Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PARK ESTATES INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 15-NOV-2007 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Magnolia International Development Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-MAY-2003 | | Dissolved |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BECK ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-2006 | 20-APR-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | COLSAN ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BOXBERRY ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2000 | 20-APR-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CHARLWOOD ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-1995 | 24-APR-2015 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | EBONY FINANCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1991 | 17-APR-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | EMPIRE CONTINENTAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-JUL-2004 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LAMBERTIDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JUL-1998 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MILLENIUM SKYLINE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-MAR-1997 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MONTGRAS ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-APR-1999 | 06-NOV-2014 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Pbanga Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-MAR-2005 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | KENSINGTON GATE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-SEP-1997 | 16-AUG-2013 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Electra Power Holdings South Africa Inc | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-AUG-2011 | 14-NOV-2014 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | FROM THE TOP LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2009 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | DHOO GROUP LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 14-MAY-2008 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | NDT Holding Company Estate Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-FEB-2013 | 22-APR-2015 | Inactivated |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ROCK DEVELOPMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUN-2002 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ESTA VENTURES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-MAY-1999 | 06-NOV-2015 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MERREMIA VENTURES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAR-1999 | 09-DEC-2011 | Dissolved |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | FRAUGH TRADING LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 01-NOV-2013 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CLERMONT INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-FEB-2000 | 01-NOV-2006 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LYNTHORN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-MAR-2002 | 12-APR-2007 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | APR CONSULTING (INTERNATIONAL) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-JUL-1996 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PLURAL INTERNATIONAL HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LAXEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUL-2003 | 01-FEB-2010 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | IPB HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-FEB-2003 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | YANIS LIMITED | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 20-JUL-1999 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | GRAY'S INN ASSOCIATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-APR-2005 | 01-NOV-2012 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BLENTON LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-SEP-2005 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | FRIEDA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-JUN-2005 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | KUMARA INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-AUG-2005 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CLARIMOND HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-2006 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | VALETRADE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-MAY-2006 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | OVERBURY PROPERTIES LIMITED | United Kingdom | SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH | 08-OCT-1999 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | KENHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-1992 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | INTERNATIONAL RESOURCE ASSOCIATES LIMITED | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 27-SEP-1994 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PARKTOWN LIMITED | Mauritius | L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS | 04-FEB-1987 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CARLILE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JAN-2000 | 22-NOV-2011 | Dissolved |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-1999 | | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ROKALA HOLDINGS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-NOV-1987 | 20-NOV-2015 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | NEALA COMPANY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 16-FEB-2004 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | KRATER INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 22-JUL-1998 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | HAWKSEYE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-FEB-2002 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MARLAR EXPORT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAY-1995 | 01-NOV-2007 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TALESWORTH LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 07-JUN-2001 | 23-MAR-2009 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | VALLIVUE HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 27-NOV-2008 | Dissolved |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | GOLDWIN TRANSWORLD LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-1994 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | GOLDRIVER INTERNATIONAL HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-JAN-2010 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-DEC-1999 | 03-JUL-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CHIME INVESTMENT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SPRING STAR PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | | In transition |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PAVELEY INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 03-JUL-2015 | Changed agent |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SKIBO LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MEMENT LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-MAR-2006 | 02-NOV-2009 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | CYNTEC SECURITIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-JUN-2005 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | JERSEY SECURITIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-JAN-1992 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Micklebring Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-NOV-2012 | 06-MAY-2014 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Delicate Holdings Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | | Active |
