Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HONG KONG FINANCE CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JAN-2000 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | LOGIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2000 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | VAN DER LINDEN & CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 21-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | VAN DER LINDEN & CO. LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 21-DEC-2006 | Inactivated |
HO MICHELLE NGAN-SAU | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
JOYCE MEI ZEE | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
GRAN LIK SUM THOMAS | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
HO MICHELLE NGA-SAU | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
CHING YUK LIN | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
CHAN LIK SUM THOMAS | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
JOHN ROSS HAGEN | | | shareholder of | Apex Corporation | Panama | MR. MATHEW WHANT LAGOON CABIN SUNSET POINT CALLE 3ERA; ISLA COLÓN BOCAS DEL TORO; REPÚBLICA DE PANAMÁ *S.I.* | 20-OCT-2008 | 03-JAN-2012 | Defaulted |
LEE KING HUNG EDWARD | | | shareholder of | GREAT RICH FINANCE LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-DEC-1999 | | Defaulted |
ASIA POWER CORPORATION LIMITED | | | shareholder of | GREAT ENERGY DEVELOPMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 04-MAY-2006 | 25-MAY-2009 | Dissolved |
ASIA POWER CORPORATION LIMITED | | | shareholder of | GREAT RICH FINANCE LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-DEC-1999 | | Defaulted |
NEW GALAXY INVESTMENT HOLDINGS LIMITED | | | shareholder of | GREAT RICH FINANCE LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-DEC-1999 | | Defaulted |
ZHANG LIN | | | shareholder of | GREAT RICH FINANCE LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-DEC-1999 | | Defaulted |
CHANG, TAI-SHAN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
TSAI, FANG-HSUN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
LEE, DER-RONG | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
CHANG, TSANG-CHUN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
CHANG, TSANG-CHUN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
PAI, KUO-AN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
LIN, SU-CHIU | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
CHEN, CHEN-NAN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
MING GLOBAL HOLDING CO., LTD. | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
TACTFUL MIND INTERNATIONAL CORP. | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
LIN, TING-LIANG | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
CHOU, PANG-CHIU | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
PAI, KUO-AN | | | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ECHOSTAR HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUN-2000 | 12-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | LOGIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2000 | 14-DEC-2006 | Inactivated |
DORCHESTER INTARNATIONAL INC. | | | shareholder of | BEELINE TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-MAR-2000 | 10-OCT-2005 | Defaulted |
Herbert James Mervyn Wilson | | | shareholder of | GOLANTA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2000 | 09-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | FRANSTONE INTERNATIONAL LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAY-2000 | 19-DEC-2006 | Inactivated |
MAO XU DONG | | | shareholder of | MORWIN TECHNOLOGY (HOLDINGS) CO., LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-AUG-2000 | 03-MAY-2005 | Defaulted |
MAOU XU DONG | | | shareholder of | MORWIN TECHNOLOGY (HOLDINGS) CO., LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-AUG-2000 | 03-MAY-2005 | Defaulted |
AU ANDREW KAMSING | | | shareholder of | MORWIN TECHNOLOGY (HOLDINGS) CO., LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-AUG-2000 | 03-MAY-2005 | Defaulted |
LEUNG MARK YIM | | | shareholder of | MORWIN TECHNOLOGY (HOLDINGS) CO., LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-AUG-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
SHARON ZEA DE PAZ | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
GRIFFITH AGENTS LIMITED | | | shareholder of | GOLDEN SKY CONSULTANTS LIMITED | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2000 | 01-JUL-2005 | Defaulted |
TAI YU-CHU | | | shareholder of | GOLDEN SKY CONSULTANTS LIMITED | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2000 | 01-JUL-2005 | Defaulted |
ZHANG HONG | | | shareholder of | SINO-RESOURCE IMP. & EXP. CO., LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-NOV-2000 | 08-FEB-2007 | Defaulted |
MR. JIANG HAIMING | | | shareholder of | SINO-RESOURCE IMP. & EXP. CO., LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-NOV-2000 | 08-FEB-2007 | Defaulted |
WINTEC NOMINEES LIMITED | | | shareholder of | BUNNY INVESTMENTS LIMITED | Switzerland | WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND | 21-AUG-1998 | 17-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | IC - IMPROVEMENT INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 22-DEC-1998 | | Defaulted |
THE BEARER | | | shareholder of | CLESEY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-1999 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | CLESEY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-NOV-1999 | 14-DEC-2006 | Inactivated |
VAIL FOUNDATION | | | shareholder of | STARFIELD INC. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 11-JUN-1998 | 27-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | NEPTUNE LIMITED | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 01-SEP-1998 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BEST FINANCIAL SERVICES CORPORATION | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 22-SEP-1998 | 07-MAY-2007 | Relocated in new jurisdiction |
BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED | | | shareholder of | PEREGRINE INTERNATIONAL LTD. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 29-SEP-1998 | 07-MAY-2007 | Relocated in new jurisdiction |
ATC FOUNDATION | | | shareholder of | LANCELOT HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-DEC-1999 | 18-FEB-2002 | Defaulted |
ATC FOUNDATION | | | shareholder of | INTEGRATED MANAGEMENT SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-AUG-2001 | 09-MAR-2005 | Defaulted |
ATC FOUNDATION | | | shareholder of | EERST MACHT B.V. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-MAR-2001 | 29-NOV-2003 | Defaulted |
ATC FOUNDATION | | | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 13-FEB-2007 | Inactivated |
ATC FOUNDATION | | | shareholder of | TERRACE PROPERTIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 22-MAY-2006 | Inactivated |
NORMANDY NOMINEES LIMITED | | | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JAN-1998 | 13-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | MAKAM S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-JAN-1998 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | LESTHAM INTERNATIONAL LIMITED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 04-MAR-1998 | 18-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | GATTINGER AG | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 31-MAR-1998 | 12-FEB-2009 | Inactivated |
THE BEARER | | | shareholder of | APPLIED RESEARCH TECHNOLOGY LTD. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 24-JUN-1998 | 13-NOV-2006 | Defaulted |
ABDUL KADER DAWOOD JOOSAB | | | shareholder of | MANOR PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JAN-1996 | 14-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | NEOSTREET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 03-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | NEOSTREET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 03-JAN-2012 | Resigned as agent |
Walter Moretti | | | shareholder of | ASSOCIATED NOMINEE LTD. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 15-SEP-2008 | | Active |
THE BEARER | | | shareholder of | EXECUTIVE ENTERPRISE LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-JUN-1997 | 17-FEB-2003 | Defaulted |
CAVERSHAM HOLDING LIMITED | | | shareholder of | FRESCENT COMPANY INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1998 | 25-AUG-2004 | Dissolved |
CAVERSHAM HOLDING LIMITED | | | shareholder of | EAGLE FINANCE SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1997 | 15-DEC-2005 | Dissolved |
THE BEARER | | | shareholder of | SEAWAYS FINE ART LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 25-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DONALD CAREY & CO. LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-JAN-1998 | 15-JUN-2007 | Relocated in new jurisdiction |
HO-MICHELLE NGAN-SAU | | | shareholder of | RIC GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-1999 | | Inactivated |
THE BEARER | | | shareholder of | FRUIT & FOODINVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAR-1999 | 27-NOV-2006 | Inactivated |
THE BEARER | | | shareholder of | FRUIT & FOODINVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAR-1999 | 27-NOV-2006 | Inactivated |
PENDLE & BRAITHWAITE NOMINEES LIMITED | | | shareholder of | MERIDIAN MARINE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JUN-1999 | 09-MAR-2006 | Defaulted |
STUART GORDON CRANE OF CLUNY | | | shareholder of | LANCELOT HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-DEC-1999 | 18-FEB-2002 | Defaulted |
STUART GORDON CRANE OF CLUNY | | | shareholder of | WELLINGTON INSURANCE COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-FEB-2000 | 20-AUG-2004 | Defaulted |
STUART GORDON CRANE OF CLUNY | | | shareholder of | MERIDIAN MARINE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JUN-1999 | 09-MAR-2006 | Defaulted |
CALEDONIA TRUSTEES LIMITED | | | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-SEP-1999 | 29-AUG-2006 | Defaulted |
CALEDONIA TRUSTEES LIMITED | | | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
JENNIFER DALE DIAS | | | shareholder of | INTERNET ONE INC. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-FEB-2000 | 13-OCT-2001 | Defaulted |
JENNIFER DALE DIAS | | | shareholder of | BLUENOTE SYSTEMS LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 20-JUL-1999 | 21-MAR-2003 | Defaulted |
LAM WAI NGAI | | | shareholder of | ASIA BUSINESS VALUATION LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 27-AUG-1999 | 23-OCT-2006 | Inactivated |
CHEUNG YUK MING | | | shareholder of | ASIA BUSINESS VALUATION LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 27-AUG-1999 | 23-OCT-2006 | Inactivated |
CHEUNG YUK MING | | | shareholder of | BANZ ASIA LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 08-SEP-1999 | 26-SEP-2006 | Inactivated |