Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VALINGER TRUSTEES LIMITED | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | SUNBLAZE INVESTMENT HOLDINGS INCORPORATED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-FEB-2009 | | Active |
Valinger Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | VALDES REAL ESTATE SA | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 11-MAY-2009 | | Active |
MERRYDOWN LIMITED | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown; Nevis; St. Kitts & Nevis | shareholder of | Ravenscar Property Holdings Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 30-JAN-2012 | | Active |
ZHENG FENG | Hong Kong | ROOM 1102; WILSON HOUSE; 19-29 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | GRANDEUR MANAGEMENT LIMITED | Hong Kong | MASTER NOMINEES LIMITED UNIT B; 12/F; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WANCHAI; HONG KONG *S.I.* | 31-MAY-2005 | | Active |
Mr. Stepanenko Alexander | Russia | Tovarischeskiy prospect; 32; Bld.2; Apt.194; Saint-Petersburg; Russia | shareholder of | GLENSTAR ENTERPRISES LIMITED | Cyprus | PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS | 06-OCT-2000 | | Active |
STANLEY E. KATZ | Switzerland | THESENACHEN 39 CH 8126 ZUMIKON | shareholder of | Bonnylu Ltd. | Switzerland | STANLEY E.KATZ FINANCIAL CONSULTING THESENACHER 39 8126 ZUMIKON SWITZERLAND | 07-JAN-2013 | 06-NOV-2014 | Defaulted |
Karl Jurgen Rath | Germany | Eismannsbergerstr. 34; D-86495 Eurasburg; Germany | shareholder of | Trespor Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2015 | | Active |
Hannelisa Properties S.A. | Panama | EL DORADO BLDG.; 2ND FLOOR; ELVIRA MENDEZ AND 52ND STR.; P.O. BOX 1358 WTC; PANAMA | shareholder of | CONCEPT DESIGN LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-APR-2006 | 09-NOV-2010 | Defaulted |
LAREDO INTERFIN CORP. | Panama | El Dorado Building; Elvira Mendez Street 52; Panama City; Republic of Panama. | shareholder of | ALPINE ASSETS MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 10-FEB-2003 | 25-AUG-2008 | Changed agent |
Laredo Interfin Corp. | Panama | El Dorado Building2nd Floor 52nd and Elvira Mendez StreetsPanama, Republic of Panama | shareholder of | LAYSAN CAPITAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | | Active |
AMWAY HOLDING S.A. | Costa Rica | El Encanto; Avenida Las Rosas; n° 3-J; Calle Blancos; Goicoechea; San José; COSTA RICA | shareholder of | HALBROTH INTERNATIONAL LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 05-AUG-1999 | | Active |
DANILO MARCELO LOTINA FIERRO | El Salvador | EL GUANACO NORTE AV 1267 HUECHURABA | shareholder of | TELIGGO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-JUL-2015 | | Active |
LUIS GUILLERMO ESTRADA PERALTA | Peru | El Montículo 146-casa 201-Urb. La Planicie-La Molina-Lima-Perú | shareholder of | BAYPORT OVERSEAS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2014 | | Active |
VERDEN COMPANY S.A. | Panama | el P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | MARINO COMPANY S.A. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 29-OCT-2012 | | Active |
Rahiba Kheirredine Fakhoury | Lebanon | Heliri Shukair Building; Ramil Al-Bayda; Beirut; The Lebanon | shareholder of | NEWLANDS HOLDINGS S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-NOV-1988 | | Active |
Tenby Nominees Limited | Australia | Helvelia Court | shareholder of | CENTURY ENTERPRISES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-APR-1993 | | Active |
THE BEARER | Guernsey | HELVETIA COURT SOUTH ESPLANADA ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | MELLWOOD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-OCT-1996 | | Active |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | | Active |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | STARLESS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-AUG-2003 | 11-APR-2007 | Defaulted |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | GOSSELIN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-JUL-1995 | 03-MAY-2006 | Defaulted |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | CONSULATE HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-MAY-1998 | | Active |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | JANUS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-1999 | | Active |
Brock Nominees Limited | Guernsey | Helvetia Court South Esplanade | shareholder of | RIO SALADO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 26-MAR-2001 | | Dissolved |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | YEDINGHAM LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-JUL-1995 | 03-MAY-2011 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | HAMANA SERVICES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JUL-2005 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | BECKINGTON INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-FEB-1995 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | ARAMUTH LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUN-1998 | 17-JAN-2008 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | MELLWOOD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-OCT-1996 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | TURANDOT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-SEP-1996 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | WERTON INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-MAR-1998 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | DINESH INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-NOV-1998 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | OCEAN SKY PROPERTIES LIMITED. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-APR-1998 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | PERAMON PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-APR-1998 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | SAPS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JUN-1998 | 07-MAR-2008 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | ASIAN ANTIQUES COLLECTIONS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-APR-1995 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | HOLLINGSWORTH INVESTMENTS LIMITED. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-APR-1998 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | CONTAINER CARGO WORLDWIDE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-JUL-1998 | 26-DEC-2007 | Defaulted |
Esmeralda Foundation | Liechtenstein | Europark; Austrasse 79; P.O. Box 26; FL-9490 Vaduz; Principality of Liechtenstein | shareholder of | WHITEHEAD PROPERTIES LIMITED | Liechtenstein | FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ | 11-MAY-1995 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTHN ESPLANADE; ST. PETER POURT; GUERNSEY | shareholder of | ANTICA ROMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-2006 | 19-FEB-2008 | Defaulted |
RICARDO ESCOBAR SAAVEDRA | | TREINTA Y SIETE PUNTO CINCO | shareholder of | PENNYSTONE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2006 | 04-SEP-2015 | Changed agent |
THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | JUNIPER SERVICES INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 30-JAN-2006 | | Active |
ISABELLE JULIA ALICE ABU MEJLEH | United Kingdom | EYKE HOUSE; THE STREET; EYKE; SUFFOLK; ENGLAND | shareholder of | QAYAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-MAY-2007 | 28-AUG-2015 | Inactivated |
INETA SALMANE | Latvia | EZERA STR. 4-4; LAUNKALNE PARISH; SMILTENE MUNICIPALITY LV-4718; LATVIA | shareholder of | Natton Limited | Latvia | CDI LTD Lacplesa 75-4 Riga Latvia LV-1011 | 06-MAY-2010 | | Active |
DI PING | China | F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | LONGRICH TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 03-MAY-2005 | Defaulted |
WANG YU QIANG | China | F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | LONGRICH TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 03-MAY-2005 | Defaulted |
ZENG HONG BO | China | F-3306; YUAN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | LONGRICH TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 03-MAY-2005 | Defaulted |
DENG FEI | China | F/13 FLOOR; MINGYANG BUILDING; NO. 18 JIEFANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONGDA CHEMICAL CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 08-SEP-2004 | | Active |
ECHO WANG | China | F/13 FLOOR; MINGYANG BUILDING; NO. 18 JIEFANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONGDA CHEMICAL CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 08-SEP-2004 | | Active |
BOYAN HONG | China | F16; COMMERCIAL BANK BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | | Defaulted |
RUBY ENTERPRISES LTD. | Seychelles | F20; 1ST FLOOR; EDEN PLAZA; EDEN ISLAND; SEYCHELLES | shareholder of | SINO ACCORD LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAY-2012 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | RIVERWOOD ENTERPRISES LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-FEB-1997 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | AGNA ENTERPRISES CORP | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-MAR-1996 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BLUE STAR INDUSTRY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-OCT-2005 | 31-OCT-2014 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | ROSETTI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2002 | 19-AUG-2011 | Inactivated |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | TALISA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2004 | 25-JUN-2007 | Dissolved |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELPIE PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-OCT-1998 | 13-MAY-2010 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELEIGH LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-AUG-2002 | 27-DEC-2010 | Dissolved |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BLACKFRIARS HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 29-JAN-1997 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BUSSOLENO LIMITED | Liechtenstein | BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | R W V HOLDING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-NOV-2003 | | Active |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | MADRANO PRIVATE TRUSTEE CO PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-JUL-2004 | | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DARLFORD FINANCE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-SEP-1992 | 26-MAR-2009 | Changed agent |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DERRYDOWNS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1994 | 03-MAY-2011 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KEARTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-OCT-1995 | 13-AUG-2012 | Discontinued |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DAVENANT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-APR-1996 | 23-JUN-2014 | Inactivated |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BASSINGTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-OCT-1996 | 04-MAY-2012 | Resigned as agent |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | CRISTAL FALLS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | 29-NOV-2013 | Changed agent |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | COROMANDEL TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-1998 | 23-OCT-2007 | Inactivated |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | LAMONT DEVELOPMENT INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-SEP-1991 | 09-OCT-2014 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BARRAS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | TELLURIAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-FEB-2000 | 27-MAR-2015 | Defaulted |
TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | HURRICANE PROPERTIES LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 14-NOV-2009 | Changed agent |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | RIVERWOOD ENTERPRISES LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-FEB-1997 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | AGNA ENTERPRISES CORP | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-MAR-1996 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | ROSETTI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2002 | 19-AUG-2011 | Inactivated |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | M.N.J.P. CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUN-1989 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | TALISA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2004 | 25-JUN-2007 | Dissolved |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELPIE PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-OCT-1998 | 13-MAY-2010 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELEIGH LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-AUG-2002 | 27-DEC-2010 | Dissolved |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BLACKFRIARS HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 29-JAN-1997 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | XEON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-DEC-1998 | 14-MAY-2014 | Dissolved |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BUSSOLENO LIMITED | Liechtenstein | BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | MADRANO PRIVATE TRUSTEE CO PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-JUL-2004 | | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DARLFORD FINANCE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-SEP-1992 | 26-MAR-2009 | Changed agent |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DERRYDOWNS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1994 | 03-MAY-2011 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KEARTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-OCT-1995 | 13-AUG-2012 | Discontinued |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DAVENANT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-APR-1996 | 23-JUN-2014 | Inactivated |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BASSINGTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-OCT-1996 | 04-MAY-2012 | Resigned as agent |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | CRISTAL FALLS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | 29-NOV-2013 | Changed agent |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | COROMANDEL TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-1998 | 23-OCT-2007 | Inactivated |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | LAMONT DEVELOPMENT INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-SEP-1991 | 09-OCT-2014 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BARRAS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | TELLURIAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-FEB-2000 | 27-MAR-2015 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | HURRICANE PROPERTIES LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 14-NOV-2009 | Changed agent |
SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELPIE PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-OCT-1998 | 13-MAY-2010 | Defaulted |
MONTOIRE LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KELPIE PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-OCT-1998 | 13-MAY-2010 | Defaulted |
MONTOIRE LIMITED | Guernsey | Helvetia Court South Esplanade | shareholder of | JANUS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-1999 | | Active |
HERALD TRUST COMPANY LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | TUTTINGTON INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 09-OCT-1997 | 03-JAN-2013 | Defaulted |
HERALD TRUST COMPANY LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | SOUTHBOROUGH INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 09-OCT-1997 | 16-JUL-2015 | Dissolved |
HERALD TRUST COMPANY LIMITED | Jersey | Herald House; 22 Hill Street; St. Helier; Jersey; JE2 4UA Channel Islands | shareholder of | MORNINGTON DEVELOPMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 12-FEB-1997 | 24-SEP-2010 | Changed agent |