Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VILLAGLEN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-OCT-2006 | 17-SEP-2008 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | EMETICA INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-NOV-2002 | 17-NOV-2009 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CORSAIR INTERNATIONAL LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 24-MAR-2005 | 23-AUG-2013 | Changed agent |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | COEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-SEP-2000 | 18-NOV-2014 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BENTWATERS INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-DEC-1996 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TIERSTAN SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2006 | 17-JUN-2010 | Defaulted |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | GALAXY SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JAN-1994 | 17-APR-2008 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | COXLAND HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 28-MAR-2003 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LISBURN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUN-1995 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TRIONIC LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-FEB-2000 | 20-AUG-2013 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MANNVILLE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAR-2001 | 10-SEP-2014 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MERESTONE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-2000 | 24-JAN-2011 | Dissolved |
NAUTILUS FIFUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MONYA FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUL-2000 | 30-OCT-2007 | Dissolved |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | SCHEIDEGGER HOLDINGS S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KITSON WORLD LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 21-JAN-2002 | 26-AUG-2014 | Changed agent |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | IMPULSE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-AUG-1996 | 04-SEP-2006 | Dissolved |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | WAYFAIR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-FEB-2000 | 28-MAR-2007 | Defaulted |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MERLGROVE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-2001 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | INDUS PROCUREMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-APR-2001 | 04-MAR-2010 | Dissolved |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ELAD INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-MAR-1987 | 18-JAN-2013 | Dissolved |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JAN-1985 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | B. & S. COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-OCT-1990 | 09-MAY-2014 | Dissolved |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | EUROPEAN VENTURE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-1992 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | OM INTERNATIONAL SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2001 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | NATTSCO TRADING COMPANY LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-SEP-1994 | 02-MAY-2008 | Defaulted |
JANETTE KENNY | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | WOODROYD INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-1995 | | Active |
JANETTE KENNY | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CRESTWORTH LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-NOV-1999 | 06-NOV-2007 | Dissolved |
JANETTE KENNY | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE HERON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-DEC-1997 | 02-MAY-2008 | Defaulted |
NAUTILUS NOMINEE SERVICES LIMITED FORMELY SEFTA NOMINEES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | JAYLEE COMPANY LIMITED | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 04-MAR-2004 | 29-JUL-2009 | Dissolved |
NAUTILUS CORPORATE SERVICES LTD. | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | DOLLROSE & ELSE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-APR-2004 | 22-NOV-2011 | Dissolved |
NAUTILUS CORPORATE SERVICES LTD. | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Magna Development Group Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-AUG-2004 | | Active |
NAUTILUS TRUSTEES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VIDETTE PROPERTY HOLDINGS LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-JUL-2004 | | Dissolved |
SEFTA NOMINEES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PROCYDON LIMITED, ET AL | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-2004 | 26-SEP-2011 | Dissolved |
NAUTLIUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
ABACUS NOMINEE LIMITED | British Virgin Islands | GENEVA PALACE; 2ND FLOOR; #333 WATERFRONT DRIVE; P.O. BOX 3339; ROAD TOWN; TORTOLA; BVI | shareholder of | SMOOTH WINDS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-MAY-2005 | | Active |
Zahran Secretaries Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P 0 Box 3469; Road Town; Tortola; BVI | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | | Active |
AMF Global (B.V.I.) Limited | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVI | shareholder of | WOODPERRY VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-OCT-2011 | | Active |
LOEB ARON & COMPANY LIMITED | United Kingdom | Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
