Registered Companies

Ireland


Directors
Patrick Waldron
Jamie Keir (U.K.)
Conor Flanagan
John Duffy
Chris Parkin (U.K.)
Pat Faherty

Company Secretary
Conor Flanagan

Fintrax Group Holdings Limited
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
160005


Directors
Conor Flanagan
John Duffy

Company Secretary
Conor Flanagan

Electronic Tax Free Shopping Limited
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
130818


Directors
Conor Flanagan
John Duffy

Company Secretary
Conor Flanagan

Fintrax Teoranta
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
283678


Directors
Conor Flanagan
John Duffy

Company Secretary
Conor Flanagan

Fintrax Treasury Services DAC
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
305078


Directors
Gary Byrne
Peter Daly

Company Secretary
Peter Daly

Moneyback Limited
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
363531


Directors
Gary Byrne
Peter Daly

Company Secretary
Peter Daly

Premier Tax Free Limited
Martin House,
IDA Business Park,
Dangan,
Galway,
H91 A06C

Company Number
406992


Directors
Robert J. Cox (U.S.A.)
 

Company Secretary
Paul Keane
Elaine McGrath

Planet Payment.ie Limited
12 Fitzwilliam Place,
Dublin 2,
D02 VN56,
Ireland

Company Number
306760


Directors
Robert J. Cox (U.S.A.)
 

Company Secretary
Paul Keane
Elaine McGrath

Planet Labs Limited
12 Fitzwilliam Place,
Dublin 2,
D02 VN56

Company Number 
512920


Directors
Robert J. Cox (U.S.A.)
 

Company Secretary
Paul Keane
Elaine McGrath

Planet Payment Solutions Limited
12 Fitzwilliam Place,
Dublin 2,
D02 VN56

Company  Number
462843


United Kingdom


Directors
Conor Flanagan
Chris Parkin
Pat Faherty

Company Secretary
Chris Parkin

Premier Tax Free (UK) Limited
47-49 London Road,
Redhill,
Surrey,
England,
RH1 1LU

Company Number
2076853


Directors
Patrick Waldron
Jamie Keir

Fintrax International Holdings Limited
47-49 London Road,
Redhill,
Surrey,
England,
RH1 1LU

Company Number
11027623


Directors
Conor Flanagan
Emma Kelly
Gilbert Soueidy
Adrian Cannon

Fintrax International Payment Services Limited
47-49 London Road,
Redhill,
Surrey,
England,
RH1 1LU

Company Number
8791017


Directors
Conor Flanagan
Chris Parkin
Pat Faherty

Company Secretary
Chris Parkin

Fintrax Payment Systems Limited
47-49 London Road,
Redhill,
Surrey,
England,
RH1 1LU

Company Number
3830928


Directors
Chris Parkin
Jamie Keir
Ian Golding

GB Taxfree Limited
47-49 London Road,
Redhill,
Surrey,
England,
RH1 1LU

Company Number
6151965


Planet Payment (Europe) Limited
United Kingdom


France


Directors
Pat Faherty
Denis Leroy

Legendre Holding 45
140 Boulevard Malesherbes,
75017 Paris,
France

Company Number
814431227


Directors
Denis Leroy

Premier Tax Free SAS
140 Boulevard Malesherbes,
75017 Paris,
France

Company Number
377627641


Spain


Directors
Jorge Esteban
Rafael Agusti Martinez-Arcos

Fintrax Espana S.L.U.
Calle del Principe de Vergara 108,
Planta 10,
Madris,
28002,
Spain

Company Number
B83876169


Directors
Jorge Esteban
Rafael Agusti Martinez-Arcos

Premier Tax Free S.A.U.
Calle del Principe de Vergara 108,
Planta 10,
Madris,
28002,
Spain

Company Number
A81239378


Portugal


Directors
Rafael Agusti Martinez-Arcos

Fintrax - Informatizacao de Sistemas de Pagamentos S.U. LDA
Rua Castilho,
No. 39 -8 andar,
Sala F,
Lisbon,
1250-068,
Portugal

