Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajelatke Road; Ajeltake Island; Majuro; Republic of the Marshall Islands MH 96960 | shareholder of | Kanyalat Group Ltd | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2014 | | Active |
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDS M1196960 | shareholder of | York Spear Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-APR-2006 | 21-FEB-2014 | Changed agent |
Markom Nominees Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Island | shareholder of | Archibald Knox Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | | Active |
Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Island | shareholder of | Archibald Knox Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | | Active |
MEADOW MANAGEMENT LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | KOTO ESTATES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-OCT-2008 | 04-MAY-2015 | Defaulted |
Fiske Nominees Limited A/c: OLDE 001 | United Kingdom | Salisbury House; London Wall; London EC2M 5QS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
SBN LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | | Active |
EmMax (Asia Pacific) Limited | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | EazyMax (Asia Pacific) Limited | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 28-APR-2008 | 04-JAN-2010 | Defaulted |
Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | UNIFIED MARKETING CONCEPTS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
Markom Nominees Limited (formerly SP Nominees Ltd) | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLAND | shareholder of | UNIFIED MARKETING CONCEPTS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
YANG,WEN-CHUAN | Taiwan | Tower 8; No 118; Zhongming South Street; West District; Taichung City 403; Taiwan | shareholder of | XUENN INTERNATIONAL LTD. | Singapore | C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE | 24-OCT-2007 | | Active |
Novell Eastern Europe Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | NPSO Limited | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 13-MAR-2002 | | Active |
Neeh Limited | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | NPSO Limited | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 13-MAR-2002 | | Active |
BDO Consult Limited | Malta | Tower Gate Place; Tqal-Qroqq Street; Msida MSD1703 Malta | shareholder of | DOWAN CONSULTANCY LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 19-JUL-2002 | 04-MAY-2015 | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | SCEPTRE INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 02-JAN-1990 | | Active |
RAZOR RED LIMITED | British Virgin Islands | Trident Chambers Wickhams Cay P.O.Box 146; Road Town; Tortola BVI | shareholder of | SMAB Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-MAR-2008 | 20-FEB-2013 | Changed agent |
STEVENSON DISTRIBUTION LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
HIKARI TSUSHIN INVESTS HOLDINGS (BVI) LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UNION MAX LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-2003 | 03-JUN-2005 | Inactivated |
DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | BROADWAY EUROINVEST LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-JAN-1994 | 11-OCT-2010 | Changed agent |
FAIR OAKS TRADE & INVEST LIMITED | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | CHADWICK VENTURES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-AUG-2001 | 09-DEC-2011 | Dissolved |
BRITANNY ASSETS LTD. | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | CHADWICK VENTURES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-AUG-2001 | 09-DEC-2011 | Dissolved |
UPRISING INVESTMENT LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | HUGE TREASURE INTERNATIONAL INVESTMENT LTD. | Hong Kong | KANGARTEC COMPANY LTD. ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 13-JUL-1998 | | Active |
Feribo Foundation | Panama | Salduba Building; Third Floor; East 53rd Street; Marbella; Panama of Republic of Panama | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | | Active |
ZHUANG ZONGMI | China | SALES OFFICE; YUQUAN ROAD; SHIJINGSHAN DISTRICT; BEIJING; 100049; CHINA | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | | Active |
Jean-Pierre | Libya | SALIBA; ANTUAN HARIBA HOUSE; SAN JOSEF ST.; TRIPOLI; LIBYA | shareholder of | MONROKO LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-MAY-2000 | 06-NOV-2015 | Defaulted |
Walter Perris | Curaçao | Salinja View Apartments Apt. B2 Hugenholtzweg z/n Willemstad, Curacao | shareholder of | Curtel Holding Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-OCT-2011 | | Active |
WARREN TRUSTEES LIMITED | Jersey | SALISBURY HOUSE 1-9 UNION STREET ST HELIER JERSEY JE3 8RH | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted |
CENTURION NOMINEES (No.2) Ltd. | Jersey | Salisbury House, Union Street St. Helier JE4 0PG JE | shareholder of | Lincas Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 23-OCT-2008 | | Active |
THE BEARER | United States | the bearer´s address | shareholder of | DOLOMITE ENTERPRISES INTERNATIONAL 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 | 07-DEC-1990 | | Active |
THE BEARER | United States | the bearer´s address | shareholder of | DOLOMITE ENTERPRISES INTERNATIONAL 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 | 07-DEC-1990 | | Active |
RICHMOND INVESTMENTS LIMITED | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
BERESFORD SECRETARIES LIMITED | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
BERESFORD NOMINEES LIMITED | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
BERESFORD NOMINEES LIMITED | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
THE BEARER | Jersey | THE BERESFORD GROUP BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW. | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
Corinthian Trust Company Limited | Gibraltar | The Business Centre; Eliott Hotel; 2 Governor's Parade; P.O. Box 453; Gibraltar | shareholder of | LAMBREQUIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-APR-2004 | | Active |
CLIENT NOMINEE CORP. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | PRESTWOOD INTERNATIONAL LTD. | Liechtenstein | INTERADVICE ANSTALT LANDSTRASSE 25 9490 VADUZ LIECHTENSTEIN | 15-MAR-1993 | 19-AUG-2008 | Dissolved |
STRONG MANAGEMENT S.A. | Samoa | | shareholder of | LESKATA FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 18-SEP-2006 | 05-MAY-2009 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | | shareholder of | GRANT ASSET MANAGEMENT LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 17-MAY-2005 | 05-NOV-2010 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | | shareholder of | ROSETA OVERSEAS HOLDINGS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-AUG-2006 | 03-MAY-2011 | Defaulted |
Burgundy Consultants Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Dougals; IOM. | shareholder of | RICOTA HOLDINGS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 14-JAN-2000 | | Active |
Winplan Assurance Bermuda Limited | Bermuda | The Continental Building; 25 Church Street; PO Box HM3103; HM NX Hamilton; Bermuda | shareholder of | Royston International Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JUN-2004 | 20-MAR-2014 | Defaulted |
DAVID JOHN TURCAN MELVIN | United Kingdom | THE COTTAGE; PAMBER ROAD; CHARTER ALLEY BASINGSTOKE; UNITED KINGDOM; RG26 5PZ | shareholder of | Eudoxus International 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 | 28-SEP-2009 | 06-MAY-2014 | Defaulted |
KC INvestments Limited | Saint Vincent and the Grenadines | The counting house Watling Lane Thaxted Dunmow Essex CM6 2QY | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
TAPIO HOLDINGS LTD. | Jersey | THE COURTYARD 12 HILL ST ST HELIER JERSEY | shareholder of | KARELS CONSOLIDATED INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-SEP-2000 | | Active |
RHODIANA DJAJASEPUTRA | Indonesia | TAMAN SIRING BLOK NO 22; RT 007/07; KELURAHAN KELAPA GADING BARAT; KECAMATAN KELAPA GADING; JAKARTA; INDONESIA | shareholder of | Golden Four 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.* | 21-FEB-2013 | | Active |
ZHU KANGCUN | China | Tangdong Village; Xiangyang Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2008 | | Active |
CHRISTOPHER R LANGFORD | United Kingdom | Tantallon; Millfield Lane; St. Ippolits; Hitchin; SG4 7NH | shareholder of | Privinvest Shipping Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2013 | | Active |
MARIA FLORENCIA MENDEZ | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | shareholder of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | | Active |
SUSANA CARMEN ARES | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | shareholder of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | | Active |
MARIA LEANDRA MENDEZ ARES | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | shareholder of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | | Active |
AGUSTIN GUILLERMO MENDEZ | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | shareholder of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | | Active |
