Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
POLYCOM INTERNATIONAL LIMITED S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | MEGATRANS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-AUG-2002 | 03-OCT-2013 | Defaulted |
FONDATION CHARYO | Panama | Mossfon Bldg.; East 54th Street; Panama Republic of Panama | shareholder of | MOREEN MANAGEMENT LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
ANGELO GIACOMINI NETO | Brazil | Munícipio de Sao Paulo; Estado de Sao Paulo; em la Rua Eugênio Lorenzetti; 137; apartamento 35; Bairro Jardim Íris | shareholder of | BROOKWOOD INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 21-APR-2015 | | Active |
Renat Rustyamovich Rafikov | Russia | Mushrukova Street; Build. 15; Corpus 1; office/flat 91; Ufa; Bashkortostan Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
MR. IGOR MARKOV | Russia | OVCHINNIKOVSKAYA NAB. 22/24-231; MOSCOW; RUSSIA | shareholder of | KARTLING IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
KAO I Fung | Taiwan | of No.3; Lane 8 Yun Kang Street; Taipei; Taiwan | shareholder of | BELLKING ELECTRICS INC. | Hong Kong | BELLKING ELECTRICS INC. 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG | 13-AUG-2001 | 13-DEC-2011 | Defaulted |
UNIHOLD INVESTMENT LTD. | British Virgin Islands | Of P.O. Box 3321; Drake Chambers; Road Town | shareholder of | ORENOT PRODUCTS COMPANY INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-OCT-2014 | | Active |
BROSCO LTD. | United Arab Emirates | Mussafah - MW4 - 7th and 16th street. Ground floor Abu Dhabi UAE | shareholder of | Target Construct Corporation | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | 18-SEP-2014 | Dissolved |
ANNIE HASLAM | Guernsey | MUTIARA LANES AVENUE; GREEN LANES; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY 1TU | shareholder of | TROPHY INVESTMENTS LIMITED | United Kingdom | 5TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM GREATER MANCHESTER MANCHESTER | 11-JUL-1990 | 04-MAY-2015 | Defaulted |
MONSIEUR LIEVEN SANTENS | Belgium | MUURSTRAAT 4; B-9790; WORTEGEM - PETEGEM | shareholder of | VIRAGE COMMERCIAL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-JUL-2014 | Dissolved |
MADAME CLAIRE SANTENS-VANDENDOOREN | Belgium | MUURSTRAAT 4; B-9790; WORTEGEM - PETEGEM | shareholder of | VIRAGE COMMERCIAL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-JUL-2014 | Dissolved |
STEFANO RICCARDO CAMAIORA | Peru | Mz B; Lote 11; Sublt 5; Urb.Casuarina Alta; Santiago de Surco; Lima; Perú | shareholder of | GLACIAR GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | | Active |
EMILIO RICARDO HILBCK GUZMAN | Peru | Mz.0-10; Urb. Miraflores; Castilla; Piura; Perú | shareholder of | TAIKURA HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | | Active |
JIN WEIGUO | China | N°901; 1 MEN BUILDING; 4CAOQIAOXINYUAN; 3; QU; FENGTAI DISTRICT; BEIJING CITY. | shareholder of | MOON WAH GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
CUI YONG | China | N2-3-1602 XING HE WAN; CHAOYANGBEI ROAD; CHAO YANG DISTRICT; BEIJING 100025; P.R. CHINA | shareholder of | PEAK GEOGNOSY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-OCT-2010 | | Active |
KAREL LORENZ | Czech Republic | NA VYHLIDCE 283; 533 52 SRCH; CZECH REPUBLIC | shareholder of | PROXIMA CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2002 | 04-MAY-2015 | Defaulted |
SAINT-YUKON LTD | United Kingdom | Overseas House; 66-68 High Road; Bushey Heath; Herts WD 23 1GG; United Kingdom | shareholder of | VICTOR TECH HOLDINGS LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 15-JUL-2010 | 21-OCT-2014 | Changed agent |
LONDON CARIBBEAN INC. | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor P.O. Box 3152; Road Town; Tortola British Virgin Islands VG1110 | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
INSINGER TRUST (JERSEY) LIMITED AS TRUSTEES | Jersey | OWEN DINSDALE LIFE INTEREST TRUST 28-30 THE PARADE ST. HELIER, JERSEY. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
Adrian Watt and Alison Watt as trustee of the Crossacre Limited EBTS | United Kingdom | Oxney Road; Peterborough PEl SYW; UK | shareholder of | WEARSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2012 | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. Box 118; Chesterfield Suite; Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | WORTHING MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | | Active |
AHMED ABDULRAHMAN ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | VENCAB LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-2001 | | Active |
AHMED ABDULRAHMAN ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | YARA PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-NOV-1992 | 02-JAN-2008 | Defaulted |
YARA ABDULRAHMAN ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | VENCAB LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-2001 | | Active |
YARA ABDULRAHMAN ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | YARA PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-NOV-1992 | 02-JAN-2008 | Defaulted |
BEARER | | | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | | Active |
QUANTOCK NOMINES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ROSALAN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-2003 | 27-APR-2011 | Defaulted |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Platinum Investments BVI) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JAN-2002 | | Active |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | MYCHIP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-DEC-2002 | 30-OCT-2007 | Defaulted |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | HILLCOURT FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-1999 | 23-NOV-2011 | Inactivated |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-SEP-1999 | 04-AUG-2011 | Changed agent |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | HOLSTOCK INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-AUG-1999 | 11-NOV-2008 | Inactivated |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | LORNVILLE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2001 | | Active |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | FLORA DEVELOPMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2001 | | Active |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ELLERSVILLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | | Active |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ROSALAN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-2003 | 27-APR-2011 | Defaulted |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOTTGATE SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-1997 | 01-NOV-2011 | Defaulted |
BRENDON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | RESOURCE INITIATIVES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-MAR-2003 | | Active |
REWARD SECURITIES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Westex Consulting Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2010 | 01-NOV-2013 | Inactivated |
REWARD SECURITIES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | TARAMA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2002 | 22-NOV-2004 | Inactivated |
REWARD SECURITIES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SOLEIRA LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1998 | 24-MAR-2009 | Defaulted |
REWARD SECURITIES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
CALYPSO TRADING LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Westex Consulting Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2010 | 01-NOV-2013 | Inactivated |
CALYPSO TRADING LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | TARAMA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2002 | 22-NOV-2004 | Inactivated |
CALYPSO TRADING LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SOLEIRA LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUL-1998 | 24-MAR-2009 | Defaulted |
CALYPSO TRADING LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Cheveux Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 01-JUL-2010 | 14-SEP-2011 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Wink Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 09-AUG-2007 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | REELAX TRADING LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-FEB-2007 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | MP Holdings Associates Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 03-APR-2009 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | S. K. & N LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-NOV-2003 | 02-MAY-2013 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Aurum Group Holdings Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 10-JUL-2007 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | PORCHHILL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-APR-1994 | | Active |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ENFIELD PLUS LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | KIRKDALE CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-APR-1999 | 07-JUL-2009 | Inactivated |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | DENESWAY PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-NOV-1993 | 20-JUL-2011 | Defaulted |
MANAGEMENT NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | WATER MAZE CORP | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-JUL-2010 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Platinum Investments BVI) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JAN-2002 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | MYCHIP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-DEC-2002 | 30-OCT-2007 | Defaulted |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | HILLCOURT FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-JUN-1999 | 23-NOV-2011 | Inactivated |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-SEP-1999 | 04-AUG-2011 | Changed agent |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | HOLSTOCK INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-AUG-1999 | 11-NOV-2008 | Inactivated |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | LORNVILLE HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2001 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | FLORA DEVELOPMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2001 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ELLERSVILLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOTTGATE SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-1997 | 01-NOV-2011 | Defaulted |
QUANTOCK NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | RESOURCE INITIATIVES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-MAR-2003 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | REELAX TRADING LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-FEB-2007 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | MP Holdings Associates Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 03-APR-2009 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | S. K. & N LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-NOV-2003 | 02-MAY-2013 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Aurum Group Holdings Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 10-JUL-2007 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ENFIELD PLUS LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-SEP-1999 | 04-AUG-2011 | Changed agent |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | DENESWAY PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-NOV-1993 | 20-JUL-2011 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | PEARLSTONE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-SEP-1997 | 04-AUG-2011 | Changed agent |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | AVETON INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1999 | | Active |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | ZANDELEIGH LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 25-MAY-2006 | 13-DEC-2010 | Changed agent |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOTTGATE SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-1997 | 01-NOV-2011 | Defaulted |
FALCON NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | WATER MAZE CORP | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-JUL-2010 | | Active |
KONA CORP. | Cayman Islands | P.O. BOX 1234GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | MAYSTONE INTERNATIONAL LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
KONA CORP. | Cayman Islands | P.O. BOX 1234GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WORLDOCEAN LINK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2005 | 01-NOV-2011 | Defaulted |
Salamanca Trustees (BVI) Limited | British Virgin Islands | NEMOURS CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | ARCH LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | | Active |
Salamanca Trustees (BVI) Limited | British Virgin Islands | NEMOURS CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | NORTHMOUNT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1989 | 19-NOV-2015 | Changed agent |
RIDGEVILLE INVESTMENT COMPANY LIMITED | British Virgin Islands | NERINE CHAMBERS 5 COLUMBUS CENTRE PELICAN DRIVE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | | Inactivated |
OAK NOMINEES LIMITED | British Virgin Islands | NERINE CHAMBERS; 5 COLUMBUS CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SPORT MANAGEMENT ASSOCIATES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 19-MAR-1992 | 11-AUG-2004 | Changed agent |
PORTSWOOD MANAGEMENT INC. | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NOSY (B.V.I.) LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 23-MAR-1999 | | Defaulted |
UNIDOR INVESTMENT LTD | British Virgin Islands | Of P.O. Box 3321; Drake Chambers; Road Town | shareholder of | ORENOT PRODUCTS COMPANY INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-OCT-2014 | | Active |
Goldman Sachs Securities | United Kingdom | of PETERBOROUGH COURT; 133 FLEET STREET; LONDON; EC4A 2BB | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
WANG LI | Taiwan | MAILING JIASHU YUAN; CHENGGUAN TOWN; DAWU COUNTY; HUBEI PROVINCE | shareholder of | AMPHENOL TECHNOLOGY CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-MAR-2009 | 11-JAN-2011 | Defaulted |
DILLION HOLDINGS LTD. | Panama | Mossfon Building 54th E. Street, Panama | shareholder of | GATEWAY PROPERTIES CORP. | Ecuador | DR. ARTURO MOSCOSO MORENO AV. 18 DE SEPTIEMBRE N 2-13 Y AV. 6 DE DICIEMBRE EDF. 6 DE DICIEMBRE OFC. 12A QUITO-ECUADOR | 04-JAN-2011 | 01-OCT-2013 | Defaulted |
Andrei Khromoi | Russia | of Rybatskiy Pr.; Bldg. 29-1; Apt. 1; Saint Petersburg; Russian Federation | shareholder of | TEKNA UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JUN-2008 | 06-NOV-2015 | Defaulted |
POWER AUTUMN LIMITED | Hong Kong | OF UNITE 1801; 18/F.; STAR HOSUE; 3 SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | EUROPEAN MACHINERY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-2006 | | Defaulted |
Ms. ANNA GOLOBORODOVA | Russia | Of Veernaya Street; Bldg. 22-3; Apt. 26; city of Moscow; Russian Federation | shareholder of | ABELAND TRADING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-AUG-2010 | | Active |
MAVALLA MIDDLE EST | United Arab Emirates | Office # 117 Al Ansar Plaza Office Complex, Oud Mehta. Dubai U.A.E. | shareholder of | FIAMMA INVESTMENTS CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-MAY-2005 | | Active |
KASAM AHMED | United Arab Emirates | Office # 117 Al Ansar Plaza Office Complex, Oud Mehta. Dubai U.A.E. | shareholder of | FIAMMA INVESTMENTS CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-MAY-2005 | | Active |
AYERSROCK INCORPORATION LIMITED | Cyprus | Office 101; 9 Pargas Street; Nicosia; 1065; Cyprus | shareholder of | EGERTON GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-MAY-2010 | | Active |
G. Muringai | United Kingdom | Mrs. Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; England SP7 0PT | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
M.R. Lobb | United Kingdom | Mrs. Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; England SP7 0PT | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
N. Wiggins | United Kingdom | Mrs. T. Jowett; 593 Pinner Road; Pinner; HA5 SRT; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
ELENA NIKOLAYEVNA SHIPITSYNA | Russia | MS E. SHIPITSYNAVARSHAVSKOE SHOSSEBUILDING No. 122; APARTMENT 431MOSCOW; RUSSIAN FEDERATION | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | | Active |