Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | WELLGATE INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 16-JUN-1997 | 17-NOV-2014 | Bad debt account |
THE BEARER | | | shareholder of | WELLGATE INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 16-JUN-1997 | 17-NOV-2014 | Bad debt account |
THE BEARER | | | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
THE BEARER | | | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
THE BEARER | | | shareholder of | ROLLS MARK INVESTMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 23-OCT-1996 | 06-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | BAYPROP ENTERPRISES LIMITED | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-OCT-1994 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | BAYPROP ENTERPRISES LIMITED | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-OCT-1994 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | DRYSDALE TRADING LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 24-OCT-1994 | 09-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | WARBOUR PROPERTIES CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-FEB-1996 | | Active |
THE BEARER | | | shareholder of | WARBOUR PROPERTIES CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-FEB-1996 | | Active |
THE BEARER | | | shareholder of | DAYTON ASSOCIATES LTD. | United Kingdom | MR MARTIN SHINETT C/O Alaska Metals Ltd 25 Berkeley Square London W1J 6HN GU31 5AY | 04-MAR-1996 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | EVOLUTION (HOLDINGS) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-NOV-1995 | | Active |
THE BEARER | | | shareholder of | EVOLUTION (HOLDINGS) LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-NOV-1995 | | Active |
THE BEARER | | | shareholder of | STORK FINANCIAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-NOV-1995 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | BREWKETTLE CONSULTING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-DEC-1995 | | Active |
THE BEARER | | | shareholder of | WINDSTREAM PROPERTIES LIMITED | United Kingdom | ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM | 02-JAN-1996 | 30-JUN-2008 | Dissolved |
THE BEARER | | | shareholder of | WINDSTREAM PROPERTIES LIMITED | United Kingdom | ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM | 02-JAN-1996 | 30-JUN-2008 | Dissolved |
THE BEARER | | | shareholder of | COFINCO VENTURES GROUP INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-OCT-1996 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | COFINCO VENTURES GROUP INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-OCT-1996 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | OLYMPIA RESEARCH CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-JUL-1996 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | OLYMPIA RESEARCH CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-JUL-1996 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | NODEN INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-JUL-1996 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | ATICORP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-NOV-1995 | 08-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | ATICORP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-NOV-1995 | 08-DEC-2011 | Dissolved |
SANTO MANAGEMENT LIMITED | | | shareholder of | CARIO MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-JUL-1996 | | Active |
THE BEARER | | | shareholder of | NESCO SECURITIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-JUL-1996 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | NESCO SECURITIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-JUL-1996 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL FINANCIAL INTERMEDIARY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JUL-1996 | 05-MAY-1998 | Defaulted |
SUN NOMINEES LTD. | | | shareholder of | SEATRADE TANKERS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 12-MAY-2008 | Changed agent |
TATSUMI MARINE CO. LTD. | | | shareholder of | SEATRADE TANKERS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 12-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | INPROVER TRADING LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 12-MAR-1997 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INPROVER TRADING LIMITED | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 12-MAR-1997 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | CONSIMED OIL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1997 | 27-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | CONSIMED OIL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1997 | 27-JUL-2009 | Dissolved |
CORONATION INTERNATIONAL MINING LTD. | | | shareholder of | GREAT WESTERN MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | MASS CONCORD HOLDINGS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 24-FEB-1997 | | Active |
THE BEARER | | | shareholder of | KOMIKO SECURITIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 07-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | KOMIKO SECURITIES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-1996 | 07-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | THOMPSON VENTURES CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 28-OCT-1996 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
JAMNE ALMOND | | | shareholder of | OAKCOMBE S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1997 | 22-DEC-2008 | Defaulted |
JONATHAN ROSS HAMPTON HALE | | | shareholder of | OAKCOMBE S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-1997 | 22-DEC-2008 | Defaulted |
GUIXOLEX INC. | | | shareholder of | WINDSTREAM PROPERTIES LIMITED | United Kingdom | ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM | 02-JAN-1996 | 30-JUN-2008 | Dissolved |
ROLIKA INC. | | | shareholder of | WINDSTREAM PROPERTIES LIMITED | United Kingdom | ARLINGTONS SHARMAS 6 ARLINGTON STREET ST. JAMES'S STREET LONDON SW1S 1RE UNITED KINGDOM | 02-JAN-1996 | 30-JUN-2008 | Dissolved |
THE BEARER | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
THE BEARER | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
THE BEARER | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
TONG WAI SUM | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
LEUNG KA YING | | | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
LEE LURK MING | Hong Kong | 1/F.; TUNG LEE INDUSTRIAL BUILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | LANSBERG PROPERTIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-SEP-1989 | | Active |
LEE LURK MING | Hong Kong | 1/F.; TUNG LEE INDUSTRIAL BUILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | JIURUTANG LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-DEC-1996 | | Active |
KOH DAE SOO | Hong Kong | 1/F.; UNIT G; BLOCK 16; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; TSEUNG KWAN O. NEW TERRITORIES | shareholder of | WATER RICH DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2005 | | Active |
CHEUNG CHUN | Hong Kong | 1/F; NO.7 WING YING MANSION; EMMA AVENUE; MONG KOK; KOWLOON; HONG KONG. | shareholder of | XI DE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | 06-NOV-2015 | Defaulted |
BERNARDO MARIA SANTOS DE SAMPAIO NUNES | Portugal | 1; Avenida Engenheiro Duarte Pacheco; 2nd Floor left; 1070-100 Lisbon; Portugal | shareholder of | EASTERN CHASER LIMITED | Portugal | CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL | 16-MAY-2013 | | Active |
AMIRALTY HOLDINGS LIMITED | | | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | | Active |
THE BEARER | | | shareholder of | MONVERVI INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-NOV-1995 | 28-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | D'ARBLAY ASSOCIATES CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-DEC-1995 | 29-JAN-2009 | Inactivated |
THE BEARER | | | shareholder of | D'ARBLAY ASSOCIATES CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-DEC-1995 | 29-JAN-2009 | Inactivated |
THE BEARER | | | shareholder of | PLATINI STEEL TRADE LTD. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 19-DEC-1995 | 14-NOV-2009 | Dissolved |
NENDO ASSETS LIMITED | | | shareholder of | LEVEL BAY MANAGEMENT S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 18-SEP-2000 | 14-NOV-2009 | Dissolved |
NENDO ASSETS LIMITED | | | shareholder of | PLATINI STEEL TRADE LTD. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 19-DEC-1995 | 14-NOV-2009 | Dissolved |
NENDO ASSETS LIMITED | | | shareholder of | ELF GROUP LTD. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 13-SEP-1999 | 14-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
Damian Marc Peter | Isle of Man | 1 Hawarden Avenue; Douglas; Isle of Man | shareholder of | HUNTSMEAD LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-JUN-2005 | 13-AUG-2010 | Defaulted |
FLORA BRENDA FLEMMING | South Africa | 1 KIEPERSOL; 157 SMIT STREET; FAIRLAND; JOHANNESBURG; SOUTH AFRICA | shareholder of | PLATEAU INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2010 | | Active |
MUSTERASSET LIMITED | United Kingdom | 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UK | | | | | | | |
EASYCIRCUIT LIMITED | United Kingdom | 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UK | | | | | | | |
MORTDALE LIMITED | United Kingdom | 1 KNIGHTRIDER COURT; LONDON EC4V 5JU; UK | | | | | | | |
Mr. Jimmy Tong Sam | Luxembourg | 1; Rue Des Glacis L-1628 Luxembourg; Luxembourg. | shareholder of | SNOWDROP STAR S.A. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 25-FEB-2008 | | Active |
Mr. Bishen Jacmohone | Luxembourg | 1; Rue Des Glacis L-1628 Luxembourg; Luxembourg. | shareholder of | SNOWDROP STAR S.A. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 25-FEB-2008 | | Active |
Fondation Belle Vue International. | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | THE ORANGERY CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 23-NOV-2006 | | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Zynatech International Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-FEB-2008 | 02-JAN-2014 | Defaulted |
Mr. Zachary BOYD | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | Synthesa Management S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-DEC-2004 | | Active |
George Harris Zambartas | Cyprus | 1; Spyrou Lambrou Street; Achilles Crt; Fl.301; 1082 Nicosia; Cyprus | shareholder of | SEMANT COMMERCIAL GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JAN-2009 | | Active |
GREEN JADE INVESTMENTS, CORP | Guatemala | 1ª Avenida 7-60 Zona 14 Edificio Tadeus; Apt. 307; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | | Active |
HAKIKI SURYO | Singapore | 10 ANGKLONG LANE #01-11 SINGAPORE 570010 | shareholder of | SBN Management Group 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.* | 10-JAN-2012 | | Active |
HAKIKI SURYO | Singapore | 10 ANGKLONG LANE #01-11 SINGAPORE 570010 | shareholder of | Zilin Capital Europe V 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.* | 10-FEB-2012 | | Active |
NOBLE ADVISORS PTE. LTD | Singapore | 10 Anson Rd; #03-05; Singapore 079903 | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
MARGARET LAM KIT FAI | United States | 10 Arthur Place; Mantville; NJ 07045; U.S.A. | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
THE BEARER | | | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BARCON UNION INTERNATIONAL LTD. | Hong Kong | BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG | 19-FEB-1997 | | Active |
THE BEARER | | | shareholder of | BARCON UNION INTERNATIONAL LTD. | Hong Kong | BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG | 19-FEB-1997 | | Active |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | COSICO INTERNATIONAL LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-JUL-1997 | | Defaulted |
THE BEARER | | | shareholder of | GATEHAVEN PROPERTIES LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 21-JUL-1997 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | WOODGATE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-OCT-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | TANAKA FINANCE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1997 | 22-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | TANAKA FINANCE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1997 | 22-APR-2008 | Changed agent |