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Role From To Incorporation Jurisdiction Status Data From
ADVANCED RESOURCES LIMITED Shareholder 19-MAY-2000 10-OCT-2002 19-MAY-2000 Niue Inactivated Panama Papers
ATHNOWEN LIMITED Shareholder 03-MAR-2000 10-OCT-2002 03-MAR-2000 Niue Defaulted Panama Papers
AXEL CONSULTING LIMITED Shareholder 26-OCT-2000 10-OCT-2002 26-OCT-2000 Niue Defaulted Panama Papers
BEELINE TRADING LIMITED Shareholder 29-MAR-2000 10-OCT-2002 03-MAR-2000 Niue Defaulted Panama Papers
DEC CONSULTANTS LIMITED Shareholder 27-SEP-1999 10-OCT-2002 27-SEP-1999 Niue Inactivated Panama Papers
DONISELLI INTERNATIONAL LIMITED Shareholder 17-JUN-2002 17-JUN-2002 17-JUN-2002 British Virgin Islands Defaulted Panama Papers
GOLDBLOOM TRADING LIMITED Shareholder 05-OCT-1999 10-OCT-2002 05-OCT-1999 Niue Defaulted Panama Papers
HAMBERWELL LIMITED Shareholder 11-OCT-2000 10-OCT-2002 11-OCT-2000 Bahamas Active Panama Papers
LASALLE SERVICES LTD. Shareholder - - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MAPLETON MANAGEMENT SERVICES LIMITED Shareholder 16-NOV-1999 10-OCT-2002 16-NOV-1999 Bahamas Defaulted Panama Papers
MAVRO LIMITED Shareholder 15-AUG-2001 09-OCT-2002 15-AUG-2001 British Virgin Islands Defaulted Panama Papers
MILLENNIUM I.T. RESOURCES LIMITED Shareholder 09-NOV-1999 10-OCT-2002 09-NOV-1999 Niue Defaulted Panama Papers
OAKS INTERNATIONAL LIMITED Shareholder 17-MAY-2000 09-OCT-2002 17-MAY-2000 British Virgin Islands Changed agent Panama Papers
OVERBURY LIMITED Shareholder 30-SEP-1999 10-OCT-2002 23-SEP-1999 Niue Inactivated Panama Papers
P T COMPUTING LIMITED Shareholder 19-NOV-1999 10-OCT-2002 25-NOV-1993 Bahamas Inactivated Panama Papers
SAROVA HOTELS INTERNATIONAL LIMITED Shareholder 04-MAY-2000 09-OCT-2002 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNRISE DATA SOLUTIONS LIMITED Shareholder 26-OCT-1999 10-OCT-2002 26-OCT-1999 Niue Defaulted Panama Papers

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