Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HILBERT GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | | Active |
THE BEARER | | | shareholder of | HILBERT GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | | Active |
THE BEARER | | | shareholder of | FREYJA HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-OCT-2004 | 29-OCT-2013 | Resigned as agent |
FALCON NOMINEES LIMITED | | | shareholder of | RAYSTONE LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 13-AUG-2002 | 22-OCT-2004 | Defaulted |
SINOPLEX LIMITED | | | shareholder of | SANO TRADING LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | FREYJA HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-OCT-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BISHOP TECHNOLOGY 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.* | 06-FEB-2003 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | FREEFALLS BUSINESS LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 10-FEB-2003 | | Active |
THE BEARER | | | shareholder of | FREEFALLS BUSINESS LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 10-FEB-2003 | | Active |
THE BEARER | | | shareholder of | QUINSON FINANCIAL SERVICES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-MAY-1998 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | QUINSON FINANCIAL SERVICES LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-MAY-1998 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PARIOS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 05-JUL-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | PARIOS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 05-JUL-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | PARIOS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 05-JUL-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | PARIOS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 05-JUL-2000 | 08-MAY-2002 | Defaulted |
BEARER 1,000.00 SHARES | | | shareholder of | EVERFAITH HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2000 | 02-MAY-2003 | Defaulted |
HSIEH PING-YU 50,000. SHARES | | | shareholder of | POLARWELL TRADING 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.* | 17-JUL-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
MINERVA NOMINEES LIMITED (FORMERLY WARRANT NOMINEES LIMITED) | | | shareholder of | TERRACE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-APR-2001 | 09-MAY-2006 | Dissolved |
MINERVA SERVICES LIMITED (FORMERLY WARRANT SECRETARIES LIMITED) | | | shareholder of | TERRACE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-APR-2001 | 09-MAY-2006 | Dissolved |
THE BEARER | | | shareholder of | MAXWISE LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 16-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | VENTIS INT´L CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2000 | 19-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | BRIMSTONE MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-1994 | 01-NOV-2002 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | LOGISTICS INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 03-DEC-1996 | 27-NOV-2006 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | WINCROSS PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JAN-1997 | 12-JAN-2007 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | WALPOLE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | BROOKEDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | L & B LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 08-SEP-2003 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | BLAISE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1998 | 18-FEB-2005 | Dissolved |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | ALBA ASSET MANAGEMENT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-JAN-1997 | 05-NOV-2003 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | OCTAVA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-JAN-2001 | 23-SEP-2002 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | WINSLAND ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-1999 | 04-JAN-2007 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | SHANNON INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-1999 | 27-DEC-2006 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | LICA INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2000 | 27-NOV-2006 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | EASTLAKE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | MTWAPA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-JAN-2000 | 27-DEC-2006 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | EUROLAB TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1999 | 25-AUG-2006 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | GLENVILLE CONSULTANTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 13-JAN-2005 | Dissolved |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | LAMPARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-FEB-2001 | 07-OCT-2002 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | ELVIRA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-2001 | 19-JAN-2007 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | OSCA FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-NOV-2000 | 09-MAR-2007 | Relocated in new jurisdiction |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | S.C.A.M.P. INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-1999 | 13-FEB-2007 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | WIDEGATE VENTURES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-AUG-1999 | 11-APR-2005 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | MESTELA TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-AUG-1999 | 13-FEB-2007 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | CHURCHILL HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-JUN-1999 | 20-FEB-2004 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | KINGSVALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-1999 | 25-NOV-2005 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | RIZG INVESTMENT COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-DEC-2006 | Inactivated |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | COMI CONSULTANTS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 10-SEP-2002 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | ZIRCONIA INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-NOV-1992 | 28-AUG-2003 | Dissolved |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | ZALMA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 05-NOV-2003 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | C.L. NEW QUANT LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 02-NOV-2001 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | FRANFIELD OVERSEAS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1999 | 19-APR-2005 | Dissolved |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | RYLAND HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1999 | 28-DEC-2006 | Dissolved |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | | | shareholder of | INVEST-ASSIST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 27-MAR-2001 | Inactivated |
JOHN DAVID HOWARD | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
BERNARD SIOU | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
CAVERSHAM NOMINEES | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
REMI CHARPENTIER | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
BERNARD LECHAT | | | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
ROLIKA INC. | | | shareholder of | SPHERE INDUSTRIAL LIMITED | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 28-DEC-1990 | 04-JAN-2006 | Defaulted |
WAN WAI LOK ANTHONY | | | shareholder of | ESSOS GROUP LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-APR-2001 | 05-NOV-2003 | Defaulted |
HO KEITH | | | shareholder of | NICE CHEER DEVELOPMENT LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 19-MAY-2000 | 22-MAR-2004 | Bad debt account |
LAM YAU PUI | | | shareholder of | NICE CHEER DEVELOPMENT LIMITED | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 19-MAY-2000 | 22-MAR-2004 | Bad debt account |
THE BEARER | | | shareholder of | BARBALE INVESTOR GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-OCT-2001 | | Active |
THE BEARER | | | shareholder of | BARBALE INVESTOR GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-OCT-2001 | | Active |
SAIF ALI AL DABA'AL DARMAKI | | | shareholder of | INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 19-JUN-2000 | | Active |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | SIMMONS TRANSPORT LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | FEMO GROUP LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2004 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | FEMO GROUP LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2004 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | MAMERTO HOLDING S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
LATOUR TRUST COMPANY LIMITED | | | shareholder of | HALKETT HOLDINGS LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 17-OCT-1995 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | ARTEMISIA TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAY-2002 | 28-DEC-2009 | Dissolved |
MRS. CLAUDE SUZANNE DEFFOREY | | | shareholder of | ARTEMISIA TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAY-2002 | 28-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | GETRADO LIMITED | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 29-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | CENTEC CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | CENTEC CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | BUXTON INTERNATIONAL INVESTMENTS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 05-MAY-2004 | | Defaulted |
THE BEARER | | | shareholder of | BUXTON INTERNATIONAL INVESTMENTS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 05-MAY-2004 | | Defaulted |
THE BEARER | | | shareholder of | POWER MANAGEMENT ASSOCIATES S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-NOV-2002 | 03-JAN-2011 | Defaulted |