1
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2012-04-12 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
2
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2015-03-31 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
3
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2001-08-21 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
4
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2001-08-21 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
5
C/o Prokurations-anstalt, Wuhrstrasse 6, Vaduz, LiechtensteinRegistered Corporate (4 parents)
Person with significant control
2023-03-29 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for director
2024-07-16 ~ nowCIF 1 - Managing Officer → ME
6
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2017-12-08 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
7
Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2006-12-11 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
2018-08-20 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
9
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2016-10-04 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
10
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
2013-03-22 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
11
Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-01-30 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
12
Bicsa Financial Center, Balboa Ave. Floor 51, Suite 5102, Panama, PanamaRegistered Corporate (3 parents)
Officer
Responsible for director/treasurer of the overseas entity
2023-04-11 ~ nowCIF 2 - Managing Officer → ME
13
Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2006-12-11 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
14
Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2001-08-21 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
15
3rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2012-04-12 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
16
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2014-07-21 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE