Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | MES-PETITS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-DEC-2000 | | Active |
THE BEARER | | | shareholder of | DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 02-MAY-1996 | | Active |
THE BEARER | | | shareholder of | NESPA INTERNATIONAL CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-JUN-1996 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | VANOL FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUN-1996 | 17-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | VANOL FINANCE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUN-1996 | 17-DEC-2007 | Dissolved |
YUKOS FINANCIAL SERVIES S.A.,LUXEMBOURG | | | shareholder of | YUNEX TRADING LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-MAR-1995 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | YUNEX TRADING LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-MAR-1995 | 01-NOV-2007 | Defaulted |
MOSSACK FONSECKA & CO (B.V.I.) LTD. as Trustee of the LAFOREST SETTLEMENT. | | | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SOLINGEN FINANCE LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 14-SEP-1993 | 06-JUL-2007 | Changed agent |
THE BEARER | | | shareholder of | SOLINGEN FINANCE LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 14-SEP-1993 | 06-JUL-2007 | Changed agent |
HOPEWELL CHINA DEVELOPMENT LIMITED | | | shareholder of | HOPEWELL HUMEN DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.* | 06-JUN-1994 | 31-MAY-2003 | Dissolved |
HOPEWELL CHINA DEVELOPMENT LIMITED | | | shareholder of | HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED | Hong Kong | HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 26-OCT-1993 | 23-FEB-2010 | Dissolved |
HOPEWELL HOLDINGS LIMITED | | | shareholder of | PERFECT JOY LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1994 | 15-MAY-2008 | Dissolved |
HOPEWELL HOLDINGS LIMITED | | | shareholder of | HOPEWELL HUMEN DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.* | 06-JUN-1994 | 31-MAY-2003 | Dissolved |
HOPEWELL HOLDINGS LIMITED | | | shareholder of | HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED | Hong Kong | HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 26-OCT-1993 | 23-FEB-2010 | Dissolved |
ANBER INVESTMENT LIMITED | | | shareholder of | HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED | Hong Kong | HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.* | 26-OCT-1993 | 23-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | TREVERIS MANAGEMENT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 15-JUN-1998 | 22-DEC-2003 | Defaulted |
ABDULLAH YOUSSOUT | | | shareholder of | PETRO TRADE MIDDLE EAST INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 10-JAN-2003 | Defaulted |
LIBAN A. YOUSSOUT | | | shareholder of | PETRO TRADE MIDDLE EAST INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 10-JAN-2003 | Defaulted |
MOHAMMED A. YOUSSOUT | | | shareholder of | PETRO TRADE MIDDLE EAST INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 10-JAN-2003 | Defaulted |
OMAR A. YOUSSOUT | | | shareholder of | PETRO TRADE MIDDLE EAST INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 10-JAN-2003 | Defaulted |
ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "RSR" SETTLEMENT | | | shareholder of | NAWSON PROPERTIES LIMITED | Ireland | NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND | 06-JUL-1998 | 27-NOV-2008 | Dissolved |
ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "W" SETTLEMENT | | | shareholder of | NAWSON PROPERTIES LIMITED | Ireland | NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND | 06-JUL-1998 | 27-NOV-2008 | Dissolved |
ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "R" SETTLEMENT | | | shareholder of | NAWSON PROPERTIES LIMITED | Ireland | NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND | 06-JUL-1998 | 27-NOV-2008 | Dissolved |
ORBIS TRUSTEES GUERNSEY LIMITED AS TRUSTEES OF THE MOUNDRAKE "S" SETTLEMENT | | | shareholder of | NAWSON PROPERTIES LIMITED | Ireland | NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND | 06-JUL-1998 | 27-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | ARTBOX LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-OCT-2003 | | Changed agent |
THE BEARER | | | shareholder of | ARTBOX LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-OCT-2003 | | Changed agent |
THE BEARER | | | shareholder of | PORTLAND MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 17-AUG-1993 | 19-MAR-2014 | Defaulted |
HO, JUNG-CHIN | | | shareholder of | SINOCHEM INDUSTRIAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-APR-2000 | 25-JAN-2005 | Changed agent |
