Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
UNITED VENTURES MARKETING LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | UV CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NEXT1 TRUST, REFERENCE NUMBER 21 400 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FURIOUS1 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-FEB-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of THE RENOSTERKLOOF TRUST, reference no. 21 605 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KIERIEKLAPPER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED trustees of THE TAFIKA TRUST, reference no. 21 535 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TAFIKA ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2015 | | Active |
XU JIAN FEI | China | Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou City | shareholder of | Dragon Field Investment Inc. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 17-AUG-2007 | | Active |
XU JIAN FEI | China | Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou City | shareholder of | KINGKEY INVESTMENT INC. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 17-AUG-2007 | | Active |
PETER VAUGHN | United States | P.O.BOX 4933 KETCHUM ID 83340 USA | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
SU YIQING | China | Room 502; No. 11 Building; Wennanli; Xiucheng Area; Jiaxing City; Zhejiang Province China | shareholder of | QING INTERNATIONAL CORPORATION | 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 | 16-JUN-2006 | 19-FEB-2008 | Defaulted |
CHURCH STREET TRUSTEES LIMITED as trustees of THE LIVERPOOL TRUST, reference no. 21 595 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LIVERPOOL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of THE MONUMENT CAPITAL TRUST, reference no. 21 625 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MONUMENT CAPITAL HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of THE AZURE TRUST, reference no. 21 540 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AZURE CHROME INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-APR-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GREENBASE TRUST NO 21 370 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | EARTHBASE COMPANY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-OCT-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALDABARA TRUST NO 21 350 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ALDABARA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JUL-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the BHUBESI TRUST, reference number 21 420 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | D’ARCY INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | | Active |
SUNG JIN CHO | South Korea | GONGNEUNG2CHASINDOBEURA ENYU APT 101-607; 7 GONGIL-RO 193-GIL NOWON-GU SEOUL METROPOLITAN; KOREA | shareholder of | CHANGTEX TRADING CO., 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.* | 02-DEC-2011 | | Defaulted |
GTC NOMINEE LTD. | Bahamas | GOODMAN S BAY CORPORATE CENTER - WEST BAY STREET AND SEA VIEW DRIVE - NASSAU - BAHAMAS | shareholder of | IC CARGO LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 04-DEC-2006 | | Active |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | PLANEBROOK LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-NOV-2008 | | Active |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | LAZULI INVESTMENT LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-JAN-1997 | 13-OCT-2011 | Changed agent |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | BANOL MARKETING CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JAN-2003 | 25-OCT-2011 | Changed agent |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | NORKETT INTERNATIONAL LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 04-JAN-2010 | Inactivated |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | DEANSHILL PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 28-DEC-2009 | Inactivated |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | KYLEMORE TRADING LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 25-NOV-2011 | Changed agent |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | LAMBETH TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 04-JAN-2010 | Inactivated |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | RENMOY INVESTMENTS CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-AUG-2010 | Inactivated |
JAZZBERRY LTD. | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | RAINCOVE HOLDING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-AUG-2010 | Inactivated |
IVYBERRY LTD. (formerly SAUSSURE NOMINEES LIMITED) | Bahamas | GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS | shareholder of | ONEVILLE LIMITED | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 08-OCT-2004 | 29-NOV-2011 | Dissolved |
Maria Gloria Gomperts | | Gosieweg 84 CUracao Netherlands Antilles | shareholder of | SOLID ASSETS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2005 | | Active |
Richard Michael Gomperts | | Gosieweg 84 CUracao Netherlands Antilles | shareholder of | SOLID ASSETS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2005 | | Active |
CAVELLA PROPERTIES LIMITED | United Kingdom | DALTON HOUSE; WINDSOR AVENUE; LONDON SW19 2RR | shareholder of | Tatebridge Limited | Germany | ALEX BEGUN 1 Park Road London Germany NW1 6XN | 01-DEC-2004 | 05-MAY-2009 | Defaulted |
WANG ZHEN | China | DALV VILLAGE; BAI CHENG TOWN; GAOMI COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | CLASSIC TYRE AND METAL CORP. | 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 | 12-MAR-2007 | 03-JAN-2012 | Defaulted |
H.K. Marine Finance Ltd | Switzerland | Dammstrasse 19; CH-6300 Zug; Switzerland | shareholder of | HONG KONG MARINE FINANCE LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
PEDRO KONRAD | Uruguay | GRAL. FLORES 2300; CP.11.800 MONTEVIDEO; URUGUAY | shareholder of | BRITON HOLDING LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 24-APR-2002 | 04-JAN-2006 | Defaulted |
RICHARD MICHAEL GOMPERTS | | GOSIEWEG 84; Curaçao; The Netherlands Antilles | shareholder of | Future Time Investments Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-MAY-2008 | | Active |
Lissanex Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First floor; Victoria; Mahe; Seychelles | shareholder of | BLESTSTRIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2012 | | Active |
OLD SEAS SHIPPING CORP. | Panama | Franco & Franco; Edificio Torre Universal; Piso 12; Avenida Federico Boyd; P.O. Box 8807; Panama; Republic of Panama | shareholder of | MISSION DEVELOPMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-APR-1998 | 04-JAN-2006 | Defaulted |
OLD SEAS SHIPPING CORP. | Panama | Franco & Franco; Edificio Torre Universl; Piso 12; Avenida Federico Boyd; P.O. Box 8807; Panama; Republic of Panama | shareholder of | PARAGON OFFSHORE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-1995 | | Active |
INTERCON LIMITED | Australia | Francs Rachel Street; Oliaji Trade Centre; 1st floor; office/flat Suite 13; Victoria; Mahe | shareholder of | REBUS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 20-MAR-2012 | Defaulted |
IOSIF FRANGOS | Cyprus | FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUS | shareholder of | NORTHWICK CAPITAL SECURITIES LTD. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 20-DEC-2006 | | Defaulted |
IOSIF FRANGOS | Cyprus | FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUS | shareholder of | STRANDOWN LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 13-FEB-2006 | | Inactivated |
IOSIF FRANGOS | Cyprus | FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUS | shareholder of | LORUS ENTERPRISES LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 16-MAR-2006 | | Inactivated |
IOSIF FRANGOS | Cyprus | FRANGOU COURT OFFICE 501; 57 SPYROU; KYPRIANOU; LARNACA 6051; CYPRUS | shareholder of | VALOR DEVELOPMENTS LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 31-MAY-2006 | | Inactivated |
Frank Vaughan Langley | Zimbabwe | Frank Vaughan Langley; 18 Slims Road; Mt. Pleasant; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BOGEY TRUST NO 21 275 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BEIRA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-NOV-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the WHALE FOREST TRUST, reference number 21 305 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WHALE FOREST INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JAN-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE STEELROCK JERSEY 2 TRUST NO 21 450 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KAPELOWITZ HOLDINGS 2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE L&G TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | L&G INVESTMENTS GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the CHAMPIONS RETREAT TRUST, reference number 21 455 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the RED DIAMOND TRUST, reference no. 21 500 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JADEITE INTERNATIONAL VENTURE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2014 | | Active |
Town Mills Nominees Limited | Guernsey | P O BOX 602; RUE DE PRE; ST PETER PORT; GUERNSEY | shareholder of | RICA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-1995 | 02-JAN-2008 | Defaulted |
Town Mills Nominees Limited | Guernsey | P O BOX 602; RUE DE PRE; ST PETER PORT; GUERNSEY | shareholder of | PETROS ASSOCIATES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-JUL-1996 | | Active |
COFIS S.A. | Switzerland | Pace de Universite 7; Geneva; Suisse | shareholder of | Ruby Inc. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 05-NOV-2010 | | Active |
Li Yong | China | Room 406; Unit 3; Building 1; No. 47 Hankou Road; Gulou District; Nanjing; P.R. China | shareholder of | Grandee Enterprises 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 | 01-NOV-2007 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BOGEY TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CORVEST INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-NOV-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the AVW FAMILY TRUST, reference number 21 485 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AVW DEVELOPMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-OCT-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the WAPAD TRUST, reference number 21 335 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WAPAD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-FEB-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the ROSEWOOD TRUST, reference no. 21 510 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | PURDEY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED trustees of THE KOOKABURRA INTERNATIONAL TRUST, reference no. 21 550 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SIENA CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-JUL-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the WUMPUM TRUST, reference no. 21 505 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WUMPUM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GANDALF OFFSHORE TRUST, REFERENCE NUMBER 21 255 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GANDALF ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-SEP-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HOMEWARD TRUST NO 21 430 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HOMEWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the AFRIQUE OFFSHORE TRUST, reference number 21 260 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AFRIQUE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOLEKILE TRUST NO 21 390 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | REBOETSWE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HEERCOR TRUST NO 21 325 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | HEERCOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | | Active |
CALEDONIA TRUSTEES LIMITED | Jersey | GOSSET CHAMBERS; 6 CALEDONIA PLACE; ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | WEMBURY COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1996 | 06-JAN-2004 | Defaulted |
MVI FINANCE LTD. | British Virgin Islands | GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | ELVIRA WORLDWIDE LTD. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 08-DEC-2006 | 28-MAR-2008 | Changed agent |
MVI FINANCE LTD. | British Virgin Islands | GRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | Lica Overseas Ltd. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 14-NOV-2006 | 02-APR-2008 | Changed agent |
VELICOM LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; SECOND FLOOR; DOUGLAS; ISLE OF MAN | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SNOWGOOSE TRUST NO 21 200 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ARIZONA TRUST NO 21 010 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | LASKA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-OCT-2010 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the KIARA WILDERNESS TRUST, reference number 20 780 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WILD DOG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-APR-2008 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JAMZA TRUST, REFERENCE NUMBER 20 990 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JAZA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2010 | | Active |
HURCH STREET TRUSTEES LIMITED as trustees of the JLT 1950 TRUST, reference no. 21 515 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JLT 1950 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-DEC-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MSJ TRUST, REFERENCE NUMBER 21 125 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MSJ EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the FAWCETT TRUST, reference number 21 445 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | CSSR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-JUN-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GOLD TRUST NO 21 070 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GOLD INVESTMENT CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-MAR-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOMATSU TRUST NO 20 945 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | | Active |
Mrs. Alexandra ATHANASSIADES | Greece | Gounari 2; 14562 Kifissia-Atiki; GREECE | shareholder of | ORBAY GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 03-APR-2012 | | Active |
