Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LISMAN TRADING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-SEP-1991 | | Active |
Lam Kwing Wai, Leslie | | | shareholder of | BEVERLY ENTERPRISES LIMITED | Hong Kong | BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK | 27-SEP-1991 | | Active |
Chi Cheung Investment Company Limited | | | shareholder of | BEVERLY ENTERPRISES LIMITED | Hong Kong | BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK | 27-SEP-1991 | | Active |
Winchamp Investment Limited | | | shareholder of | BEVERLY ENTERPRISES LIMITED | Hong Kong | BEVERLY ENTERPRISES LIMITED C/O 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG ATTENTION: MR. P.T. KWOK | 27-SEP-1991 | | Active |
THE BEARER | | | shareholder of | CAMERON ASSOCIATES LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 15-JUN-1993 | 25-AUG-2014 | Inactivated |
FINE SEA ASSOCIATES LTD | | | shareholder of | EXCELLENT TOP LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-JUN-1993 | 20-OCT-2003 | Defaulted |
Dr. Milton Ka Hong Leong | | | shareholder of | BANBURY INVESTMENTS LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-JAN-1991 | | Active |
Charles H. Brown | | | shareholder of | BANBURY INVESTMENTS LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-JAN-1991 | | Active |
THE BEARER | | | shareholder of | BAHER ENTERPRISES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-FEB-1992 | 07-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | HEWLEY PROPERTIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 11-MAR-1992 | 06-MAY-2010 | Dissolved |
ITALIAN MOTORS (SALES & SERVICE) LTD | | | shareholder of | EXCELLENT TOP LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-JUN-1993 | 20-OCT-2003 | Defaulted |
THE BEARER | | | shareholder of | BALTON EUROINVEST LTD. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 07-JUL-1993 | | Active |
THE BEARER | | | shareholder of | BALTON EUROINVEST LTD. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 07-JUL-1993 | | Active |
THE BEARER | | | shareholder of | BALTON EUROINVEST LTD. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 07-JUL-1993 | | Active |
MOSSFON NOMINEES LIMITED | | | shareholder of | VESCAL EUROINVEST LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-JUL-1991 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | LINK INTERCONTINENTAL LTD. | Lebanon | HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON | 06-SEP-1991 | 19-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LINK INTERCONTINENTAL LTD. | Lebanon | HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON | 06-SEP-1991 | 19-JAN-2012 | Defaulted |
ALEXANDER GELBUTOVSKYI | | | shareholder of | GEFEST INVESTMENTS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 12-JUL-1993 | 20-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GEFEST INVESTMENTS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 12-JUL-1993 | 20-APR-2007 | Relocated in new jurisdiction |
LUDMILA GELBUTOVSKAIA | | | shareholder of | GEFEST INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-FEB-2007 | 19-FEB-2015 | Defaulted |
LUDMILA GELBUTOVSKAIA | | | shareholder of | GEFEST INVESTMENTS LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 12-JUL-1993 | 20-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CODENA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-SEP-1991 | 01-FEB-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CODENA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-SEP-1991 | 01-FEB-2010 | Relocated in new jurisdiction |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | CODENA FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-SEP-1991 | 01-FEB-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ESTEEM DESIGN INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUN-1993 | | Active |
THE BEARER | | | shareholder of | ESTEEM DESIGN INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUN-1993 | | Active |
THE BEARER | | | shareholder of | ERCO SECURITIES LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 05-JUL-1993 | 01-OCT-2015 | Defaulted |
BEARER | | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | | Active |
BEARER | | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | | Active |
BEARER | | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | | Active |
BEARER | | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | | Active |
BEARER | | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | | Active |
THE BEARER | | | shareholder of | ACOFIN INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-MAY-1992 | | Defaulted |
C.G. SMITH SUGAR LIMITED | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
MIRACLE INVESTMENT | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
D. PENNE | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
J. ANDREW POWELL | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
MIRACLE INVESTMENTS | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
GEM GESELLSCHAFT | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
J.F TURBEN | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
J STEWART | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
FORNA LTD. | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
J. STEWART | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
FORNA LIMITED | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
MAYO NOMINEES LIMITED | | | shareholder of | GRANITE HOLDINGS CORP. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1996 | 23-SEP-2002 | Defaulted |
MAYO NOMINEES 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 |
MAYO SECRETARIES LIMITED | | | shareholder of | GRANITE HOLDINGS CORP. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JAN-1996 | 23-SEP-2002 | Defaulted |
MAYO SECRETARIES 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 TRUSTEES 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 TRUSTEES 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 |
THE BEARER | | | shareholder of | RODNEY INTERNATIONAL LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 13-NOV-1992 | | Defaulted |
THE BEARER | | | shareholder of | RODNEY INTERNATIONAL LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 13-NOV-1992 | | Defaulted |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
THE BEARER | | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | | Active |
ARROW INTERNATIONAL LTD | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
ROBIN HOOD HOLDINGS | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
CARLGROVE SA | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
ILLOVO SUGAR LIMITED | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
QUIVER INC. | | | shareholder of | RELAX LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 17-AUG-1993 | 24-MAR-2008 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KORNGOLD LIMITED | Hong Kong | KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG | 18-JAN-1991 | 01-NOV-2006 | Defaulted |
LEE KWOK HUNG | | | shareholder of | KORNGOLD LIMITED | Hong Kong | KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG | 18-JAN-1991 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | ELITE MARKETING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 09-OCT-1992 | 22-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | INTERGAZ HOLDING LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 05-NOV-1992 | 29-APR-2005 | Dissolved |
THE BEARER | | | shareholder of | INTERGAZ HOLDING LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 05-NOV-1992 | 29-APR-2005 | Dissolved |
THE BEARER | | | shareholder of | INTERGAZ HOLDING LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 05-NOV-1992 | 29-APR-2005 | Dissolved |
THE BEARER | | | shareholder of | LA PARVA DIFFUSION LIMITED | Switzerland | MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND | 01-DEC-1992 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | LA PARVA DIFFUSION LIMITED | Switzerland | MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND | 01-DEC-1992 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-DEC-1992 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BRADENTON MARKETING CO. LTD. | Switzerland | MICHAEL J. T. ELLIS 1 RUE DE LA GARE CASE POSTALE 1152 1260 NYON 1 SWITZERLAND | 09-NOV-1992 | 02-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | COLSON INVESTMENTS LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-NOV-1992 | | Defaulted |
THE BEARER | | | shareholder of | COLSON INVESTMENTS LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-NOV-1992 | | Defaulted |
THE BEARER | | | shareholder of | SOCIETE DE BOISSONS DU RHONE S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-DEC-1992 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SOCIETE DE BOISSONS DU RHONE S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-DEC-1992 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SOCIETE DE BOISSONS DU RHONE S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-DEC-1992 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | PEDREGAL INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 14-SEP-1993 | | Active |
THE BEARER | | | shareholder of | PEDREGAL INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 14-SEP-1993 | | Active |
D. MCMARTIN | | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
FIRST COURT LIMITED | | | shareholder of | KOBER COMPANY LTD. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 02-JAN-1991 | 17-NOV-2006 | Changed agent |
JMJ HOLDINGS LTD. | | | shareholder of | KOBER COMPANY LTD. | Switzerland | COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN | 02-JAN-1991 | 17-NOV-2006 | Changed agent |
THE BEARER | | | shareholder of | KORNGOLD LIMITED | Hong Kong | KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG | 18-JAN-1991 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
THE BEARER | | | shareholder of | QUANTUM DEVELOPMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2000 | | Active |
THE BEARER | | | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
THE BEARER | | | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
THE BEARER | | | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
THE BEARER | | | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
The Bearer | | | shareholder of | NEW LEAVE (B.V.I.) CORPORATION | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 15-DEC-1992 | | Active |
The Bearer | | | shareholder of | NEW LEAVE (B.V.I.) CORPORATION | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 15-DEC-1992 | | Active |
THE BEARER | | | shareholder of | MARSHALL PACIFIC LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1993 | | Active |
THE BEARER | | | shareholder of | ACOFIN INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-MAY-1992 | | Defaulted |
COMPTON HOLDING LIMITED | | | shareholder of | COMPTON HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JUN-1991 | | Active |
THE BEARER | | | shareholder of | GEKO FINANCE LIMITED | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 08-AUG-1991 | 25-AUG-2015 | Inactivated |
THE BEARER | | | shareholder of | GEKO FINANCE LIMITED | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 08-AUG-1991 | 25-AUG-2015 | Inactivated |