Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PRIME NOMINEES LIMITED | Gibraltar | SUITE 2B; CENTRE PLAZA; GIBRALTAR | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | | Defaulted |
LIU HUI | China | RM 406; NO. 15 ZUO JIA ZHUANG; CHAO YANG QU; BEIJING; CHINA | shareholder of | GLOBAL COMMODITY INSPECTION GROUP) CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
Zhang Feng | China | Room 1203; Renhe Building; No. 319 Changjiang Zhong Road; Hefei City; Anhui; China | shareholder of | LONGITUDE (HEFEI) 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 | 27-JUN-2007 | | Active |
Alejandro Rodolfo Eisler and Lucia Eisler with Joint tenancy and Right of Survivorship | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | URVILLE S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | | Active |
Alejandro Rodolfo Eisler and Lucia Eisler with Joint tenancy and Right of Survivorship | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | WILLERT LTD. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | 16-OCT-2015 | Defaulted |
Jesmin Ng Mei Mei | Malaysia | EL-27-5 BUKIT UTAMA 1; NO.3; CHANGKAT BUKIT UTAMA; PJU 6; BANDAR UTAMA; 47800; PETALING JAYA; MALAYSIA | shareholder of | Asia Sports Management 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.* | 18-SEP-2009 | | Active |
Terence Martin | Cyprus | Elefterias 1st Parodos Aristera; Parekklisia 4520; Limassol; Cyprus | shareholder of | ASTAR MANAGEMENT CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAR-2015 | | Active |
ELIAS BOU SAAB | United Arab Emirates | Elias bou Saab: Villa A; The American University in Dubai; Media City; Dubai; UAE | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | | Active |
JETS HOLDING MANAGEMENT LIMITED | United Arab Emirates | Elias bou Saab: Villa A; The American University in Dubai; Media City; Dubai; UAE | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | | Active |
THE BEARER | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | | Active |
Michal van der Laan | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | | Active |
THE BEARER | Czech Republic | Elisky Krasnohorske 11. 110 00 Praha 1,Czech Republic | shareholder of | St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2005 | | Active |
Athnid Limited | Bahamas | Elizabeth Ave and Shirley Street; Union Court Blgd.; Suite E-2; Nassau; Bahamas | shareholder of | AUDAX RESOURCES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2007 | | Active |
MARUCHI LIMITED | Bahamas | Elizabeth Avenue & Shirley Street; Suite E-2; Union Court Building; P.O Box N-8188 Nassau; Bahamas | shareholder of | DOAMELIZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | 10-DEC-2014 | Inactivated |
Stichting Gemini Investment | Netherlands | Gustav Mahlerplein 60; ITO Tower; 7e verdieping; 1082MA Amsterdan | shareholder of | Oversea International Holding Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-APR-2014 | | Active |
KIM HYUN SOO | South Korea | GYONGGI-DO; SUNGNAM-SI; BOONDANG-GU; GOOMI-DONG 211 MOOJIGAE APT 110-1602 SEOUL; KOREA | shareholder of | WILLOW PACIFIC 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.* | 26-JAN-2007 | 02-NOV-2009 | Defaulted |
TIBOR LENHARDT | Hungary | H-2000 Szentendre Barackos str. 20; Budapest; Hunagary | shareholder of | HAMMEL LOGISTICS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | 06-MAY-2014 | Defaulted |
NGAIM TEE KHIEN | Malaysia | H-75 PERKASA 6; SALAK SOUTH GARDEN; 57100 KUALA; LUMPUR; MALAYSIA | shareholder of | TWIN HAPPINESS INTERNATIONAL 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.* | 10-MAY-2011 | 06-NOV-2014 | Defaulted |
E.B.C. NOMINEES (JERSEY) LTD. | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST HELIER; JERSEY | shareholder of | TURRIS INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-JUL-1996 | 08-MAY-2009 | Inactivated |
ELCAM TRUSTEES (JERSEY) LTD. | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST HELIER; JERSEY | shareholder of | TURRIS INVESTMENTS LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 16-JUL-1996 | 08-MAY-2009 | Inactivated |
MIURA JUN | Japan | EBIYA BLDG 6F 3-1-28 MINAMMI AOYAMA MINATOKU; TOKYO; JAPAN | shareholder of | SUPERB FAITH 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 | 21-SEP-2011 | | Active |
LOGAVEL SUNDAR D APPLASAMY | Malaysia | H-BG-09; BLOCK HARMONI; D'AMAN CRIMSON COMMERCIAL CENTRE; JALAN PJU 1A/41A; 47301 ARA DAMANSARA; PETALING JAYA; MALAYSIA | shareholder of | OMNIA PACIFIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | 02-MAY-2013 | Defaulted |
FATIMA WAQAS PARACHA | Pakistan | H. No. 97/1; 13 Hayaban-E-Seher; DHA Phase 6; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | | Active |
HASMUKH GARDI | United Arab Emirates | H.H. SH Ahmed Bin Rashid Creek Tower; NR Etisalt Bldg; (Flat 901); 125/1. Al Maktoum RD DM No.5; PO Box 22489; Dubai | shareholder of | PRIMA EQUITY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2006 | | Active |
Mohamed Panju Jessa | United Arab Emirates | H.H. SH Ahmed Rashid Creek tower Flat 190; 125/1 Al Maktoum Road DM; No. 5 PO Box 22489; Dubai UAE | shareholder of | LAYTON ESSENTIALS LIMITED | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 21-MAR-2002 | | Active |
