Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GLOBAL OUTSOURCING SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | FUSIL INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-MAR-1999 | | Defaulted |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ULTERIOR RESOURCES LIMITED. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | KENDRA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAY-2001 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | Capricorn Energy Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-FEB-2008 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ASHFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-MAY-2005 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PENDY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-SEP-2000 | | Active |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GENRH8 Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
Cannon International Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GLOBAL PROP INVESTOR LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-NOV-2012 | 04-MAY-2015 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | LANESIDE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 27-MAR-2009 | Dissolved |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SPINNEY PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-1996 | 25-JUN-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HIGHTON SECURITIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-OCT-1997 | 22-AUG-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | RMS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JUL-1998 | 02-MAY-2007 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ROXFORD ENTERPRISES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-2002 | 18-OCT-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | JANICULUM LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-AUG-1999 | | Active |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | KINGSGATE DEVELOPMENT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-APR-2003 | 19-OCT-2009 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | TRANS-EURO SECURITIES S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-SEP-1993 | 29-AUG-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MADJON LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-APR-2004 | | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SUNNYBROOK PROPERTY HOLDINGS LTD | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JUN-2005 | | Active |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | CADELL INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-JUN-1999 | 14-NOV-2006 | Inactivated |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | EMPRESS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1997 | 04-JAN-2007 | Inactivated |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | SALTWELL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1993 | 18-OCT-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | COASTVILLE INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAY-1997 | 25-JUN-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | MOLA INVESTMENTS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-APR-1997 | 14-JUL-2015 | Dissolved |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | STRATHEARN MARKETING CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-JUL-1997 | 04-MAY-2009 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | TANITH INVESTMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JUL-1998 | 09-NOV-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | AZHARA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-1999 | 25-JUN-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | GROVER MANAGEMENT CONSULTANTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2008 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | OBELISK PROPERTY HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JAN-2001 | 25-JUN-2007 | Changed agent |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | POWER FINANCIAL CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 11-AUG-2014 | Defaulted |
WHITMILL NOMINEES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | EMPRESS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-NOV-2006 | 02-OCT-2007 | Changed agent |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Songa Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Snowdust Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 06-NOV-2012 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Silkroad Consultant Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2013 | 05-MAY-2014 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Corn Jewel Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2013 | 26-JAN-2015 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Minerva Capital Global Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-FEB-2012 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | GUIDED SAFARIS AFRICA INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-AUG-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Scrac Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-AUG-2011 | 09-OCT-2014 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | BOROUGHBRIDGE CONSULTANTS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-SEP-2001 | 09-OCT-2014 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Dick Hudson Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Capri Investments Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Pride Services Group Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SCARLETT SUNSET LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | AEROMANN LEASING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2006 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | AEROMANN LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 08-MAR-2006 | 05-JUN-2014 | Inactivated |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Moonlight Waves Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-NOV-2010 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Belagio Holdings 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.* | 01-DEC-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Seed Finance Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Nyati Capital Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Michleanne Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | First Choice Estates Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Lilac Group Services Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | 12-MAR-2015 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Arcos Finance Services Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 12-AUG-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Chenoo Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-AUG-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | ROCK INVESTMENTS TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-NOV-2005 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | FIMBIRI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-NOV-2011 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Bentinck Assets Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-JUL-2013 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Solenta Aviation Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAY-2013 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Pern Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 13-SEP-2012 | | Active |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | DELPHIS CONSULTING GROUP LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-OCT-2001 | 09-OCT-2014 | Defaulted |
Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | HR CONSULTANCY SERVICES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 18-OCT-2001 | | Defaulted |
Hanoverrian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. | shareholder of | Axle Development Corporation | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 16-MAR-2012 | | Active |
COLLINS CORP. | Panama | Calle 2da. Carrasquilla; Edificio Durex; Ciudad de Panamá; República de Panamá | shareholder of | DARLEY CONSULTANTS INC. | Panama | SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA | 10-AUG-2006 | | Active |
WEST NOMINEES LIMITED | Haiti | Kleinwort Benson House, Wests Centre | shareholder of | ELDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAR-1996 | 29-NOV-2012 | Dissolved |
CHEN FUXING | China | FLAT 102; NO.20; BLOCK 322; SHEN JIA BLOCK; SHANGHAI; CHINA | shareholder of | HIGH MOUNT INTERNATIONAL LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 11-JUL-2005 | 27-OCT-2008 | Defaulted |
WIN GROENEWOUD | | kRAAYENHOSTRAAT 26; A WILLEMSTAD; CURACAO; DUTCH CARIBBEAN; ANTILLAS HLANDESAS | shareholder of | TENBY INDUSTRIES LTD. | Uruguay | TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 30-JUL-1996 | 03-JAN-2007 | Defaulted |
RODEO IMPORT, S.A. | Panama | CALLE 47 AQUILINO DE LA GUADIA; MARBELLA; EDIFICIO OCEAN PLAZA; PISO 16 OF. 9; PANAMA REP. DE PANAMA | shareholder of | CASTEL TRADING LTD. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 27-JAN-2010 | | Active |
JOSE LUCIANO ZULUAGA ARROYAVE | Colombia | Calle 5 A Nº 35 - 107 (1601) poblado, Colombia | shareholder of | RENDOR COMPANY S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 11-JUL-2014 | | Active |
ANDRES EDUARDO GALAVIS LEEFMANS | Panama | Calle 50 y 74 San Francisco; Edificio 909; Piso 14; Ciudad de Panamá | shareholder of | PETROLEA ENERGY CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 05-FEB-2013 | 06-NOV-2014 | Defaulted |
DIMITRI MIGUEL FEO | Panama | Calle 50 y 74 San Francisco; Edificio 909; Piso 14; Ciudad de Panamá | shareholder of | PETROLEA ENERGY CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 05-FEB-2013 | 06-NOV-2014 | Defaulted |
MICHAEL BENLOLO BOTBOL | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | XINREN CO., LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-FEB-2013 | | Active |
FUNDACION PANTDG | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14 | shareholder of | TRIPLE D GROUP HOLDING CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 17-APR-2012 | | Active |
FUNDACION JOBELACK | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | PETCO INVESTMENT PROPERTIES S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-JAN-2010 | 04-APR-2014 | Dissolved |
DIMITRI MIGUEL FEO | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
ANDRES EDUARDO GALAVIS LEEFMANS | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
JORGE EDMUNDO RINCON ECHETO | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | ENVIRONMENTAL FUELS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
Grearton Holding S.A. | Liechtenstein | C/O KIRCHSTRASSE 79; P.O. BOX 156; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | OSCAR PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | | Active |
Fenchurch Trust | Jersey | C/O KLEINWORT BENSON; P.O. BOX 76; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY JE4 8PQ | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | | Defaulted |
Fenchurch Trust Limited | Jersey | C/O KLEINWORT BENSON; P.O. BOX 76; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY JE4 8PQ | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | | Defaulted |
Geoffrey Wing-Keong Ho | United Kingdom | Flat 2; 15 Rosslyn Hill; London; NW3 5UJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
RASHAD MOHAMMAD AL-NAJAFI | United Kingdom | Flat A; 5 St. John's Avenue; Leeds; LS6 1AW; England | shareholder of | LUMINANCE INVESTMENTS HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-NOV-2000 | | Active |
Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | BIRCHWOOD ESTATES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-NOV-2004 | 30-AUG-2013 | Changed agent |
Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Seventy Eight St. James's Street London Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-MAR-2008 | 14-JUN-2013 | Changed agent |
Cacique Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Gabste International Limited | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 27-JAN-2014 | | Active |
THE GENERAL TRUST COMPANY S.A. | Monaco | c/o Landmark Management Limited S.A.M.; 17 Avenue de la Costa; B.P. 167; MC98004; Monaco Cedex; Monaco | shareholder of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
THE GENERAL TRUST COMPANY S.A. | Monaco | c/o Landmark Management Limited S.A.M.; 17 Avenue de la Costa; B.P. 167; MC98004; Monaco Cedex; Monaco | shareholder of | Jade Gallery Limited | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 13-MAY-2005 | 17-AUG-2015 | Changed agent |
BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Global Confirming Agents Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-SEP-2011 | | Active |
BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Southern African Trading & Confirming Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-OCT-2006 | | Defaulted |
BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | LORIX INVESTMENTS DEVELOPMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JAN-2004 | 02-NOV-2009 | Defaulted |
BAOBAB NOMINEES LTD. | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | FLORICA INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUL-2006 | | Defaulted |
Dragon Safe Limited | Switzerland | c/o IAP Investments & Trust Services AG; Brandschenkest rasse 45; C-H-8002 Zurich; Switzerland | shareholder of | S.H. Global Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-FEB-2015 | | Active |