Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | NRAMP LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | | Active |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | SCALDIA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 08-FEB-1999 | 11-MAY-2010 | Defaulted |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | IVY GREEN LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | | Active |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | NATIMPEX LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 13-JAN-2000 | 25-APR-2008 | Defaulted |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | FLUMS SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 10-APR-2001 | 23-MAR-2009 | Defaulted |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL | shareholder of | SVEGI LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 15-AUG-2000 | 08-JAN-2014 | Dissolved |
MAXIM PAVLUSHIN | Russia | Chaplygina str. 9; 105062 Moscow; Russia | shareholder of | EARL MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-SEP-2010 | | Active |
MR. DANIEL LITTMAN | Switzerland | Chemin du Pralay; 1196 Dully; Switzerland | shareholder of | LEWES FAITH HOLDINGS LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2006 | 13-MAR-2015 | Defaulted |
CHEN MING HUI | Taiwan | CHENGZI VILLAGE; ZHANGWU TOWN; YIYANG COUNTRY; HENAN PROVINCE | shareholder of | USA SUN INTERNATIONAL BUSINESS UNION (HONG KONG) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-APR-2009 | 09-NOV-2010 | Defaulted |
HOU BEN XING | China | CHENLING ROAD NO. 15; SHANGFANG TOWN; JIANGINING DISTRICT; NANJING; JIANGSU PROVINCE; CHINA. | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | | Active |
Mrs Lily Safra | United Kingdom | Chesham Place 35; London SW1X 8HB; UK | shareholder of | HARTLEY EUROINVEST LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1994 | 11-JAN-2011 | Changed agent |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | ZERENE PROPERTY HOLDINGS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-JAN-2012 | 21-NOV-2012 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Poinsettia Group Holdings Ltd | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JUL-2014 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Senecio Investments Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 24-SEP-2009 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | SILVERMERE ASSOCIATES LTD | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 28-SEP-2009 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Cornsilk Properties Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-APR-2015 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Copper Red Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 20-MAY-2015 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | BELOR ASSET MANAGEMENT LTD. | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 09-MAY-2003 | 31-JAN-2005 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | MALBROOK LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-JAN-2006 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | BitChemy Ventures Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 04-FEB-2013 | | Active |
ANA PAOLA VEGA PUYOL | Ecuador | AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADOR | shareholder of | EQ TRADING INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2004 | | Active |
SIMON VEGA PUYOL | Ecuador | AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADOR | shareholder of | EQ TRADING INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2004 | | Active |
Mónica Maria Godoy Ordóñez | Colombia | calle 121 #3A-20 apart 127 Torre C; Bogotá; Colombia | shareholder of | LUMAGO INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 27-MAR-2014 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | ZERENE PROPERTY HOLDINGS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-JAN-2012 | 21-NOV-2012 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | SILVERMERE ASSOCIATES LTD | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 28-SEP-2009 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | WROXALL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-2000 | 06-NOV-2014 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | MALBROOK LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-JAN-2006 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | Chesterfield House; 11-13 Victoria St.; Dougals Isle of Man | shareholder of | WELLSHINE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 01-JUL-2003 | 02-MAR-2006 | Defaulted |
Mrs. Yvette SOSSOKO | Senegal | Boulevard Martin Luther King; Dakar; Senegal | shareholder of | ATEPA ENGINEERING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-DEC-2006 | 05-OCT-2010 | Changed agent |
Mr. Pierre GOUDIABY | Senegal | Boulevard Martin Luther King; Dakar; Senegal | shareholder of | ATEPA ENGINEERING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-DEC-2006 | 05-OCT-2010 | Changed agent |
David Risbey | Monaco | Boulvard des Moulins 46 98000 Monaco | shareholder of | Durrboden Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-MAR-2014 | 06-NOV-2015 | Defaulted |
DIRECTOR OF FINANCE STATE OF HI UNCLAIMED PROPERTY BRANCH | United States | BOX 150 HONOLULU HI 96810 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ESTHER V SORENSEN | United States | BOX 248 OROVILLE WA 98844-0248 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
VADYM MURZAK | Ukraine | Box 42; Kiev; 150; Ukraine | shareholder of | MVL - EKO Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 20-JUL-2011 | 02-MAY-2013 | Defaulted |
