Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | VILLAGLEN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-OCT-2006 | 17-SEP-2008 | Dissolved |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | HALFTIME DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-OCT-2006 | 16-SEP-2008 | Dissolved |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BRIDGE WATER GROUP SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-NOV-1998 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | CLAREMONT PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-1999 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | WINSPEAR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-1999 | 02-NOV-2009 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BAY WATCH INVESTMENTS GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JUL-1999 | 03-OCT-2014 | Dissolved |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | KNOLLMEAD ESTATES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JAN-2000 | 18-JAN-2011 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | GLOBAL GAS SUPPLIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-DEC-1999 | 08-SEP-2009 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | KINGSCROFT GLOBAL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-1999 | 20-MAY-2015 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | GOLD BEACH PROPERTY HOLDINGS LTD. | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 03-MAR-2000 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | CALDORA INTERNATIONAL LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2006 | 20-MAY-2015 | Inactivated |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | CATALYST HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2004 | 06-NOV-2008 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BRAY ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-AUG-2002 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TRIONIC LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-FEB-2000 | 20-AUG-2013 | Dissolved |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | LAKE GEM LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 12-NOV-1999 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | WEARSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2001 | 01-NOV-2012 | Defaulted |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BRAIDEN 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-MAY-2002 | | Active |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | MERESTONE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-2000 | 24-JAN-2011 | Dissolved |
FYNALIST LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | LINSFORD PROPERTY HOLDINGS LTD. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-2005 | 20-MAY-2015 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TIGER LILLY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | | Active |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TAVENDISH ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | 24-JAN-2011 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | VILLAMOOR PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2002 | | Active |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | VALI COMMERCIAL SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2001 | 01-OCT-2013 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TOPTHORNE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-SEP-2005 | 08-JUN-2013 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | MILLERSDALE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-SEP-2001 | 02-MAY-2008 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | | Active |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | VILLAGLEN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-OCT-2006 | 17-SEP-2008 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TRIONIC LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-FEB-2000 | 20-AUG-2013 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | MERESTONE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-MAR-2000 | 24-JAN-2011 | Dissolved |
ATLAS MANAGEMENT SERVICES LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | NORTHINVEST HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2000 | 06-NOV-2015 | Defaulted |
ATLAS MANAGEMENT SERVICES LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BRINDLEY PROPERTY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-AUG-1999 | | Active |
ATLAS MANAGEMENT SERVICES LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | CLAREMONT PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-1999 | | Active |
FYNALIST LIMITED (FYN) | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | ADILAH PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2004 | | Active |
ATLAS TRUST COMPANY (JERSEY) LTD (ATRUST) | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | ADILAH PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2004 | | Active |
HUGH CHICHELEY | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | ARC TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2003 | 23-DEC-2013 | Dissolved |
ATLAS MANAGEMENT SERVICES LTD | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BAY WATCH INVESTMENTS GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-JUL-1999 | 03-OCT-2014 | Dissolved |
SKY GRANTEES LTD. | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TAVENDISH ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | 24-JAN-2011 | Dissolved |
DOSSIER LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TAVENDISH ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-DEC-1997 | 24-JAN-2011 | Dissolved |
ROANNE (NOMINEES) LIMITED | Jersey | P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIER JE4 8US | shareholder of | AKABAR INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 14-OCT-1998 | 14-AUG-2006 | Dissolved |
ORION NOMINEES LIMITED | British Virgin Islands | P O BOX 438 TROPIC ISLE BUILDING TORTOLA BVI | 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 |
ORION NOMINEES LIMITED | British Virgin Islands | P O BOX 438 TROPIC ISLE BUILDING TORTOLA BVI | shareholder of | FERNVALE 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.** | 10-FEB-1994 | 02-JAN-2008 | Defaulted |
KHALID M. KANOO | Bahrain | P O BOX 45, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
Shantilal Vaghji Mawji Kerai | Kenya | P O Box 46850; 00100; Nairobi; Kenya | shareholder of | NARTNETT PROPERTIES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JUL-2011 | | Active |
Shantilal Vaghji Mawji Kerai | Kenya | P O Box 46850; 00100; Nairobi; Kenya | shareholder of | NAUNTON BAY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JAN-2010 | | Active |
ANCHOR MANAGEMENT LIMITED | Jersey | P O BOX 496 CHARLES HOUSE CHARLEST STREET ST HELIER, JERSEY | shareholder of | DRAGON TRUST COMPANY LIMITED | British Virgin Islands | EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA | 20-SEP-1988 | 03-SEP-1992 | Changed agent |
MOHAMED EL SAYED SAID KOTB | United Arab Emirates | P O BOX 52227; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | | Active |
TAHA HESHAM TAHA MOQBEL | United Arab Emirates | P O BOX 52227; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | | Active |
DINESH JAYANT VIRKAR | United Arab Emirates | P O BOX 52227; DUBAI; UAE | shareholder of | VIRKAR HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2006 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P O BOX 544 14 BRITANNIA PLACE BATH STREET ST HELEIR JERSEY JE2 4SU | shareholder of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | | Active |
GOLDFORD BUSINESS INC. | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | GOLDEN MASS TECHNOLOGIES LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 08-FEB-2001 | 23-SEP-2005 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | SAPPHIRE ASSETS MANAGEMENT INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-MAY-2002 | 11-OCT-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | MANELLO INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2002 | 07-MAY-2003 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | CARMECO BUSINESS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-JAN-2002 | 19-JUL-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | STALLIONS INTERNATIONAL HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 28-OCT-2002 | 07-MAY-2003 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | KENDFELL HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-SEP-2002 | 07-MAY-2003 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | SAVCEL TRADING COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-2001 | 12-APR-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | FORA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-JUN-2001 | 12-APR-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | ADAQUAL MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-APR-2001 | 12-APR-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | MONATU HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JUN-2002 | 28-JAN-2011 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | FORRY ASSOCIATES LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2001 | 19-JUL-2010 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | OWELL GLOBAL INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-NOV-2002 | 16-AUG-2006 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | CALPAC INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-OCT-2002 | 07-MAY-2003 | Changed agent |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | DOWNHOLM LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-OCT-2000 | 31-MAY-2010 | Defaulted |
NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | PONENSA HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-JAN-2002 | 09-OCT-2014 | Dissolved |
Abolghasem Dialmeh | United Arab Emirates | P.O. 2553; Abu Dhabi; United Arab Emirates | shareholder of | Investcopco Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JUL-2003 | | Active |
G.R. NOMINEES | Jersey | P.O. 36 ST.HELIER, JERSEY JE4 9NU CHANNEL ISLANDS | shareholder of | LYNSTED INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | FARO INTERNATIONAL BUSINESS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-OCT-1995 | | Active |
THE BEARER | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | FARO INTERNATIONAL BUSINESS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-OCT-1995 | | Active |
NRC (NATURAL RESOURCES COMPANY) LTD. | British Virgin Islands | P.O. BOX 3159; ROAD TOWN; TORTOLA; BVI | shareholder of | Komet Group S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-APR-2007 | | Active |
SHALLOWMAR CORPORATION | British Virgin Islands | P.O. Box 3162; Woodbuorne Hall; Road Town; Tortola British Virgin Islands | shareholder of | VALLEY COURT DEVELOPMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUL-2003 | 25-JUN-2007 | Changed agent |
SLADEN DEVELOPMENT FINANCIAL CORP | British Virgin Islands | P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent |
Helm Trust Company Limited | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | PITFIELD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-FEB-1998 | 24-APR-2015 | Defaulted |
Helm Trust Company Limited | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
Braemar Vontures Corp. | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Philoso Investment Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Hong Prosperity Investments Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Grandriver King Investment Limihted | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Jade Classic Investment Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Braemar Ventures Corp. | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
Reddishman Investment Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | Saymour Metal Holding Inc. | 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 | 27-JAN-2010 | 12-JUN-2015 | Inactivated |
AHMAD HAMZEH TANTASH | Jordan | P.O. BOX 911447 AMMAN 11191 JORDAN,AMMAM - THIRD CIRCLE- JORDANVEST CO. BUILDING (68) FIRST FLOOR | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
Zentrale Properties Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | UNITED CENTRAL INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUN-1997 | | Active |
Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade; St. Helier; Jersey JE4 8UW | shareholder of | Nojuk Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade; St. Helier; Jersey JE4 8UW | shareholder of | G Spring Enterprises Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
PIETER HERMANUS DU TOIT | South Africa | ONVERWACHT FARM; WINDMEUL DISTRICT; WESTERN CAPE; SOUTH AFRICA | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
YAO HUAJIA | China | OOM 101; NO. 16; LANE 347; YUSHAN ROAD; SHANGHAI; CHINA | shareholder of | CHINASKY (HK) INTERNATIONAL GROUP LIMITED | 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 |
Dmitry Raidenkov | Russia | Opochinina Street; Bldg. 3; Apt. 43; Saint Petersburg City; Russian Federation | shareholder of | CORRANT INDUSTRY COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
THE BEARER | Hungary | Ora Koz 2/b, H-1125 Budapest/Hungary | shareholder of | FILTRADE CONSULTING COMPANY | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 28-JAN-2009 | 07-NOV-2014 | Defaulted |
SHAO LUYI | China | ROOM 202; NO. 20; HUJING GARDEN; XUANWU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | ORIENTAL DINAS 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 | 09-DEC-2011 | 27-JAN-2015 | Dissolved |
SHAO LUYI | China | ROOM 202; NO. 20; HUJING GARDEN; XUANWU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | FIVE DIRECTIONS INTERNATIONAL TRADING 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 | 09-DEC-2011 | 26-JAN-2015 | Dissolved |
YI CHUANGANG | China | ROOM 202; NO. 21; NONG 2 SHUANGCHENG ROAD; SHANGHAI CHINA | shareholder of | LONGSURE INVESTMENT 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 | 07-MAR-2008 | 04-JAN-2010 | Defaulted |
GUO ZHEN | China | ROOM 202; NO. 3; UNIT 18; ZHAOYANG XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BASELINE 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 | 08-JUN-2012 | | Active |
GU YING | China | ROOM 202; NO. 4; ALLEY 759; SANMEN ROAD; HONGKOU; SHANGHAI; CHINA. | shareholder of | AL Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | | Dissolved |
HUANG WEI | China | ROOM 202; NO. 64; LANE 1889; HONGQIAO ROAD; SHANGHAI; 200336 CHINA | shareholder of | SHANGHAI DASHENG INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 02-MAY-2008 | Defaulted |
YANG LANQI | China | ROOM 202; NO. 7 LANE 1889; HONGZIAO ROAD; SHANGHAI; CHINA | shareholder of | ASIAN UNION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2002 | 09-MAY-2005 | Defaulted |
WANG WEIBO | China | ROOM 202; NO. 82; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA | shareholder of | BESTWIN 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 | 16-DEC-2008 | | Active |
CHEN KEN | China | ROOM 202; ROOM 102; NO. 37; 51 NONG; SHUI CHENG NAN LU; CHANGNING QU; SHANGHAI; CHINA | shareholder of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
WANG XUEZHEN | China | ROOM 202; UNIT 1; 152 YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SINOEURO SCREEN 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 | 27-FEB-2009 | | Active |
PRIMARY TRUST LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | SPINDRIFT ESTATES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 21-JAN-2003 | 01-NOV-2006 | Defaulted |
ROYAL FIDUCIARY GROUP LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BELGRAVE INTERNATIONAL LIMITED | Mauritius | BELGRAVE INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-JAN-1999 | | Active |