Niki Group III Limited
|
Isle of Man
|
Niki Group IV Limited
|
Isle of Man
|
Niki Holding Limited
|
Isle of Man
|
NIKI SHIPHOLDING II LIMITED
|
Isle of Man
|
Niki Shipholding Limited
|
Isle of Man
|
Ray Car Carriers Ltd
|
Isle of Man
|
LT Ugland Investments Ltd
|
Isle of Man
|
The Foundation for the Advancement of Justice Through Education Limited
|
Isle of Man
|
The Foundation for the Encouragement of the Arts Limited
|
Isle of Man
|
The Priovolos Trust
|
Isle of Man
|
GM Limited
|
Isle of Man
|
Niki Holding Group Limited
|
Isle of Man
|
The Nicholas Kingsman Trust
|
Isle of Man
|
GC Limited
|
Isle of Man
|
GS Limited
|
Isle of Man
|
New Ocean Capital Management Limited
|
Bermuda
|
St Enoch Trustee Company Limited
|
Jersey
|
The Stephen Kingsman Trust
|
Isle of Man
|
Asia Pacific Factoring Limited
|
Seychelles
|
Belmont Corporate Services Limited
|
|
H A Double L Holdings Ltd.
|
|
OGF Limited
|
Isle of Man
|
Sherburn Trustee One Limited
|
Jersey
|
Sherburn Trustee Two Limited
|
Jersey
|
Marjuhas Capital Advisory Ltd.
|
Cayman Islands
|
The Reindeer Settlement 2007
|
Cayman Islands
|
Lymington Holdings Limited
|
Cayman Islands
|
Muirfield Limited
|
Cayman Islands
|
The Seven Mile Trust
|
Cayman Islands
|
The Meera Trust
|
Bahamas, Cayman Islands
|
The Pings Trust
|
Cayman Islands
|
The Vista-Diamond Trust
|
Cayman Islands
|
Appleby First Director (BVI) Limited - British Virgin Islands
|
British Virgin Islands
|
The Obelisk Trust
|
Cayman Islands
|
Pazamor Limited
|
British Virgin Islands
|
Bright Cosmos Investment Ltd
|
British Virgin Islands, Cayman Islands
|
Opulen Investment Management Limited
|
Cayman Islands
|
The Seabiscuit Trust
|
Cayman Islands
|
The Aalia Ping Fun Soong Trust
|
Cayman Islands
|
Pacific Oil & Gas Purpose Trust
|
Mauritius
|
Bedford Avenue Trustee Limited
|
Jersey
|
Bedford Avenue Trustee Two Limited
|
Jersey
|
Aflalo - Albert
|
Luxembourg
|
Anahory - M J
|
Gibraltar, United Kingdom
|
El Bahey Mostafa - Wael Mohamed
|
Egypt, Greece
|
Baxter - C
|
Isle of Man, United Kingdom
|
Beasley - Michael Clive Rashleigh
|
United Kingdom
|
Bird - D G
|
Cayman Islands, United Kingdom
|
Brahde - A C
|
Isle of Man, Norway
|
Brew - C C
|
Isle of Man, United Kingdom
|
Burge - D J V
|
Isle of Man, United Kingdom
|
Campbell - D
|
Isle of Man, United Kingdom
|
Cannell - D B
|
Isle of Man, United Kingdom
|
Capelen - D P
|
Isle of Man, United Kingdom
|
Carlsson - Kenneth
|
Sweden
|
Collado - Nadine Marie
|
Gibraltar, United Kingdom
|
Couper Woods - Anne Elizabeth
|
Isle of Man, United Kingdom
|
Dougherty - P J V
|
Isle of Man, United Kingdom
|
Dougherty - M R
|
Isle of Man, United Kingdom
|
Douthwaite - R H
|
Isle of Man, United Kingdom
|
Dreesmann - Anton Caspar Rudolph
|
Belgium
|
Eckersley - Paul Norman
|
Isle of Man, United Kingdom
|
Evett - J M
|
Isle of Man, United Kingdom
|
Flynn H R A - Hugh Reginald Alexander
|
Ireland, South Africa
|
Hirst - S A M
|
Isle of Man, United Kingdom
|
Johnson - Roy
|
Isle of Man, United Kingdom
|
Jones - D C
|
Jersey, United Kingdom
|
Keane - John Kerry & Leonora Kerry
|
Ireland, Switzerland
|
Korte - Sander Gustaaf Pieter
|
Germany, Netherlands
|
Kullberg - L F J
|
Germany, Netherlands
|
Lamont - David Allister
|
United Kingdom
|
Lang - F D
|
United States
|
Lee - A R
|
United Kingdom
|
Leigh - C I L
|
Isle of Man, United Kingdom
|
Li - Aubrey Kwok Sing
|
China, Hong Kong
|
Li Woo - Elizabeth
|
China, Hong Kong
|
Lightbourne - C J
|
Bermuda, United Kingdom
|
Mamane - Joelle
|
Luxembourg
|
Marsland - L H
|
Canada
|
McGrath - B G
|
Cayman Islands, Ireland
|
McLean - Michelle Suzanne
|
Isle of Man, United Kingdom
|
Menhall - Nasser
|
France, Syria, United States
|
Metcalfe - Leonard Harold
|
Canada
|
Moffett - Caroline
|
Ireland
|
Naughton - Martin Lawrence
|
Ireland
|
Nevin - Anthony
|
United Kingdom
|
Newman - John Lowton
|
United Kingdom
|
Newman - Carol Elizabeth
|
United Kingdom
|
O'Connor - J F N
|
Ireland, Isle of Man
|
O'Mahony - Tadhg Colm
|
Ireland, Isle of Man
|
O'Neill - J
|
Isle of Man, United Kingdom
|
O'Toole - Richard Henry
|
Ireland
|
Pikramenou - Alexandra
|
Greece
|
Quinn - Brenda
|
Ireland
|
Quinn - Lochlann Gerard
|
Ireland
|
Quirk - Sarah Jane
|
Isle of Man, United Kingdom
|
Reoch - Desmond Roger
|
Gibraltar, United Kingdom
|
Rymill - Jennifer Louise
|
Isle of Man, United Kingdom
|
Saeed - Abdulkhaliq Mohammed S
|
Saudi Arabia
|
Saxon - J S
|
Isle of Man, United Kingdom
|