Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | ANNIE HAAK LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2011 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | DITD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2008 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MONARCH ASSOCIATES GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-APR-2007 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | LIMEWOOD HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JAN-2000 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HURSTMEAD COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-2001 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MEDIAPAK (OVERSEAS) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KENRAY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2003 | 06-JUN-2014 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | EDLIN FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2004 | 08-OCT-2010 | Dissolved |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Nutcracker Capital Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JUL-2006 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | LOTUS ASSOCIATES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | BUSSINVEST, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SAND SPRINGS DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 23-SEP-2004 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | GLENROSS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-2000 | 29-SEP-2006 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SHORTFALL S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2000 | 24-NOV-2010 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KARONY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-2003 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | BELLINA CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-2004 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | TAYLOR BROTHERS HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1999 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | OAKSCROFT FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUN-2005 | 17-NOV-2006 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WOODRISING HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | 3E Global Venture Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-2013 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Mauve Group Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-2013 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MOVALE HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Wykeham Properties Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-2010 | 25-MAR-2015 | Dissolved |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | ENGINEERING AND CONSTRUCTION SERVICES INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WISE UP EDUCATION PTY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-MAY-2012 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HEIRLOOM SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SPYNMILL HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | CHAVENAGE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-2007 | | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FINANCIAL PROCUREMENT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-2007 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Peter Schwingen Immobilien Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WINNINGTON GLOBAL HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-2009 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Drexel Corporate Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-2010 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Kaldora Mining Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-AUG-2007 | | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | TIME TREE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JAN-1997 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FIRST BRASS VENTURES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-JUL-1996 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MAHIER LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 05-SEP-2011 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KENILWORTH HOLDINGS ENTERPRISES LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Clarity Mineral Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | DUSKRAY WORLDWIDE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 16-JAN-2012 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Kaldora Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2006 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | ANNIE HAAK LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2011 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | DITD LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2008 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MONARCH ASSOCIATES GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-APR-2007 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Rio Alto Minerals (B.V.I.) Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-2007 | 23-JUL-2009 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SOUTHROCK CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | 15-MAR-2007 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | LIMEWOOD HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JAN-2000 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HURSTMEAD COMPANY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-NOV-2001 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MEDIAPAK (OVERSEAS) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KENRAY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-SEP-2003 | 06-JUN-2014 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | REYNALDA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2004 | 08-OCT-2010 | Dissolved |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Nutcracker Capital Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JUL-2006 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | LOTUS ASSOCIATES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | OAKCLIFF HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-1997 | 21-SEP-2015 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SAND SPRINGS DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 23-SEP-2004 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HEARNE FINANCE 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.* | 04-JAN-2000 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | GLENROSS INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-2000 | 29-SEP-2006 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SHORTFALL S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2000 | 24-NOV-2010 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KARONY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-2003 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | BELLINA CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-2004 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | TAYLOR BROTHERS HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-1999 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Smoothmedia International Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2007 | 18-JUN-2014 | Dissolved |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | OAKSCROFT FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-JUN-2005 | 17-NOV-2006 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WOODRISING HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P O BOX 544; BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY | shareholder of | SI GLOBAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-2006 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P O BOX 544; BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY | shareholder of | SI GLOBAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-2006 | | Active |
