1
Ifc 5 . Ifc 5, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-11-14 ~ now
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2017-09-28 ~ now
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
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
3
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2022-08-01 ~ now
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
4
Richmond House, 12 Par-la-ville Road, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2024-05-24 ~ now
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
5
2 Church Street C/- Conyers Corporate Services (bermuda Limited), Clarendon House, Hamilton, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2018-05-21 ~ 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
6
Clarendon House, 2 Church Street, Hamilton, Bermuda
Registered Corporate (2 parents)
Beneficial owner
2017-01-19 ~ now
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Clarendon House, 2 Church Street, Hamilton, Pembroke, Bermuda
Registered Corporate (2 parents)
Beneficial owner
1990-08-06 ~ now
CIF 6 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
8
P.o. Box 3140 Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-12-05 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
9
Commerce House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2020-07-31 ~ now
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
10
5 Ifc, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-11-14 ~ now
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE