Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground Anguilla. | shareholder of | SWES LTD | Israel | ELIA EBLLINI HABANKIM STR. NO . 5 HAIFA ISRAEL | 22-AUG-2013 | 17-NOV-2015 | In transition |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Trade Masters Holdings Ltd. | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 27-AUG-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Petrel Investing Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2009 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | RENCO TRADING INTERNATIONAL INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-JUN-2012 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Mayfair Internet Group Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Aviatienda Inc. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-DEC-2014 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Dart Kapital LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-OCT-2011 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Hanmore Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-FEB-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Viamore Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-FEB-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUARTET OVERSEAS SERVICES S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2011 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Birkdale Technical Solutions Ltd | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 01-DEC-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Chesterfield Analytics Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JANNOCK CONSULTANTS LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUN-2011 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Protune Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-FEB-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BOCA GLOBAL INVESTMENTS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-AUG-2012 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BULINE INVESTMENTS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-OCT-2001 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BRASS METAL INDUSTRIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-JAN-2005 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Medibul Development Holdings Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-SEP-2005 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Advanced Solution Holdings Ltd | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 10-NOV-2015 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BORDERLINE LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-OCT-2004 | | Active |
OMNI Capital Assets Ltd. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SAGENTRA INDUSTRIES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2014 | | Active |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | SERIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 19-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | ROOTS ALIANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 22-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | CORMAN ASSET MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 10-JUL-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | FORTUNE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1999 | 19-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | MANDOS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2000 | 22-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | OGALLA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 19-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-OCT-2001 | 10-JUL-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | HARLOCK INT'L INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-APR-2001 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | OXIAS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-FEB-2002 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | FIXED WINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2002 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | ZEUS TEAM LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2004 | 10-JUL-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | LOTUS INT'L INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 22-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | FLORENCE HOLDINGS FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 23-MAR-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | NABIS PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | SABOT BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-1998 | 10-JUL-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | MASSAR EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | WARIUS CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 16-JUN-2006 | Changed agent |
MEESPIERSON INTERTRUST (LUXEMBOURG) S.A. | | | shareholder of | HELICOPTER OFFSHORE SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2000 | 17-FEB-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | SERIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 19-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | CORMAN ASSET MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 10-JUL-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | FORTUNE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-1999 | 19-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | ROOTS ALIANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 22-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | MANDOS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2000 | 22-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | LOTUS INT'L INVEST LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2000 | 22-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | OGALLA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 19-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | NAGANO TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2000 | 16-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | DOSTAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2000 | 02-NOV-2001 | Defaulted |
ROLIKA INC. | | | shareholder of | FLORENCE HOLDINGS FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-1999 | 23-MAR-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | NABIS PROPERTIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 16-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | SABOT BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-1998 | 10-JUL-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | MASSAR EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 16-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | WARIUS CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 16-JUN-2006 | Changed agent |
ROLIKA INC. | | | shareholder of | HELICOPTER OFFSHORE SERVICES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2000 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MORLAND ASSETS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 03-SEP-2009 | Relocated in new jurisdiction |
PILMAN HOLDINGS LTD | Antigua and Barbuda | #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antigua | shareholder of | RS Corporate Services Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-NOV-2011 | | Active |
PILMAN HOLDINGS LTD. | Antigua and Barbuda | #25 Mason Complex Stoney Ground; P.O. Box 193 The Valley; Antigua | shareholder of | RS Corporate Services Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-NOV-2011 | | Active |
THE BEARER | | | shareholder of | AMPERE ENTERPRISES LTD. | Venezuela | GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.* | 17-JUL-2000 | 09-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | MORLAND ASSETS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2003 | 03-SEP-2009 | Relocated in new jurisdiction |
JAMES CUNNINGHAM-DAVIS | | | shareholder of | STARWEAVER LIMITED | Hong Kong | S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG | 29-MAY-1998 | 23-JUN-2009 | Changed agent |
JANICE KINNISH | | | shareholder of | STARWEAVER LIMITED | Hong Kong | S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG | 29-MAY-1998 | 23-JUN-2009 | Changed agent |
MONMOUTH NOMINEES (I.O.M.) LIMITED | | | shareholder of | STARWEAVER LIMITED | Hong Kong | S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG | 29-MAY-1998 | 23-JUN-2009 | Changed agent |
MONMOUTH HOLDINGS LIMITED | | | shareholder of | STARWEAVER LIMITED | Hong Kong | S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG | 29-MAY-1998 | 23-JUN-2009 | Changed agent |
YOSHIDA TOMOMI | | | shareholder of | HAPPY WAY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-OCT-2004 | 02-MAY-2008 | Defaulted |
YONEYAMA NORIO | | | shareholder of | BEST CULTURE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2004 | 03-MAY-2006 | Defaulted |
YONEYAMA NORIO | | | shareholder of | HAPPY WAY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-OCT-2004 | 02-MAY-2008 | Defaulted |
MICHAEL GERHARD JOHANNES GLEISSNER | | | shareholder of | ANTWERP INTERNATIONAL YACHTS, LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 24-JUN-2004 | 18-JUL-2006 | Changed agent |
MICHAEL GERHARD JOHANNES GLEISSNER | | | shareholder of | TIAN YI TONG INVESTMENT LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 18-JUN-2002 | 18-JUL-2006 | Changed agent |
MICHAEL GERHARD JOHANNES GLEISSNER | | | shareholder of | SHUI CHEONG DEVELOPMENT LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 28-SEP-2001 | 15-SEP-2006 | Changed agent |
THE BEARER | | | shareholder of | QUEPO MARKETING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 24-MAR-2014 | Dissolved |
ELVAR S. PORKELSSON | | | shareholder of | EFLECTA LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2000 | 09-OCT-2012 | Resigned as agent |
ELVAR STEINN THROKELSSON | | | shareholder of | EFLECTA LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2000 | 09-OCT-2012 | Resigned as agent |
A.F. NOMINEES LIMITED | | | shareholder of | GRESHAM CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-APR-2005 | 02-SEP-2009 | Defaulted |
A.F. NOMINEES LIMITED | | | shareholder of | J.C. TRADING COMPANY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-MAR-2003 | 29-APR-2009 | Defaulted |
A.F. NOMINEES LIMITED | | | shareholder of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | | Active |
A.F. NOMINEES LIMITED | | | shareholder of | COMPASS ADVISORY LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-APR-2002 | 18-MAR-2009 | Defaulted |
A.F. NOMINEES LIMITED | | | shareholder of | LACUNA TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 14-AUG-2002 | 03-MAY-2006 | Defaulted |
G.R. NOMINEES LIMITED | | | shareholder of | GRESHAM CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 12-APR-2005 | 02-SEP-2009 | Defaulted |
G.R. NOMINEES LIMITED | | | shareholder of | J.C. TRADING COMPANY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-MAR-2003 | 29-APR-2009 | Defaulted |
G.R. NOMINEES LIMITED | | | shareholder of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | | Active |
G.R. NOMINEES LIMITED | | | shareholder of | COMPASS ADVISORY LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-APR-2002 | 18-MAR-2009 | Defaulted |
G.R. NOMINEES LIMITED | | | shareholder of | LACUNA TRADING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 14-AUG-2002 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | SANFOR CAPITAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-JAN-2000 | | Active |
THE BEARER | | | shareholder of | CUMBERLAND HOLDINGS GROUP LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-FEB-2003 | 01-FEB-2008 | Dissolved |
KWAN GEOK SIAN ALIAS GOH LAY HWA | | | shareholder of | NATURE TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-APR-2004 | 01-NOV-2005 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | | | shareholder of | LUDEMIL OVERSEAS 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 | 13-JUN-2005 | 24-SEP-2013 | Changed agent |
C.C.S. CORPORATE SERVICES LIMITED | | | shareholder of | BRAZILIANA PROPERTY INVESTMENTS 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 | 21-OCT-2005 | 15-MAY-2013 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | | | shareholder of | MIDEMME 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 | 02-JAN-2002 | 15-JUL-2004 | Dissolved |
C.C.S. DIRECTOR LIMITED | | | shareholder of | MIDEMME 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 | 02-JAN-2002 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | PTERANODON LIMITED | Mali | JOSHUA I. LATNER VIA E-MAIL | 29-AUG-1997 | 02-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | GREENMOUNT REAL ESTATE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 21-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | TEMVEST LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | TERNFORD SERVICES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 20-JUL-2007 | Inactivated |