Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | TOP PACIFIC MANAGEMENT LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 18-NOV-2002 | 13-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | | Changed agent |
THE BEARER | | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | | Changed agent |
CAVERSHAM NOMINEES LIMITED | | | shareholder of | MAKINDA ESTATES OVERSEAS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-2002 | 16-DEC-2011 | Dissolved |
CAVERSHAM NOMINEES LIMITED | | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | | Changed agent |
CAVERSHAM NOMINEES LIMITED | | | shareholder of | SEAGOE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2002 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | NEEKASH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-1995 | | Changed agent |
THE BEARER | | | shareholder of | RUXLEY LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 17-JUN-1998 | 02-NOV-1999 | Defaulted |
THE BEARER | | | shareholder of | RUXLEY LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 17-JUN-1998 | 02-NOV-1999 | Defaulted |
THE BEARER | | | shareholder of | TRIANGLE FOUNDATION LIMITED | Mauritius | TRIANGLE FOUNDATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-OCT-1995 | 08-JUN-2005 | Inactivated |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | LORNAY MANAGEMENT INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | VANWICK PROPERTIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | GLADELAND LIMITED | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | 15-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | ELESMORE HOLDINGS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | | Active |
THE BEARER | | | shareholder of | ELESMORE HOLDINGS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | | Active |
THE BEARER | | | shareholder of | ELESMORE HOLDINGS CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | | Active |
THE BEARER | | | shareholder of | FLEXON INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-DEC-2001 | | Active |
THE BEARER | | | shareholder of | FLEXON INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-DEC-2001 | | Active |
ALBERT MORTENSEN | | | shareholder of | NORTH OCEAN SEAFOOD LIMITED | United Kingdom | VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX | 25-MAY-2000 | 01-NOV-2005 | Defaulted |
SAGE INVESTMENTS INC. | | | shareholder of | HOLLEY REAL FINANCIAL SERVICES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | 12-FEB-2008 | Changed agent |
SAGE INVESTMENTS INC. | | | shareholder of | FITZROY INVEST INCORPORATED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-OCT-2003 | 06-APR-2005 | Changed agent |
THE BEARER | | | shareholder of | DAUPHIN INVEST LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-OCT-2003 | 13-MAR-2008 | Changed agent |
THE BEARER | | | shareholder of | MATERVILLE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-OCT-2003 | | Defaulted |
THE BEARER | | | shareholder of | BRANA RECORDS LIMITED | Canada | GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA | 16-NOV-1999 | 16-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | IDHEM TRADE PROFESSIONAL NEW.COM LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 16-JUN-2000 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | IDHEM TRADE PROFESSIONAL NEW.COM LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 16-JUN-2000 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | BELCO GROUP LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-APR-2000 | | Active |
THE BEARER | | | shareholder of | ACORAT TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | JALAK TRADING CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 07-DEC-2001 | 28-JAN-2011 | Changed agent |
HU, KEH-CHUNG | | | shareholder of | NETUP INTERNATIONAL CORP. | 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.* | 12-AUG-1998 | 03-MAY-2006 | Defaulted |
LIU, CHI-CHIANG | | | shareholder of | NETUP INTERNATIONAL CORP. | 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.* | 12-AUG-1998 | 03-MAY-2006 | Defaulted |
TENBY NOMINEES LIMITED | | | shareholder of | DEVONDALE LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 04-JAN-2000 | 12-AUG-2002 | Changed agent |
TENBY NOMINEES LIMITED | | | shareholder of | HELICONIA HOLDINGS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 14-MAY-1997 | 12-AUG-2002 | Changed agent |
THE BEARER | | | shareholder of | DEVONDALE LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND | 04-JAN-2000 | 12-AUG-2002 | Changed agent |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | GEMINI FINANCIAL ADVISORS INC. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 12-JAN-2000 | 01-NOV-2013 | Defaulted |
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE FOR AL, LD AND KS | | | shareholder of | WYNDERMERE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 25-OCT-2002 | 23-AUG-2006 | Dissolved |
SPL INVESTMENTS LIMITED | | | shareholder of | WESTERN PINES LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-NOV-1999 | 25-JUN-2007 | Dissolved |
THE BEARER | | | shareholder of | FREEWELL HOLDINGS LTD. | Switzerland | FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND | 02-NOV-1999 | | Active |
ALEXANDRA WICKE | | | shareholder of | LINK GROUP SERVICES LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 07-OCT-2003 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | TRANSMARINE NATIONAL LTD. | Liechtenstein | INTERTREUHAND AKTIENGESELLSCHAFT LANDSTRASSE 63 9494 SCHAAN LIECHTENSTEIN | 09-OCT-2003 | 25-JAN-2008 | Changed agent |
THE BEARER | | | shareholder of | ROSSETT HOLDING LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 13-SEP-2000 | | Active |
HUANG TANG-FU5,000. SHARES | | | shareholder of | WINWELL INTERNATIONAL LIMITED | 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.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted |
CHOU SHU-FENG 30,000. SHARES | | | shareholder of | WINWELL INTERNATIONAL LIMITED | 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.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | STRATHALLAN INVESTMENTS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-SEP-2000 | 25-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | LEVIAN LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-SEP-2000 | 24-MAY-2004 | Dissolved |
THE BEARER | | | shareholder of | LEVIAN LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-SEP-2000 | 24-MAY-2004 | Dissolved |
THE BEARER | | | shareholder of | MAHAGONY CONTINENTAL LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-SEP-2000 | 27-NOV-2006 | Dissolved |
HUANG JUNG-CHEN 5,000. SHARES | | | shareholder of | WINWELL INTERNATIONAL LIMITED | 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.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted |
LI PING HUANG 5,000. SHARES | | | shareholder of | WINWELL INTERNATIONAL LIMITED | 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.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted |
CHIEN CHUN-LIN 5,000. SHARES | | | shareholder of | WINWELL INTERNATIONAL LIMITED | 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.* | 21-SEP-2000 | 08-MAY-2002 | Defaulted |
ECODESARROLLO PAPAGAYO S.A. | | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | | Active |
CECILLANO & COMPANIA S.A. (TRUSTEE/GIP- THE KINGS FOUNDATION INVESTMENT PAPAGAYO | | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
FOUR SEASONS HOTELS (BARBADOS) INVESTMENTS LIMITED | | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | | Active |
LEO F INGHAM | | | shareholder of | AROMATIQUES (EUROPE) LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 23-OCT-2002 | 03-MAY-2006 | Defaulted |
LEO F INGHAM | | | shareholder of | A-CLASS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 16-AUG-1999 | 12-DEC-2006 | Inactivated |
LEO F INGHAM | | | shareholder of | A-CLASS INVESTMENT GROUP LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 23-NOV-2006 | 13-JUL-2009 | Defaulted |
LEO F INGHAM | | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | | Active |
LEO F INGHAM | | | shareholder of | PASA INTERNATIONAL SERVICE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | 06-JAN-2009 | Defaulted |
LEO F INGHAM | | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-SEP-1998 | 27-NOV-2006 | Defaulted |
LEO F INGHAM | | | shareholder of | CREDIT MONDIALE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 13-DEC-1999 | 14-DEC-2006 | Inactivated |
LEO F INGHAM | | | shareholder of | PASA INTERNATIONAL LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-NOV-1996 | 27-NOV-2006 | Inactivated |
VICTOR A GAMBLE | | | shareholder of | TALYBONT INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | | Active |
VICTOR A GAMBLE | | | shareholder of | AROMATIQUES (EUROPE) LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 23-OCT-2002 | 03-MAY-2006 | Defaulted |
VICTOR A GAMBLE | | | shareholder of | A-CLASS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 16-AUG-1999 | 12-DEC-2006 | Inactivated |
VICTOR A GAMBLE | | | shareholder of | WOOTTON INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 30-JAN-1997 | 14-DEC-2006 | Inactivated |
VICTOR A GAMBLE | | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | | Active |
VICTOR A GAMBLE | | | shareholder of | EMPTY BOAT HOLDINGS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-SEP-1998 | 27-NOV-2006 | Defaulted |
VICTOR A GAMBLE | | | shareholder of | CREDIT MONDIALE LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 13-DEC-1999 | 14-DEC-2006 | Inactivated |
VICTOR A GAMBLE | | | shareholder of | PASA INTERNATIONAL LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 04-NOV-1996 | 27-NOV-2006 | Inactivated |
JOHN HOPKINS | | | shareholder of | PETRA HOLDINGS GROUP LIMITED | Bahamas | MOSS & ASSOCIATES SUITE 6 FIRST COMMERCIAL CENTRE P. O. BOX F-60093 FREEPORT, GRAND BAHAMAS | 22-OCT-2002 | 03-MAY-2005 | Defaulted |
MATI CEMO DE PARDO | | | shareholder of | JAEM Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 01-MAR-1990 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ACAL INVESTMENTS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-NOV-2002 | 18-SEP-2006 | Dissolved |
LIU CHENG | | | shareholder of | TRENDY ASIA DEVELOPMENT LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-JUN-2004 | | Inactivated |
THE BEARER | | | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ROMYRA INVESTMENTS INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | BLUE WIND PROPERTIES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-NOV-1997 | 11-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | CYNTEC FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 22-JUN-2004 | 10-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | HILLER PHARMA ( CHINA ) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 30-JUN-2004 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | TRANS-ASIA PETROLEUM LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-DEC-1997 | | Defaulted |
HOU, JUNG-HUI | | | shareholder of | TAI-FU ZIPPER 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.* | 21-DEC-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL MARKET PLACE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-DEC-2000 | 04-MAY-2004 | Defaulted |
MR VICTOR KAZAKOV | | | shareholder of | TEMPO FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2001 | 01-NOV-2007 | Defaulted |
ROWENA FOO CHEW LING | | | shareholder of | RUSSELLVILLE 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.* | 18-JAN-2001 | 01-NOV-2002 | Defaulted |