Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | PINEHURST PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAR-1997 | 04-JAN-2011 | Defaulted |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | | Active |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MAGNET INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1991 | | Active |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | VITEC ENTERTAINMENT INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAR-2001 | | Active |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HERON INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-APR-1996 | | Active |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLSTART SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-2005 | | Active |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DELRIO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | 18-APR-2013 | Inactivated |
Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | WESTFIELD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | NATURE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-DEC-1995 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CHANG INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-JAN-1998 | 02-JAN-2015 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | BEECHLEIGH PROPERTY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-1999 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TIME SPACE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-NOV-1999 | 04-JAN-2011 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CURTIS PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 27-JAN-2014 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Alvay Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 24-JUN-2008 | 01-NOV-2012 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | PINEHURST PROPERTY HOLDINGS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAR-1997 | 04-JAN-2011 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALMON INVESTMENT FUND LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-2000 | 01-NOV-2013 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Valentini Investments Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 08-NOV-2010 | 02-MAY-2013 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MAGNET INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1991 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MAX Capital Tradings Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 31-JUL-2007 | 04-MAY-2015 | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | VITEC ENTERTAINMENT INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAR-2001 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DECIBEL PUBLISHING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-JUN-2004 | | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | HERON INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-APR-1996 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | CANNON INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1991 | | Defaulted |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLSTART SECURITIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-2005 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | RAMPAGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1993 | | Active |
BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DELRIO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | 18-APR-2013 | Inactivated |
Grange Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | LATTA PROPERTY INVESTMENT LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-MAR-2012 | | Active |
Grange Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLENSBURY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-APR-2002 | | Defaulted |
Grange Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | PENBRIDGE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-MAY-2006 | 22-NOV-2012 | Defaulted |
Grange Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | EASTLEIGH HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-SEP-2003 | 07-SEP-2015 | Changed agent |
Grange Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | WESTFIELD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | | Active |
Havelet Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | ALLENSBURY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-APR-2002 | | Defaulted |
Havelet Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | PENBRIDGE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-MAY-2006 | 22-NOV-2012 | Defaulted |
Havelet Holdings Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | WESTFIELD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | | Active |
HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TIME SPACE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-NOV-1999 | 04-JAN-2011 | Defaulted |
HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | DECIBEL PUBLISHING LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-JUN-2004 | | Defaulted |
HANSARD MANAGEMENT SERVICES LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | MYERS DEVELOPMENTS INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | 01-NOV-2011 | Defaulted |
CREST INTERNATIONAL HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | INTERNATIONAL LEATHER TRADERS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1998 | 10-SEP-2012 | Defaulted |
CREST INTERNATIONAL HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | BLUEBERRY WORLD PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-NOV-2002 | | Active |
WESTMINSTER HOLDINGS LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | WELMORE FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
HANDSARD LIMITED | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | TROWBRIDGE PROPERTY HOLDINGS LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 21-APR-2006 | 15-FEB-2011 | Changed agent |
MANUEL FERNANDO FARIÑA SANTOS | Uruguay | Circunvalación Durango 383 Of. 103-Montevideo-Uruguay | shareholder of | LARAMIE INVESTGROUP LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-AUG-2012 | | Active |
Francisco Francimar Luiz Feitosa | Uruguay | Circunvalación Durango 383/101; Montevideo; Uruguay. | shareholder of | TRIBECA INVESTMENTS HOLDER LTD. | Uruguay | MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY | 26-SEP-2005 | 10-SEP-2015 | Defaulted |
THE BEARER | Uruguay | Circunvalación Durango 383/101; Montevideo; Uruguay. | shareholder of | TRIBECA INVESTMENTS HOLDER LTD. | Uruguay | MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY | 26-SEP-2005 | 10-SEP-2015 | Defaulted |
Citco Global Custody NV | Ireland | CITCO Data Processing Services; Unit 2600Cork Airport Business Park; Kinsale Road; Cork; Republic of Ireland | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | | Active |
OXY INVESTMENTS LIMITED | Cayman Islands | Citco Trustees (Cayman) Limited; Regatta Office Park; West Bay Road; P.O. Box 3116 SMB; Grand Cayman; Cayman Islands; British West Indies | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
EMPRENO VENTURES LTD | British Virgin Islands | Craigmur Chambers Road Town; Tortola VG 1110; British Virgin Islands | shareholder of | GLOVER CORP. | Russia | EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA | 21-APR-2015 | | Active |
BJARNI GRIMSSON | Iceland | Freyjugata 32; 101 Reykjavik; Iceland | shareholder of | LEAVES INC. | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 26-MAR-2002 | 01-NOV-2004 | Defaulted |
LAGUTIN ANDREY NIKOLAYEVICH | Russia | FRUNZE STR.; HOUSE 65; APT. 165; NOVOSIBIRSK; RUSSIA | shareholder of | MOVAVI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | 08-OCT-2010 | Dissolved |
CHURCH STREET TRUSTEES LIMITED trustees of THE MOUSEHOLE TRUST, reference no. 21 545 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MILDHU INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JUN-2015 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NYET TRUST NO 21 320 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | NYET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the WHITE TORNADO TRUST, reference number 21 210 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | EXPAT EXPLORE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2012 | | Defaulted |
CHURCH STREET TRUSTEES LIMITED as trustees of the WHITE TORNADO TRUST, reference number 21 210 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WHITE TORNADO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2012 | | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE G&T TRUST NO 21 110 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | G&T EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BLP OFFSHORE TRUST NO 21 185 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BLP EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BEACH MUSIC TRUST NO 21 035 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the TULLAMORE TRUST, reference number 21 040 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | TULLAMORE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAR-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the DJJ TRUST, reference number 21 525 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | DJJ INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the KAPGALS FAMILY TRUST, reference no. 21 495 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KAPGALS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2014 | | Active |
Malaton Investments Corporation SA | Switzerland | CREDIT AGRICOLE SUISSE SA; 1211 GENEVE 11; SWITZERLAND | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | | Active |
THE CAMP HILL TRUST | Isle of Man | FRIENDS PROVIDENT INTERNATIONAL LIMITED; ROYAL COURST; CASTLETOWN; ISLE OF MAN; IM9 1RA; UK | shareholder of | TREMAINE HOLDINGS ASSETS LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 20-AUG-2003 | | Active |
SANJIV KUMAR PATEL | United Arab Emirates | FROND O VILLA NO 36; PALM JUMEIRAH GARDEN HOME; PO BOC 346678 DUBAI; UAE | shareholder of | Candlewick Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2010 | | Active |
ELM STREET INVESTMENTS LLC | Saint Kitts and Nevis | P.O.BOX 556; MAIN STREET; CHARLESTTOWN; NEVIS | shareholder of | JXR Trading Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-JUN-2008 | | Active |
MR. ROBERT POSEY | Switzerland | PERFORMANCE DEVELPMENT PARTNERS ICC ROUTE DE PRE-BOIS 20 1215 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
MR. ANDREA IMPERIALE | Italy | Piazza Manin 1/9 Genova Italy. | shareholder of | SHAWCROSS CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | 23-SEP-2015 | Dissolved |
Sanjiv Kumar Patel | United Arab Emirates | Front O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UAE | shareholder of | Ebro Global Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2013 | | Active |
Sanjiv Kumar Patel | United Arab Emirates | Front O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UAE | shareholder of | Eden Global Services Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2013 | | Active |
SHRIRAM CHAUBAL | Hong Kong | FT C 5/F BLK 23 550-555 VICTORIA ROAD; BAGUIO VILLA; POK FU LAM HK | shareholder of | IRETON TECHNOLOGIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 23-OCT-2013 | 29-SEP-2015 | Changed agent |
