Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | | Active |
FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | EUNICE HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | 06-NOV-2014 | Defaulted |
FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MAYFAIR EQUITIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | | Active |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | FOSSEWAY CORPORATION | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-JUL-2004 | | Active |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BENSTER LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | | Active |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Glass Curtains International Limited | Gibraltar | BELLWETHER CORPORATE SERVICES LTD SUITE 2A/1 EUROLIFE BUILDING 1 CORRAL ROAD PO BOX 452 GIBRALTAR | 21-JAN-2010 | 01-NOV-2011 | Defaulted |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ORB Telecommunications Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-MAY-2008 | | Active |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PADESWOOD CORPORATION | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-JAN-2005 | 02-NOV-2009 | Defaulted |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | | Defaulted |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PACIFIC ATLANTIC TRADING COMPANY S.A. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-OCT-2006 | 05-MAY-2009 | Defaulted |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Imocan Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 23-JAN-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | COUNTRY PROPERTIES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2010 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Marketing Services Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-DEC-2012 | 25-SEP-2015 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | XARATINGA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JAN-2003 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Baily Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-SEP-2007 | 11-SEP-2014 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Manor Developments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-AUG-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Aden Services Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-AUG-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Citrus Energy International Group (B.V.I.) Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-DEC-2006 | 06-MAY-2014 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Stepford Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Wind Rush Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-NOV-2006 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BOTANIC HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Tilly Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CARAMELLO SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-FEB-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | COLLINSVILLE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GLISTEN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STARLING ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | YELLOW TALE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PEBBLES SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MOONLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | EPONA ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MAURIAC HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-JAN-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PRONY ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-JAN-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CHEK O LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | November Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 03-DEC-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MAPLE MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | FORTRESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HASTINGS MANAGEMENT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MONTAGUE DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 01-NOV-2011 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BIANCO CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-JAN-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BEAUVAIS INVESTMENTS LTD | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-SEP-2010 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | RICHMOND GLOBAL PROPERTIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-JAN-2008 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | NOONTIDE DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | VOLCANIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LIGHTS CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PHARAOH OVERSEAS HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-JAN-2008 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Panache Development Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HALFPENNY LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAR-2002 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | GRAVESTOWN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 20-FEB-2009 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | RHAPSODY TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Watertight Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2006 | 30-NOV-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | WOOD SERVICES LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 22-OCT-2003 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LIMELIGHT ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 12-AUG-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | AU JARDIN LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 24-MAR-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | TOPAZ TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | TWILIGHT OVERSEAS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MAYLEE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PINTAIL GROUP LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 27-JAN-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SAND MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 31-MAY-2013 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CROWNMAX MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 24-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PLOVER CAPITAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JUL-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | CHELLO CONSULTANCY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 24-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | RHONA TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 25-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SUNSET CAPITAL DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ZEUS DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LIMANDA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | YEMEN OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | TAIZ OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Shimmer Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 04-MAY-2015 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | LAGOON TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PINE VENTURE CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STORM SERVICES LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 13-OCT-2004 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | WALKING DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | HARMONY CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STATELY SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SPOTLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MANILLA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | DIAMOND HILLS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BRILLIANCE SERVICES CONSULTING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | INFINITY SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SERENADE CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 14-JUL-2015 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Red Leaf Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Inigo Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 30-NOV-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Winterhill Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Shape Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 30-NOV-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Autumn Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 09-DEC-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Swallow Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 30-NOV-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | STARBUST ASSOCIATES PLUS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | 09-DEC-2015 | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | COLORADO BUSINESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | | In transition |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ZIRKONIA SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | 04-MAY-2015 | Defaulted |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ROMO CONSULTING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | MAKOSI CONSULTING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ALPINE CONSULTING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Baudelaire Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-JAN-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ALEXANDRA PARTICIPATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | | Active |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | SUMMER MIST LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | | Active |