Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LUTEA TRUSTEES LIMITED | | | shareholder of | LITTLE GREBE LIMITED | Jersey | LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS | 02-JAN-1996 | | Active |
LUTEA TRUSTEES LIMITED | | | shareholder of | DELFINE 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 | | Active |
LUTEA TRUSTEES LIMITED | | | shareholder of | PEQUOT MARINE 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 | 12-FEB-1998 | 03-JAN-2012 | Defaulted |
LUTEA TRUSTEES LIMITED | | | shareholder of | ASTRON 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 | 24-MAR-1998 | 29-OCT-2002 | Defaulted |
ISAAC ELBAZ | | | shareholder of | IRAZ TRADING CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | BENINVEST LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-1998 | 28-NOV-2005 | Defaulted |
Edison Enrique Rijna | | | shareholder of | Bonmetal Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-JUN-2008 | 06-NOV-2015 | Defaulted |
Mario Renato Menendez Boehm, Geronimo Patricio Menendez Boehm, y Ana Paula Menendez Boehm as Joints Tenants with rights of survivorship | | | shareholder of | Mayan Investments Management Limited | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 11-DEC-2015 | | Active |
THE BEARER | | | shareholder of | COLORADO REAL ESTATE INVESTMENT LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 22-OCT-1999 | 03-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ESCALA S.A. | Switzerland | MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND | 27-NOV-2001 | 03-AUG-2005 | Defaulted |
MR. ERSIN EREN | | | shareholder of | SAFI SWISS FINANCE S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 02-AUG-2002 | 02-APR-2004 | Defaulted |
MR. MEHMET HASMET TOPCUOGLU | | | shareholder of | SAFI SWISS FINANCE S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 02-AUG-2002 | 02-APR-2004 | Defaulted |
MRS. NEBILE KEMALYERI-BROUGHAM | | | shareholder of | SAFI SWISS FINANCE S.A. | Switzerland | S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | 02-AUG-2002 | 02-APR-2004 | Defaulted |
FUNDACION VIDAEL | | | shareholder of | ALRITE HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-1993 | | Changed agent |
ATC FOUNDATION | | | shareholder of | PINEHILL CONSULTANTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-DEC-2005 | 03-OCT-2011 | Defaulted |
ATC FOUNDATION | | | shareholder of | INTERNET & MARKETING SOLUTION INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-SEP-2004 | 17-JAN-2008 | Defaulted |
ATC FOUNDATION | | | shareholder of | PAN AFRICAN GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUN-2004 | | Active |
ATC FOUNDATION | | | shareholder of | TECHMEDICAL, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAY-2001 | 16-JUL-2013 | Defaulted |
ATC FOUNDATION | | | shareholder of | MASTER INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-1983 | | Active |
ATC FOUNDATION | | | shareholder of | GREENWARD BUSINESS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-FEB-2004 | | Active |
ATC FOUNDATION | | | shareholder of | TANEN EURO DEVELOPMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JAN-2003 | 15-AUG-2005 | Defaulted |
ATC FOUNDATION | | | shareholder of | TRANSOM S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUN-2003 | | Active |
ATC FOUNDATION | | | shareholder of | SEDCO ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2006 | | Active |
ATC FOUNDATION | | | shareholder of | GLOBAL-MARK INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-APR-2008 | 18-JUL-2011 | Defaulted |
ATC FOUNDATION | | | shareholder of | GLOBAL SURVEY & COMMUNICATIONS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-OCT-2001 | 02-MAY-2008 | Defaulted |
ATC FOUNDATION | | | shareholder of | JAGO EQUITIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2006 | 27-MAY-2008 | Defaulted |
ATC FOUNDATION | | | shareholder of | CHUANG TRADERS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-MAY-2003 | 05-SEP-2006 | Inactivated |
ALLGEMEINER HANDEL FOUNDATION | | | shareholder of | CHUANG TRADERS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-MAY-2003 | 05-SEP-2006 | Inactivated |
CHEUNG KWAN | | | shareholder of | PROFIT TECH LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 11-JUL-2005 | | Active |
THE DIVERSIFIED GLOBAL OPPORTUNITY | | | shareholder of | Gateway International Distribution Inc. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-MAY-2007 | 05-DEC-2008 | Inactivated |
