Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | VASSAL MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JAN-2001 | | Active |
THE BEARER | | | shareholder of | TRINITY CONSULTING LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-JUN-2002 | | Defaulted |
NOTTINGHAM HOLDING LTD. | | | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | | Dissolved |
KINGSTON GROUP LTD | | | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | | Dissolved |
THE BEARER | | | shareholder of | FULL INTERNATIONAL TRADING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-MAY-2004 | 07-DEC-2005 | Defaulted |
THE BEARER | | | shareholder of | CAMVI INVESTMENTS LIMITED | Jersey | SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD | 28-APR-1997 | 18-NOV-2008 | Changed agent |
CHANG I-CHEIEN | | | shareholder of | CHINA ROYAL DRAGON (GROUP) INTERNATIONAL HOLDING PTE., CO. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-JUL-2002 | 22-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-DEC-2002 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-DEC-2002 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-DEC-2002 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | G.F.G. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | | Active |
THE BEARER | | | shareholder of | G.F.G. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | | Active |
THE BEARER | | | shareholder of | G.F.G. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | | Active |
THE BEARER | | | shareholder of | FREELAND PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-1998 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | LOELLE CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 08-JUN-2000 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | LOELLE CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 08-JUN-2000 | 02-NOV-2009 | Defaulted |
CHEN HSI-CHEN 25,000. SHARES | | | shareholder of | FORTRESS INTERNET 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.* | 14-JUN-2000 | 19-JUN-2008 | Changed agent |
HUANG SHU-HUI 25,000. SHARES | | | shareholder of | FORTRESS INTERNET 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.* | 14-JUN-2000 | 19-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | GAILROSE INTERNATIONAL LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-JUL-2000 | 06-MAY-2014 | Defaulted |
CHANNEL NOMINESS LIMITED | | | shareholder of | GLYNDON CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS | 04-JAN-2001 | 01-NOV-2004 | Defaulted |
CLOSE NOMINESS LIMITED | | | shareholder of | GLYNDON CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS | 04-JAN-2001 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TV VISION LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-NOV-1998 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | G.F.G. LIMITED | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 23-OCT-1998 | | Active |
THE BEARER | | | shareholder of | DATACOM INTERNATIONAL GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 17-DEC-1999 | | Defaulted |
CENTURION TRUST COMPANY LIMITED AS TRUST OF THE KIP TRUST | | | shareholder of | BERESFORD SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-DEC-1999 | 14-NOV-2009 | Dissolved |
CENTRUION TRUST COMPANY LIMITED AS TRUSTEE OF THE KIP TRUST | | | shareholder of | BERESFORD SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-DEC-1999 | 14-NOV-2009 | Dissolved |
CENTURION TRUST COMPANY LIMITED AS TRUSTEE OF THE BARBICAN TRUST | | | shareholder of | BERESFORD SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-DEC-1999 | 14-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | HENLEY BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 09-OCT-2002 | 09-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | HENLEY BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 09-OCT-2002 | 09-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | HENLEY BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 09-OCT-2002 | 09-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | HENLEY BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 09-OCT-2002 | 09-JUN-2006 | Defaulted |
D & P MANAGEMENT LIMITED | | | shareholder of | GATEHOUSE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JUL-1993 | 04-JAN-2010 | Defaulted |
D & P MANAGEMENT LIMITED | | | shareholder of | MORSTON HOLDINGS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 27-OCT-2006 | 19-FEB-2008 | Defaulted |
D & P MANAGEMENT LIMITED | | | shareholder of | MORSTON HOLDINGS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 21-JAN-2003 | 07-NOV-2006 | Inactivated |
D & P MANAGEMENT LIMITED | | | shareholder of | LYTHAMGREEN LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 02-NOV-1999 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved |
YAU, BAO-SHENG | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
SUNG, MING-SHIH | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
CHEN, CHIH-HSIU | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
LEE, CHI-SHIH | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
LIANG, MING-JUAN | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
LEE, CHENG-KUO | | | shareholder of | UNISON SCORE 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.* | 02-JAN-1998 | 09-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | BALBOA HOLDINGS S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 20-MAR-2001 | 12-JUL-2005 | Changed agent |
CENTURION TRUST COMPANY LIMITED AS TRUSTEES OF THE HO TRUST | | | shareholder of | DENLEIGH INVESTMENT HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1999 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | CONCORDIA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAR-2003 | 11-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | CONCORDIA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAR-2003 | 11-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | CONCORDIA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAR-2003 | 11-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | CONCORDIA HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAR-2003 | 11-NOV-2005 | Defaulted |
ZHAO LI GONG | | | shareholder of | HUGE GREAT INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2003 | 27-JAN-2006 | Defaulted |
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 | AXLE INTERNATIONAL LTD. | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 19-APR-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
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 |
LIN PAO-HSIANG 50,000. SHARES | | | shareholder of | ROMG SHENG ENTERPRISE 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.* | 10-JAN-2001 | 01-NOV-2004 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | | | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
GRANGE NOMINEES LIMITED | | | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
GRANGE NOMINEES LIMITED | | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted |
GRANGE NOMINEES LIMITED | | | shareholder of | L'EMBARDA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 08-MAY-2002 | Defaulted |
MISON NOMINEES LIMITED | | | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
MISON NOMINEES LIMITED | | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted |
MISON NOMINEES LIMITED | | | shareholder of | L'EMBARDA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 08-MAY-2002 | Defaulted |
HTC S.A. | | | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
HTC S.A. | | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | ABNER INVESTMENT HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1998 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | CMF CAPITAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-SEP-2000 | 07-AUG-2007 | Defaulted |
ARK OMEGA BETA NOMINEES LIMITED | | | shareholder of | ANQUER LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 22-SEP-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | MARCOR ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-AUG-1996 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MARCOR ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-AUG-1996 | 02-MAY-2007 | Defaulted |
HUANG PENG, MEI-HUA | | | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
PENG, DE-HSIEN | | | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
NORTHQUAY LIMITED | | | shareholder of | PERSEPOLIS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 09-JAN-2001 | 14-FEB-2002 | Inactivated |
NORTHQUAY LIMITED | | | shareholder of | LAPTRING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-APR-2001 | 09-APR-2009 | Changed agent |
NORTHQUAY LIMITED | | | shareholder of | FANTASY SPORTING GAMES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-APR-2001 | 03-JAN-2007 | Defaulted |
NORTHQUAY LIMITED | | | shareholder of | INTERNATIONAL BUSINESS SCHOOL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-FEB-2001 | 15-FEB-2002 | Defaulted |