Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | NOVUS AVIATION LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-1994 | | Active |
THE BEARER | | | shareholder of | ROCK WORLDWIDE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-NOV-1996 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OCEAN BASIS INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 22-JUN-2004 | 12-DEC-2006 | Inactivated |
MR. MARK WILSON | | | shareholder of | EXALIBUR OVERSEAS HOLDINGS INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-APR-2005 | 01-NOV-2007 | Defaulted |
MR. MARK WILSON | | | shareholder of | RANTFORD MANAGEMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 01-NOV-2007 | Defaulted |
POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. | | | shareholder of | PLANNET PROJECT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-SEP-2004 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MUNDIS PRODUCTION S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-APR-2004 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | TRANSTEL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-SEP-1989 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | MONTELEONE HOLDING INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 05-MAR-1996 | 12-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | A.D. INVESTMENTS LTD. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | LISLE INTERNATIONAL GROUP CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2004 | 07-JUL-2012 | Inactivated |
THE BEARER | | | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | ISO INTERNATIONAL SERVICES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 28-MAY-2004 | 01-NOV-2005 | Defaulted |
MR. IVO HOLSTS | | | shareholder of | MULTIHOLD ASSISTANCE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-APR-2004 | 06-NOV-2008 | Defaulted |
The Bearer | | | shareholder of | MAHONY LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | | Active |
The Bearer | | | shareholder of | MAHONY LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | | Active |
The Bearer | | | shareholder of | MAHONY LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | | Active |
THE BEARER | | | shareholder of | TAYDA TRADING LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | HUXLEY INVESTMENTS CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-MAY-2004 | 27-JUN-2007 | Changed agent |
STRONG MANAGEMENT S.A. | | | shareholder of | ENSKALDIR INTERNATIONAL INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-MAR-2006 | 08-AUG-2011 | Changed agent |
FRANC DREU | | | shareholder of | ULSTER ASSOCIATES INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-MAR-2006 | 07-SEP-2011 | Changed agent |
NEALA RESOURCES LTD. | | | shareholder of | GULFSTREAM TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 27-SEP-1995 | 15-AUG-2005 | Changed agent |
FINOM LIMITED | | | shareholder of | ATHERFIELDS LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 04-JAN-2005 | 09-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | AZZARO HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | 22-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | EDMONDS CONSULTANTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | 23-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | AZZARO HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | 22-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | WIRTH MANAGEMENT INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 25-AUG-2004 | | Active |
MR. MOH'D KHER Z.A. ABU AL-RAGHEB | | | shareholder of | GLOBAL NAPHTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-SEP-2004 | 12-DEC-2005 | Defaulted |
THE BEARER | | | shareholder of | EPIPHANY ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 21-APR-2004 | 16-JUN-2015 | Discontinued |
THE BEARER | | | shareholder of | PALLEDIUM FINANCE CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-1998 | 01-NOV-2013 | Defaulted |
A.A. CIVIL AVIATION LP | | | shareholder of | COMPASS AVIATION LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 01-FEB-2006 | 09-NOV-2010 | Defaulted |
MRS. TOYIN SARAKI | | | shareholder of | GIROL PROPERTIES LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-AUG-2004 | 29-MAY-2006 | Defaulted |
MRS. TOYIN SARAKI | | | shareholder of | Landfield International Developments Ltd. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 08-APR-2014 | | Active |
MRS. TOYIN SARAKI | | | shareholder of | Sandon Developments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 02-JAN-2014 | Defaulted |
MRS. TOYIN SARAKI | | | shareholder of | Renocon Property Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-2011 | | Active |
MR TAI KAKNG CHA | | | shareholder of | MONELTON HOLDINGS LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-FEB-2000 | 06-NOV-2008 | Defaulted |
N.V. Algemeen Nederlands Trustkantoor Ant ( name changed to ANT Trust & Corporate Services N.V.) | | | shareholder of | AMACO COLLECTION (BVI) LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-DEC-2001 | 14-SEP-2012 | Dissolved |
MR. DAAD MOHAMMAD AHMED SHARAB | | | shareholder of | GLOBAL NAPHTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-SEP-2004 | 12-DEC-2005 | Defaulted |
MR. ABDUL SAMAWI | | | shareholder of | GLOBAL NAPHTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 08-SEP-2004 | 12-DEC-2005 | Defaulted |
THE BEARER | | | shareholder of | LUSTREL EQUITIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2004 | | Active |
THE BEARER | | | shareholder of | LUSTREL EQUITIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2004 | | Active |
MINGCAI MA | | | shareholder of | MONEY SENSE MANAGEMENT LIMITED | China | MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
Audina Management Services Ltd. | | | shareholder of | Scarborough S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-JUL-2006 | 30-DEC-2008 | Inactivated |
Audina Management Services Ltd. | | | shareholder of | Mutelia Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-JUL-2006 | | Active |
Audina Management Services Ltd. | | | shareholder of | Denham Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-SEP-2008 | | Active |
THE BEARER | | | shareholder of | NOFATA ENTERPRISES LTD. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 24-OCT-2000 | | Active |
JUPITER NOMINEES ONE SA | | | shareholder of | URAL SEA DEVELOPMENT LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-FEB-2006 | 23-NOV-2009 | Defaulted |
JUPITER NOMINEES TWO SA | | | shareholder of | URAL SEA DEVELOPMENT LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-FEB-2006 | 23-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PROMETHEUS OVERSEAS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 22-JUN-2004 | 12-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MATINSOL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 05-MAY-2004 | 12-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | CONDOR CAPITAL MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-NOV-1995 | 07-MAR-2005 | Defaulted |
THE BEARER | | | shareholder of | JUSTWAY OVERSEAS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-AUG-2004 | 15-OCT-2010 | Changed agent |
Edwin Ruben Barrera Palacios and/or Giulana Gisella Morello | | | shareholder of | Bowen Group Enterprises Limited | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 30-JAN-2006 | 06-NOV-2008 | Defaulted |
PHANTOM INTERNATIONAL HOLDINGS LIMITED | | | shareholder of | PHANTOM TWO HOLDINGS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 21-NOV-2005 | 18-JUN-2008 | Defaulted |
Dheeraj Wadhawan | | | shareholder of | PROMENADE HOLDINGS LTD. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 29-NOV-2005 | 20-MAY-2009 | Changed agent |
Syed B. Ahmed | | | shareholder of | PROMENADE HOLDINGS LTD. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 29-NOV-2005 | 20-MAY-2009 | Changed agent |
Jetendra Ghanshamadas | | | shareholder of | PROMENADE HOLDINGS LTD. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 29-NOV-2005 | 20-MAY-2009 | Changed agent |
Ramesh Kumar | | | shareholder of | PROMENADE HOLDINGS LTD. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 29-NOV-2005 | 20-MAY-2009 | Changed agent |
Taktical International Ltd | | | shareholder of | PROMENADE HOLDINGS LTD. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 29-NOV-2005 | 20-MAY-2009 | Changed agent |
THE BEARER | | | shareholder of | FORESTVILLE INVEST LTD. | United Kingdom | LA FIDUCIAIRE LTD KESTREL HOUSE; PRIMETT ROAD STEVENAGE; HERTS; SG1 3EE; UK HITCHIN UNITED KINGDOM | 12-NOV-2002 | 06-MAY-2014 | Defaulted |
KCALED M.A. CHAHIEN | | | shareholder of | REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 10-MAY-2005 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | A.M.I. SPA LTD. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2008 | | Active |
THE BEARER | | | shareholder of | OREON LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
BELL PAUL RICHARD | | | shareholder of | ALV Capital Limited | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 20-MAY-2004 | 06-NOV-2008 | Defaulted |
HIRST DAVID ADAMSON | | | shareholder of | ALV Capital Limited | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 20-MAY-2004 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | IDEAL ASSET MANAGEMENT INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-DEC-1999 | | Active |
THE BEARER | | | shareholder of | TRENTON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-OCT-1991 | 11-AUG-2008 | Dissolved |
Chaben Holding Limited | | | shareholder of | XIRA FINANCIAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-APR-2004 | 09-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | BEVINGTON INTERNATIONAL LTD. | Switzerland | WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I. | 25-AUG-2004 | 03-MAY-2006 | Defaulted |
SEACAT HOLDINGS LTD | | | shareholder of | KAYON LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-APR-2004 | 02-NOV-2009 | Defaulted |
SEACAT HOLDINGS LTD | | | shareholder of | KENFAITH INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-FEB-2004 | 02-NOV-2009 | Defaulted |
SEACAT HOLDINGS LTD | | | shareholder of | WASHIN TRADING LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-JAN-2004 | 06-NOV-2014 | Defaulted |
LEVITY ENTERPRISES LIMITED | | | shareholder of | KAYON LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-APR-2004 | 02-NOV-2009 | Defaulted |
LEVITY ENTERPRISES LIMITED | | | shareholder of | KENFAITH INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-FEB-2004 | 02-NOV-2009 | Defaulted |
LEVITY ENTERPRISES LIMITED | | | shareholder of | WASHIN TRADING LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-JAN-2004 | 06-NOV-2014 | Defaulted |
LEVITY ENTERPRISES LIMITED | | | shareholder of | GAINPORT DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-MAY-2004 | 02-NOV-2009 | Defaulted |
SUN NOMINEES LIMITED | | | shareholder of | PENVILLE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-DEC-2001 | 06-MAY-2010 | Dissolved |
SUN NOMINEES LIMITED | | | shareholder of | NYATI TRADING LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-2003 | 03-FEB-2010 | Inactivated |
SUN NOMINEES LIMITED | | | shareholder of | GELA INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-1997 | 03-MAY-2010 | Defaulted |
MR. ANDREAS SCHIZAS | | | shareholder of | TRENTON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-OCT-1991 | 11-AUG-2008 | Dissolved |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |
THE BEARER | | | shareholder of | SPINNEY PROPERTIES LIMITED | Monaco | MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE | 25-AUG-1995 | | Active |
Nearco (Jersey) Nominees Limited | | | shareholder of | SILVER END 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 | 15-JAN-1998 | 06-NOV-2007 | Dissolved |
Nearco (Jersey) Nominees Limited | | | shareholder of | CLEISH 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 | 14-JUL-1994 | 05-MAY-2009 | Defaulted |
Nearco (Jersey) Nominees Limited | | | shareholder of | WHIPSTICK 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 | 29-OCT-1996 | 29-JUL-2011 | Defaulted |
Nearco (Jersey) Nominees Limited | | | shareholder of | REXBURGE INVESTMENTS 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 | 14-JUL-1994 | 07-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | ZUHEV CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-SEP-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | RHEA PORTFOLIO LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | RHEA PORTFOLIO LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ODIN AGENCIES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 08-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | ODIN AGENCIES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 08-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |
THE BEARER | | | shareholder of | SUNRICH CAPITAL 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.* | 10-MAY-2004 | | Active |