Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ASHIK SHAH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
AJAY VELJI SHAH/PRAFULLA AJAY SHAH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
THE BEARER | | | shareholder of | NORIS EQUITIES LIMITED | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-FEB-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | ANLUS INVESTMENTS S.A. | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 15-FEB-2000 | 08-JUN-2005 | Defaulted |
HUI HING CHOI | | | shareholder of | POWER BAY LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 15-MAY-2002 | 01-NOV-2006 | Defaulted |
J LYNCH/S LYNCH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
DILIP PREMCHAND SAVIA/BINDI DILIP SAVLA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
MUKESH VELJI SAVLA /DAXA MUKESH SAVLA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
MIDDAUGH ENTERPRISES LIMITED | | | shareholder of | RARE FLOWER LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 04-JAN-1999 | 31-DEC-2002 | Dissolved |
THE BEARER | | | shareholder of | MORNINGTON FINANCIAL LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 25-JUN-1996 | | Defaulted |
MIKHAIL TEPLITSKI | | | shareholder of | MORNINGTON FINANCIAL LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 25-JUN-1996 | | Defaulted |
THE BEARER | | | shareholder of | MORNINGTON FINANCIAL LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 25-JUN-1996 | | Defaulted |
THE BEARER | | | shareholder of | RHODES TRADING CORP. | United States | BECKER; GLYNN; MUFFLY; CHASSIN & HOSINSKI LLP 299 PARK AVENUE; NEW YORK NEW YORK 10171 UNITED STATES | 22-APR-2002 | | Active |
THE BEARER | | | shareholder of | FROLCOM LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted |
LUGMAN ABDI AHMED | | | shareholder of | FODATEL INTERNATIONAL LIMITED | United Kingdom | CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD | 04-DEC-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | CLAREWELL HOLDINGS CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 14-OCT-1999 | 03-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | LONGFEATHER INDUSTRIES LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-MAR-2004 | 28-JUL-2009 | Defaulted |
MICHEL GETREIDE | | | shareholder of | COURTVIEW LIMITED | United Kingdom | SPEECHLY BIRCHAM [Mr James Shaw] 6 St Andrew Street London Ec4A 3Lx SW1Y 6WL | 18-MAR-2004 | 01-NOV-2006 | Defaulted |
MICHEL GETREIDE | | | shareholder of | RIVERLINE LIMITED | United Kingdom | SPEECHLY BIRCHAM [Mr James Shaw] 6 St Andrew Street London Ec4A 3Lx SW1Y 6WL | 23-MAR-2004 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | VAR ASSET MANAGEMENT INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
THE BEARER | | | shareholder of | CLANDER INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JUL-2002 | 21-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | CLANDER INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JUL-2002 | 21-FEB-2005 | Dissolved |
STFEIFFABAERG STIFTING | | | shareholder of | GIANT SOLUTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-2001 | 03-JAN-2005 | Dissolved |
MINERVA SECRETARIES LIMITED | | | shareholder of | GIANT SOLUTIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-OCT-2001 | 03-JAN-2005 | Dissolved |
HOU MEI-YU | | | shareholder of | HIGH SKY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2001 | 03-MAY-2006 | Defaulted |
CHEN CHUN-SHEN | | | shareholder of | HIGH SKY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | CASTLEFORD MARKETING CORP. | British Virgin Islands | CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | CASTLEFORD MARKETING CORP. | British Virgin Islands | CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | SKY CITY INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JAN-1999 | 15-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | DIMAN MANAGEMENT INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 09-FEB-1998 | 02-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | NORTHRIDGE GROUP LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND | 11-FEB-1998 | | Active |
THE BEARER | | | shareholder of | NORTHRIDGE GROUP LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND | 11-FEB-1998 | | Active |
THE BEARER | | | shareholder of | EMSWORTH HILL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 17-FEB-1998 | | Defaulted |
THE BEARER | | | shareholder of | EMSWORTH HILL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 17-FEB-1998 | | Defaulted |
THE BEARER | | | shareholder of | LAR IP VENTURES INC. | Switzerland | DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-JUL-2004 | 27-JAN-2006 | Defaulted |
AFRICA WEST MINERALS CORP. | | | shareholder of | LIBERIAN GOLD CORPORATION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-AUG-2004 | 04-OCT-2011 | Defaulted |
JIMMY LOPEZ | | | shareholder of | Mistcr Services Ltd. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 21-APR-2006 | 01-NOV-2013 | Defaulted |
MONMOUTH NOMINEES (I.O.M.) LIMITED | | | shareholder of | MAYGROVE LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 29-OCT-2001 | 22-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | MONTEGNY LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAY-1999 | | Active |
THE BEARER | | | shareholder of | MONTEGNY LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAY-1999 | | Active |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | THIRGLOW INVESTMENTS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 20-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | THIRGLOW INVESTMENTS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 20-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | THIRGLOW INVESTMENTS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 20-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | CEDES INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1998 | 15-NOV-2011 | Dissolved |
GOOD OPPORTUNITY ENTERPRISES LTD | | | shareholder of | DA HING INVESTMENTS HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-MAY-1999 | | Defaulted |
THE BEARER | | | shareholder of | M E T INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1999 | 29-AUG-2006 | Inactivated |
THE BEARER | | | shareholder of | M E T INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1999 | 29-AUG-2006 | Inactivated |
THE BEARER | | | shareholder of | RIOTSIDE ENGINEERING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | | Inactivated |
SELTAR TRUST | | | shareholder of | WIGGER FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | WIGGER FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | GATEHURST ESTATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-FEB-2005 | 25-JUN-2007 | Changed agent |
CLOSE NOMINEES LIMITED | | | shareholder of | ROYDON REAL ESTATE LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JAN-2002 | 29-DEC-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | CAMDEN COMMERCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JUN-1999 | 26-APR-2004 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | WYBORNE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-MAY-2001 | 05-NOV-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | CESTER CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-JUL-1999 | 04-MAY-2004 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | ROWORTH LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 17-MAY-2001 | 05-NOV-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | DIAMOND PROPERTY HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JAN-2002 | 01-NOV-2007 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | AVALON COMPANY LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-FEB-1989 | 01-NOV-2004 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | WINDERMERE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-JUN-1989 | 04-SEP-2007 | Changed agent |
CLOSE NOMINEES LIMITED | | | shareholder of | AMLIN CONSULTANTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 29-JUN-1992 | 14-MAR-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | SALMUNDAR INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JAN-1998 | 02-NOV-2001 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | MEXFIELD LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 10-MAR-1998 | 27-AUG-2002 | Dissolved |
CLOSE NOMINEES LIMITED | | | shareholder of | HEATHERLEA LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JUN-1998 | 15-APR-2003 | Dissolved |
CLOSE NOMINEES LIMITED | | | shareholder of | EAGLEHURST FINANCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-SEP-1999 | 02-MAY-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | WAPTRAC LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-MAY-1999 | 05-NOV-2003 | Defaulted |
CLOSE NOMINEES LIMITED | | | shareholder of | MARVELCO LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 01-SEP-2000 | 03-MAY-2005 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | CAMDEN COMMERCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JUN-1999 | 26-APR-2004 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | WYBORNE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-MAY-2001 | 05-NOV-2003 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | CESTER CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 16-JUL-1999 | 04-MAY-2004 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | ROWORTH LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 17-MAY-2001 | 05-NOV-2003 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | DIAMOND PROPERTY HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-JAN-2002 | 01-NOV-2007 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | AVALON COMPANY LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 15-FEB-1989 | 01-NOV-2004 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | WINDERMERE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-JUN-1989 | 04-SEP-2007 | Changed agent |
CHANNEL NOMINEES LIMITED | | | shareholder of | SALMUNDAR INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JAN-1998 | 02-NOV-2001 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | MEXFIELD LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 10-MAR-1998 | 27-AUG-2002 | Dissolved |
CHANNEL NOMINEES LIMITED | | | shareholder of | HEATHERLEA LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-JUN-1998 | 15-APR-2003 | Dissolved |
CHANNEL NOMINEES LIMITED | | | shareholder of | EAGLEHURST FINANCIAL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 02-SEP-1999 | 02-MAY-2003 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | WAPTRAC LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-MAY-1999 | 05-NOV-2003 | Defaulted |
CHANNEL NOMINEES LIMITED | | | shareholder of | MARVELCO LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 01-SEP-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | EROC LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAR-1998 | | Active |
THE BEARER | | | shareholder of | EROC LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAR-1998 | | Active |
the bearer | | | shareholder of | LARRISTON ADVISORY GROUP INC. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 20-MAR-1998 | | Active |
THE BEARER | | | shareholder of | LAKEHEAD INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 14-APR-1998 | 07-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | LAKEHEAD INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 14-APR-1998 | 07-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | BLUE-INVEST GROUP INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | BLUE-INVEST GROUP INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | BLUE-INVEST GROUP INC. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | ECOSTAR SERVICES CORP. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 09-MAY-2002 | | Active |
THE BEARER | | | shareholder of | INTERLAKE INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-2001 | | Active |
THE BEARER | | | shareholder of | INTERLAKE INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-2001 | | Active |
THE BEARER | | | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | | Active |
JEANNETTE WOOD-COHEN | | | shareholder of | LAMAR VALLEY INVESTMENTS INC. | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 26-APR-1999 | | Active |