Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Eagle Holdings Ltd. | Cayman Islands | 4th Floor, FirstCaribbean House. Grand Cayman KY1-1106. CAYMAN ISLANDS | shareholder of | GOLDSHIP ENTERPRISES LIMITED | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 28-APR-2009 | | Active |
ARSHAD YUSUF WAHEDNA | India | 4TH FLOOR MANECKJI WADIA BUILDING 127 MG ROAD FORT MUMBAI 400 001 INDIA | shareholder of | BLAKEMORE CONSULTING CORPORATION | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 25-JUN-1999 | | Active |
DIAMONDWORKS LTD. | Canada | 4TH FLOOR; 1311 HOWE STREET; VANCOUVER; BRITISH COLUMBIA; V6Z 2P3; CANADA | shareholder of | Koidu Limited [KOIDU HOLDINGS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-JUL-2003 | | Active |
LEE TSZ WAN, WINKIE | Hong Kong | 4TH FLOOR; 8 MUI HING STREET; HAPPY VALLEY; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
REGULA LIMITED | Bahamas | 4th Floor; Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | VILLAWOOD GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2004 | | Active |
MR. REN JUN | China | 4tH FLOOR; BID A; 398 TIANLIN ROAD; XUHUI DISTRICT; SHANGHAI; CHINA. | shareholder of | GREEN VILLA HOLDINGS LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 20-JUN-2003 | 08-NOV-2007 | Changed agent |
MINERVA SERVICES LIMITED | Jersey | 43 la motte street; st. helier; jersey je 48 sd; channel islands | shareholder of | R & A PRECIOUS METALS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-MAY-2003 | 01-NOV-2006 | Defaulted |
Minerva Services Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | ENNIS GROVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-NOV-2000 | 03-MAY-2011 | Defaulted |
Minerva Services Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | GABLE END HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | 21-JAN-2015 | Changed agent |
Minerva Services Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | TAG128 INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JAN-2004 | 01-NOV-2013 | Defaulted |
Minerva Nominees Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | ENNIS GROVE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-NOV-2000 | 03-MAY-2011 | Defaulted |
Minerva Nominees Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | GABLE END HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | 21-JAN-2015 | Changed agent |
Minerva Nominees Limited | Jersey | 43/45 La Motte St. Helier JE4 8SD Jersey | shareholder of | TAG128 INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JAN-2004 | 01-NOV-2013 | Defaulted |
Minerva Mominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SUNWARD TRADING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-AUG-2005 | 03-NOV-2014 | Dissolved |
Minerva Services Limited | Jersey | 43/45 La Motte Street; St Helier; Jersey | shareholder of | SAGEMONT HOLDING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-2007 | 05-MAY-2009 | Defaulted |
Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St Helier; Jersey | shareholder of | SAGEMONT HOLDING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-2007 | 05-MAY-2009 | Defaulted |
Minerva Services Limited | Jersey | 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD1 | shareholder of | PEACHTON ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-SEP-2006 | | Active |
KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | Jersey | 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SDCHANNEL ISLAND | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
NAKAI NAOMI | Japan | 6-31-4CHOME SEKIYAKITA KASHIBA CITY NARA PREFECTURE, JAPAN | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
BANKHILL LIMITED | Isle of Man | 4TH FLOOR; CLETIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | TABREZE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-JAN-2000 | 05-APR-2005 | Defaulted |
NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR; CLETIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | TABREZE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-JAN-2000 | 05-APR-2005 | Defaulted |
Dale International Trust Company Limited as Trustee of The Carysfort 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 Carysfort 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 Carysfort 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 Distribution Company 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 |
Leisure Games Distribution Company Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | SADC-ASIAN INVESTMENT GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-SEP-2007 | 14-NOV-2009 | Dissolved |
Leisure Games Distribution Company 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 |
Leisure Games Distribution Company 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 Swaap Trust) | 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 |
FIMILI ASSOCIATES INC. | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | International Property Tradings Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-MAY-2015 | Defaulted |
Badenhorst and Son Investment Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | International Property Tradings Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-JUL-2007 | 04-MAY-2015 | Defaulted |
TRINITY ASSET MANAGEMENT INTERNATIONAL (B.V.I.) LIMITED | 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 |
SPIRIT INVEST LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
SPIRIT INVEST LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | UNYSEN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-AUG-2002 | 17-APR-2008 | Dissolved |
SPIRIT INVEST LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
SPIRIT INTERNATIONAL INVESTMENTS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | UNYSEN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-AUG-2002 | 17-APR-2008 | Dissolved |
BELLA ADMINSTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Talon Africa Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JUL-2007 | 04-OCT-2010 | Dissolved |
BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | DUWIMS INTERNATIONAL INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JAN-2006 | 09-JUL-2014 | Defaulted |
BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | ZAKEN CONSULTING SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 29-SEP-2006 | 12-JUL-2011 | Dissolved |
BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | FOUR FOUR`S INVESTMENT LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 25-SEP-2006 | 08-OCT-2008 | Dissolved |
ANDGUS 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 |
ANDGUS INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Riverstone Distribution Solutions Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 06-DEC-2006 | 08-OCT-2008 | Dissolved |
ANDGUS INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Riverstone Distribution Services Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 06-DEC-2006 | 29-MAY-2013 | Discontinued |
ANDGUS 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 |
SEKUNJALO CAPITAL INTERNATIONAL LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Talon Africa Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JUL-2007 | 04-OCT-2010 | Dissolved |
SEKUNJALO CAPITAL INTERNATIONAL LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | ZAKEN CONSULTING SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 29-SEP-2006 | 12-JUL-2011 | Dissolved |
Dale International Trust Company 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 |
IRIN NOIPROM | Thailand | 44/68 Soi Phaholyothin; 49/2 Anusawaree; Bangkhan; Bangkok Post Code 10220 | shareholder of | DOUBLE BONUS ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
Ng Wai Chi, Josephine | Hong Kong | 4007 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | Crimson Trading Ltd. | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2001 | 07-OCT-2014 | Defaulted |
ILEX TRUSTEES S.A. as Trustee of the Stayman Trust | Switzerland | 6, PLACE DES EAUX-VIVES 1211 GENEVA 3 SWITZERLAND | shareholder of | AA ADVISORY SERVICES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JUL-2006 | 22-JUN-2015 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Switzerland | 6, PLACE DES EAUX-VIVES CASE POSTALE 3338 | shareholder of | OSBORNE MANAGEMENT GROUP LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-DEC-2004 | | Active |
BROTHERHOOD FOUNDATION | Switzerland | 6, PLACE DES EAUX-VIVES CASE POSTALE 3338 | shareholder of | POMMERY INTERNATIONAL ASSETS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 18-MAR-2010 | 15-JAN-2014 | Dissolved |
MENG WEI | China | 6-1-401; N0.22; Yan Er Dao Road; Qingdao; P.R. China | shareholder of | TEAM PROUD INVESTMENTS 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 | 21-JUL-2008 | 04-MAY-2015 | Defaulted |
JIN LING | China | 6-2 NO.27 XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | GEEN INTERNATIONAL 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 | 19-MAY-2014 | | Active |
Sun Taoran | China | 6-7/F; Bldg D; Kaixuancheng; No. 170 Beiyuan Rd.; Chaoyang District; Beijing; China | shareholder of | LONG WINFUL ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 27-FEB-2012 | | Active |
Broadgate Capital Partners 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 |
DALE INTERNATIONAL TRUST COMPANY LIMITED OR TRUSTEE OF THE SALLY PORTOLIO TRUST | 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 |
FAIRCAPE INVESTMENTS 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 |
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE REVE TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | GS Capital Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-JUN-2008 | 09-NOV-2010 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PERIGO INTERNATIONAL TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | GS Capital Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-JUN-2008 | 09-NOV-2010 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEE OF COLOR TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Color Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
Fortress International Services Limited as Trustee of The Blue Cube ERT | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Saskatoon Systems 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-2010 | 14-NOV-2011 | Dissolved |
AMITA MALKAN | Ireland | 5 BLACKWOOD LAWN; ONGAR CHASE; DUBLIN 15; IRELAND | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
IKEDJA LIMITED | Cyprus | 4 Pikioni Street; P.C. 3075; Limassol; Cyprus | shareholder of | United Consulting Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-OCT-2012 | | Active |
IKEDJA LIMITED | Cyprus | 4 Pikioni Street; P.C. 3075; Limassol; Cyprus | shareholder of | White Investment Advisors Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-OCT-2012 | 02-JUN-2015 | Dissolved |
SPYRIDON RIZOPOULOS | Greece | 7 KOUSIANOTSKY STR. ATHENS 11525, GREECE | shareholder of | CAST COMMUNICATIONS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-NOV-2004 | 03-MAY-2011 | Defaulted |
CASTLE NOMINEESLIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | HAYRYAN ESTATES OVERSEAS 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 | 23-MAR-1998 | | Active |
FORTRESS INTERNATIONAL SERVICES 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 |
SUSHMITA AJIT UTTAMCHANDANI | India | 6/1 Vijaymahal; "D" Road; Churchgate - Mumbai 20; India | shareholder of | SUPERNOVA ASSOCIATES INC | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 02-JUN-1998 | | Active |
AJIT GORDHANDAS UTTAMCHANDANI | India | 6/1 Vijaymahal; "D" Road; Churchgate - Mumbai 20; India | shareholder of | SUPERNOVA ASSOCIATES INC | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 02-JUN-1998 | | Active |
PAUL BATE | Thailand | 6/252 REGENT ROYAL PLACE 2; SOI MAHATLEK LUANG 2; RATCHADAMRI ROAD; BANGKOK | shareholder of | SQUAREMILE ESTATES OVERSEAS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
HORATIO HO | Hong Kong | 6/F B-2; MOONBEAM TERRACE NO. 2; ALNWICK ROAD; KOWLOON; HONG KONG | shareholder of | J & W INC. | Australia | THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA | 14-SEP-1990 | | Active |
WONG KAR YIN TINA | Hong Kong | 6/F SIU ON CENTRE 188 LOCKHART RD WANCHAI HONG KONG | shareholder of | SUPER LOYAL INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-AUG-2002 | 03-MAY-2011 | Defaulted |
HAI HONG HOLDINGS COMPANY LIMITED | Hong Kong | 6/F-7/F 152-155 CONNAUGHT ROAD CENTRAL, HONG KONG | shareholder of | HAI HONG CHEMICALS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-FEB-1992 | 22-JUN-2005 | Dissolved |
KOO KE MING | Hong Kong | 6/F.; 104-106 KING LAM STREET; KOWLOON; HONG KONG | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | | Changed agent |
ZHANG KUO | China | 6/F.; HUA'XIA BANK BUILDING; NO. 22; JIANGUOMEN AVENUE; BEIJING 100005; P.R. CHINA. | shareholder of | BARRADAN HOLDINGS CAPITAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-NOV-2004 | 05-MAY-2009 | Defaulted |
Rusal Limited | Jersey | 44 Esplanade; St Helier; Jersey JE4 9WG | shareholder of | VIK Alliance Limited | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-MAR-2002 | | Active |
MICHAEL CHARLES RUSSELL | Jersey | 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDS | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
PETER RANDOLPH LEWIN | Jersey | 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDS | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
MOORES NOMINEES LIMITED | Jersey | 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDS | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | | Active |
Ms Hoo Nyok Kim | Malaysia | 44 Jalan Bidara 6; Taman Bidara; 70100 Seremban; N.S. Malaysia | shareholder of | TEAMOUNT GROUP 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.* | 04-FEB-2002 | | Active |
HALKIN ASSAF | Israel | 44 Lilenblum St.; Tel Aviv; Israel | shareholder of | GFI Technologies S.E. LTD | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 13-MAY-2013 | | Active |
MOSES GROSSMAN | United Kingdom | 44 THEYDON ROAD LONDON, E5 9NA | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | | Active |
Manu A Patel | United Kingdom | 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MR. NATIG NASIBOV | Azerbaijan | 44 Mikrorayon 9; Apt. 50; Sumgait; Republic of Azerbaijan | shareholder of | ELPAN RESOURCES INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2004 | | Defaulted |
Larysa Avramenko | Ukraine | 44 Universitetska Str.; Apt. 18 83000 Donetsk Oblast; Ukraine | shareholder of | FLA INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 11-APR-2012 | | Active |
EURO FACILITIES LIMITED (name changed to Bond Facilities Limited on 01.07.11) | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | RED VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 24-SEP-2013 | Dissolved |
EURO NOMINEES LIMITED (NAME CHANGED TO BOND NOMINEES LIMITED ON 01/07/2011) | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | Desert Holdings Group Limited | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-2009 | 07-OCT-2013 | Dissolved |
FANG JIANXIN | China | 4 Building; No. 2 Longwangmiao Street; Jinjian District; Chengdu; People's Republic of China | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | | Active |
TOWN PROPERTIES LIMITED | Isle of Man | 4 Camlork Place; Union Mills; Isle of Man IM4 4NY. | shareholder of | ENSLEY DEVELOPMENTS LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 09-SEP-2004 | 02-MAY-2013 | Defaulted |
TOWN PROPERTIES LIMITED | Isle of Man | 4 Camlork Place; Union Mills; Isle of Man IM4 4NY. | shareholder of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | | Active |
Rasik Chandarana | United Kingdom | 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
Jaimin Chandarana | United Kingdom | 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MOHAMED ELLHASSAN ELMIRGHANI | United Kingdom | 4 CASTLE ACRE, HUDE PARK CRESCENTLONDON W22PT | shareholder of | Pleiades Enterprise Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2013 | | Active |
MR. PHILIP MODIANO | United Kingdom | 4 COUTTS CRESCENT; ST. ALBAN'S ROAD; LONDON NW5 1RF | shareholder of | GENERAL GRAND GROUP LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | CSP HOLDINGS LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-JAN-2005 | 15-MAY-2009 | Dissolved |
SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE BOLEYN TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |