Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KONSTANTIN TAYMAZOV | Russia | Akad. Kargina Street 43/Korp. 2-11; Mytistchi; Moscow Region; Russia. | shareholder of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
MR. ALEXANDER DRUZHININ | Russia | AKADEMIK PELIUGIN STREET FLAT 397; MOSCOW; RUSSIA; 117393 | shareholder of | SUNTORY PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-APR-2001 | | Active |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spain | shareholder of | AIRE INTERNATIONAL ENGINEERING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-FEB-2010 | | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | COVE HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUN-1999 | 03-JAN-2007 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | | Active |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | TWENTY THIRTEEN LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 10-APR-2000 | 04-MAR-2006 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | KINVER HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 01-FEB-2000 | 07-JAN-2003 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | AMESIDE INVESTMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 04-JAN-2011 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | DARAN CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2011 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | BERWICK CONSULTANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2001 | | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | JESQO ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 13-SEP-2000 | 04-JAN-2006 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | WINDRUSH ENTERPRISES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-APR-2000 | 07-JAN-2003 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | ESTOIRE PROPERTY HOLDINGS LTD | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-JUL-2000 | 07-JAN-2003 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | CARLON S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2001 | 22-OCT-2008 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | BELEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-SEP-2000 | 21-OCT-2002 | Dissolved |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | | Active |
ARCHAMBO HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; BVI | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | | Active |
CHINA VISION GROUP CORPORATION | British Virgin Islands | AKAR ABLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSH VIRGIN ISLANDS | shareholder of | GOODMIND INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2002 | 09-OCT-2008 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKAR BLDG. 24 DE CASTRO ST. WICKHAMS CAY1 ROAD TOWN TORTOLA BVI | shareholder of | WINSTON INTERNATIONAL SERVICES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-DEC-2001 | 02-AUG-2005 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTOR ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | KAMAR GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 29-AUG-2005 | Dissolved |
Palatinate Limited | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | MOONDAWN INTERNATIONAL CORPORATION | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | | Active |
BENOW TRUSTEES LIMITED | British Virgin Islands | Akara Bld; 24 De Castro Street; Wickhams Cay 1; P O Box 3136 Road Town; Tortola; BVI | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | | Active |
XIA KAIMING | British Virgin Islands | Akara Bldg .. 24 De Castro Street. Wickharos Cay 1. Road Town. TortoIa. British Virgin Islands. | shareholder of | ESSENTIAL WEALTH INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2011 | 04-APR-2013 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town | shareholder of | GLAWEN TRADING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 04-MAY-2015 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town | shareholder of | CREATH ESTATES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 27-SEP-2007 | | Active |
Mixmax Enterprises Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
Giant Eagle Technologies Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
GS EQUITY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Graceful Wonder Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 02-JAN-2007 | | Active |
PALACE STYLE CONSULTANT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
GREAT SOUND INTERNATIONAL GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GS ESTATES LIMITED | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 29-JAN-2007 | | Active |
GREAT SOUND INTERNATIONAL GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GS GLOBAL CAPITAL LIMITED | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 31-JAN-2007 | | Active |
Great Sound Group Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GS EQUITY LIMITED | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 30-JAN-2007 | | Active |
Great Sound Group Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREAT SOUND INTERNATIONAL GROUP LIMITED | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 05-FEB-2007 | | Active |
HAINE S.A. | Jersey | Beresford House; Bellazanne Road; St. Helier; Jersey; C.I. JE2 3JW | shareholder of | WIRED & WIRELESS GLOBAL COMMUNICATION CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-MAR-1999 | 02-JAN-2008 | Defaulted |
HUNKAR KARAKASLAR | Turkey | KORUPARIL SOK; APT NO 3/6 SUADIYE; ISTANBUL; TURKEY | shareholder of | TROIA COMMODITIES SA | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-2004 | 23-JUN-2009 | Defaulted |
MADAM WONG HUCK CHI | Hong Kong | KOWLOON, HONG KONG | shareholder of | ALL STATE HOLDINGS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JUL-1993 | | Active |
Cash Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AIR GLOBAL HOLDINGS LIMITED | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 23-AUG-2007 | | Active |
Green Global Bioenergy Ltd | British Virgin Islands | Akara Bldg.; 24 de Castro Street; Wickams Cay 1; Road Town; Tortola; B.V.I. | shareholder of | BIOENERGY PROMOTION LIMITED | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 07-JUN-2007 | | Defaulted |
GH International Development Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | BRYANCE GROUP LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 28-SEP-2006 | | Active |
Glanster Investments Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | MZY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-SEP-2007 | | Defaulted |
Wonder Ocean Finance Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | MZY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-SEP-2007 | | Defaulted |
Science Rich Finance Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | MZY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-SEP-2007 | | Defaulted |
MALBOROUGH TRUST COMPANY LIMITED | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | HEROLD INC. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 10-JUL-1984 | | Active |
John B IRWIN | United Kingdom | Albury; Vincent Drive; Dorking; Surrey; RH4 3AA | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
MR STEPHEN BOOTH | United Kingdom | Bells Ground Manor; Dores Lane; Braishfield; Romsey; Hampshine; SO51 0QJ; UNited Kingdom | shareholder of | BRILLIANCE SERVICES CONSULTING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Dissolved |
Dmitry Loshchinin | Russia | Belomorskaya Str. 20 Bid 3-60; Moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | STEYNTON CONSULTANTS LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 17-APR-1998 | | Active |
BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | FORECOURT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUL-2002 | | Active |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | | Active |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | AWESOMEDIA GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-OCT-2004 | 03-JAN-2012 | Defaulted |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | DOUGAL ENTERPRISES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JAN-1994 | 29-DEC-2014 | Dissolved |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | LANDE ESTATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JAN-2000 | 23-OCT-2009 | Dissolved |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | | Active |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | FORECOURT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-JUL-2002 | | Active |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | CALLAWAY SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-SEP-1993 | | Active |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. | shareholder of | ROSETTE CONSULTANTS SERVICES LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-JUN-1994 | 08-OCT-2010 | Dissolved |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | CUMULUS ENTERPRISES 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-MAR-2008 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | SIROIS GROUP 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.* | 17-JUL-2007 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | PROMINENCE 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.* | 08-FEB-2008 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | MARKWORTH FINANCE 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.* | 26-JAN-2007 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | TRADESTON FINANCE 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-FEB-2007 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | ANTON PACIFIC 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.* | 18-APR-2007 | | Dissolved |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | CHERRY BLOSSOM PTE 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.* | 28-APR-2008 | | Defaulted |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | NIRVANA ASSET MANAGEMENT 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-JUL-2004 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Alvernia Asset Holdings 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.* | 16-MAR-2007 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Carlous Group 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-MAR-2008 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | LION PIONEER GROUP 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-DEC-2005 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | HAWTON 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-JUL-2006 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | MILLENIA INVESTMENT 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.* | 22-SEP-1989 | 27-NOV-2008 | Dissolved |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Golden Garden Investment Co 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.* | 21-AUG-1996 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | SANYU HOLDINGS 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.* | 05-MAY-2005 | | Active |
SERANGOON LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | BLOOM INVESTMENTS 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.* | 10-AUG-1990 | | Active |
FINSBURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO ST WICKHAMS CAY I ROAD TOWN TORTOLA | shareholder of | HARCOURT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | | Active |
Ashton & Berkeley Holding Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MOON PALACE MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-MAY-2013 | | Active |
HAINE S.A. | Jersey | Beresford House Bellozanne Road St. Helizer Jersey, C.I. JE2 3JW | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | CUMULUS ENTERPRISES 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-MAR-2008 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | SIROIS GROUP 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.* | 17-JUL-2007 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | PROMINENCE 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.* | 08-FEB-2008 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | MARKWORTH FINANCE 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.* | 26-JAN-2007 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | TRADESTON FINANCE 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-FEB-2007 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | ANTON PACIFIC 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.* | 18-APR-2007 | | Dissolved |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | CHERRY BLOSSOM PTE 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.* | 28-APR-2008 | | Defaulted |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | NIRVANA ASSET MANAGEMENT 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-JUL-2004 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | GRANDGOLD 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-JUL-2003 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Alvernia Asset Holdings 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.* | 16-MAR-2007 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | ANKAR INVEST 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.* | 06-DEC-2006 | 18-NOV-2014 | Dissolved |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Carlous Group 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-MAR-2008 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | LION PIONEER GROUP 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-DEC-2005 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | HAWTON 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-JUL-2006 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | STARTOP 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-FEB-1997 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | MILLENIA INVESTMENT 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.* | 22-SEP-1989 | 27-NOV-2008 | Dissolved |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | Golden Garden Investment Co 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.* | 21-AUG-1996 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | SANYU HOLDINGS 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.* | 05-MAY-2005 | | Active |
SELETAR LIMITED | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | MANSFIELD GLOBAL 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.* | 08-JUN-2007 | 06-JUN-2011 | Dissolved |
Cerchio Limited | Bahamas | BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023 SHIRLEY & CHARLOTTE STREES; NASSAU; BAHAMAS | shareholder of | TELEMOVIES DISTRIBUIDORA LIMITADA INC. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 09-AUG-1993 | | Active |
Cerchio Limited | Bahamas | BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023 SHIRLEY & CHARLOTTE STREES; NASSAU; BAHAMAS | shareholder of | TOYA JOKER FINANCE LIMITED | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 02-APR-2002 | 09-SEP-2015 | Defaulted |
SELETAR LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU; BAHAMAS | shareholder of | AZAN 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-MAY-2004 | | Active |