Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | IFESA DEVELOPMENT CO. LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 28-OCT-1996 | 31-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | IFESA DEVELOPMENT CO. LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 28-OCT-1996 | 31-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | DENCHU INVESTMENT CORPORATION | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 06-NOV-1996 | 16-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | BELTEC INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-NOV-1996 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL LOGISTICAL SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-JUL-1997 | 10-JUL-2013 | Changed agent |
MICO COMPANY LIMITED | | | shareholder of | NEW PLYMOUTH INVESTMENTS GROUP LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 21-NOV-1996 | 29-SEP-2005 | Changed agent |
THE BEARER | | | shareholder of | NOVITECH MANAGEMENT LIMITED | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 21-JUL-1997 | 26-FEB-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | NASULEB INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1997 | 28-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | NASULEB INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1997 | 28-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | SILVERLEY HOLDING LIMITED | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-AUG-1996 | | Active |
THE BEARER | | | shareholder of | HALSTEAD FINANCE LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 20-AUG-1996 | | Active |
THE BEARER | | | shareholder of | VAUXHALL SECURITIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-APR-1997 | | Active |
R&H INVESTMENTS LIMITED | | | shareholder of | AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-APR-1997 | 01-NOV-2011 | Defaulted |
OH SECURITIES LIMITED | | | shareholder of | AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-APR-1997 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | SUNHURST LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-JUL-1997 | 23-SEP-2002 | Defaulted |
THE BEARER | | | shareholder of | SUNHURST LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-JUL-1997 | 23-SEP-2002 | Defaulted |
MA WING YUE, JOYCE | | | shareholder of | GREAT GLORY LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 17-JUL-1997 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | SALOMON CONSULTANTS LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 08-NOV-1996 | 09-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SALOMON CONSULTANTS LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 08-NOV-1996 | 09-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | JADE HERO ENTERPRISES LTD. | Hong Kong | TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 15-NOV-1996 | 30-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | JADE HERO ENTERPRISES LTD. | Hong Kong | TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 15-NOV-1996 | 30-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | JADE HERO ENTERPRISES LTD. | Hong Kong | TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 15-NOV-1996 | 30-DEC-2004 | Changed agent |
PROVIDER INVESTMENTS INC. | | | shareholder of | JADE HERO ENTERPRISES LTD. | Hong Kong | TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 15-NOV-1996 | 30-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | JADE HERO ENTERPRISES LTD. | Hong Kong | TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG | 15-NOV-1996 | 30-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | FIRST DIAMOND CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-FEB-1992 | 16-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | SPARKLE SKY DEVELOPMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 04-NOV-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | SPARKLE SKY DEVELOPMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 04-NOV-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | FIRST DIAMOND CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-FEB-1992 | 16-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | FIRST DIAMOND CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-FEB-1992 | 16-APR-2008 | Changed agent |
FIRST DIRECTORS LIMITED | | | shareholder of | FIRST DIAMOND CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-FEB-1992 | 16-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | SPARKLE SKY DEVELOPMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 04-NOV-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | SPARKLE SKY DEVELOPMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 04-NOV-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | SPARKLE SKY DEVELOPMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 04-NOV-1996 | 06-MAY-2014 | Defaulted |
MA CHAK SANG, JACKSON | | | shareholder of | GREAT GLORY LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 17-JUL-1997 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | DONELAN S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 08-AUG-1997 | 08-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | MULLIGAN MANAGEMENT CORPORATION LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1997 | 28-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | MULLIGAN MANAGEMENT CORPORATION LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1997 | 28-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | FELGATE TRADING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 28-AUG-1997 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | FELGATE TRADING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 28-AUG-1997 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | COPPERGATE INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 29-OCT-1997 | | Active |
THE BEARER | | | shareholder of | COPPERGATE INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 29-OCT-1997 | | Active |
WORTHY NOMINEES LIMITED | | | shareholder of | ESTATES INTERNATIONAL LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 22-OCT-1997 | 08-MAY-2012 | Inactivated |
The Bearer | | | shareholder of | PHC LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 28-OCT-1997 | | Active |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
