Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Jupiter Nominees One S.A. | | | shareholder of | LUCKNOW HOLDINGS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-FEB-1989 | 01-NOV-2005 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | GATEWAY ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 11-FEB-1994 | 06-DEC-2007 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | UPINVESTMENTS INTERNATIONAL LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-MAR-2003 | 01-NOV-2006 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | KERRISON LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 09-MAY-2002 | 02-NOV-2009 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | KUDU ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | SONA HOLDINGS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 06-MAY-2003 | 21-JUL-2011 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | Oryx Services Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | SILVERLINE DEVELOPMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2001 | 18-APR-2013 | Changed agent |
Jupiter Nominees Two S.A. | | | shareholder of | EASTERN FREIGHT SERVICES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-DEC-2000 | 28-DEC-2006 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | Hammerhead Consultants Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 01-NOV-2012 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | EMSOR GROUP S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 28-OCT-2005 | 20-JUN-2006 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | LBJ LOGISTICS S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 17-NOV-2005 | 02-MAY-2013 | Defaulted |
Jupiter Nominees Two S.A. | | | shareholder of | LUCKNOW HOLDINGS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-FEB-1989 | 01-NOV-2005 | Defaulted |
Minerva Services Limited | | | shareholder of | GATEWAY ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 11-FEB-1994 | 06-DEC-2007 | Defaulted |
Minerva Services Limited | | | shareholder of | KUDU ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted |
Minerva Services Limited | | | shareholder of | Oryx Services Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted |
Minerva Services Limited | | | shareholder of | EASTERN FREIGHT SERVICES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-DEC-2000 | 28-DEC-2006 | Defaulted |
Minerva Services Limited | | | shareholder of | Hammerhead Consultants Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 01-NOV-2012 | Defaulted |
Minerva Services Limited | | | shareholder of | EMMISON COMPANY LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
Minerva Services Limited | | | shareholder of | STONECROFT LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-SEP-1994 | 02-MAY-2008 | Defaulted |
FYNALIST LIMITED | | | shareholder of | PREMIER CONSULTANTS ASSETS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 11-MAR-2004 | 01-NOV-2005 | Defaulted |
FYNALIST LIMITED | | | shareholder of | CARRIN CORPORATION | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 24-JUN-2003 | 01-NOV-2004 | Defaulted |
FYNALIST LIMITED | | | shareholder of | FINESA INVESTMENTS LTD. | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 16-AUG-1990 | 04-MAY-2004 | Defaulted |
FYNALIST LIMITED | | | shareholder of | MAISIE COMPANY LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 13-MAY-2003 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | KIRSTEN MARKETING S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 20-NOV-2003 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | JADE MARKETING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-2003 | 20-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | LEXIS GROUP CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 24-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BALEHILL TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | 05-MAY-2009 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTREES OF SJR JOHNSON TRUST NO.20190 | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 107 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 03-SEP-2009 | Defaulted |
INEZ JOHNSON | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 107 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 03-SEP-2009 | Defaulted |
KAZGAS LIMITED | | | shareholder of | Vasse Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-JUL-2005 | 08-OCT-2008 | Changed agent |
VLADIMIR CHAUMASHKAEV | | | shareholder of | Vasse Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-JUL-2005 | 08-OCT-2008 | Changed agent |
TOUBACOM LIMITED | | | shareholder of | Vasse Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-JUL-2005 | 08-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | KASMA PROPERTIES S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | 14-AUG-2007 | Defaulted |
THE BEARER | | | shareholder of | NASHE COMPRESSION INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
MR. NALINKUMAR KOTHARI | | | shareholder of | EXCEL MANAGEMENT GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
MRS. NAINA NALIN KOTHARI | | | shareholder of | EXCEL MANAGEMENT GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
MR. BATHNK VATNIK | | | shareholder of | KORELL ALLIANCE BUSINESS CORP. | Switzerland | SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND | 26-APR-2005 | 22-MAY-2006 | Defaulted |
NOMINEES FOUNDATION | | | shareholder of | KORELL ALLIANCE BUSINESS CORP. | Switzerland | SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND | 26-APR-2005 | 22-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PLAJ LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 10-MAY-2004 | 30-MAR-2007 | Defaulted |
RDA MANAGEMENT INC. | | | shareholder of | RVS MANAGEMENT INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-AUG-1999 | 16-FEB-2005 | Dissolved |
BEARER | | | shareholder of | CHEMICOLOUR INTERNATIONAL LIMITED | Hong Kong | PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG | 19-NOV-1998 | | Active |
FAMOUS TREASURE GROUP LTD. | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | HING ON DEVELOPMENT 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-OCT-2011 | | Active |
SANGAVEN INTERNATIONAL LTD. | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | SANLIFE INTERNATIONAL LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2015 | | Active |
DUVALL MANAGEMENT INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | PIATRA GLOBAL CORP. | 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 | 03-DEC-2013 | | Active |
DUVALL MANAGEMENT INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | LANDKEY ENTERPRISES INC. | 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-APR-2012 | 20-JAN-2015 | Defaulted |
ELLERTON HOLDINGS LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | BUSHWAY PROPERTIES LIMITED | Ecuador | OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR | 08-FEB-2011 | 05-OCT-2012 | Defaulted |
YORKINGTON ASSETS LIMITED | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | BLAIR INTERNATIONAL CORP. | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 03-AUG-2010 | | Active |
ALL AMERICAN JOINT VENTURE LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ALL AMERICAN REINSURANCE COMPANY PCC | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 16-JUL-2010 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Merchant Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 26-JUN-2013 | 20-NOV-2015 | Discontinued |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Kika Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-AUG-2008 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | WONDERMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 12-MAY-2009 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ALLODIS INVESTMENTS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 05-MAR-2009 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Spike Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 15-NOV-2013 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | GMT Holding Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 25-JAN-2010 | | Active |
George Hill Nominees Limited | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | La Dana Property Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-NOV-2010 | | Active |
KELLDYNE LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | WORLDWIDE ASSEST LLC | Brazil | FLAVIO SAMI GEBARA RUA ESPIRITO SANTO; NO. 4 – SALA 101; ACLIMACAO SAO PAULO; SP; CEP.01526-020 BRAZIL | 14-MAY-2014 | | Active |
BROOKWOOD INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Sanpaku Limited Liability Co. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 22-MAY-2015 | | Active |
STRATAD INTERNATIONAL LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | IMAGE LOGIC LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-NOV-2010 | | Active |
GLOVER CORP. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | CARNABY STREET S.A. | Russia | EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA | 02-FEB-2015 | | Active |
VASTWAY LIMITED | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | KELFIELD RESOURCES LLC | Switzerland | MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND | 27-MAR-2013 | | Active |
KEEVILLE HOLDINGS INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | SUMIL INTERNATIONAL LLC | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 11-DEC-2009 | | Active |
KEEVILLE HOLDINGS INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | OMATE CONSULTANTS LIMITED | Ecuador | FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR | 07-FEB-2008 | | Active |
WOOLSACK INTERNATIONAL LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ARION ENTERPRISES LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 05-AUG-2011 | 03-SEP-2013 | Defaulted |
YANG YUE | China | 01A; 5 Danyuan; 10th Floor; Feng Lin Luzhou; Da Tun Lu; Zhaoyang Qu; Beijing; China. | shareholder of | PLY HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 31-AUG-2015 | | Active |
STEPHANE, MICHEL, REMI BERTHOUMIEU | France | 02 Impasse Minniti; Ouemo; 98800 Noumea; France | shareholder of | LEADER GREAT DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-NOV-2008 | 06-MAY-2014 | Defaulted |
SRODKA Grzegorz | Poland | 02-387 WARSZAWA; LIROWA 41; POLAND | shareholder of | DVN TECHNOLOGY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 15-FEB-2008 | 01-NOV-2013 | Defaulted |
Pan Hongyan | China | 03-301; Block 3; 528 Mingyue North Road; Yuanzhou; Yichun; Jiangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
Xiao Min | China | 0610; Block B; No. 2001 Zhenhua Road; Futian; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
Gulbakhor Ismailova | Russia | 1 A Minskaya Street Apt 100 119590 Moscow Russian Federation | shareholder of | SEALFATE LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 11-JUN-2015 | Changed agent |
HAMELS NOMINEES LIMITED | Isle of Man | 1 ATHOL STREET - DUGLAS , ISLE OF MAN | shareholder of | Acewood Investments Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2004 | | Active |
HAMELS NOMINEES LIMITED | Isle of Man | 1 ATHOL STREET, DOUGLAS ISLE OF MAN | shareholder of | EVANDALE VENTURES LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2003 | | Active |
HAMELS NOMINEES LIMITED | Isle of Man | 1 ATHOL STREET, DOUGLAS ISLE OF MAN | shareholder of | TRITON HOLDING COMPANY INVESTMENTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 09-JUL-2003 | | Active |
LEROY MARSHALL | Spain | 1 Avda. Ramon Y Cajal; Apt. 275; Madrid; Spain 28016 | shareholder of | ANTIPHON MARKETING LIMITED | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 12-MAR-2014 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ALESTROFF INVESTMENTS CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 27-FEB-2004 | 01-NOV-2013 | Defaulted |
FYNALIST LIMITED | | | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
FYNALIST LIMITED | | | shareholder of | AGRICOLA LIMITED | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 11-OCT-2000 | 05-MAY-2009 | Defaulted |
CLAMBAKE INC. | | | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | ARCADIA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-APR-1996 | 05-AUG-2015 | Dissolved |
THE BEARER | | | shareholder of | APEX SECRETARIAL CORPORATION | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | | Active |
CB TRUSTEES LIMITED | | | shareholder of | CHAGTURN LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 01-NOV-2006 | 07-SEP-2012 | Defaulted |
CB TRUSTEES LIMITED | | | shareholder of | ROSHIP PROPERTY HOLDINGS LTD. | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 11-AUG-2006 | 30-SEP-2011 | Changed agent |
THE BEARER | | | shareholder of | BUCHANAN BLOODSTOCK INC. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 14-OCT-1998 | 20-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | ARGENTIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | | Defaulted |
THE BEARER | | | shareholder of | ARGENTIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | | Defaulted |
THE BEARER | | | shareholder of | GRAYLE MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 13-SEP-2002 | | Defaulted |
SUNDARTEX HOLDINGS LIMITED | | | shareholder of | AUSONE INVESTMENTS N.V. LTD. | Hong Kong | GUESTKEEN ENTERPRISES LIMITED SUITES 1204-4, DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG | 08-MAY-2003 | 26-MAY-2004 | Changed agent |
COMNPANIA DE NIQUEL COLOMBIANO S.A. | | | shareholder of | CONICOL BVI LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 21-JUN-1994 | | Active |
THE BEARER | | | shareholder of | ALLEN UNIVERSAL LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | ALLEN UNIVERSAL LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | MIO-A TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 02-JUL-2003 | 03-MAY-2005 | Defaulted |