1
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2012-06-04 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
2
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
3
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2010-11-16 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
4
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2012-10-29 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
5
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1997-01-20 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
6
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1998-05-25 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
7
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1991-01-11 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
8
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2001-11-12 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
9
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2012-06-26 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares - More than 25% → OE
10
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2011-10-06 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
11
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2002-03-22 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
12
Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And NevisRegistered Corporate (2 parents)
Beneficial owner
2023-12-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
13
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2003-02-06 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
14
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1996-09-30 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
15
1st Floor, Building A Caves Corporate Centre, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1997-04-29 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
16
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1995-04-25 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
17
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1998-04-14 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
18
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2002-02-21 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
19
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2014-11-10 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
20
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2003-09-18 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
21
Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And NevisRegistered Corporate (2 parents)
Beneficial owner
2023-03-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
22
P.h. Aseguradora Ancon Tower Office 22-b, Centenario Avenue, Costa Del Este, Panama City, PanamaRegistered Corporate (2 parents)
Beneficial owner
1985-08-29 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
23
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1998-06-29 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
24
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2008-01-03 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
25
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2013-03-27 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
26
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1999-05-27 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
27
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
1993-07-02 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
28
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2014-07-24 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
29
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2000-01-04 ~ nowIIF 17 - Ownership of shares - More than 25% → OE