The Timberlake Trust Company Limited as Trustee of the Rhine Trust | | | shareholder of | BERKELEY ADVISORS INC | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-1995 | 06-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | HILLSWOOD 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.* | 02-DEC-1994 | 01-DEC-2015 | In transition |
TATIANA ZAITSEVA | | | shareholder of | SIRIN INVESTMENT, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-DEC-1994 | 09-OCT-2008 | Defaulted |
SERGEI ELISTRATOV | | | shareholder of | SIRIN INVESTMENT, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-DEC-1994 | 09-OCT-2008 | Defaulted |
MIKHAIL ZAITSEV | | | shareholder of | SIRIN INVESTMENT, INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 08-DEC-1994 | 09-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | SEND PROPERTIES LIMITED | Monaco | MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO | 22-NOV-1996 | | Active |
THE BEARER | | | shareholder of | BOOKVIEW ASSOCIATES LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 16-AUG-1996 | 10-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | SHIVRAN INVESTMENTS 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.* | 02-JUL-1996 | 11-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | CONLEE ENTERPRISES CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 03-FEB-1998 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | GINNROCK SECURITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-1997 | 09-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | GINNROCK SECURITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-1997 | 09-DEC-2011 | Changed agent |
ANWERUL ISLAM | | | shareholder of | CHINE GALLERY LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 26-AUG-1997 | | Active |
THE BEARER | | | shareholder of | CHINE GALLERY LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 26-AUG-1997 | | Active |
THE BEARER | | | shareholder of | SUMMERBIRD HOLDINGS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-1997 | | Active |
THE BEARER | | | shareholder of | SUMMERBIRD HOLDINGS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-1997 | | Active |
THE BEARER | | | shareholder of | SUMMERBIRD HOLDINGS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-1997 | | Active |
Tan Yong Jian | Singapore | 1 Kovan Road; #10-04 Kovan Residences; Singapore 544915 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
MR. ANDREW STEPHEN GRAY SMITH | United Kingdom | 1 KREISEL WALK; RICHMOND; SURREY; TW9 3AL | shareholder of | DEREWAY DEVELOPMENTS LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 24-SEP-1997 | | Active |
GEORGIA CHRYSOSTOMIDES | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | VARRELL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-OCT-1998 | | Active |
GEORGIA CHRYSOSTOMIDES | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | CHARTEROR INTERNATIONAL LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 04-JAN-2001 | | Active |
ELENI, CHRYSOSTOMIDES | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | SERELLE CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-OCT-1998 | | Active |
Dolphinci S&B Holdings Ltd (Change its name to CAPE TRAHILAS ENTERPRISES LIMITED) | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | Milos Island Resort Ltd | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 14-JAN-2008 | 25-FEB-2012 | Dissolved |
NERTERA INVESTMENTS LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | Coal Energy Trading Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-SEP-2011 | | Active |
THE BEARER | | | shareholder of | MONARCH ENERGY SERVICES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 12-MAY-1997 | 30-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
Tranas Fides (Trustee) Limited | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | DOMODEDOVO PARKING SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 17-JAN-2012 | 24-NOV-2015 | In transition |
CALLICOMA TRADING LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | COLTHORPE ASSOCIATES S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-FEB-2011 | 20-AUG-2013 | Dissolved |
CALLICOMA TRADING LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | FABIANA GLOBAL TRADING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-NOV-2011 | | Active |
INTER JURA CY (SERVICES) LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | | Active |
THE BEARER | | | shareholder of | SUMMERBIRD HOLDINGS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-1997 | | Active |
KING CHOU FISH ENT MFG. CO., LTD. | | | shareholder of | KING CHOU INVESTMENT & DEVELOPMENT 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.* | 03-SEP-1997 | 05-JUN-2008 | Changed agent |
SPREAD NOMINEES LIMITED | | | shareholder of | ANYREST LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 18-SEP-1996 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | VISITPHARM INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 22-OCT-1997 | 25-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | LAMARTINE INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1991 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | BAREWOOD INVESTMENTS CORPORATION | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 06-NOV-1997 | 10-MAR-2011 | Inactivated |
THE BEARER | | | shareholder of | HOPE & GLORY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-JUL-1997 | | Active |
THE BEARER | | | shareholder of | ATLANTA FINANCIAL GROUP LTD. | Brazil | DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL | 01-AUG-1997 | 10-MAY-2014 | Dissolved |
THE BEARER | | | shareholder of | HATTON GARDEN GROUP INC. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 07-AUG-1997 | 26-FEB-2010 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CARLSON ADVISORY GROUP INC. | Switzerland | CHARTWELL ASSET MANAGEMENT 20 CHEMIN DU VELOURS CONCHES 1231, GENEVA SWITZERLAND | 07-AUG-1997 | 06-JUN-2007 | Defaulted |
THE BEARER | | | shareholder of | EMESCO TRADING INC. | Switzerland | MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE | 28-AUG-1997 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | EMESCO TRADING INC. | Switzerland | MR. ANDRE JAGGI c/o MACNEL S.A. Case postale 9 2008 NEUCHATEL SUISSE | 28-AUG-1997 | 03-MAY-2010 | Defaulted |