1
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-09-13 ~ now
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
2
Oliaji Trade Centre 1st Floor, Victoria, Mahé, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2018-09-12 ~ now
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2024-03-05 ~ now
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
4
2nd Floor One The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2007-03-22 ~ now
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Palm Grove House P.o Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-12-21 ~ now
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
6
Second Floor The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2024-03-05 ~ now
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
7
2nd Floor St Marys Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2020-11-27 ~ now
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Tmf (bvi) Limited Palm Grove House, P.o Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-12-19 ~ now
CIF 4 - Has significant influence over the entity as the 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
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE