Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MARIA ESTHER ANITUA DE RUIZ | | | shareholder of | VAJAMARA COMPANY S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-APR-2010 | 16-JUL-2013 | Defaulted |
MARIA ESTHER ANITUA DE RUIZ | | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
FRANCISCO JOSE RUIZ ANITUA | | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
FRANCISCO JOSE RUIZ ANITUA | | | shareholder of | VAJAMARA COMPANY S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-APR-2010 | 16-JUL-2013 | Defaulted |
FRANCISCO JOSE RUIZ ANITUA | | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
JAVIER RUIZ ANITUA | | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
JAVIER RUIZ ANITUA | | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
MARIA ESTHER RUIZ ANITUA | | | shareholder of | MERINO COMPANY INCORPORATED | United States | MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
MARIA ESTHER RUIZ ANITUA | | | shareholder of | VAJAMARA COMPANY S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-APR-2010 | 16-JUL-2013 | Defaulted |
MARIA ESTHER RUIZ ANITUA | | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
Affinity Consultancy Ltd. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | GOLDEN RIVER CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-MAY-2008 | | Active |
Legal Administration Services S.A. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | BS 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 | 27-JAN-2009 | | Active |
Glory Trading Holding Ltd. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | Skynet Ltd. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-2000 | | Active |
MR CHO JOONG KEUN | South Korea | #104-1501 KOLON HANULCHAE APT; 573-1 YONNAN-DONG; MAPO-GU; SEOUL 121-240; KOREA | shareholder of | LUMINOX 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.* | 18-SEP-2003 | 03-MAY-2006 | Defaulted |
MR KIM CHUN HO | South Korea | #104-1501 KOLON HANULCHAE APT; 573-1 YONNAN-DONG; MAPO-GU; SEOUL 121-240; KOREA | shareholder of | LUMINOX 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.* | 18-SEP-2003 | 03-MAY-2006 | Defaulted |
200 HOLDINGS, L.L.C. | Hong Kong | #1701-A; TOWN SQUARE; 67-95 MARKET ST.; TSUEN WAN; HONG KONG | shareholder of | WORLD PROFIT INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JAN-1994 | | Active |
200 HOLDINGS, L.L.C. | Hong Kong | #1701-A; TOWN SQUARE; 67-95 MARKET ST.; TSUEN WAN; HONG KONG | shareholder of | DRAGON WAY ENTERPRISES LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-OCT-1996 | | Active |
LISA MAREE NEWMAN | Singapore | #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGPORE 229543 | shareholder of | POMAN INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | | Active |
PETER LOUIS SOUTHCOMBE | Philippines | #19 Paradise Drive; Paradise Village; Cebu; 6000 Philippines | shareholder of | RIGHT POINT GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
YOUNG YUEN YEE WINNIE | Hong Kong | #2-8A; HAPPY VIEW TERRANCE; 2/FL.; BLK F; HAPPY VIEW COURT; HAPPY VALLEY; HONG KONG | shareholder of | WONG & YOUNG HOLDINGS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2005 | 01-MAY-2012 | Defaulted |
EL PORTADOR | | | shareholder of | LAPKA SERVICES CORP. | United States | LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | TRANFORD INT'L INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2008 | | Active |
THE BEARER | | | shareholder of | TRANFORD INT'L INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2008 | | Active |
THE BEARER | | | shareholder of | MOUC INCORPORATED | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | PEROLMAN MARKETING S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 03-JAN-2008 | | Dissolved |
THE BEARER | | | shareholder of | TAQUAL HOLDINGS INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | BEAU S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | 04-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BEAU S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | 04-DEC-2013 | Dissolved |
OLYMPIC OIL AND GAS CORPORATION | | | shareholder of | OLYMPIC PERU, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-1996 | 07-MAR-2008 | Relocated in new jurisdiction |
CARIBBEAN PACIFIC ENERGY CORPORATION | | | shareholder of | OLYMPIC PERU, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-1996 | 07-MAR-2008 | Relocated in new jurisdiction |
JUAN ENRIQUE RASSMUSS | | | shareholder of | OLYMPIC PERU, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-1996 | 07-MAR-2008 | Relocated in new jurisdiction |
RESERVE CASH LIMITED | | | shareholder of | KENCANA INVESTMENTS 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.* | 22-APR-2003 | 03-DEC-2004 | Changed agent |
KENCANA CAPITAL SDN BHD | | | shareholder of | KENCANA INVESTMENTS 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.* | 22-APR-2003 | 03-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | | Active |
Fernarnd Simon | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Mpafa Discetionary Trust | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
The North Atlantic Trust | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Nadaka Discretionary Trust | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Schindlers Reg Truunternehmen as Trustees of The Omar Trust | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Hallaton Trust | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Mr Neville Donald & Angela Wendy Brown | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Brian Edward Horton | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Roy Spammer | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
THE BEARER | | | shareholder of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | | Active |
THE BEARER | | | shareholder of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | | Active |
YU, YUN-CHUNG | | | 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 |
OCS MANAGEMENT SERVICES LTD | | | shareholder of | RONICA LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-FEB-2007 | 02-NOV-2009 | Defaulted |
VLADIMIR CHUMASHKAEV | | | shareholder of | TOUBACOM LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-AUG-2005 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | RIVERGATE PROPERTIES LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 04-AUG-1994 | 19-MAR-2004 | Defaulted |
EL PORTADOR | | | shareholder of | VOIRON RESOURCES CORP. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 20-NOV-2007 | 30-DEC-2013 | Dissolved |
EL PORTADOR | | | shareholder of | VOIRON RESOURCES CORP. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 20-NOV-2007 | 30-DEC-2013 | Dissolved |
