Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
May Mei-Lin Tsui-Cohen | | | shareholder of | ON LINE TECHNOLOGIES LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 20-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ON LINE TECHNOLOGIES LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 20-NOV-2006 | | Active |
Ira L. Cohen | | | shareholder of | ON LINE TECHNOLOGIES LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 20-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ON LINE TECHNOLOGIES LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 20-NOV-2006 | | Active |
THE BEARER | | | shareholder of | CASSIDY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CASSIDY S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BEKINGTON S.A. | Switzerland | FRANÇOIS PAYOT RUE SAINT-OURS 4 1205 GENEVE SWITZERLAND | 19-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | NUKA B.V. | Samoa | NUKA B.V. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | | Defaulted |
CN LIMITED A/C 13 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 15 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 14 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C11 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 23 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 8 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 7 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 6 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 19 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 5 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 21 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
CN LIMITED A/C 18 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 17 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 20 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 22 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
BRITANNY ASSETS LTD | | | shareholder of | ZOWGATE INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
CN LIMITED A/C 11 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 12 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 3 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 10 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CARLOS FRANCISCO STUART CHONG | | | shareholder of | American International Reinsurance Inc. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 30-MAR-2010 | | Active |
LUIS CARLOS DEL RIO LOZANO | | | shareholder of | American International Reinsurance Inc. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 30-MAR-2010 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | WORLDWIDE DIRECTORS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-DEC-2006 | 01-JUN-2010 | Discontinued |
THE BEARER | | | shareholder of | HONG KONG FINANCE CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL ASSET MANAGERS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 06-FEB-2007 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | STAROIL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 10-JAN-2007 | 18-FEB-2013 | Defaulted |
Andreas Spyrides | | | shareholder of | REANEY CONSULTANTS CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-MAR-2010 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PAULIN BERTRAND S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 19-DEC-2006 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | COREX HOLDING S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 21-DEC-2006 | 10-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | EURO MANAGEMENT LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 14-FEB-2007 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | MARYLAND DEVELOPMENT GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-OCT-2002 | | Active |
THE BEARER | | | shareholder of | STAROIL LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 10-JAN-2007 | 18-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | POLLUX INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 11-JAN-2007 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | POLLUX INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 11-JAN-2007 | 17-FEB-2011 | Defaulted |
RANDA KUZBARI | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
MAHER KUZBARI | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | PALLISSER & PENDERGAST INC. | Samoa | PALLISSER & PENDERGAST INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 07-FEB-2007 | | Active |
THE BEARER | | | shareholder of | GALATEE CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | 10-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | CASTEL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 21-DEC-2006 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | CASTEL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 21-DEC-2006 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | Sparta Oil Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-OCT-2007 | 09-FEB-2009 | Inactivated |
THE BEARER | | | shareholder of | ARION ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ARION ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ARION ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | ORCHARD REAL ESTATE LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 02-JAN-2001 | 18-FEB-2009 | Changed agent |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | NATICA LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 11-NOV-2003 | 06-JAN-2009 | Changed agent |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | EDENVALE GROUP LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 08-AUG-2003 | 28-FEB-2009 | Changed agent |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | UNITED FOREST LTD. | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 28-AUG-2001 | 31-OCT-2008 | Changed agent |
PASAWEE LIMITED | | | shareholder of | ORCHARD REAL ESTATE LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 02-JAN-2001 | 18-FEB-2009 | Changed agent |
PASAWEE LIMITED | | | shareholder of | UNITED FOREST LTD. | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 28-AUG-2001 | 31-OCT-2008 | Changed agent |
ING (JERSEY) SECRETARIES LIMITED | | | shareholder of | NATICA LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 11-NOV-2003 | 06-JAN-2009 | Changed agent |
ING (JERSEY) SECRETARIES LIMITED | | | shareholder of | EDENVALE GROUP LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 08-AUG-2003 | 28-FEB-2009 | Changed agent |
ING (JERSEY) SECRETARIES LIMITED | | | shareholder of | UNITED FOREST LTD. | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 28-AUG-2001 | 31-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | BODY & BEAUTY LIMITED | United Kingdom | MR ADRIE KUYPER 37 Gloucester Crescent London NW1 7DC | 21-FEB-2003 | | Changed agent |
THE BEARER | | | shareholder of | KEY LINE PACIFIC LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-APR-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | KEY LINE PACIFIC LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-APR-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | BANCHEM CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-FEB-2003 | 26-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | GOLDTRADE INTERNATIONAL FINANCE LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 09-JUN-2000 | | Active |
THE BEARER | | | shareholder of | EVEREST ASSETS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted |
LAI CHUNG WING | Singapore | #12-02 GOLDEN MILE TOWER; 6001 BEACH ROAD; SINGAPORE 199589 | shareholder of | APPLERICH DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-AUG-2006 | 02-MAY-2008 | Defaulted |
TAN Sun-Hua | Philippines | #13 LAWSON ST.; MANDALUYONG; METRO MANILA; PHILIPPINES | shareholder of | GOLD CORAL HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-APR-2007 | 01-NOV-2011 | Defaulted |
ZHOU FU ZHI | China | #17-112 HUANGYUAN 2ND STREET; HUANGSHI EAST ROAD; BAIYUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVIDE; CHINA | shareholder of | FORD WAY HOLDINGS LTD. | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 22-JAN-2008 | 03-APR-2009 | Defaulted |
STEPHEN DAVID JAMES NEWMAN | Singapore | #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGAPORE 229543 | shareholder of | POMAN INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | | Active |
CHENG SHUXU | China | #202; Block 30; Jinhui Jinyu Lanwan; Jianxin South Road; Changshan District; Fuzhou City; Fujian Province; China | shareholder of | DEXIN INTERNATIONAL TRADING CO., LTD. | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 12-SEP-2014 | | Active |
Wu Zhifu | China | #205; 7th Building; Da Xing West Road; Lian Hu District; Xi'an; China | shareholder of | Xi'an Hong Xin Industrial and Trading Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-SEP-2008 | | Active |