1
La Corvee House, La Corvee, Alderney, GuernseyRegistered Corporate (1 parent)
Beneficial owner
1996-08-20 ~ nowCIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% → OE
2
2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-08-29 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Po Box 3174 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1997-01-22 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Po Box 3174 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
1998-04-01 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Ground Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-05 ~ nowCIF 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
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
6
Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 183 offsprings)
Beneficial owner
2025-06-05 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
1999-10-05 ~ nowCIF 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
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
8
2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1995-11-01 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Po Box 3174, 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-05-22 ~ nowCIF 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
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
10
2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1995-11-01 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Kingsway House, Havilland Street, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2012-11-26 ~ nowCIF 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
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Po Box 3174, 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1998-10-08 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
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
13
Nerine Chambers Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2007-03-21 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2011-08-16 ~ nowCIF 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 - 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
15
Po Box 3174, 2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-05-22 ~ nowCIF 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
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2012-03-01 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
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
17
Po Box 3174, 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-02-11 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE