Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Alan Hubert Day | Hong Kong | Suite C; 16/F.; On Hing Building; 1-9 On Hing Terrace; Central; Hong Kong | shareholder of | SANDSTONE INTERNATIONAL LTD. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 26-JAN-2004 | | Active |
FAUZI BIN MOHAMAD ZAIN | Malaysia | SUITE C; 22ND FLOOR; BANGUNAN ANGKASS ROYA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIA | shareholder of | SOLID GOOD FINANCE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
KWOK CHUNG MING, KENNETH | Hong Kong | SUITE C; 5/F.; WEST GATE TOWER; 7 WING HONG STREET; LAI CHI KOK; KOWLOON | shareholder of | CENTURY LOGISTICS GLOBAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-NOV-2005 | 03-MAY-2010 | Defaulted |
ECS INTERNATIONAL LIMITED (EX-EUROPEAN CORPORATE SERVICES(GIBRALTAR) LIMITED) | Gibraltar | Suite C; Ground Floor; Neptune Nouse; Marina Bay; Gibraltar | shareholder of | ECORPS MANAGERS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-SEP-1990 | | Active |
CHAMBERLAIN TRUSTEES LTD | Guernsey | SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | BELLOY MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-1998 | | Defaulted |
DARSEN JITENDRA JHAVERI | Hong Kong | Suite 3009; 30/f; tower 1; 25 Cartor Road; Tsinshatsui; Kowloon; Hong Kong. | shareholder of | GBA SINO LING TAO TRADING LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 15-NOV-2005 | | Defaulted |
ADVANTAGE ALLIANCE LTD | United Kingdom | SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOM | shareholder of | STRANDOWN LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 13-FEB-2006 | | Inactivated |
ADVANTAGE ALLIANCE LTD | United Kingdom | SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOM | shareholder of | LORUS ENTERPRISES LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 16-MAR-2006 | | Inactivated |
ADVANTAGE ALLIANCE LTD. | United Kingdom | SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOM | shareholder of | HARBOURPLACE INVESTMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 19-AUG-2005 | 02-APR-2012 | Dissolved |
ADVANTAGE ALLIANCE LTD. | United Kingdom | SUITE 304; 117 WATERLOO ROAD; LONDON SE1; 8UL; UNITED KINGDOM | shareholder of | WARSTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 12-DEC-2013 | Changed agent |
FITCO Services Ltd. | Mauritius | Suite 308; St James Court; St Denis Street; Port-Louis; Mauritius | shareholder of | TROUPE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-1998 | | Active |
EDAN INTERNATIONAL LTD. | Mauritius | Suite 315; St James Court; St James Court; St Denis and Baden Powell; Port Louis; 0000; Mauritius | shareholder of | EDAN BROADCAST LLP | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 23-JAN-2015 | | Active |
Dorson Development Ltd | Hong Kong | Suite 3208 Jardine’s House; 1 Connaught Place; Central; Hong Kong | shareholder of | GOLDEN BELLS INTERNATIONAL LIMITED | Hong Kong | MR. JAMES CHIU APARTMENT 1; ANN GARDENS; 29 SHOUSON HILL ROAD; HONG KONG | 04-JAN-1993 | | Active |
SCIENWARD INTERNATIONAL HOLDINGS LIMITED | Hong Kong | Suite 3210-11; 32/F.; Tower 6; The Gateway; Harbour City; Kowloon; Hong Kong. | shareholder of | MILAN STAR LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUL-2004 | | Active |
NORTH ATLANTIC TRUST CO. LIMITED & OLIVER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEES OF BALROW TRUST | Gibraltar | SUITE 3E EUROLIFE BLDG; 1 CORALL RD; GIBRALTAR | shareholder of | Cherokee Group Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | | Active |
NORTH ATLANTIC TRUST CO. LTD. and OLIVIER DUNANT as TRUSTEES of the CRIMSON ROSE SETTLEMENT | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Camp Nou Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 03-SEP-2013 | Dissolved |
BAO CHANG QING | China | Rm. 1507; Jaje Plaza; No.1717 Sichuan (N) Rd.; Shanghai; 20080; China | shareholder of | PROSPERS INDUSTRIAL LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-AUG-2011 | | Active |
LAU JACK | Hong Kong | RM. 1601; MAY TOWER ONE; NO.5-7 MAY ROAD; HK | shareholder of | EVER LIGHT LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 10-SEP-2007 | 03-MAY-2010 | Defaulted |
JULIUS BAER TRUST CO (CHANNEL ISLANDS) LIMITED & CHAMBERLAIN TRUSTEES LIMITED | Guernsey | SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | BELLOY MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-1998 | | Defaulted |
CHAMBERLAIN TRUSTEES LIMITED & JULIUS BAER TST CO | Guernsey | SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | REVE ASSET MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-OCT-1998 | | Defaulted |
CHAMBERLAIN TRUSTEES LIMITED | Guernsey | SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | WYNDWARD VENTURES LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 25-MAR-1998 | 25-JUN-2008 | Inactivated |
CHAMBERLAIN TRUSTEES LIMITED | Guernsey | SUITE C3; HIRZEL COURT; ST.PETER PORT; GUERNSEY; GY1 2NL | shareholder of | REVE ASSET MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-OCT-1998 | | Defaulted |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | QUALTINO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2012 | | Active |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AVANTI FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-SEP-2012 | | Active |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Alcar Teleport Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JAN-2008 | 25-OCT-2010 | Changed agent |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KIPP MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | 21-JAN-2015 | Defaulted |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PETRALEX LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 26-JAN-2006 | 04-JAN-2011 | Defaulted |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BRYN GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | | Active |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ORPHEUS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | | Inactivated |
Athnid Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SAE ENERGY LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-SEP-2012 | | Active |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VALEO LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 31-MAR-1995 | 14-MAR-2012 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SPRING COURT HOLDINGS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 12-FEB-1996 | 27-AUG-2009 | Changed agent |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COMMUNIQUE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | City Centre Car Parks Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-SEP-2007 | 01-MAY-2012 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | V.M. Workshop Ltd | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-NOV-2007 | 01-MAY-2012 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MALFTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 13-MAY-2013 | Resigned as agent |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SPRINGBREEZE LIMITED | Cyprus | OG ENTERTAINMENT LTD 22 Arch Makarios Ave III Larnaka Surrey 6017, Cyprus | 15-APR-1994 | | Active |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TRUDANE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-MAY-2004 | 09-NOV-2010 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SWEETLEA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JENSTON CONSULTING CORP. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-2008 | 03-MAY-2011 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CCL SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-2004 | 09-NOV-2010 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TERREALEE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-APR-2007 | 09-NOV-2010 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Green Alder Inc. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-AUG-2005 | | Active |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PROMETHEUS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-1994 | 03-JAN-2013 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LANGLOW LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GLENSIDE HILLS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 13-SEP-2006 | 02-MAY-2008 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DAVID JARRETT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1995 | 03-JAN-2013 | Defaulted |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
