Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | STADWELL CONSULTING LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-MAY-2000 | | Active |
THE BEARER | | | shareholder of | HAYDEN INDUSTRIAL LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-JAN-1995 | | Active |
Ripadema Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Monalto Investments Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Random Investments Inc | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Fountaine Holdings Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
JG Nominees | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Karl Ammann | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | TECHWELL TECHNOLOGIES LIMITED | Hong Kong | TECHWELL TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 10-MAR-2000 | 02-NOV-2001 | Defaulted |
PILAR PINILLA | | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 15-FEB-2007 | | Active |
PILAR PINILLA | | | shareholder of | FAIRCENT CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 17-MAY-2001 | 02-APR-2009 | Inactivated |
The Regent Trust Company T92 | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Fontaine Holdings Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Sable Services Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Ogier Fiduciary Services (New Zealand) Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
TGT Trustees Limited | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Richard Pirouet | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
CHANG, TUNG-HUAN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
CHEN, CHIH-HUI | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
KU, TSNG-SAN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
HUANG LEE, LI-CHU | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
HUANG, HSIEN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
LIN, TSUNG-CHUAN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
WU,FANG-TSUNG | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
CHEN, CHIN-YEN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
HSIEH, MING- LIANG | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | ARTALE HOLDINGS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-MAY-2000 | | Active |
THE BEARER | | | shareholder of | GOLDEN HOUSE CONSULTANTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-MAY-1996 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | PRODEFIN TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-SEP-1994 | | Active |
THE BEARER | | | shareholder of | HOWARD CAPITAL CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-2000 | | Active |
THE BEARER | | | shareholder of | HOWARD CAPITAL CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-2000 | | Active |
THE BEARER | | | shareholder of | TECHWELL TECHNOLOGIES LIMITED | Hong Kong | TECHWELL TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 10-MAR-2000 | 02-NOV-2001 | Defaulted |
THE BEARER | | | shareholder of | PRODEFIN TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-SEP-1994 | | Active |
THE BEARER | | | shareholder of | DENAGEST CORPORATION | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 16-MAY-1990 | 21-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DENAGEST CORPORATION | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 16-MAY-1990 | 21-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DENAGEST CORPORATION | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 16-MAY-1990 | 21-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
FENCHURCH TRUST LIMITED | | | shareholder of | BROOKFIELD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 17-MAY-1989 | 30-DEC-2004 | Changed agent |
FENCHURCH TRUST LIMITED | | | shareholder of | JOSEPHINE INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 31-OCT-2001 | 14-SEP-2005 | Changed agent |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
THE BEARER | | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | | In transition |
Khader Abu Shaban | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
THE BEARER | | | shareholder of | KODELL HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-DEC-2001 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KODELL HOLDING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-DEC-2001 | 21-JUN-2008 | Changed agent |
REGENCY HOME FURNISHING PTE LTD. | | | shareholder of | GOODWOOD FURNITURE INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-DEC-2001 | 03-MAY-2006 | Defaulted |
DU CHIEH YUAN | | | shareholder of | GOODWOOD FURNITURE INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-DEC-2001 | 03-MAY-2006 | Defaulted |
TSAI HSIN I | | | shareholder of | GOODWOOD FURNITURE INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-DEC-2001 | 03-MAY-2006 | Defaulted |
HUNG SHUN HUNG | | | shareholder of | GOODWOOD FURNITURE INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-DEC-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | VERISOF HOLDING INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-JAN-2002 | 07-SEP-2010 | Changed agent |
AICO International E.C. | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
Hilary Prior | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
Anthony D B Wright | | | shareholder of | LINDERE INVESTMENTS LIMITED | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 17-MAR-1995 | 19-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | HENGER ENGINEERING LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 02-JUL-2015 | Inactivated |
THE BEARER | | | shareholder of | HENGER ENGINEERING LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 02-JUL-2015 | Inactivated |
THE BEARER | | | shareholder of | GLASTONBURY FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-APR-1993 | | Active |
THE BEARER | | | shareholder of | GLASTONBURY FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-APR-1993 | | Active |
THE BEARER | | | shareholder of | DAYNESWOOD HOLDINGS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 23-MAY-2000 | 02-NOV-2009 | Defaulted |
The Bearer | | | shareholder of | WAINSHILL INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-OCT-1997 | 14-FEB-2011 | Defaulted |
The Bearer | | | shareholder of | WAINSHILL INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-OCT-1997 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | | Active |
THE BEARER | | | shareholder of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | | Active |
THE BEARER | | | shareholder of | ZERCO MANAGEMENT CORP. | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON EAST LONDON WC1N 2PH, ENGLAND UNITED KINGDOM | 14-JUL-1998 | | Active |
THE BEARER | | | shareholder of | PERFECT BRIGHT PROPERTIES INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 12-MAR-1991 | | Active |
HSIEH, MING-HSUN | | | shareholder of | SHINE TOP ELECTRIC CO., LTD. | 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.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | GARD PARK PROPERTIES INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 11-MAY-2000 | 28-JAN-2011 | Changed agent |
The Ka Wah Bank (Nominees) Limited. | | | shareholder of | KOLSUN ENTERPRISES LTD. | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ALCESTER FINANCE CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 29-AUG-1997 | 17-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | SIRODKAMY INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JAN-1994 | 13-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | GARD PARK PROPERTIES INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 11-MAY-2000 | 28-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-OCT-1997 | | Defaulted |
THE BEARER | | | shareholder of | APHTHONIA LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 29-SEP-1987 | | Active |
THE BEARER | | | shareholder of | ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-OCT-1997 | | Defaulted |
MOSSFON NOMINEES LIMITED | | | shareholder of | MATHELENA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-FEB-1991 | 07-NOV-2008 | Dissolved |
MOSSFON NOMINEES LIMITED | | | shareholder of | CHANLAUR S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-FEB-1991 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | CHANLAUR S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-FEB-1991 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | CHANLAUR S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-FEB-1991 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | GORWOOD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | | Active |
THE BEARER | | | shareholder of | GORWOOD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | | Active |
THE BEARER | | | shareholder of | BRAST HOLDING LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAY-2000 | | Active |
FIRST COURT LIMITED 99 SHARES | | | shareholder of | CEDAR HEIGHTS REAL ESTATE (II) LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-MAY-2000 | 01-NOV-2005 | Defaulted |
MOSSFON NOMINEES LIMITED | | | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
LI DONG SHENG | | | shareholder of | EATON FINANCE LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JAN-2000 | 22-SEP-2006 | Defaulted |
ZHOU JACKY | | | shareholder of | EATON FINANCE LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JAN-2000 | 22-SEP-2006 | Defaulted |