Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZHAO YAN | China | RM 302; NO. 1; DONGPUYILI; XIAMEN; FUJIAN; CHINA | shareholder of | KINGMARK TRADING LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-SEP-2003 | | Defaulted |
WANG XIAO PING | China | RM 302; NO. 42; JIA HUA LI; KAI YUAN QU; XIA MEN; FU JIAN; CHINA | shareholder of | SIMAG HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2005 | 01-NOV-2006 | Defaulted |
NIU XIAO WU | China | RM 302; UNIT 3; CHEZHAN ZHONG LI; HUANGCUN TOWN; DA XING DISTRICT; BEIJING. CHINA | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | | Active |
YU LI MING | China | RM 304; NO 30 HECHANG LANE; DINGHAI; ZHOUSHAN; ZHEIJIANG CHINA. | shareholder of | LEGEND WIN INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2004 | 14-NOV-2009 | Dissolved |
LU NAN | China | RM 304; UNIT 6; NO. 96; SITU STREET; XIANGFANG DISTRICT; HAERBIN; CHINA. | shareholder of | AMPLE STATE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2011 | 01-NOV-2012 | Defaulted |
MUNEHIKO MORISHITA | Japan | RM 314; I-IAI SADAKE DAI; SUIDA-CITY; OSAKA; JAPAN | shareholder of | KYOKUEI (HK) CO., LTD. | Hong Kong | SECWIN SECRETARIAL LIMITED UNIT 2302; 23/F; CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD NORTH POINT HONG KONG | 02-AUG-2002 | | Active |
LAI STEVEN TEDDY | Haiti | RM 3710-11; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HK | shareholder of | PERFECT EMERALD HOLDINGS LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 26-JAN-1995 | 06-NOV-2007 | Dissolved |
GUO WEI | China | Rm 4007; Waitan Center; 88# Henan Zhong Road; Shangai China | shareholder of | Bonanza View 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 | 05-JAN-2010 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER J. KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR; LIMASSOL-CYPRUS | shareholder of | FRISINGER INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-JAN-2002 | 06-NOV-2014 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER J. KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR; LIMASSOL-CYPRUS | shareholder of | LESTER EQUITIES HOLDINGS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-FEB-2006 | 09-NOV-2010 | Defaulted |
XU ZHI HE | China | RM 102; NO. 385; WAN AN RD.SHANGAI; CHINA | shareholder of | HARVEST ENERGY LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 13-FEB-2004 | | Active |
Pablo Jose Gonzalez Guerra | Mexico | Rio Tamazula No 7; Colonia Vista Hermosa; Cuernavaca; Mexico 62290 | shareholder of | Gonder International Ltd. | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 27-OCT-2015 | | Active |
WANG WENJIE | China | RM 401; NO. 251; LANE 988; ZHONGSHAN ROAD; NINGBO CITY; CHINA | shareholder of | BEST-Q INTERNATIONAL TRADE 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 | 19-FEB-2004 | 01-NOV-2013 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUS | shareholder of | HEMINGWAY INVESTMENTS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 27-MAY-2003 | | Active |
SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUS | shareholder of | CROWN S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-JUL-2002 | 19-JAN-2015 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUS | shareholder of | BOREALIS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-JAN-2007 | 04-JAN-2010 | Defaulted |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J. K. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | HERON SHIPPING INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUL-2008 | | Active |
SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | HCORP LTD | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 16-JAN-2008 | 02-NOV-2009 | Defaulted |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | ACOR MANAGEMENT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 01-FEB-2008 | | Active |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | DAYCO GLOBAL HOLDING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-NOV-1999 | | Active |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | Green and Co Limited | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-JUN-2013 | | Active |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS. | shareholder of | TURIS CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-MAY-2013 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER JF KENNEDY & IRAKLY ARAOUZOU 3RD FLOOR; LIMASSOL; CYPRUS | shareholder of | BALZAC CONSEILS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 16-FEB-2005 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | SIF LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 05-JUL-2010 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | S2F LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 05-JUL-2010 | | Active |
SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | INTERNATIONAL INVESTMENT CONSULTING COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-JUN-2007 | | Defaulted |
HUANG YU DONG | China | RM.504; NO. 638; HUANG PU DA DAO XI; TIAN HE; GUANG ZHOU; CHINA. | shareholder of | SOUTHERN ENTERPRISE GROUP (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2013 | | Active |
ZHOU WEI LIANG | China | RM.504; NO.212; TIANHE DONG LU; TIANHE QU; GUANGZHOU; CHINA. | shareholder of | HANSFOODS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2012 | | Active |
GUO YAN | China | Rm.511-516; Building B; Qingdao International Development Centre; No.36# Miaoling Road; Qingdao; China | shareholder of | PROSPER MORE TRADING 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 | 21-DEC-2010 | | Active |
NI YAO LIANG | China | RM.6-2; UNIT 2; BLK.3; NO.4-1; MIN ZHU LU; NAN NING; GUANG XI; CHINA. | shareholder of | N & L Trading Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2013 | | Active |
ZHONG HONG HAO | China | RM.601; NO.82; DA JIN ZHONG RD.; BAIYUN DISTRICT; GUANGZHOU CITY; CHINA. | shareholder of | CHAMPION OVERSEAS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2013 | | Active |
WU XIAO JUN | China | RM.604; NO.70; TIANSHUI LANE; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | Changda Trade Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2015 | | Active |
Zhong Guo Quian | China | RM.605; NO.52; XIA TANG XIN CUN; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA. | shareholder of | NEW SOUTH CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2012 | | Active |
LIU XIAO MAO | China | RM.805; NO.7; QI WO FANG; YUE XIU; GUANG ZHOU; CHINA | shareholder of | OUGE ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2014 | | Active |
ZHAO MING MING | China | RM.8A; QING YUN GE; NO.1; RONG JIANG JIE; ZHU JIANG HUA YUAN; PAN YU; GUANG ZHOU; GUANG DONG; CHINA | shareholder of | OUGE ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2014 | | Active |
SPIRIDONOV EVGENY | China | RM.903; BLK.3; HAI YUN YUAN XIAO QU; DA DONG HAI; XIA YANG TIAN; SAN YA; HAI NAN; CHINA | shareholder of | AN TAI DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2015 | | Active |
JIN BO | China | Rm; 504; No. 14; Lane 58; North Caihong Road; Jiang Dong Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | FUTURE FINANCE 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 | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
HUANG XINSONG | China | RM 1010 PHASE 4 YU JING HUA CHENG CHEN JIANG ZHENHUI CHENG QU HUI ZHOU CITY GUANGDONG PRC | shareholder of | Hong Kong 158 Anti-Aging Technology Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
XIE ZHI JI | China | RM 1010; BUILDING 10; FURONG LI; HAIDIAN; BEIJING; CHINA | shareholder of | ASF TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | | Active |
HUANG LEI | China | RM 102; NO.53 BUILDING; SUNTANG; NEW VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CIE INDUSTRY CORP. | 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 | 24-JUL-2003 | 16-AUG-2006 | Defaulted |
LI ZHIXIONG | China | RM 102; NO.71; 2588 NONG; LUTAI ROAD; BAOSHAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Sunshine Stock Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-DEC-2011 | | Active |
FANG MENG | China | RM 102; UNIT 1; BLDG 21; NO.7366; ERHUAN DONGLU; LIXIA QU; JINAN; CHINA | shareholder of | WIN WORLD INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2003 | | Active |
ZHOU DA NING | China | RM 105; UNIT 3; BLDG 2; NO.108 TAISHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | MARLIN INDUSTRY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2012 | | Active |
HAN ZHAO HUI | China | RM 107; BUILDING 14; YANGGUANG GARDEN; RUCHENG; RUGAO; JIANGSU; CHINA | shareholder of | EASY DISTINCT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2012 | | Active |
AMUNDSON REIC WARREN | Hong Kong | RM 1101; 11/F; SHIU LAM BLDG; 23 LUARD RD.; WANCHAI; HONG KONG | shareholder of | PACIFIC PROFIT INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAY-2003 | 01-NOV-2013 | Defaulted |
ZHANG XIAO LEI | China | RM 1106; UNIT 5; BLDG 10; SHIJICHENG; CHUNYINYUAN; HAI DIAN; BEIJING; CHINA | shareholder of | CAPABLE GAIN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | | Active |
WU YANG | China | RM 1201; UNIT 3; BLDG 6; NO.1 YUAN; WEIGONGCUN STREET; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MYSTIC WATER LIMITED | 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 | | Active |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | AVA TECHNOLOGY LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-MAR-2006 | 01-NOV-2013 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SEDE ASSOCIATES S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-JUL-2010 | 02-MAY-2013 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | AGRIGENTO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 20-SEP-2011 | 19-JAN-2015 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TARWAY UNIVERSAL INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-MAR-2008 | 19-JAN-2015 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | COLLEC'WATCH LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 08-JUL-2005 | 22-APR-2010 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BEAUTY INT'L MARKETING CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 12-JAN-2010 | | Active |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HURLSTONE S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-MAR-2010 | 03-JAN-2012 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | INTERNATIONAL ENERGY COMMUNICATION LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-OCT-2009 | 03-JAN-2012 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KAFTOLI TRADING S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-OCT-2011 | | Active |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GALLATIN PROPERTIES S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-MAY-2007 | 03-JAN-2013 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | OXHOLM TRADE INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-MAR-2010 | 03-JAN-2013 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | JUNIPER LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 09-MAR-2010 | 03-JAN-2013 | Defaulted |
JAMIESON S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DIXON & CIE. CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OASIS NEW ENTERPRISES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-JAN-2001 | 09-NOV-2010 | Defaulted |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | QITEC INVESTMENT HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-OCT-2003 | | Active |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SERBINA LIMITED | Switzerland | AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG | 12-JAN-2005 | 20-OCT-2014 | Dissolved |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Morendo Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 02-MAR-2011 | Inactivated |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Isale Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAY-2006 | 11-SEP-2009 | Inactivated |
Audina Management Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Nostroly Trading Ltd. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 05-JAN-2011 | | Active |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | RUALES FINANCIAL CO. S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAR-2007 | 03-MAY-2012 | Inactivated |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Ravel Management Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-APR-2011 | | Active |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Gomaza Finance S.A. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 22-JAN-2010 | | Defaulted |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Bilonati Industries Inc. | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 09-NOV-2009 | 10-DEC-2010 | Inactivated |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ATEF Financial Inc. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 06-JUL-2011 | | Active |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Conosolo Investments S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAR-2010 | | Active |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Amorta Ltd. | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 22-JUL-2008 | 10-DEC-2010 | Inactivated |
SARANA S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Don Charles Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-OCT-2012 | 19-JAN-2015 | Defaulted |
HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychelles | shareholder of | MODRIM SERVICES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 01-OCT-2007 | 03-MAY-2010 | Defaulted |
GAIRNS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychelles | shareholder of | DUTRON HOLDINGS LC | Brazil | JOÃO CARLOS DIAS PISSI RUA BORGES LAGOA; 1209; APTO. 901 SÃO PAULO; SP; BRAZIL | 17-APR-2006 | 07-MAY-2014 | Defaulted |
Jose Andres Heffesse | Argentina | Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116 | shareholder of | GARLINTON INVESTMENTS LIMITED | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 23-JUL-2012 | | Active |
