Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 | ARCAN UNIVERSAL CORP. [MATHABA TRADING CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 13-MAY-1997 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CHARLOTTE ASSOCIATES 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.* | 13-MAY-1997 | 18-FEB-2004 | Defaulted |
THE BEARER | | | shareholder of | N&S LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JUL-1997 | 06-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | | Active |
LEE, CHIEN-TSAI | | | 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 |
LIU, A-HSUEH | | | 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-LAN | | | 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 |
CHEN, SHIH-YU | | | 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 |
HSU, YEN-CHUN | | | 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 |
CHEN,YU-FAN | | | 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 |
THE BEARER | | | shareholder of | KOLTUN MANAGEMENT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-2000 | 15-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | QUEZEL GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | QUEZEL GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | QUEZEL GROUP S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 19-APR-2007 | Dissolved |
HONOUR TIME HOLDINGS LTD | | | shareholder of | FUTURE LAND LIMITED | Hong Kong | HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG | 29-MAY-1998 | | Active |
HUNG KAWAI ANTHONY | | | shareholder of | FUTURE LAND LIMITED | Hong Kong | HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG | 29-MAY-1998 | | Active |
THE BEARER | | | shareholder of | APHRODITE INTERNATIONAL 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 | 15-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | KAVOS 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 | 04-AUG-2005 | Dissolved |
SUSAN DE STASIO | | | shareholder of | QUIVER INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-APR-2000 | 13-JUN-2005 | Changed agent |
JENS ALTEMARK | | | shareholder of | QUIVER INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-APR-2000 | 13-JUN-2005 | Changed agent |
DORIS ALTEMARK | | | shareholder of | QUIVER INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-APR-2000 | 13-JUN-2005 | Changed agent |
PAUL HARRISON | | | shareholder of | QUIVER INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-APR-2000 | 13-JUN-2005 | Changed agent |
MAY WISSELTIER | | | shareholder of | QUIVER INC. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 04-APR-2000 | 13-JUN-2005 | Changed agent |
THE BEARER | | | shareholder of | DIAMAX LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 12-APR-2000 | 17-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | PACIFIC NATION LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JUN-2000 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | NORTHAMPTON PROPERTIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-APR-1997 | 10-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | SHARP LIMITED | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 28-APR-1997 | | Changed agent |
THE BEARER | | | shareholder of | SIGMA FARMA LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-AUG-2002 | 29-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | SIGMA FARMA LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-AUG-2002 | 29-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | SIGMA FARMA LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-AUG-2002 | 29-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | SIGMA FARMA LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-AUG-2002 | 29-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | NORYS CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2002 | 08-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
THE TRUSTEES 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 |
WAN KING HANG | | | shareholder of | SONUS TRADING LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | DAKOTA INVEST CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1998 | | Active |
BARCLAYS PRIVATE BANK & TRUST LIMITED | | | shareholder of | PILKERBURY LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1993 | 14-MAY-2008 | Dissolved |
BARCLAYTRUST CHANNEL ISLAND LIMITED | | | shareholder of | PILKERBURY LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1993 | 14-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | PROTEK ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1999 | 12-JAN-2006 | Dissolved |
THE BEARER | | | shareholder of | PROTEK ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1999 | 12-JAN-2006 | Dissolved |
THE BEARER | | | shareholder of | PROTEK ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1999 | 12-JAN-2006 | Dissolved |
LOLA DJABBAROVNA RAKHIMOVA | | | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-OCT-1999 | 17-OCT-2006 | Inactivated |
LOLA RAKHIMOVA | | | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-OCT-1999 | 17-OCT-2006 | Inactivated |
LUTFILA KHAFIZOV | | | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-OCT-1999 | 17-OCT-2006 | Inactivated |
THE TRUSTEES OF THE KAMPALA TRUST DUBARRY HOUSE | | | shareholder of | TEVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-OCT-1993 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | LEISURE TOURISM CONSULTANT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-MAR-1994 | 23-NOV-2005 | Dissolved |
THE BEARER | | | shareholder of | ANALAT ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1994 | 01-NOV-2007 | Defaulted |
HILGROVE NOMINEES LIMITED | | | shareholder of | ANALAT ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1994 | 01-NOV-2007 | Defaulted |
HILGROVE TRUST LIMITED | | | shareholder of | ANALAT ASSOCIATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-APR-1994 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | TANNIS S.A. | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 25-JAN-2002 | | Active |
THE BEARER | | | shareholder of | TANNIS S.A. | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 25-JAN-2002 | | Active |
THE TRUSTEES OF THE NAKIVUBO TRUST DUBARRY HOUSE | | | shareholder of | TEVIEW INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-OCT-1993 | 04-MAY-2015 | Defaulted |
BALCHAN SECRETARIES LIMITED | | | shareholder of | MAYFLOWER INDUSTRIES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 25-JAN-2002 | 27-NOV-2008 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | MAYFLOWER INDUSTRIES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 25-JAN-2002 | 27-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TWIGA HOLDINGS INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JAN-2002 | | Dissolved |
THE BEARER | | | shareholder of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | | Active |
THE BEARER | | | shareholder of | CLEMEN HILL INVESTMENTS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 16-FEB-2000 | 21-MAY-2004 | Dissolved |
THE BEARER | | | shareholder of | REYBAR PROPERTIES LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JAN-1994 | 20-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | REYBAR PROPERTIES LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JAN-1994 | 20-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ACROPOLE HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-MAR-1999 | 06-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | SHAFTESBURY MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAR-1999 | 12-JUN-2014 | Changed agent |
BEARER | | | shareholder of | PURPLE WOOD OVERSEAS INVESTMENTS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 10-AUG-1999 | | Defaulted |
THE BEARER | | | shareholder of | LINDEN LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2000 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | LINDEN LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2000 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | LINDEN LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2000 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | LINDEN LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2000 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THRE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | TESSEL INVESTMENTS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 09-JUN-1992 | 18-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | COMTEX OVERSEAS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-1995 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | COMTEX OVERSEAS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-1995 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | ST. PETERSBURG HOLDINGS, INC. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-1992 | 20-MAY-2015 | Defaulted |
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 |
Ram Udharam Mohinani | | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent |
Ashok Ramchand Mohinani | | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent |
ELAN NOMINEES LTD. | | | shareholder of | MOUNTFORT HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1997 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | FRENCH DECORATION CENTER INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 10-JUN-1997 | 21-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORGANOR TRADING LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 16-NOV-1994 | 22-MAY-2006 | Dissolved |
THE BEARER | | | shareholder of | FERAIN PROPERTIES 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.* | 04-JAN-1999 | 15-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | EWAN S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | JEMELLE HOLDINGS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 18-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | MOUNTAINS VERDE LIMITED | Taiwan | 10F; NO.9 SONG GAO ROAD; XIN YI DISTRICT; TAIPEI 110; TAIWAN; TAIPEI | 29-NOV-1995 | 06-MAY-2014 | Defaulted |
HUANG WEN-HSIN 75SHARES | | | shareholder of | A BEST COMPANY LTD. | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted |
WANG CHIN-MING 25SHARES | | | shareholder of | A BEST COMPANY LTD. | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted |
WANG DA YUNG | | | shareholder of | GRANDTON ASSOCIATES 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.* | 23-APR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | CHANCO HOLDING S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 26-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | WESTWIN FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | | Active |
THE BEARER | | | shareholder of | CLIPERTON PACIFIC LEISURE LTD. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 26-NOV-1999 | 06-JAN-2001 | Inactivated |
THE BEARER | | | shareholder of | JMSC CORPORATION | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 11-MAY-1999 | 28-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | VOODOO LOUNGE GLOBAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-MAY-1998 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | MAVEN INTERNATIONAL CORP. | Liechtenstein | CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN | 23-MAR-1998 | | Active |
TECTUM TRUST MANAGEMENT ANSTALT | | | shareholder of | MAVEN INTERNATIONAL CORP. | Liechtenstein | CONTINOR TREUHAND ANSTALT KIRCHSTRASSE 1 POSTFACH 777 9490 VADUZ LIECHTENSTEIN | 23-MAR-1998 | | Active |
JAMES FREDERICK MORRIS-ADAMS AND MICHAEL JOHN HUGHES (JOINTLY) | | | shareholder of | VALUZ LIMITED | Saint Vincent and the Grenadines | WIGGIN OSBORNE FULLERLOVE 95 The Promenade Cheltenham Glos L24 9GQ | 31-JUL-1998 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | ARAMO INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-MAR-1999 | 09-NOV-2010 | Defaulted |