CHANG, HUANG | | | shareholder of | SINOCHEM INDUSTRIAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-APR-2000 | 25-JAN-2005 | Changed agent |
SUN, WANG-CHING | | | shareholder of | SINOCHEM INDUSTRIAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-APR-2000 | 25-JAN-2005 | Changed agent |
WU, SHEN-WEN | | | shareholder of | SINOCHEM INDUSTRIAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-APR-2000 | 25-JAN-2005 | Changed agent |
DOMINO TRUST | | | shareholder of | LAFITTE ENTERPRISES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAY-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | WHITEHEAD PROPERTIES LIMITED | Liechtenstein | FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ | 11-MAY-1995 | | Active |
THE BEARER | | | shareholder of | WHITEHEAD PROPERTIES LIMITED | Liechtenstein | FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ | 11-MAY-1995 | | Active |
LEUNG YUET HANG 1 SHARES | | | shareholder of | ASIA CHARMING DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-JUL-1995 | 02-MAY-2003 | Defaulted |
WANG BAO YIN 50 SHARES | | | shareholder of | ASIA CHARMING DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-JUL-1995 | 02-MAY-2003 | Defaulted |
LIFTER GROUP LTD 48 SHARES | | | shareholder of | ASIA CHARMING DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-JUL-1995 | 02-MAY-2003 | Defaulted |
CHEN, LI-YUAN 14,999 SHARES | | | shareholder of | GLORY WORLD HOLDINGS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-JUL-1993 | 05-MAR-2001 | Defaulted |
HSU, SHWEN-ERH 15,000 SHARES | | | shareholder of | GLORY WORLD HOLDINGS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-JUL-1993 | 05-MAR-2001 | Defaulted |
PAI, TUNG-PIAO 15,000 SHARES | | | shareholder of | GLORY WORLD HOLDINGS LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-JUL-1993 | 05-MAR-2001 | Defaulted |
THE BEARER | | | shareholder of | PLAZA GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-AUG-1993 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | PLAZA GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-AUG-1993 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | BELHART LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JUN-1999 | 26-MAR-2015 | Changed agent |
THE BEARER | | | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | ENERVEK LIMITED | Greece | ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE | 14-JUL-1995 | | Active |
THE BEARER | | | shareholder of | SPENCEHILL LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 23-JUN-1999 | 08-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | MONT D'OR LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | PRIMSEVEN INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2000 | | Active |
THE BAERER | | | shareholder of | ORANGE GROUP LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 01-NOV-2000 | 28-JAN-2011 | Changed agent |
KAO YAU-I 25,000 SHARES | | | shareholder of | K.C. DEVELOPMENT CO., LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-NOV-2000 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | AMTAAM INVESTMENTS LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-NOV-2000 | 06-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-JAN-1995 | 13-MAR-2007 | Relocated in new jurisdiction |
ALEXANDER GELBUTOVSKIY | | | shareholder of | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 27-DEC-2006 | 19-FEB-2015 | Defaulted |
ALEXANDER GELBUTOVSKIY | | | shareholder of | HARLEY BROTHERS INC. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 03-JAN-1995 | 13-MAR-2007 | Relocated in new jurisdiction |
Cairncross Properties Limited | | | shareholder of | WHOLESON INVESTMENT LTD. | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JAN-1995 | 16-MAY-2011 | Changed agent |
PHINDORIE COMPANY LTD. | | | shareholder of | WHOLESON INVESTMENT LTD. | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JAN-1995 | 16-MAY-2011 | Changed agent |
Hensun Assets Limited | | | shareholder of | WHOLESON INVESTMENT LTD. | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JAN-1995 | 16-MAY-2011 | Changed agent |
CONRAD ORIENTAL LIMITED | | | shareholder of | SUPER GOLD INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-MAY-1996 | 17-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | SUPER GOLD INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-MAY-1996 | 17-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | LAMBERHURST INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-JUN-1996 | 15-JUL-2004 | Defaulted |
THE BEARER | | | shareholder of | PREISLER FINANCE INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-JUL-1997 | 29-MAR-2011 | Inactivated |
THE BEARER | | | shareholder of | PREISLER FINANCE INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-JUL-1997 | 29-MAR-2011 | Inactivated |
THE BEARER | | | shareholder of | GEBA PARTICIPATIONS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAY-1995 | | Defaulted |
THE BEARER | | | shareholder of | GEBA PARTICIPATIONS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAY-1995 | | Defaulted |
THE BEARER | | | shareholder of | GEBA PARTICIPATIONS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAY-1995 | | Defaulted |
THE BEARER | | | shareholder of | GEBA PARTICIPATIONS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-MAY-1995 | | Defaulted |
DORIAN B. FOYIL | | | shareholder of | VILLAIZE HOLDINGS INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 27-JUL-1999 | | Active |
DORIAN B. FOYIL | | | shareholder of | BURCHILL ASSOCIATES LIMITED | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 05-OCT-1999 | | Active |
KENRED M.A. DORSETT | | | shareholder of | BURCHILL ASSOCIATES LIMITED | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 05-OCT-1999 | | Active |
A.F NOMINEES LTD 80 SHARES | | | shareholder of | AVONDALE RESOURCES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-APR-2000 | 07-JUL-2009 | Defaulted |
GR NOMINEES LTD 20 SHARES | | | shareholder of | AVONDALE RESOURCES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-APR-2000 | 07-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BRUNLON HOLDING CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 24-AUG-2000 | 03-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | | Active |
THE BEARER | | | shareholder of | GROLIER INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | ROLLEM INTERNATIONAL S.A. | Switzerland | MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 17-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | LYNTON MANAGEMENT LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 27-AUG-1993 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | LYNTON MANAGEMENT LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 27-AUG-1993 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ROLLEM INTERNATIONAL S.A. | Switzerland | MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 17-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | ROLLEM INTERNATIONAL S.A. | Switzerland | MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 17-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | ROLLEM INTERNATIONAL S.A. | Switzerland | MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 17-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | ROLLEM INTERNATIONAL S.A. | Switzerland | MR. MADJID PANAHPOUR C/O SCHELLENBERG WIHMER 15 BIS RUE DES ALPES PO BOX 2088 1211 GENEVA SWITZERLAND *S.I.* | 19-APR-2000 | 17-MAY-2005 | Changed agent |
Unicom Projectmanagement & Consultancy Limited | | | shareholder of | WINVEST LIMITED | Cyprus | TREPPIDES ASSOCIATES LT [Mr Treppides] Po Box 27142 1642 - Nicosia Cyprus SURREY GU9 9RP | 28-APR-2000 | | Defaulted |
THE BEARER | | | shareholder of | DENDROFOROS LIMITED | Sweden | HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN | 14-MAR-2000 | 22-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DENDROFOROS LIMITED | Sweden | HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN | 14-MAR-2000 | 22-FEB-2011 | Defaulted |
ATC FOUNDATION | | | shareholder of | DENDROFOROS LIMITED | Sweden | HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN | 14-MAR-2000 | 22-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | EXCLUSIVE ART LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-APR-1998 | 20-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | CAPERAL LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 10-APR-2002 | 28-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | LAVANT FINANCE S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-APR-2002 | 13-MAR-2008 | Changed agent |
THE BEARER | | | shareholder of | CAFUR LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 08-NOV-2000 | 05-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | HARBOUR CHOICE LTD. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1994 | | Active |
THE BEAER | | | shareholder of | MULTIPLES LTD. | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 22-NOV-2000 | 18-APR-2013 | Changed agent |
THE BEARER | | | shareholder of | ESTEEN LIMITED | Switzerland | NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH | 14-JUL-1998 | | Active |
THE BEARER | | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |