Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JUAN ANTONIO PEREZ SIMON | Mexico | Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexico | shareholder of | ESPRIT MARITIME LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | | Active |
FOUNDATION ELOUFA | Liechtenstein | Eschen FL-Vaduz, Liechtenstein | shareholder of | COBISA INVESTMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-JAN-1995 | | Active |
Andries A. de Vos | Netherlands | Esdoornstraat 24 3257 XB, Ooltgensplaat The Netherlands | shareholder of | Happy Few Online Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-DEC-2011 | | Active |
Andries A. de Vos | Netherlands | Esdoornstraat 24 3257 XB, Ooltgensplaat The Netherlands | shareholder of | BDE Services Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JAN-2008 | | Active |
MARINA GEBEL | Russia | Esenina Str. 3-75; St. Petersburg; Russia | shareholder of | FRUITLINE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-2006 | 03-MAY-2011 | Defaulted |
GUERETA CESAR OMAR | Argentina | ESPARTACO 979; 1406 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | shareholder of | JACCO TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Defaulted |
Gian Luca De Bonis | Malta | Est I; Triq 1-Isturjun; St. Paul's Bay; Qawra; SBP1601; Malta | shareholder of | ABLE DEVELOPMENT HOLDING LTD | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 07-JUL-2010 | | Active |
SOU Kuai Chu | Macao | Est. Almirante Marques Esparteiro; Edf. Chu Hong Garden; 12-andar-F; Taipa Macau | shareholder of | HAPPY GOAL DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | | Active |
STEPHAN WALTER SCHWIND | Brazil | Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazil | shareholder of | Guaracom Holdings S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-JUN-2009 | 25-MAY-2015 | Dissolved |
Daniel Sundin | United Kingdom | Flat 1; 107 Jermyn Street; London; SW1Y 6EE | shareholder of | Plandon Limited | Switzerland | DANIEL SUNDIN 107 Jermyn Street Flat 1 London Switzerland SW1Y 6EE | 28-MAY-2007 | 09-JAN-2009 | Defaulted |
WANG LIJUN | United Kingdom | FLAT 10 7/F SAN SHUN HSE 23 TIN KING RD SAN WAI COURT TUEN MUN NEW TERRITORISE | shareholder of | SHINE PEARL DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 27-FEB-2014 | Defaulted |
PINE GROVE FOUNDATION | Panama | East 54th Street; Mossfon Building; Panama; Republic of Panama | shareholder of | LAERA LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 27-JUL-2010 | | Active |
NEUZA DE PADUA COELHO SCHWIND | Brazil | Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazil | shareholder of | Guaracom Holdings S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-JUN-2009 | 25-MAY-2015 | Dissolved |
Constantino Carcoba Rion | Mexico | Estepa No. 46 Col. Pedregal; 01900 Mexico; DF Mexico | shareholder of | PAPIOL CREU LTD. | United States | PAPIOL CREU LTD. PAPIOL CREU LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | | Active |
Carlos Florencio Abraham | Uruguay | Estudio Baeza Guglielmone de Maldonado-Arturo Santana 734 Maldonado Uruguay | shareholder of | Jifside Limited | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 21-FEB-2012 | | Active |
THE BEARER | Switzerland | Etude Castiglioni; Mogoutine & De Mitri; 4 Rue de Rive; Case Postal 3400; 1211 Genève 3; Suisse | shareholder of | KELLER INTERNATIONAL TRADING LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 14-MAY-2009 | 03-JAN-2013 | Defaulted |
Global Management Services Ltd | Bahamas | Euro-Canadian Center - PO BOX N 4901, Nassau - Bahamas | shareholder of | LASER MARITIME CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2007 | 06-NOV-2015 | Defaulted |
GREENFORD HOLDINGS Ltd. | Gibraltar | Europort, Gibraltar | shareholder of | LUNAR REAL ESTATE DEVELOPMENT LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
GREENFORD HOLDINGS Ltd. | Gibraltar | Europort, Gibraltar | shareholder of | STANDFORD TRADING LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 04-JAN-1993 | | Defaulted |
GREENFORD HOLDINGS Ltd. | Gibraltar | Europort, Gibraltar | shareholder of | KENFORD INTERNATIONAL LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 12-MAR-1993 | 06-NOV-2015 | Defaulted |
DUNSMOOR Limited | Gibraltar | Europort, Gibraltar | shareholder of | LUNAR REAL ESTATE DEVELOPMENT LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
DUNSMOOR Limited | Gibraltar | Europort, Gibraltar | shareholder of | ALENTOUR LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 06-MAR-2007 | 01-NOV-2013 | Defaulted |
DUNSMOOR Limited | Gibraltar | Europort, Gibraltar | shareholder of | HALFORD RESEARCH CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-AUG-1996 | | Defaulted |
DUNSMOOR Limited | Gibraltar | Europort, Gibraltar | shareholder of | STANDFORD TRADING LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 04-JAN-1993 | | Defaulted |
DUNSMOOR Limited | Gibraltar | Europort, Gibraltar | shareholder of | KENFORD INTERNATIONAL LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 12-MAR-1993 | 06-NOV-2015 | Defaulted |
DUNSMOORE LIMITED | Gibraltar | Europort, Gibraltar | shareholder of | MK CONSULTANCY LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 14-NOV-2006 | 02-APR-2013 | Changed agent |
GREENFORD HOLDINGS LIMITED | Gibraltar | Europort, Gibraltar | shareholder of | ALENTOUR LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 06-MAR-2007 | 01-NOV-2013 | Defaulted |
GREENFORD HOLDINGS LIMITED | Gibraltar | Europort, Gibraltar | shareholder of | MK CONSULTANCY LIMITED | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 14-NOV-2006 | 02-APR-2013 | Changed agent |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | APEANA INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAY-2006 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | BANNAN HOLDINGS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-MAR-2012 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Keramis Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-MAY-2001 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Auckland Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUN-2004 | | Inactivated |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Alferon Management Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-2006 | | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Ocealot Isle Real Estate Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2009 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | GADOR MANAGEMENT S.A. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 23-OCT-1996 | | Changed agent |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Ocealot Isle Holding Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-SEP-2006 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SAVANNA HOLDINGS Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JAN-2007 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Bismuth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-FEB-2003 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | BLUE RESORTS PROMOTIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JAN-2005 | | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Eskiskir Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-NOV-2001 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Solinger Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-NOV-2001 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Carlos Place Nominee Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-OCT-2004 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Pinbark International Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Peel Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-1995 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Granthix Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2007 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Capital Land Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2002 | 29-MAY-2015 | Dissolved |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ELIA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-1998 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | COBRA SHORES CONSULTING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JAN-2005 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CLARITONE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 04-APR-2006 | 06-NOV-2015 | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LONDENSE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2007 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SEABIRCH CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 02-APR-1997 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | FIR FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUL-1999 | 11-NOV-2011 | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Birdsville Development Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-NOV-2003 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | IVYLEA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-AUG-2007 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Modern Utensils Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2002 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | A P Advisers Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 05-AUG-2004 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Capital Values Investment Inc. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAR-2006 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | VINE LEAVES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-2005 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Ovton Financial Partners Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-MAY-2009 | | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Dantec Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-2002 | | Active |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ERIVAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JAN-2008 | | Active |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Auckland Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUN-2004 | | Inactivated |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | DITRA International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2005 | 23-FEB-2012 | Inactivated |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LOWAN LUC LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAY-2008 | 18-DEC-2014 | Defaulted |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LANI CONSULTANCY HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-APR-2008 | 18-DEC-2014 | Defaulted |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | SUNSET SKY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2008 | 14-APR-2009 | Defaulted |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | FIR FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUL-1999 | 11-NOV-2011 | Defaulted |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Birdsville Development Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-NOV-2003 | | Active |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | A P Advisers Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 05-AUG-2004 | | Active |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Morning Tree Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 01-JUL-2003 | 16-MAY-2011 | Changed agent |
IFG International (Nominees) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | GRIFFTON LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 18-OCT-2007 | | Active |