Muhammad Aly Saifvllah Khan | Pakistan | H/No 27; St.19; F-6/2; Iscamot Paksan | shareholder of | Eamont Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2013 | | Active |
Ahmad Shaharuddin Bin Ahmad Baharuddn | Malaysia | H1-3-6; Tingkat 03 Blak H1 Menara Polo Condominum; Jalan 2/76E; Desa Pandan 55100 Kuala Lumpur; Malaysia | shareholder of | MRAILS 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.* | 28-JUN-2013 | 06-NOV-2014 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue & Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | SEBREM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2011 | 07-FEB-2014 | Changed agent |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | Heartware Shipping Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 12-JUN-2012 | Dissolved |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | MARMORINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | | Inactivated |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | CORONATAP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2009 | 24-SEP-2015 | Changed agent |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | MAX & PARTNERS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | | Active |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | Flexo Trading Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2007 | 17-AUG-2012 | Inactivated |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | ACCENT RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | 17-SEP-2010 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | IRNOVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2009 | | Inactivated |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | VAPORGROMMET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | BERGENTACK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | 01-AUG-2013 | Dissolved |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | FIZZ ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | | Active |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | CHISPA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | 23-APR-2015 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | OLYMPIA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 14-SEP-2012 | Discontinued |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | TERESHMIRTH INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 14-SEP-2012 | Discontinued |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | LAFAYETTE INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | KORAB RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 08-NOV-2011 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | GREENROCK VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | | Inactivated |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | VAYA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2008 | | Inactivated |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | RUSMUSSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | | Active |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Trust; Union Court Building E-2; Nassau; Bahamas | shareholder of | IMMOINVEST GMBH | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2010 | 06-DEC-2013 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Trust; Union Court Building E-2; Nassau; Bahamas | shareholder of | Quantum Ventures Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2010 | 22-DEC-2014 | Defaulted |
BERETTA CAPITAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | GOLDMEDAL ENTERPRISES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
LIU SHOUGUO | China | EAST OF UNIT 1; NO. 1 JIAN AN STREET; JIMO CITY; SHANDONG; CHINA. | shareholder of | ELITE ONE ENTERPRISES 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 | 03-AUG-2012 | | Active |
LI NING | China | East Unit 202; Building 1; NO. 101; Huang Fu Zhuang; Bei Lin District; Xi'an City; Shan Xi Province; China | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THE LOLLAND DEVELOPMENT LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 04-NOV-1994 | 06-JAN-2004 | Defaulted |
FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | Worldwide Investment Partners Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 25-NOV-1996 | | Active |
FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | VIRS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-NOV-1997 | 07-JAN-2003 | Defaulted |
FISTRAL LTD | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | THEOS MARKETING LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-JAN-1997 | 04-JAN-2006 | Defaulted |
Zhang Yong | China | Rm 602; No. 8; Lane 728 LaoHuMin Rd; Shanghai; PR China | shareholder of | Cyclo Management Services Limited Company | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 04-JUN-2007 | 03-JAN-2013 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Clear Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JUL-2013 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Ream Estate Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 22-MAY-2015 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Lead Generation Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-MAY-2012 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Food Merchants Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 17-JAN-2012 | 01-NOV-2013 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2011 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | ARK (B.V.I.) Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 06-OCT-2011 | 05-DEC-2012 | Changed agent |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BELLAM PROPERTY LIMITED | Gibraltar | SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR | 06-SEP-2011 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Argentra Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 20-SEP-2011 | 06-DEC-2012 | Changed agent |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CHESTNUT INVESTMENTS HOLDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAR-2011 | 06-NOV-2014 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | VERISMO INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 19-AUG-2010 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | TRANQUILITY FINANCE LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BRAYDON ASSETS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENZIE HOLDINGS LTD. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2004 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Silver Bay Capital Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2014 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Energy 10 Finance Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 03-SEP-2014 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Thrust Development Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-AUG-2008 | 09-SEP-2013 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LUXURY ASSET GROUP LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 11-SEP-2008 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BAYLEIGH LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-SEP-2008 | 14-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Berryblue Enterprises Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 14-JAN-2010 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DO MART SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 21-MAY-2015 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | QUARRY GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENEVAIS GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 07-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | PURE ADVISORS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Pure Service Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CARNET ASSOCIATES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 08-JUL-2009 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Carasol Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 22-JUL-2014 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LONDON PREMIER PROPERTIES 1) LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-OCT-2011 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Energy 10 Finance Management Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-SEP-2014 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CasaFina Investments Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-JAN-2008 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SIENNA MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Propay International Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-OCT-2012 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Castle Group Properties Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 24-SEP-2014 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Mint Condition Property Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Atlantic Crewing Services Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-FEB-2013 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | | Dissolved |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | THURSTAN ASSET MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-1999 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-JUL-2010 | | Active |
CASTLE NOMINEES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Exceptional Management Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | | Active |
MR. JEANNOT TSHIYUK-BANK | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Maranatha Mining Corporation Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-MAR-2009 | 11-JAN-2011 | Defaulted |
QUORUM SECRETARIES LIMITED | Jersey | Eaton House; Seaton Place; St Helier; Jersey | shareholder of | SAMAX Romania Limited | Canada | LINDA PRAGER Carpathian Gold Inc 365 Bay Street; Suite 500 Toronto; Ontario; Canada M5H 2V1 | 07-JAN-1999 | | Active |
HILGROVE NOMINEES LIMITED | Jersey | EATON HOUSE; SEATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | ALPENSTOCK HOLDING LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-NOV-1994 | 21-OCT-2008 | Changed agent |
SILVER SPOON TRUSTEES NOMINEES LTD | Mauritius | EBENE HOUSE 3RD FLOOR 33 CYBERCITY EBENE MAURITIUS | shareholder of | KALAHARI 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. | 20-JUL-2005 | | Active |
Turnstone Nominees Limited | Mauritius | EBENE HOUSE 3RD FLOOR 33 CYBERCITY EBENE MAURITIUS | shareholder of | ROCKINGHAM BUSINESS HOLDINGS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 27-MAR-2008 | 06-NOV-2014 | Defaulted |
KARINA SCHER NIREMBERG | Uruguay | Echeverria 524; Montevideo; Uruguay | shareholder of | ARKLEY LTD. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 16-JUL-2014 | | Active |