Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | L'VALENCIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Inactivated |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | PLAYA KINO LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DIGITAL VENTURES HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | VERNE INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-FEB-2000 | 04-DEC-2013 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | LOS MOLINOS, INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-MAY-1995 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | 10-JUN-2008 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | GABALE INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2001 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | BULL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 11-OCT-1995 | 22-FEB-2005 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | CRESCENDO CAPITAL LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 22-MAY-2014 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | CUMULUS CAPITAL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2008 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | BARKFORD HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ASHLAWN PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | FRATERNITAS (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 11-OCT-2007 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | NATIONWIDE LEISURE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-2001 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ALCUSI INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | SUMA INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 04-JAN-2001 | 29-JUN-2012 | Inactivated |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | COWRIE (SUISSE) CAPITAL CORPORATION LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-SEP-2012 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DANCE INVESTMENTS CAPITAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DORITO INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2001 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | CHEETAH INTERNATIONAL INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | XENON HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1998 | 31-MAY-2007 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HCP LS) JV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | 17-NOV-2015 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | LERA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-1999 | 15-MAY-2012 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | KAVBEL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | GLOBAL OLIMPUS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DILIA MELANNIA CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | DARDINA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 13-JUL-2010 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | TRINITAT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ALTARA CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ZIGGURAT LIMITED | United States | VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA | 19-NOV-1999 | 26-NOV-2014 | Dissolved |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | NOTTING HILL INVESTMENT COMPANY LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2000 | 09-FEB-2005 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 04-AUG-2000 | 06-JUL-2004 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | SUNNY STAY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-AUG-2000 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | BONSAI MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-JUL-2000 | 02-MAY-2008 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | CHEETAH RESOURCES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-2000 | 19-DEC-2003 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | WESTLAKE MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 16-MAY-2000 | 06-NOV-2008 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | HCP DIRECT INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 17-NOV-2015 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | WALLACE INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 06-JUL-2000 | 11-NOV-2010 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | TUSCANCOURT INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | CHITA GROUP CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-JAN-2001 | 20-DEC-2002 | Defaulted |
MISON NOMINEES LIMITED | Guernsey | 7 NEW STREET; ST. PORT; GUERNSEY | shareholder of | SMALL POND INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | | Active |
THE BEARER | Hungary | 7 OF TIMAR Str.; 3519 Miskolc; Hungary | shareholder of | Waller United Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-1999 | | Active |
Phillippa Aggrey-Mensah | Ghana | 7 Oshinpa Street; North Kaneshie; Accra; Ghana; West Africa | shareholder of | Multiplex Oil & Gas Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 18-SEP-2007 | 03-MAY-2010 | Defaulted |
JOAN EMILY SMITH | South Africa | 5 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africa | shareholder of | LAMMERMOOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-MAY-2010 | | Active |
REBECCA HELLEN KINGSBURY | United Kingdom | 5 Neston Road; Thornton Hough; Wirral; Merseyside; UK CH63 1JF. | shareholder of | EXPATRIOT FINANCIAL SERVICES LIMITED | United Kingdom | MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF | 02-APR-2002 | | Active |
GURICON CORPORATE AND TRUSTEE SERVICES LTD. | Cyprus | 5 OF DIMONIKOU STR; 6016 LARNACA; CYPRUS | shareholder of | MEDOATH PHARMA LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-FEB-2010 | 06-NOV-2015 | Defaulted |
Mr. Martin Vincent Cromme | South Africa | 5 Pallinghurst Rd; Park Town; Johannesburg 2193; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
NARELLE DE PUTRON | South Africa | 5 Riviera Park; 23 North Avenue; Riviera; South Africa | shareholder of | VERITAS FINANCIAL HOLDINGS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 09-MAY-1995 | 01-NOV-2005 | Defaulted |
JONATHAN JAMES LEECCE | Isle of Man | 5 Romney Wynd; Clifton Park; Ramsey; Isle of Man; IM8 3NJ | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | | Active |
THE BEARER | United Kingdom | 5 SOUTH EATON PLACE LONDON SW1X, UK | shareholder of | RIGVEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-SEP-2006 | | Active |
THE BEARER | United Kingdom | 5 SOUTH EATON PLACE LONDON SW1X, UK | shareholder of | Angco S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 30-NOV-2006 | | Active |
THE BEARER | United Kingdom | 5 SOUTH EATON PLACE LONDON SW1X, UK | shareholder of | Angco S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 30-NOV-2006 | | Active |
Laurent Denis Francis Javaudin | France | 5 rue de la Goronniere; 35530 Servon sur Vilaine; FRANCE | shareholder of | CLEAN POWER GROUP CO., 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 | 12-JUL-2011 | 16-JUL-2013 | Dissolved |
GUY PHILIPPE BERTIN | France | 5 Rue Jean du Bellay 75004 Paris | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
NIOU CHORNG-SHYR | United States | 411B NW; MARKE ST SEATTLE; WA 98107-2707 | shareholder of | TRI-STONE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-DEC-2007 | 02-MAY-2013 | Defaulted |
Idaxis Sarl | Luxembourg | 412 F Route de"Esch, Luxembourg | shareholder of | Petty France Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-JUN-2010 | | Active |
ZHONG NAIXIONG | Singapore | 413 Woodlands St. 41; No. 04-63; Singapore 730413 | shareholder of | CLIVEDEN 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.* | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
DOUGLAS P WYCKOFF | United States | 4136 41ST LOOP SE OLYMPIA WA 98501-6223 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
JAMES E MICKELSON & DORIS L MICKELSON JT TEN | United States | 417 130TH PLACE SE BELLEVUE WA 98005-3632 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
TONY TRAN | United States | 418 Roth Ln Alameda; CA 94501; USA | shareholder of | FX Technologies Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAR-2011 | | Active |
CKT LTD. | Belize | 41A Central American Boulevard; Belize City; BELIZE | shareholder of | ARISTA PRODUCTIONS CORPORATION | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 13-JAN-2011 | | Defaulted |
CKT LTD. | Belize | 41A Central American Boulevard; Belize City; BELIZE | shareholder of | HUNTBORTON INVESTMENTS INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 07-MAR-2011 | | Active |
PETER ERNST PUTSCHOGL | Hong Kong | 42 CONDUIT ROAD; WINSOME PARK UNIT 37C; MIDLEVELS; HONG KONG. | shareholder of | THORNHILL REAL ESTATE LIMITED | Hong Kong | SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG | 18-JUN-2002 | 18-JUN-2003 | Changed agent |
Olafur Olafsson | United Kingdom | 42 Montpelier Street; London SD7 1HD; United Kingdom | shareholder of | HARLOW EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2008 | 06-MAY-2014 | In liquidation |
TAMIL LIMITED | Cayman Islands | 42 North Church Street; Ground Floor; Harbour Centre; George Town; Grand Cayman; Cayman Islands | shareholder of | MARINE CHARTER SERVICES LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-NOV-2004 | 02-JUL-2013 | Changed agent |
NGO MUN LEONG | China | 601 BUILDING; A OF INTERNATIONAL CHAMBER OF COMMERCE; FUHUA 1 ROAD; CENTRAL DISTRICT; SHENZHEN; CHINA 518048 | shareholder of | SD Innovation Global Limited | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 18-JUN-2010 | 01-NOV-2011 | Defaulted |
NEWLAND INTERNATIONAL DEVELOPMENT LIMITED | China | 601; 14TH BUILDING; SOFTWARE YARD; TECH MID-ROAD 2TH HIGH TECH ZONE; SHENZHEN; GUANGDON PROVINCE PEOPLE'S REPUBLIC OF CHINA | shareholder of | GOLDSUN ENTERPRISE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Defaulted |
Cameron William Mitchel DONALD-OATES | Hong Kong | 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kong | shareholder of | TALBOT EQUITY LIMITED | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 21-SEP-2012 | | Active |
Cameron William Mitchel DONALD-OATES | Hong Kong | 602 Tavistock 10 Tregunter Path; Mid- Level; Hong Kong | shareholder of | TIM POINT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-OCT-2011 | | Active |
STEVEN TODD KRAUSE | Hong Kong | 606 BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG | shareholder of | DELANEY'S DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 23-AUG-1994 | | Active |
Mr. Staffan AHRENBERG | Switzerland | 7 Quai de la Veveyse; 1800 Vevey; Switzerland | shareholder of | ASCOT INDUSTRIES CORP. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 18-JUL-2007 | 06-NOV-2012 | Resigned as agent |
EMD TRUST SERVICES LIMITED | Malta | 46/2 SOUTH STREET VALLETTA MALTA | shareholder of | SOMO INTERNATIONAL LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 17-JAN-2008 | 02-NOV-2009 | Defaulted |
LU XIAOLIANG | China | 605FANG NO.27 LINGYUNGANG XINHUA TOWN, HUADU DISTRICT GUANGZHOU CITY CHINA | shareholder of | INTERNATIONAL HEALTHCARE ENGINEERING TECHNOLOGY SERVICE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2010 | | Active |
STEVEN TODD K | Hong Kong | 606 BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | | Active |
LI TAO | China | 606; Building B; Hui Xin Mansion; YaYun Village; Chao Yang District; Bei Jing City | shareholder of | JIN TAI RESOURCE TECHNOLOGY LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2012 | | Active |
FRANCIS JAMES DUTTON | United States | 607 SW; 2nd Avenue; Pompano Beach; Florida 33060; USA | shareholder of | CUTELAKE INVESTMENT CORP. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 16-OCT-2013 | 04-MAY-2015 | Defaulted |
ZHUANG SHUZHONG | China | 61 MENPAI HAO; ZHOUJIA HUAYUAN; XINSHI DISTRICT; BAODING CITY; HEIBEI PROVINECE; CHINA | shareholder of | NEW CENTRAL GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-APR-2007 | 09-NOV-2010 | Defaulted |
SHOU Yian Hen | Australia | 61 Ronald Ave; Greenwich NSW 2065; Australia | shareholder of | Greenwich Resources Investment Pty Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2011 | 02-APR-2012 | Dissolved |
MANUEL LAMBOLEY | Switzerland | 7 Place Du Bourg-De-Four; 1204 Geneva; D Che; Switzerland | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
DECEMBRE PROPERTIES LIMITED (B) | United Kingdom | 7 Pread Street; London W2 1NJ; UK | shareholder of | ARISTA LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 21-JUN-1988 | 02-MAY-2014 | Changed agent |
David Banfield | Monaco | 7 rue Suffren Reymond 98000 Monaco | shareholder of | BD Financial Limited | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-NOV-2008 | | Defaulted |
James Maxwell Craig & Helen Cecilia Craig | Isle of Man | 46 Harbour Road; Onchan; Isle of Man; IM3 1BN | 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 |
MRS BARBO ENGSTROM HEINZ | Switzerland | 46.QUAI GUSTAVE ADOR 1207 GENEVA | shareholder of | B.E.H. HOLDINGS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 08-SEP-1997 | | Active |
MR. YURY LEYKIN | Russia | 46; BLDG. 1; KORABLESTROITELEY STR.; APPT. 605; ST. PETERSBURG; RUSSIA | shareholder of | VECTOR SHIPPING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-2006 | 01-NOV-2007 | Defaulted |
HOWARD HARYANTO | United States | 4605 INKER STEEET HOUSTON, TEXAS 77007 USA | shareholder of | Tri Eko Capital 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.* | 11-MAY-2011 | 06-NOV-2014 | Defaulted |
MR. LUCHOOMAN Briz | Mauritius | 5 S. SHOLAY; ROSE HILL; 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 |
MS. LUCHOOMAN Varuna .B. | Mauritius | 5 S. SHOLAY; ROSE HILL; 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 |
QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | BAYLEE COMPANY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 17-APR-2001 | 23-NOV-2005 | Defaulted |
QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | HURTLEY MANAGEMENT LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 20-NOV-2000 | 23-NOV-2005 | Defaulted |
QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | AMINA PROPERTY HOLDINGS LTD. | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 20-AUG-2004 | 04-FEB-2009 | Changed agent |