Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Iseeb Ur Rehman | United Arab Emirates | Villa No. 9; Cluster 17; Jumeirah Islands; Dubai | shareholder of | GRASON MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2009 | | Defaulted |
MAROUN SEMAAN | United Arab Emirates | VILLA NO. E61A; YASMEEN 2ND ST.; EMIRATES HILLS; DUBAI UAE | shareholder of | BluMed Holdings 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. | 10-NOV-2011 | 13-APR-2015 | Changed agent |
TANIA ISSA | United Arab Emirates | VILLA NO. E61A; YASMEEN 2ND ST.; EMIRATES HILLS; DUBAI UAE | shareholder of | BluMed Holdings 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. | 10-NOV-2011 | 13-APR-2015 | Changed agent |
MRS RENUKA MUKESH JAGTIANI | United Arab Emirates | VILLA NO.2; 10/12 AL HUDAIBA AREA; JUMEIRAH; DUBAI; UNITED ARAB EMIRTAES | shareholder of | LMG INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-JUN-2000 | 24-APR-2013 | Changed agent |
THE BEARER | Italy | VIA COLOMBO CRISTOFORO, 64 - DIANO MARINA (IM) - ITALIE | shareholder of | OLIVO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-JAN-2015 | Inactivated |
ERMETE VICEDOMINI | Italy | Via Corte Cesare; 256/8; Genova; Italy. | shareholder of | LANDWIDE MANAGEMENT INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | | Active |
Mr. GANDOLFO | Italy | Via Risorgimento; 55; 20017 Rho (MI) | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
SAMY MAROUN | Lebanon | VILLA NO.25; STREET NO.8 RABIEH; METN; LEBANON | shareholder of | DYLAN INVESTMENTS LTD. | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 14-DEC-1992 | | Active |
MRS. SHENAZ BEGUM MOLOOBHOY | United Arab Emirates | Villa No.262; Plot 3329; The Springs; Emirates Hills Third; Dubai; United Arab Emirates | shareholder of | JACKINSON EQUITIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-MAY-2004 | 01-NOV-2012 | Defaulted |
Sheikh Mohammed Youssef El Khereiji | Saudi Arabia | Villa Sea; Medina Road; Jeddah; Saudi Arabia | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | | Active |
Operating Nominees Limited | British Virgin Islands | Vanterpool Plaza Building Wickhams Cay I Road Town Tortola British Virgina Islands | shareholder of | VATIK CORPORATION | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 05-MAR-1997 | | Active |
Carolyn J. Goodwin | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | FASHION WORLD LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-JUL-1996 | | Active |
Carmen C. Haughton | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | FASHION WORLD LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-JUL-1996 | | Active |
PETROVECTOR ENERGY LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wichkhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MEGATRANS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-AUG-2002 | 03-OCT-2013 | Defaulted |
MILLPORT INTERNATIONAL CORP. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wichkhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | OLIVANO CONSULTANTS INC. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 01-JUL-2008 | | Active |
BERNETT GROUP LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MILDRED PROPERTIES LTD. | United States | ALVAREZ & MARSAL TAXAND; LLC TWO ALHAMBRA PLAZA SUITE 1101 CORAL GABLES; FL 33134 | 10-DEC-2010 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | QUEENSVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JAN-1994 | 15-JUN-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOPAZ INVESTMENTS HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-APR-1995 | 15-JUN-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOWN MEAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1998 | 19-MAR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | YENTIL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JAN-1996 | 27-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAPANELLE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 29-SEP-2006 | 04-MAY-2015 | In transition |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALVARADO PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-DEC-1998 | 06-MAY-2014 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BIBLICO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-DEC-2000 | 20-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORSON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 04-MAY-2015 | In transition |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DEBUT ADVISORS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-2004 | 24-APR-2015 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGHBOURNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JARMO ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1998 | 15-JUL-2015 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HENNERWOOD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-OCT-1999 | 16-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JUVENTA PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-NOV-1998 | 16-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AFRICAN FORFAITING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JAN-2007 | 22-AUG-2014 | Discontinued |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROPNER LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 08-SEP-1993 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | POINT PLEASANT INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-1997 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HANZANO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2004 | 16-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARLOW PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-FEB-2000 | 20-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHROME PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | 21-APR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-APR-2002 | 15-JUN-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WEI YING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-2004 | 12-AUG-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WATERBERG HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUN-2005 | 06-MAY-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KENSINGTON GATE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-SEP-1997 | 16-AUG-2013 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | QUEENSVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JAN-1994 | 15-JUN-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOPAZ INVESTMENTS HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-APR-1995 | 15-JUN-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOWN MEAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1998 | 19-MAR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BIBLICO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-DEC-2000 | 20-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALVARADO PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-DEC-1998 | 06-MAY-2014 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORSON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 04-MAY-2015 | In transition |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DEBUT ADVISORS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-2004 | 24-APR-2015 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGHBOURNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JARMO ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1998 | 15-JUL-2015 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HENNERWOOD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-OCT-1999 | 16-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JUVENTA PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-NOV-1998 | 16-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AFRICAN FORFAITING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JAN-2007 | 22-AUG-2014 | Discontinued |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | POINT PLEASANT INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-1997 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GREENHILL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JAN-1998 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HANZANO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2004 | 16-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARLOW PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-FEB-2000 | 20-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHROME PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | 21-APR-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-APR-2002 | 15-JUN-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WEI YING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-2004 | 12-AUG-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WATERBERG HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUN-2005 | 06-MAY-2015 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MONTGRAS ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-APR-1999 | 06-NOV-2014 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPRING STAR PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JUL-2004 | | In transition |
MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAPANELLE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 29-SEP-2006 | 04-MAY-2015 | In transition |
HAMNET HOLDINGS S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ATLAS SYSTEMS ENGINEERING LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 06-JUL-2011 | | Active |
HAMNET HOLDINGS S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BELLO Enterprises Inc. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2010 | | Active |
OLDBURY HOLDINGS Corp. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TENGERINE SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUN-2009 | 06-NOV-2015 | Defaulted |
OLDBURY HOLDINGS Corp. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROSALIND ESTATES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUN-2009 | 06-NOV-2015 | Defaulted |
THE BEARER | South Africa | Van Velden Street 95A; Hartbeesport 0216; South Africa | shareholder of | TUSCARO INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2009 | | Active |
THE BEARER | South Africa | Van Velden Street 95A; Hartbeesport 0216; South Africa | shareholder of | TUSCARO INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2009 | | Active |
FATIO HOLDINGS LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FALLSGREEN ENTERPRISES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-APR-2011 | 02-FEB-2012 | Defaulted |
FATIO HOLDINGS LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ORCELL EQUITIES LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-APR-2011 | | Active |
ALLGOLD FINANCIAL CORP. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Cardine Properties Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2008 | 24-NOV-2014 | Changed agent |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MISSION INVESTMENTS LIMITED | Cyprus | SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS | 02-FEB-1999 | | Active |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OFFSHORE CONTRACTORS LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 30-JUN-1998 | 10-MAR-2009 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROSSLAND LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 29-JUL-1998 | 31-MAR-2008 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RAMBLAS TRADING LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 11-JUN-1998 | 05-MAR-2008 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SEMATECH S.A. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 14-JUN-1999 | 05-JAN-2015 | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FURROWAY LIMITED | Switzerland | NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND | 02-FEB-1999 | | Active |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SABAH INVESTMENTS CO. LTD. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 30-JUL-2001 | 29-SEP-2008 | Defaulted |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CALDEIRA INVESTMENTS LIMITED | Switzerland | NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND | 20-SEP-1999 | | Active |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DIRKTON LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 19-AUG-1999 | | Dissolved |
OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SAICO LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 25-MAR-1992 | | Active |
RODEWAY HOLDINGS CORP. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STELLA SOLARIS INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | | Active |
RODEWAY HOLDINGS CORP. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINHOPE FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2009 | | Active |
ATHENA CAPITAL HOLDINGS LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PATELLE ENTERPRISES 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.* | 28-SEP-2004 | | Active |
MOWAT INVEST & FINANCE S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TSURANI INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 14-DEC-2005 | | Active |
MOWAT INVEST & FINANCE S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OSCLARK FINANCE CORP. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 05-JAN-2004 | 06-APR-2015 | Dissolved |
CARFIELD OVERSEAS LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | | Active |
LUMITEK INTERNATIONAL CO., LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUMITEK PLASTIC & MACHINERY CO., 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 | 07-DEC-2007 | 15-SEP-2009 | Defaulted |
TRUMAN CONCEPT LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PARKER EQUITIES LTD. | Switzerland | SCOWDEN & PARTNERS SA ATTN: OLURA SERVICES SÀRL 8 AVE PICTET-DE-ROCHEMONT 1207 GENEVA SWITZERLAND | 12-NOV-2004 | 09-MAR-2012 | Changed agent |
MAYO NOMINEES LIMTED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KENSINGTON GATE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-SEP-1997 | 16-AUG-2013 | Changed agent |
LAVENDER BROWN LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Golden Tulip 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.* | 22-FEB-2008 | | Dissolved |
FONTHILL INVESTMENTS LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BOWULSTEN HOLDING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JAN-2010 | | Active |
KALLEMBERG TECHNOLOGIES S.A. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BOWULSTEN HOLDING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JAN-2010 | | Active |
YAO HUI | China | XIAOLUXIA CUN; SIMEN ZHEN; YUYAO; ZHEJIANG; CHINA | shareholder of | FAR EAST (INTERNATIONAL) ELECTRONICS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 02-MAY-2008 | Defaulted |
Ayeshah Y Khaled | United Kingdom | | shareholder of | PROCTOR PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-1994 | | Active |
Ayeshah Y Khaled and Maha Al Shaya Jointly | United Kingdom | | shareholder of | PROCTOR PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-1994 | | Active |
WHITE GARDEN CONSULTANTS CORP. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BOWULSTEN HOLDING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JAN-2010 | | Active |
THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | UZURI LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-MAY-2013 | 06-NOV-2014 | Dissolved |
THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | UZURI LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-MAY-2013 | 06-NOV-2014 | Dissolved |