Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PROTEA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-OCT-1992 | 07-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | PROTEA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-OCT-1992 | 07-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | PROTEA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-OCT-1992 | 07-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | BEAULEY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAY-1997 | | Active |
THE BEARER | | | shareholder of | LAKETON VENTURES S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 26-OCT-2004 | 29-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | CALVERLEIGH HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-OCT-2004 | 05-MAY-2009 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | CALVERLEIGH HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-OCT-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | BYTON HOLDINGS CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated |
MRS. SANGITA MORJARIA | | | shareholder of | GREEN GRANGE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 15-FEB-2005 | 24-AUG-2006 | Changed agent |
MRS. MINALBEN BODANI | | | shareholder of | GREEN GRANGE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 15-FEB-2005 | 24-AUG-2006 | Changed agent |
PARDEEP MORJARI | | | shareholder of | GREEN GRANGE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 15-FEB-2005 | 24-AUG-2006 | Changed agent |
HITESH BODANI | | | shareholder of | GREEN GRANGE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 15-FEB-2005 | 24-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | ANNORT BUSINESS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-OCT-2004 | 11-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | UPITER LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-JUL-2004 | 19-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | GEORGETOWN HOLDINGS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
FERNANDO E. MENENDEZ N. | | | shareholder of | Foods Holding, Ltd. | Guatemala | RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA | 20-JUL-2004 | 03-MAY-2006 | Defaulted |
BORIS M. MENENDEZ L. | | | shareholder of | Foods Holding, Ltd. | Guatemala | RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA | 20-JUL-2004 | 03-MAY-2006 | Defaulted |
RICARDO E. CASAS F. | | | shareholder of | Foods Holding, Ltd. | Guatemala | RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA | 20-JUL-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | POZNAN TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2001 | 11-SEP-2015 | Resigned as agent |
THE BEARER | | | shareholder of | C.D. INVESTMENTS LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 01-JUN-1999 | 19-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | C.D. INVESTMENTS LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 01-JUN-1999 | 19-AUG-2005 | Changed agent |
NIELS THYSSEN PRIES | | | shareholder of | CHIVELSTONE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | 17-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CAT TUONG LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 30-DEC-2003 | | Active |
THE BEARER | | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | MESSANA INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated |
The Bearer | | | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | | Active |
The Bearer | | | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | | Active |
The Bearer | | | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | | Active |
The Bearer | | | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | | Active |
THE BEARER | | | shareholder of | INDEXIA ASSETS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-MAR-2001 | 09-NOV-2010 | Defaulted |
THE CROWN LODGE TRUST | | | shareholder of | ETZEL PROMOTION CORP. | Saint Kitts and Nevis | HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES | 21-MAR-2005 | 28-APR-2008 | Changed agent |
THE MIDLAND DISCRETIONARY TRUST | | | shareholder of | ETZEL PROMOTION CORP. | Saint Kitts and Nevis | HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES | 21-MAR-2005 | 28-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | AKOL INVESTING INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | TOMBO LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-NOV-2004 | 28-MAR-2011 | Changed agent |
CANNON ASSET MANAGEMENT re A002 | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
BERNERD JAME HAWLEY GARDNER | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
ROBERT COLIN FOSTER | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
G.M. TRUSTEES LTD. AS TRUSTEE OF THE FLINT TRUST | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
SUSAN MORRELL | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
DARSHANI KUMAR DAHYA | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
STANDARD BANK TRUST CO (IOM) LTD. AS TRUSTEES OF THE GILLETT TRUST | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
DR. PHILIP NEL | | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted |
ARSEN PARSADANYAN | | | shareholder of | AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-NOV-2006 | 04-MAY-2015 | Defaulted |
ARSEN PARSADANYAN | | | shareholder of | COMSERVICE GROUP LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-DEC-2004 | | Active |
SHANNON TRUSTEES LIMITED | | | shareholder of | KILMORE HOLDINGS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUN-2010 | | In transition |
SHANNON TRUSTEES LIMITED | | | shareholder of | DUCATE INVESTMENTS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2010 | | Active |
SHANNON TRUSTEES LIMITED | | | shareholder of | ZELDA INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-DEC-2004 | 18-APR-2008 | Resigned as agent |
THE BEARER | | | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | MARAL COMPANY LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 07-MAR-1991 | | Active |
THE BEARER | | | shareholder of | MARAL COMPANY LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 07-MAR-1991 | | Active |
THE BEARER | | | shareholder of | DIADA INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 03-JAN-2001 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | LAVINIA TRADING INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated |
CHAM KUM CHIU | Hong Kong | 10/F.; WINBASE CENTRE 208-220 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | BRIGHT HOPE LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 14-MAR-2000 | | Active |
Mr. Saniago Vacca | Italy | 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | | Active |
THE BEARER | Italy | 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | | Active |
THE BEARER | Italy | 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | | Active |
CHEN JING | China | 10/F; BLOCK D; ZHONGHUAN SHIMAO ZHONGXIN; NO.6 JIA; JIANGUOMEN WAI DAJIE; CHAOYANG; BEJING; CHINA | shareholder of | HOLY GARDEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | | Active |
Mr. Yuan-Chao Xuo | Hong Kong | 10/F; Man Yee Building; 68 Des Voeux Road Central; Hong Kong. | shareholder of | SEB International Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 31-MAY-2006 | | Changed agent |
CHING KWONG NING | Hong Kong | 10/F; Unit A; Diva; 135 Electric Road; North Point; Hong Kong(3. effective from 1 October 2015) | shareholder of | PALM MOUNTAIN LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | | Active |
Loh Chye Teik | Malaysia | 10; Halaman Bukit Gambir 2 11700 Gelugor; Penang Malaysia | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | | Active |
CHENG, HUEI-SHAN | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
CHIANG, WAN-LAI | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
CHIANG, YEN-HUI | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
Craig Edward Palmer | Zimbabwe | 1 Tina Close Chisipite Harare Zimbabwe | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
THE BEARER | Italy | 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | | Active |
Mrs. Rosella Vacca | Italy | 1 VIA GIARDINI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | | Active |
GORDON CHARLES FRASER | Ghana | 1 VOGEL HOUSE; 2ND CIRCULAR ROAD; CANTONMENT; ACCRA; GHANA | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | | Active |
ONG CONG | Australia | 1 Wakeford Rd Strathfield NSW 2135 | shareholder of | Vtalent Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-JUN-2015 | | Active |
KEVIN ROBERT MANNING | Jersey | 1 WATERLOO STREET ST HELIER JERSEY | shareholder of | UNITED OFFICE LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-1996 | 16-SEP-2005 | Defaulted |
MICHAEL SPRINGER | United Kingdom | 1 WYVERN ROAD; PURLEY; SURREY UNITED KINGDOM; CR82NQ | shareholder of | Clearwater (B.V.I) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
Xing Yan Xia | China | 1#501 Building C; Nanzhi Street; Nangang District; Harbin. | shareholder of | GALAXY SHINE INVESTMENTS LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-FEB-2010 | | Active |
RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE SMJ TRUST | | | shareholder of | LINWOOD INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | BERRIBURTON SERVICES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 21-SEP-1999 | 15-AUG-2005 | Changed agent |
SENECA FALLS GROUP LTD | | | shareholder of | INVESTUM INTERNATIONAL LTD. | Netherlands | VAN BREESTRAAT 95 1071 ZJ AMSTERDAM, THE NETHERLANDS | 21-MAR-2005 | 01-NOV-2012 | Defaulted |
Monsieur Axel Wend | Switzerland | 1, Carrefour de Rive CH-1207 Genève | shareholder of | LEILA INDUSTRIES LIMITED | Seychelles | LEILA INDUSTRIES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE; FRANCOIS RACHEL STREET VICTORIA SEYCHELLES | 02-OCT-2012 | | Active |
John Branson | United Kingdom | 1, Pendle Crescent The Wells Road Nottingham United Kingdom NG33DU | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
CHARITABLE AND GOODWILL FOUDATION | | | shareholder of | EMERGING MARKETS INVESTMENT ADVISORS LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 02-NOV-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | GEORGE FOOD MACHINERY LIMITED | Hong Kong | MODERN CENTURY CONSULTANTS LIMITED UNIT 604; 6/F.; BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG | 14-JAN-1992 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | FRANI HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-OCT-1997 | 11-APR-2011 | Dissolved |
Sulaiman Bin Abu Bakar | | | shareholder of | SHIVA ASSETS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 03-FEB-2003 | | Defaulted |
THE BEARER | | | shareholder of | MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-SEP-2004 | | Defaulted |
THE BEARER | | | shareholder of | JOFRAN SERVICES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-MAY-2004 | | Active |
THE BEARER | | | shareholder of | LYNWARD INTERNATIONAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAY-2004 | 23-NOV-2010 | Defaulted |