Horacio Ernesto Srur | Argentina | Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116 | shareholder of | GARLINTON INVESTMENTS LIMITED | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 23-JUL-2012 | | Active |
HGP Holdings Limited | British Virgin Islands | Ritter House; 5th Floor; PO Box 3200; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | PLAYGREEN TRADING LIMITED | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 23-JAN-2008 | 01-JUN-2015 | Changed agent |
Aurea Consulenti Associati SA | Switzerland | Riva Caccia 1D Lugano 6900 Switzerland | shareholder of | HATRICK S.A. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 17-OCT-2006 | 09-DEC-2011 | Changed agent |
SERGIO JOSÉ LAGRECA RODRÍGUEZ | Uruguay | RIVERA 580 DE LA CIUDAD DE SALTO - URUGUAY | shareholder of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | | Active |
FLORENCIA GECHTER | Argentina | RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA | shareholder of | AURORA FINANCE HOLDING LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 09-JUL-2015 | Dissolved |
ROBERTO ALEXANDER | Argentina | RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA | shareholder of | AURORA FINANCE HOLDING LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 09-JUL-2015 | Dissolved |
Shaheena Jamal | Namibia | Riverside Paddocks; Riverside; Nairobi | shareholder of | AJ GROUP HOLDINGS LTD | United Kingdom | BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB | 03-JUN-2005 | | Active |
Shaheena Jamal | Namibia | Riverside Paddocks; Riverside; Nairobi | shareholder of | AJ Group Congo Holdings Ltd | United Kingdom | BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB | 15-JUN-2006 | | Active |
Alnoor Jamal | Namibia | Riverside Paddocks; Riverside; Nairobi | shareholder of | AJ GROUP HOLDINGS LTD | United Kingdom | BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB | 03-JUN-2005 | | Active |
Alnoor Jamal | Namibia | Riverside Paddocks; Riverside; Nairobi | shareholder of | AJ Group Congo Holdings Ltd | United Kingdom | BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB | 15-JUN-2006 | | Active |
Anthony Rory Mapstone | South Africa | PO Box 29 Cornwall Hill Pretoria South Africa 0178 | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | | Defaulted |
Anthony Rory Mapstone | South Africa | PO Box 29 Cornwall Hill Pretoria South Africa 0178 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
Salamanca Trust (Guernsey) Limited | Guernsey | PO Box 290; Investec House; La Plaiderie; GY1 3RP St Peter Port; Guernsey | shareholder of | GERALIA 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 | 03-MAR-1992 | | Active |
NEARCO TRUSTEES COMPANY (JERSEY) LIMITED AS TRUSTEE OF T | Jersey | PO BOX 292; 47 ESPLANADE; ST HELIER; JERSEY; JE4 8TJ | shareholder of | AZELIE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-APR-1999 | 02-NOV-2009 | Defaulted |
LOMBARD TRUST S.A. | Switzerland | P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | LYDIA INVESTMENT HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-AUG-2002 | 19-JAN-2015 | Changed agent |
CHK Enterprises Ltd. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | GULL HOUSE HOLDINGS INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-DEC-2000 | | Active |
ZHONG XIAOJUN | China | RM 401.NO.38 LANE; XIN ZHU RD; MIN HANG DISTRICT; SHANGHAI; CHINA | shareholder of | MOX INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |
LIU CHANG YING | China | RM 401; NO. 29; LANE 700; XIANXIA ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | Xiufu Environment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | | Active |
XIE SHENG | China | RM 401; ZHI YI; 23 DONG; YIN QUAN HUA YUAN; JIANG MEN SHI; GUANG DONG; CHINA | shareholder of | ITALY KIDEN MOTORCYCLE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2005 | | Active |
YE YUNER | China | RM 402; BLK 2 BLDG 1; NO. 27 SHU GUANG ROAD; HANGZHOU; CHINA P.C. 310007 | shareholder of | UNITED ASCENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JAN-2005 | | Active |
XU LE | China | RM 402; UNIT 1; BLDG 1; NO.21; WUSAN RD; XINZHOU DISTRICT; SHANGRAO CITY; JIANGXI PROVINCE; CHINA | shareholder of | WATERMAN GROUP CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JAN-2010 | | Active |
ZHA SHIWEI | China | RM 403; BLOCK 5; LIJING GARDEN; GUICHENG JIEDAO; NANHAI DISTRICT; FOSHAN CITY; CHINA | shareholder of | WING SHUN INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-SEP-2007 | | Active |
WU GUOBIN | China | RM 403; BUILDING A; ZHONGSHAN YINZNO; NO.579 OF EAST ZHONGSHAN ROAD; NINGBO CITY; CHINA | shareholder of | DRAGONAILS 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 | 23-APR-2004 | 12-MAY-2008 | Defaulted |