WANG KAI RAN | China | FU SHENG GARDEN; FU JIAN ROAD; HE XI DISTRICT; TIAN JIN CITY; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | Seedms Scanning Analytical Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 07-MAR-2007 | 02-NOV-2009 | Defaulted |
HAO CHUAN XIN | China | FU SHI KANG GONG SI SU SHE; LONG HUA ZHEN; BAO AN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | SCIHEAD PATENT AGENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2005 | 01-NOV-2012 | Defaulted |
Sally Jacqueline Pardo Semo and Vanessa Gurwitz Pardo in Joint Tenancy with Rights of Survivorship | Mexico | Fuente De Trevi 19-12; Tecamachalco; Edo. Me.; Mexico; CP 53950 | shareholder of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | | Active |
CHUNG VAI PING | Hong Kong | G/F.; 12 SIU TAO YUEN; TSENG LAN SHU; CLEARWATER BAY ROAD; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
CHUNG VAI PING | Hong Kong | G/F.; 12 SIU TAO YUEN; TSENG LAN SHU; CLEARWATER BAY ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
CHURCH STREET TRUSTEES LIMITED as trustees of the AVIAN TRUST, reference number 21 310 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | AVIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MMT TRUST, REFERENCE NUMBER 21 280 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MMT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the COMPOUND CAPITAL TRUST, reference number 21 095 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | COMPOUND CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-AUG-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the WELGEVONDEN TRUST, reference number 20 915 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SANBANI TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE VULTURE TRUST, REFERENCE NUMBER 20 960 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | KINGFISHER EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-APR-2010 | | Active |
THE BEARER | Italy | Piazza di Monte Savello 30; Rome; Italie | shareholder of | CAMBRIDGE MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 29-AUG-2013 | Dissolved |
THE BEARER | Cyprus | Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | BLACK RIVER HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-FEB-2012 | | Active |
DIEGO MARTÍNEZ BERNIÉ | Uruguay | Plaza Cagancha 1356 / 703, Montevideo Uruguay | shareholder of | LEXIS CONSULTING INC. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 05-JUL-2000 | 04-JAN-2006 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BIG SKY GLOBAL TRUST NO 20 685 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | THE DEEP BLUE GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2007 | 18-OCT-2010 | Defaulted |
WU JIE | China | DASHENG AN; DIANQIAO VILLAGE; CHANGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Casa Dolce Products 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 | 24-OCT-2014 | | Active |
BALMORAL CORPORATE SERVICES LTD | United Kingdom | Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | Nikephoros Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-2009 | | Active |
BALMORAL CORPORATE SERVICES LTD | United Kingdom | Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | SHAYS Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-MAY-2009 | | Active |
BALMORAL CORPORATE SERVICES LTD | United Kingdom | Dattani Business Centre; Scottish Provident House; 76/80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | Blue Danube UK Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-JUN-2009 | | Active |
TIPKIT LTD. | United Kingdom | Davenport Cottage; Davenport Lane; Mobberley; Cheshire; WA16 7NA; UK | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
Crosby Investments Holdings Inc. | British Virgin Islands | DAWSON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL LANE LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
DAVID TANG | Hong Kong | DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONG | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
DAVID TANG | Hong Kong | DD 257; LOT 600; TAI MONG; TSAI ROAD; SAI KUNG; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | | Active |
LEE SAU YIN | Hong Kong | DD224; LOT-84-94; HO CHUNG ROAD; SHAN SHU WO VILLAGE SAI KUNG; KOWLOON | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
Cheung King Shek | Hong Kong | DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONG | shareholder of | CHIEF ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
Cheung King Shek | Hong Kong | DD388; LOT 96; 41 CASTLE ROAD; TSING LUNG TAU; N.T.; HONG KONG | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ITB FAMILY TRUST NO 20 695 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ITB INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-APR-2010 | | Defaulted |
CHURCH STREET TRUSTEES LIMITED as trustees of the UMKHANYA TRUST, reference number 21 240 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | ACACIA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2012 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the MEAD TRUST, reference number 21 315 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MEAD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the STOIC TRUST, reference number 21 345 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | STOIC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JUL-2013 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the DIG DEVELOPMENT TRUST, reference number 21 245 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | SUNRISE INDUSTRY ASSOCIATES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2012 | | Active |