Helm Management Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | HIGHT TOOLS HOLDING LTD. | Switzerland | TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND | 31-AUG-2001 | 03-MAY-2011 | Defaulted |
Helm Management Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | FRAUGH TRADING LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 01-NOV-2013 | Defaulted |
HUMBERT GARREAU DE LABARRE | France | 16 rue saint romain 75006 paris | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
ROBERT HAZELL | United Kingdom | 16 Short Lane; Long Ashton; Bristol; United Kingdom; BS41 9EH | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | | Active |
Mr. Carl Mathias Larsson | United Kingdom | 16 St. Lukes Mews; W11 1DF London; United Kingdom | shareholder of | Red Panda Holdings Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-NOV-2010 | | Active |
WOO KWONG LEONG | Malaysia | 16-1 Jalan 1/155A; Bukit OUG Townhouse; 58200; Kuala Lumpur; Malaysia | shareholder of | INTENG LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2010 | | Active |
David Lam | Australia | 16-18 Arvona Avenue; North Sunshine; Victoria3020; Australia | shareholder of | AGT (HK) COMPANY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2015 | | Active |
Knox House Nominees Limited | Isle of Man | 16-18 Finch Road Douglas IM1 2PT Isle of Man | shareholder of | Rajpar Group Ltd. | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 04-APR-2008 | | Active |
Koral Bay Limited | Switzerland | 16-18 Rue de La Pelisserie; Geneva; Swftzenand; 1204 | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | | Active |
MR. SHAMEL FAHIM ABOU EL FADL | Switzerland | 19, AVENUE DES CAVALIERS1224 CHENE-BOUGERIESSWITZERLAND | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
Ivory Mint Holdings Corp | United Kingdom | 19-21 Crawford Street; London W1H 1PJ; United Kingdom | shareholder of | EMERALDFIELDS LTD | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2015 | | Active |
MR. ALEXANDER KOSTUKOV | Russia | 19-36 GUSEVA BLD; TVER; FEDERATION DE RUSSIE | shareholder of | TARENTEX ENGINEERING S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 02-JAN-2007 | | Active |
ZUO YINGCHUN | China | 19-607#; WUYI GARDEN; JIANGNING DEVELOPMENT ZONE; NANJING; JIANGSU; P.R. CHINA | shareholder of | EAGLE OCEAN 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 | 05-JAN-2012 | | Active |
Vantage Investments Limited | Gibraltar | 19A TOWN RANGE, GIBRALTAR | shareholder of | European Petroleum Investment Company Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 19-FEB-2014 | | Active |
MOK KIT MAN | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | FAME ASIA INTERNATIONAL GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
MOK TAI CHI | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | FAME ASIA INTERNATIONAL GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
CHAN Siu Lam Donald | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
CHAN Siu Lam Donald | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | VISTEK GLOBAL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
TIMOTHY JULIEN BODGER | Australia | 18 SCOULER WAY; BATEMAN; WA 6150 | shareholder of | SOLEIRA LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1998 | 24-MAR-2009 | Defaulted |
JOHN ALAN NEWLYN BODGER | Australia | 18 SCOULER WAY; BATEMAN; WA 6150 | shareholder of | SOLEIRA LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1998 | 24-MAR-2009 | Defaulted |
QI JIE | Canada | 18 Sheila Cres; Richmond Hill; On L4B 2Z7 | shareholder of | Symmax Resource International Co. Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2005 | 01-NOV-2012 | Defaulted |
Martin Frederick WILKES | United Kingdom | 18 The Colesleys; Coleshill; Warwickshire B46 3BU; UK | shareholder of | ENRICH YIELD DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2011 | | Defaulted |
Ranjit SINGH | United Kingdom | 18 TOMSWOOD ROAD, CHIGWELL ¿ IG7 5QS | shareholder of | SILVER HOLDINGS GLOBAL LTD | Switzerland | SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND | 05-FEB-2009 | | Defaulted |
BROOK AUDLEY RESOURCES LIMITED | United Kingdom | 18 UPPER BROOK STREET; LONDON; W1K 7PU | shareholder of | LUCKSTONE CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2003 | 14-NOV-2011 | Dissolved |
METELEV KONSTANTIN LEONIDOVICH | Russia | 18 VESENNYAYA STREET; APT. 4; KEMEROVO CITY; RUSSIA | shareholder of | ANCALIMON VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | | Defaulted |
Mr. Armand Brahmbhatt | United Kingdom | 18, College Court / W6 9DY London / England | shareholder of | SWIFT SERVICES TRADING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 14-JUL-2007 | Defaulted |
MAO PEIFEN | China | 18-1-401; JINGFANG SIQU; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R CHINA. | shareholder of | TOMAK LIMITED | 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 | 14-OCT-2014 | | Active |
ZHANG HAO | China | 18-1-402; DONGHAI GARDEN; XINCHENG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HANTEX 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 | 10-DEC-2014 | | Active |
CHENG & CO. ADVISORY INT'L LIMITED | Malaysia | 18-2 JALAN 2/114; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | JINAN OVERSEAS INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-OCT-2005 | 05-MAY-2009 | Defaulted |
XING WEN | China | 18-2; NO. 3; B3 XINGHAI SQUARE; SHAHE KOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | WELLSOUND 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 | 22-APR-2008 | | Active |
XING WEN | China | 18-2; NO. 3; B3 XINGHAI SQUARE; SHAHE KOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | SEA FAMOUS ENTERPRISES LIMITED | 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 | 03-JAN-2008 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | THORNLEA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAR-2009 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Chasewater Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TERRACE PROPERTY HOLDINGS LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-JUN-1996 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | LINDVALE LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-APR-1998 | 03-JAN-2007 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MAYSA COMPANY LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-MAR-1998 | 27-SEP-2004 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PORTVAR HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUN-1999 | 02-MAY-2014 | Dissolved |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | DETOX TRAINING INTERNATIONAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-MAR-1999 | 06-DEC-2010 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MAGUS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-APR-1999 | 26-FEB-2015 | Defaulted |