1
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
2
Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-11-02 ~ nowCIF 15 - Ownership of shares - More than 25% as 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
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
3
The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
4
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
5
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2020-11-25 ~ 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
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-04-22 ~ nowCIF 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
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
7
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
8
2nd Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
9
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
10
301 Neptune Court Grace Bay, Providenciales, Turks And Caicos IslandsCorporate (2 parents)
Officer
Responsible for trustee
2017-04-05 ~ nowCIF 20 - managing-officer → ME
11
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
12
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-04-05 ~ 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
13
3rd Floor, Flat/office 301 Archiepiskopou Makariou Iii, 73, Methonis Tower, Nicosia, CyprusCorporate (2 parents)
Beneficial owner
2020-02-28 ~ 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
14
2nd Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2023-04-17 ~ 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
15
The Mason Complex, Suites 19 & 20, The Valley, AnguillaCorporate (2 parents)
Beneficial owner
2006-01-05 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
16
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2022-03-01 ~ 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
17
The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaCorporate (3 parents)
Beneficial owner
2017-04-05 ~ nowCIF 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
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