Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Phoenix Investments Equities Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-NOV-2007 | 03-MAY-2011 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | KIH Investments Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-NOV-2007 | 20-MAR-2014 | Dissolved |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Pincap Securities Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 30-OCT-2000 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Federico Guillermo Aparicio Spross | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | shareholder of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | | Active |
Alvaro León Enrique Francisco de Jesús Aparicio Kepper | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | shareholder of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | | Active |
Ricardo Chacón Bratti | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | shareholder of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY AS TRINITY INVESTMENT FINANCIAL SERVICES LIMITED) | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
LEISURE GAMES INVESTMENT LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED (PREVIOUSLY as DALE PRIVATE EQUITY HOLDINGS LIMITED) | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the boleyn trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
PILUKE HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redcroft International Services 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 | 24-NOV-2010 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | SBS Investments Corporation | 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 | 07-AUG-2006 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ARMANI RIVER 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 | 16-MAY-2002 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | BASTION 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 | 14-JAN-2000 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redoubt 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 | 14-JAN-2000 | 09-DEC-2014 | Dissolved |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | SEYMOUR MANAGEMENT LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 05-DEC-1997 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | KAYEMOOR PROPERTIES LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 29-AUG-1997 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ASH INVESTMENTS HOLDING LTD. | | MR. GEORGE MANI | 31-AUG-1993 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | KARL CONSULTANTS 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 | 28-AUG-1998 | | Active |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | COPPONS 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 | 22-MAR-1999 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redcroft International Services 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 | 24-NOV-2010 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ADVANTAGE POINT S.A. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 09-AUG-1999 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | CHARMEUSE SERVICES INCORPORATED | 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 | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | SBS Investments Corporation | 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 | 07-AUG-2006 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ARMANI RIVER 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 | 16-MAY-2002 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | BASTION 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 | 14-JAN-2000 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redoubt 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 | 14-JAN-2000 | 09-DEC-2014 | Dissolved |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | SEYMOUR MANAGEMENT LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 05-DEC-1997 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | KAYEMOOR PROPERTIES LIMITED | Isle of Man | DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN | 29-AUG-1997 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | ASH INVESTMENTS HOLDING LTD. | | MR. GEORGE MANI | 31-AUG-1993 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | UNANIMUN LTD. | 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 | 10-MAR-1994 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | KARL CONSULTANTS 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 | 28-AUG-1998 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | COPPONS 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 | 22-MAR-1999 | | Active |
Fortress Management Services Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | BASTION 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 | 14-JAN-2000 | | Active |
Fortress Management Services Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redoubt 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 | 14-JAN-2000 | 09-DEC-2014 | Dissolved |
NPC INTERNATIONAL LTD. | United Kingdom | 4; VICTORIA STREET LONDON SW1H ONE; UNITED KINGDOM | shareholder of | VENIRAN PETROCHEMICAL COMPANY LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-2007 | 24-OCT-2013 | Resigned as agent |
Pritipal Gill | United Kingdom | 40 Warwick Road Bounds Green London United Kingdom N11 2TA | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | | Active |
RICHARD ANTHONY SEYMOUR STUART | Singapore | 40 JALAN BUMBONG, SPORE 739926 | shareholder of | Cathay Strategic Holdings 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.* | 05-JUL-1993 | 22-JAN-2015 | Dissolved |
MICHAEL A HERSHON | United Kingdom | 4 UPPER PHILLIMORE GARDENS, LONDON | shareholder of | CAVERSTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-OCT-1996 | 31-OCT-2007 | Dissolved |
BARRY MAURICE SHEEHY | United States | 450 Moss Loop; Rincon; GA 31326 U.S.A | shareholder of | ThinkTank Solutions Ltd. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 22-DEC-2008 | | Defaulted |
WU, YA-BOR | Taiwan | 7th FL.; No. 442; Chang Chun Road; Taipei; Taiwan | shareholder of | ALBERT INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-FEB-2006 | | Active |
Langtry Trust Company (Channel Islands) Limited | Jersey | 40 La Motte Street; St. Heleir; Jersey JE4 8QZ | shareholder of | UMGANU LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAR-1997 | 06-NOV-2014 | Defaulted |
PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
