Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JOHN CHRISTENSEN & LUCILLE CHRISTENSEN TRUST | United States | MYRTLE CHRISTENSEN 24628 11TH AVE S DES MOINES WA 98198-3860 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Norman Cottier Teare | Isle of Man | Myvoirrey. Rheast Lane; Peel; Isle of Man; United Kingdom | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
JUAN GERARDO CASTRO VENTOSILLA | Peru | Mz G - Lote29 - Urb.Santa Rosa de Surco - 2da Etapa - Santiago de Surco – Lima - Perú | shareholder of | ODRY CORPORATION | 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 |
WANG ZHEN HUA | China | NO. 1; HUANCHENG ROAD; MAHUI LING; JIUJIANG COUNTY; JIUJIANG; JIANGXI; CHINA. | shareholder of | PACIFIC CONCEPTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2012 | | Active |
LIU XIAO FENG | China | NO. 1; KEFA ROAD; KEJIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | SEASIGHT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2012 | 06-NOV-2015 | Defaulted |
CHAN, CHUAN-SHEN | Taiwan | No. 1; Lane 160; Jiunn Ing St.; Shuh Lin town; Taipei Hsien; Taiwan; R.O.C. | shareholder of | SANFENG MACHINERY & ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-OCT-1999 | 04-MAY-2004 | Defaulted |
CHAO, SHU-WEN | Taiwan | No. 1; Lane 160; Jiunn Ing St.; Shuh Lin town; Taipei Hsien; Taiwan; R.O.C. | shareholder of | SANFENG MACHINERY & ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-OCT-1999 | 04-MAY-2004 | Defaulted |
LEE SOON HIAN | Malaysia | No. 1; Lorong Dun Dr. Ismail; 30350 Ipoh; Perak Darul Ridzuan; Malaysia | shareholder of | Smooth Horizon 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.* | 04-JAN-2010 | | Active |
FEI LI | China | NO. 1; UNIT 1; BUILDING 2 NO. 2; SANHUAISHU RD.; JINJIANG DISTRICT; CHENGDU; P.R. CHINA | shareholder of | VISIONLAND TECHNOLOGY CO., LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 04-NOV-2004 | | Active |
Yu Dan | China | No. 1; Unit 4; Building 3; No. 76; Second Taoyuan Alley; Xinhaunlin District; Taiyuan City; Shanxi Province; China | shareholder of | SAILSTART COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | | Active |
WANG XIANG | China | NO. 1; XINTAN NORTH ROAD; YONGFENG STREET; GUANGFENG COUNTY; SHANGRAO CITY; JIANXI PROVINCE; CHINA | shareholder of | DEMAGE INTERNATIONAL MESSE LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-AUG-2012 | | Active |
FANG CHUN HU | China | NO. 1; YOULI ROAD; TANGWEI CUN; FUYOUNG ZHEN; BAO'AN DISTRICT; SHENZHEN; CHINA | shareholder of | MULTI SPACE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
ZHANG YUJUN | China | NO. 10 CHANGJIANG ROAD; E.T.D. ZONE; YANTAI CITY; SHANDONG; CHINA. | shareholder of | Wallong Automotive Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2011 | | Active |
NAJAWA AHMED JAWAD ALAMDAR | Saudi Arabia | P.O. Box 1428; Riyadh; Saudi Arabia | shareholder of | NAIF INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-1980 | 13-FEB-2014 | Dissolved |
VICKY INVESTMENTS S.A. | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | ROLICO INVESTMENTS LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 19-AUG-1994 | | Active |
DREWDROP INTERNATIONAL LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | AUSTRAL DEVELOPMENT LIMITED | Guatemala | LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA | 10-FEB-2009 | 14-NOV-2013 | Changed agent |
A.A. Civil Aviation LP | Israel | P.O. BOX 15090 Haifa; 31905; Israel / 9 Andre Saharov Street; Haifa 31905; Israel | shareholder of | Wazason Navigation Inc | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JUL-2011 | | Active |
MOSSFON NOMINEES INTERNATIONAL LTD. | Turks and Caicos Islands | P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDS | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | | Active |
MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDS | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | FULSTONE LIMITED | Bahamas | CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS | 02-AUG-1995 | 24-APR-2007 | Changed agent |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | GROVE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUL-1996 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | KEYWORD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-1997 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | KINGCUP PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-APR-1997 | 03-DEC-2012 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | FERNWORTH INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-MAR-1998 | 12-OCT-2005 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | HEARNVILLE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-JAN-1998 | 05-JAN-2009 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | KEVERN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-SEP-1999 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | H.F. C.E. INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUN-1993 | 03-JAN-2013 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | WYCLIFFE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-OCT-2005 | 03-FEB-2014 | Inactivated |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | FLORIAN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUN-1998 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | HALDEN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1993 | 06-FEB-2002 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | CRAIGAVON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-FEB-1996 | 06-NOV-2008 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | GOLDSPAN HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-MAY-1996 | 05-JAN-2009 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | FLORIS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1998 | 04-JAN-2005 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | INTERNATIONAL CONSTRUCTION SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-SEP-1990 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | MELITA INVESTMENTS S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-SEP-1999 | 04-JAN-2010 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | GLENCOVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-2000 | 04-JAN-2005 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | MILLEMONT OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-2000 | 05-SEP-2005 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | STEPASIDE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-2006 | 06-NOV-2015 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | CHALLENGER LOGISTICS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-DEC-2002 | 02-MAY-2007 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | HEYVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-2005 | 06-NOV-2015 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | RHYHILL PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-AUG-2006 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | ESTELL OVERSEAS LIMITED | Guernsey | ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM | 11-APR-2000 | 14-MAR-2014 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | BISLEY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-MAR-2005 | 06-NOV-2015 | Defaulted |
RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | HESKIN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-MAR-2005 | 06-NOV-2014 | Defaulted |