Company Number
506912990


Directors
Conor Flanagan
Rafael Agusti Martinez-Arcos

Premier Tax Free - Servicos de Restituicao Impostos S.A.
Rua Castilho,
No. 39 -8 andar,
Sala F,
Lisbon,
1250-068,
Portugal

Company Number
504130374


Poland


Directors
Conor Flanagan
Maryana Khrupa

Premier Tax Free Polska sp. zoo
ul. Domaniewska 39,
02-672, Warszawa,
Poland

Company Number
397137


Directors
Chris Parkin
Krystof Tomasewski

Premier Tax Free Shared Services Centre Sp. Zoo
ul. Domaniewska 39,
02-672, Warszawa,
Poland

Company Number
314702


Directors
Peter Daly
Ala Czerniawska
Maryana Khrupa

Premier TF Sp. Z.o.o
ul. Domaniewska 39,
02-672, Warszawa,
Poland

Company Number
589830


Czech Republic


Directors
Pat Faherty
Conor Flanagan

Premier Tax Free S.R.O.
Pařížská 127/20,
110 00 Praha 1,
Czech Republic

Company Number
27382851


Germany


Directors
Pascal Beij
Patrick Faherty

Fintrax Payment Systems GmbH, Munich
Sapporobogen 6-8,
Munich,
80637,
Germany

Company Number
HRB 150 585


Directors
Pascal Beij
Patrick Faherty

Premier Tax Free GmbH
Sapporobogen 6-8,
Munich,
80637,
Germany

Company Number
HRB 151 307


Austria


Directors
Peter Daly

Fintrax Payment Systems GmbH
Wollzeile 1-3, Stiege 2, 
Top 4.3, Vienna, 1010,
Austria

Company Number
FN 259519 x


Directors
Peter Daly

Premier Tax Free GmbH
Wollzeile 1-3, Stiege 2, 
Top 4.3, Vienna, 1010,
Austria

Company Number
FN-171143 g


Greece


Directors
Conor Flanagan
John Duffy
Chris Parkin

Premier Tax Free Greece
246 Mesogeion,
Holargos,
Athens, 155 61,
Greece

Company Number
3213/2010 1090


Cyprus


Directors
Peter Daly
Ioannis Ioannou

Company Secretary

Ioannis Ioannou

Premier Tax Free Limited
44 United Nations Street,
Orthodoxou Tower,
7th Floor,
Larnaca, 6042,
Cyprus

Company Number
352936


Finland


Directors
Peter Daly
Petri Tapani Kiviranta

Premier e Tax Free Oy
Tammasaarenlaituri 3,
Helsinki, 00180,
Finland

Company Number
2562722-1


Iceland


Directors
Peter Daly

Premier Tax Free ehf
Adalstraeti 2,
101 Reykjavik,
Iceland

Company Number
5403033470


Denmark


Directors
Peter Daly
Patrick Faherty

Fintrax Payment Systems A/S
c/o Premier Tax Free,
Radhusstraede 3,
2. sal, Kobenhavn K, 1466,
Denmark

Company Number
28896867


Directors
Peter Daly

Premier Tax Free Aps
Radhusstraede 3,
2. sal, Kobenhavn K, 1466,
Denmark

Company Number
29602492


Norway


Directors
Peter Daly

Premier Tax Free AS
Sandviksveien 26,
Høvik, 1363,
Norway

Company Number
990905185


Faroe Islands


Directors
Peter Daly

Sp/f Tax Free Worldwide Faroe
Yviri við Strond 4,
Postrúm 359,
110 Tórshavn,
Faroe Islands

Company Number
5520


Netherlands


Directors
Patrick Faherty
TMF Management B.V.

Fintrax Payment Systems B.V.
Herikerbergweg 238,
1101 CM Amsterdam,
Netherlands

Company Number
33216719


Directors
Patrick Faherty
TMF Management B.V.

Premier Tax Free B.V.
Herikerbergweg 238,
1101 CM Amsterdam,
Netherlands

Company Number
33216013


Italy


Directors
Pat Faherty

Premier Tax Free S.R.L.
Via Gregoriona n. 54,
Rome,
Italy

Company Number
RM-960384


Belgium


Directors
Denis Leroy
Pat Faherty

Cashback Belgium - Premier Tax Free SA
Avenue Louise 65, Box 11,
Bruxelles, 1050,
Belgium

Company Number
466093314


Luxembourg


Directors
Pat Faherty

Premier Tax Free Luxembourg S.a.r.l
8-10 Avenue de la Gare,
L - 1610,
Luxembourg

Company Number
B172360


Singapore


Directors
Lou Ellen Hoskinson

Premier Tax Free & Fintrax Payments (Asia) PTE. LTD
80 Robinson Road,
#11-03 Singapore 068898

Company Number
199700008R


Directors
Robert J. Cox
Tommy Chau

Planet Payment Asia Pacific Pte Ltd.
Singapore


Switzerland


Directors
Alexander Vogel

Premier Tax Free GmbH
Buchholzstrasse 2,
Heerbrugg, 9435,
Switzerland

Company Number
CHE-112.556.902


Sweden


Directors
Peter Daly
Patrick Faherty

Premier Tax Free AB
C/O Nybrogatan Kontorhotellet,
Birger Jarlsgatan 2,
114 34, Stockholm,
Sweden

Company Number
5567637540


Canada


Directors
Juan Povea

Fintrax Americas Inc
207-168 Queen Street South,
MISSISSAUGA, ON,
L5M 1K8

Company Number
1867819


Directors
Robert J. Cox
Tyler Roesler

Planet Payment Canada Inc.
Canada


Mexico


Directors
Juan Povea

Fintrax International Mexico Limited SA DE CV
401, 11550, Av Ejército Nacional 624,
Polanco IV Secc,
11550 Ciudad de México,
CDMX, Mexico

Company Number
466132


Directors
Robert J. Cox (Chairman)
David R. Fishkin

Planet Payment Mexico, S. de R.L. de C.V.
Mexico


Korea


Directors
Patrick Waldron
Gary Byrne
Local Directors

Cube Refund Co. Limited

Company Number
105-87-47709


China


Directors
Gary Byrne

Fintrax Group Holdings Limited Shanghai Representative Office

Company Number
91310000MA1FL34N9M


Directors
Robert J. Cox

Planet Payment IT Services Shanghai Limited
China


Chile


Directors
Marie Decan
Juan Povea
Juan Pablo Wilhelmy   

Fintrax Chile SpA
El Golf N° 40, Las Condes,
Santiago de Chile,
Chile

Company Number
76.572.256-k


Malta


Directors
Gary Byrne
Paul Fenech

Company Secretary
Neil Dent

Premier Tax Free (Malta) Limited
Office 56,
Level 2, Savoy Shopping Arcadesm,
Republic Street,
Valletta, VLT 1112,
Malta

Company Number
C79534


Peru


Directors
Marilea del Pilar Saldarriaga
Maria Viviana García Tuesta

Fintrax Peru S.A.C.
Avenida Santa Cruz 888,
Miraflores,
Lima,
Perú

Company Number
13798965


Russia


Directors
Katia Rybakova

Premier Tax Free (RUS) LLC
Part of Room 41, 
Premises 1, 19th floor,
8 Novinsky Boulevard,
Moscow, 121099,
Russian Federation

Company Number
5177746304060


Unied States of America


Planet Technology Services, LLC
Delaware


Planet Payment Solutions, LLC
Delaware


Planet Payment Processing Services, Inc.
Delaware


Planet Group, Inc.
Delaware


Bermuda


Directors
Robert J. Cox

Company Secretary
Estera Services (Bermuda) Limited

Planet Payment Bermuda Ltd.
Bermuda


Brazil


Managing Officer
Carlos Marcicano

Planet Payment do Brasil Serviços de Tecnologia de Informação LTDA.
Brazil


Hong Kong


Directors
Robert J. Cox
Tommy Chau

Planet Payment (Hong Kong) Limited
Hong Kong


India


Directors
Ajit Shah
Firuzi Langrana

PP Processing Services India Private Limited
India


Isle of Man


Directors
Robert J. Cox
David R. Fishkin

Planet Payment (I.O.M.) Limited
Isle of Man