TFG Investment Holdings Limited (BVI | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Bella Amigo International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-DEC-2008 | 20-MAR-2014 | Dissolved |
Woodlands House Investment Holdings Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
Woodlands House Investment Holdings Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Leisure Games Investment Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 03-MAY-2011 | Dissolved |
Woodlands House Investment Holdings Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Corporate Financial Advisors Asia) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JUL-2008 | 03-MAY-2011 | Dissolved |
Woodlands House Investment Holdings Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Bella Amigo International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-DEC-2008 | 20-MAR-2014 | Dissolved |
DALE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
DALE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
TFG INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | TFG Capital Limited | Mauritius | TRINITY ADMINISTRATIVE SERVICES LIMITED 6TH FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | 26-FEB-2009 | 20-MAY-2010 | Dissolved |
TFG INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Tiger Group Consultant Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-JUN-2008 | | Active |
TFG INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
TRINITY FINANCIAL GROUP LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
TRINITY FINANCIAL GROUP LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Dominic GALATI | Australia | 4 Anderson St.; Double Bay NSW 2028; Australia | shareholder of | CERRUTI PLUS INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 27-FEB-2014 | Defaulted |
Elena Constantinou | Cyprus | 4 ANNIS KOMNINIS AVENUE; SOLEA BUILDING; 8TH FLOOR; FLAT 801; NICOSIA; CYPRUS | shareholder of | ALPINSTAR LIMITED | Cyprus | CONSTANTINOU & SAVERIADES LAW OFFICE P.O. BOX 22622; P.C.: CY1523; NICOSIA; CYPRUS | 04-JUL-2006 | 11-FEB-2015 | Changed agent |
Corporate Nominees Limited | Isle of Man | 4 Athol Street; Douglas; Isle of Man; lM1 1LD | shareholder of | LYMBRIDGE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 16-JAN-1998 | | Active |
Mansfield Nominees Limited | Isle of Man | 4 Athol Street; Douglas; Isle of Man; lM1 1LD | shareholder of | LYMBRIDGE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 16-JAN-1998 | | Active |
LATITUDE MANAGEMENT INC | Isle of Man | 4 ATHOL STREET; DOUGLAS; SILE OF MAN; IM1 1LD | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | | Active |
Bond Facilities (Formally Euro Facilities Limited) | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | BRENTPATH LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 08-SEP-1999 | | Active |
TELEKY RUDO | Slovakia | 43 Zamocka sl. 81101 Bratislava,Slovakia | shareholder of | FORTUNE SEASONS S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-APR-2010 | | Active |
Southquay Limited | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
Liu Yingxin | China | 6-2-2#.JIANCHENG LANE; BAISHAN ROAD; DALIAN; PRC | shareholder of | C.B.H. 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 | 16-JUL-2008 | 25-MAY-2009 | Defaulted |
Mr. Georges Kavvadias | DR Congo | 4 Avenue Mpala; Lubumbashi; DR Congo | shareholder of | GCP GROUP LTD | United Kingdom | GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT | 15-APR-2004 | | Active |
Georgios Kavvadias | DR Congo | 4 Avenue Mpala; Lubumbashi; DR Congo | shareholder of | GCP GROUP LTD | United Kingdom | GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT | 15-APR-2004 | | Active |
Guo Xiaodong | China | 4 Block 1-501 Ye Shu Garden; Fu Tian District; Sha Zui Road; Shenzhen City; China 518048 | shareholder of | LangChat Inc. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-AUG-2014 | | Defaulted |
EUROPEAN FACILITIES LIMITED | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
DALE NOMINEES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-DEC-2007 | 12-FEB-2009 | Dissolved |
DALE NOMINEES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
DALE NOMINEES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Dale Administrative Services Limited (formerly Trinity Adm. Serv. Ltd. & Bella Adm. Serv. Ltd.) | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Prime Projects Trading Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 17-JUL-2007 | | Active |
Dale International Trust Company Limited as Trustee of the Boleyn Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
Dale Administrative Services Limited (FORMERLY) Trinity Administrative Services Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
Dale International Trust Company Limited as Trustee of the Barcombe Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
Dale International Trust Company Limited as Trustee of The One and Only Alex Family Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | BROADGATE CAPITAL PARTNERS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-OCT-2010 | Dissolved |
MAURITIUS INTERNATIONAL TRUST CO LIMITED AS TRUSTEE OF VICTORY HEIGHTS TRUST | Mauritius | 4TH FLOOR EBENE SKIES; RUE DE L'INSTITUTE; EBENE; MAURITIUS | shareholder of | Trade One Limited | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 16-MAY-2007 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MAN | shareholder of | SHANTI HOLDINGS 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 | 21-AUG-1997 | 03-MAY-2011 | Dissolved |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MAN | shareholder of | KENCOT LIMITED | Isle of Man | PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-OCT-1997 | 05-MAY-2009 | Defaulted |
CASTLE NOMINEES LIMITED | Isle of Man | 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MAN | shareholder of | SHANTI HOLDINGS 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 | 21-AUG-1997 | 03-MAY-2011 | Dissolved |
CASTLE NOMINEES LIMITED | Isle of Man | 4th FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS ISLE OF MAN | shareholder of | KENCOT LIMITED | Isle of Man | PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-OCT-1997 | 05-MAY-2009 | Defaulted |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | | Active |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | | Active |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | | Active |
EAGLET LIMITED | Isle of Man | 4th Floor Queen Victoria House; Douglas; Isle of Man | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |