Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BERNARD HENRI MARCEL ROY | Spain | Avda Navarro Ledesma 120; Ajo blanco; Malaga; 29010 SPAIN | shareholder of | PREMIUMS LANDS & ESTATE PROPERTIES LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 10-FEB-2004 | 31-AUG-2005 | Defaulted |
Beresfore One Limited | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | | Active |
Church Street Trustees Limited as trustees of the Newstone Trust No 20 410 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | NEWSTONE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2004 | | Active |
CHURCH STREET TRUSTEES AS TRUSTEES OF THE RABIT TRUST NO 20 340 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RABBIT TRUST. | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
Church Street Trustees Limited as Trustees of the Nduna International Trust N0 20 525 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KERMA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JUL-2006 | | Active |
Church Street Trustees Limited as Trustees of the Nduna International Trust No. 20 525 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KERMA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JUL-2006 | | Active |
Church Street Trustees Limited as Trustees of the Nduna International Trust, reference number 20 525 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KERMA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JUL-2006 | | Active |
Church Street Trustees Limited as Trustees of the Geelhout International Trust No. 20 520 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | | Active |
Church Street Trustees Limited as Trustees of the Payn Trust No 20 390 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FORUM INVESTMENTS PORTFOLIO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | | Active |
Church Street Trustees Limited as Trustees of the SBC Investment Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FORUM INVESTMENTS PORTFOLIO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | | Active |
Church Street Trustees Limited as Trustees of the SBC Investment Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MATTAZZ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | | Active |
Church Street Trustees Limited as Trustees of the SBC Investment Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HUNKY DORY OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2004 | | Active |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREE; S. HELIEER; JERSEY; CHANNEL ISLANDS | shareholder of | RED LION REAL ESTATE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2002 | 02-MAY-2008 | Resigned as agent |
CENTURION NOMINEES NO. 1 LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | TRIPLE PLATE JUNCTION (AFRICA) LIMITED | Liechtenstein | JURICON TREUHAND ANSTALT MEIERHOFSTRASSE 2 P.O. BOX 184 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SONWOOD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-2001 | 10-MAY-2004 | Changed agent |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HYETT DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 02-MAY-2008 | Resigned as agent |
JAMES HARCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HILLDEEN SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1999 | 29-JUL-2009 | Dissolved |
ZHANG LUMIN | China | B2103; 2; MINJIANG ROAD; GUOHUA BUILDING; QINGDAO; CHINA | shareholder of | MILESTONE IMPORT AND EXPORT CO., 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 | 05-SEP-2012 | | Active |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | TRIPLE PLATE JUNCTION (AFRICA) LIMITED | Liechtenstein | JURICON TREUHAND ANSTALT MEIERHOFSTRASSE 2 P.O. BOX 184 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SONWOOD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-2001 | 10-MAY-2004 | Changed agent |
JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | TEBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2000 | 30-JUL-2010 | Dissolved |
JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | KEO PROPERTIES LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 05-JUL-2000 | 16-AUG-2014 | Changed agent |
RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | KEO PROPERTIES LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 05-JUL-2000 | 16-AUG-2014 | Changed agent |
James Hardcastle | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | BHRUHASPATI INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-FEB-1999 | 23-MAY-2013 | Dissolved |
JAMES ALEXANDRER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | PACKTRADE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-2001 | 14-MAY-2008 | Dissolved |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | SERPENTINE SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-2001 | 07-MAR-2005 | Changed agent |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | UNIDIS LTD | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-2001 | 01-NOV-2004 | Defaulted |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | PACKTRADE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-2001 | 14-MAY-2008 | Dissolved |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | BARRIER REEF AVIATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2002 | 01-NOV-2005 | Defaulted |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TORSTEN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 01-NOV-2006 | Resigned as agent |
MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | TOPGUY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-2001 | 02-NOV-2009 | Resigned as agent |
CENTURION TRUST COMPANY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | ADLA PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-AUG-2000 | | Defaulted |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CORPORATE LAW MANAGEMENT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 11-SEP-1998 | 03-APR-2013 | Defaulted |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | KENNETT INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1999 | 17-NOV-2010 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | MILADI LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2000 | 02-NOV-2009 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LODGE INVESTMENT HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1998 | 30-JAN-2008 | Changed agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | | Defaulted |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LANDSCAPE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 03-MAY-2011 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | RHOS ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2002 | 12-JUL-2010 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | SPRINGPARK HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2006 | 03-MAY-2010 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | | Active |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 08-OCT-2010 | Dissolved |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | TREVORA LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-1999 | 30-JUL-2010 | Dissolved |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ARTIC PRIVATE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-2004 | 09-AUG-2007 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | LONGMORE ENTERPRISES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 03-MAY-2011 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 18-JUL-2008 | Dissolved |
JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERSFORD STREET ST. HELIER; JERSEY; CHANNEL ISLANDS JE4 0PG JE | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
JOHN ELLIS | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
CENTURION NOMINEES(NO.1) LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | AQUIFER TRADING LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-1995 | 22-FEB-2010 | Dissolved |
CENTURION NOMINEES (NO. 1) LIMITED | Jersey | CENTURION HOUSE; P O BOX 702; BERESFORD HOUSE; JERSYE; CHANNEL ISLANDS | shareholder of | PETROC LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-JUL-1990 | | Changed agent |
Mr RAWATEEA Rajiv | Mauritius | B103; TULIPES AVE ST JEAN ROAD; QUATRE BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
ZHUANG JINGLING | China | B1211; NO 118; DALIANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO KIMPIN INDUSTRIAL PTE 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 | 21-FEB-2011 | | Active |
MANUEL ALEJANDRO RUEDA | Colombia | BOGOTA, COLOMBIA | shareholder of | TRUDENE COMMERCIAL S.A. | Colombia | LAURA ESTRADA VÁSQUEZ CARRERA 6 # 80-43 APTO 608; BOGOTA; COLOMBIA BOGOTA COLOMBIA | 12-JUL-2010 | | Active |
GREGORIO ECHEVERRI GAVIRIA | Colombia | BOGOTA, COLOMBIA | shareholder of | TRUDENE COMMERCIAL S.A. | Colombia | LAURA ESTRADA VÁSQUEZ CARRERA 6 # 80-43 APTO 608; BOGOTA; COLOMBIA BOGOTA COLOMBIA | 12-JUL-2010 | | Active |
LINA MARCELA LEAL | Colombia | BOGOTA, COLOMBIA | shareholder of | BLESTON GROUP INC. | Colombia | MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA | 24-MAR-2006 | | Active |
ESTEBAN JARAMILLO | Colombia | BOGOTA, COLOMBIA | shareholder of | BLESTON GROUP INC. | Colombia | MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA | 24-MAR-2006 | | Active |
YU RONG | | B13-D No. 101 JinBang Road | shareholder of | KEENMICRO HOLDING INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-JUL-2004 | | Defaulted |
CHEN YING | China | B29 BLDG.; TANLANG INDUSTRIAL ZONE; XILI TOWN; NANSHAN; SHENZHEN; P.R. CHINA | shareholder of | BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-2006 | 06-NOV-2008 | Defaulted |
LI JIANXIONG | China | B29 BLDG.; TANLANG INDUSTRIAL ZONE; XILI TOWN; NANSHAN; SHENZHEN; P.R. CHINA | shareholder of | BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-2006 | 06-NOV-2008 | Defaulted |
Kjell Bernhard Sundberg | Philippines | B2905; ALPHA GRAND VIEW CONDOMINIUM; 1716 M.H. PILAR STREET; MALATE; MANILA; PHILIPPINES 1004 | shareholder of | Spectral Solutions Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-FEB-1993 | | Active |
ROMMEL CHAVEZ CARPIO | Philippines | B2905; ALPHA GRAND VIEW CONDOMINIUM; 1716 M.H. PILAR STREET; MALATE; MANILA; PHILIPPINES 1004 | shareholder of | Spectral Solutions Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-FEB-1993 | | Active |
NG NGUN KIN, LUCY | Hong Kong | B3; 18/F 50 CLOUDVIEW ROAD; HONG KONG | shareholder of | SASOON INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-APR-1994 | | Active |
LEE WAN SHEUNG | Hong Kong | B3; 2/F.; BEVERLY HEIGHTS; 67 BEACON HILL ROAD; KOWLOON TONG | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
LEUNG CHEE KWONG | Hong Kong | B3; 9/F.; FORTUNE TERRACE; 4-16 TAK SHING STREET; KOWLOON; HONG KONG | shareholder of | BROW CROWN INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-MAY-2007 | | Active |
LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | STARIVER LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 14-SEP-2001 | 03-MAY-2010 | Defaulted |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | Fortune Holding (B.V.I.) Limited | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 11-OCT-2010 | | Active |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | TREASURE GROWTH GROUP LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2010 | | Active |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | | Active |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | | Active |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | K.Y. RIGHT INVESTMENT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-SEP-1998 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | Fortune Holding (B.V.I.) Limited | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 11-OCT-2010 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | TREASURE GROWTH GROUP LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2010 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | | Active |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | K.Y. RIGHT INVESTMENT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-SEP-1998 | | Active |
LAI YUEN SUK HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | TREASURE GROWTH GROUP LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 01-JUL-2010 | | Active |
LI XING GUI | Hong Kong | BLOCK FRONT; 2/F; 2 VICTORY AVENUE; HO MAN TIN; KOWLOON; HONGKONG. | shareholder of | TAI CHUN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
Rotimi O Dosekun | Nigeria | Block III Plot 16 Simeon Akinlonu Crescent; Oniru Private Estate; Victoria Island; Lagos | shareholder of | FAIRSHORES OFFSHORE LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 13-FEB-2003 | | Active |
Rotimi O Dosekun | Nigeria | Block III Plot 16 Simeon Akinlonu Crescent; Oniru Private Estate; Victoria Island; Lagos | shareholder of | ROCKVIEW OIL SERVICES & SALES LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 07-JUN-2001 | | Active |
Rotimi O Dosekun | Nigeria | Block III Plot 16 Simeon Akinlonu Crescent; Oniru Private Estate; Victoria Island; Lagos | shareholder of | RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 02-JUN-2005 | 06-NOV-2015 | Defaulted |
AKRON WEST HOLDING LIMITED | British Virgin Islands | Belmont Chambers Road Town, Tortola VG1110 | shareholder of | OTTO-WEST LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 16-FEB-2010 | | Active |
CENTURY LTD | Guernsey | Century House 12 Victoria Street Alderney; Channel Islands; GY9 3UF; Great Britain | shareholder of | WINSTREAM LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 22-MAR-2006 | | Active |
CENTURY NOMINEES LTD | Guernsey | Century House 12 Victoria Street Alderney; Channel Islands; GY9 3UF; Great Britain | shareholder of | WINSTREAM LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 22-MAR-2006 | | Active |
2M Trust | South Africa | Block Q; Greenford Office Estate; Punters Way; Kenilworth; Cape Town; 7708; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | | Active |
MRS. OLGA MAKAROVA | Malta | BLOKK 10/ APP 61& 62 PORTOMASO ST. JULIANS PTM 01, MALTA | shareholder of | RAMSDEN INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 23-MAY-2003 | 28-MAR-2014 | Dissolved |
CHURCH STREET TRUSTEES LIMITED as trustees of the Special purpose Trust for JOGARR LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER; JERSEY JEI IJY; CHANNEL ISLAND | shareholder of | JOGARR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-JUL-2008 | 29-MAY-2015 | Dissolved |
UNITED VENTURES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER; JERSEY JEI IJY; CHANNEL ISLAND | shareholder of | JOGARR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-JUL-2008 | 29-MAY-2015 | Dissolved |
Moores Nominees Limited | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey; Channel Islands JE1 1JY | shareholder of | SHOREVALLEY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2006 | | Active |
Sun Nominees Limited | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey; Channel Islands JE1 1JY | shareholder of | SHOREVALLEY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2006 | | Active |
Canouan Holdings Limited | Jersey | Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY; United Kingdom | shareholder of | Corsage Overseas Holding Ltd. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-2008 | | Active |
THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS INTERNATIONAL 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-1998 | | Active |
Chase Manhattan Trust Corporation Limited-Hong Kong | Hong Kong | Chase Manhattan Trust Corporation Limited-Hong Kong | shareholder of | GUARDIAN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-1993 | 10-FEB-2015 | Dissolved |
MR. SERGUEI SHABANOV | Russia | CHASOVAYA STREET; 19/8; BLD 1; 125315; MOSCOW RUSSIA | shareholder of | NAVIGATOR-GARANT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-MAY-2006 | | Active |
Ketevan Natsvlishvili | Georgia | Chavchavadze; Ave. 75 Tbilisi; Georgia | shareholder of | Horizon Group Limited | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 29-JAN-2013 | 07-OCT-2014 | Defaulted |
KYU KWANG YEON | Ecuador | Checoslovaquia 35-33 y Suiza, Edificio Milentus S/N sector La Carolina.-Quito-Ecuador. | shareholder of | ROSEGATE ENGINEERING INC. | Ecuador | DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR | 20-APR-2015 | | Active |