Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN | shareholder of | REGENTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAR-2000 | 26-SEP-2012 | Changed agent |
JANETTE KENNY | Jersey | NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN | shareholder of | REGENTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAR-2000 | 26-SEP-2012 | Changed agent |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DEA CASEMES ST HELILER JERSEY JE1 3HN | shareholder of | REGENTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAR-2000 | 26-SEP-2012 | Changed agent |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | SPECTRA CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JUL-1996 | 18-OCT-2007 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | INTERNATIONAL PRODUCTS TRANSFERS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-MAR-1996 | 30-AUG-2012 | Dissolved |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | NTC Management Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-APR-2008 | | Active |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | MEADBOURNE LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 01-APR-2005 | 09-NOV-2010 | Defaulted |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | SPECTRA CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JUL-1996 | 18-OCT-2007 | Dissolved |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | DESIGN AWAY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | 14-NOV-2011 | Dissolved |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | TARNHOW LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-OCT-2005 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE SKY AIR FREIGHT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-2003 | 01-NOV-2007 | Resigned as agent |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KCOR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-DEC-2003 | 29-JUL-2010 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | 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 |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LEISURE TOURS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 01-NOV-2007 | Defaulted |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MAGNA MINERALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-FEB-2004 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PRIME HEATH PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BALCRAIG HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MINERAL RESOURCES INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-OCT-2003 | 15-MAY-2008 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HAPPY-GO-LUCKY CO. LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-1991 | 03-JAN-2014 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | 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 |
LA VILLE 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 |
LA VILLE 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 |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE SKY AIR FREIGHT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-2003 | 01-NOV-2007 | Resigned as agent |
LA VILLE SECRETARIES LIMITED | 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 |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MAGNA MINERALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-FEB-2004 | | Active |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PRIME HEATH PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | | Active |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BALCRAIG HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | | Active |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MINERAL RESOURCES INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-OCT-2003 | 15-MAY-2008 | Dissolved |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | SEQUEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JUL-2003 | | Active |
LA VILLE SECRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HAPPY-GO-LUCKY CO. LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-1991 | 03-JAN-2014 | Dissolved |
LA VILLE SECRETARIES 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 |
LA VILLE SECRETARIES 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 |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ANNFIELD ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAY-2002 | 13-FEB-2009 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BRIDGFORD PROPERTY HOLDINGS LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | AQUA BAY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JUL-2002 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEYSE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-MAY-2002 | 27-MAR-2009 | Dissolved |
MARTELLO MANAGEMENT LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | COSTNER PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-NOV-1996 | 29-JUL-2009 | Dissolved |
MARTELLO MANAGEMENT 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 |
MARTELLO MANAGEMENT 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 |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ANNFIELD ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAY-2002 | 13-FEB-2009 | Defaulted |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BRIDGFORD PROPERTY HOLDINGS LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | | Active |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | AQUA BAY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JUL-2002 | | Active |
MARTELLO TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEYSE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-MAY-2002 | 27-MAR-2009 | Dissolved |
MARTELLO TRUST COMPANY 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 |
MARTELLO TRUST COMPANY 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 |
MARTELLO TRUST COMPANY 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 |
MARTELLO TRUST COMPANY LTD. | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CVG SALES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUN-2002 | 21-AUG-2008 | Defaulted |
AQUA BAY HOLDINGS LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEYSE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-MAY-2002 | 27-MAR-2009 | Dissolved |
AQUA BAY HOLDINGS 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 |
PHILIP VICTOR STOTT | 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 NOMINEES SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
NAUTILUS NOMINEES SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Two Castles Housing Association Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUL-2005 | | Active |
NAUTILUS NOMINEES SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Kowloon Associates Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2009 | | Active |
NAUTILUS NOMINEES SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PRIME HEATH PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | | Active |
NAUTILUS NOMINEE SERVICES | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ETANIA COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUL-2004 | 06-MAY-2005 | Dissolved |
NAUTILUS HOUSE CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | CHILLINGHAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2002 | 31-JUL-2010 | Dissolved |
Javier Alfredo Becchio Diaz | Uruguay | Grito de Gloria 1483 Montevideo, Uruguay 11000 | shareholder of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | | Active |
TURNSTONE (ISLE OF MAN) LIMITED | Isle of Man | GROUND FLOOR EAST SUITE; EXCHANGE HOUSE ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | PEACOCK MANAGEMENT LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 17-NOV-2006 | | Active |
CARL HARRING | United Kingdom | GROUND FLOOR FLAT 109 LEDBURY ROAD LONDON ENGLAND W11 2AQ | shareholder of | LANDALE CONSULTANTS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | | Active |
CHAN WIN SHUEN | Hong Kong | GROUND FLOOR; 198 FUK WING STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | MASSWELL INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 21-APR-2004 | | Active |
TONG SO WAH | Hong Kong | GROUND FLOOR; 198 FUK WING STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | MASSWELL INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 21-APR-2004 | | Active |
LO KWOK TUNG | Hong Kong | GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON. | shareholder of | CHE LEUNG (HOLDINGS) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-NOV-1995 | | Active |
YEU KA FUNG | Hong Kong | GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON. | shareholder of | CHE LEUNG (HOLDINGS) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-NOV-1995 | | Active |
LO YU LEUNG | Hong Kong | GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON. | shareholder of | CHE LEUNG (HOLDINGS) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-NOV-1995 | | Active |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | VENTUNA TRADING LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-AUG-2006 | 20-APR-2010 | Inactivated |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | WESTBURY TECHNICAL SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 10-FEB-2011 | Changed agent |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | ELFE LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 04-SEP-2001 | 27-JAN-2012 | Changed agent |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | | Inactivated |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | WILLOW ENTERPRISES INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-JUN-2000 | | Active |
JENNIFER DALE DIAS | Isle of Man | NO 12; THE MILLRACE; SULBY; ISLE OF MAN | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | | Active |
MAKRAM RABIH FREM | Lebanon | Indevco Bldg; Ajaltoun; Lebanon | shareholder of | PENDALE PROPERTIES S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 30-MAY-2013 | | Active |
FADI ANTOINE FREM | Lebanon | Indevco Bldg; Ajaltoun; Lebanon | shareholder of | PENDALE PROPERTIES S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 30-MAY-2013 | | Active |
MR. PETER WINKLER | Germany | FRITZ-SCHUMACHER 15; 22844 NORDERSTEDT; GERMANY | shareholder of | LYDON MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-AUG-2002 | 03-JAN-2012 | Inactivated |
SANJIV KUMAR PATEL | United Arab Emirates | Frond O; Villa No. 36; Garden Home Palm Jumeirah; P.O. Box 923032; Dubai UAE. | shareholder of | Albermarle Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | | Active |
Ms OLGA MATROSOVA | Russia | Frounzenskaia Str. 44; apt 10; Moscow; Russia | shareholder of | AKEROS TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-FEB-2003 | | Active |
RUAN QIANG | China | FU 1 HAO; 14 BUILDING; NAINIUCHANG; HUAXI QU; GUIYANG CITY; CHINA | shareholder of | GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | | Active |
LI LIAN BO | China | FU 2; 17 WUJING ROAD; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | | Defaulted |
YANG XIADI | China | FU 5; NO. 1; YANGJIA XINZHENG; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RIXIN SHIPPING 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 | 15-MAY-2012 | | Active |
ZHOU JIAN HAN | Taiwan | FU NO. 73; NO. 195; HEXI STREET; SANZU; TANGDUKOU TOWN; SHAOYANG COUNTY; HUNAN PROVINCE | shareholder of | Foshan Dajin Stainless Steel Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2011 | 01-NOV-2012 | Defaulted |
ZHU HAIJUAN | China | Fu Tian Qu; Hua Qiang Nan; Jing Ji Yu Jing Hua Cheng; 1 Dong; A Zuo; 90 Shi; Shenzhen; China | shareholder of | Ying Hai Rich Technology Co., Limited | Hong Kong | HO; TAT KUEN SAMUEL UNIT 06; 16/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG SHEUNG WAN HONG KONG | 05-MAR-2014 | 22-SEP-2014 | Defaulted |
DONG YOU YI | China | FU5HAO; 100HAO; HEPINGLU; LOUSHANGUANZHEN; TONGZIXIAN; GUIZHOU; CHINA.. | shareholder of | WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2004 | Defaulted |
Sally Jacqueline Pardo Semo | Mexico | Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950 | shareholder of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | | Active |
Gabriel Davidov Pardo | Mexico | Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950 | shareholder of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | | Active |
JAMESON BIN PIAS | Malaysia | NO 12 LORONG 3/15B DAMANSARA INDAH 47410 PEALING JAYA SELANGOR MALAYSIA | shareholder of | CANDRICH INVESTMENTS 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-APR-2006 | | Active |
ANKE VAN DYK | South Africa | No 12 Southbrooke; Highstead Road; Rondebosch; Cape Town | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | | Active |
LI CHUANRUI | China | NO 12; UNIT 4; BUILDING 223; JINSONGER QU; CHAOYANG; BEIJING; CHINA. | shareholder of | PBD EQUIPMENT 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 | 11-SEP-2013 | | Active |
Mr. Klaus Fishcer | Germany | Heidkampsweg 21; Schneverdingen 29640; Germany | shareholder of | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION | Italy | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN | 16-FEB-2007 | | Active |
CHEN SHIN-WANG | Taiwan | NO 14; YOW KENG; NAN SAN VILLAGE; PYNG SHI TOWN; TAIPEI; TAIWAN; R.O.C. | shareholder of | ALLIANCE STAR TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | | Active |
CHEN SHIN-WANG | Taiwan | NO 14; YOW KENG; NAN SAN VILLAGE; PYNG SHI TOWN; TAIPEI; TAIWAN; R.O.C. | shareholder of | GRAND YING MANAGEMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | | Active |
HE YING | China | NO 142; XIASHUI ROAD; DONGHU; NANCHANG; JIANGXI; CHINA | shareholder of | HGC Global Investment Opportunity 1, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | | Active |
Adel Abdulrahman Alaujan | Saudi Arabia | No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabia | shareholder of | Riabuz Aviation Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 28-SEP-2011 | | Active |
Adel Abdulrahman Alaujan | Saudi Arabia | No. 144; Prince Saud Bin Naif Road; Al Khobar; Saudi Arabia | shareholder of | Beezer Aviation Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-FEB-2010 | | Defaulted |
GUAN SI LU | China | NO 15; XUEYUAN ROAD; LIUXUE FUWU ZHONGXIN; JIAOYU BU; HAIDIAN; BEIJING; CHINA | shareholder of | GREAT OUSE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
MANLIO ARELLANOS GUTIÉRREZ | Mexico | Independencia Avenue; 2630; Colonia Prado Sur; Aguascalientes; Mexico | shareholder of | NOVATRADE HOLDINGS LTD. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 25-SEP-2007 | 29-AUG-2013 | Dissolved |