Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR. PIERRE-ANDRé MORAND | | C/O MENTHA ASSOCIES | shareholder of | ALKING LTD. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 07-JUL-1999 | | Active |
EL MAWLA RAJI | El Salvador | BLVD JAL DIB BEC TOWER BLOCK B; 8/F.; P.O. BOX 8965/11; BEY; JAL EL DIB AUTOSTRADE | shareholder of | AUTUMN GOLD HOLDINGS LIMITED | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 02-JAN-1996 | 08-APR-2009 | Defaulted |
Ivanov Konstantin | Russia | Blyuhera Street; House 9; Apt. 9; Yaroslavskaya; Oblast; Russian Federation | shareholder of | HEWMART PRODUCTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-DEC-2011 | | Active |
AHMAD SAEDAN | Saudi Arabia | BOHAIRA PLACE; FAHAD BIN MOAMMAR STREET; MORROJ DISTRICT; RIYADH KINGDOM OF SAUDI ARABIA | shareholder of | ABM Holdings Limited | Saudi Arabia | MR SAEDAN P.O. Box 4050 Riyadh Saudi Arabia LE2 5DN | 07-AUG-2009 | | Active |
Christer Ake Lundberg | Sweden | BOHULTSGATAN 15; 691 33 KARLSKOGA; SWEDEN | shareholder of | CAPITAL LINE GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-AUG-2008 | 02-MAY-2013 | Defaulted |
SAN MARTIN DE TRIANA LIMITED | Bahamas | Bolam House; King & George Streets; PO BOX CB 11-343; NASSAU; BAHAMAS | shareholder of | SMARTPHARM CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 10-MAR-2006 | 02-JAN-2008 | Defaulted |
MR. DMITRY STEPANOV | Russia | Bolshoi Afanasievskiy per. 16/8; apt 4; Moscow; Russia | shareholder of | CHANTELEAU GLOBAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-SEP-2007 | 01-MAY-2012 | Defaulted |
BHATISH KUMAR GORDHANDAS SAUJANI | United Arab Emirates | Deema 1; The Lakes; Dubai; UAE | shareholder of | CORAL ROW PROPERTY HOLDINGS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 18-SEP-1996 | 03-JUN-2010 | Changed agent |
Constantinos Christoforou | Cyprus | Deinokratous 10 Flat/Office 102; P.C 1070; Nicosia Cyprus | shareholder of | KEWAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2000 | | Defaulted |
Ricardo Soto Umaña | Costa Rica | Del BNCR 750 W C/M/I Mostaza 2 Pisos FTE Super Minor Urb Vista de Oro; escazu; San Jose; Costa rica | shareholder of | SOLARTE GROUP LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JAN-2011 | | Active |
Francisco Luis Pena, Maria Ines Giovinazzo de Pena, Maria Eugenia Pena, Ezequiel Francisco Pena and Mariela Ines Pena (Joint Tenancy with Right of Survivorship) | Argentina | Del Picaflor 11; Los Sauces; Nordelta 1670; Buenos Aires; Argentina | shareholder of | CHARTWELL INVESTMENTS GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 27-SEP-2012 | | Active |
KREUS INVESTORS LLC. | United States | Delaware Limited Liability Company – Tax ID XXXXXXXXX | shareholder of | KRE Investor Limited | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 04-AUG-2011 | | Active |
ESKITZOGLOU SOFIA | Greece | DEMETROS 14-16; P. FALIRO; GREECE | shareholder of | HALLPINE HOLDINGS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JUN-2000 | 06-NOV-2015 | Defaulted |
Wang Guixia | China | Department Directly Under Zha Ha Yang Farmland; Gannan County; Hei Longjiang Province; China | shareholder of | ABC METALLURGY 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 | 18-SEP-2006 | 07-JUL-2009 | Defaulted |
MR. EFRAIM FEBUS RIBER | Israel | Dereth Hagenim 9; Cfar Smarya Hov; Israel | shareholder of | FARRISTER COMMERCIAL EQUITIES INC. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 26-APR-2005 | 11-SEP-2014 | Defaulted |
VENTUREBAY LIMITED | United Kingdom | Bridge House; 181 Queen Victoria Street; London | shareholder of | WYKEN INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUL-1999 | 07-APR-2008 | Defaulted |
THE BEARER | Russia | Bozhenko 12; Moscou; Russia | shareholder of | SEAWARD INVESTMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-NOV-2006 | | Active |
HUSSEIN KANE | Gabon | BP 365 LIBREVILIE, GABONESE REPUBLIC | shareholder of | SMART KEY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | | Active |
ALCAT FOUNDATION | Liechtenstein | C/O PRäSIDIAL ANSTALT; POSTFACH 583; 9490 VADUZ; LIECHTENSTEIN | shareholder of | PETITTE LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-JUL-1997 | | Active |
Mrs. Delara MICHAULT and Mr. Jacques RICHOZ as trustees of The Bermudiana Trust | Switzerland | c/o Prateo Conseil SA; Avenue de Lavaux 65; Pully 1009; Switzerland | shareholder of | PETER ISLAND INVESTMENTS COMPANY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-AUG-1996 | | Active |
UPEC (United Petroleum Exploration Company) LTD | British Virgin Islands | C/o Quijano & Associates (BVI) Limited; P.O. Box 3159; Road Town; Tortola; BVI | shareholder of | CARDHALL SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | | Active |
WADL HOLDINGS LIMITED | Malaysia | c/o R-16-08; Daman Ria Cando; Jalan Pju 1A/41; Ara Jaya; 47301; Petaling Jaya; Selangor; Malaysia | shareholder of | WADL INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-SEP-2010 | | Active |
THE BEARER | Monaco | C/O RITCO GASKELL 7 BVD DES MOULINS MONACO | shareholder of | PRECISION DENTAL LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 07-NOV-2001 | | Active |
WU YUET-KO | Hong Kong | C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K. | shareholder of | ORIENT HORSE INDUSTRY GROUP LIMITED | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 14-NOV-2002 | | Active |
WU YUET-KO | Hong Kong | C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K. | shareholder of | LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 10-MAR-1999 | | Active |
DOLORES VILA MARSANS | Spain | C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spain | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
ANGELES VILA MARSANS | Spain | C/o Romulo Mencos Vila; Balmes 396; Sotano; 08022; Barcelona; Spain | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
WANG YE | Hong Kong | C/O Room 1001; 10th Floor; Tower I; New World Tower; 18 Queen's Road Central; Hong Kong | shareholder of | BRIGHTRY INVESTMENT LTD. | Hong Kong | BRIGHTRY INVESTMENT LTD. C/0 FOO AND LI SOLICITORS ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.** | 28-MAY-1996 | | Active |
Stefan Preuss, Henrik Preuss and Oliver Preuss | United States | c/o 1533 Sunset Drive; Suite 201; Coral Gables; Florida33143; U.S.A. | shareholder of | Preusson Overseas Limited | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-MAR-2006 | | Active |
LAI MIN AN | Hong Kong | C/O 15F THREE EXCHANGE SQUARE; 8 CONNAUGHT PLACE; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
Sino Sing Transport Investment Group Limited | Hong Kong | c/o 1806; 18/F.; Nam Wo Hong Building 148 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | Pacific King HK Shipping Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2008 | | Defaulted |
ANCHORAGE PACIFIC INC. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | STONELEIGH GLOBAL 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.* | 28-NOV-2008 | | Defaulted |
CAPILION CORPORATION PTE. LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | CAPILION GLOBAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2009 | 18-FEB-2013 | Defaulted |
CHAN HING KAI | Singapore | c/o 20 Maxwell Road #09-18, Singapore 069113 | shareholder of | JADE OCEAN LIMITED | 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-APR-1997 | 06-NOV-2015 | Defaulted |
OTT Chile S.A. | Chile | Dirección; Antonia López de Bello 0118; of 43 Providencia; Santiago de Chile | shareholder of | OTT INTERNATIONAL LLC. | Chile | CHIRGWIN LARRETA PEÑAFIEL AVENIDA NUEVA TAJAMAR N° 481 OFICINA 2102 TORRE SUR EDIFICIO WTC LAS CONDES SANTIAGO CHILE | 30-AUG-2012 | 11-SEP-2015 | Defaulted |
Ortus Holdings Ltd. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | ORTUS TEMPUS 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.* | 03-MAY-2011 | | Active |
PINECRSET PACIFIC LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | WOODGROVE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2009 | | Active |
INFINITI TRUST (ASIA) LIMITED AS TRUSTEE OF THE S.K. 1 TRUST | Hong Kong | C/O 2001 CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | SO'S ENTREPRENEUR CO. LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 12-OCT-1993 | | Active |
THE BEARER | Hong Kong | c/o 203 Chevalier House 45 Chatham; TST; Kowloon; Hong Kong | shareholder of | NORVEG INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2001 | 01-NOV-2011 | Defaulted |
Haris Kokkinos | Cyprus | Dirahiou 4; 3083 Limassol; Cyprus | shareholder of | TRITON BAY LIMITED | United Kingdom | DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA | 13-AUG-2007 | 01-MAY-2012 | Defaulted |
Independent Guardian Trustess Ltd | Saint Kitts and Nevis | Dixcart House , Fort Charles. Charlestown nevls St Kitts and Nevis | shareholder of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | | Active |
