Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | TRUMPS HOLDINGS LTD. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-SEP-2000 | | Active |
THE BEARER | | | shareholder of | TRUMPS HOLDINGS LTD. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-SEP-2000 | | Active |
IRAIDA GARCIA | | | shareholder of | GLADDEN CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-MAY-1998 | | Resigned as agent |
BEARER | | | shareholder of | GLADDEN CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-MAY-1998 | | Resigned as agent |
RICCARDO FRANCOLINI | | | shareholder of | GLADDEN CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-MAY-1998 | | Resigned as agent |
THE BEARER | | | shareholder of | SEAWORLD SHIPPING CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 16-JUN-1998 | 03-JAN-2007 | Defaulted |
Mr. Desyatnikov Dmitry L'vovich | | | shareholder of | AFFINCO HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SUTRAN TRADE 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-DEC-2006 | 19-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | OLD COUNTRY PROPERTIES LTD. | Samoa | OLD COUNTRY PROPERTIES LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 10-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | ORSINGEN GMBH | Samoa | ORSINGEN GMBH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | CORDELIA CORP. | Samoa | CORDELIA CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 23-JAN-2007 | | Active |
THE BEARER | | | shareholder of | CORDELIA CORP. | Samoa | CORDELIA CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 23-JAN-2007 | | Active |
Carmen Uriach Rogent | | | shareholder of | DUFLOX INVESTMENTS LTD. | Samoa | DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | DUFLOX INVESTMENTS LTD. | Samoa | DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | DUFLOX INVESTMENTS LTD. | Samoa | DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | DUFLOX INVESTMENTS LTD. | Samoa | DUFLOX INVESTMENTS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | NORTHBRIDGE INC. | Switzerland | MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | DAVINO TECHNOLOGIES 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 | 06-FEB-2007 | | Active |
THE BEARER | | | shareholder of | DAVINO TECHNOLOGIES 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 | 06-FEB-2007 | | Active |
THE BEARER | | | shareholder of | 3 D I LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-DEC-2006 | 18-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN CROWN TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2005 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | EARLY BIRD LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2005 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | EARLY BIRD LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2005 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | EARLY BIRD LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2005 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | EARLY BIRD LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2005 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WITTAKER BIO-TECH GmbH | Samoa | WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 28-DEC-2006 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | WITTAKER BIO-TECH GmbH | Samoa | WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 28-DEC-2006 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | WITTAKER BIO-TECH GmbH | Samoa | WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 28-DEC-2006 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | WITTAKER BIO-TECH GmbH | Samoa | WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 28-DEC-2006 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | WITTAKER BIO-TECH GmbH | Samoa | WITTAKER BIO-TECH GmbH BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 28-DEC-2006 | 03-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | INTEX CORPORATION | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 29-JAN-2007 | 21-NOV-2008 | Changed agent |
Fundacion Nuestra Senora Del Rocio | | | shareholder of | S & P AVIATION LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAR-2000 | 12-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | DELPHOS SERVICES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-JAN-2000 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | VALONIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-APR-1993 | 20-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL FINANCE LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 10-JAN-2007 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WORLD TOOLS INVESTMENTS CORP. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 19-DEC-2006 | 29-APR-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | WORLD TOOLS INVESTMENTS CORP. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 19-DEC-2006 | 29-APR-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | WINESELECTION S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 19-FEB-2015 | Defaulted |
COAST TO COAST INTERNATIONAL LTD. | Canada | 1000 de la Gauchetière West; Suite 2900; Quebec H3B 4W5; Canada | shareholder of | MARLOWE CONSULTANTS LIMITED | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 02-JAN-2013 | 25-MAR-2014 | Dissolved |
DESCHAMPS, DAVIS & ASSOCIATES INC. | Laos | 1000 RUE DE LA GAUCHETIERE OUEST SUITE 2900 MONTREAL H3B 4W5 | shareholder of | WADKIN LANE ASSOCIATES INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 02-MAR-2006 | 09-JUL-2012 | Dissolved |
OBELISK NOMINEES LIMITED | Mauritius | 1001 Alexander House; 35 Been Cybercity; Republic of Mauritius | shareholder of | TYNE VENTURES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUL-1999 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | PASCOE DEVELOPMENT LTD | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 29-SEP-2010 | 25-MAR-2014 | Changed agent |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Anick Properties Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-NOV-2010 | 06-MAY-2014 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | JERON LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-MAR-2002 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Halginit Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAR-2000 | | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | M Power Investments Mozambique Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-2008 | 04-MAY-2015 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | P T P CONSULTANTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-SEP-1997 | | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | TURIN PARTNERS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-AUG-2002 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | PlanetPlug Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-APR-2009 | 01-NOV-2012 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | ELLOWAY MARKETING S.A. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-OCT-1999 | 29-MAR-2012 | Discontinued |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | LOST WORLD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-2004 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | City Enterprises Limited | Mauritius | C/O IMARA TRUST COMPANY (MAURITIUS) LIMITED ALEXANDER HOUSE; SILICON AVENUE 35 EBENE CYBERCITY 72201; EBENE MAURITIUS | 22-APR-2010 | 02-JAN-2014 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | MARIGOLD VENTURES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2008 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Salmonswell Developments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-NOV-2010 | 06-MAY-2014 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | NAVITY INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-MAR-2004 | 02-JAN-2014 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CATHAY TACTICAL ASSETS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2001 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Spat Properties Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-APR-2009 | 07-JUN-2013 | Dissolved |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CZ CONSULTING LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 28-NOV-2000 | 16-JUL-2010 | Dissolved |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Bartlow Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2006 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | WALWYN SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUN-1998 | 03-JAN-2013 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Investment in Leisure Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2008 | | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | ORCHID LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-MAY-1990 | | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | MONOLITH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-MAR-1991 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | SAFETY CORDS INCORPORATED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | CALLAWAY SERVICES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-SEP-1993 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | | Active |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | GLAMOR INTERNATIONAL LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 24-APR-2008 | 13-NOV-2013 | Defaulted |
Beresford One Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Gagea Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
Bersford Two Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | 1; Rue Marignac; 1206 Geneva; Switzerland | shareholder of | TMI Management Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-MAY-2010 | | Defaulted |
OBELISK SECRETARIES LIMITED | Mauritius | 1001 Alexander House; 35 Been Cybercity; Republic of Mauritius | shareholder of | TYNE VENTURES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUL-1999 | | Active |
Beresford One Limited | Mauritius | 1001 Alexander House; 35 Been Cybercity; Republic of Mauritius | shareholder of | DMD HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-MAY-2000 | | Defaulted |
Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Loraine Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-JAN-2011 | | Active |
Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Brymedia Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-SEP-2008 | | Defaulted |
Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | MET Trade Services Limited | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 19-FEB-2009 | 01-NOV-2011 | Defaulted |
Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | HAKUBRAX LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 24-MAR-2010 | | Active |
Baresford One Limited | Mauritius | 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS | shareholder of | Symplicity Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 26-FEB-2009 | | Active |