NORBERTO CAVACAS | Gabon | BP 1513; LIBREVILLA; GABON; AFRICA | shareholder of | COMIMPEX TRADING LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 27-JAN-1995 | | Active |
Mr. Jean-Philippe AMVAME N'DONG | Gabon | BP 5444; Libreville; Gabon | shareholder of | GAYAM INVESTMENTS CORP. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 04-DEC-2013 | | Active |
AP Nominees Limited | Switzerland | Bradschenkestrasse 45 80002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | | Active |
IAP Nominess Limited | Switzerland | Bradschenkestrasse 45 80002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | | Active |
JENNIFER, BOND | Australia | Brae Burn; 260 Glenfem Road; Upwey; 3158; Victoria; Australia | shareholder of | Jambar Asia Pacific Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAY-2011 | | Active |
ALLAB JOHN, BOND | Australia | Brae Burn; 260 Glenfem Road; Upwey; 3158; Victoria; Australia | shareholder of | Jambar Asia Pacific Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAY-2011 | | Active |
OMAR LEAL QUIROZ | Colombia | Avenida Carrera 9 No; 113-52 P 21; Bogota Colombia. | shareholder of | DRAGONFLY OVERSEAS INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 28-DEC-2011 | | Active |
KOBLITZ S/A | Brazil | Avenida Consul Vilares Fragoso; n.291; Bongi; Recife; Pernambuco; CEP 50760-540 | shareholder of | AREVA RENEWABLES PANAMÁ S.A. | Brazil | AREVA RENEWABLES BRASIL S.A. AV. ARTHUR NONATO; 6807; JD. MARACANÃ SÃO JOSÉ DO RIO PRETO-SP - CEP: 15092-000 SAO PAULO BRAZIL | 12-FEB-2009 | 26-SEP-2013 | Dissolved |
Alfred Victor Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | LIBIUS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | | Active |
Alfred Victor Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | First Continental Trading Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-SEP-1998 | | Active |
Alfred Victor Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | ARISSON GROUP S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 03-JAN-2007 | | Active |
HO CHO WING | Hong Kong | BLOCK B; 20/F.; 25 HONG LEE ROAD; KWUN TONG; KLN. | shareholder of | INTER GOLD TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-1999 | 02-MAY-2008 | Defaulted |
SOFIA ALEJANDRA SANTODOMINGO | Colombia | Avenida Carrera 9 No; 113-52 P 21; Bogota Colombia. | shareholder of | DRAGONFLY OVERSEAS INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 28-DEC-2011 | | Active |
VALENTYN KASIANOV | Peru | Avenida Comandante Espinar 331; Distrito Miraflores; Provincia y Departamento de Lima; Perú | shareholder of | SEA ROVER MARINE LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 18-JUL-2012 | | Active |
Zeng Wei | Macao | AVENIDA DE KWONG TUNG DA TAIPA; HONG FAT GDN; 20.AND; F; MACAU | shareholder of | HEALTHYWAY HOLDINGS 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 | 17-AUG-2010 | | Active |
ZHENG Lishuang | Macao | AVENIDA DO NORDESTE; LOTE S; EDF LA BAIE DU NOBLE; BL. 2; 33/ANDAR I; MACAU. | shareholder of | WELLSHUN LIMITED | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 05-JAN-2010 | | Active |
LEE, SIU PING MARIA | Macao | AVENIDA DOS JARDINS DO OCEANO; NO. 930; FL 17; FLAT C; ED. OCEAN GARDEN; BENG COURT; TAIPA; MACAU | shareholder of | PUBLIC MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
JORGE CARLOS WIDER | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | J3L Enterprises Development Corp. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 02-MAY-2013 | Defaulted |
JORGE CARLOS WIDER | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | JLL Holdings, Inc. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
LUIS OCTAVIO CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | J3L Enterprises Development Corp. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 02-MAY-2013 | Defaulted |
LUIS OCTAVIO CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | JLL Holdings, Inc. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
JANAINA CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | J3L Enterprises Development Corp. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 02-MAY-2013 | Defaulted |
JANAINA CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | JLL Holdings, Inc. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
Estate of Robert Louis - Dreyfus c/o Dr. Martin Forster | Switzerland | Bahnhofstrasse 70 P.O. Box 8021 Zurich Switzerland | shareholder of | UIS RLD2 Limited | Switzerland | BRATSCHI WIEDERKEHR & BUOB RECHTSANWAELTE - ATTORNEYS-AT-LAW BAHNHOFSTRASSE 70 POSTFACH 1130 CH-8021 ZURICH | 12-JUN-2009 | 08-OCT-2013 | In transition |
JEAN-CLAUDE BREWSTER | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
JEAN-CLAUDE BREWSTER | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | | Active |
JEAN-CLAUDE BREWSTER | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | West Baltic Gate Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-DEC-2009 | | Defaulted |
ANNE BREWSTER | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | shareholder of | PETROTI LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 30-DEC-2005 | | Active |
Enrique Juan Casagrande, Federico Juan Casagrande, Silvia Edith Arias and Florencia Casagrande (In Joint Tenancy With Right Of Survivorship) | Argentina | Baigorria 03460 (C1417FRP) Capital Federal Ciudad Autonoma de Buenos Aires, Argentina. | shareholder of | NORTHWOOD FINANCE GROUP LIMITED | United States | FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149 | 11-SEP-2013 | | Active |
TANG WEI | China | BAIKE TECHNOLOGY GARDEN; NO. KHUAN ROAD; HUN NAN XIU QU SHEN YANG SHI; CHINA | shareholder of | SEE BREEZE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2005 | 01-NOV-2006 | Defaulted |