FIDELIS NOMINEES LIMITED | Jersey | P O BOX 6 23-25 BROAD STREET ST HELEIR JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | Pilatus Eagle Vision Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-APR-2007 | | Active |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | Shua Investments Ltd. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-MAR-2011 | | Active |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | VANIET COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-APR-2007 | | Active |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | PMRK INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-DEC-2006 | 05-AUG-2010 | Changed agent |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | Jade Global Assets Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-NOV-2010 | | Active |
MOHAMED H. YATEEM | Bahrain | P O BOX 60, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
LIU YAN | China | NO 26; 3/F; FUSUIJING BLDG; XICHENG; BEIJING; CHINA | shareholder of | CONNECT SYSTEM INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2014 | | Active |
Jonathan Leonard | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Bruce Walker | South Africa | PO Box 19 Constantia; Cape Town; South Africa; 7848 | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
CHEN MING HUA | China | NO 260; JINMA ROAD; ECONOMIC TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN; LIAONING; CHINA | shareholder of | Sino East Reach International Engineering Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2015 | | Active |
LI YUN LIANG | China | NO 28; LAZHU HUTONG; XUANWU; BEIJING; CHINA | shareholder of | INFIMED INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | | Active |
SO, KEUNG | China | NO 280; DRAGON VILLAS; NO 8; SHUNAN SOUTH ROAD; SHUNYI DISTRICT; BEIJING 100016; CHINA | shareholder of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
LU XIA | China | NO 299; SHANGTAN; XIXI; YONGKANG; ZHEJIANG; CHINA | shareholder of | URIBURU FAMILY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2014 | | Active |
PAUL ANDREW SPOKES | South Africa | NO 3 VAN REENEN ROAD; CONSTANTIA; CAPE TOWN; SOUTH AFRICA | shareholder of | ONE EYE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | | Active |
JENNY MA | China | NO 3 YANG FANG DIAN ROAD 9-1-3 BEIJING 100038, P.R. CHINA | shareholder of | Green Energy Solutions Corp. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JUL-2008 | | Active |
CHEN HUI WU | China | NO 3-1; JINSHAN ROAD; HUQIU; SUZHOU; JIANGSU; CHINA | shareholder of | Maxlee Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | | Active |
RATHBONE NOMINEES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | FERRAN SECURITIES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
RATHBONE NOMINEES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | BRYMAY ENTERPRISES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
RATHBONE NOMINEES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | AIMI SECURITIES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
RATHBONE FIDUCIARIES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | FERRAN SECURITIES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
RATHBONE FIDUCIARIES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | BRYMAY ENTERPRISES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
RAHTBONE FIDUCIARIES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8QP | shareholder of | AIMI SECURITIES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
GUARDIAN NOMINEES LIMITED | British Virgin Islands | P.O. Box 146; Road Town; BVI | shareholder of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | | Active |
Dafin Consultants Limited | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | QUOTAN INTERNATIONAL LIMITED | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 29-SEP-2006 | | Active |
Louksor Limited | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | THAMES HOLDING CO. LIMITED | Switzerland | SMP PARTNERS SA BAHNHOFPLATZ 9 8001 ZÜRICH SWITZERLAND | 10-FEB-1989 | 12-NOV-2014 | Changed agent |
WISSINGTON LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | POWER BUSINESS CO. LTD. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 21-APR-1997 | 31-AUG-2012 | Changed agent |
WISSINGTON LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | EDANA LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-FEB-2004 | 31-AUG-2012 | Changed agent |
YAN JUN | China | NO 6; YAO JU CHAO YANG DISTRICT; BEIJIN; CHINA | shareholder of | FORTUNE GAIN INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-FEB-2005 | 01-NOV-2006 | Defaulted |
Yvonne Alston | | Mayfield Grange; Rochdale Road East; Heywood; Lancashire OL10 1SD | shareholder of | APM PROPERTY MANAGEMENT LIMITED | | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 31-AUG-2005 | 03-JAN-2007 | Defaulted |
MR. SAYYU DANTATA | Nigeria | MD1/48 President avenue President avenue Bompai Kano NIGERIA | shareholder of | KOGGI SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted |
PROMINENCE INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | SKYWILL LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUN-2002 | | Active |
PROMINENCE INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ASIA MARVEL INVESTMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 31-JUL-2002 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | P O BOX 621 GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | THE PHILLIMORES ASSETS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-MAY-2005 | 16-FEB-2009 | Changed agent |
CACIQUE INVESTMENTS LIMITED | Jersey | P O BOX 621 GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | THE PHILLIMORES ASSETS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-MAY-2005 | 16-FEB-2009 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P O BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JE4 8YD JER | shareholder of | UPSTREAM HOLDINGS LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 03-OCT-2001 | 09-MAY-2011 | Changed agent |