THE GLOBAL OPPORTUNITY | | | shareholder of | Gateway International Distribution Inc. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-MAY-2007 | 05-DEC-2008 | Inactivated |
THE EUROPEAN LONG-SHORT | | | shareholder of | Gateway International Distribution Inc. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-MAY-2007 | 05-DEC-2008 | Inactivated |
THE GLOBAL UTILITIES | | | shareholder of | Gateway International Distribution Inc. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-MAY-2007 | 05-DEC-2008 | Inactivated |
GEKKO CAPITAL LTD. | | | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted |
SANDY SHORES INVESTMENTS LTD. | | | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted |
HAMLET FINANCIAL CORPORATION | | | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ASHMILL LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-JAN-2003 | | Defaulted |
Glenen Trading S.A. | | | shareholder of | NEXIS DEVELOP INCORPORATED | British Virgin Islands | JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 24-MAY-2005 | | Active |
Glenen Trading S.A. | | | shareholder of | DUOTEX MANAGEMENT LLC | British Virgin Islands | JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 03-JUN-2005 | | Active |
Glenen Trading S.A. | | | shareholder of | PACE TERMINAL ASSETS LTD. | British Virgin Islands | JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 24-MAY-2005 | | Active |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
PIER FRANCESCO FARINETTI | | | shareholder of | FEIXEL INTERNATIONAL LIMITED | Mexico | NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 58090 | 12-JUL-2000 | 12-JUL-2004 | Dissolved |
NICOLAS DE REISET | | | shareholder of | FEIXEL INTERNATIONAL LIMITED | Mexico | NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 58090 | 12-JUL-2000 | 12-JUL-2004 | Dissolved |
GOLDEN DRAGON FOUNDATION | | | shareholder of | BLUE MOON TRADING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-SEP-2004 | 11-AUG-2006 | Inactivated |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | KISGEG HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 20-JAN-1998 | 09-JUL-2010 | Defaulted |
UNITED VENTURES LIMITED | | | shareholder of | AIRLINE BROKING SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JAN-2004 | 09-JUN-2011 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | DE HOF EXPORTERS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 19-JAN-2011 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | CI MARKETING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 02-APR-2012 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | CANE & DECOR INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2004 | 20-MAR-2015 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | THERESO TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-JUL-2002 | 10-AUG-2004 | Defaulted |
UNITED VENTURES LIMITED | | | shareholder of | NSA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-JUL-2002 | 10-AUG-2004 | Defaulted |
UNITED VENTURES LIMITED | | | shareholder of | MATRIX INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | | Active |
UNITED VENTURES LIMITED | | | shareholder of | THERESO TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 08-MAY-2013 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | WORLDWIDE TECHNOLOGY SERVICES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | | Active |
UNITED VENTURES LIMITED | | | shareholder of | METAL INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | | Active |
UNITED VENTURES LIMITED | | | shareholder of | TRANSWORLD MERCHANT GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 21-MAR-2015 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | CROSS CONTINENTS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 17-SEP-2012 | Dissolved |
UNITED VENTURES LIMITED | | | shareholder of | GEORGIC TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 08-MAY-2013 | Dissolved |
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Georgic Trading Limited | | | shareholder of | GEORGIC TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 08-MAY-2013 | Dissolved |
JG NOMINEES (GUERNSEY) LIMITED | | | shareholder of | HOLGATE INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-FEB-1997 | 06-OCT-2009 | Inactivated |
JG NOMINEES (GUERNSEY) LIMITED | | | shareholder of | ELLI INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 31-OCT-1997 | | Active |
BIZMA S.A. | | | shareholder of | BIZMA INVESTMENTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-OCT-1998 | | Active |
BEXMA COMERICAL LTDA. | | | shareholder of | BIZMA INVESTMENTS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-OCT-1998 | | Active |
BEARER | | | shareholder of | LORINCO S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | | Active |
AVIVA HOLDINGS LTD. | | | shareholder of | KENWOOD INTERNATIONAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 05-SEP-1990 | 01-DEC-2005 | Changed agent |
BEARER | | | shareholder of | LORINCO S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | | Active |
BEARER | | | shareholder of | LORINCO S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | RENWICK EQUITIES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 04-JAN-2005 | Defaulted |
LIU TING | | | shareholder of | RED HOUSE CHINA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2005 | 01-NOV-2006 | Defaulted |
SAHEL INVESTMENTS LTD | | | shareholder of | YORKSVILLE INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-AUG-2006 | 05-MAY-2009 | Defaulted |
NOBILO TRUST REG | | | shareholder of | WOLVERTON PROPERTIES LIMITED | Liechtenstein | LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN | 15-DEC-2003 | | Active |
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Call I Limited | | | shareholder of | CROSS CONTINENTS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | 17-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | MAU INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 09-JUN-1994 | 27-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | MAU INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 09-JUN-1994 | 27-OCT-2010 | Defaulted |
FUNG CHING PING | | | shareholder of | NEWSKEY HOLDINGS GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1999 | 06-MAR-2002 | Dissolved |
THE BEARER | | | shareholder of | NEWSKEY HOLDINGS GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1999 | 06-MAR-2002 | Dissolved |
YEUNG KA HUNG | | | shareholder of | NEWSKEY HOLDINGS GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1999 | 06-MAR-2002 | Dissolved |
THE BEARER | | | shareholder of | NEWSKEY HOLDINGS GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1999 | 06-MAR-2002 | Dissolved |
JASON COLIN CALLENDER AS TRUSTEE OF THE KENWOOD SETTLEMENENT | | | shareholder of | KENWOOD INTERNATIONAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 05-SEP-1990 | 01-DEC-2005 | Changed agent |
FREESTAR TRUSTEES AS TRUSTEES OF THE JENNINGS FAMI | | | shareholder of | CIRCUIT WORLD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAY-1997 | 04-JAN-2011 | Defaulted |
LAI KIAT YIN | | | shareholder of | FULTRADE INVESTMENTS LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 03-JAN-2013 | Defaulted |
CHOW SIU YU | | | shareholder of | FULTRADE INVESTMENTS LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MALASPINA INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BRENTON GROUP LIMITED | Switzerland | YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND | 03-JAN-1995 | | Active |
THE BEARER | | | shareholder of | BRENTON GROUP LIMITED | Switzerland | YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND | 03-JAN-1995 | | Active |
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 | INTERNATIONAL CONSULTANCY & SECURITY LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-FEB-2003 | 03-SEP-2003 | Defaulted |
THE BEARER | | | shareholder of | TADORNA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 01-APR-2003 | 12-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TADORNA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 01-APR-2003 | 12-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MAXLINK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-1995 | 03-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | BENNETT & JONES 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 | 10-FEB-1999 | 25-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | MAXLINK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-1995 | 03-DEC-2009 | Changed agent |
ANATOLIY VESELKIN | | | shareholder of | LANTAU TRADING CORPORATION LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 28-JUN-2004 | 25-OCT-2005 | Resigned as agent |
ANDREY MITROFANOV | | | shareholder of | LANTAU TRADING CORPORATION LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 28-JUN-2004 | 25-OCT-2005 | Resigned as agent |
MANUEL AYAU | | | shareholder of | HealthCare.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 03-AUG-2006 | 23-JUL-2008 | Defaulted |
MATIAS DE TEZANOS | | | shareholder of | HealthCare.com Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 03-AUG-2006 | 23-JUL-2008 | Defaulted |