Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Mikhail ATLASOV | Russia | Efremosova str. 14/18; Moscow; Russian Federation | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
WU HANGCHAO | China | Da Yang Ping Residential Area; Fu Chun Jiang Town; Tong Lu County; Zhejiang Province; China | shareholder of | TIDESTAR INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-SEP-2004 | | Active |
AIR ATLANTA ICELANDIC | Iceland | HIDARSMARI 3; IS-201 KOPAVOGUR; ICELAND | shareholder of | MEZZA INTERNATIONAL HOLDINGS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 17-DEC-2007 | Changed agent |
ASIAN COAL HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | REGENT GOLD INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2006 | | Active |
DEEP BLESSING LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST.; WICKHAMS CAY I; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LACERTA INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | | Active |
DOUBLE EXPRESS TRADING LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | MAILFUL TECHNOLOGIES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
JOY OCEAN ENTERPRISES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | PRIDE GRACE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JUL-2007 | 05-MAY-2009 | Defaulted |
Guangzhou Construction & Development Holdings (China) Limtied | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | KINGWONGS INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | | Active |
Company Administration Services Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhmas Cay 1; Road Town; Tortola; BVI | shareholder of | Dobra Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2008 | 20-DEC-2013 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | SATOR EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | CUERCUS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-JUL-2005 | 14-APR-2014 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | LION INTERNATIONAL GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 04-MAR-2010 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | CAVALO HOLDINGS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 04-MAR-2010 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | GILBERTA MANAGEMENT HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI. | shareholder of | Sandbourne Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-FEB-2004 | | Active |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | | Active |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | | Active |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | | Active |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | NORDIC BAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 21-JUL-2009 | Dissolved |
ATERNA LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ICE SHIPMANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | | Active |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | | Active |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | | Active |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | NORDIC BAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 21-JUL-2009 | Dissolved |
MEDIA GROUP SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
Hamels Nominees Ltd. | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | CAPELLA INVEST CORP. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 17-DEC-1997 | 03-MAY-2011 | Defaulted |
HAMELS NOMINEES LTD. | Isle of Man | 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN 1M 1AF | shareholder of | KIND SEASONS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
KATHRYN YVONNE FITZGIBBON | United Arab Emirates | 9 Coldwater Lakes; Saggart; Dublin 24 | shareholder of | Blue Orient Properties Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
Maitland Nominees Limited | British Virgin Islands | 9 Columbus Center; Pelican Drive; Tortola; Road Town; British Virgin Islands | shareholder of | FORTVIEW LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 24-NOV-1998 | 28-JUL-2010 | Dissolved |
LUIS ALBERTO SUAREZ AROSEMENA | Chile | 9 de octubre #416 y Chile; Edificio Citibank; piso 10; ofi; 1004 ESTUDIO JURÍDICO AMADOR | shareholder of | MS SOLUTIONS INTERNATIONAL GROUP INC. | Ecuador | ESTUDIO JURÍDICO AMADOR P.O. BOX: 09-01-4198 GUAYAQUIL, ECUADOR | 22-AUG-2013 | | Active |
ESTER DIANA MESRI | Uruguay | Av. 18 de Julio 1474; Piso 12; Montevideo; Uruguay | shareholder of | QUOTNET CONSULTANTS GROUP S.A. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
TALSHADE COMPANY S.A. | Uruguay | AV. 18 DE JULIO 841 UNIDAD 301, MONTEVIDEO URUGUAY | shareholder of | MERFIELD ENTERPRISES LLC | Uruguay | CORPORATE CONSULTING S.A. ZONAMERICA; EDIFICIO 300 LOCAL 310/002 RUTA 8 KM 17500 CP 91600 MONTEVIDEO; URUGUAY | 17-JAN-2006 | 21-APR-2008 | Defaulted |
Gnógur ehf | Iceland | Hlidasmára 9; IS-201 Rekjavik; Iceland | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | | Resigned as agent |
Steve Stapylton -Smith | South Africa | 9 Eastwood Road Dunkeld West 2196 South Africa | shareholder of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | | Active |
ANGELIKI STASINOPOULOU | Greece | 9 Emmanuel Kontou Street; 165 61 Glyfada; Athens; Greece | shareholder of | RINGDALE ENTERPRISES FINANCIAL S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 05-JUL-2010 | | Active |
Evexa Limited | Cyprus | Acropolis Tower; 66 Acropolis Avenue; 2012 Nicosia; Cyprus | shareholder of | STREAMLINE MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 09-JUL-2015 | Discontinued |
Vanoro Limited | Cyprus | Acropolis Tower; 66 Acropolis Avenue; 2012 Nicosia; Cyprus | shareholder of | STREAMLINE MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 09-JUL-2015 | Discontinued |
BAD TOLTZ TRUST | Botswana | Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswana | shareholder of | M&G ENTERPRISES CONSULTANTS LTD | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 17-AUG-2015 | | Active |
BLUFFPUNT TRUST | Botswana | Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswana | shareholder of | M&G ENTERPRISES CONSULTANTS LTD | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 17-AUG-2015 | | Active |
HMZ FAMILY TRUST | Botswana | Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswana | shareholder of | Black Back Jackal Limited | Botswana | TURNSTONE CORPORATE BOTSWANA (PTY) LTD. PLOT 54368; WEST COMMERCIAL ROAD GABORONE ITOWERS; GROUND AND FIRST FLOOR THE HUB; NEW CBD; GABORONE BOTSWANA AFRICA | 10-AUG-2015 | | Active |
ENRIQUE SAAD | Argentina | Ada Elflein 3882; (1643); Beccar; Buenos Aires; Argentina | shareholder of | TRY COMPANY LTD. | Argentina | HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD INTENDENTE NEYER 3991 BECCAR BUENOS AIRES ARGENTINA | 12-APR-2004 | 11-JUN-2014 | Dissolved |
Mr. Vivek Sharma | United Kingdom | Address 11 Rope Street; London; United Kingdom; SE16 7TE | shareholder of | VMP Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-JUL-2011 | 03-SEP-2012 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | Address 3/1A Parliament Lane; PO Box 453; Gibraltar | shareholder of | Lead Solutions Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-AUG-2011 | 22-MAY-2015 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | Address 3/1A Parliament Lane; PO Box 453; Gibraltar | shareholder of | Looffeetech Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-AUG-2011 | | Defaulted |
Everseley Invest Corporation of Martin Paisner, Berwin Leighton Paisner | United Kingdom | Adelaide House; London Bridge; London 3 42 NPV | shareholder of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | | Active |
Mr. Nevzat BALKIR | Turkey | Adnan Menderes Cad. 255. Sok. Balkir Apt. N° 28/3 Gulluk; Milas; Mugla; Turkey. | shareholder of | SILVER MARITIME AND TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 29-MAR-2011 | 02-JAN-2014 | Defaulted |
Mrs. Marianne HOUWAYEK | Lebanon | Adonis; Street 88; Sector 4; Bldg 1; Beirut; Lebanon | shareholder of | RISE INVEST S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-NOV-2011 | | Active |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | ECKLO INVESTMENTS LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-APR-2001 | | Active |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | EASTEP LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-DEC-2001 | 20-OCT-2010 | Defaulted |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | EUROPIX LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-FEB-2003 | 20-OCT-2010 | Defaulted |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | IKE INTERNATIONAL CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | | Active |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | DALLIA TRADING GROUP S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-MAR-2003 | 18-JUN-2015 | Defaulted |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | NOLAN HOLDING INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 06-JUN-2001 | 21-OCT-2010 | Defaulted |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | GALLION PARK PROPERTIES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 15-NOV-2000 | 20-OCT-2010 | Defaulted |
TWIN VALLEY SA | Panama | ADR TOWER - 13TH FLOOR - SAMUEL LEWIS AVENUE - 58TH STREET - PANAMA | shareholder of | FREEPORT PROPERTIES CAPITAL LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-DEC-2004 | 20-OCT-2010 | Defaulted |
TWIN VALLEY S.A. | Panama | ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA | shareholder of | YELLOWAY LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 03-OCT-2006 | 26-OCT-2011 | Defaulted |
TWIN VALLEY S.A. | Panama | ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA | shareholder of | NOLAND MANAGEMENT LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-SEP-2001 | 20-OCT-2010 | Defaulted |
TWIN VALLEY S.A. | Panama | ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA | shareholder of | WYCLIFFE BUSINESS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | | Active |
TWIN VALLEY S.A. | Panama | ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA | shareholder of | PROPERTY MARKETING S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 30-JUL-1990 | | Defaulted |
TWIN VALLEY S.A. | Panama | ADR.TOWER13TH FLOORSAMUEL LEWIS AVENUE58TH STREETPANAMA | shareholder of | YENTRADE LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-MAR-2003 | | Defaulted |
GIANFRANCO ALLIEVI | Switzerland | 9; Via de Faggi; 6900 Lugano; Switzerland | shareholder of | MULTI TARGETS INVESTMENTS INC. | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 29-MAR-1999 | 04-JAN-2011 | Defaulted |
TERESA MARIA MEZZAROBBA | Switzerland | 9; Via de Faggi; 6900 Lugano; Switzerland | shareholder of | MULTI TARGETS INVESTMENTS INC. | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 29-MAR-1999 | 04-JAN-2011 | Defaulted |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM; 1AQ ISLE OF MAN | shareholder of | LEEMOUNT HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED 9 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES DOUGLAS ISLE OF MAN | 20-JUL-2007 | 03-MAY-2010 | Defaulted |
MITRESTONE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | CYBERSPACE GROUP SERVICES LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-JUN-2000 | 19-NOV-2008 | Changed agent |
Demay-Julien Dominique | France | 9; rue de France; 57800 Freyming· Merlehach; France | shareholder of | CHROME INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-MAR-2005 | 29-FEB-2012 | Defaulted |
CAELY LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | | Active |
ULAR BUSINESS S.A. | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | BANCHEM CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-FEB-2003 | 26-JUL-2013 | Changed agent |
GEOLINKS INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | | Active |
DALESIDE PROPERTIES INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
GEOLINK INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ICE SHIPMANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | | Active |
MEDIA GROUP SERVICES LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ICE SHIPMANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | | Active |
CASCO PETROLEUM OVERSEAS LTD | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | CASCO PETROLEUM MIDDLE EAST LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUN-2008 | | Active |
QUOTAN INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CROWELEY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 25-JUN-2007 | Dissolved |
H & J INTERNATIONAL GROUP LTD. | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | HONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2003 | 27-NOV-2006 | Dissolved |
CHARALAMPOS STASINOPOULOS | Greece | 9 Emmanuel Kontou Street; 165 61 Glyfada; Athens; Greece | shareholder of | RINGDALE ENTERPRISES FINANCIAL S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 05-JUL-2010 | | Active |
DAVID LEWIS MOIR | Swaziland | 9 Honey Crescent; Mbabane; Swaziland | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | CYBERSPACE GROUP SERVICES LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-JUN-2000 | 19-NOV-2008 | Changed agent |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | VILLAY ASSET MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-1998 | | Active |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 09-JUL-2002 | 02-MAY-2013 | Defaulted |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | MARBLEWOOD LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 10-MAR-2000 | 13-JUL-2010 | Defaulted |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | LINTERN HOLDINGS INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-SEP-2003 | 29-NOV-2013 | Dissolved |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | LOMBARD ESTATES LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 13-DEC-2000 | | Active |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | DRIVE RIGHT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 17-APR-2002 | 09-NOV-2010 | Defaulted |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | SORCELLE INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2002 | | Active |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | BARDEN ASSET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 16-JUN-2003 | | Active |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | GLOBAL HOTELS INVESTMENTS INTERNATIONAL LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 01-SEP-2004 | | Defaulted |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | FLASHLYME LIMITED | Singapore | TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE | 06-MAY-2005 | | Active |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | CYBERSPACE GROUP SERVICES LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 13-JUN-2000 | 19-NOV-2008 | Changed agent |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | KEYESPORT LIMITED | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-JAN-2000 | | Active |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | VILLAY ASSET MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-1998 | | Active |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 09-JUL-2002 | 02-MAY-2013 | Defaulted |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | MARBLEWOOD LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 10-MAR-2000 | 13-JUL-2010 | Defaulted |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | LINTERN HOLDINGS INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-SEP-2003 | 29-NOV-2013 | Dissolved |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | LOMBARD ESTATES LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 13-DEC-2000 | | Active |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | DRIVE RIGHT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 17-APR-2002 | 09-NOV-2010 | Defaulted |
HERITAGE NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN | shareholder of | SORCELLE INCORPORATED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2002 | | Active |