1
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (6 parents)
Beneficial owner
2000-08-25 ~ now
IIF 9 - Has significant influence or control → OE
2
BRIGHTSIDE PROPERTIES NO. 2 LIMITED
OE018005 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2006-07-12 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
3
COLEBROOK PROPERTY HOLDINGS LTD
OE018740 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2000-08-25 ~ now
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
4
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2004-06-21 ~ now
IIF 1 - Has significant influence or control → OE
5
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2002-10-07 ~ now
IIF 8 - Has significant influence or control → OE
6
Icaza, Gonzalez-ruiz & Aleman, Calle Aquilino De La Guardia No8, Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2000-12-18 ~ now
IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
7
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2000-08-25 ~ now
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
8
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2007-06-14 ~ now
IIF 4 - Has significant influence or control → OE
9
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-01-12 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE