Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | EUROPEENNE D'INVESTISSEMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-NOV-2004 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | BEAUTY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2003 | 26-OCT-2005 | Changed agent |
THE BEARER | | | shareholder of | GUNNER ASSET MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | NORTH COUNTY CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 22-APR-2003 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NORTH COUNTY CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 22-APR-2003 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NORTH COUNTY CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 22-APR-2003 | 01-NOV-2005 | Defaulted |
CHU CHUN KWOK | | | shareholder of | KEEN WILL LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-APR-2003 | 01-NOV-2004 | Defaulted |
JUNGARIA HOLDINGS LTD. | | | shareholder of | OLSONS FINANCE LTD. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 09-MAY-2003 | 01-NOV-2007 | Defaulted |
JUNGARIA HOLDINGS LTD. | | | shareholder of | INDRA FINANCE LTD. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 09-MAY-2003 | 01-NOV-2007 | Defaulted |
JUNGARIA HOLDINGS LTD. | | | shareholder of | EL PASO HOLDING GROUP INC. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 09-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | AMBERLEY INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | CUMIN INVESTMENTS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 17-OCT-1995 | 14-SEP-2007 | Changed agent |
THE BEARER | | | shareholder of | EXOIL CAPITAL LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-NOV-2004 | | Defaulted |
THE BEARER | | | shareholder of | XANTOS MARKETING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 27-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | XANTOS MARKETING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2004 | 27-SEP-2013 | Resigned as agent |
EMMANUELLE KOCH | | | shareholder of | DURBEN INC. | Panama | DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I. | 10-JAN-2008 | | Active |
Mr. Mehmet Salih Kizil | | | shareholder of | SUNSET INTERNATIONAL TRADING CORP. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2005 | 22-OCT-2007 | Defaulted |
Mr. Mustafa Kizil | | | shareholder of | SUNSET INTERNATIONAL TRADING CORP. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 02-SEP-2005 | 22-OCT-2007 | Defaulted |
JOOST AREND ALEXANDER DE ZOETEN | | | shareholder of | Cendana Holding International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-FEB-2008 | 21-JUN-2011 | Defaulted |
Marta Trinidad Noriega Caraves de Garcia | | | shareholder of | INVERSIONES LA CASTELLANA LTD. | United States | C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 33131 | 06-FEB-2002 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | MOREHEAD INCORPORATED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1992 | 29-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | MOREHEAD INCORPORATED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1992 | 29-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | MOREHEAD INCORPORATED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-MAR-1992 | 29-JAN-2014 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SUMMER TREE HOTELS & RESORTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-2002 | 09-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CASTLEWAY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-2002 | 09-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SEAJAM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-OCT-1996 | 02-MAY-2007 | Defaulted |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | ACELT COMPANY LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-MAR-1994 | 16-JUL-2010 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | KELWAY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-MAY-2001 | 01-NOV-2002 | Defaulted |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | MMIP INTERNATIONAL PORTFOLIO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUN-1988 | 01-NOV-2013 | Defaulted |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | TALMA CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-MAR-2002 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SANPIN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 17-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CEDAR HEIGHTS REAL ESTATE IV LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-NOV-2000 | 06-MAY-2005 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | HERNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | TAREEM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-OCT-2002 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | LUL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JAN-1997 | 27-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | RAMANDU LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-AUG-2001 | 23-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | BANFORD INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-AUG-2001 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | LYONNAIS INTERNATIONAL INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-AUG-2001 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-JUL-2001 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | KYTE INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-2001 | 15-DEC-2005 | Defaulted |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | PINE CASTLE INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JUL-2001 | 15-DEC-2005 | Inactivated |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SHIREBROOK ESTATES OVERSEAS LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2001 | 14-AUG-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CEDAR HEIGHTS REAL ESTATE III LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-NOV-2000 | 23-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | MOUNTAIN RANGE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-FEB-2002 | 10-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | BLUFF HOUSE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-FEB-1999 | 06-FEB-2007 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | TAIF HOLDINGS CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-NOV-1989 | 23-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | D. GRACE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-SEP-1997 | 23-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | BIOTRANSFORMATIONS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-NOV-2001 | 23-DEC-2002 | Inactivated |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CURWEN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 10-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | ANNALEAS INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 23-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | TOOMPINE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JAN-2003 | 11-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CHARLAYNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CARMEN GENERAL PARTNER LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-NOV-2002 | 27-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | EDWIN ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-JUN-2005 | 27-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | CADET HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | AMBERGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-1997 | 11-MAY-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SENTINEL TRADE SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JUL-1992 | 04-MAY-2004 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | FONTAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | SPARROW SECURITIES S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-APR-1990 | 05-JUN-2006 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | WINNIE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-DEC-2003 | 24-JUL-2006 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | GENESIS CAPITAL INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-SEP-2002 | 27-MAR-2006 | Changed agent |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | BENJAMIN PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-FEB-2002 | 11-FEB-2004 | Dissolved |
CACIQUE INVESTMENTS LIMITED | | | shareholder of | MERIT TECHNOLOGY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-OCT-2001 | 02-DEC-2004 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CASTLEWAY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-2002 | 09-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SUMMER TREE HOTELS & RESORTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-2002 | 09-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | KELWAY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-MAY-2001 | 01-NOV-2002 | Defaulted |
DAMOR INVESTMENTS LIMITED | | | shareholder of | MMIP INTERNATIONAL PORTFOLIO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUN-1988 | 01-NOV-2013 | Defaulted |
DAMOR INVESTMENTS LIMITED | | | shareholder of | TALMA CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-MAR-2002 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SANPIN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 17-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CEDAR HEIGHTS REAL ESTATE IV LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-NOV-2000 | 06-MAY-2005 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | HERNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | LDPF PROPERTY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-MAR-2004 | 28-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | TAREEM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-OCT-2002 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | LUL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JAN-1997 | 27-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | RAMANDU LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-AUG-2001 | 23-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | BANFORD INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-AUG-2001 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | LYONNAIS INTERNATIONAL INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-AUG-2001 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-JUL-2001 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | KYTE INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-2001 | 15-DEC-2005 | Defaulted |
DAMOR INVESTMENTS LIMITED | | | shareholder of | PINE CASTLE INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JUL-2001 | 15-DEC-2005 | Inactivated |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SHIREBROOK ESTATES OVERSEAS LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-MAR-2001 | 14-AUG-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CEDAR HEIGHTS REAL ESTATE III LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-NOV-2000 | 23-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CELINA RESOURCES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-MAY-1998 | 27-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | MOUNTAIN RANGE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-FEB-2002 | 10-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | BLUFF HOUSE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-FEB-1999 | 06-FEB-2007 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | TAIF HOLDINGS CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-NOV-1989 | 23-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | JAPONICA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-APR-1995 | 13-MAR-2009 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | BIOTRANSFORMATIONS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-NOV-2001 | 23-DEC-2002 | Inactivated |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CURWEN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 10-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | ANNALEAS INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 23-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | TOOMPINE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JAN-2003 | 11-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CHARLAYNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CARMEN GENERAL PARTNER LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-NOV-2002 | 27-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | EDWIN ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-JUN-2005 | 27-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | CADET HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | AMBERGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-1997 | 11-MAY-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SENTINEL TRADE SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JUL-1992 | 04-MAY-2004 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | FONTAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SPARROW SECURITIES S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-APR-1990 | 05-JUN-2006 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | WINNIE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-DEC-2003 | 24-JUL-2006 | Dissolved |