Independant Guardian Trustee Ltd | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | SUNBLAZE INVESTMENT HOLDINGS INCORPORATED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-FEB-2009 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | ZOFIS INVEST CORP. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 19-AUG-1997 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | Titanium Investments Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 15-AUG-2014 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | African Development and Advertising Corporation Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-NOV-2014 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | Wingman Sports Solutions (Pty) Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-APR-2015 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | ALLOY GREEN INTERNATIONAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 11-MAR-2012 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | SUNBLAZE INVESTMENT HOLDINGS INCORPORATED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-FEB-2009 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | OIL SERVICES HOLDINGS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-JAN-2007 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | Baobab Holdings Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-JUN-2012 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | MEMORIES OF PARADISE OVERSEAS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-DEC-2006 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | IGT Finance Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 06-MAR-2015 | | Active |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | ALLOY GREEN INTERNATIONAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 09-APR-2009 | 20-JUN-2012 | Discontinued |
INDEPENDENT GUARDIAN TRUSTEES LTD | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | Bridgecap Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2014 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | DELPHIX LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-FEB-1991 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Futureview Holdings Ltd. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-JAN-2009 | 17-NOV-2015 | Defaulted |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2010 | 08-FEB-2012 | Discontinued |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | LYNUS HOLDINGS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-JAN-2009 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Honor Resources Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-JAN-2011 | 29-OCT-2014 | Defaulted |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | CAINZA LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 24-JUN-2011 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | CHAWENG OVERSEAS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 06-SEP-2000 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | PINCOR INVESTMENTS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | FIREBUG LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-JUL-2010 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | OCCAR DEVELOPMENT INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-DEC-2000 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | EXOHICO LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 22-MAR-2004 | | Active |
OLDHAM HOLDINGS INC. | Curaçao | c/o Kaya W.F.G (Jombi) Mensing 36 Willemstad, Curacao. | shareholder of | OLDHAM HOLDINGS GROUP LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-DEC-2005 | 06-NOV-2014 | Dissolved |
Tarpley Belnord Corp. | United States | c/o Ken. Henderson; Avenue of the Americas 1290; NY; New YorK 10104; USA | shareholder of | LESTER INVEST GROUP S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-APR-2009 | 04-DEC-2015 | Changed agent |
LEE, KA YEE | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | JOIN SMART ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 17-MAY-2002 | | Defaulted |
TAM, YING | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | BLOOMLYS DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-OCT-1995 | | Defaulted |
CHAN, CHIK PUI | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | BLOOMLYS DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-OCT-1995 | | Defaulted |
HUI, WAI CHI | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | MILDWAY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JUL-2000 | | Defaulted |
NG, POK MAN | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SANG DOO LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-MAR-2005 | | Defaulted |
Cheung Ming Leung Denver | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | L & P ENGINEERING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-NOV-2004 | | Defaulted |
