Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LU XIUMEI | China | NO. 271 KONGCHONGSHUI VILLAGE; LIJIAYING TOWN; GAOMI CITY; SHANDONG; CHINA. | shareholder of | LONDON LUMBER LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2015 | | Active |
GONG SHAOHUA | China | NO. 275; ZHUANGHUOTOU VILLAGE; NANWANGZHUANG TOWN; ANPING COUNTY; HENGSHUI CITY; HEBEI PROVINCE; P.R. CHINA | shareholder of | JOL ENTERPRISE 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 | 30-MAR-2012 | | Active |
XU DING AN | China | NO. 28; ALLEY 13; YONGAN ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | PURUI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | | Active |
FAN CHENGXING | China | NO. 28; TIYU WEST ROAD; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | Harbor Capital Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 15-JUL-2014 | | Active |
LAI WANG, HSIU-LIEN | Taiwan | NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | TOP FIRST INTERNATIONAL LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
LAI, WEI-CHENG | Taiwan | NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | TOP FIRST INTERNATIONAL LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
LAI, KUAN-CHU | Taiwan | NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | TOP FIRST INTERNATIONAL LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
CAI ZHENG WEI | China | NO. 560; ZHONG HUA XIN ROAD; SHANGHAI; PRC | shareholder of | TOP NEW COMPANY LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2002 | | Inactivated |
Zhong Xuelian | China | No. 58; Honger Team; Wenyuan; Longkou; Xingguo; Ganzhou; Jiangxi; China | shareholder of | GAMETIGER CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2012 | 06-NOV-2014 | Defaulted |
Zhao Zeng Yu | China | No. 59 Tie Shan Road; Jiaonan | shareholder of | PHENIX INTERNATIONAL LTD. | 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 | 21-MAY-2007 | | Active |
LO SAI MAN | Hong Kong | No. 6 Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong. | shareholder of | WINALL INVESTMENT LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 23-DEC-1999 | | Active |
Hamad Manfred Samir Reiner | Malaysia | No. 6 Jalan Nusantara; Duta Nusantara; Jalan Sri Hartamas 1; 50480 Kuala Lumpur; Malaysia | shareholder of | FUSION STYLE INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 28-MAY-2013 | | Active |
ARIF KAMAL BIN YARUDDIN | Malaysia | NO. 6-A; MEDAN GOPENG 2; OFF JALAN GOPENG; 31350 IPOH; PERAK DARUL RIDZUAN; MALAYSIA. | shareholder of | CITY BOND FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
ARIF KAMAL BIN YARUDDIN | Malaysia | NO. 6-A; MEDAN GOPENG 2; OFF JALAN GOPENG; 31350 IPOH; PERAK DARUL RIDZUAN; MALAYSIA. | shareholder of | PLANNING FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
OBELISK NOMINEES LIMITED | Guernsey | PO BOX 588 HIRZEL COURT ST. PETER PORT GUERNSEY | shareholder of | Play LA Inc | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 27-SEP-2005 | 09-DEC-2011 | Changed agent |
Obelisk Nominees Limited | Guernsey | PO Box 588; Nerine House; St. Georges Place; St. Peter Port; Guernsey GY1 3ZG; Guernsey | shareholder of | BODYPAC INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-AUG-1998 | | Defaulted |
MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | BASSO 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.* | 07-AUG-2008 | | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | PERNECKY 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.* | 07-AUG-2008 | 04-JUN-2013 | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | Cashley 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.* | 07-AUG-2008 | 17-JUN-2013 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | BASSO 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.* | 07-AUG-2008 | | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | PERNECKY 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.* | 07-AUG-2008 | 04-JUN-2013 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey JE4 8ND; C.I. | shareholder of | Cashley 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.* | 07-AUG-2008 | 17-JUN-2013 | Dissolved |
XI QING | China | NO. 800; DONGCHUAN RD.; MINHANG DIST.; SHANGHAI CITY; CHINA | shareholder of | Winplas International Co., Ltd | 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 | 02-JUL-2010 | | Active |
LI HANDIAN | Taiwan | NO. 43 SHANGYEJIE JIAZHUANGZHEN SHANGHEXIAN SHANDONG PROVINCE | shareholder of | CHINA FINE SPINNING HOLDING COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
ZHANG XUEJUN | China | NO. 4; UNIT 4; BUILDING 1; YOUDIAN XIINCUN; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA. | shareholder of | Jinan Dongxin Wood Products Corp. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-OCT-2015 | | Active |
WANG WEI WEI | China | No. 40 FU Hing Road; Siming District; Xiamen; Fujian; China | shareholder of | SUNNY SMILE GROUP LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 22-NOV-2010 | 14-NOV-2012 | Defaulted |
SAMI ARIFAJ | China | NO. 402; BLK. 12; FOSHAN AOYUAN COMMERCIAL STREET; LECONG; SHUNDE; FOSHAN; GUANGDONG; CHINA | shareholder of | INTEREXON LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2012 | 04-MAY-2015 | Defaulted |
LIU CHUN NIAN | China | NO. 403; 1 MEN; BLOCK 21; BAJIAO; SHIJINGSHAN; BEIJING; CHINA | shareholder of | FUTURE ISLAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
Cao Guiying | China | No. 403; Unit 4; Building 13; Nan Tai San Road; Xin Fu District; Fu Shun; Liao Ning; PR China | shareholder of | SUCCESS PATH GROUP 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 | 04-AUG-2009 | | Defaulted |
CHEN WENJUAN | China | NO. 41; BEIWEI ROAD; JIANYE DISTRICT; NANJING; CHINA | shareholder of | OCEAN HIGH PRESSURE VESSEL CO., LTD | 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 | 30-JUL-2014 | | Active |
DALIAN BEISHOU POWER TECHNOLOGY CO., LTD. | China | NO. 41; HUO JU ROAD; DALIAN HIGH-TECH INDUSTRIAL ZONE; P.R. CHINA | shareholder of | SINO SKY ENTERPRISES 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 | 02-MAR-2010 | | Active |
WANG GUI NING | China | NO. 411 BUILDING 1; HONG LIAN BEI CUN QI MAO; HAIDIAN QU; BEIJING; CHINA | shareholder of | BRITAIN INT'L HYL HIGH TECHNOLOGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2004 | 03-MAY-2006 | Defaulted |
QIAO XIAOLIN | China | NO. 413 Xidazhi Street; Gaogang District; Haerbin; China | shareholder of | Broadband Media Holdings Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
