Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHAN, Hoi | | NO. 17 UNDERGROUND OF C TOWER; KONGQUE ROAD; HONGKONG NORTH CORNER | shareholder of | KUTO LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 03-MAY-2005 | | Defaulted |
CHEN PING TSAI | Taiwan | NO. 17-1; JONG KENG LANE; SHOEI YUAN ROAD; FENG YUAN; TAI CHUNG; TAIWAN; REPUBLIC OF CHINA. | shareholder of | FOREST DAWN TRADING LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-MAR-2005 | | Active |
CHANG SHEN-HSIEN | Taiwan | NO. 17-4; ALLEY 24; LANE 30; WUQUAN STREET; BANQIAO DISTRICT; NEW TAIPEI CITY; TAIWAN | shareholder of | Ascend Cetech Precision Pattern Plastic (HK) Co., Limited | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-2014 | | Active |
JustMat Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Chow Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
BFS re Roger | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
CAM re B De Vos | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Graf Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Greywing Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Foxbat Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Contrans Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Confirmit Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re S008 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re S008 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re T037 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re T037 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re T039 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re T039 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re W003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re M005 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re O001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re Q001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re Q001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
Cannon Asset Management Limited re Q001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re P004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Cannon Asset Management Limited re P004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re P004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re F045 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re R002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Cannon Asset Management Limited re R002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re P002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re B012 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re B012 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re B012 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re J002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re J002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re C002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re F005 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re F004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re P001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re P001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re M003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re S018 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re S007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re R024 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re R023 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re M002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re M002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re C003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re C003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re F001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re F001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re C005 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re I004 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Cannon Asset Management Limited re V007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re V007 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re G001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
Cannon Asset Management Limited re G001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re G003 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re L039 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
JANTO WIKANDHA | Indonesia | JI Karangsari No. 17; RT 07/01; Pasteur; Bandung | shareholder of | Glonex Energy Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-FEB-2011 | | Active |
ADI Agung Tirtamarta | Indonesia | JI Megaira No.14 RT 01/RW01; Pegangsaan Menteng Kompl Metropole21; Jkt Pusat 10320; Indonesia | shareholder of | Swasti Maritime Limited | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 16-MAR-2007 | 09-NOV-2010 | Defaulted |
HARIYANTO WIJAYA SARWONO LIM | Indonesia | JI SIMPRIK GARDEN; BLOK D/2; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWOOD INVESTMENTS 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.* | 28-APR-1992 | | Active |
LIM GUNAWAN HARIYANTO | Indonesia | JI SIMPRIK GARDEN; BLOK D/2; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWOOD INVESTMENTS 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.* | 28-APR-1992 | | Active |
LIM GUNARDI HARIYANTO | Indonesia | JI SIMPRIK GARDEN; BLOK D/2; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWOOD INVESTMENTS 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.* | 28-APR-1992 | | Active |
RITA INDRAIWATI | Indonesia | JI SIMPRIK GARDEN; BLOK D/2; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWOOD INVESTMENTS 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.* | 28-APR-1992 | | Active |
HERU LELONO | Indonesia | JI Taman Radio Dalam 22; RT. 006.RW.13; Gandaria Utara; Jakarta Selatan | shareholder of | Star Energy Enterprises 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-MAY-2007 | 02-NOV-2009 | Defaulted |
Lanny Jamin | Indonesia | JI Wuluh Blok V I /2; RT 008/006; Kota Bambu Utara; Pal Merah Indonesia | shareholder of | BREW MAKERS FINANCE 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.* | 13-MAY-2013 | 06-NOV-2014 | Defaulted |
Cannon Asset Management Limited re L048 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
Cannon Asset Management Limited re L048 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Cannon Asset Management Limited re M052 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re M052 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
Cannon Asset Management Limited re M052 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Cannon Asset Management Limited re V011 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re V002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
THE BEARER | Hungary | Homokbánya 10.; 2049 Diósd; Hungary | shareholder of | GLOBAL MAINTENANCE EXCHANGE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-DEC-2002 | 11-JAN-2011 | Defaulted |
THE BEARER | Hungary | Homokbánya 10.; 2049 Diósd; Hungary | shareholder of | GLOBAL MAINTENANCE EXCHANGE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-DEC-2002 | 11-JAN-2011 | Defaulted |
RUAN ZHIDONG | China | NO. 23; LING’AN ROAD; ANYANG STREET; RUIAN CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Mayssol Global 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 | 27-JUL-2010 | 26-DEC-2012 | Defaulted |
Cannon Asset Management Limited re V009 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re V010 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Management Limited re V006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Asset Manegement Limited re W012 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Fresh Logistics Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-NOV-2012 | | Active |
Cannon Asset Management Limited re C061 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
Isis Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Cannon Asset Management Limited re: A052 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Z2 Group Ltd | Senegal | Immeuble Caisse de Securite Social; 7 Avenue Carde; BP 4306; Dakar; Senegal | shareholder of | La Maison du Pain Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2011 | | Active |
TARIF AYOUBI | China | IMMEUBLE TROCADERO, IMMEUBLE TROCADERO | shareholder of | MERITAS MANAGEMENT LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-OCT-1998 | | Active |
Carlos Manuel Alvarez Torres | Dominican Republic | Independencia 129; Santiago de los Caballeros; Santiago; Dominican Republic | shareholder of | RYBERRY ASSOCIATES LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-NOV-2012 | | Active |
Federico Carlos Jose Alvarez Morales | Dominican Republic | Independencia 129; Santiago de los Caballeros; Santiago; Dominican Republic | shareholder of | RYBERRY ASSOCIATES LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-NOV-2012 | | Active |
Indian Pacific Resources Limited | Australia | Indian Pacific Resources Limited; Level 1; 190 Queen Street; Melbourne; Vic 3000; Australia | shareholder of | Malagasy Holdings (Bekisopa) Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 26-MAY-2014 | | Defaulted |
LI HUAN LAN | China | NO. 2305; 2/F.; NO. 54; DONGSANHUAN ROAD (SOUTH); CHAOYANG; BEIJING; CHINA | shareholder of | POWER MODE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2009 | | Dissolved |
Lorenzo Cipriani | Switzerland | Industriestrasse 12; PO Box 4158; CH-6304 Zug; Switzerland | shareholder of | Sol Real Ltd. | Panama | YANGUEZ & CO. OFICINA 613; MAGNA CORP.; C 51 ESTE Y MANUEL MA. DE YCAZA PANAMÁ; PANAMÁ PANAMA PANAMA | 01-APR-2009 | | Active |
Cannon Asset Management Limited re L042 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited re F031 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Cannon Asset Management Limited as Trustees of the Sanjika Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | EPUKIRO VENTURES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2005 | | Active |
William Harry Sheldon | United Kingdom | Hole Street Barn; Hole Street; Wiston; West Sussex; UK BN44 3DH | shareholder of | Greenlight Investors Ltd. | United Kingdom | HOLE STREET BARN HOLE STREET; WISTON; WEST SUSSEX UK BN44 3DH | 01-JUL-2008 | | Active |
Mr. ARAM HARUTYUNYANr. ARAM HARUTYUNYAN | France | Holliday 8086; Av. France d'Outre-Mer; Bat. A; St. Laurant du Var; France | shareholder of | CRAIGWOOD INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2003 | | Active |
Mr. ARAM HARUTYUNYAN | France | Holliday 8086; Av. France d'Outre-Mer; Bat. A; St. Laurant du Var; France | shareholder of | CRAIGWOOD INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2003 | | Active |