Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HARLOW CAPITAL INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 16-MAR-2000 | 03-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PERLA POINTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 21-MAR-2000 | 21-AUG-2002 | Changed agent |
FNTC FIRST NOMINEE LIMITED | | | shareholder of | PERLA POINTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 21-MAR-2000 | 21-AUG-2002 | Changed agent |
Meir Holdings Limited | | | shareholder of | MOSAIC PRIVATE EQUITY (I) LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-APR-2000 | 13-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | KARMYLE TRADING LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
Seacroft Group Limited | | | shareholder of | MOSAIC PRIVATE EQUITY (I) LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-APR-2000 | 13-NOV-2009 | Dissolved |
Bucks International Limited | | | shareholder of | MOSAIC PRIVATE EQUITY (I) LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-APR-2000 | 13-NOV-2009 | Dissolved |
SIAN AMAND WOOD | | | shareholder of | LOGAN INDUSTRIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | | Active |
THE BEARER | | | shareholder of | URBAN LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 04-JAN-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | URBAN LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 04-JAN-2000 | 01-NOV-2005 | Defaulted |
THE BEARER. | | | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
THE BEARER | | | shareholder of | COLBERT PACIFIC LIMITED | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 16-JUL-1999 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | COLBERT PACIFIC LIMITED | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 16-JUL-1999 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
CHEN, CHIEN-HO 25,000 | | | shareholder of | EXECUTIVE LEADER ENTERPRISES 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.* | 28-APR-1999 | 01-NOV-2004 | Defaulted |
Mrs. Vandana Prashant Gokhale | | | shareholder of | FLOWTEC HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-AUG-1999 | | Active |
Mr. Prashant Yeshwant Gokhale | | | shareholder of | FLOWTEC HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-AUG-1999 | | Active |
THE BEARER | | | shareholder of | DAFERIO CORP. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 27-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | JASCO LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 28-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | JASCO LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 28-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-MAR-1998 | 08-JAN-2008 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-MAR-1998 | 08-JAN-2008 | Relocated in new jurisdiction |
CELTIC TRUST COMPANY LIMITED | | | shareholder of | SHELTON PROPERTY INVESTMENTS INC. | Switzerland | UNITED TRUST CONSULTING [Mr Csaba Valentik] Zugerstrasse 36 Ch-6318 Walchwil Switzerland E1W 1YW | 01-APR-1998 | 30-OCT-2007 | Changed agent |
FIRST ROCK TRUSTEES LIMITED, GIBRALTAR | | | shareholder of | SHELTON PROPERTY INVESTMENTS INC. | Switzerland | UNITED TRUST CONSULTING [Mr Csaba Valentik] Zugerstrasse 36 Ch-6318 Walchwil Switzerland E1W 1YW | 01-APR-1998 | 30-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | THE GORDON FOUNDATION LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 07-APR-1998 | | Active |
Mosaic Capital Management Limited | | | shareholder of | MOSAIC PRIVATE EQUITY (I) LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-APR-2000 | 13-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | PAPIOL CREU LTD. | United States | PAPIOL CREU LTD. PAPIOL CREU LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | | Active |
CHESTERFIELD HOLDINGLIMITED | | | shareholder of | OAKS INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-MAY-2000 | 08-JUN-2005 | Changed agent |
THE BEARER | | | shareholder of | SLOEBERTJE LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-APR-1999 | 26-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | IXWORTH INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-DEC-1995 | 15-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | SISTEMAS PREFABRICADOS, S.A. | Guatemala | LICDA. GENOVEVA DEUTSHMANN GUATEMALA | 20-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SISTEMAS PREFABRICADOS, S.A. | Guatemala | LICDA. GENOVEVA DEUTSHMANN GUATEMALA | 20-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SISTEMAS PREFABRICADOS, S.A. | Guatemala | LICDA. GENOVEVA DEUTSHMANN GUATEMALA | 20-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | PORT NOIR LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 25-OCT-1999 | | Active |
THE BEARER | | | shareholder of | VILDALE INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-MAY-2000 | 01-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | VILDALE INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-MAY-2000 | 01-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | VILDALE INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-MAY-2000 | 01-OCT-2009 | Defaulted |
ANTHONY LI DING 25,000.SHARES | | | shareholder of | SINO CROSSING LIMITED | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAY-2000 | 02-NOV-2001 | Defaulted |
GW ASCOCIATES LIMITED | | | shareholder of | CLIPPER MARINE LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 25-MAY-1992 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HANCY CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-MAY-2000 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HANCY CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-MAY-2000 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HOMEWOOD PROPERTIES LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 26-MAY-2000 | | Defaulted |
THE BEARER | | | shareholder of | BILSTONE GROUP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 30-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | CRANBOURN INVESTMENTS 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 | 06-APR-1998 | | Defaulted |
THE BEARER | | | shareholder of | CRANBOURN INVESTMENTS 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 | 06-APR-1998 | | Defaulted |
GZ TRUST CORPORATION | | | shareholder of | HOLLYLAND INTERNATIONAL LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 08-APR-1998 | 20-APR-2001 | Changed agent |
GZ TRUST CORPORATION | | | shareholder of | INFINITY IDEA MANAGEMENT LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 12-JAN-1999 | 09-MAY-2005 | Dissolved |
THEBEARER | | | shareholder of | SISTEMAS PREFABRICADOS, S.A. | Guatemala | LICDA. GENOVEVA DEUTSHMANN GUATEMALA | 20-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
ROLIKA | | | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
THE BEARER | | | shareholder of | ABLEGOLD INTERNATIONAL LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-OCT-1999 | 18-OCT-2004 | Dissolved |
THE BEARER | | | shareholder of | ZOLLINO 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.* | 28-OCT-1999 | | Active |
YANG, EUGENIE, YU/CHEN 25,000 | | | shareholder of | EXECUTIVE LEADER ENTERPRISES 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.* | 28-APR-1999 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HONEY GREEN ENTERPRISES LTD. | Hong Kong | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG | 07-MAY-1999 | | Active |
THE BEARER | | | shareholder of | EURASIAN CAPITAL LTD. | Hong Kong | EURASIAN CAPITAL LTD. C/O KHI MANAGEMENT LIMITED ATTN.: MRS. LUI 19/F; FAIRMONT HOUSE; 8 COTTON TREE DRIVE CENTRAL HONG KONG | 08-APR-1998 | | Active |
THE BEARER | | | shareholder of | BLENDETT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | BLENDETT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 01-NOV-2012 | Defaulted |
AT NOMINEES LIMITED | | | shareholder of | LORETTO PACIFIC S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 24-FEB-2005 | | Changed agent |
AT NOMINEES LIMITED | | | shareholder of | IXWORTH INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-DEC-1995 | 15-DEC-2004 | Changed agent |
THE BEARER | | | shareholder of | JANNOCK HOLDINGS LTD. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2000 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | | Active |
WESTMINISTER CORPORATE SERVICES LIMITED | | | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
EBC SECRETARIES (JERSEY) LIMITED | | | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
EBCAM TRUSTEES (JERSEY) LIMITED | | | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
EBC NOMINEES (JERSEY) LIMITED | | | shareholder of | KELMSCOT INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 03-APR-1998 | 11-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | RASDALE ASSET MANAGEMENT LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-1999 | 05-SEP-2005 | Changed agent |
FNTC SECOND NOMINEE LIMITED | | | shareholder of | PERLA POINTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 21-MAR-2000 | 21-AUG-2002 | Changed agent |
THE BEARER | | | shareholder of | SLHD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAY-2000 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | SLHD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAY-2000 | 01-NOV-2012 | Defaulted |
BEARER HOTEX NOMINEE (NO.1) LIMITED | | | shareholder of | FAMOUS GOAL INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-MAY-2000 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | BETA ASSETS LIMITED | Switzerland | SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E* | 04-JAN-2000 | | Resigned as agent |
THE BEARER | | | shareholder of | BETA ASSETS LIMITED | Switzerland | SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E* | 04-JAN-2000 | | Resigned as agent |
THE BEARER | | | shareholder of | NADELSON EUROINVEST LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-MAR-1998 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | CHINA RICH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JAN-1999 | | Active |
THE BEARER | | | shareholder of | CHINA RICH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JAN-1999 | | Active |
THE BEARER | | | shareholder of | CHINA RICH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JAN-1999 | | Active |