Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ALEPIA LTD. | Switzerland | ETUDE PHILIPPE PARATTE RUE DE L'ORIETTE 3 2001 NEUCHATEL SWITZERLAND | 21-MAR-2003 | 02-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | ALEPIA LTD. | Switzerland | ETUDE PHILIPPE PARATTE RUE DE L'ORIETTE 3 2001 NEUCHATEL SWITZERLAND | 21-MAR-2003 | 02-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | ALEPIA LTD. | Switzerland | ETUDE PHILIPPE PARATTE RUE DE L'ORIETTE 3 2001 NEUCHATEL SWITZERLAND | 21-MAR-2003 | 02-DEC-2004 | Defaulted |
BEARER | | | shareholder of | DIMSON & DIMSON PARTNERS S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-MAR-1998 | | Active |
HAMILTON TRUSTEES LIMITED | | | shareholder of | SHORT & RILEY ENGINEERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-FEB-1997 | 20-DEC-2002 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | NITRA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-OCT-1996 | 20-DEC-2002 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | CORBRIDGE SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-DEC-1996 | 15-MAY-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | GARDEN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-NOV-1997 | 30-OCT-2002 | Inactivated |
HAMILTON TRUSTEES LIMITED | | | shareholder of | AZRA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAY-1998 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | PAID HOLDINGS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-APR-1998 | 12-JAN-2011 | Dissolved |
HAMILTON TRUSTEES LIMITED | | | shareholder of | CHERISE INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUN-1999 | 12-MAR-2002 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | ENTER@CT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 03-JAN-2007 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | KEMBIA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | COPPELIA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1994 | 16-DEC-2011 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | ARRAS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-MAR-1997 | 18-DEC-2007 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | TREECOURT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-MAY-1996 | 17-AUG-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | SANDIE BEACHES SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 01-AUG-2008 | Inactivated |
HAMILTON TRUSTEES LIMITED | | | shareholder of | SUNCELL FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-DEC-1997 | 03-JAN-2007 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | SUNCELL MANAGEMENT SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 03-JAN-2007 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | WODEN INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-MAR-1996 | 06-JAN-2004 | Dissolved |
HAMILTON TRUSTEES LIMITED | | | shareholder of | TECHDRILL INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAY-1998 | 10-MAR-2006 | Changed agent |
HAMILTON TRUSTEES LIMITED | | | shareholder of | EASTERN PROJECTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-JAN-1997 | 13-MAY-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | MELROSA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | MEGARA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 06-JAN-2004 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | KARNE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-1998 | 07-JAN-2003 | Defaulted |
HAMILTON TRUSTEES LIMITED | | | shareholder of | LIGHTCLIFFE LAND LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUN-1996 | 07-JAN-2003 | Defaulted |
SHEN, LING-LI | | | shareholder of | LAMPLUX CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-MAR-1998 | 04-JAN-2011 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | SHORT & RILEY ENGINEERING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-FEB-1997 | 20-DEC-2002 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | CORBRIDGE SHIPPING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-DEC-1996 | 15-MAY-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | GARDEN LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-NOV-1997 | 30-OCT-2002 | Inactivated |
HAMILTON NOMINEES LIMITED | | | shareholder of | AZRA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAY-1998 | 06-JAN-2004 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | CHERISE INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUN-1999 | 12-MAR-2002 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | ENTER@CT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 03-JAN-2007 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | KEMBIA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 07-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | ARRAS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-MAR-1997 | 18-DEC-2007 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | TREECOURT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-MAY-1996 | 17-AUG-2004 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | SUNCELL FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-DEC-1997 | 03-JAN-2007 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | SUNCELL MANAGEMENT SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 03-JAN-2007 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | HABECK LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 09-AUG-2007 | Inactivated |
HAMILTON NOMINEES LIMITED | | | shareholder of | WODEN INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-MAR-1996 | 06-JAN-2004 | Dissolved |
HAMILTON NOMINEES LIMITED | | | shareholder of | TECHDRILL INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAY-1998 | 10-MAR-2006 | Changed agent |
HAMILTON NOMINEES LIMITED | | | shareholder of | EASTERN PROJECTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-JAN-1997 | 13-MAY-2004 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | COPPELIA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1994 | 16-DEC-2011 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | PAID HOLDINGS INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-APR-1998 | 12-JAN-2011 | Dissolved |
HAMILTON NOMINEES LIMITED | | | shareholder of | MELROSA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | MEGARA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 06-JAN-2004 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | KARNE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-1998 | 07-JAN-2003 | Defaulted |
HAMILTON NOMINEES LIMITED | | | shareholder of | LIGHTCLIFFE LAND LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUN-1996 | 07-JAN-2003 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | SATROP INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 24-JUL-1985 | 18-JAN-2010 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | RADDER INVESTMENTS CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 15-NOV-2002 | 02-MAY-2008 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | MELDRUM OVERSEAS GROUP LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 30-MAR-2004 | 01-NOV-2007 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | CBS PARTICIPATION LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | KENSINGTON INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-AUG-2002 | | Defaulted |
THE BEARER | | | shareholder of | FUSION TRADING LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 10-JAN-2003 | 27-FEB-2007 | Defaulted |
WEELSBY FOUNDATION | | | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | | Defaulted |
WEELSBY FOUNDATION | | | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | | Active |
Mr. Sefki Korkmaz | | | shareholder of | INTERTRADE PORTFOLIO LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | | Active |
Mr. Cornelis Aart Avezaat | | | shareholder of | INTERTRADE PORTFOLIO LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | | Active |
THE BEARER | | | shareholder of | PALM TREE INV. LTD. | Liechtenstein | ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 P.O. BOX 980 9490 VADUZ LIECHTENSTEIN | 27-MAR-1998 | | Active |
THE BEARER | | | shareholder of | FANWOOD CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 01-FEB-1991 | 04-AUG-2011 | Inactivated |
WU, KUEI-MING | | | shareholder of | NEW COLLECTIONS INT'L CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL WEST INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-NOV-1996 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL WEST INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-NOV-1996 | 05-MAY-2009 | Defaulted |
MPNK RESOURCES LIMITED | | | shareholder of | CLARITY MINERALS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2005 | 29-JUL-2011 | Defaulted |
CLARITY ENTERPRISES LIMITED | | | shareholder of | CLARITY MINERALS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2005 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | KEN EQUITIES LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-MAR-1998 | 02-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | TENBY INDUSTRIES LTD. | Uruguay | TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 30-JUL-1996 | 03-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TENBY INDUSTRIES LTD. | Uruguay | TENBY INDUSTRIES LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 30-JUL-1996 | 03-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | OREM GROUP S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 21-MAY-1997 | 01-APR-2009 | Dissolved |
L.A. SECRETARIES LIMITED | | | shareholder of | ASIAN WORLDWIDE RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-AUG-1993 | 04-MAY-2004 | Defaulted |
L.A. SECRETARIES LIMITED | | | shareholder of | KINGSLEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | LAUNCESTON UNITED S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-NOV-1999 | | Defaulted |
BNP PARIBAS JERSEY NOMINEES COMPANY LIMITED | | | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | | Active |
BEARER 01 | | | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | | Active |
BEARER 02 | | | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | | Active |
THE BEARER | | | shareholder of | AMEN LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2005 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | AMEN LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2005 | 28-OCT-2013 | Resigned as agent |
PROFIMARK S.A. | | | shareholder of | HEMLEY INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-JUL-1996 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | ADVANI INVESTMENTS LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 02-APR-1993 | | Active |
FRANK LU, HSUEH-FU | | | shareholder of | Riteshore Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2007 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | JACKSON SERVICES LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 28-MAR-2000 | 09-DEC-2011 | Changed agent |
BEARER | | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | | Active |
BEARER | | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | | Active |
BEARER | | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | | Active |
BEARER | | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | | Active |
BEARER | | | shareholder of | HOPSPUR GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-1996 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-FEB-2003 | 18-OCT-2004 | Defaulted |
THE BEARER | | | shareholder of | EG INC. | | | 01-APR-2003 | 04-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | DIABLERETS & FILS S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-JUN-2003 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DIABLERETS & FILS S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 04-JUN-2003 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DORSEL INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1993 | 21-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | COREX HOLDING S.A. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 08-MAR-2000 | 29-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | HIBERNIA INCORPORATED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 20-JUN-2002 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | EXTOL TRADING S.A. | Uruguay | EXTOL TRADING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | TILBY LIMITED | Hong Kong | TILBY LIMITED C/O 2203 BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 02-JAN-1998 | 18-MAR-2003 | Defaulted |
LUTEA TRUSTEES LIMITED | | | shareholder of | KILLINCOOLEY CORPORATION | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 10-MAR-1998 | 19-FEB-2004 | Dissolved |
LUTEA TRUSTEES LIMITED | | | shareholder of | CROFT HOLDINGS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 04-JAN-1999 | 29-OCT-2002 | Defaulted |
LUTEA TRUSTEES LIMITED | | | shareholder of | FARBROOK LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 06-JUN-1994 | 25-AUG-2011 | Dissolved |
LUTEA TRUSTEES LIMITED | | | shareholder of | OSTEN INTERNATIONAL LTD. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-MAR-1994 | 07-APR-2011 | Dissolved |
LUTEA TRUSTEES LIMITED | | | shareholder of | CAVALON CORPORATION | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 30-MAR-1999 | 08-AUG-2013 | Dissolved |