Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | RACKSTRAW PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | BURGUESS MARKETING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-NOV-2003 | 20-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | FARLOW CONSULTANTS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | CLIFF INTERNATIONAL HOLDINGS INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 05-JAN-2004 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CLIFF INTERNATIONAL HOLDINGS INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 05-JAN-2004 | 01-NOV-2013 | Defaulted |
HORNBEAM CORP. | | | shareholder of | WEBB INTERNATIONAL SERVICES LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 14-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | IPMAY MC LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2003 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | REMP CO. LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 04-SEP-1998 | 23-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | JERNINGHAM EQUITIES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | ILSLEY ASSET MANAGEMENT CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | OPTRACK INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | WYCLIFFE BUSINESS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | | Active |
THE BEARER | | | shareholder of | RYMNER CONSULTANTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | RYMNER CONSULTANTS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
ANDRÉS FRANCISCO LÓPEZ CORDERO | | | shareholder of | SOUTHVIEW ASSETS LTD. | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 24-JUL-2003 | 05-MAY-2009 | Defaulted |
ANDRÉS LÓPEZ VÁSCONEZ | | | shareholder of | SOUTHVIEW ASSETS LTD. | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 24-JUL-2003 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | KRISTEN MANAGEMENT LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-APR-2003 | 05-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | EARNSHAW CAPITAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 05-JAN-2004 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | DELPHOS SERVICES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-JAN-2000 | 04-JAN-2006 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | KOBLENZ INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 31-MAY-2000 | 04-JAN-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | BAVARIA INVESTMENT GROUP LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | FUN N GAMES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2002 | | Active |
THE BEARER | | | shareholder of | FUN N GAMES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2002 | | Active |
YAU CHEUK YUE TWIGGY | | | shareholder of | GLORIOUS FOREST HOLDINGS LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-FEB-2004 | 01-NOV-2005 | Defaulted |
CHAU PAK LAM | | | shareholder of | GLORIOUS FOREST HOLDINGS LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-FEB-2004 | 01-NOV-2005 | Defaulted |
LEGACON ANSTALT | | | shareholder of | JAYLEE COMPANY LIMITED | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 04-MAR-2004 | 29-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | KERTON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2002 | 23-MAR-2012 | Dissolved |
FERNGULLY HOLDING, INC. | | | shareholder of | MASTERVILLE HOLDING S.A. | Panama | BERND OTTO SCHREIBER URBANIZACIÓN COSTA DEL ESTE; EDIFICIO PASEO DEL MAR; APARTAMENTO 7-B; AVENIDA ROBERTO MOTTA; PISO 7 PANAMA | 23-OCT-2002 | | Active |
THE BEARER | | | shareholder of | NAYSHE REAL ESTATE LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2004 | 11-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | QUIXLEY FINANCIAL SERVICES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | DABOLL CONSULTANTS LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | UTG LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 20-NOV-2003 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PRENTICE ASSETS MANAGEMENT CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 26-JAN-1996 | 13-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | HOGMANAY HOLDINGS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 24-NOV-2000 | 09-FEB-2009 | Defaulted |
PIRUNICO NOMINEES (JERSEY) | | | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | FAIRCLIFF OVERSEAS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | WINE INVESTMENT LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 06-AUG-1999 | 12-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | WINE INVESTMENT LIMITED | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 06-AUG-1999 | 12-NOV-2013 | Dissolved |
SAYED TAWQIR AHMED SUBZWARI | | | shareholder of | ROWLEY INVESTMENTS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 15-OCT-2002 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | SUPEREVENTS - CONGRESSES AND CONVENTIONS CORP | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 11-NOV-2003 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | PRINCEWELL LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 31-MAY-2001 | 13-JUN-2005 | Dissolved |
MR. ARTEMIS STYLIANOU | | | shareholder of | TECHNORIVERS CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2004 | 01-NOV-2006 | Defaulted |
LAUREN ASSOCIATES LTD. | | | shareholder of | HANBEY INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 18-JUL-2003 | 29-AUG-2005 | Dissolved |
C.I. LAW TRUSTEES LIMITED | | | shareholder of | BROOKHALL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | FALLOWFIELD REAL ESTATES S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | GYPSY GROUP LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | 13-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | GYPSY GROUP LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | 13-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | EUREKA ASSOCIATES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-NOV-2003 | 05-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | EUREKA ASSOCIATES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-NOV-2003 | 05-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PURDUE PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUL-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | EUREKA ASSOCIATES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-NOV-2003 | 05-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | GOOD MANNER LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2003 | | Active |
THE BEARER | | | shareholder of | VIMAX HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JAN-1999 | 03-OCT-2008 | Resigned as agent |
THE BEARER | | | shareholder of | GONDIA CAPITAL INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL INVESTMENT AND RESEARCH CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-OCT-2002 | 18-OCT-2004 | Dissolved |
THE BEARER | | | shareholder of | VAUNCE CONSULTANTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | VAUNCE CONSULTANTS CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | RENLEY MARKETING LTD. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 11-JUL-2003 | 03-MAY-2005 | Defaulted |
GERARDO AZOFEIFA MEZA | | | shareholder of | GALDANO CONSULTING LIMITED | Costa Rica | GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA | 17-JUL-2003 | 09-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | SANETA EQUITIES S.A. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-APR-2003 | 11-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | NEW HYPE TECHNOLOGIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
EITHAN COHEN | | | shareholder of | NEW HYPE TECHNOLOGIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
EITHAN COHEN | | | shareholder of | P.C. SWIFT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NEW HYPE TECHNOLOGIES LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MACLEAN HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JUN-1999 | 27-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | MACLEAN HOLDING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JUN-1999 | 27-JAN-2005 | Defaulted |
DANIEL JOSE RUBIO FALCO | | | shareholder of | EXCELSIOR ASSOCIATES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 15-OCT-1998 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | DALYELL TRADING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2004 | 23-FEB-2010 | Changed agent |
THE BEARER | | | shareholder of | LNA LINK LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | OAKWOOD FINANCIAL GROUP S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-MAY-2003 | 08-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | PEALE INVESTMENT ASSETS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-NOV-2003 | 15-JUL-2009 | Defaulted |
F.T.S. WORLDWIDE | | | shareholder of | NAISMITH OVERSEAS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PIERINT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-JAN-2004 | 04-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | T.K.A. HOLDING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-JAN-2004 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | STAR TRADING - IMPORT - EXPORT S.A. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 17-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | DARTMOOR CONSULTANTS S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | WED INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2003 | 01-NOV-2007 | Defaulted |
HALCYON ESTATES LIMITED | | | shareholder of | WEST HOTEL DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-NOV-2002 | 11-APR-2008 | Changed agent |
Mourant & Co Secretaries Limited | | | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
Offco Limited | | | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
N. LAWRENCE | | | shareholder of | PARRY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2003 | 17-JUN-2008 | Dissolved |
C. COOPER | | | shareholder of | PARRY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2003 | 17-JUN-2008 | Dissolved |
ROTHSCHILD TRUST GUERNSEY LIMITED | | | shareholder of | NEWSTEAD HOLDINGS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 26-OCT-1993 | | Active |
XING JING | | | shareholder of | DONG FANG GROUP HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-MAR-2004 | 02-NOV-2006 | Defaulted |
SUN MING | | | shareholder of | DONG FANG GROUP HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-MAR-2004 | 02-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | ASUZAR INVESTMENTS LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-MAY-2003 | 01-NOV-2005 | Defaulted |
MOURANT & CO. SECRETARIES LIMITED | | | shareholder of | PANOLEUM INTERTRADE INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-AUG-1989 | 26-AUG-2014 | Changed agent |
THE BEARER | | | shareholder of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | | Active |
THE BEARER | | | shareholder of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | | Active |
THE BEARER | | | shareholder of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | | Active |
THE BEARER | | | shareholder of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | | Active |
THE BEARER | | | shareholder of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | | Active |
THE BEARER | | | shareholder of | SAMPLOM FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 23-MAY-2003 | 26-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | | Dissolved |
CHRISTOPHER JAMES SANDERSON | | | shareholder of | PARTNERCENTRIC INTERNATIONAL LTD. | Thailand | 34/61 MOO 1; MOOBAAN RUEKROM; SOI SUKHUMVIT 103 DOKMAI PRAVEST; BANGKOK 10250 THAILAND | 21-JAN-2004 | | Active |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | | | shareholder of | GINSERLY ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JUN-2003 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | T.K.A. HOLDING LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-JAN-2004 | 01-NOV-2006 | Defaulted |
MARIA-BEATRIC GRAFIN VON UND ZU ARCO-ZINNEBERG | | | shareholder of | AMMOMARC INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 20-JAN-2004 | | Active |
THE BEARER | | | shareholder of | UXTON MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-APR-2003 | 09-NOV-2010 | Defaulted |
ASFAR BEGUM | | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | | Active |