EL PORTADOR | | | shareholder of | VOIRON RESOURCES CORP. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 20-NOV-2007 | 30-DEC-2013 | Dissolved |
EL PORTADOR | | | shareholder of | VOIRON RESOURCES CORP. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 20-NOV-2007 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | MONDIAL SUPPORT S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PINEWOOD INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-DEC-1997 | 07-APR-2008 | Defaulted |
BOS Secretaries (Jersey) Limited | | | shareholder of | TAHJ INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 27-JUL-2012 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | ECKLESTONE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAY-2008 | 02-AUG-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | GOULANE S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JUL-2007 | 26-SEP-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | Champion Financial Investment Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-DEC-2007 | 25-OCT-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | Beijing Development Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 14-NOV-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | Tian Tai Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JUL-2007 | 03-MAY-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | PIC-UP-STICKS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 22-APR-2013 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | HOPESVILLE INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2002 | | Active |
BOS Secretaries (Jersey) Limited | | | shareholder of | HACIENDA DE AMOR LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-DEC-2004 | 30-JUL-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | TAVERN SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JUN-2005 | 08-OCT-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | Hanco International Holdings Inc | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-FEB-2007 | 26-APR-2012 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | ADY INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-OCT-2001 | 13-DEC-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | Oceana International Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-OCT-2007 | 03-MAY-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | BEACHFRONTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-OCT-2007 | 12-NOV-2012 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | SUNCRUZ INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 29-JUL-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | WILSHAW DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-OCT-2005 | 09-JUL-2010 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | TELEWELL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JUL-2006 | 22-NOV-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | | | shareholder of | FENG JING INDUSTRIAL CO. LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-JUL-2002 | 03-FEB-2012 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | TAHJ INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 27-JUL-2012 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | ECKLESTONE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAY-2008 | 02-AUG-2010 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | GOULANE S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JUL-2007 | 26-SEP-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | Champion Financial Investment Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-DEC-2007 | 25-OCT-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | MH (Consultant) Company Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2007 | 21-NOV-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | Beijing Development Capital Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 14-NOV-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | PIC-UP-STICKS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-APR-2007 | 22-APR-2013 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | HOPESVILLE INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2002 | | Active |
BOS Nominees (jersey) Limited | | | shareholder of | HACIENDA DE AMOR LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-DEC-2004 | 30-JUL-2010 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | TAVERN SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JUN-2005 | 08-OCT-2010 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | Hanco International Holdings Inc | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-FEB-2007 | 26-APR-2012 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | ADY INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-OCT-2001 | 13-DEC-2010 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | Oceana International Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-OCT-2007 | 03-MAY-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | BEACHFRONTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 17-OCT-2007 | 12-NOV-2012 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | SUNCRUZ INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2006 | 29-JUL-2010 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | TELEWELL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-JUL-2006 | 22-NOV-2011 | Dissolved |
BOS Nominees (jersey) Limited | | | shareholder of | FENG JING INDUSTRIAL CO. LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-JUL-2002 | 03-FEB-2012 | Dissolved |
TUET BO GAY | | | shareholder of | SUNSTAR INDUSTRIAL LTD. | 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.* | 31-JUL-1996 | 02-JAN-2008 | Defaulted |
TUET BO GAY | | | shareholder of | FUGO INVESTMENTS LTD. | 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.* | 02-JUN-1997 | 02-JAN-2008 | Defaulted |
L.N Limited | | | shareholder of | GLOBE INTERNATIONAL MANAGEMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-OCT-2000 | 03-FEB-2015 | Dissolved |
PBO Nominees Limited | | | shareholder of | GLOBE INTERNATIONAL MANAGEMENT LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-OCT-2000 | 03-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GLOBAL ADVERTISING ASSETS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL ADVERTISING ASSETS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL ADVERTISING ASSETS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | CERF GROUP CORPORATION | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 04-JAN-2008 | | Active |
THE BEARAR | | | shareholder of | CERF GROUP CORPORATION | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | CERF GROUP CORPORATION | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 04-JAN-2008 | | Active |