Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KUTA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUL-2000 | 02-APR-2003 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | JURONG SHIPYARD INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 19-SEP-2000 | 02-AUG-2007 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | DIAGONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1991 | 05-JAN-2009 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | P THIRTY SIX INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUN-1998 | 04-JAN-2005 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SYNERGY SHIPYARD INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-FEB-2002 | 11-JAN-2010 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MERRILLAN LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 18-AUG-1998 | 03-JAN-2013 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | CARRUTHERS INVESTMENT CO. INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JAN-1999 | 02-JAN-2008 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MARITEL TELECOMMUNICATIONS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-JUN-1998 | 10-MAR-2006 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOZELLE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUL-2002 | 20-SEP-2006 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | LONGMAN HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1993 | 04-JAN-2005 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZENERA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | STAR PROPERTIES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-FEB-2000 | 26-APR-2005 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | TILLER TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 30-OCT-2002 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZIMB CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-DEC-1998 | 15-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | INVESTORS IN ART INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | 21-APR-2003 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | FALANGE SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-JAN-2002 | 17-APR-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SKY WAVE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1996 | 13-NOV-2002 | Dissolved |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GARDEN FRESH INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-OCT-1998 | 22-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KIARA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-DEC-1995 | 09-DEC-2011 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KALONG LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-NOV-1996 | 27-NOV-2008 | Dissolved |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | AVRYL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-APR-1999 | 30-OCT-2002 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | FORECOURT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUL-1997 | 07-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | TEADALE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-JUN-2000 | 13-JUL-2009 | Inactivated |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | BURGANDY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | 28-SEP-2015 | Dissolved |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | FSO CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GOLDING INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-JAN-1998 | 09-DEC-2011 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | F.P.S.O. CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1997 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZED SHIPPING COMPANY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUL-1997 | 15-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SIMPLI HOLDINGS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JUN-1999 | 19-SEP-2003 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | CHARLTON TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 28-DEC-2010 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOUNTAIN HOLLY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUL-1996 | 01-NOV-2002 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SUNCRUZ FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 23-MAR-2005 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETROMEC HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-NOV-1997 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETRODRILL OFFSHORE INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-APR-1998 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | EXOTRAD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JUN-1999 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SEE SQUARED LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JUN-1999 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZILVA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 04-JUL-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GWYDEL SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-MAR-1999 | 04-JAN-2011 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | AVRYL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 13-APR-1999 | 30-OCT-2002 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ENTER@CT EUROPE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 31-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MAGPIE PROPERTY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-OCT-1999 | 12-MAY-2005 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ALISE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-MAR-2001 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KUTA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUL-2000 | 02-APR-2003 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | JURONG SHIPYARD INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 19-SEP-2000 | 02-AUG-2007 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | DIAGONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1991 | 05-JAN-2009 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KALONG LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-NOV-1996 | 27-NOV-2008 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | P THIRTY SIX INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUN-1998 | 04-JAN-2005 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SYNERGY SHIPYARD INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-FEB-2002 | 11-JAN-2010 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MERRILLAN LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 18-AUG-1998 | 03-JAN-2013 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | CARRUTHERS INVESTMENT CO. INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JAN-1999 | 02-JAN-2008 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MARITEL TELECOMMUNICATIONS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 29-JUN-1998 | 10-MAR-2006 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOZELLE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUL-2002 | 20-SEP-2006 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | LONGMAN HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1993 | 04-JAN-2005 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZENERA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | STAR PROPERTIES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-FEB-2000 | 26-APR-2005 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | TILLER TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 30-OCT-2002 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZIMB CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-DEC-1998 | 15-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | INVESTORS IN ART INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-FEB-2000 | 21-APR-2003 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | FALANGE SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-JAN-2002 | 17-APR-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETROSYNERGY INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 04-MAY-2001 | 02-AUG-2007 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | KIARA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-DEC-1995 | 09-DEC-2011 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GARDEN FRESH INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-OCT-1998 | 22-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | TEADALE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-JUN-2000 | 13-JUL-2009 | Inactivated |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | BURGANDY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | 28-SEP-2015 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | FSO CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GOLDING INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 12-JAN-1998 | 09-DEC-2011 | Changed agent |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | F.P.S.O. CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1997 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZED SHIPPING COMPANY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-JUL-1997 | 15-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SIMPLI HOLDINGS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JUN-1999 | 19-SEP-2003 | Inactivated |
HAMILTON NOMINEES LIMITED OF FIMAN HOUSE | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | F.P.S.O. ENGENEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUL-1997 | | Active |
STERLINK SECURITIES LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | DAVERN LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-MAR-1998 | | Active |
Taunus Printing Company Limited | Hong Kong | 15/F.; Block D; Sing Teck Factory Bldg.; 44 Wong Chuk Hang Road; Hong Kong | shareholder of | TAUNUS PRINTING (CHINA) COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-NOV-1992 | | Active |
LEE CHUN HING | Hong Kong | 15/F.; FLAT 11; NGAI HING BLDG.; 14-26 PAK PO ST.; HONGKOK; KOWLOON | shareholder of | Artwin Limited | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-DEC-2004 | 25-MAY-2012 | Defaulted |
CYBERMAX NETWORK TECHNOLOGY LIMITED | Hong Kong | 15/F.; NAM WO HONG BLDG.; 148 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | PINES NETWORK LTD. | Hong Kong | CABLE FIRST HOLDINGS LIMITED ROOM 501; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-SEP-2000 | 03-MAY-2005 | Defaulted |
LEE TSUNG-MU | Taiwan | 15/F.; NO. 88; HSING-TE ROAD; SAN CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | | Active |
TUNG MENG | Taiwan | 15/F.; NO. 88; HSING-TE ROAD; SAN CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | | Active |
Ms. Margaret Louise Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | GALTAS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUN-2013 | | Active |
LINDA ARMSTRONG | Iran | 103 Lairgate Beverley East Riding of Yorkshire HU17 8JG | shareholder of | ARCHMONT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2005 | 01-NOV-2013 | Defaulted |
CBP Family Revocable Trust Agreement | United States | 140 Fieldstone Edge; Alpharetta; GA 30005 | shareholder of | KDP Holdings Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUL-2013 | | Defaulted |
SYED NOORTAJ ALAM | Russia | 140003; MOSCOW REGION; LUBERTSI-3; POBOX 8; RUSSIA | shareholder of | TALOME SERVICES CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
VLADIMIR PYZHUK | Russia | 140003; MOSCOW REGION; LUBERTSI-3; POBOX 8; RUSSIA | shareholder of | TALOME SERVICES CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
Choongdae KANG | Japan | 1401 Wako-Re Koube Kitano Seriyu; 2-13-27 Kanouchiyou; Koubeshi-Chiyuuouku Hiyougoken; Japan; 6500001 | shareholder of | ONE DIRECTION LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2012 | | Active |
LI XIAOFENG | China | 1402 HAO; 11 HAO LOU; TAI YANG YUAN; HAI DIAN QU; BEIJING; CHINA | shareholder of | Sunridge Energy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2014 | | Active |
APRIL PHIPPS TR UA 01 29 87 ARTHUR HOLMES REV LIVING TRUST | United States | 1403 MEADE AVE PROSSER WA 99350 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
HAMILTON NOMINEES LTD. | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | LOGISTIC MANAGEMENT SERVICES INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-FEB-2003 | 04-JAN-2011 | Defaulted |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | SNAPSET LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-MAR-2013 | | Active |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | LANGLEY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JAN-2013 | | Active |
CUI WAN | China | 14-2-302; DAH TUNG GARDEN; HONG SIN ROAD; HE DONG DISTRICT; TIANJING; CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
CUI JIN-LI | China | 14-2-302; DAH TUNG GARDEN; HONG SIN ROAD; HE DONG DISTRICT; TIANJING; CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
Liu Bo | China | 14-301 Huaibaishu Street Nanli; Xuanwu District; Beijing 100053; China | shareholder of | Loyal International Union Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2008 | | Active |
NOTTINGHAM HOLDING LIMITED | United Kingdom | 15 STANLEY ROAD, WEST BRIDGFORD NOTTINGHAM NG2 6DF | shareholder of | ALTRON VENTURES CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-NOV-2005 | 28-MAR-2014 | Dissolved |
DUNCAN LAWRIE TRUST CO LTD. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | LAGOON REAL ESTATE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JAN-1996 | | Active |
DUNCAN LAWRIE TRUST CO LTD. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | NORTH ATLANTIC VENTURES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-JUN-1995 | | Active |
Duncan Lawrie Trust Co. Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | LEDA ENTERPRISES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-JUL-1997 | | Active |
Duncan Lawrie Trust Co. Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | SIFFRE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-DEC-1999 | 08-MAR-2014 | Dissolved |
Duncan Lawrie Trust Co. Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | TRYST TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | | Active |
Duncan Lawrie Trust Co. Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | FLUVIAL SERVICES INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 22-SEP-2000 | 04-MAY-2015 | Defaulted |
ICS Financial Systems Limited | United Kingdom | 14A Sydenham Road; Croyden; Surrey; CRO 2EE; UK | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | | Active |
JIN JI | China | 14B Bldg.; Furong Ge; No. 1; Lane 139; Xiaowen Street; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | H&G INTERNATIONAL 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 | 25-NOV-2003 | | Active |