Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ali M. M. Al-Omar | United Kingdom | 1 hay House; 6 Peacock Close; London; NW7 1LQ | shareholder of | Maloons Advisory Limited | United Kingdom | MALOONS INVESTMENT ADVISORY 1 Hay House 6 Peacock Close Mill Hill London NW7 1LQ | 21-SEP-2010 | 01-MAY-2012 | Defaulted |
THE BAERER | | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent |
THE BAERER | | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent |
THE BAERER | | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent |
HWANG WOO SEUNG | Singapore | 1 JALAN KUALA #22-01 THE MORNING SIDE,SINGAPORE 239639 | shareholder of | SeaMentor Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
JIN Ying | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
CHEN Gaoyi | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
MING Bangrui | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
LU Lizhong | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
GUO Lixia | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
JIANG Cuilan | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Li Cheng | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
DONG Chao | China | 1 JINKUI ROAD; FUTIAN FREE TRADE ZONE; SHENZHEN 518038; CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
GARTH W. SIMPSON | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
ALVIS CORPORATION | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BAERER | | | shareholder of | SUNCRYS CORPORATION | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 03-OCT-2006 | 21-JUN-2010 | Resigned as agent |
ANITA MEIER | | | shareholder of | BRINGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 23-JUN-1993 | | Active |
THE BEARER | | | shareholder of | AMARK PROPERTIES LTD. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 27-JAN-2003 | 02-OCT-2004 | Defaulted |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
ROBERT AGEE | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
HIG MANAGEMENT LTD. | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | AZERE INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 28-FEB-1995 | 27-OCT-2015 | In transition |
THE BEARER | | | shareholder of | ELEGANT S.A. | Luxembourg | CBP QUILVEST SA 7 RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | 31-MAR-2005 | Dissolved |
THE BEARER | | | shareholder of | ELEGANT S.A. | Luxembourg | CBP QUILVEST SA 7 RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2003 | 31-MAR-2005 | Dissolved |
CHAN SHU NAM | | | shareholder of | SOLAR WEALTH INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2003 | | Defaulted |
THE BEARER | | | shareholder of | KARSON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | KARSON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2003 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | GOLDFEDER LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-JUL-2003 | 30-APR-2004 | Defaulted |
THE BEARER | | | shareholder of | SHEFFIELD GROUP LTD. | United States | A & H TRADING VIGAR SAMAD 38655 GRANDSON STREET LIVONIA MICHIGAN, 48150 USA | 19-NOV-1990 | 18-DEC-2008 | Changed agent |
THE BEARER | | | shareholder of | GEORGE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-JUL-2003 | 24-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | FINIMEX INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUL-1991 | 20-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | FINIMEX INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUL-1991 | 20-NOV-2007 | Dissolved |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | | | shareholder of | FINIMEX INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUL-1991 | 20-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
THE BEARER | | | shareholder of | SACCADE INTERNATIONAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted |
THE BEARER | | | shareholder of | CIUB LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-APR-2000 | | Active |
THE BEARER | | | shareholder of | TECMED VENTURES LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-MAY-2000 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | TUNDRA CORP. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 24-JUL-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | TUNDRA CORP. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 24-JUL-2006 | 09-JAN-2009 | Defaulted |
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 |
CHAN FHI-JONG 25,000. SHARES | | | shareholder of | TUNG AH NUCLEAR TECHNOLOGY INC. | 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.* | 13-OCT-1999 | 08-MAY-2002 | Defaulted |
CHAN YAO-JEN 25,000. SHARES | | | shareholder of | TUNG AH NUCLEAR TECHNOLOGY INC. | 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.* | 13-OCT-1999 | 08-MAY-2002 | Defaulted |
WANG CHING-LIEN 25,000. SHARES | | | shareholder of | TUNG AH NUCLEAR TECHNOLOGY INC. | 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.* | 13-OCT-1999 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
TECHNOCOM INC. | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
MEESPIERSON NOMINEES (GUERNSEY) | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
FRANK F. LAND | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
Mr. DAVID NG | | | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
Mr. FRIEDRICH F. KUSTER | | | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
CASTLEHOAWK CONSULTANTS LTD. | | | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
TACOMA PETROLEUM HOLDING LIMITED | | | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
CASTLEHAWK CONSULTANTS LTD. | | | shareholder of | BITUCON LTD. | Singapore | ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE | 13-SEP-1996 | 09-JUN-2009 | Changed agent |
THE BEARER | | | shareholder of | WORLDCOM ENGINEERING LIMITED | Switzerland | BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND | 19-SEP-1996 | 01-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | PENNYBRIDGE HOLDINGS LIMITED | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 20-MAY-1993 | | Active |
THE BEARER | | | shareholder of | PENNYBRIDGE HOLDINGS LIMITED | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 20-MAY-1993 | | Active |
THE BEARER | | | shareholder of | DASTER FINANCIAL SERVICES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-DEC-1997 | 08-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
THE BEARER | | | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | | Active |
CIS-C REAL ESTATE RECONSTRUCTION & DEVELOPMENT LTD. | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
GEORGE TINTOR | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | WANG INDUSTRIES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-SEP-1996 | 25-MAR-2008 | Dissolved |
THE BEARER | | | shareholder of | WANG INDUSTRIES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-SEP-1996 | 25-MAR-2008 | Dissolved |
THE BEARER | | | shareholder of | WANG INDUSTRIES LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-SEP-1996 | 25-MAR-2008 | Dissolved |