Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PINEDALE INDUSTRIES S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-JUL-2008 | 06-MAY-2014 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MUSTANG INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-APR-1995 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ANLI Trading Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-APR-2007 | 09-NOV-2010 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | FABRICS INTERNATIONAL SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-DEC-1999 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TURMA TRADING LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2001 | 06-NOV-2008 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | VENNGREEN HOLDINGS LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-FEB-2000 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BENEK INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-NOV-1993 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PUTNEY CONSULTANTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-FEB-1997 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SIKERA OVERSEAS S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-1987 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Electra Power 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 MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Xavier Business Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-AUG-2010 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | EVERIN DEVELOPMENT LLC | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-JAN-2007 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Combine Associates 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 | BRADLEIGH INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-APR-2004 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Cladinox International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ROMANAC GLOBAL S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-JUL-2008 | 02-MAY-2013 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JUN-2004 | 27-NOV-2008 | Dissolved |
HELM MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PINE PARK HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2001 | 01-NOV-2007 | Defaulted |
HELM MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | RAMSIDE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-2003 | | Active |
HELM MANAGEMENT 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 MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
HELM MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SALTACRE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-1998 | | Active |
HELM MANAGEMENT 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 MANAGEMENT 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 |
REUBEN VURDIEN ENERGY HOLDINGS NO. 2 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 |
REUBEN VURDIEN ENERGY HOLDINGS NO. 1 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 LIMTIED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted |
SOVICO CORPORATION LIMITED | Singapore | 19 KEPPEL ROAD | shareholder of | BEST CITY FINANCE LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 16-JUL-2001 | | Active |
THE BEARER | Singapore | 19 Sea Avenue; # 03-02 East Galleria; Singapore 424239 | shareholder of | KENDAL STREET LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2005 | | Active |
REUBEN VURDIEN ENERGY HOLDINGS NO. 3 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 MANAGEMENT LIMTIED | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Electra Commodities Inc | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-2008 | 14-NOV-2014 | Defaulted |
CHIANG PEI YU | Taiwan | 17/F-1; No. 16; Alley 100; Lane 155; Dun Hua N Road; Taipei; Taiwan; R.O.C. | shareholder of | GOALRICH HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUN-2004 | | Active |
CHIANG MING CHUN | Taiwan | 17/F-1; No. 16; Alley 100; Lane 155; Dun Hua N Road; Taipei; Taiwan; R.O.C. | shareholder of | GOALRICH HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUN-2004 | | Active |
JACK LAU LIMITED | Hong Kong | 17/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | SWANLAND MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK | 21-JAN-2000 | 16-JAN-2012 | Changed agent |
HUI WANG WAH | Hong Kong | 17/F.; YAN TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG | shareholder of | CASTRO INTERNATIONAL LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2003 | | Defaulted |
ZHANG XINYI | Hong Kong | 17/F.; YAN TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG | shareholder of | CASTRO INTERNATIONAL LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2003 | | Defaulted |
ERODOTOS HERODOTOU | Cyprus | 17; Andrea Prodromou; 2645 Kapedes; Nicosia; Cyprus | shareholder of | CHINA HOUSE-TECH INVESTMENT LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 24-MAY-2012 | | Active |
GEORGIOS GEORGIOU | Cyprus | 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS. | shareholder of | ROSAMUND DEVELOP CORP. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 01-MAY-2013 | | Active |
The Earls Court Trust | Switzerland | 17; rue Töpffer; 1206 Geneva; Switzerland | shareholder of | EARLS COURT TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-NOV-1994 | 02-MAY-2013 | Defaulted |