Huang Tsu-Hsien | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | L & P ENGINEERING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-NOV-2004 | | Defaulted |
WOO SHEK HIM | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | BRIGHT MILLION LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-NOV-1993 | | Defaulted |
TONG CHUI FONG | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | BRIGHT MILLION LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-NOV-1993 | | Defaulted |
THE BEARER | Norway | Bomlo, N-5430 Bremnes | shareholder of | PODENGO S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 26-AUG-2014 | Dissolved |
THE BEARER | Norway | Bomlo, N-5430 Bremnes | shareholder of | PODENGO S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 26-AUG-2014 | Dissolved |
LEE YONG HEE | South Korea | Boramaesamsung Apt. 102-1001; 1698-1 Bongcheon-dong; Gwanak-gu; Seoul; South Korea | shareholder of | ISLAND CENTRE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUL-2010 | | Active |
Hockinsons Trust | Guernsey | Bordage House; Le Bordage; St Peter Port; Guernsey | shareholder of | GOLDEN WAVE ENTERPRISES LTD. | Hong Kong | GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG | 02-JUN-1997 | | Active |
K.T. LAKER | Guernsey | BORDEAUT HAVEN; BORDEAUT; VALE; GUERNSEY | shareholder of | STATEX INVESTMENTS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-MAR-1993 | | Active |
VIRTUS TRUST LIMITED | Guernsey | Bordeaux Court; Les Echelons; St. Peter Port; Guernsey; GY1 1AR | shareholder of | Star Core Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-MAY-2007 | | Dissolved |
WANG TING | China | BLOCK C; FLOOR 12; NO. 5; CUIBAI ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | Rapid Vision Co., 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 | 10-FEB-2014 | | Active |
YIN BO | China | BLOCK D; BUILDING 11; NO. 1; LANE 43; LENGJING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RUYI INTERNATIONAL CO., 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 | 06-JUL-2012 | | Active |
Tan Boon Khim | Malaysia | Blok 118A-5-1 Jln Dato Ismail Hashim Sungai Ara, Bayan Lepas 11900 Pulau Pinang Malaysia | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | | Active |
Tan Boon Khim | Malaysia | Blok 118A-5-1 Jln Dato Ismail Hashim Sungai Ara, Bayan Lepas 11900 Pulau Pinang Malaysia | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | | Active |
THE BEARER | Panama | Destiny Tower PBA #12A; Avenida Balboa; Panama City; Panama | shareholder of | ERNESTO VENTURES INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-JUL-2011 | 12-DEC-2013 | Defaulted |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | PERRYWELL HOLDINGS INC. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 17-MAR-2010 | | Active |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | SEDCO ENGINEERING LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 17-MAR-2010 | 01-NOV-2013 | Defaulted |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | NORTHSHORE ASSOCIATE HOLDINGS S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 17-AUG-2009 | | Active |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | AUSTRAL ENTERPRISES GROUP S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-AUG-2009 | 01-MAY-2012 | Defaulted |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | WOODRIDGE SYSTEMS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUL-2009 | 19-JUL-2012 | Changed agent |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | ZEMAR MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-OCT-2009 | | Active |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | CERDEX HOLDING GROUP LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JUL-2009 | 15-JUL-2012 | Changed agent |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | TECLAND GLOBAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JAN-2010 | 19-JUL-2012 | Changed agent |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | ENDACO TRADING INCORPORATED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-DEC-2009 | 19-MAY-2014 | Dissolved |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | BLACKFORD HOLDINGS ASSETS CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-DEC-2009 | | Active |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | RODI FINANCIAL LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 23-NOV-2009 | 10-OCT-2012 | Defaulted |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | APEBRIN MANAGEMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2010 | 01-NOV-2012 | Defaulted |