Mrs. Emmanouela ATHANASSIADES | Greece | Gounari 2; 14562 Kifissia-Atiki; GREECE | shareholder of | ORBAY GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 03-APR-2012 | | Active |
Mrs. Helene ATHANASSIADAS | Greece | Gounari 2; 14562 Kifissia-Atiki; GREECE | shareholder of | ORBAY GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 03-APR-2012 | | Active |
Ayub Ashtaev | United Arab Emirates | P.O. Box 75264; Dubai; UAE | shareholder of | BULAT TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-JAN-2008 | 04-JAN-2010 | Defaulted |
MRS. HATIMA AZIZ DHUKA | Malawi | P.O. BOX 78; BLANTYRE; MALAWI; CENTRAL AFRICA | shareholder of | CHESTERFIELD ESTATES INC. | Ireland | NORBURY PROPERTY SVS(LO [Mr Aslam Dhuka] 658 Streatham High Road London Sw16 3Ql CO DUBLIN,IRELAND | 28-AUG-1997 | | Active |
ZHANG GUOMING | China | Room 501; No. 68; Bldg. 16 Jia Shan New Village; Haishu Dist; Ningbo; Zhejiang; China. | shareholder of | TUTON INTERNATIONAL GROUP CORPORATION | 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 | 23-NOV-2004 | 03-MAY-2006 | Defaulted |
JAMES CLARK | Jersey | Gouray Vicarage; St. Martin; Jersey; Channal Islands | shareholder of | HOVE ESTATES LIMITED | Lebanon | NIZAM EL-ACHKAR VILLA NIZAM EL ACHKAR DEEK EL MEHDI MAIN STREET METN LEBANON 2952735 310 LB | 31-MAY-2006 | | Defaulted |
Global Property Holdings Ltd., Labuan Co. # LL05263 | Malaysia | GPH Labuan is Level 2; Lot 19; Lazenda Commercial Centre; Labuan Malaysia | shareholder of | GLOBAL PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2012 | | Defaulted |
Glympton Investment Limited | Cyprus | GR. XENOPOULOU 17; P.C. 3106; LIMASSOL; CYPRUS | shareholder of | SMRK Invest Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-AUG-2008 | 02-DEC-2014 | Dissolved |
Giampietro Dal Vecchio | Italy | Grado Laguna Via Localita Isola Panera Italy | shareholder of | BLACKVALE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 15-JUL-1993 | 18-JUL-2013 | Dissolved |
JOELISTIO ROBETUS TANDIONO | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | shareholder of | SUNRED 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.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
DANIEL STEWART ROBERTS | United Kingdom | CINDERFIELD HOUSE; CORNWELLS BANK LEWES; BN8 4RH | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | | Active |
MEHMET KENAN CANDANGIL | United Kingdom | Cinnah Caddesi Kuloglu Sokak No: 25/8 Cankaya-Ankara-Trukey | shareholder of | Sinoturk Engineering Consulting Construction Tourism Energy Production Co., Ltd. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 08-APR-2009 | | Defaulted |
MEHMET KENAN CANDANGIL | United Kingdom | Cinnah Caddesi Kuloglu Sokak No: 25/8 Cankaya-Ankara-Trukey | shareholder of | Pik Energy Engineering Consulting Representation Construction Commercial Co., Ltd. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 08-APR-2009 | | Defaulted |
HARYANTO TAN | Indonesia | CIPINANG KEBEMBEM; R.T. 003/ R.W. 007; CIPANANG-PULO GADUNG; JAKARTA TIMUR; INDONESIA | shareholder of | GRAFF ENTERPRISES 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-JUN-2003 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | Circular Road; 2dn Floor; Atlantic House; Douglas; Isle Of Man | shareholder of | SHIRIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | 11-FEB-2015 | Changed agent |
INTERCON NOMINEES LIMITED | Isle of Man | Circular Road; Atlantic House; 2nd floor; Douglas; Isle of Man; United | shareholder of | DECMAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | circular ROAD; ATLANTIC HOUSE; 2NF FLOOR; DOUGLAS; ISLE OF MAN | shareholder of | PHOCIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2001 | | Active |
INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; ATLANTIC HOUSE; SECOND FLOOR; DOUGLAS; ISLE OF MAN | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE JAC OFFSHORE TRUST, REFERENCE NUMBER 21 155 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | JAC INTERNATIONAL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE RYBKA TRUST NO 21 270 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | RYBKA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2012 | | Active |
SHAHEEN BUSINESS & INVESTMENTS GROUP S.A. | Jordan | P.O. BOX 93; AMMAN 11118; JORDAN | shareholder of | TRIO CONSULTANTS GROUP LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-AUG-1996 | 05-MAY-2009 | Defaulted |
FRANCATINA DEVELOPMENT INC. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GoodEarth Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-APR-2009 | 29-MAR-2011 | Dissolved |
Zhang Li Li | China | Room 502; Building 4; No. 9; Mochouhu East Road; Nanjing; P.R. China | shareholder of | Unifix Hardware 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 | 01-JUN-2007 | 01-APR-2011 | Defaulted |