1
Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2005-03-15 ~ now
CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Hsbc House, Esplanade, St. Helier, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
4
13 Castle Street, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-07-16 ~ now
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-05-17 ~ now
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
6
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-06-25 ~ now
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-04-09 ~ now
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
10
10 Marina Boulevard #48-01, Marina Bay Financial Centre, Singapore
Registered Corporate (4 parents, 5 offsprings)
Beneficial owner
1997-04-08 ~ now
CIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
11
2nd Floor St George's Court Upper Church Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2022-12-07 ~ now
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
12
Ph Arifa, 10th Floor, West Boulevard, Santa Maria Business District, Panama
Registered Corporate (1 parent)
Beneficial owner
2007-06-01 ~ now
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
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-07-05 ~ now
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-01-02 ~ now
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
15
13 Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-06-27 ~ now
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
Person with significant control
2023-06-27 ~ now
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-06-27 ~ now
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
Person with significant control
2023-06-27 ~ now
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-01-02 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
18
Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2002-06-07 ~ now
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
19
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-07-05 ~ now
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-06-12 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
21
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2002-02-22 ~ now
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
22
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2005-02-22 ~ now
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
24
1 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2004-12-20 ~ now
CIF 1 - Secretary → ME
25
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
26
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-11-09 ~ now
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
27
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
28
C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
Registered Corporate (4 parents)
Beneficial owner
2015-05-04 ~ now
CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
29
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Has significant influence over the entity as the trustees of a trust → OE