CHAROULLA NEOFYTOU | Cyprus | GEORGIOU KATSARI 14; ASGATA; LIMASSOL; 4502; CYPRUS | shareholder of | COUNTY COMMERCIAL LTD | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2007 | | Active |
Alexander Grawe | Germany | Gernspitzstrasse 12; 87629 Fussen; Germany | shareholder of | Eyeland Productions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-NOV-2011 | | Active |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 25-JUL-2006 | 11-APR-2012 | Dissolved |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | | Active |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | | Active |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
GOH CHENG CHUAN | Singapore | HOUSE 33; AMBER GARDENS; #16-06 THE ESTA; SINGAPORE 439968 | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | | Active |
MR RICHARD T. WEIR, LISTER | Jersey | HOUSE 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQ | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | | Active |
ALICE PANG YUEN YEE | Hong Kong | HOUSE 47; MANDERLY GARDEN; 48 DEEP WATER BAY ROAD; HONG KONG | shareholder of | AMHERST ASSOCIATES LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 24-MAY-1993 | | Active |
WONG Kam Hing | Hong Kong | HOUSE NO.27; LOT 1508DD243; 10 PIK SHA ROAD; THE RIVIERA; SAI KUNG; NEW TERRITORIES | shareholder of | REDLAND DEVELOPMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-SEP-1990 | 20-JUN-2011 | Defaulted |
Hassan Nasser H A Al-Naimi | Qatar | House No.5; Area 67; Street 595; Doha; Qatar | shareholder of | Compass Property Trading Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JUL-2012 | | Active |
Haya Humood F Al-Qahtani | Qatar | House No.5; Area 67; Street 595; Doha; Qatar | shareholder of | Compass Property Trading Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JUL-2012 | | Active |
Wong Cheung Moon | Hong Kong | House No.7 Geranium Path; Palm Springs; Yuen Long; New Territories; Hong Kong | shareholder of | ASSETS HILL INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2010 | | Active |
Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | shareholder of | INCREASING BENEFITS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2012 | | Active |
Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | shareholder of | ASSETS HILL INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2010 | | Active |
Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | shareholder of | ALWAYS FINE DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-SEP-2012 | | Active |
Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | shareholder of | LOK WAH DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUN-2012 | | Active |
Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | shareholder of | CHEUNG SHUN DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-MAY-2012 | | Active |
SALEH HAMAD M ALMASAAD | Saudi Arabia | HOUSE NUMBER 7/B; RIYADH; SHABRA; HALWAN STREER; KINGDOM OF SAUDI ARABIA; P O BOX 538; RIYADH 11421. | shareholder of | Ajuga Limited | United Kingdom | SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM | 25-SEP-2014 | 01-OCT-2015 | Defaulted |
ABDULAZIZ HAMAD M ALMASAAD | Saudi Arabia | HOUSE NUMBER 7/B; RIYADH; SHABRA; HALWAN STREER; KINGDOM OF SAUDI ARABIA; P O BOX 538; RIYADH 11421. | shareholder of | Ajuga Limited | United Kingdom | SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM | 25-SEP-2014 | 01-OCT-2015 | Defaulted |
L A Rowland & Fordham Trust Company Limited as Trustees of The Angers Trust | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | ASHERTON LIMITED | United Kingdom | ASHERTON LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | | Active |
L A Rowland & Fordham Trust company Limited as Trustees of The Calais Trust | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | COALBURN LIMITED | United Kingdom | COALBURN LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | | Active |
ALBANY NOMINEES LTD | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | MOSSNOOK HOLDINGS LIMITED | United Kingdom | MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 20-FEB-1996 | | Active |
ALBANY NOMINEES LTD | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | SARQUILA INVESTMENTS LIMITED | United Kingdom | SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 04-APR-1996 | | Active |
ALBANY NOMINEES LTD | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | RIVERROCK LIMITED | United Kingdom | RIVERROCK LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 01-MAY-1996 | | Active |
Mr. Erkan GENC | Turkey | HAVZAN MAH.YENI SANTRAL ELEKTRIK CADDESI ALTINKOZA KONAKLARI E -1 BLOK NO : 2 DAIRE: 19 MERAM / KONYA / TURKEY | shareholder of | TAVE BUSINESS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-SEP-2015 | | Active |
Serangoon Limited | Bahamas | he Bahamas Financial Centre Fourth Floor Shirley & Charlotte Strees Nassau, Bahamas | shareholder of | Toucan Consultant Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2009 | 06-NOV-2015 | Defaulted |
KENNETH WONG YOONG CHIAT | China | HE QIAO LI ZHI 1808; GUANG HUA LU JIA#8; BEIJING; CHINA | shareholder of | LINING UP TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | | Active |
NASTURTIUM FOUNDATION | Liechtenstein | HEILIGKREUR 40 9490 VADUZ LIECHTENSTEIN | shareholder of | GLOBAL DIRECTOR SERVICES LTD. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 06-FEB-1997 | 21-OCT-2014 | Changed agent |
HORNBEAM CORP. | Liechtenstein | Heiligkreuz 6 FL - 9490 Vaduz | shareholder of | DIBES CORPORATION LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-DEC-1998 | | Active |
