Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RENIX HOLDING LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LENOX HOLDINGS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-OCT-2004 | | Active |
GAIRNS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | MC PIRDON INVESTMENTS FUND LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 10-FEB-2011 | 18-JUN-2014 | Bad debt account |
GAIRNS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | STEEL PRODUCT SERVICES LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2008 | 14-JUN-2011 | Defaulted |
GAIRNS LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | NAVIGATOR PROTECTOR LLC | Switzerland | MARVIX SA CH. DE BEAU-SOLEIL 20 1009 PULLY SWITZERLAND | 05-NOV-2010 | | Active |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ANTEROS LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 20-JUL-2007 | 03-JAN-2012 | Defaulted |
THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | ANTEROS LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 20-JUL-2007 | 03-JAN-2012 | Defaulted |
CLAMORGAN HOLDINGS LTD | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
RENIX FINANCE CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FENIX ASSETS MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2003 | | Active |
RENIX FINANCE CORP. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | LENOX HOLDINGS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-OCT-2004 | | Active |
IRIS-WIRELESS WORLD LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Iris-Wireless Pacific Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-APR-2008 | 11-JAN-2011 | Defaulted |
KELLA INVESTMENTS DEVELOP CO. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | CASTELLO HOLDINGS GROUP CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-APR-2003 | 28-JUN-2012 | Changed agent |
LEEN ASSETS LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FENIX ASSETS MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2003 | | Active |
LEEN HOLDING S.A | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FENIX ASSETS MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2003 | | Active |
OVLAS TRADING S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | OVLAS FUTURES AND DERIVATIVES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-MAR-2007 | 15-APR-2013 | Changed agent |
Goran Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter; GuernseyPort | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | | Active |
Haternitas AS | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | | Active |
THE COLONIAL SOUTH CAROLINA SETTLEMENT | Mauritius | SIMCOCKS TRUST (MAURITIUS) LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
WONG Chun Kwong, Jerry | Hong Kong | Simplex B; 30/F.; Block 1; Parc Palais; No.18 Wylie Road; Kowloon | shareholder of | Y A INTERNATIONAL GROUP LTD. | Hong Kong | SO; LUNG & ASSOCIATES 15/F; MING AN PLAZA PHASE2; 8 SUNNING ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-1999 | | Active |
RITA INDRIAWATI | Indonesia | SIMPRUG GARDEN KAV D-2 RT007/003 GROGOL SEL KEB LAMA JAKARTA SELATAN | shareholder of | DRUDI HOLDINGS 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.* | 09-NOV-2009 | | Active |
FARID A. KHOURY | Lebanon | SIN EL FIL-LEBANON | shareholder of | WILBERFORCE INVESTMENTS HOLDING LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | | Active |
Singleton, David Ralph | Jersey | Sion Fann; Rue de Samares; Sl. Clement; Jersey; JE2 6LS | shareholder of | SOLANDRA PROPERTY CORPORATION | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAY-1988 | | Active |
GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURB | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
RUSSELL THOMSON GRAY | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | | Active |
Atlantis Management & Finance Limited | Seychelles | Suite 13; !st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | LUSITANIA FINANCIAL HOUSE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-DEC-2010 | | Active |
CONSTANT LTD. | Seychelles | SUITE 13; 1/R; OLIA JI TRADE CENTER; FRANCIS RACHEL ST.; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | POWER OF PARTNERSHIP LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 10-MAR-2003 | | Active |
CUSTODIAN LTD. | Seychelles | SUITE 13; 1/R; OLIA JI TRADE CENTER; FRANCIS RACHEL ST.; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | POWER OF PARTNERSHIP LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 10-MAR-2003 | | Active |
GAIRNS LTD. | Seychelles | Suite 13; 1st Floor Oliaji Francis Trade Rachel St. Victoria; Mahe; Seychelles | shareholder of | LUDFORD HOLDINGS LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-NOV-2004 | 18-NOV-2009 | Defaulted |
Kundun Holding Limited | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | LUSITANIA FINANCIAL HOUSE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-DEC-2010 | | Active |
GOLDEN CENTRE INTERNATIONAL S.A. | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | WEALTH STEP FINANCE LIMITED | Venezuela | BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I* | 03-AUG-2009 | 19-OCT-2012 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT AS CO-TRUSTEES OF THE PINK PETAL PROPERTIES TRUST | Gibraltar | SUITE 3-E, 1 CORRAL ROAD GIBRALTAR | shareholder of | Ischian International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | SUITE 3-E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTAR | shareholder of | Ngoro Ngoro Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2009 | | Active |
Pennine Capital Limited | Saint Vincent and the Grenadines | SUITE 3; BONADIE'S PLAZA; EGMONT STREET; KINGSTOWN; ST. VINCENT | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
ARIANNOL (NOMINEES) LIMITED | Cyprus | Suite 305; Tamiel Centre; 58 Ellados Ave.; 8020 Paphos Cyprus | shareholder of | Ridge End Capital Ltd | Cyprus | HORIZON GROUP (SERVICES) LIMITED SUITE 305; TAMIEL CENTRE 58 ELLADOS AVENUE 8020 PAPHOS; CYPRUS | 10-MAR-2009 | 03-DEC-2013 | Changed agent |
Ira Evan Blumenthal | Thailand | Suite 3100, Abdulrahim Place | shareholder of | Eastgate Market Development Asia Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 10-NOV-2010 | | Active |
Guy Patrick Weiser Dit Wyser-Pratte | Thailand | Suite 3100; 31st Floor; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | Krakatau International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2015 | | Active |
Ira Evan Blumenthal | Thailand | Suite 3100; 31st Floor; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | Krakatau International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2015 | | Active |
CHAN Wing Ching | Hong Kong | Suite 3201-2; Cosco Tower; 183 Queen's Road; Central; Hong Kong. | shareholder of | EAGLE CHALLENGE INTERNATIONAL LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JUN-2009 | 03-JAN-2013 | Defaulted |
HARPO S.A. | Niue | Siute 21; 22; Maluaga PO BOX 71; Alofi; Niue | shareholder of | BSG CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2006 | 09-JAN-2009 | Defaulted |
ROYAL SKANDIA LIFE ASSURANCE LIMITED | Isle of Man | Skandia House; Finch Road; Douglas; Isle of Man IM99 1NU | shareholder of | COBURG INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-MAY-1999 | 10-FEB-2006 | Defaulted |
Natvarun Sawettaporn | Thailand | Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | LVHI Holding Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-SEP-2013 | | Active |
MICHAEL KEITH SUN | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | MERRIMAC VENTURES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-1998 | | Active |
Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB Trust | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | | Active |
Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB Trust | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | shareholder of | PROTECTED SOLUTIONS INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 10-FEB-2009 | | Active |
Alexandru loan Teodorescu | Romania | Siriului Street No. 43; Block 19E; Entrance 2; Apartment 28; District 1; Bucharest; Romania | shareholder of | WINDCATCHER LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-FEB-2010 | 02-JAN-2015 | Defaulted |
Samina Durrani | Pakistan | SK HOUSE; PESHAWAR ROAD; CHARSADA; PESHAWAR; PAKISTAN | shareholder of | Ribbonwood Limited | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-SEP-2010 | 31-MAY-2012 | Changed agent |
Samina Durrani | Pakistan | SK House; Sheikh Kelly; Peshawar Charsadda Road; Charsadda. PEW 24420. Pakistan | shareholder of | STAR PRECISION 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 | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
Samina Durrani | Pakistan | SK House; Sheikh Kelly; Peshawar Charsadda Road; Charsadda. PEW 24420. Pakistan | shareholder of | ARMANI RIVER 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 | 16-MAY-2002 | | Active |
Vladimir Smoilo | Estonia | Sopruse pst. 209-45; Tallinn; Estonia | shareholder of | FASTLINE SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2003 | | Active |
MARTEN HERMAN VAN GENT | Estonia | SOPRUSE PST. APT 59; TALLINN; ESTONIA; 13412 | shareholder of | Global Agricultural Finance Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-OCT-2006 | | Defaulted |
Rupert Charles Burgess | | South Dean Farm House South Lane Tillington Peterworth West Sussex GU28 0RF. | shareholder of | BlueInk Inc | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2008 | | Active |
ALMUDENA COTERON | United Kingdom | SOUTH LAMBETH ROAD; LONDON; SW8 1QU | shareholder of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
Clearwater Nominees Limited | Isle of Man | South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZ | shareholder of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | | Active |
Clearwater Nominees Limited | Isle of Man | South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZ | shareholder of | Norfolk Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 19-FEB-2002 | 24-MAR-2015 | Defaulted |
Clearwater Nominees Limited | Isle of Man | South Suite; Ragnall House; 18 Peel Rod; Douglas; Isle of Man; IM1 4LZ | shareholder of | Cornwall Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JAN-2002 | 24-MAR-2015 | Defaulted |
BUSINESS ENVIROMENT GROUP LIMITED | United Kingdom | SOUTHBANK HOUSE; BLACK PRINCE ROAD; LONDON; SE1 7SJ | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
DAVID KENNEDY (SENIOR) | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | KEDAI LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 08-OCT-2001 | | Active |
DAVID KENNEDY (SENIOR) | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | HALLFIELD REAL ESTATE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-MAR-2001 | | Defaulted |
David Kennedy Snr | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | BECKETT COLLEGE GROUP IRELAND LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 07-OCT-2008 | | Defaulted |
David Kennedy Snr | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | Kennedy International Trading Ltd | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 07-OCT-2008 | | Active |
