Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | BARGLIMATT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 06-AUG-1998 | | Active |
MR. RESHAMWALA 50,000 SHARES | | | shareholder of | AEON PETROCHEM LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-MAR-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | GESFIN INVEST GROUP LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 01-JUN-2000 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | SEAWEST LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 18-APR-2000 | | Active |
THE BEARER | | | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DECAPRIO 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.* | 09-JUN-1998 | 19-DEC-2007 | Inactivated |
KAO, YAO-HUANG | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
CHIANG, HUI-YI | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
HUANG, KUO-SHUN | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
LAI, YING-CHU | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
WANG KUO, SHU | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
MIL (JERSEY) LTD | | | shareholder of | VERNCO HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-DEC-2000 | 29-SEP-2005 | Changed agent |
THE BEARER | | | shareholder of | SHAUN DEVELOPMENT INTERNATIONAL S.A. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 01-MAY-2002 | 25-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | SOMBOON FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JAN-2002 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | TOT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-JAN-2002 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | DENZ LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2002 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | DENZ LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JAN-2002 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | FRISONE ARGENT PROPERTIES MANAGEMENT LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 24-FEB-2000 | 08-JUN-2005 | Dissolved |
T.A. CONSULTANTS HOLDING | | | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated |
THE BEARER | | | shareholder of | BROCKFOLD INVESTMENTS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-OCT-1999 | 09-MAY-2011 | Dissolved |
SUNNY OCEAN INVESTMENT LTD | | | shareholder of | KINGDOM LAND INVESTMENT LTD. | Hong Kong | KINGDOM LAND INVESTMENT LTD. ROOMS 1524A; STAR HOUSE; SALISBURY ROAD; TSIMSHATSUI; HONG KONG. | 15-JUL-1998 | 04-MAY-2004 | Defaulted |
YU KIN CHIU | | | shareholder of | KINGDOM LAND INVESTMENT LTD. | Hong Kong | KINGDOM LAND INVESTMENT LTD. ROOMS 1524A; STAR HOUSE; SALISBURY ROAD; TSIMSHATSUI; HONG KONG. | 15-JUL-1998 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
POWER ENERGIZER INC.50,000.SHARES | | | shareholder of | CYBER POWER INC. | 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.* | 23-NOV-1999 | 08-FEB-2008 | Changed agent |
POWER ENERGIZER INC. 250,000. SHARES | | | shareholder of | CYBER POWER INC. | 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.* | 23-NOV-1999 | 08-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | LEMER COMPANY INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-NOV-1999 | 13-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | LEMER COMPANY INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-NOV-1999 | 13-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | CESCOM TECHNOLOGIES LTD. | Brazil | CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL | 25-JAN-1993 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CESCOM TECHNOLOGIES LTD. | Brazil | CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL | 25-JAN-1993 | 01-NOV-2013 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LTD. AS TRUSTEE OF M.P | | | shareholder of | DORCHESTER CROWN ENTERPRISES INC. | 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 | 02-JAN-1996 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CINTAVIL INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-MAY-1999 | 15-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | EVERBLUE HOLDING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | JORANUM CORP. | Switzerland | MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND | 04-JAN-2002 | 22-AUG-2008 | Inactivated |
THE BEARER | | | shareholder of | ORCHID 2000 LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-MAY-2000 | | Active |
THE BEARER | | | shareholder of | NEWGEST MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 21-SEP-1993 | | Active |
THE BEARER | | | shareholder of | GREENWICH PARTNERS LTD. | United States | HSBC REPUBLIC NEW YORK 452 FIFTH AVENUE NEW YORK, NY 10018 U. S. A. | 04-NOV-1993 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | GREENWICH PARTNERS LTD. | United States | HSBC REPUBLIC NEW YORK 452 FIFTH AVENUE NEW YORK, NY 10018 U. S. A. | 04-NOV-1993 | 03-MAY-2005 | Defaulted |
PAN ASIA SPC.OPPORTUNITIES FUND | | | shareholder of | MEHON HOLDINGS GROUP 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-MAR-1999 | 02-NOV-2009 | Defaulted |
AVIAFIN LIMITED | | | shareholder of | FINANCIAL INVESTMENT GROUP SERVICES LIMITED | Mauritius | FINANCIAL INVESTMENT GROUP SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-SEP-1998 | 08-JUN-2005 | Inactivated |
THE BEARER | | | shareholder of | ODISSA FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 23-NOV-1993 | 29-JAN-2014 | Inactivated |
THE BEARER | | | shareholder of | ODISSA FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 23-NOV-1993 | 29-JAN-2014 | Inactivated |
THE BEARER | | | shareholder of | ORCHARD INTERNATIONAL INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-1988 | | Active |
THE BEARER | | | shareholder of | REGENT GARDEN MANAGEMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-1999 | 16-MAR-2011 | Inactivated |
THE BEARER | | | shareholder of | LEMER COMPANY INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-NOV-1999 | 13-JAN-2015 | Dissolved |
1HELIO VERA BOLELLA | | | shareholder of | LORNE TEAM LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 15-MAY-2003 | Dissolved |
ANGELES BLANES ORTEGA | | | shareholder of | LORNE TEAM LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-2001 | 15-MAY-2003 | Dissolved |