Jason Hughes | Cyprus | 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUS | shareholder of | LAMORT INDUSTRIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JAN-2009 | | Active |
Jason Hughes | Cyprus | 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUS | shareholder of | ELONT COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | | Active |
MR. JASON HUGHES | Cyprus | 17; STRATIGOU GKIANI TIMAGIA F.504; 3101 LIMASSOL; CYPRUS | shareholder of | Makte Group, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | 06-NOV-2015 | Defaulted |
CAPILION CORPORATION PTE. LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | SIRUS PTE 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.* | 19-FEB-2014 | | Active |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | PROSPER EMPIRE FORTUNE 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.* | 09-MAR-2011 | 06-NOV-2015 | Defaulted |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | RICHVILLE WORLDWIDE 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.* | 09-SEP-2010 | | Active |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | MONT CRESS INTERNATIONAL 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.* | 28-JUN-2010 | | Defaulted |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | QUASAR JADE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-APR-2011 | 06-NOV-2015 | Defaulted |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | LEGION WONDER ENTERPRISE 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-MAR-2011 | 06-NOV-2015 | Defaulted |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | CAPITAL WEALTH ASCENDANCY 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-MAR-2011 | 06-NOV-2015 | Defaulted |
RAFFLES TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | APEX VENTURE SERVICES 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.* | 02-JAN-2009 | | Defaulted |
NEOH HOCK BENG | Malaysia | 16-7; Jalan USJ 8/5T; Subang Business Centre; 47620 Subang Jaya; Selangor; Malaysia | shareholder of | BELCORP INTERNATIONAL 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.* | 08-JUN-2005 | | Active |
ADRIANA F. MEZA DE DUQUE | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
Claude Kistner | France | 16; d. Carnot; F-41700 Cour Cheverny; France | shareholder of | FEZ LOGISTIC INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 27-NOV-2007 | 19-JAN-2015 | Defaulted |
Gurvirendra Singh Talwar | United Kingdom | 19 Philimore Palce; London W8 78Y; UK | shareholder of | Quinta Marketing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | | Active |
kIKOZASHVILI LOSIF MORDEKHOVICH | Russia | 19 SADOVAYA SPASSKAYA STREET; BLGD 1; APT; 80 MOSCOW; RUSSIA | shareholder of | FORSETIGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | | Active |
ANN KRISTINA KALLGREN | Singapore | 19 Sea Avenue; # 03-02 East Galleria; Singapore 424239 | shareholder of | KENDAL STREET LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2005 | | Active |
FENCHURCH TRUST LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MTS ACCOUNTING SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 27-MAY-1997 | 04-JAN-2005 | Defaulted |
FENCHURCH TRUST LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | RAVENSCRAIG INTERNATIONAL LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-MAY-1997 | 24-FEB-2014 | Dissolved |
FENCHURCH TRUST LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
FENCHURCH TRUST LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | ST. GEORGE´S PROPERTY INVESTMENTS LIMITED | Guernsey | RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS | 08-OCT-1999 | 15-SEP-2006 | Changed agent |
LOMBARD TRUST S.A. | Switzerland | 16-18 RUE DE LA PÉLISSERIE; P.O. BOX 3501; 1211 GENEVA 3 SWITZERLAND | shareholder of | SATURNA COMMERCIAL SERVICES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2002 | 17-JUL-2015 | Inactivated |
YAO SHU-SHENG | Hong Kong | 16/F.; 34 BELLEVIEW DRIVE; REPULSE; REPULSE BAY; HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | | Active |
MR. RAJ KUMAR TIWARI | Hong Kong | 16/F.; SINCERE INSURANCE BLDG.; WEST WING; 4-6 HENNESY ROAD; HK | shareholder of | TRENDSETTER FINANCIAL SERVICES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
KWONG HING INVESTMENT COMPANY LIMITED | Hong Kong | 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kong | shareholder of | NICHOLSON INTERNATIONAL LIMITED | Hong Kong | NICHOLSON INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 09-MAR-1993 | | Active |
KWONG HING INVESTMENT COMPANY LIMITED | Hong Kong | 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kong | shareholder of | MAJESTIC INVESTMENT COMPANY LTD. | Hong Kong | MAJESTIC INVESTMENTS COMPANY LTD. C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 30-MAY-1991 | | Active |
Cheung Siu Kin | Hong Kong | 19/F.; 83 Wanchai Road; Wanchai; Hong Kong | shareholder of | GLOBAL TOP ENTERPRISES LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-FEB-2012 | 21-MAR-2013 | Defaulted |
Cheung Siu Kin | Hong Kong | 19/F.; 83 Wanchai Road; Wanchai; Hong Kong | shareholder of | ONE LINK DEVELOPMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-FEB-2012 | 21-MAR-2013 | Defaulted |