1
Quayside House, 6 Hope Street, Castletown, Isle Of Man
Removed Corporate (6 parents)
Beneficial owner
2013-09-19 ~ 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
2
34 North Quay, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2006-04-21 ~ now
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
CIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
3
Sea Meadow House, Po Box 116, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-02 ~ now
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Has significant influence or control → OE
CIF 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
4
6 Hope Street, Castletown, Castletown, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-05-20 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
5
6 Hope Street, Castletown, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-03-06 ~ now
CIF 7 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
6
Po Box 659 Road Town, Tortola, Virgin Islands, British
Removed Corporate (7 parents)
Beneficial owner
2018-05-10 ~ now
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Omc Chambers, Wickhams Cay, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2019-10-16 ~ 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
CIF 3 - Has significant influence or control → OE
8
Quayside House, 6 Hope Street, Castletown, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2016-02-16 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE