Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | JUNIPER SERVICES INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 30-JAN-2006 | | Active |
THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | | Active |
THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | | Active |
Blackdesert Holdings Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bluevelvet Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-2007 | | Active |
FANTASIA VENTURE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | | Active |
Avon Developments Limited | Kenya | Titan Hangar; Wilson Airport; Langata Road; P.O. Box 140-00502; Nairobi; Kenya | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | | In transition |
Peter Bonde Nielsen | Kenya | Titan Hangar; Wilson Airport; Langata Road; P.O. Box 140-00502; Nairobi; Kenya | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | | In transition |
PARKSIDE TRADING OVERSEAS LIMITED | British Virgin Islands | TMF (B.V.I.) Ltd; Palm Grove House; P.O. Box 438; Road Town; Tortola; VG 1110; British Virgin Islands | shareholder of | GAS MARITIME CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-OCT-1996 | 04-AUG-2014 | Changed agent |
TMF (SAMOA) LIMITED | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | ASIA PROJECT ENTERPRICE 27 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | | Active |
TMF (SAMOA) LIMITED | Samoa | TMF Chambers PO Box 3269, Apia Samoa | shareholder of | HONOUR EAST ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Genius Consulting & Investment Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-JAN-2013 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Emperor Fountain Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2011 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | HEALTH SYSTEMS PARTNERS LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | 24-NOV-2015 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zustonelli Ltd. | Seychelles | ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES | 14-FEB-2012 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Lake Placid Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-OCT-2011 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Glory Finance Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-NOV-2010 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Cottoxil Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | 12-NOV-2015 | Discontinued |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SKY TECHNOLOGY GROUP LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2006 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Thousand Lake Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-NOV-2005 | 16-APR-2014 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Dominates Investment S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-JUN-2012 | 01-NOV-2013 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | IARNROD ASSETS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2000 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Globe Hybrid Investing Holding Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-JAN-2006 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | St. George Property International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SERPA MANAGEMENT HOLDING INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-AUG-2005 | | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TALENOX INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2004 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ATRILA TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2003 | 28-NOV-2014 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ASANTI GROUP INTERNATIONAL LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-2002 | 25-NOV-2014 | Inactivated |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VERISTAR LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2002 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TYPHOON MANAGEMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-APR-2003 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPHALL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-MAY-2003 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AVIATION INTERIORS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-APR-2005 | | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | 16-APR-2014 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | DENWARD DEVELOPMENT CORP. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2007 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VCL Vertice Consulting Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JUL-2014 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | GOLDEN OIL HITECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-FEB-2000 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zuraza Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | 23-MAR-2009 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Madjon Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUN-2010 | | Inactivated |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Norodi Properties Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Olandora Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Mbili Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Fumigation International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-APR-2010 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BRIRON Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-AUG-2009 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | CITIPLACE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-APR-2007 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Rixa Finance S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2007 | 09-FEB-2015 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Southern Crop Services Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-NOV-2007 | 04-OCT-2011 | Defaulted |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | KIMBERLEY BUSINESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-SEP-2007 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AUTREMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-APR-2008 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Sisolanti Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | | Active |
IAP Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Pacifica Investors Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Emperor Fountain Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2011 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | HEALTH SYSTEMS PARTNERS LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-FEB-2012 | 24-NOV-2015 | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zustonelli Ltd. | Seychelles | ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES | 14-FEB-2012 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Lake Placid Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-OCT-2011 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | AUTREMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-APR-2008 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BRIRON Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-AUG-2009 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Fumigation International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-APR-2010 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SONAR GLOBAL TECHNOLOGY LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JAN-2000 | | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Norodi Properties Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2009 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Madjon Investments Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUN-2010 | | Inactivated |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Zuraza Investments International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-APR-2007 | 23-MAR-2009 | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Eurocarpets Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-APR-2006 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-JUL-2006 | 16-APR-2014 | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ATRILA TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-NOV-2003 | 28-NOV-2014 | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SAMMINTON LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-SEP-2005 | 09-FEB-2015 | Defaulted |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | | Active |
IAP Nominees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | | Active |
HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | RUSETTER S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-DEC-2001 | | Active |
HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TOPDUST S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAR-2002 | | Active |
HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | TYPHOON MANAGEMENT LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-APR-2003 | | Active |
Baobab Trustees Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Mbili Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | | Active |
IAP Nominess Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | WYMO FINANCE LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-MAR-2006 | | Active |
Lombard Trust S.A., Todistrasse 51, 8002 Zurich | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | IARNROD ASSETS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2000 | | Active |
Lombard Trust S.A., | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | VERISTAR LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2002 | | Active |
IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | GOLDEN OIL HITECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-FEB-2000 | | Active |
IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | | Active |
IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | UPHALL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-MAY-2003 | | Active |
IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ASANTI GROUP INTERNATIONAL LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-2002 | 25-NOV-2014 | Inactivated |
Lombard Trust S.A. | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | MEDIHELP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-JUL-2002 | | Active |
Escorts Limited | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | ROAD PARK HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-APR-2004 | | Active |
IAP Trustees Limited c/o IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, 8002 Zurich | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | | Active |
GANNADO WORLDWIDE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FRANFIELD HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-APR-2012 | 29-OCT-2013 | Changed agent |
GANNADO WORLDWIDE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FUTURE PRODUCTS COMPANY | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-SEP-2008 | 13-NOV-2013 | Changed agent |
New Media and Technology Investment LP | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | | Dissolved |
RIVERWAY LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
Trinity Nominees Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Signature Capital Holdings Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-MAR-2008 | | Active |
Trinity Nominees Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EARLSWOOD PROPERTIES LIMITED | United Arab Emirates | TRINITY GROUP PARTNERS 303; 3RD FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAYED ROAD; P.O. BOX 58562; DUBAI; UNITED ARAB EMIRATES. | 24-OCT-1994 | 25-NOV-2011 | Defaulted |
HUTCHISON PORTS MYANMAR LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POINTO ENTERPRISES LTD. | Hong Kong | HPH SECRETARIAL SERVICES LIMITED BLK 2; 1/F.; KWAI CHUNG CONTAINER PORT TERMINAL 4; CONTAINER PORT ROAD SOUTH; KWAI CHUNG NEW TERRITORIES; HONG KONG. | 29-JUL-1996 | | Active |
MASTROSTAR DEVELOPMENT LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRIDGEPASS 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 | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
MR DANIYAR DJAKSEKELDIYEVICH KUMAMBAYEV | Kazakhstan | REPUBLIC OF KAZAKHSTAN; ALMATY; GAGARIN STREET; 181; APP. 15 | shareholder of | CONTACTA MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-MAR-2005 | 02-NOV-2009 | Defaulted |
MARCO TERAN MOSCOSO | Ecuador | REPUBLICA DE EL SALVADOR; 880 QUITO; ECUADOR | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | | Active |
CELIA TERAN MOSCOSO | Ecuador | REPUBLICA DE EL SALVADOR; 880 QUITO; ECUADOR | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | | Active |
GABRIEL DARIO MALEH | Argentina | Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina | shareholder of | NORFIELD ENTERPRISES SERVICES INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-MAR-2008 | | Defaulted |