THE BEARER | | | shareholder of | SOUTHERN CROSS DIAMONDS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-FEB-2000 | | Active |
THE BEARER | | | shareholder of | LIVINGSTONE TRADING LTD. | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 11-JUL-1995 | 13-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | FINCHLEY FINANCIAL LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 11-SEP-1996 | | Defaulted |
THE BEARER | | | shareholder of | SYMAR LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-MAY-1998 | 15-JUL-2008 | Inactivated |
THE BEARER | | | shareholder of | LINDOS INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1996 | | Active |
Full Integrity Development Ltd. | | | shareholder of | WELTON MAX INVESTMENT SERVICES LTD. | Hong Kong | MR.CHAN PARK CHI C/O MR. ANTONY WONG MESSRS. HASTINGS & CO. SOLICITORS AND NOTARIES 5TH FLOOR; GLOUCESTER TOWER; THE LANDMOARK; 11 PEDDER STREET CENTRAL HONG KONG | 12-MAR-1996 | | Active |
THE BEARER | | | shareholder of | FENWAY PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | FENWAY PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | FENWAY PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | FENWAY PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | FENWAY PROPERTIES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | DOWNTON INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 13-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | DOWNTON INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 13-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | DOWNTON INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 13-OCT-2011 | Changed agent |
TANG XIANJUN | | | shareholder of | FIRST CREATIVE INVESTMENT CO., LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-FEB-2000 | | Active |
FONG HOI LUN | | | shareholder of | AMPLE YIELD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 21-AUG-2000 | 22-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | REMINGTON INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 23-OCT-2001 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | REMINGTON INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 23-OCT-2001 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | REMINGTON INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 23-OCT-2001 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | REMINGTON INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 23-OCT-2001 | 16-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | BALLVERT TRADING INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 30-NOV-1999 | 14-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | BALLVERT TRADING INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 30-NOV-1999 | 14-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | HONALEA INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | HONALEA INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | HONALEA INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | HONALEA INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | FAR EUROPEAN INVESTMENTS CORP. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-APR-2001 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | BONSTEAD LIMITED | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 23-APR-2001 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | BONSTEAD LIMITED | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 23-APR-2001 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | BONSTEAD LIMITED | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 23-APR-2001 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | LANGBOURN PROPERTIES LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2001 | 09-NOV-2010 | Defaulted |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OOF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2, | | | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
THE BEARER | | | shareholder of | LANGLEY WOOD ASSOCIATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 09-APR-1997 | 07-JUL-2008 | Inactivated |
TRIDENT CHAMBERS | | | shareholder of | DREAM PEARL LTD | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-AUG-2000 | 30-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | SOLAR CITY LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2001 | 19-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | SOLAR CITY LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2001 | 19-MAR-2004 | Defaulted |
THE TRUSTEES OF THE KAMPALA TRUST | | | shareholder of | TOLTEC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1994 | | Active |
THE TRUSTEE OF THE NAKIVUBO TRUST | | | shareholder of | TOLTEC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | KRINEY TRADING S.A. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 09-APR-2000 | 02-NOV-2009 | Defaulted |
CHO TOBY | | | shareholder of | YU MENG COMPANY 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.* | 14-MAY-2001 | 20-JAN-2006 | Defaulted |
CHEN, TE TSE | | | shareholder of | YU MENG COMPANY 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.* | 14-MAY-2001 | 20-JAN-2006 | Defaulted |
WANG SHIN CHIANG | | | shareholder of | YU MENG COMPANY 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.* | 14-MAY-2001 | 20-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | ENDELL RESOURCES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-MAR-1994 | | Defaulted |
THE BEARER | | | shareholder of | ENDELL RESOURCES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-MAR-1994 | | Defaulted |
THE BEARER (MR. ANDREI ANTONOV) | | | shareholder of | RONHURST SECURITY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 25-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | RONHURST SECURITY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 25-OCT-2010 | Changed agent |
THE BEARER (MR. ANDREI ANTONOV) | | | shareholder of | RONHURST SECURITY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 25-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | RONHURST SECURITY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 25-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | RONHURST SECURITY CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2000 | 25-OCT-2010 | Changed agent |