Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BRIDGEWATER ENTERPRISES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-1995 | | Defaulted |
THE BEARER | | | shareholder of | LAVERTON MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | FOREVIEW INVESTMENTS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | | Active |
THE BEARER | | | shareholder of | LINNIGER & HOBART COMMUNICATIONS S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 29-MAR-2004 | | Defaulted |
HU LIANGYUN | | | shareholder of | ZENHO TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2004 | 01-NOV-2007 | Defaulted |
TO THE BEARER | | | shareholder of | BLUEPOINT OVERSEAS INC. | Israel | DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109 | 21-JAN-2003 | 31-JAN-2013 | Bad debt account |
THE BEARER | | | shareholder of | KLARISE EQUITIES INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 28-JAN-2003 | 02-DEC-2014 | Dissolved |
ARAMIS SERVICES 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 |
ARAMIS 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 |
THE BEARER | | | shareholder of | UBACA INTERNATIONAL S.A. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 04-OCT-2001 | 05-SEP-2005 | Dissolved |
THE BEARER | | | shareholder of | CHANNEL STAR INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-OCT-2001 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | ENGARO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL PROJECT MANAGEMENT SERVICES LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | FORUM MANAGEMENT OVERSEAS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | FORUM MANAGEMENT OVERSEAS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | FORUM MANAGEMENT OVERSEAS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-FEB-2001 | | Defaulted |
MADELU ISABEL MARCHIORI SIMOES | | | shareholder of | PROWYDA FINANCIAL LTD. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 25-FEB-2003 | 16-AUG-2004 | Changed agent |
THE BEARER | | | shareholder of | VIALE HOLDINGS INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 20-AUG-2002 | | Active |
THE BEARER | | | shareholder of | VIALE HOLDINGS INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 20-AUG-2002 | | Active |
THE BEARER | | | shareholder of | KWAYSING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-APR-2004 | 29-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | KWAYSING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-APR-2004 | 29-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | MEZZANINE HOLDING GROUP I LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-AUG-2004 | 09-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
THE BEARER | | | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | | Active |
ORION NOMINEES LIMITED | | | shareholder of | GLOBAL SELECTION LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-AUG-1997 | | Defaulted |
ORION NOMINEES LIMITED | | | shareholder of | TAYBERRY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-MAY-2001 | 01-NOV-2006 | Defaulted |
ORION NOMINEES LIMITED | | | shareholder of | OAKLAWN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-1994 | 04-JAN-2005 | Defaulted |
ORION NOMINEES LIMITED | | | shareholder of | PERRYN PROPERTIES 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-2002 | 01-NOV-2005 | Defaulted |
RICHMOND NOMINEES LIMITED | | | shareholder of | FAINE MANAGEMENT SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-APR-2004 | 01-NOV-2006 | Defaulted |
RICHMOND NOMINEES LIMITED | | | shareholder of | Zante Commodities Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JAN-2008 | | Active |
RICHMOND NOMINEES LIMITED | | | shareholder of | TAYBERRY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-MAY-2001 | 01-NOV-2006 | Defaulted |
RICHMOND NOMINEES LIMITED | | | shareholder of | DOOBEE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-MAR-2006 | 06-NOV-2008 | Defaulted |
RICHMOND NOMINEES LIMITED | | | shareholder of | PERRYN PROPERTIES 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-2002 | 01-NOV-2005 | Defaulted |
COLLIN BAY HOLDINGS LIMITED | | | shareholder of | LAKESPA FINANCIAL LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 31-JUL-2002 | 04-MAY-2004 | Defaulted |
COLLIN BAY HOLDINGS LIMITED | | | shareholder of | STREAMVILLE CONSULTANTS LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 31-JUL-2002 | 04-MAY-2004 | Defaulted |
ILAN LAOR | | | shareholder of | ATBD SERVICES LTD. | United Kingdom | KANTER JULES [Nigel Fisch] 33 Margaret Street Cavendish Square London W1N 8JJ | 26-JUL-2002 | 04-MAY-2004 | Defaulted |
CHEN LI-CHING | | | shareholder of | BEST POWER FINANCE LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUL-2002 | 03-MAY-2006 | Defaulted |
LIAO CHEN FANG-MEI (ALSO KNOW AS: JESSICA CHEN) | | | shareholder of | BEST POWER FINANCE LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUL-2002 | 03-MAY-2006 | Defaulted |
LU WENTAO | | | shareholder of | ASIA WHEELS HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2002 | 04-MAY-2004 | Defaulted |
ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LTD | | | shareholder of | FASHION IMPORTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-SEP-2002 | 05-MAY-2009 | Defaulted |
ECS INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | | | shareholder of | FASHION IMPORTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-SEP-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | POLIVAL S.A. | Brazil | ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL | 19-JUL-2002 | | Active |
THE BEARER | | | shareholder of | POLIVAL S.A. | Brazil | ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL | 19-JUL-2002 | | Active |
THE BEARER | | | shareholder of | MEDICA CONSULT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-MAR-2001 | | Active |
THE BEARER | | | shareholder of | VERSEAU FINANCE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | DUPLET HOLDINGS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | DUPLET HOLDINGS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | JAIM DEVELOPMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-AUG-2002 | 07-NOV-2013 | Changed agent |
THE BEARER | | | shareholder of | JAIM DEVELOPMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-AUG-2002 | 07-NOV-2013 | Changed agent |
THE BEARER | | | shareholder of | HIGH FINANCIAL SERVICES LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-NOV-2002 | 21-JUL-2003 | Defaulted |
THE BEARER | | | shareholder of | OPLER COMPANY INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-2002 | 09-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | LAMONT DEVELOPMENT INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-SEP-1991 | 09-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | XENA FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 20-MAR-2002 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | RIVALDO CONSULTING S.A. | Israel | MR. GIL FEDERMAN ALEXANDER PN 21 TEL-AVIV 6964123, TEL-AVIV ISRAEL | 03-JUL-2002 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | WISE STEP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | ASTORIA COMPANY DESIGN INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2002 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | VANTAGE POINT BAY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-OCT-2003 | 01-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | PHARMACIE NOUVELLE LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 03-MAY-2006 | Changed agent |
THE BEARER | | | shareholder of | PURI INTERNATIONAL LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 17-JAN-2003 | 02-NOV-2004 | Resigned as agent |
THE CRAVEN TRUST COMPANY LIMITED | | | shareholder of | KUMARA DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 04-OCT-2004 | 09-NOV-2007 | Dissolved |
THE CRAVEN TRUST COMPANY LIMITED | | | shareholder of | ELLERY VENTURES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 20-AUG-1999 | 12-FEB-2008 | Dissolved |
THE CRAVEN TRUST COMPANY LIMITED | | | shareholder of | CLAIREVALE LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-JAN-2003 | 30-DEC-2004 | Dissolved |
MOSSACK FONSECA & CO (BVI) LTD | | | shareholder of | ARCHDALE DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-MAY-2001 | 07-NOV-2007 | Dissolved |
MOSSACK FONSECA & CO (BVI) LTD | | | shareholder of | CLAIREVALE LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 23-JAN-2003 | 30-DEC-2004 | Dissolved |
THE BEARER | | | shareholder of | EKUSENI HOLDINGS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-MAY-1999 | 19-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | EKUSENI HOLDINGS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-MAY-1999 | 19-JUN-2006 | Changed agent |
CELTIC TRUST COMPANY LIMITED | | | shareholder of | EKUSENI HOLDINGS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-MAY-1999 | 19-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | TELL INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-JUL-2003 | 09-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | ZORNES REAL ESTATE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUL-2003 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.) | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | | Active |
THE BEARER | | | shareholder of | FRESNO PACIFIC INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2003 | 09-JUN-2014 | Dissolved |
NIU WEIDONG | | | shareholder of | OPEN TIME TRADING LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-SEP-2002 | 25-JUN-2003 | Defaulted |
NIU WEIDONG | | | shareholder of | UNION SUCCESS MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 10-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | ELVINGTON PROPERTIES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 05-OCT-2001 | | Active |
ING JERSEY SECRETARIES LIMITED | | | shareholder of | HORIZON SOUTH INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-OCT-2001 | 16-MAY-2011 | Dissolved |
ING JERSEY NOMINEES LIMITED | | | shareholder of | HORIZON SOUTH INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-OCT-2001 | 16-MAY-2011 | Dissolved |
FINISTERE LIMITED | | | shareholder of | TRAWDEN LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-MAY-2000 | 30-JUL-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | HENNESSY MANAGEMENT LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-SEP-2000 | 04-MAY-2004 | Defaulted |
FINISTERE LIMITED | | | shareholder of | WHINBERRY INTERNATIONAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 30-MAR-2000 | 10-OCT-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | GFT DIRECTORS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 10-SEP-1999 | 27-JUN-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | TVM INTERNATIONAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-SEP-2001 | 21-NOV-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | PINECRUST CONSULTANTS LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-SEP-2000 | 04-MAY-2004 | Defaulted |
FINISTERE LIMITED | | | shareholder of | ALPHEN HOLDINGS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 14-DEC-2000 | 08-OCT-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | RYLEIGH INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-SEP-2000 | 04-MAY-2004 | Defaulted |
FINISTERE LIMITED | | | shareholder of | STEINVILLE INVESTMENTS LTD. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-SEP-2000 | 04-MAY-2004 | Defaulted |
FINISTERE LIMITED | | | shareholder of | FORTLAWN LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 29-FEB-2000 | 10-OCT-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | TORRISH B INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 20-JUN-2000 | 10-SEP-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | RAYVARD FINANCIAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 05-JUN-2000 | 17-SEP-2003 | Defaulted |
FINISTERE LIMITED | | | shareholder of | AGRO-CHEMICALS WORLDWIDE LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 05-SEP-2000 | 16-OCT-2002 | Changed agent |
FINISTERE LIMITED | | | shareholder of | WHEDDON LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 23-OCT-2001 | 03-DEC-2002 | Changed agent |
OLU ADEWURRMI | | | shareholder of | EXCOM MANAGEMENT SERVICES LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 23-OCT-2001 | | Active |
THE BEARER | | | shareholder of | CHARYO FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 25-OCT-2001 | 04-JAN-2011 | Inactivated |
AUDINA MANAGMENT SERVICES LIMITED | | | shareholder of | UCELIA (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-DEC-1998 | 05-APR-2011 | Inactivated |