SOUTHQUAY LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KARJAN SERVICES LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 15-JAN-1998 | 25-AUG-2014 | Dissolved |
BANKHILL TRUSTEES AS TRUSTEE TO SMITH | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COMMUNIQUE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INTERNATIONAL DIRECT SOURCING CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-FEB-1998 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | EWARD MANAGEMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COURTLEIGH TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 01-NOV-2011 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GRAY EQUITIES CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 09-NOV-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONTISBURY INVESTMENTS LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 10-APR-2008 | 15-JUL-2012 | Changed agent |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BRIERWOOD ASSOCIATES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-APR-2008 | 01-NOV-2011 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SPRING MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 27-MAY-2014 | Dissolved |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ROMESTAR INTERNATIONAL FINANCE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-MAY-2008 | 15-FEB-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BEDROCK INTERNATIONAL TRADING S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 27-JUL-2007 | 01-MAY-2012 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TIMPET S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-SEP-2007 | 08-APR-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FURIEN TRADING S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2008 | 12-APR-2010 | Changed agent |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GAIDRO TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LEYDEN INVESTMENTS INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CARENE GROUP S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2008 | | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DRINSA INVESTMENTS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | 21-APR-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ASPANE TRADING CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2008 | 09-DEC-2011 | Inactivated |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CARGUS MANAGEMENT LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2007 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DOUTAIN HOLDINGS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CHANTELEAU GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 15-MAR-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DASCINET GROUP S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TRISTANA INTERNATIONAL S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 02-JAN-2007 | 26-JUN-2008 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CAGGRER CONSULTANTS INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-MAR-2007 | 24-DEC-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | R. & C. INDUSTRIAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-FEB-2007 | | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AGEAN SEA MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-MAY-2007 | 30-MAR-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | UNIFIED PROJECTS DEVELOPMENT LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-MAY-2007 | 01-NOV-2012 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HAYBRIDGE INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JUN-2007 | | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | WELLA S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-APR-2007 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | YETMAN LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-APR-2007 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JAYMAX TRADING LTD | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KIRKLAND FINANCIAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2009 | 06-FEB-2015 | Dissolved |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ROTH SERVICES CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 31-MAR-2009 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JUL-2006 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BEAUFORT SALVAGE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-FEB-2006 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | VALETTA HOLDING CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-OCT-2005 | 08-SEP-2015 | Dissolved |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | TORCOM MARKETING LTD. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 29-MAY-2002 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BONCOTE ENGINEERING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-FEB-2001 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MITCHINSON INTERNATIONAL S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2002 | 23-APR-2008 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | A.B.K. TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 19-MAR-2004 | 01-NOV-2012 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONTENT-IST MEDIA INVESTMENTS LTD | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JAN-2008 | 29-JAN-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CHELSEA INVESTMENTS CORPORATE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-NOV-2002 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COMTRADE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUL-2006 | | Active |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AWANDALE HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2009 | 28-APR-2015 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | RILLTON FINANCE INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DYEN GROUP INC. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 30-MAR-2007 | 16-MAR-2012 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SEM METALS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-FEB-2007 | 14-MAY-2012 | Changed agent |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INITIATIVE INTERNATIONAL INVESTMENTS & TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-AUG-1997 | 10-JUL-2012 | Changed agent |
IPCO S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DUNELORE TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-FEB-2003 | 23-NOV-2006 | Defaulted |