Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ZENITH ENTERPRISES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-NOV-1999 | 08-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | ZENITH ENTERPRISES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-NOV-1999 | 08-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | FARIBELLE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-SEP-1993 | 25-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | FARIBELLE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-SEP-1993 | 25-JUN-2012 | Dissolved |
MOSSACK FONSECA & CO (BVI) LIMITED | | | shareholder of | VAUBAN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1988 | | Active |
THE BEARER | | | shareholder of | COMPANIA DARTEL LTD | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2002 | | Inactivated |
THE BEARER | | | shareholder of | COMPANIA DARTEL LTD | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-2002 | | Inactivated |
THE BEARER | | | shareholder of | GREAT REGENT INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-AUG-1996 | 26-AUG-2008 | Defaulted |
MANNAB HOLDINGS INC. | | | shareholder of | GREAT REGENT INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-AUG-1996 | 26-AUG-2008 | Defaulted |
WANG TAT ASSETS LIMITED | | | shareholder of | GREAT REGENT INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-AUG-1996 | 26-AUG-2008 | Defaulted |
THE BEARER | | | shareholder of | SHKP RESIDENTIAL) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-SEP-1994 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | PENSON INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 25-SEP-1997 | 22-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | SHKP RESIDENTIAL) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-SEP-1994 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | SHKP RESIDENTIAL) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-SEP-1994 | 13-DEC-2010 | Changed agent |
The bearer | | | shareholder of | MAN YU PROPERTIES LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 02-OCT-1991 | | Active |
The bearer | | | shareholder of | MAN YU PROPERTIES LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 02-OCT-1991 | | Active |
Sharu Holding Ltd. | | | shareholder of | SUMMERFIELD TRADING LIMITED | Switzerland | STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND | 24-OCT-2006 | 27-MAY-2009 | Dissolved |
Forsha Services Ltd. | | | shareholder of | SUMMERFIELD TRADING LIMITED | Switzerland | STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND | 24-OCT-2006 | 27-MAY-2009 | Dissolved |
Nariamn Gadzhiev | | | shareholder of | SUMMERFIELD TRADING LIMITED | Switzerland | STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND | 24-OCT-2006 | 27-MAY-2009 | Dissolved |
PEARLEY ENT CORP | | | shareholder of | TAMARIN INTERNATIONAL TRADING LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 03-NOV-2000 | 21-JAN-2009 | Defaulted |
FAIRVIEW HOLDINGS LTD | | | shareholder of | TABLEAU INTERNATIONAL TRADING LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 22-SEP-2000 | 27-JAN-2009 | Defaulted |
FAIRVIEW HOLDINGS LTD | | | shareholder of | TAMARIN INTERNATIONAL TRADING LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 03-NOV-2000 | 21-JAN-2009 | Defaulted |
FAIRVIEW HOLDINGS LTD | | | shareholder of | VENA PROPERTIES LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 12-JUL-2000 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | PENINSULA INDUSTRIES CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-JUL-1997 | 21-JAN-2010 | Changed agent |
ESPERSON STIFTUNG | | | shareholder of | POPLAR REAL ESTATE LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAY-1996 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | CADIC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-JUL-2009 | 20-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | CADIC S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-JUL-2009 | 20-JAN-2011 | Defaulted |
BEARER | | | shareholder of | ALANDO S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2009 | | Defaulted |
THE BEARER | | | shareholder of | RIDGEBAY FINANCIAL LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 08-NOV-2000 | 19-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | BIGGS PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | MEDOS HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-DEC-1996 | | Active |
FAIRBAIRN READS TRUST COMPANY LIMITED as Trustees of the Moto Trust | | | shareholder of | FINANCIAL & EXECUTIVE CONSULTING (PVT) LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-SEP-1996 | 05-NOV-1999 | Defaulted |
EL PORTADOR | | | shareholder of | MIRADA MANAGEMENT INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 23-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | MIRADA MANAGEMENT INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 23-APR-2013 | | Active |
ALBERTO TONATTO | | | shareholder of | GOLDEN CASTLE INVESTMENTS LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 07-JUL-2005 | 26-MAR-2010 | Defaulted |
TOP BRIDGE INVESTMENT LIMITED | | | shareholder of | CENTURY SMART INVESTMENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 19-MAY-1993 | 30-DEC-2004 | Dissolved |
THE BEARER (holder María de los Ángeles P. de Krupp) | | | shareholder of | CARIBBEAN COFFEE CORP. | Honduras | CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A. | 18-APR-1988 | | Active |
THE BEARER (holder Ulrick Krupp) | | | shareholder of | CARIBBEAN COFFEE CORP. | Honduras | CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A. | 18-APR-1988 | | Active |
THE BEARER | | | shareholder of | KADNEY HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-JAN-1992 | | Defaulted |
THE BEARER | | | shareholder of | KADNEY HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 17-JAN-1992 | | Defaulted |
EBRAHIM OMAR KARIM | | | shareholder of | SILVERWING PROPERTIES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | 13-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | SFERA II, SERVICES LIMITED | Portugal | SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL | 11-NOV-1998 | 20-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | PYRAMID ENTERPRISES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.* | 25-JUN-1999 | 09-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | ROXWELL FINANCE LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-JAN-1994 | | Dissolved |
THE BEARER | | | shareholder of | ROXWELL FINANCE LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-JAN-1994 | | Dissolved |
THE BEARER | | | shareholder of | HILL HOUSE PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 17-JAN-1994 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | HILL HOUSE PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 17-JAN-1994 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | INTERFINANCE INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 20-JUN-1988 | | Active |