Valsesia Foundation | Liechtenstein | Heiligkreuz 6 FL - 9490 Vaduz | shareholder of | Oriol Investments S.A. | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 13-JAN-2015 | | Active |
KALEMBO FOUNDATION | Liechtenstein | HEILIGKREUZ 6, LI-9490-VADUZ LIECHTENSTEIN | shareholder of | FRAMIN LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 28-MAR-2003 | | Active |
KALEMBO FOUNDATION | Liechtenstein | HEILIGKREUZ 6, LI-9490-VADUZ LIECHTENSTEIN | shareholder of | FRASERS GROUP LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 31-MAR-2003 | | Active |
HORNBEAM CORP. | Liechtenstein | Heiligkreuz 6; FL-9490 Vaduz; Liechtenstein | shareholder of | TWENTY TWO INVESTMENTS HOLDINGS LTD. | United States | SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA | 27-JUL-2012 | | Active |
HORNBEAM CORP. | Liechtenstein | Heiligkreuz 6; FL-9490 Vaduz; Liechtenstein | shareholder of | Casigare Holdings Ltd. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 04-JUL-2005 | 25-FEB-2014 | Dissolved |
Nikal Energy Foundation | Liechtenstein | Heiligkreuz 6; Postfach 484; FL-9490; Vaduz; Fürstentum Liechtebstein | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
SFERA LIMITED | Guernsey | HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY | shareholder of | GODIVA PROPERTIES LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 28-OCT-1998 | | Active |
CERCIO LIMITED | Guernsey | HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY | shareholder of | GODIVA PROPERTIES LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 28-OCT-1998 | | Active |
Carlos Mauricio Owens | United States | Nevada address | shareholder of | IVOR COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JAN-2007 | 26-FEB-2015 | In transition |
TENBY NOMINEES LIMITED | Guernsey | HELEVIA COURT ,SOUTH ESPLANADE ST. PETER PORT GUERNSEY | shareholder of | GODIVA PROPERTIES LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 28-OCT-1998 | | Active |
Guo Yongxiu | China | Nei No. 8; No. 150 Lu Yu Street; Zhi Fu District; Yantai; Shandong Province; China | shareholder of | WIN DAY INTERNATIONAL SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 28-APR-2015 | | Active |
WESTLINE SOLUTIONS LIMITED | British Virgin Islands | Nemours Chambers; Road Town; Tortola | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
PRIMER PARTNERS LTD | Cyprus | NEOCLEOUS HOUSE; 199 ARGI MARACOT LII AVENUE; PO BOX 613 CY 36708; LIMASSOL; CYPRUS | shareholder of | Temspan Limited | United Kingdom | RPS MANAGEMENT LTD RPS Management Ltd 13 Cavendish Crescent Elstree Herts WD6 3JW | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
Goxxy Trust | Switzerland | NEPTUNE & PARTNER DUFFOURSTRASSE 58 CH-8702 ZOLLIKON | shareholder of | GOXXY CORPORATION | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 07-NOV-2006 | 22-AUG-2013 | Dissolved |
CANTRUST (FAR EAST) LIMITED | British Virgin Islands | NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH) | shareholder of | GELDERS S.A. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 12-MAR-2008 | 29-JAN-2013 | Changed agent |
CANTRUST (FAR EAST) LIMITED | British Virgin Islands | NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH) | shareholder of | SYRJEY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-MAY-2008 | 07-FEB-2013 | Changed agent |
CANTRUST (FAR EAST) LIMITED | British Virgin Islands | NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH) | shareholder of | SPIC-N-SPAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2008 | 30-JAN-2013 | Changed agent |
CANTRUST (FAR EAST) LIMITED | British Virgin Islands | NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH) | shareholder of | ZSA-ZSA INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-MAY-2008 | 01-MAR-2013 | Changed agent |
Mr. Andrey Kartsev | Belarus | House 54 Belinskogo Street Flat 110 Minsk Belarus | shareholder of | MACHINES + TECHNOLOGIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2006 | | Active |
MOK Swee Meng | Singapore | House 70; Florence Road #05-08; The Florentine; Singapore 549561 | shareholder of | Alta Development Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-NOV-2013 | | Active |
CHAN, Chi Kwong | Hong Kong | House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kong | shareholder of | YEAR FULL ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2009 | | Active |
MICHAEL DAVID DURBIN | Hong Kong | HOUSE 9 LAS PINADAS 31-33 SHOUSON HILL ROAD, HONG KONG | shareholder of | INDIGO 8 SYSTEMS LIMITED | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 27-APR-2004 | 09-JUN-2005 | Changed agent |
LAI CHUN CHEONG | Hong Kong | HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
LAU YIP KWONG FRANCIS | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES; HONG KONG | shareholder of | SKY ANGEL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 12-AUG-2002 | 03-MAY-2011 | Defaulted |
SANJAY NAVRATTAN KOTHARI | Hong Kong | House A; 8623 Tai Po Road; Shatin; N.T. | shareholder of | GLAMOROUS INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2010 | | Active |
MOK Bing Kin | Hong Kong | HOUSE A18 CHATEAU ROYALE; 1 YUNG YI ROAD; WONG YI AU; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | AO FREIGHT (CHINA) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-AUG-2003 | 28-AUG-2013 | Dissolved |
Vakhid Sudzhadinov | Finland | Helsinki, Finland | shareholder of | HALLETT COMMERCIAL LTD. | Bahrain | TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN | 02-JUL-1996 | 01-SEP-2011 | Changed agent |
THE BEARER | 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 |
THE BEARER | 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 |