David Kennedy Snr | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | BECKETT EDUCATION GROUP UK LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 28-AUG-2008 | 06-MAY-2014 | Defaulted |
Pierre Daoust | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF LEAD INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JUN-2007 | 02-JAN-2014 | Defaulted |
Fiman Trustees Limited of Fiman House | Guernsey | St George's Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | HOLLY HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-1999 | | Active |
Professional Shareholding Services Ltd | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | BLACK ROCK COMMERCIAL CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-NOV-2007 | | Active |
Atlantis Management & FInance Limited | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | RENAISSANCE FINANCE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 21-DEC-2006 | | Active |
EBC MANAGEMENT SERVICES LIMITED | Seychelles | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | NOTORIOUS HOLDINGS LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 07-JUL-2011 | 23-SEP-2015 | Dissolved |
EUROPEAN SUPPORT SERVICES LTD. | Seychelles | Suite 13 First Floor; Oliaji Trade Centre; Francis Rachel Str. Victoria Mahe; Seychelles | shareholder of | Greenwood Opportunities Inc. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-SEP-2013 | | Active |
Belgrave Capital Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. | shareholder of | Blue Equity Property Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-JAN-2007 | | Defaulted |
TUNKU IDALYN MAZURA BTE TUNKU ISKANDAR | Malaysia | Suite 20.04; 20th Floor Menara Maa; 12 Jalan Dewan Bahasa; 50460 Kula Lumpur; Malaysia | shareholder of | MERRITT 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.* | 02-JAN-2002 | | Active |
MANEESA BTE AHMAD | Malaysia | Suite 20.04; 20th Floor Menara Maa; 12 Jalan Dewan Bahasa; 50460 Kula Lumpur; Malaysia | shareholder of | MERRITT 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.* | 02-JAN-2002 | | Active |
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED | Mauritius | Suite 2001; Level 2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | | Active |
AHMED ISMAEL BASHEE | United Arab Emirates | SUITE 201; AL KHAYLI FAMILY BUILDING; SALAM STREET; ABU DHABI; UAE | shareholder of | Castelnau Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-SEP-2009 | 06-JUL-2012 | Dissolved |
INTERCON NOMINEES LIMITED | Seychelles | SUITE 13; FIRST FLOOR; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | FISHLANDER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-APR-2002 | 21-MAR-2011 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ROYDEN VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | 09-SEP-2014 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | NAUNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | | Dissolved |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | TOMPREST SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 09-NOV-2010 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | COBBIVE HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | VICTORYHILL SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BELCONTO SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | 10-JAN-2012 | Inactivated |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ARROWDAME INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | 01-MAY-2012 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Cognac Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | TURBO TRANS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | 26-AUG-2014 | Changed agent |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | VIOLA TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | CRISTALINA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 19-FEB-2015 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Monifa Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | FAMILY OFFICE SOLUTIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUL-2009 | 25-JUL-2014 | Changed agent |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ASTRA SKIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | 09-DEC-2011 | Changed agent |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | DENLOL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | DELTARA IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2005 | 04-MAY-2015 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | KENCOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LAOSARKO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2003 | 03-SEP-2013 | Dissolved |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BUELL INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | 18-FEB-2015 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Camarin Invest Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Greenoble Finance Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Chaamonix Invest Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 06-NOV-2014 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | POSTOCK INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | | Inactivated |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ARKEDA GLOBAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | LEDERA IMPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | 06-MAY-2014 | Defaulted |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | CAPITA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ANTECALL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | | Active |
UNICO LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | WINNESTON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | | Active |