| (This part to be completed if the application is being made by a Company). |
| 17. | Full name of the Company. |
| 18. | Place of business and registered office of the Company. |
| 19. | Date of incorporation in Saint Lucia (a copy of the articles and memorandum of association must accompany this application). |
| 20. | Amount of registered capital of Company $ .................. |
| Amount of paid up capital $ ................... |
| 21. | Does the Company hold a controlling or other interest in any other company or undertaking (state YES or NO) ... |
| If YES, list the names of the companies and the addresses of the registered offices below, and attach a copy of the articles and memorandum of association of each company or undertaking concerned. |
| 22. | Is the Company a subsidiary of another company? (state YES or NO) ... |
| If YES, give the full name of the holding company and the address of the registered office below, and attach a copy of the articles and memorandum of association of the holding company. |
| 23. | If the answer to paragraph 22 is NO, attach a full list of the names and addresses of the shareholders, debenture holders, mortgages and others with a financial interest in the Company. In the case of those whose interest exceeds 1% of the paid up capital, state the amount of their interest. |
| 24. | Has the Company ever been convicted of any offence in any country? (state YES or NO) ... |
| If YES, give details of the Court, the date of the judgement and the award. |
| 25. | Has the Company ever received a judgement against it in a civil court? (state YES or NO) ... |
| If YES, give details of the Court, the date of the judgement and the award. |
| 26. | Has the Company ever been the subject of a winding-up petition? (state YES or NO) ... |
| If YES, give the full details. |
| 27. | Give the name and address of the auditors to the Company. |
| 28. | Give a list of all bank accounts held by the Company at any time. |