF - LLP Member → CIF 0
44
Born in March 1963
Individual (1 offspring)
Officer
2008-06-30 ~ 2020-03-31 OF - LLP Member → CIF 0
Born in March 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-05 PE - Has significant influence or control → CIF 0
45
Born in July 1968
Individual (2 offsprings)
Officer
2009-03-02 ~ 2010-05-16 OF - LLP Member → CIF 0
46
Born in July 1971
Individual (1 offspring)
Officer
2007-04-30 ~ 2008-10-31 OF - LLP Member → CIF 0
47
Born in April 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-31 PE - Has significant influence or control → CIF 0
48
Born in December 1968
Individual (4 offsprings)
Officer
2009-01-05 ~ 2021-03-30 OF - LLP Member → CIF 0
49
Born in March 1972
Individual
Officer
2010-05-01 ~ 2011-02-01 OF - LLP Member → CIF 0
50
Born in May 1965
Individual (5 offsprings)
Officer
2006-06-30 ~ 2013-04-30 OF - LLP Member → CIF 0
51
Born in June 1968
Individual
Officer
2006-07-31 ~ 2009-02-20 OF - LLP Member → CIF 0
52
Born in July 1974
Individual
Officer
2006-07-07 ~ 2015-12-15 OF - LLP Member → CIF 0
53
Born in December 1967
Individual (4 offsprings)
Officer
2010-06-04 ~ 2011-05-31 OF - LLP Member → CIF 0
54
Born in December 1960
Individual
Officer
2012-10-01 ~ 2014-04-30 OF - LLP Member → CIF 0
55
Born in February 1959
Individual (2 offsprings)
Officer
2006-06-30 ~ 2007-03-31 OF - LLP Member → CIF 0
56
Born in July 1971
Individual (1 offspring)
Officer
2014-07-01 ~ 2017-03-13 OF - LLP Member → CIF 0
57
Born in July 1978
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-31 PE - Has significant influence or control → CIF 0
58
Born in June 1969
Individual
Officer
2008-09-01 ~ 2015-12-15 OF - LLP Member → CIF 0
59
Born in August 1968
Individual
Officer
2006-06-30 ~ 2020-03-31 OF - LLP Member → CIF 0
60
Born in April 1956
Individual (2 offsprings)
Officer
2014-11-01 ~ 2022-03-31 OF - LLP Member → CIF 0
Born in April 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-30 PE - Has significant influence or control → CIF 0
61
Born in May 1970
Individual (1 offspring)
Officer
2008-09-15 ~ 2013-01-31 OF - LLP Member → CIF 0
62
Born in April 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-31 PE - Has significant influence or control → CIF 0
63
Born in October 1972
Individual (1 offspring)
Officer
2011-03-01 ~ 2013-03-27 OF - LLP Member → CIF 0
64
Born in July 1971
Individual
Officer
2010-05-01 ~ 2017-03-13 OF - LLP Member → CIF 0
65
Born in January 1971
Individual (3 offsprings)
Officer
2006-07-07 ~ 2012-04-05 OF - LLP Member → CIF 0
66
Born in January 1976
Individual (4 offsprings)
Officer
2014-08-01 ~ 2018-03-23 OF - LLP Member → CIF 0
67
Born in January 1969
Individual
Officer
2008-08-01 ~ 2019-09-27 OF - LLP Member → CIF 0
68
Born in January 1971
Individual (5 offsprings)
Officer
2006-06-30 ~ 2015-03-31 OF - LLP Member → CIF 0
69
Born in March 1961
Individual
Officer
2009-04-16 ~ 2010-07-02 OF - LLP Member → CIF 0
70
Born in January 1965
Individual
Officer
2006-08-31 ~ 2008-09-01 OF - LLP Member → CIF 0
71
Born in February 1964
Individual (4 offsprings)
Officer
2006-06-30 ~ 2006-10-31 OF - LLP Designated Member → CIF 0
72
Born in February 1945
Individual (3 offsprings)
Officer
2008-09-01 ~ 2012-06-08 OF - LLP Member → CIF 0
73
Born in January 1984
Individual (3 offsprings)
Officer
2013-05-01 ~ 2017-03-13 OF - LLP Member → CIF 0
74
Born in January 1967
Individual
Officer
2006-06-30 ~ 2007-06-01 OF - LLP Member → CIF 0
75
Born in March 1971
Individual
Officer
2018-04-23 ~ 2021-03-30 OF - LLP Member → CIF 0
Born in March 1971
Individual
Person with significant control
2018-04-23 ~ 2020-01-03 PE - Has significant influence or control → CIF 0
76
Born in January 1954
Individual
Officer
2014-07-01 ~ 2017-03-13 OF - LLP Member → CIF 0
77
Born in February 1967
Individual
Officer
2008-10-01 ~ 2009-04-20 OF - LLP Member → CIF 0
78
Born in November 1979
Individual
Officer
2009-08-01 ~ 2010-11-12 OF - LLP Member → CIF 0
79
Born in July 1972
Individual
Officer
2012-05-31 ~ 2013-03-01 OF - LLP Member → CIF 0
80
Born in March 1973
Individual (15 offsprings)
Officer
2006-06-30 ~ 2010-09-01 OF - LLP Member → CIF 0
81
Born in February 1977
Individual
Officer
2007-06-30 ~ 2010-04-30 OF - LLP Member → CIF 0
82
Born in January 1978
Individual
Officer
2006-06-30 ~ 2022-12-21 OF - LLP Member → CIF 0
Born in January 1978
Individual
Person with significant control
2016-04-06 ~ 2019-09-30 PE - Has significant influence or control → CIF 0
83
Born in May 1979
Individual (2 offsprings)
Officer
2008-09-01 ~ 2015-12-15 OF - LLP Member → CIF 0
84
Born in March 1965
Individual
Officer
2006-07-07 ~ 2007-06-30 OF - LLP Member → CIF 0
85
Born in December 1976
Individual (7 offsprings)
Officer
2006-07-07 ~ 2009-02-20 OF - LLP Member → CIF 0
86
Born in October 1980
Individual (21 offsprings)
Officer
2008-08-26 ~ 2013-05-24 OF - LLP Member → CIF 0
87
Born in April 1980
Individual
Officer
2008-08-01 ~ 2021-03-30 OF - LLP Member → CIF 0
88
Born in June 1971
Individual
Officer
2008-09-01 ~ 2010-10-31 OF - LLP Member → CIF 0
89
Born in August 1980
Individual
Officer
2011-03-01 ~ 2019-09-27 OF - LLP Member → CIF 0
90
Born in December 1975
Individual (1 offspring)
Person with significant control
2023-10-01 ~ 2024-02-13 PE - Has significant influence or control → CIF 0
91
Born in November 1971
Individual
Officer
2006-07-07 ~ 2008-01-31 OF - LLP Member → CIF 0
92
Born in June 1966
Individual (7 offsprings)
Officer
2008-09-15 ~ 2013-01-31 OF - LLP Member → CIF 0
93
Born in July 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-29 PE - Has significant influence or control → CIF 0
94
Born in April 1979
Individual (2 offsprings)
Officer
2011-04-06 ~ 2011-05-31 OF - LLP Member → CIF 0
95
Born in July 1970
Individual
Officer
2006-07-31 ~ 2009-02-20 OF - LLP Member → CIF 0
96
Born in September 1976
Individual (1 offspring)
Officer
2007-03-15 ~ 2008-09-10 OF - LLP Member → CIF 0
97
Born in January 1980
Individual (1 offspring)
Person with significant control
2016-12-01 ~ 2023-11-01 PE - Has significant influence or control → CIF 0
98
Born in July 1975
Individual
Officer
2013-06-01 ~ 2021-03-30 OF - LLP Member → CIF 0
99
Born in January 1982
Individual
Officer
2013-09-01 ~ 2019-09-27 OF - LLP Member → CIF 0
100
Born in November 1972
Individual
Officer
2006-12-31 ~ 2008-08-31 OF - LLP Member → CIF 0
101
Born in May 1960
Individual (3 offsprings)
Officer
2006-07-07 ~ 2011-05-20 OF - LLP Member → CIF 0
102
Born in May 1978
Individual
Officer
2007-07-02 ~ 2020-03-31 OF - LLP Member → CIF 0
103
Born in February 1980
Individual (2 offsprings)
Officer
2007-05-31 ~ 2009-02-20 OF - LLP Member → CIF 0
104
Born in May 1967
Individual (2 offsprings)
Officer
2007-06-11 ~ 2022-03-31 OF - LLP Member → CIF 0
105
Born in January 1969
Individual (3 offsprings)
Officer
2008-09-01 ~ 2011-05-17 OF - LLP Member → CIF 0
106
Born in August 1958
Individual (33 offsprings)
Officer
2006-06-26 ~ 2014-10-09 OF - LLP Designated Member → CIF 0
107
Born in March 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-31 PE - Has significant influence or control → CIF 0
108
Born in September 1983
Individual (1 offspring)
Officer
2011-03-01 ~ 2012-01-31 OF - LLP Member → CIF 0
109
Born in June 1976
Individual (7 offsprings)
Officer
2017-11-01 ~ 2022-12-21 OF - LLP Member → CIF 0
110
Born in July 1968
Individual
Officer
2006-06-30 ~ 2010-11-12 OF - LLP Member → CIF 0
111
Born in January 1973
Individual (1 offspring)
Officer
2006-06-30 ~ 2017-03-13 OF - LLP Member → CIF 0
112
Born in July 1972
Individual (3 offsprings)
Officer
2006-06-30 ~ 2007-06-30 OF - LLP Member → CIF 0
113
Born in September 1971
Individual (1 offspring)
Officer
2010-05-01 ~ 2020-03-31 OF - LLP Member → CIF 0
114
Born in July 1968
Individual (6 offsprings)
Officer
2007-06-24 ~ 2009-03-09 OF - LLP Member → CIF 0
115
Born in July 1973
Individual
Officer
2011-03-01 ~ 2014-01-05 OF - LLP Member → CIF 0
116
Born in May 1965
Individual (2 offsprings)
Officer
2009-03-02 ~ 2010-05-18 OF - LLP Member → CIF 0
117
Born in September 1979
Individual
Officer
2011-04-06 ~ 2012-11-30 OF - LLP Member → CIF 0
118
Born in November 1970
Individual (2 offsprings)
Officer
2006-07-07 ~ 2009-02-20 OF - LLP Member → CIF 0
119
Born in October 1971
Individual
Officer
2006-06-30 ~ 2014-09-30 OF - LLP Member → CIF 0
120
Born in August 1969
Individual (2 offsprings)
Officer
2007-05-08 ~ 2013-03-31 OF - LLP Member → CIF 0
121
Born in March 1970
Individual
Officer
2006-06-30 ~ 2021-03-30 OF - LLP Member → CIF 0
Born in March 1970
Individual
Person with significant control
2016-04-06 ~ 2017-07-31 PE - Has significant influence or control → CIF 0
122
Born in March 1973
Individual (1 offspring)
Officer
2016-08-01 ~ 2020-03-31 OF - LLP Member → CIF 0
123
Born in July 1985
Individual
Officer
2015-10-01 ~ 2019-09-27 OF - LLP Member → CIF 0
124
Born in February 1967
Individual
Officer
2008-09-01 ~ 2009-05-04 OF - LLP Member → CIF 0
125
Born in February 1963
Individual (5 offsprings)
Officer
2010-01-01 ~ 2010-10-13 OF - LLP Member → CIF 0
126
Born in October 1977
Individual (4 offsprings)
Officer
2011-03-01 ~ 2011-05-31 OF - LLP Member → CIF 0
127
Born in October 1959
Individual
Officer
2008-10-01 ~ 2020-03-31 OF - LLP Member → CIF 0
128
Citco Building, Wickhams Cay, Po Box 662, Road Town, Tortola, Britsish Virgin IslandsCorporate
Officer
2007-06-21 ~ 2014-04-02
PE - LLP Member → CIF 0
129
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-04
PE - Has significant influence or control → CIF 0