1
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)
Beneficial owner
1991-07-30 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
2
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)
Beneficial owner
1991-07-30 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
3
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2017-07-16 ~ nowCIF 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
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
4
Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2015-02-03 ~ nowCIF 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
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
5
Edifico Plaza 54, Piso 2 Calle 54 Este Y Av. Samuel Lewis Obarrio, Calle 53, Panama, PanamaActive Corporate (2 parents)
Beneficial owner
2022-11-25 ~ nowCIF 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
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
6
Finsbury House, 32 Line Wall Road, Gibarltar, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2018-06-28 ~ 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
7
Trafalgar House, 25 Nelson Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
1997-10-06 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
8
Craig Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-11-25 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
9
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)
Beneficial owner
1991-07-30 ~ nowCIF 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
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
10
Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRemoved Corporate (1 parent)
Beneficial owner
1983-11-23 ~ nowCIF 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
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE