Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CATER ALLEN REGISTRARS 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 | WEST TRADING OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-JUL-1999 | | Active |
THE BEARER | | | shareholder of | WEST TRADING OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-JUL-1999 | | Active |
THE BEARER | | | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | WHOLE RISE DEVELOPMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 04-DEC-2000 | 08-MAY-2002 | Defaulted |
CENTRAL ONE LIMITED | | | shareholder of | FENNEL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 19-FEB-1982 | 21-FEB-2014 | Changed agent |
CENTRAL ONE LIMITED | | | shareholder of | ESTELLE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 08-AUG-1997 | 14-JAN-2005 | Defaulted |
CENTRAL ONE LIMITED | | | shareholder of | ELLAN CONSULTANTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
CENTRAL ONE LIMITED | | | shareholder of | KABYN LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-DEC-2000 | 18-APR-2008 | Dissolved |
CENTRAL ONE LIMITED | | | shareholder of | HALLMEAD INVESTMENTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | 30-JUN-2005 | Changed agent |
CENTRAL TWO LIMITED | | | shareholder of | FENNEL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 19-FEB-1982 | 21-FEB-2014 | Changed agent |
CENTRAL TWO LIMITED | | | shareholder of | ESTELLE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 08-AUG-1997 | 14-JAN-2005 | Defaulted |
CENTRAL TWO LIMITED | | | shareholder of | ELLAN CONSULTANTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
CENTRAL TWO LIMITED | | | shareholder of | KABYN LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-DEC-2000 | 18-APR-2008 | Dissolved |
CENTRAL TWO LIMITED | | | shareholder of | HALLMEAD INVESTMENTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | 30-JUN-2005 | Changed agent |
WNSLOW LIMITED | | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | CROWNLEY ESTATES LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-MAY-2000 | 24-OCT-2014 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
BEAERER | | | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
NGOK YAN YU | | | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
THE BEARER | | | shareholder of | STAR ACCORD LIMITED | Hong Kong | R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR | 22-NOV-2000 | 05-MAY-2009 | Defaulted |
FAN CHEN-FA 50,000. SHARES | | | shareholder of | GOODTOP.COM LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-NOV-2000 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | AFK TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 13-AUG-2003 | 02-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | TREDEGAR SERVICES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 23-NOV-1995 | 14-SEP-2007 | Changed agent |
THE BEARER | | | shareholder of | BLUE THUNDER FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUN-1999 | 08-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | MIDDLESTAR GROUP INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-JUL-1999 | 12-APR-2010 | Changed agent |
TSAI, LUNG | | | shareholder of | KERYX (BVI) CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-JUL-1999 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | YORKWIDE DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | | Active |
AH KINGHT | | | shareholder of | OCEAN SPRAY TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 24-JAN-2002 | Changed agent |
WINTEC NOMINEES LIMITED | | | shareholder of | WESTLEIGH INVESTMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 08-JUN-1998 | 24-JAN-2002 | Changed agent |
WINTEC NOMINEES LIMITED | | | shareholder of | OCEAN SPRAY TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 24-JAN-2002 | Changed agent |
PD LE SECLLEUR | | | shareholder of | OCEAN SPRAY TRADING LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 04-JAN-2000 | 24-JAN-2002 | Changed agent |
THE BEARER | | | shareholder of | BARBICAN FINANCE CORP. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | DECATAL MARKETING CORP. | Brazil | RICARDO LYRA DAIM RUA BERGAMOTA; 470; BLOCO A; APTO 84 CEP 05468-000; ALTO DA LAPA; SP; BRAZIL | 09-JUL-2002 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | NELLY S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-AUG-2002 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | NELLY S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-AUG-2002 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | FERGALL TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 20-SEP-2001 | Inactivated |
THE BEARER | | | shareholder of | FERGALL TRADING LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JAN-1999 | 20-SEP-2001 | Inactivated |
THE BEARER | | | shareholder of | NEW COMET INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 02-JAN-2003 | 16-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | UPWAY ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-NOV-2000 | 03-MAY-2010 | Defaulted |
WONG KOUAN KIAN THIERRY | | | shareholder of | UPWAY ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-NOV-2000 | 03-MAY-2010 | Defaulted |
Bear | | | shareholder of | MEVANNA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-2002 | 19-DEC-2007 | Inactivated |
Pirunico Nominees Limited | | | shareholder of | SILVER FERN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-2005 | 23-NOV-2007 | Changed agent |
Pirunico Nominees Limited | | | shareholder of | MEVANNA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-2002 | 19-DEC-2007 | Inactivated |
Pirunico Nominees Limited | | | shareholder of | WAKEFIELD HOUSE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-2005 | 02-MAY-2007 | Defaulted |
Roger Houzel | | | shareholder of | DOMITIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2004 | 21-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | DEPSAL TRADING LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JUN-1992 | 02-FEB-2009 | Dissolved |
PANG DA QING | | | shareholder of | OCEAN CHANNEL INVESTMENTS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
PM NOMINEES LTD. | | | shareholder of | WELBURY INTERNATIONAL INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-AUG-2003 | 06-SEP-2005 | Defaulted |
NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE ALDEBARAN TRUST | Gibraltar | 1 CORRAL RD GIBRALTAR | shareholder of | BEETHOVEN MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 11-FEB-2014 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE OASIS TRUST 2006 | Gibraltar | 1 CORRAL RD GIBRALTAR | shareholder of | CELESTIAL HOLDINGS INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 19-JUN-2012 | Dissolved |
North Atlantic Trust Company Limited as Trustee of the Varikino Trust | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BACCHUS INTERNATIONAL ASSETS 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 TRUST CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | LUSITANO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-MAY-2002 | 30-NOV-2015 | In transition |
BURNBRIDGE LTD | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | ALINA ENTERPRISES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 29-AUG-2003 | | Active |
BUMBRIDEGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | DYAN INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 29-FEB-2000 | | Active |
NASIR YEO GUAN HOCK | Malaysia | 1 JALAN JAMBATAN MERAH; SANDAKAN; SABAH; MALASYA | shareholder of | SPEARWOOD INVESTMENTS 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.* | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
A W & P M Ford ATF Stransham | Australia | 1 Jarrah Lane; MT Claremont; WA 6010; Australia | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Bollington P/L | Australia | 1 Jarrah Lane; MT Claremont; WA 6010; Australia | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Abdul Aziz Alamdar | Saudi Arabia | 1 KING ABDULLA ROAD; AL MURASALLAT; RIYADH 11471; SAUDI ARABIA | shareholder of | ASAD LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 27-JUL-1998 | | Active |
Bearer | Saudi Arabia | 1 KING ABDULLA ROAD; AL MURASALLAT; RIYADH 11471; SAUDI ARABIA | shareholder of | ASAD LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 27-JUL-1998 | | Active |
INTER JURA CY (DIRECTORS) LIMITED | Cyprus | 1 Lampousas Street; Nicosia 1095; Cyprus | shareholder of | METROPOLITAN CAPITAL GROUP LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 10-JUN-2009 | | Defaulted |
INTER JURA CY (DIRECTORS) LIMITED | Cyprus | 1 Lampousas Street; Nicosia 1095; Cyprus | shareholder of | DIAMOND VIEW TRADING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-JUL-2008 | 14-NOV-2011 | Dissolved |
Inter Jura Cy (Management) Limited | Cyprus | 1 Lampousas Street; Nicosia 1095; Cyprus | shareholder of | KOTO ESTATES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | AABO LIMITED | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 16-JUL-1999 | 02-MAY-2008 | Defaulted |
MR. GEORGE ALAN RICHARD HOPMEIER | | | shareholder of | INVESCOM ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 23-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | VILLOR MARKETING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JUL-1999 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | VILLOR MARKETING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JUL-1999 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | CRESCO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-1998 | | Active |
COMPANIA 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 |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | KRAFT TRADE LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 21-APR-2006 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | AXON INVESTMENTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 19-FEB-1998 | 13-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | GILLIAN OVERSEAS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-FEB-1998 | 17-NOV-2003 | Inactivated |
THE BEARER | | | shareholder of | GILLIAN OVERSEAS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 27-FEB-1998 | 17-NOV-2003 | Inactivated |
THE BEARER | | | shareholder of | ERSTVALE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TUSCANA INC. | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 02-JAN-1998 | 01-NOV-2006 | Defaulted |
C F WHITE | | | shareholder of | FUCHSIA PROPERTIES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 15-JAN-1998 | 09-JUN-2000 | Dissolved |
D W WHITE | | | shareholder of | FUCHSIA PROPERTIES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 15-JAN-1998 | 09-JUN-2000 | Dissolved |
THE BEARER | | | shareholder of | TOP EAGLE HOLDINGS GROUP LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 12-JAN-1999 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | NEREIDA FINANCIAL LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 11-MAY-1993 | | Active |
THE BEARER | | | shareholder of | MEDIMEX INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-FEB-1991 | 01-NOV-2012 | Defaulted |
LIU YUAN | | | shareholder of | SAITE MINERALS CO. LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JUN-2002 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | ALBENTON INCORPORATED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 03-JUL-2002 | 09-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL INVEST SERVICES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | ZULMAR SERVICES GROUP INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-AUG-2003 | 17-JUN-2009 | Relocated in new jurisdiction |
LOPAG LOUIS OEHRI & PARTNER TRUST REG | | | shareholder of | ELMBRIDGE CONSULTANTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-AUG-2003 | 27-APR-2007 | Defaulted |
LED SERVICES ANSTALT | | | shareholder of | ELMBRIDGE CONSULTANTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-AUG-2003 | 27-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | NASTOS INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-JUN-2002 | 01-NOV-2004 | Defaulted |
FORMIA LIMITED | | | shareholder of | SANDECO LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 11-JUN-2002 | | Defaulted |
KINGSRIDGE NOMINEES LIMITED | | | shareholder of | XEDOS INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 07-JUL-1999 | 27-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | NEREIDA FINANCIAL LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 11-MAY-1993 | | Active |
THE BEARER | | | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | | Active |
THE BEARER | | | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | | Active |
THE BEARER | | | shareholder of | FINCANION ENGINEERING CORPORATION | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LAPEROUSE FINANCE LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 26-FEB-2001 | 27-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | BRAXON GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-NOV-2000 | | Active |
THE BEARER | | | shareholder of | BRAXON GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-NOV-2000 | | Active |