YANG XU QIN | China | NO. 413; ZHUANGJIA CUN; JIUTING ZHEN; SONGJIANG; SHANGHAI; CHINA | shareholder of | PANSHINE SCM CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2014 | | Active |
SHIH MING-DER | Taiwan | NO. 42 SHEN YANG STREET; SAN MIN DISTRICT; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | TYKLE 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.* | 29-FEB-2008 | | Active |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | BENGAL EQUITY 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.* | 10-SEP-2008 | 30-OCT-2012 | Dissolved |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | JSTHH Holdings 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.* | 16-MAY-2007 | | Active |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | CEINWEN CORPORATION | 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.* | 24-FEB-2006 | 12-MAY-2009 | Dissolved |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | SURVILLE S.A. | 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.* | 25-MAY-2006 | 13-DEC-2010 | Dissolved |
Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | HOOPERSBY 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-MAR-2008 | 28-SEP-2015 | Dissolved |
TOWN MILLS NOMINEES LIMITED | Guernsey | PO BOX 602; TOWN MILLS; RUE DE PRE; ST. PETER PORT; GUERNSEY | shareholder of | INTEGRA HEALTH INTERNATIONAL CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-FEB-1996 | | Active |
FINSBURY TRUSTEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DAVID INVESTMENTS GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-JUL-1995 | 11-NOV-2011 | Dissolved |
FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | SCOPE ADVANCES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 09-OCT-2000 | 26-APR-2006 | Defaulted |
FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | M.K. HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-JUL-2000 | | Defaulted |
FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KYMBERS INVESTMENTS 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.* | 27-APR-2000 | | Active |
HAN LEILEI | China | NO. 8-506; WANGDAO; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | TECHKING TIRES 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 | 29-AUG-2011 | | Active |
Luo Yushui | China | No. 8; Lane Hua Guo Yuan; Hai Shu Dist.; Ningbo; Zhejiang; China | shareholder of | Singland International Ltd. | 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 | 26-APR-2006 | | Active |
LIU LING | China | NO. 80; QIAN JIN SI LU; WU HAN; HU BEI; CHINA | shareholder of | POLY INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2004 | 03-MAY-2006 | Defaulted |
Mr. Manafeth Al Tanmiah | Saudi Arabia | PO Box 61055; Ryiadh 11565; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ROSEHILL MANAGEMENT INC | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-SEP-1998 | 23-MAR-2006 | Changed agent |
DAMOR INVESTMETNS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ARINA LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-FEB-2002 | 25-JUN-2007 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF PETER GISSEL FAM TST ( AORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
GRETEN TRUSTEES LIMITED (Merged) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
GRETEN TRUSTEES LIMITED (Merged) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WINTHROP PROPERTIES S.A. | Switzerland | AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND | 10-APR-2008 | | Active |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MANDIRA LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 08-MAR-2002 | 07-JUN-2011 | Dissolved |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MAGNA MINERALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-FEB-2004 | | Active |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CANONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 12-FEB-2009 | Dissolved |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | RED RIVER LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-JAN-1989 | 29-JUL-2004 | Dissolved |
THE REGENT TRUST COMPANY LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF QUENTIN ZENTNER FAM TST ( A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KENNY MANAGEMENT SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MELTHAM INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FRESHMOOR HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | EWAN ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MELTHAM INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | GLENIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FRESHMOOR HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KENNY MANAGEMENT SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES TOTTY FAM TST (A ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
LIN BAIREN | China | NO. 44 SAN LI HE ROAD; BEIJING; CHINA | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | | Active |
ZHANG WEN CAI | China | NO. 44 SAN LI HE ROAD; BEIJING; CHINA | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | | Active |
ZHANG JINGLIN | China | NO. 44 SAN LI HE ROAD; BEIJING; CHINA | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | | Active |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KENNY MANAGEMENT SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | MELTHAM INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FRESHMOOR HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KENNY MANAGEMENT SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FAYGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KENNY MANAGEMENT SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 27-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVESTMENT LTD EBT | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | FRESHMOOR HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-MAR-2003 | 26-JUL-2006 | Changed agent |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES THOMPSON FAM TST | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MOTOVUN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-APR-1996 | | Active |
EXECUTIVE NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | SIKERA OVERSEAS S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-1987 | | Active |
AMBERSTONE PROPERTIES LTD. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | | Active |
BRANDER INVESTMENTS LIMITED | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | STRANGFORD TRADING CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 04-SEP-2013 | Defaulted |