Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | KARMEL SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | PRIMNINE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2000 | | Active |
THE BEARER | | | shareholder of | ALPS DEVELOPMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | RAMESH COMPANY INC. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 14-MAR-2001 | 03-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | ALPS DEVELOPMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-2000 | 04-MAY-2004 | Defaulted |
SIN, SUK YI CINDY | | | shareholder of | MAYCROWN CAPITAL LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 15-MAY-2001 | | Active |
THE BEARER | | | shareholder of | CTC CHARTERING AND TRANSPORTATION COMPANY LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-MAY-2001 | 12-MAR-2010 | Inactivated |
THE BEARER | | | shareholder of | BLESTON GROUP S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-JUN-2001 | 01-NOV-2006 | Defaulted |
ZHANG TIE ZHEN | | | shareholder of | SKABO INVESTMENTS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-JUN-2001 | 01-NOV-2002 | Defaulted |
TYLION GROUP LIMITED | | | shareholder of | SKABO INVESTMENTS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-JUN-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | KILDIS HOLDINGS LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JUN-2001 | 21-DEC-2007 | Defaulted |
CHRISTINA SOO TUEN, LEE | | | shareholder of | SKABO INVESTMENTS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-JUN-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
T | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | JP MART LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 15-FEB-1996 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | SUPERFAITH LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-JAN-1999 | | Active |
HANOM LIMITED | | | shareholder of | ALFORTH LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-AUG-2000 | 22-FEB-2010 | Changed agent |
JUMEAUX FOOUNDATION | | | shareholder of | MANNINGTON LTD. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 27-MAY-1988 | 01-NOV-2012 | Defaulted |
JUMEAUX FOUNDATION | | | shareholder of | MANNINGTON LTD. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 27-MAY-1988 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | KIAYA COMPANY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 15-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | KIAYA COMPANY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 15-JAN-2014 | Defaulted |
GROUP INTERNATIONAL PENSIONS FOUNDATION | | | shareholder of | SHAYNE SERVICES LIMITED | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
MIL (JERSEY) LIMITED | | | shareholder of | SHAYNE SERVICES LIMITED | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
BERMUDA TRUST (JERSEY) LIMITED | | | shareholder of | SHAYNE SERVICES LIMITED | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | MATEL INDUSTRIES LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-FEB-1999 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | MATEL INDUSTRIES LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-FEB-1999 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | FOSDYKE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-APR-1999 | 02-SEP-2015 | Defaulted |
THE BEARER | | | shareholder of | FOSDYKE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-APR-1999 | 02-SEP-2015 | Defaulted |
THE BEARER | | | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | SUN ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated |
THE BEARER | | | shareholder of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated |
THE BEARER | | | shareholder of | WINNER FINANCE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 30-MAR-2015 | Discontinued |
THE BEARER | | | shareholder of | IKE INTERNATIONAL CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | | Active |
MR. LIU CHIEN HUA | | | shareholder of | GUILWARD INTERNATIONAL INC. | Hong Kong | ING BANK (HONG KONG) 35TH F. ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG | 04-JAN-2000 | | Active |
LU SHU-CHEN 50,000. SHARES | | | shareholder of | LEYTON TECHNOLOGIES LIMITED | 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.* | 06-SEP-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | BASALT HOLDINGS LIMITED | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 13-SEP-2000 | 14-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | WESTINTORG CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-SEP-2000 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | WESTINTORG CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-SEP-2000 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | PRO BEST INVEST S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2000 | 28-AUG-2006 | Dissolved |
THE BEARER | | | shareholder of | PRO BEST INVEST S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2000 | 28-AUG-2006 | Dissolved |
THE BEARER | | | shareholder of | DERRIS INVEST CORP. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-FEB-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | DERRIS INVEST CORP. | Luxembourg | EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-FEB-2000 | 01-NOV-2004 | Defaulted |
ELCAN NOMINEES LIMITED | | | shareholder of | CITY MERCHANTS (FS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-DEC-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | VERNON SPIRIT SHIPPING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-1995 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | TILLGROVE INVESTMENTS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-OCT-1998 | 13-AUG-2001 | Defaulted |
THE BEARER | | | shareholder of | ALLPRO LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-NOV-1998 | | Active |
THE BEARER | | | shareholder of | BENTON FINANCIAL SERVICES S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 20-JUN-2005 | Defaulted |
UMESA INVESTMENTS CORP. | | | shareholder of | BENTON FINANCIAL SERVICES S.A. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 11-JUL-2003 | 20-JUN-2005 | Defaulted |
Red Sheild Nominees Limited | | | shareholder of | ELMVILLE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | | Defaulted |
Red Sheild Secretaries Limited | | | shareholder of | ELMVILLE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2001 | | Defaulted |
NORTH ATLANTIC NOMINEE CO. LTD. | | | shareholder of | ZENOBIA HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 28-AUG-2003 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | | | shareholder of | ELGAR HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 01-MAY-2003 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | | | shareholder of | WESTDALE OVERSEAS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 03-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | SHOVENDALE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 01-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | SHOVENDALE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 01-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | SHOVENDALE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 01-FEB-2006 | Dissolved |
RIDGEWAY CORPOPRATE SERVICES LIMITED 3 SHARES | | | shareholder of | ROAD RACES LIMITED | Isle of Man | IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES | 22-JAN-2001 | 30-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | ALLPRO LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-NOV-1998 | | Active |
THE BEARER | | | shareholder of | ALLPRO LIMITED | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-NOV-1998 | | Active |
THE BEARER | | | shareholder of | FRANSOR LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-NOV-1998 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | FRANSOR LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-NOV-1998 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | POVINO OVERSEAS INC. | Jersey | DAISY HILL REAL ESTATES LIMITED LES CHARRIERS MALLOREY ST. LAWRENCE; JERSEY CHANNEL ISLANDS; JE3 1FU | 23-OCT-1996 | | Active |
THE BEARER | | | shareholder of | JOY GALLERY TRADING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 15-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | JOY GALLERY TRADING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1998 | 15-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FORSTRUC GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 22-OCT-2013 | Resigned as agent |
MR. MONQUEZ K.A. ALYOUSEF | | | shareholder of | GOLFINVEST LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 09-MAY-2003 | 01-NOV-2005 | Defaulted |
MRS. JAMILA ALTAWIL | | | shareholder of | GOLFINVEST LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 09-MAY-2003 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | FORSTRUC GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 22-OCT-2013 | Resigned as agent |
DULCAN INC. | | | shareholder of | MIDAS GLOBAL LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 03-JUL-2001 | 18-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | SOVINCOM - CENTRE LIMITED | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 17-APR-2003 | 02-NOV-2004 | Defaulted |
ASIANET CHINA GROWTH CAPITAL | | | shareholder of | BEVERLY FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 12-JUL-2002 | Changed agent |
SINGAPORE PETROLEUM VENTURE PRIVATE LIMITED | | | shareholder of | PRIME SEA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-2003 | 21-NOV-2011 | Dissolved |
ASIANET CORP. LTD | | | shareholder of | BEVERLY FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 12-JUL-2002 | Changed agent |
LYNDMAR TRUST LIMITED | | | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent |
PENROSE INVESTMENTS LIMITED | | | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent |
LINDMAR TRUST COMPANY LIMITED | | | shareholder of | REGRIG INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1994 | 14-JUL-2008 | Changed agent |
THE BEARER | | | shareholder of | GILBERT FINANCE PORTFOLIO LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | ACHERTON HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 09-MAY-2003 | 02-NOV-2004 | Resigned as agent |
THE BEARER | | | shareholder of | TIMBATEC HOLDING LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2002 | | Active |
SANDOWAY SHIPPING INTERNATIONAL LTD. | | | shareholder of | KAWE LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-FEB-1998 | 18-NOV-2014 | Defaulted |
SANDOWAY SHIPPING INTERNATIONAL LTD. | | | shareholder of | FONDATION JADZIA S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-FEB-1998 | 19-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | RAMIAN TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | RAMIAN TECHNOLOGIES INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | DAWSTON ENTERPRISES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-OCT-2001 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | SOUTH MEADE PROPERTY HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 13-JAN-2000 | 07-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | ARCHYMED LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-JAN-2000 | | Active |
THE BEARER | | | shareholder of | LEMONDO CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2001 | 14-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | TELKO S.A. | Iceland | ARNI BJORN EHF FORNHAGA 24 107 REYKJAVIK ICELAND | 19-DEC-2001 | | Active |
MS. ENOMOTO, Kanako | Japan | 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046 | shareholder of | Dice-K.COM International Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | | Active |
ANDREY SERGUNOV | Russia | 1-2nd per. Petra Alekseyeva Apt. 18; Moscow; 121471; Russia | shareholder of | NEORA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | | Active |
GEORGE RUNEWALD | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
THE BEARER | | | shareholder of | TEGOSA FINANCE CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | | Active |