FALCONER ROAD INC. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Colossal Ads Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 23-JUL-2014 | | Active |
Aurica Ltd. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | | Active |
HEDGIE LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Trade & Consult Groups Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 31-MAY-2007 | | Active |
HARALD DOKKEN | Norway | TASSEBEKKVEIEN 137, N-3160 STOKKE | shareholder of | GRONINGEN LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 09-DEC-2014 | Dissolved |
THE BEARER | Norway | TASSEBEKKVEIEN 137, N-3160 STOKKE | shareholder of | GRONINGEN LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 09-DEC-2014 | Dissolved |
HUGO SCHILTZ | Belgium | TAVERNIERKAAI 2; B-2000 ANTWERP; BELGIUM | shareholder of | GUGGENHEIM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 03-MAY-2006 | Defaulted |
MAYFAIR LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | | Active |
HORIZON FINANCE INC. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | | Active |
MEADOWLARK LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | ICE SHIPMANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | | Active |
SP NOMINEES LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | 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 |
MARKOM NOMINEES LTD. (formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | HEIGHTON WOOD HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 21-SEP-2005 | 24-MAR-2014 | Dissolved |
GRAND POWER LIMITED | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSHALL; ISLANDS MH96906 | shareholder of | OCEAN TREND GROUP LIMITED | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 05-JUL-2006 | 11-DEC-2015 | Inactivated |
SP Nominees Ltd. | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; ALJELTAKE ISLAND; MAJURO; MARSHAL ISLANDS; MH96960 | shareholder of | DEEP WELL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-MAR-2004 | 05-OCT-2011 | Dissolved |
SMS LTD | Guernsey | TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS GY1 6LQ | shareholder of | COLEBORN CONSULTING LIMITED | Mauritius | COLEBORN CONSULTING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-JUN-2000 | 12-FEB-2003 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1 6LQ | shareholder of | ROSS CONSULTANTS LIMITED | Mauritius | ROSS CONSULTANTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-2002 | 08-JUN-2005 | Inactivated |
JG Nominees (Guernsey) Limited | Guernsey | Town Mills PO Box 602 Rue du Pre St. Peter Port Guernsey GY1 4 NL | shareholder of | The Original Safari Company Ltd. | Mauritius | MAURI EXPERTA LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS. CYBERCITY MAURITIUS | 23-APR-1999 | | Active |
VICTORY NOMINEES LIMITED (CLASS A SHARES) | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DIGITAL VENTURES HOLDINGS 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 | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
TRAFALGAR NOMINEES LIMITED (CLASS A SHARES) | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | DIGITAL VENTURES HOLDINGS 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 | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
TOPOWER ASSETETS LIMITED | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
Fair Oaks Trade & Invest Ltd | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | AYRON INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-NOV-2001 | 09-DEC-2011 | Dissolved |
Brittany Assets Ltd | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | AYRON INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-NOV-2001 | 09-DEC-2011 | Dissolved |
IRPUM MANAGEMENT INC. | British Virgin Islands | Trident Chambers; P.O.Box 146; Road; Town; Torotola; British Virgin Islands | shareholder of | FARTEW INTERNATIONAL TRADE LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2004 | | Active |
One Holdings Limited | Seychelles | Trident Chambers; PO Box 1388; Victoria; Mahe; Seychelles | shareholder of | Cobron Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | | Active |
WESTMINSTER BRIDGE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; PO BOX 146; ROAD TOWN. BRITISH VIRGIN ISLAND | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
STARLIGHT ETECH (HOLDINGS) LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | STARLIGHT INVESTECH LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUL-2000 | 03-MAY-2010 | Defaulted |
STARLIGHT ETECH (HOLDINGS) LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | NEWSTAR.COM LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUL-2000 | 03-MAY-2010 | Defaulted |
HONG KONG SUPER LOGISTICS HOLDINGS LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | HABLO CHEERS ASIA LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-JUN-1995 | 25-AUG-2011 | Changed agent |
Harris Worldwide Ltd. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | PAREST TRADE & INVESTMENT LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-DEC-2007 | | Active |
Harris Worldwide Ltd. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | KINSTON ASSOCIATES LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-OCT-2013 | | Active |
Harris Worldwide Ltd. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | Amersham Associates Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-OCT-2012 | | Active |
Mr. Boris FLIGIL | Russia | Samara Region; Zhiguliovsk; 445354 Naberezhnaya Str. 7 | shareholder of | LACKNOR ENGINEERING LTD. | Switzerland | LACKNOR ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-MAY-2011 | | Active |
TRANS-OCEAN TRADING LTD. | Samoa | Samoa Building; Level 5; Beach Road; Apia; Samoa | shareholder of | FULLSCO TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2008 | | Active |
STRONG MANAGEMENT S.A. | Samoa | SAMOA OFFICE | shareholder of | CBD GROUP CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 13-OCT-2005 | 01-MAY-2012 | Defaulted |
CHANG MIN SEOK | South Korea | SAMSUNG RAEMIAN A.P.T 103-602; KUMHO-DONG; KMHO 1-GA; SUNGDONG-GU; SEOUL; KOREA | shareholder of | GALAXY PEARL INVESTMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-MAR-2007 | | Active |
JUN KWANG SOO | South Korea | SAMSUNG RAEMIAN A.P.T 103-602; KUMHO-DONG; KUMHO 1-GA; SUNGDONG-GU; SEOUL; KOREA. | shareholder of | CODY STAR INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2007 | | Active |
INTERNATIONAL COMPANY MANAGEMENT LIMITED - ON BEHALF OF THE CANDY TRUST | Guernsey | Trafalgar Court 3rd Floor; West Wing; St. Peter Port; Guernsey GY1 2JA | shareholder of | ANYSBERG S.A. | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 16-JAN-1998 | 14-NOV-2011 | Dissolved |
R&H TRUST CO. (GUERNSEY) LIMITED | Guernsey | Trafalgar Court 3rd Floor; West Wing; St. Peter Port; Guernsey GY1 2JA | shareholder of | ANYSBERG S.A. | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 16-JAN-1998 | 14-NOV-2011 | Dissolved |
Trafalgar Nominees Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Dougals; IOM. | shareholder of | ROSIA HOLDINGS CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | | Active |
TIMERUN . NET COM LIMITED | British Virgin Islands | TRUSTNET CHAMBERS; P.O. BOX 3444 ROAD TOWN; TORTOLA | shareholder of | WINFORD INTERNATIONAL LIMITED | Hong Kong | BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG | 09-MAR-2000 | 02-NOV-2001 | Defaulted |
TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT GEURNSEY | shareholder of | HILLSBORO TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-1994 | | Active |
TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEYTRAFALGAR COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY | shareholder of | HCP-GARPO 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 | 25-NOV-1998 | | Active |
VICTORY NOMINEES LIMITED | Guernsey | Trafalgar Court; Admiral Park; St Peter Port; Guersney | shareholder of | DARMINA PROPERTIES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | 05-JUN-2008 | Changed agent |
INTERNATIONAL COMPANY MANAGEMENT LIMITED | Guernsey | TRAFALGAR COURT; WEST WING; 3RD FLOOR; ST PETER PORT; GUERNSEY; GY1 2JA | shareholder of | WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS | 26-FEB-1997 | 10-JAN-2014 | Changed agent |
PORTMAN WELBECK LIMITED | Guernsey | TRAFALGAR COURT; WEST WING; 3RD FLOOR; ST PETER PORT; GUERNSEY; GY1 2JA | shareholder of | WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS | 26-FEB-1997 | 10-JAN-2014 | Changed agent |
Eventon Holding SA | Marshall Islands | Trust Company Complex; Ajeltake Road; Island; Majuro; Marshall Islands MH 96960 | shareholder of | CENTON DEVELOPMENT CORP. | Switzerland | MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND | 12-APR-2012 | | Active |
SP NOMINEES LTD. | Marshall Islands | TRUST COMPANY TRUST; AJELTAKE ROAD; MAJURO; MARSHAL ISLANDS. | shareholder of | NIVISON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-MAR-2004 | 01-NOV-2012 | Defaulted |
Markom Nominees Ltd | Marshall Islands | Trust Compny Complex Ajeltake Rod; Ajeltake Island Majuro; MH96960 Marshall Islands | shareholder of | Cross Roads Assets Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 03-JUL-2013 | 22-JUL-2015 | Dissolved |