1
Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2018-11-06 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
2
Kingston Chambers Road Town, Po Box 173, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2006-07-31 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
3
Fifth Floor, 37 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)
Beneficial owner
2016-12-12 ~ 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
4
Fifth Floor Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-03-21 ~ 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
5
Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-11-14 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
6
Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-12-23 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
7
Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2010-11-25 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Beneficial owner
2008-09-08 ~ 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
9
Fifth Floor, 37 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-09-03 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
10
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-09-21 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
11
Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2013-04-04 ~ 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
12
Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2013-04-04 ~ 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
13
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2011-08-01 ~ 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
14
Fifth Floor, 15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-09-11 ~ 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
15
Fifth Floor, 37 Esplande, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2006-02-21 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
16
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-09-06 ~ 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
17
Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (2 parents)
Beneficial owner
2018-08-09 ~ 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
18
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2013-12-18 ~ 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
19
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2009-01-28 ~ nowCIF 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
20
Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-09-03 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
21
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-09-03 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE