Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ELIZABETH ANDE | United States | 8008 NE PORT MADISON RD BAINBRIDGE ISLAND WA 98110 | 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 |
BRIDGET ALGELA HALFORD | Hong Kong | 801 PRINCE'S BUILDING; CHATER ROAD; HONG KONG | shareholder of | DOLPHIN RIVER LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2003 | 30-JUL-2014 | Changed agent |
Karel Bentata | Venezuela | Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela. | shareholder of | MURRAY PARK GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 19-MAR-2007 | | Active |
THE BEARER | Luxembourg | 86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourg | shareholder of | WINDALE INVEST LTD. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 19-DEC-2008 | 05-JUL-2012 | Defaulted |
THE BEARER | Israel | Ahaad Haam 106; Apt. 6; TEL AVIV; 65208; Israel. | shareholder of | JUPITER SERVICES GLOBAL S.A. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 28-MAY-2009 | 14-APR-2011 | Defaulted |
JOHN WARWICK HALFORD | Hong Kong | 801 PRINCE'S BUILDING; CHATER ROAD; HONG KONG | shareholder of | DOLPHIN RIVER LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2003 | 30-JUL-2014 | Changed agent |
TRINITY SECURITIES INTERNATIONAL 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 COMPNAY LIMITED AS TRUSTEE OF THE CRAYSFORT 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 |
1ST CONTACT LIMITED | United Kingdom | 6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
TR (IOM) NOMINEES LIMITED | Isle of Man | 6th Floor; Bank of Scotland House; Prospect Hill; Douglas; Isle of Man | shareholder of | TANHAUSER S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | | Active |
SOUTHRIDGE TRADING CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | OBLIX SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 16-AUG-2010 | Dissolved |
SOUTHRIDGE TRADING CORP | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | OAK SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 22-JAN-2013 | Defaulted |
ECS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | ECORPS MANAGERS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-SEP-1990 | | Active |
FURAMA INTERNATIONAL HOTELIERS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgins Islands | shareholder of | BEST CITY FINANCE LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 16-JUL-2001 | | Active |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PENINSULAR TRADE VENTURES LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 20-AUG-2004 | | Defaulted |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | West End Green Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 24-OCT-2006 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHEYHAM CORPORATION LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 13-MAY-1988 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AVENAL SECURITIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-1991 | | Active |
De Vere Estates Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | West End Green Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 24-OCT-2006 | | Active |
DAVROX MANAGEMENT & CONSULTING LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | COLD CONSULTING LIMITED | 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 | 14-OCT-2010 | | Dissolved |
THE BEARER | Switzerland | Anlgore S.A.R.L. C.P. 719; 2001 Neuchatel; Switzerland | shareholder of | INVESTECH GROUP S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 23-JUL-1998 | 09-NOV-2007 | Changed agent |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CONSULE PARTNERS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 03-SEP-1998 | 21-NOV-2005 | Changed agent |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CARPMERE INTERNATIONAL LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-DEC-1998 | 21-NOV-2005 | Changed agent |
Fiduciaire Fernand SASSEL & Cie SA | Luxembourg | 7; route d'Esch; L-1470 Luxembourg | shareholder of | PANIOL MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | | Active |
STAR INTERNATIONAL LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Star Yield Limited | Hong Kong | Star Yield Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | 25-JUN-2010 | Defaulted |
STAR INTERNATIONAL LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Star Core Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-MAY-2007 | | Dissolved |
Perfect Cheeround Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOLDEN BLISS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-MAY-1996 | 09-DEC-2011 | Changed agent |
MOSSACK FONSECA & CO. (B.V.I.) LIMTIED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUMMIT ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-JUL-2002 | | Active |
ARDISON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOLDLAND CONSULTANTS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 11-JUL-2005 | | Active |
ARDISON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
ARDISON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
ARDISON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARDISON VENTURES INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 06-FEB-2003 | | Active |
ARDISON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BOCO CAPITAL PARTNERS INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-OCT-2003 | | Active |
Deenathayala Pandian Chinnamaruthu | India | Anita Illam No: 14 Natesan Nagar; Alappakkam Main RoadAlappakkam; Porur Chennai 600 116 Tamilnadu; India | shareholder of | PANASIA STAR 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.* | 13-OCT-2011 | | Active |
ADOBE GROUP (BVI) LIMITED | United Kingdom | Ankamah Gunn & Co. 118 Picadilly; Mayfair; London W1J 7NW | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | FW GROUP HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-SEP-2007 | | Active |
MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | EUROPEAN MANAGEMENT CONSULTANTS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 04-JUL-1997 | | Defaulted |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | P.D.G. INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-1997 | | Active |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | TOBERMORY LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-1998 | | Active |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | FW GROUP HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-SEP-2007 | | Active |
MERCATOR NOMINEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | ALLSAINT INVEST LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 17-MAY-2004 | | Active |
MERCANTOR TRUSTEES LIMITED | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | P.D.G. INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-1997 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | Borrowdale Investment Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-JUN-2007 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | LACHINE INVESTMENT HOLDINGS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JAN-2005 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | Purbrook Investments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-MAY-2007 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | BRENT INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-DEC-2003 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | WYE INVESTMENTS GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-OCT-2003 | | Active |
First Names Nominees (Guernsey) Limited | Guernsey | ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD | shareholder of | SEVERN INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-OCT-2003 | | Active |
LI XUE ZHONG | China | 7/F; NO. 163; LIN HE XI LU; G.Z.; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | | Active |
Stirling Trust | Switzerland | 7; Ave Kreig; Geneva | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
Christopher Kenneth Mayber Goerge as trustee for The Legend Trust | United Kingdom | 7; Bransford Avenue; Cannon Park; Coventry CV4 7EP; England | shareholder of | Genesis Global Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-MAR-2008 | | Active |
Anthony Samuel George as trustee for The Bank Thai Trust | United Kingdom | 7; Bransford Avenue; Cannon Park; Coventry CV4 7EP; England | shareholder of | Genesis Global Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-MAR-2008 | | Active |
AIB TRUST COMPANY (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | | Defaulted |
AIB TRUST COMPANY (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | SIKERA OVERSEAS S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-1987 | | Active |
AIB TRUST COMPANY (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | MAGISTRO ENTERPRISES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1988 | 20-NOV-2015 | Defaulted |
AIB TRUST COMPANY (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
ROUSSEAU SERVICES S.A. | Liberia | AT C/O LISCR TRUST CO. 80; BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA | shareholder of | R.P. 11 INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 12-MAY-2004 | 16-JUL-2014 | Defaulted |
NIKOLAOS MARINOS | | Agla Paraskevl Attlkis, Algeou Pelagous 46 | shareholder of | HIGH SKY TRADING 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 | 12-APR-2002 | | Active |
MR. PAUL PROTOPAPAS | Switzerland | 7; Chemin des Garettes; 1295 Mies; Suisse | shareholder of | EVERMAY GLOBAL INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 27-APR-2010 | 01-NOV-2013 | Defaulted |
THE BEARER | Switzerland | 7; Rue General-Dufour; 1204 Geneva; Switzerland. | shareholder of | MELDA CORPORATION LTD. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 01-DEC-2010 | 22-JAN-2014 | Dissolved |
THE BEARER | Switzerland | 7; Rue General-Dufour; 1204 Geneva; Switzerland. | shareholder of | MELDA CORPORATION LTD. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 01-DEC-2010 | 22-JAN-2014 | Dissolved |
Manjit Singh Lit | United Kingdom | 70 Fulmer Drive; Gerrards Cross; Bucks; SL9 7HL | shareholder of | Bluestyle Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2011 | 01-NOV-2012 | Defaulted |
REVERE GROUP LTD. BC NO. 1014554 | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | REGENTE 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.* | 28-MAR-2006 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LINKTRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2005 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ANVER C. LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2006 | 06-AUG-2012 | Discontinued |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HANSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KESSEN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Crosbie Tech Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 15-JUL-2013 | Changed agent |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VANBAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Memviron Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | | Dissolved |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NEGARA INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAY-2006 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | K & J AGENCY GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUL-2003 | | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GINEVRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2003 | | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OMADA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 01-MAY-2012 | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GEMESTRA LIMITED | United Kingdom | J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM | 09-JUN-2005 | 04-JUN-2013 | Active |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BIOFUSION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-MAY-2012 | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ADESEGUN INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | | Inactivated |
Formia Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PRESSCRETE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 14-SEP-2009 | Dissolved |
Galat Enterprises Group Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PRESSCRETE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 14-SEP-2009 | Dissolved |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | High Start Holdings Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 07-JUN-2006 | 08-JUN-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | REGENCY HOUSE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-NOV-2004 | 21-SEP-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FAIRBREEZE ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-NOV-2004 | 21-SEP-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Carver Investment Group Ltd. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2006 | 25-MAY-2009 | Dissolved |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LAWNTON HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-MAR-2004 | 22-DEC-2011 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GLOBAL DISTRIBUTION PARTNERS INC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 09-MAR-2006 | 20-FEB-2010 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LACEWAY INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TEN TIMES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-JUN-2004 | 08-JUN-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TANDOLLE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-MAY-2004 | 08-JUN-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PLANTUM INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-APR-2005 | 11-JUN-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BUSHNELL INDUSTRIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 28-APR-2010 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACRUS CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 28-JUL-2000 | 27-OCT-2009 | Dissolved |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Nightstar Global Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-MAY-2006 | 20-SEP-2012 | Changed agent |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Misty Ocean Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JUL-2013 | | Active |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | RuWa Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-OCT-2014 | | Active |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Muscoates Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 13-JUN-2014 | | Active |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Yarm Holdings Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2015 | | Active |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Cuprum Assets Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-SEP-2014 | | Active |
HANOVERIAN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Forseti Group Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 28-FEB-2014 | | Active |