PAN GUANG CHAO | China | BAIKE TECHNOLOGY GARDEN; NO.9 KEHUAN ROAD; HUN NAN XIN QU; SHEN YANG SHI; CHINA | shareholder of | FLYING FREELY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2005 | 01-NOV-2006 | Defaulted |
Rodolfo Eugenio Interiano Baide | Honduras | Comayagua, Honduras | shareholder of | CORBELLE INVESTMENTS INC. | Honduras | ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS | 06-JAN-2015 | | Active |
CARLOS ALBERTO CORREA MOLINA | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | shareholder of | DALEBRIDGE HOLDINGS S.A. | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 29-JUL-2015 | | Active |
MIGUEL CORREA MONTOYA | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | shareholder of | DALEBRIDGE HOLDINGS S.A. | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 29-JUL-2015 | | Active |
VANINGO, INVESTIMENTOS E PARTICIPAÇÕES S.A. | Angola | Bairro do Kinaxixi; Municipio da Ingombota; Luanda; Angola | shareholder of | LEGACY INVESTMENTS ASSETS GROUP LIMITED | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 06-SEP-1996 | | Defaulted |
Falcon Nominees Limited | Iran | Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LR | shareholder of | TEAM TRADE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-FEB-2006 | | Active |
Management Nominees Limited | Iran | Chesterfield House; 11-13 Victoria Street; Douglas; lsle of Man lMl 2LR | shareholder of | TEAM TRADE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-FEB-2006 | | Active |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | DOWN PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-1992 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | DOWN PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-1992 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | ATELIERS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2000 | 03-OCT-2006 | Inactivated |
Dorchester International Inc | Cyprus | Chesterfield Suite; 1st Floor; Panayioti Tsangari 14 Potamos Yermasogia; Limassol; Cyprus CY-4060 | shareholder of | ORBIS ENTERPRISES LTD. | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | RIVERWAY TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-1999 | 22-SEP-2009 | Inactivated |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | ROSLIN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-AUG-1997 | | Active |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | EVERICH MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUN-1993 | 11-AUG-2009 | Inactivated |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | GOLDSWORTHY SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-1995 | 03-JAN-2007 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | CANGELD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-2000 | 29-APR-2008 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | GRALLERT HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-NOV-2000 | 11-AUG-2014 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | HAYLEY DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-1999 | 09-JAN-2004 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | PORTLAND MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2000 | 05-MAY-2004 | Defaulted |
CHESTERFIELD HOLDINGS LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | CHESTERFIELD GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1997 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | RIVERWAY TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUL-1999 | 22-SEP-2009 | Inactivated |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | ROSLIN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-AUG-1997 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | WYSFORD INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-FEB-2002 | 02-JUN-2005 | Inactivated |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | SILVERDENE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-FEB-2001 | 13-DEC-2010 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | GOLDSWORTHY SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-1995 | 03-JAN-2007 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | CANGELD LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-2000 | 29-APR-2008 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | CORK TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-AUG-2000 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | CHESHIRE PROPERTIES INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-JUL-1998 | 24-MAY-2004 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | GRALLERT HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-NOV-2000 | 11-AUG-2014 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | INTERNATIONAL VACATION HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-JUN-2001 | 04-MAY-2004 | Changed agent |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | ENTCORP COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-2001 | 01-NOV-2002 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | ASTAKOS TRADING & SHIPPING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2002 | 23-JUL-2009 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | WELBY HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-MAY-1996 | 29-SEP-2010 | Inactivated |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | HAYLEY DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-1999 | 09-JAN-2004 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | PORTLAND MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2000 | 05-MAY-2004 | Defaulted |
CHESTERRFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | PORTLAND MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2000 | 05-MAY-2004 | Defaulted |