RICHMOND NOMINEES | Guernsey | P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS | shareholder of | SADIRA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-OCT-2002 | 10-MAY-2014 | In liquidation |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Satellite Technologies Services Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUL-2011 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | LISTOPAD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Flameorb Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2011 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | AFRICAN AGRICULTURAL ADVISORS LIMITED. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUN-2010 | 06-NOV-2015 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | FURZEDOWN HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-MAR-1995 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | MAXRIDGE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-OCT-1994 | 04-JAN-2006 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | WOODSLEY TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-FEB-1997 | 01-AUG-2005 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | MATIKA HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-OCT-1996 | 21-OCT-2013 | Changed agent |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | ROSE VINE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUL-1996 | 06-JAN-2004 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BRANWEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-FEB-1996 | 03-JAN-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | PENGARTH OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1998 | 03-JAN-2007 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KEYWORD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-1997 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SATELLITE TECNOLOGIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-MAR-1997 | 03-JAN-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | WAYLAND SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAY-1997 | 04-JAN-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KYLE CORPORATION | United Kingdom | MR JOHN GLENNIE Woodford Sunning Avenue Ascot Berks SL5 9PW | 10-MAR-1998 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | FERNCROFT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-SEP-1999 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | DRURY-ARMSTRONG LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-MAY-1999 | 02-JAN-2015 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | OVERSEAS TRANSPORT CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-MAY-1999 | 01-SEP-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | MILLENIUM VENTURES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-APR-1999 | 04-JAN-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KIRKLEE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2000 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | PALLE ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-JAN-2001 | 03-JAN-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | C.B.A. Consulting Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-APR-2008 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | EXCOM HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-MAY-2008 | 05-MAR-2014 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | DANDI BTP LIMITED. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | HIGHSIGN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | PARAGON MARKETING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-1998 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Xelnex Global Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-JAN-2008 | 09-NOV-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | ROYVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KERSAY INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Splendor Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | TYRELL LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2007 | 01-NOV-2012 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Ground Modelling Technologies Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-APR-2007 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SILVERHOOKS PROPERTY INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-FEB-2004 | 01-NOV-2011 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | LIAISON ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUL-2009 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Rocco International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-FEB-2009 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Rosewood Trading Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-JUN-2008 | 14-OCT-2011 | Inactivated |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | INTRANETZ INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | C. R. FOUNDATION ASSETS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-2003 | | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | MERHLIN INTERNATIONAL UN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-NOV-2007 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Broken Hill Motion Picture Company Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-2005 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | LEDSTON LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-APR-2005 | 18-DEC-2013 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | RAVENSWOOD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAY-1997 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Zibaroo Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAR-2007 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SAGENTRA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-SEP-1999 | 04-JAN-2005 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Redemsys Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2009 | | Inactivated |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | QUAD ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-JUL-1993 | | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | INTERNATIONAL CHEMICAL GROUP LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-DEC-1999 | 02-MAY-2007 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Lime Logistics Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-MAR-2007 | 11-JAN-2011 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | GPS Prime Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-JUN-2014 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KAMILA SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-SEP-2006 | 03-MAY-2010 | Defaulted |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | MILESTONE PROPERTY HOLDINGS LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-OCT-2005 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SILVER PINE HOLDINGS LIMITED | United Kingdom | FUSION FINANCE LIMITED P.O.BOX 4275 HORNCHURCH ESSEX RM11 3LW ENGLAND, UNITED KINGDOM | 04-JUN-1996 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SONTEGRA LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 30-MAY-2008 | | Active |
Richmond Nominees Limited | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | SALGADO FINANCE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2007 | 06-NOV-2015 | Defaulted |