THE BEARER | | | shareholder of | NEURO-BIOLOGICAL PSYCHIATRIC RESEARCH LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-OCT-1997 | 03-SEP-2001 | Defaulted |
THE BEARER | | | shareholder of | SALINA INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 08-OCT-1997 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 17-FEB-1997 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 17-FEB-1997 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 17-FEB-1997 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 17-FEB-1997 | 07-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | ALIMAL COMPANY LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-MAR-1992 | 26-OCT-2005 | Dissolved |
THE BEARER | | | shareholder of | ALIMAL COMPANY LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-MAR-1992 | 26-OCT-2005 | Dissolved |
THE BEARER | | | shareholder of | SILVERBIRD MARITIME LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-FEB-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | SILVERBIRD MARITIME LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-FEB-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | TOP GRACE (HOLDING) LIMITED | Hong Kong | HO; WONG & WONG SUITE 2508; TOWER 1; LIPPO CENTRE; 88 QUEENSWAY; HONG KONG | 02-JAN-1992 | | Active |
DIRK PATRICK SCHNEIDER | | | shareholder of | TRANS WORLD TECHNOLOGIES (S) PTE LTD. | Singapore | RABOBANK ASIA LTD. 77 ROBINSON ROAD #15-00 SIA BUILDING SINGAPORE 068896 *S.I.* | 12-OCT-2006 | 19-FEB-2008 | Defaulted |
DIRK PATRICK SCHNEIDER | | | shareholder of | TRANS WORLD TECHNOLOGIES S) PTE 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.* | 25-JUN-1996 | 24-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | IOZZI DESIGN LIMITED | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 13-APR-1995 | 06-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | NORDER INVESTORS GROUP INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-MAY-1995 | | Active |
THE BEARER | | | shareholder of | NORDER INVESTORS GROUP INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-MAY-1995 | | Active |
THE BEARER | | | shareholder of | OSTAP BENDER CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-MAR-1994 | 06-JAN-2009 | Dissolved |
MS. CHEW SIEW POH | | | shareholder of | XIANG TING CORPORATE SERVICES 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.* | 04-JAN-1995 | 13-MAR-2006 | Inactivated |
THE BEARER | | | shareholder of | VENILSON CORP. | Panama | VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I. | 19-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | VENILSON CORP. | Panama | VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I. | 19-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | VENILSON CORP. | Panama | VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I. | 19-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | VENILSON CORP. | Panama | VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I. | 19-FEB-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ALDA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | ALDA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | | Active |
IVAN DAVID RAMITEZ A. | | | shareholder of | WESTFORD VENTURES INC | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 22-OCT-2010 | | Active |
THE BEARER | | | shareholder of | PEARSON MANAGEMENT ENTERPRISES S.A. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 12-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | MIRADA MANAGEMENT INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 23-APR-2013 | | Active |
MRS. GEORGETTE JUNAC-BRAILLARD | | | shareholder of | YARDLEY PROPERTIES LIMITED | Switzerland | BANQUE CANTONALE DU VALAIS 20 AVENUE DE LA GARE 1920 MARTIGNY SWITZERLAND | 10-MAY-1995 | 04-JUL-2005 | Dissolved |
THE BEARER | | | shareholder of | YARDLEY PROPERTIES LIMITED | Switzerland | BANQUE CANTONALE DU VALAIS 20 AVENUE DE LA GARE 1920 MARTIGNY SWITZERLAND | 10-MAY-1995 | 04-JUL-2005 | Dissolved |
THE BEARER | | | shareholder of | CLARENDON VENTURES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CLARENDON VENTURES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CLARENDON VENTURES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | WILLCOURT INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-MAY-1997 | 01-SEP-2008 | Inactivated |
NANHAI SINO-AMERICAN TOYS MANUFACTURER | | | shareholder of | SINO CAPITAL DEVELOPMENT LIMITED | Hong Kong | SINO CAPITAL DEVELOPMENT LIMITED 19C; 19/F.; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES | 20-SEP-1993 | | Active |
BEARER | | | shareholder of | CHINA EAGLE LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | CONTRANS COMPANY LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 19-JAN-1994 | | Defaulted |
THE BEARER | | | shareholder of | CONTRANS COMPANY LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 19-JAN-1994 | | Defaulted |
Bearer | | | shareholder of | TIMBIRD INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-FEB-1994 | 27-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | Victoria Trading and Global Services Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-FEB-2013 | | Active |
THE BEARER | | | shareholder of | Victoria Trading and Global Services Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-FEB-2013 | | Active |
THE BEARER | | | shareholder of | Victoria Trading and Global Services Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-FEB-2013 | | Active |
THE BEARER | | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | | Active |
THE BEARER | | | shareholder of | LEDBURY SHIPPING TIME-SHARING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-MAY-1996 | | Active |
THE BEARER | | | shareholder of | MASS HONOUR INVESTMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 05-SEP-1997 | | Active |
THE BEARER | | | shareholder of | GOOD GLORY INTERNATIONAL INVESTMENT LTD. | Hong Kong | YEUNG MING TAI & CO. ROOM 1908; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | 22-SEP-1997 | | Active |
THE BEARER | | | shareholder of | OSTAP BENDER CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-MAR-1994 | 06-JAN-2009 | Dissolved |
FENCHURCH NOMINEES LIMITED | | | shareholder of | B.T.I. OVERSEAS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-1994 | | Active |
THE BEARER | | | shareholder of | AMARO SHIPPING S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 24-JAN-2002 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | AMARO SHIPPING S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 24-JAN-2002 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | REDWOOD PACKING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-MAY-2013 | | Active |
THE BEARER | | | shareholder of | OTZAR INVESTMENTS S.A. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 15-JUN-2005 | 30-DEC-2008 | Changed agent |
THE BEARER | | | shareholder of | VANDEA S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | 17-SEP-2010 | Dissolved |