Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MEDIMEX INTERNATIONAL LIMITED | Guernsey | P O BOX 579 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY. | shareholder of | CHRISTIAN INTERNATIONAL LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-1997 | 03-JAN-2013 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MONTELL INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUL-1997 | 04-JAN-2006 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BROADBRIDGE INTERNATIONAL LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 17-APR-1997 | 01-SEP-2006 | Dissolved |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ALPINE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-1999 | | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BELGRAVE INTERNATIONAL LIMITED | Mauritius | BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-JAN-1999 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | A.M. ENTERPRISES LIMITED | Mauritius | A.M. ENTERPRISES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-NOV-2000 | 06-JAN-2004 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HEATHER HOLDINGS LIMITED | Mauritius | HEATHER HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-APR-1997 | 08-JUN-2005 | Inactivated |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PACIFIC SHORE INVESTMENTS GROUP LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 20-AUG-1998 | 16-MAY-2011 | Changed agent |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAUNTSEY INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 06-APR-2001 | 01-NOV-2005 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | TULIA ESTATES LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CERNE CORPORATION | Mauritius | CERNE CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-MAR-1999 | 07-JAN-2004 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KARNLOW INVESTMENTS LIMITED | Mauritius | KARNLOW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-OCT-2000 | 19-MAR-2008 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PORTLINE LIMITED | Mauritius | PORTLINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-JAN-1999 | 07-JAN-2004 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AZARA S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUN-1999 | 06-NOV-2008 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SQUAREMILE ESTATES OVERSEAS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ANZA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | A.D. SYRIANI INC. | Mauritius | A.D. SYRIANI INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-1994 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Z.F.G. HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-OCT-2000 | 17-JAN-2014 | Dissolved |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CRESCENT BEACH HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-FEB-2002 | 12-NOV-2007 | Dissolved |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LAUREN ASSOCIATES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 09-OCT-2003 | 05-MAY-2009 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MARCROSS FINANCE LIMITED | Mauritius | MARCROSS FINANCE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-AUG-1996 | | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PREMIER FINANCE GROUP LTD. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 12-DEC-1996 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CAREYES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-JAN-1995 | 01-NOV-2011 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CROWSHOTT FARM HOLDINGS LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 08-JUN-2001 | 13-DEC-2010 | Changed agent |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ZURICH FINANCE GROUP LIMITED | Switzerland | SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND | 30-JAN-1997 | 28-APR-2014 | Dissolved |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | GLOBAL INVESTOR SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-JUL-2000 | | Active |
LION TRUST COMPANY LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
SMS | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
María Virginia Castilla | Argentina | Mendoza, Argentina. | shareholder of | TELBRIDGE HOLDINGS LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 10-FEB-2012 | | Active |
THE BEARER | Cyprus | Menthonis 11; 1070 Nicosia; Cyprus | shareholder of | UNIPROJECT SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-SEP-2010 | | Active |
THE BEARER | Cyprus | Menthonis 11; 1070 Nicosia; Cyprus | shareholder of | UNIPROJECT SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-SEP-2010 | | Active |
GUSTAVO ADOLFO FERRAND DE FERRARI | Uruguay | MERCEDES 1877/701, MONTEVIDEO - URUGUAY | shareholder of | LANCER COMPANY S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 18-SEP-2013 | | Active |
REDMAYNE NOMINEES LIMITED | United Kingdom | MERTON HOUSE 84 ALBION STREET LEEDS; WEST YORKSHIRE; LS1 6AG UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
MR. OLEG PALTIN | Russia | Merzlyakovskiy Per. 13/5, 121013 MOSCOW Russian Federation | shareholder of | MPK GROUP INTERNATIONAL LTD. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 04-JUL-2006 | 15-FEB-2012 | Inactivated |
WCN-WORLDWIDE CORPORATE NOMINEES LIMITED | Cyprus | Mesa Geitonia; P.C. 4007; Limassol; Cyprus | shareholder of | NEMESIS INVESTMENT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | 26-MAR-2013 | Dissolved |
WCN-WORLDWIDE CORPORATE NOMINEES LIMITED | Cyprus | Mesa Geitonia; P.C. 4007; Limassol; Cyprus | shareholder of | SAVILLE MANAGEMENT S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | | Changed agent |
MRS VOORMA HANNIE | Netherlands | MESDAGLAAN 10C; BOSCH EN DUIN; 3735 II; NETHERLANDS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Mahesh Sunderdas Vaswani | United Arab Emirates | mesk-Flat-2601; E-W Sub Meter; 392 Dubai; UAE | shareholder of | Mars Property Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2012 | | Active |
FUNDACION LAGUNILLAS | Panama | Mossfon Building; 2nd Floor; East 54th Street; Marbella; Panama; Rep.Of Panama | shareholder of | PACIFIC INVESTMENTS ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | 02-OCT-2009 | Defaulted |
BROWNRIDGE FINANCE CORP. | Panama | Mossfon building; 2nd Floor; East 54th Street; P.O. Box 0832-08886 W.T.C.; Panama; Republic of Panama | shareholder of | Financial Investment Solutions Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-NOV-2009 | | Active |
HILLARD ENTERPRISES S.A. | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | SCOTLAND GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-FEB-2003 | 03-MAR-2008 | Defaulted |
MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | TOP-UP INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-2009 | 11-JAN-2011 | Defaulted |
MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | DIVERSE CONSULTANCY INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-NOV-2005 | 21-OCT-2010 | Bad debt account |
MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | JADE GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-NOV-2006 | 11-JAN-2011 | Defaulted |
MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | BRAMBLESIDE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-2009 | 11-JAN-2011 | Defaulted |
MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | ROSEMONT PROPERTIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-FEB-2007 | | Active |
ONE FONDARE LTD | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama; Panama City; Republic of Panama | shareholder of | SUSGRO 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.* | 09-APR-2010 | | Active |
SWEETWATER ENTERPRISES INC. | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | STIMMER DEVELOP CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-2014 | | Active |
CAPE TOWN EXPORT CORPORATION | Panama | MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | WADEMONT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-JUL-2014 | | Active |
KELLEE FRANCE | Saint Kitts and Nevis | Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | DIMBORT INDUSTRY 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 | 22-AUG-2008 | 06-MAY-2014 | Defaulted |
KELLEE FRANCE | Saint Kitts and Nevis | Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | Caspian Freight Agency Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-SEP-2009 | 02-MAY-2013 | Defaulted |
KELLEE FRANCE | Saint Kitts and Nevis | Newcastle Village; Newcastle; St. James Parish; Nevis; West Indies | shareholder of | PANVA SYNERGY LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | | Active |
Stanley Williams | Saint Kitts and Nevis | Newcastle; St. James Parish; Nevis; West Indies | shareholder of | NEWNATION COMMERCE LTD. | 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-2009 | 01-MAY-2012 | Defaulted |
Kanton Services (Belize) Limited | Belize | Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belize | shareholder of | Juniper Group Properties Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | | Changed agent |
Kanton Services (Belize) Limited | Belize | Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belize | shareholder of | Marjoram Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-NOV-2013 | 06-MAR-2015 | Changed agent |
Kanton Services (Belize) Limited | Belize | Newton Barracks; Belize Marina Towers; Suite 303; Belize City; Belize | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
John Patrick Whelan and Margaret Ann Whelan - Jointly | Ireland | Newtown Lodge; Newtown Road; Wexford; Republic of Ireland | shareholder of | E.P.P.I LTD. | Gibraltar | HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR | 06-DEC-2011 | 02-JAN-2015 | Defaulted |
OLEKSANDR URBANSKYI | Ukraine | Nezhinskaya 69; apt 6; Odessa; Ukraine | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | | Defaulted |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERMES ST HELIER ST HELIER JERSEY JE1 3NH | shareholder of | CROFTDALE LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 17-MAY-2001 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE2 3NH JERSEY | shareholder of | Invicta Executive Resources Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-SEP-2007 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES ST THELIER JERSEY JE1 3NH | shareholder of | ATLANTIC AIR LEASE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-FEB-2004 | 27-NOV-2013 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEY | shareholder of | BAIE SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-2012 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEY | shareholder of | Datman Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAR-2012 | | Active |
NAUTILUS NOMINNEE SERVICE LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEY | shareholder of | BAIE SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-2012 | | Active |
NAUTILUS NOMINNEE SERVICE LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES St. HELIER JERSEY JE 3NH JERSEY | shareholder of | Datman Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAR-2012 | | Active |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casernes St. Helier Jersey JEI 3NH Jersey | shareholder of | BIGSTEPP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2007 | 16-NOV-2009 | Dissolved |
PAUL R PHIBBS | | | shareholder of | TRADEFIN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-AUG-1990 | | Active |
Christopher Paul Roberts | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Grime Associates Limited | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Michael Anthony & Jean Mary Anthony | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Clariden Bank | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
CARL J RENOUF | | | shareholder of | TRADEFIN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-AUG-1990 | | Active |
SERGE G MAUBEC | | | shareholder of | TRADEFIN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-AUG-1990 | | Active |
Orion Trust Limited as Trustees of The Abergeldie Trust | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Ironstone Development Limited | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
THE WHITBY TRUST | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Rupert Kunno Rencken | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Roslyn Jean Richards | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Ebenhaezer Jacobus van Heerden | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Peggy Jean Bennet & Miles Fenton Bennet | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Beresford Trustees Limited as Trustee of The Plet Trust | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Sum International Holdings Limited | Colombia | | shareholder of | SUM INTERNATIONAL (NCM) LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-MAR-1999 | 01-NOV-2006 | Defaulted |
KYLARD ENTERPRISES LTD. | | MF CO. - FILE N° 552086 | shareholder of | LYNDHURST CONSULTANCY LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
ALEXEY KOROVIN | Russia | NIKULINSKAYA; 115/9; MOSCOW; RUSSIA | shareholder of | Merado Trading Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-OCT-2007 | 31-MAR-2010 | Dissolved |
Verne Associates Limited | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
The Geovan Trust | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Temple Asset Limited as Trustees of The Sunrise Trust | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Haaken Ludwing Mordt | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
Sandra Yvonne Macmillan Churley | | | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
NAUTILUS CORPORATE SERVIES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | HOTDOUG LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-2011 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HEILIER; JERSEY; JE1 3NH | shareholder of | DESIGN AWAY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | 14-NOV-2011 | Dissolved |
LA VILLE SECRETARIES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HEILIER; JERSEY; JE1 3NH | shareholder of | DESIGN AWAY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | 14-NOV-2011 | Dissolved |