1
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-20 ~ 2024-07-30
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-11-07 ~ 2023-05-30
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 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
3
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-02-05 ~ 2023-07-21
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the 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
4
Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-18 ~ 2023-08-21
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-09 ~ 2024-03-27
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
6
2nd Floor, Offices 201 & 202 The Trademark, 550 La Promenade, Telfair, Cascavelle, Moka, Mauritius
Registered Corporate (1 parent)
Beneficial owner
2017-10-13 ~ 2024-08-20
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
7
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-06-06 ~ 2023-06-29
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
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
8
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-02-28 ~ 2021-06-18
CIF 10 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-20 ~ 2023-01-23
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
10
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-21 ~ 2023-03-06
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
11
SAPEK LIMITED - 2025-08-06
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-02 ~ 2023-07-28
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
12
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2016-02-05 ~ 2023-07-21
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
CIF 18 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-02-03 ~ 2023-02-02
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
14
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-05-10 ~ 2024-03-27
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