Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | | Active |
HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | | Active |
HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | | Active |
HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | BEACHCOVE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-NOV-2001 | | Active |
Red Shield Secretaries Limtied | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BRITEWATAR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2007 | | Changed agent |
Sumant Gaurishanker Daftary | India | No. 1 Shah Baug (Gr. Floor); 5 Byramji Gamadia Road; Mumbai (Bombay); 400 026; India | shareholder of | LILA INTERNATIONAL LIMITED | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 15-APR-2002 | | Active |
Vasumati Sumant Daftary | India | No. 1 Shah Baug (Gr. Floor); 5 Byramji Gamadia Road; Mumbai (Bombay); 400 026; India | shareholder of | LILA INTERNATIONAL LIMITED | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 15-APR-2002 | | Active |
TANG ZHONGDE | China | NO. 1 WANFANG STREET; ZHAO TOWN; JINTANG COUNTY; SICHUAN PROVINCE; CHINA | shareholder of | UDREAMY NETWORK CORPORATION | 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 | 26-APR-2011 | | Defaulted |
HAO LIYING | China | No. 1-1-301; Quanchengyuan Block; Xinshi District; Baoding City; Hebei Province; China | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
FENG MING XUE | China | NO.1-1607; BOYA YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | ICOUPON ONLINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
XU YU FANG | China | NO. 1-23; CHANG JIANG ROAD; YUAN HUI DISTRICT; LUO HE CITY; HENAN PROVINCE; CHINA | shareholder of | AIR SINO GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-MAR-2011 | 01-NOV-2012 | Defaulted |
XU YU FANG | China | NO. 1-23; CHANG JIANG ROAD; YUAN HUI DISTRICT; LUO HE CITY; HENAN PROVINCE; CHINA | shareholder of | MOST TEAM GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-MAR-2011 | 01-NOV-2012 | Defaulted |
NAN XUN | Japan | NO. 1-40-6-304; SHIBAYAMA; FUNABASHI CHIBA; JAPAN | shareholder of | Siu Lung Industrial (H.K) 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-JAN-2013 | | Active |
JIA JIN CHENG | Taiwan | NO. 1-5-21; QINGFENG XIAO QU; CHUANYING DISTRICT; JILIN CITY; JILIN PROVINCE | shareholder of | GREEN ISLET INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2008 | 03-MAY-2010 | Defaulted |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | | Active |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | | Active |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | | Active |
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | | Active |
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | | Active |
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | | Active |
Europlan Secretarial Services | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | RAIZET LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-OCT-2007 | 03-MAY-2011 | Dissolved |
Europlan Secretarial Services | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
Europlan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | | Active |
Europlan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | RAIZET LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-OCT-2007 | 03-MAY-2011 | Dissolved |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; Sr. Helier; Jersey; JE2 3QQ | shareholder of | PRISTELLA SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-SEP-2008 | | Active |
Europlan Nominees No. 1 Limited (NOM1) | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MORNING CAPITAL CORP. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-APR-2010 | | Active |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Heiler; Jersey; JE2 3QQ | shareholder of | Wistaria Consultants Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | | Defaulted |
THE BEARER | Italy | Giovanni Giacomo Bottazzi N°7; Alessandria; Italy. | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS 1M1 1AP IOM | shareholder of | DYERSBURG TRADING LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 07-FEB-2000 | 01-NOV-2007 | Defaulted |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Heiler; Jersey; JE2 3QQ | shareholder of | Wistaria Consultants Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | | Defaulted |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | | Active |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | | Active |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | LAMBAANAGH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-2008 | | Active |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | | Active |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | LAMBAANAGH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-2008 | | Active |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | | Active |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | | Active |
Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | | In transition |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | | Active |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | | In transition |
Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | | Active |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | | In transition |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | | Active |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | | In transition |
Europlan Secretarial Services Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
Europlan Nominees No.1 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
Europlan Nominees No.1 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
Europlan Nominees No.2 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
NADIYA MURTADHA HASAN | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | | Active |
CHEUNG WAI CHEE CHRISTOPHER | Hong Kong | HOUSE 25; 63 DEEP WATER BAY ROAD; HONG KONG. | shareholder of | FAIR ALLIANCE INVESTMENT LIMITED | Hong Kong | FAIR ALLIANCE INVESTMENT LIMITED C/O WING TAI CORPORATION LIMITED 13TH FLOOR; WING TAI CORPORATION LIMITED 12 HING YIP STREET KWUN TONG; KOWLOON HONG KONG | 18-JUN-1997 | 21-MAY-2003 | Changed agent |
EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JESTOR LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-JUL-2000 | 19-APR-2007 | Dissolved |
EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KAMI ESTATE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 24-APR-2008 | | Dissolved |
EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
VERKADE JAN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; 1 NAM WAI ROAD; SAI KUNG; N.T. HONG KONG | shareholder of | CHINED HOLDING 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) | 24-JAN-1995 | | Active |
MAHA MURTADHA HASAM ALI | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | | Active |
FAISAL MURTADHA HASAN | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | | Active |
Siiri Katariina BALET | Bahrain | House 2478; Road 2762; 0372 Manama; Al'Adliyah; Capital Governorate; Bahrain | shareholder of | MAGSON MARKETING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | | Active |
XIE Wei | China | House 302; Unit 2; No.256 Yixian Road; Qianshan; Xiangzhou; Zhuhai; Guangdong; China | shareholder of | ANGEL SWING INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2014 | | Active |
YUENG MIN WAH AMY | Hong Kong | HOUSE 5 WINDSOR PARK PHASE I; MA LING PATH; KAO TO SHAN RAOD; SHATIN; N.T. | shareholder of | PROFIT ENSURE DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-MAR-2005 | | Active |
Javed Khan | Pakistan | House 5; Street 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
Iqbal Khan | Pakistan | House 5; Street 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
SOO HOO KHOON PENG | Singapore | House 6 Stevens Drive; #03-03; Singapore 257902 | shareholder of | REE HOLDINGS 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.* | 10-JAN-2011 | | Active |
CHAN Ho Lam Thomas | Singapore | House 63; Dalvey Road; Singapore 259505 | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
Garlin Holdings Limite (GARLIN) | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KRAT INTERNATIONAL S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-JUL-2009 | | Defaulted |
Euoplan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | SOKOL Investors Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-MAR-2010 | | Active |
Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PITTOM LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-MAR-2007 | | Active |
Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JAKE CONSULTANTS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 03-JUN-2004 | | Active |
Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KANTANNA COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAY-2004 | | Active |
Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MANDRAKE DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 26-JAN-2015 | Inactivated |
Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | BIOKRAT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JUN-2007 | 09-NOV-2010 | Defaulted |
Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | Vestmarc S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 01-SEP-2009 | | Defaulted |
Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | FIOTT CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | | Active |
Red Shield Nomionees Limtied | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DROMARA DEVELOPMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | 03-MAY-2011 | Defaulted |
RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WATERSPRITE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 23-APR-2012 | Dissolved |
RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WATERSPRITE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 23-APR-2012 | Dissolved |
Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
CAVERSHAM NOMINNES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | URSOLA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
MS. SUSAN CONNOR & GEORGES RINDERKNECHT | Switzerland | HARDTURMESTRASSE 68a ZUERICH 8005 SWITZERLAND | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
TANG CHI WANG | Hong Kong | HOUSE 7; BARBECUE GARDENS; 9 LOK TO STREET; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | WIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1996 | | Active |
XU JIN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; NAM WAI; SAI KUNG; N.T.; HONG KONG | shareholder of | CHANCE WING 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) | 02-FEB-2001 | 21-MAY-2009 | Defaulted |
LI REN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; NAM WAI; SAI KUNG; N.T.; HONG KONG | shareholder of | CHANCE WING 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) | 02-FEB-2001 | 21-MAY-2009 | Defaulted |
LO HOU ON | Hong Kong | HOUSE 73; PALM DRIVE; REDHILL PENINSULA; SITE D; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | | Active |
MOK SIU MUI, IRIS | Hong Kong | HOUSE 73; PALM DRIVE; REDHILL PENINSULA; SITE D; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | | Active |
ANDREW GERARD PURCELL | Hong Kong | HOUSE 8; HORIZON DRIVE; CHUNG HOM KOK; HONG KONG 2026 | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | | Active |
SO KWOK KUEN | Hong Kong | HOUSE 93; SUNDERLAND ESTATE; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |
GE CUIPING | China | NO. 1; JINWAN ROAD; QINGDAO; CHINA. | shareholder of | XIDAN DEVELOPING INC. | 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-2009 | 17-FEB-2011 | Defaulted |
LAMA OMAR ALLHHAM | Syria | Ghezzawi Street; Villat Gharbieh; P O Box 5039; Mazzeh; Damascus; Syria | shareholder of | BULK CONTAINER SHIPPING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-AUG-1995 | 19-FEB-2013 | Defaulted |
THE BEARER | Italy | Giovanni Giacomo Bottazzi N°7; Alessandria; Italy. | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
SO KWOK FAI | Hong Kong | HOUSE 93; SUNDERLAND ESTATE; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |