COMPANY DETAILS
Cains Fiduciaries Limited
Incorporated in the Isle of Man no 9769V
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
Citadel Administration S.A.
Incorporated in Luxembourg No. B21456
Registered office: 33 rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg
First Names Corporate Services Limited
Incorporated in Ireland no 143257
Registered office: Suite 6, Rineanna House, Shannon, County Clare, Ireland
Directors: Oonagh Hayes, Joanne McEnteggart, Hugh McGrath (Alternate), Caroline O'Sullivan (Alternate)
First Names (Cyprus) Limited
Incorporated in Cyprus no HE86422
Registered office: Chapo Central, 3rd Floor, 20 Spyrou Kyprianou Avenue, 1075 Nicosia, Cyprus
Regulated by the Cyprus Securities and Exchange Commission
First Names (Guernsey) Limited
Incorporated in Guernsey No. 26297
Registered office: Anson Court, La Route des Camps, St Martin, Guernsey, GY4 6AD
Licenced by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law 2000, as amended
First Names (Isle of Man) Limited
Incorporated in the Isle of Man no 7774C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
First Names (Jersey) Limited
Incorporated in Jersey no 49312
Registered office: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Regulated by the Jersey Financial Services Commission
First Names (Luxembourg) Sarl
Incorporated in Luxembourg No. B147824
Registered office: 33 rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg
Regulated by the Commission de Surveillance du Secteur Financier (“CSSF”)
First Names Management Services Limited
Incorporated in Nevis No. 21 of 2005
Registered office: 1426 Palm Grove Villas, Pinneys Estate, St Thomas, Nevis
First Names (Netherlands) B.V.
Incorporated in Netherlands No. 33285617
Registered office: Keplerstraat 34, 1171 CD Badhoevedorp, the Netherlands
Licensed by the Dutch Central Bank
First Names (Singapore) Pte. Ltd.
Registered office: 14, Robinson Road, #09-01A, Far East Finance Building, Singapore 048545
First Names (Singapore) Pte. Ltd. is licensed by the Monetary Authority of Singapore to conduct trust business.
First Names (Hong Kong) Limited
Registered office: 18th Floor, Wyndham Place, 44 Wyndham Street, Central Hong Kong
Incorporated in Hong Kong with the Business Registration No. 2086712
First Names (Switzerland) Limited
Incorporated in Switzerland no CH020.3.910.227-8
Registered office: Am Schanzengraben 25, PO Box 2432, CH-8022 Zurich, Switzerland
First National Trustee Company Limited
Incorporated in the Isle of Man no 37018C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
Moore Fund Administration (IOM) Limited
Incorporated in the Isle of Man no 35986C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
Moore Management (Guernsey) Limited
Incorporated in Guernsey No. 46900
Registered office: Anson Court, La Route des Camps, St Martin, Guernsey, GY4 6AD
Licenced by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended
Moore Management Limited
Incorporated in Jersey No. 65587
Registered office: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Regulated by the Jersey Financial Services Commission
Moore Nominees Limited
Incorporated in Jersey No. 68727
Registered office: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Regulated by the Jersey Financial Services Commission
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