Golden Hope Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | xendrill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | | Active |
CASTLE HILL (NOMINEES) LIMITED EX - IFG INTERNATIONAL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | EARYSTANE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2009 | 27-NOV-2014 | Changed agent |
IFG INTERNATIONAL TRUST COMPANY LIMITED (THE HSO FAMILY SETTLEMENT) | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Richmond Investment Trading Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2011 | | Defaulted |
YU MING TAK | Hong Kong | FlaB; 26/F; Tower 2; Park Towers; No. 1 King's Road; Hong Kong | shareholder of | CHEMICOLOUR INTERNATIONAL LIMITED | Hong Kong | PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG | 19-NOV-1998 | | Active |
LEUNG WAI CHEONG | Hong Kong | Flac C; 13/F Blk 23; Laguna City; Kowloon; Hong Kong. | shareholder of | BIOLIFE INTERNATIONAL INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-DEC-1996 | | Active |
Mr. Jean-Pierre SPEIDEL | France | Domaine du loup Esteron D; 6800; Cagnes-Sur-Mer; France | shareholder of | FULMAR INVESTMENTS INTERNATIONAL S.A. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 24-NOV-2009 | 13-MAR-2012 | Defaulted |
FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED-(Former name -IFG INTERNATIONAL TRUST COMPANY LIMITED) | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Pechersk S International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-MAR-2008 | | Active |
Aries Nominees Limited | Isle of Man | First Floor; Samuel Harris House; 51. George's Street; Douglas; Isle Of Man; IM11AJ | shareholder of | ROUTEMASTER INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-SEP-1995 | | Active |
FRONTIER SHIPPING AND INVESTMENT LIMITED | Jersey | First Island House; Peter Street; St. Helier; Jersey; JE2 4SP | shareholder of | OAK SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 22-JAN-2013 | Defaulted |
FRONTIER SHIPPING AND INVESTMENT LIMITED | Jersey | First Island House; Peter Street; St. Helier; Jersey; JE2 4SP | shareholder of | OBLIX SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-DEC-2004 | 16-AUG-2010 | Dissolved |
Ivane Chkhartishvili | Georgia | First Lane; 13 Mtskheta Street; Tbilisi; Georgia | shareholder of | CLAREN VENTURES 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 | 20-JUN-2008 | 06-NOV-2015 | Defaulted |
Vladimir Gavrilov | Russia | fl.; 33; h. 14; Berezhkovskaya nab.; Moscow.; RF | shareholder of | Nortrade Int. Business Corp. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-FEB-2009 | | Active |
JACOBUS MICHAEL PRINSLOO | South Africa | FLANGE STR 794, MONTANA PARK 0159 SOUTH AFRICA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
Mok Hoi Yee Nympha | China | Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; China | shareholder of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | | Active |
Mok Lucia Hoi Ning | China | Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; China | shareholder of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | | Active |
Lam Nhat-So | China | Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; China | shareholder of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | | Active |
Chun Mun Kwan Susan | China | Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; China | shareholder of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | | Active |
Mr. Alp SENBAY | Turkey | DENIZ SOK. SEYENIER APT. N°36 C-BLOK DAIRE 5 YENIKOY - ISTANBUL - TURQUIE | shareholder of | COSMO PACIFIC GROUP LTD. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 15-DEC-2009 | 01-MAY-2012 | Defaulted |
Mr. Cem SENBAY | Turkey | DENIZ SOK. SEYENIER APT. N°36 C-BLOK DAIRE 5 YENIKOY - ISTANBUL - TURQUIE | shareholder of | COSMO PACIFIC GROUP LTD. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 15-DEC-2009 | 01-MAY-2012 | Defaulted |
Yang Jun | China | Department of Materials Science & Engineering; No 1; Qing Hua Yuan; Haidian; Beijing; China | shareholder of | Zanxi Medical Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2015 | | Active |
MR. SANDRO BARICEVIC | Croatia | Domasinecka 4; Zagreb; Croatia | shareholder of | IDOLA HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-SEP-2008 | 22-SEP-2015 | Defaulted |
EBCAM TRUSTEE (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | BRACKEN PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-APR-1996 | 04-JAN-2005 | Defaulted |
EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC HOUSE; SEALE ST. HELIER; JERSEY; JE4 8XL; C.I. | shareholder of | KELSTON LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-JAN-1998 | | Active |
MANAGEMENT CONSULTANCY INC. | Samoa | Development Bank of Samoa Bldg Level 5 Beach Road Apia Western Samoa | | | | | | | |
MF CORPORATE SERVICES PTE LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | CAPRICE GLOBAL 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-FEB-2004 | | Active |
TPS LIMITED | Samoa | Development Bank Of Samoa Buildings; Level 5; Breach Road; Apia; Samoa | shareholder of | FOUR SEASONS 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.* | 08-AUG-2008 | | Active |
Valinger Trusteed Ltd. as Trustees of the SAB Trust | Saint Kitts and Nevis | DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS. | shareholder of | KINGS ROAD INVESTMENTS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 30-AUG-2002 | | Active |
Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixeart House; Fort Charles; Charlestown | shareholder of | INTERNATIONAL SURGICAL PRODUCTS INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-NOV-1996 | | Active |