Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MERIDIAN SYSTEMS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-OCT-2009 | 27-OCT-2014 | Dissolved |
NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MOUNTBACK INVESTMENTS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-NOV-2009 | 20-APR-2015 | Discontinued |
NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RICHHILL HOLDINGS ASSETS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 23-NOV-2009 | 09-DEC-2014 | Dissolved |
FORAY CAPITAL CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GRAYBLE EQUITIES LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 10-DEC-2008 | 04-JUN-2014 | Changed agent |
FORAY CAPITAL CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TANITH EQUITIES CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 28-APR-2010 | 05-MAY-2014 | Changed agent |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ENSOR INTERNATIONAL CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | | Active |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MAITLAND FINANCE INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | 04-MAY-2015 | Dissolved |
CLARION TRADING GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WILDSHORE ASSETS INCORPORATED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | | Active |
ORIDEN HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SCOURIE MARKETING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JAN-2012 | | Active |
MAYO SECRETARIES LIMITED, | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TRENDON HOLDING INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JUN-1997 | | Active |
MAYO SECRETARIES LIMITED, | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DARSENA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-APR-2007 | 09-FEB-2012 | Changed agent |
MAYO SECRETARIES LIMITED, | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HEPWORTH PROPERTY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-MAY-2007 | | Active |
JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PBJL Group Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BURSWOOD LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-2001 | 09-NOV-2010 | Defaulted |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BURSWOOD LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-2001 | 09-NOV-2010 | Defaulted |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CAFFREY INVESTMENTS CORP. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 20-NOV-1998 | | Active |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ADVANCED INVESTORS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 13-OCT-1992 | 10-DEC-2013 | Changed agent |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | FREEWELL HOLDINGS LTD. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 02-NOV-1999 | | Active |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BRINGER DEVELOPMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-FEB-2001 | 28-DEC-2009 | Defaulted |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SYKES FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-OCT-2004 | 20-MAR-2012 | Changed agent |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALLGRAN LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-SEP-1999 | 31-JUL-2013 | Changed agent |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SERNA INTERNATIONAL S.A. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 04-OCT-1999 | | Active |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GRAINS ET FOURRAGE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-2001 | | Changed agent |
ALMOND BUSINESS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | JAIM DEVELOPMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-AUG-2002 | 07-NOV-2013 | Changed agent |
DOWNHOLM GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted |
VIDORA INVESTMENT INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VIRTUALITI GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | 07-APR-2008 | Dissolved |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ELISON MANAGEMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-1996 | 03-MAY-2011 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PILECA TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LIMALF TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | UGAREX HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2002 | 05-MAY-2009 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | STAFFORD OCEAN FINANCE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-JAN-2006 | 06-NOV-2014 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MARYPARK PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 02-NOV-2009 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NIL NETCOM INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-OCT-1996 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MULTISOFT INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-AUG-1997 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DACINE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-FEB-1999 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MEG@CTIVE.COM LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-AUG-1999 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | IBER INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2000 | 02-NOV-2009 | Defaulted |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SELSDON MANAGEMENT CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-SEP-2000 | | Active |
LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LAVERY TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | | Active |
QUILBURY FINANCE S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PRIME COMMERCIAL PROPERTIES MARKETGATE) LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-JUL-2002 | 25-AUG-2010 | Dissolved |
QUILBURY FINANCE S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 29-MAY-2002 | 25-AUG-2010 | Dissolved |
AFINVEST GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | AFRICAN MARKETS AND DEVELOPMENT LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 22-APR-1997 | 04-JAN-2011 | Defaulted |
THE BEARER | Jordan | FAISAL KEDAIRY 33 AL TABAA STREET; RABIA; AMMAN; JORDAN | shareholder of | RHODES CONTRACTING CORP. | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 01-FEB-2012 | | Active |
ZHAO RU PING | China | DONGXIAO INDUSTRIAL ZONE JIN HUA CHINA. | shareholder of | MULTITECH ENTERPRISES 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 | 02-JAN-2004 | 15-MAY-2006 | Defaulted |
LIANON CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GALATEE HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 20-SEP-2010 | Changed agent |
MOSSACK FONSECA & CO. (BVI) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DEMBER HOLDING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-MAY-1996 | 14-APR-2009 | Defaulted |
Frowley Holding Inc. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 08-MAY-2007 | 11-OCT-2013 | Changed agent |
Frowley Holding Inc. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GLADCOVE INTERNATIONAL LTD.- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-NOV-1999 | 01-JUL-2009 | Defaulted |
TILBURY ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HILLSBURG HOLDINGS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-MAY-2000 | 20-MAR-2009 | Inactivated |
TILBURY ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DERFIN MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-JAN-2006 | 10-JUN-2013 | Dissolved |
TILBURY ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ESTEY INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1998 | 26-JUL-2013 | Changed agent |
EASTPOINTE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALERTER INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JAN-2000 | | Defaulted |
BSG Metals and Mining Corp. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BRISBORNE INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-NOV-2004 | 11-APR-2011 | Defaulted |
BSG Metals and Mining Corp. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CHARTON INVESTMENTS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JAN-2000 | 27-SEP-2012 | Defaulted |
RACUZA S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | COMERCIAL REGASA S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-APR-1991 | 03-SEP-2007 | Dissolved |
RACUZA S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LATINSUGAR S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 13-JAN-1994 | 04-JUL-2008 | Dissolved |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | POLYGEST FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1991 | 01-JUN-2011 | Changed agent |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WORTON EUROINVEST LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-MAR-1991 | | In transition |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MILFORD COMPANY LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 14-MAY-1990 | 21-APR-2008 | Dissolved |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | COMPEX TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-OCT-1990 | 07-NOV-2008 | Changed agent |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NEWFIELD PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 01-JUN-2011 | Changed agent |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LINDSAY FINANCE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 04-JUL-2011 | Changed agent |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | IEMANJA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-FEB-1990 | | Active |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CARMAN FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-AUG-1990 | 06-NOV-2009 | Dissolved |
MOSSFON NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SABRADELL S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 18-APR-1991 | 07-NOV-2013 | Dissolved |
GVA NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | RADDER INVESTMENTS CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 15-NOV-2002 | 02-MAY-2008 | Defaulted |
GVA NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MELDRUM OVERSEAS GROUP LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 30-MAR-2004 | 01-NOV-2007 | Defaulted |
GVA NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | KERILEE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-NOV-1993 | 02-MAY-2008 | Defaulted |
GVA NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ULAY INTERNATIONAL CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 29-MAY-1997 | 01-FEB-2011 | Changed agent |
FISOTRA S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MEDESCO INDUSTRIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1995 | 09-NOV-2010 | Defaulted |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | APHRODITE INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-1995 | 26-JUL-2013 | Changed agent |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CTC CHARTERING AND TRANSPORTATION COMPANY LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-MAY-2001 | 12-MAR-2010 | Inactivated |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NEWSCOTT FINANCIAL SERVICE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-APR-2005 | 03-JAN-2011 | Defaulted |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HEMISPHERE EAST CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 31-MAR-1999 | 09-JUL-2013 | Changed agent |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EAST HILLS BUSINESS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-MAR-2003 | 29-JUL-2013 | Changed agent |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DALMENY HOLDINGS ESTATE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-APR-2005 | 03-JAN-2011 | Defaulted |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GLOBAL LOGISTICAL SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-JUL-1997 | 10-JUL-2013 | Changed agent |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DAMAL TRADING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-JUN-1998 | 29-JUL-2013 | Changed agent |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LAMBERT GROUP CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-APR-2003 | 24-JUN-2010 | Inactivated |
TILBURY ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MERRINGTON TRADING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-APR-1997 | 16-JUL-2013 | Changed agent |
LEXINTER INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | COMPTEX ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-OCT-1997 | | Active |
Mossfon Nominees International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WEBSTER INCORPORATED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent |
Mossfon Nominees International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MELVIN INVESTMENTS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent |
Mossfon Nominees International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | OAKFORD COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 06-NOV-2009 | Dissolved |
Mossfon Nominees International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NEWMONT HOLDING LTD | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-JUN-1989 | 15-JUN-2010 | Defaulted |
Mossfon Nominees International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CASTLEBAY COMPANY LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
RESMAN NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CONSTRUCT LIMITED | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN | 15-NOV-1988 | | Active |
CHEUNG WAI SUN | Hong Kong | | shareholder of | JUMBO JADE INVESTMENT LTD. | Hong Kong | ACUMEN CONSULTING SERVICES LIMITED 1/F; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY; HONG KONG | 30-MAR-2000 | 19-JUL-2004 | Defaulted |
OLAFUR FANNBERG | Iceland | HORGSSHILO 2; 105 REYKJAVIK; ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
ZHENG QI MING | China | HOUHENG VILLAGE; PANYANG; XIANGYANG TOWN; LEQING; ZHEJIANG PROVINCE; CHINA | shareholder of | SKYCHEM GROUP LIMITED | 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 | 15-MAY-2009 | | Active |
GUO XIAO FENG | China | HOULOU NO. 16 LANE JIANGNING ROAD PUTUO SHANGHAI CHINA | shareholder of | HAPPY CENTURY TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
VOLTA INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CONSTRUCT LIMITED | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN | 15-NOV-1988 | | Active |
ELTIQUE INVESTMENTS LTD. (A) | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ARISTA LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 21-JUN-1988 | 02-MAY-2014 | Changed agent |
CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SPA BUILDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-OCT-2006 | | Active |
CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | COIL HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 10-NOV-1994 | 04-JAN-2010 | Defaulted |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ZELDA INVESTMENTS HOLDINGS S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | | Active |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TRIFLEIGH INVESTMENTS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2007 | 28-FEB-2011 | Defaulted |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BRISBORNE INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-NOV-2004 | 11-APR-2011 | Defaulted |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | JUNO EQUITIES LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-AUG-2006 | 01-APR-2008 | Dissolved |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VILMORE ASSET MANAGEMENT CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 02-JAN-2002 | | Inactivated |