LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Commonwealth Trust Limited is a Organization registered in VI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Commonwealth Trust Limited
- Parshwa Holdings Ltd.· director of
- Arvin Electronics Inc.· director of
- Vinston Enterprises Ltd.· director of
- Abacos Intertrade Ltd.· director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.· director of
- Laborde Limited· director of
- Pallada Limited· director of
- Lloyds Global Management Inc.· director of
- YAS TECHNOLOGIES INCORPORATED· director of
- Waterloo Shipping Inc.· director of
- Evansville Marketing Inc.· director of
- Telecom Georgia Group Ltd.· director of
- 3S Minerals Limited· director of
- Ortex Limited· director of
- CRAFT BEARINGS CO. LTD.· director of
- Metals Transport Agency Ltd.· director of
- DIP Capital Partners Inc.· director of
- Samama Global Corporation· director of
- M.K. Enterprises Ltd.· director of
- Zirpoli Limited· director of
- Continental Consortium Ltd.· director of
- UPJET LTD.· director of
- FORTIS LTD.· director of
- BizMark Consulting Invest Corporation· director of
- WOSSBURY INC.· director of
- UNAKO International Operating LTD.· director of
- Gulf Pearl Tech. Int. Ltd.· director of
- Vison D Corporation· director of
- Anri Shipping Limited· director of
- Goldentown Holdings Limited· director of
- Star Connections Inc.· director of
- Textis Inc.· director of
- Accord Commerce Premier Corp.· director of
- Helikon Invetsments Limited· director of
- TUSCANIO LIMITED· director of
- Carinsford Ltd.· director of
- Belwood Trading Limited· director of
- Editorial Limited· director of
- Global Kingdom Resources S.A.· director of
- Goldblatt Holdings Limited· director of
- VLADUS Trade Inc.· director of
- HANICONSULT LIMITED· director of
- F&T (Nanjing) World Trade Center Inc.· director of
- DOVE INTERVEST LTD.· director of
- Control Holding Investments Ltd.· director of
- Transcontinental Trading Group Ltd.· director of
- RK OPERATION LTD.· director of
- AVOQADO MANAGEMENT LIMITED· director of
- GR VENTURES HOLDINGS, INC· director of
- A-Z MANAGEMENT LTD.· director of
- MADERSTEAD LTD.· director of
- Anchor Combined International Co., Ltd.· director of
- Bellevue Capital Limited· director of
- Rich Elite Holdings Limited· director of
- Keyman Overseas Ltd.· director of
- Knollwood Financial Services Limited· director of
- Shanghai Index Ltd.· director of
- Industrial Technologies Group Inc.· director of
- Kernellatus Limited· director of
- MB Group Corp.· director of
- Agriconcept Ltd.· director of
- Kraftwerk S.A.· director of
- Wightman Holdings Limited· director of
- Dossor Services Limited· director of
- Rusal Rogun Ltd.· director of
- Wingale Technique Incorporated· director of
- DIALOG GLOBAL INC.· director of
- Uniflex Commercial S.A.· director of
- Solar Breeze (Consolidated) Limited· director of
- Hewford Ltd.· director of
- Slanestrom Ltd.· director of
- LunaPack International Ltd.· director of
- Roaneham Limited· director of
- Vincenti Commercial S.A.· director of
- Themis Group Ltd.· director of
- Premier Investments and Property Limited· director of
- Kanon Technologies Corp.· director of
- ROYALMED MANAGEMENTLIMITED· director of
- Anoka Production Company Ltd.· director of
- Tuareg Holdings S.A.· director of
- Palladium Intervest Co. Ltd.· director of
- Nova Tex Alliance Inc.· director of
- RosEuroDevelopment Holding Corporation· director of
- Newmargin Funinhand Limited· director of
- GBTM 2004 Limited· director of
- NKS Trading Inc.· director of
- Greenray Systems Ltd.· director of
- MARTA TRADE INC.· director of
- Devtex Limited· director of
- Brixtell Ltd.· director of
- Libreville Markets S.A.· director of
- PHANTOMLITE LTD.· director of
- DOMERSTAND LTD.· director of
- Divide & Coonqer Ltd.· director of
- TSI REALTY LIMITED· director of
- Edderbreche Limited· director of
- M.M.A. Holdings Ltd.· director of
- Gamemark Limited· director of
- Geldfield Ltd.· director of
- Brotstone Ltd.· director of
- GRUNSLITE LIMITED· director of
- USAGC ORGANIZATION LTD.· director of
- LANTEK CAPITAL INVESTMENTS LIMITED· director of
- RAVELEX LTD· director of
- Sagewood Investments Limited· director of
- Progal Petroleum Limited· director of
- MANODRIA LIMITED· director of
- Champ Profit Trading Corp.· director of
- BCS Prifiles Ltd.· director of
- Corpinco Ltd.· director of
- Sandiemine Ltd.· director of
- Pelbrow Shipping Corp.· director of
- AMG - INVEST INC.· director of
- Akash Finance Holding Ltd.· director of
- Optionpark Ltd.· director of
- Nash Trading Group Ltd.· director of
- Brickstead Ltd.· director of
- Main Value Ltd.· director of
- Crewsville Limited· director of
- Rich Treasure International Limited -BVI· director of
- Buckleoaks Ltd.· director of
- Busicrone Ltd.· director of
- Inter Impex Alliance S.A.· director of
- Barquisimeto International Corp.· director of
- G-Skill International Enterprise Corp.· director of
- Spiritrock Limited· director of
- Mirthbridge Ltd.· director of
- Clessforth Ltd.· director of
- Baileyboro Limited· director of
- Millersview Limited· director of
- Sagerton Limited· director of
- Dramingwood Ltd.· director of
- Hemmingforth Ltd.· director of
- Shishi Shipping Limited· director of
- Hora International Ltd.· director of
- Metron Group Capital Ltd.· director of
- Beira Holdings Inc.· director of
- Luanda Holdings Group Inc.· director of
- Cloynat Limited· director of
- Wilforest Ltd.· director of
- Reatex Invest S.A.· director of
- JIN DING INTERNATIONAL LIMITED· director of
- Myind Holdings Ltd.· director of
- Bellow Investments Ltd.· director of
- APK-INFORM CONSULTING LTD.· director of
- MEDECO GROUP LIMITED· director of
- Miamax Constructions Limited· director of
- Inter Logistics Invest S.A.· director of
- Tempus Holdings Group Limited· director of
- Peninsula Holdings Alliance Limited· director of
- CAVESTAR HOLDINGS LIMITED· director of
- Supreme Brands Limited· director of
- Brandale Management Limited· director of
- Affinity Alliance Limited· director of
- Brand Association Limited· director of
- Goal Projects Limited· director of
- Global Active Limited· director of
- Golby Management Limited· director of
- Eurozonex Inc.· director of
- Global Business Commerce Limited· director of
- Nordic Transport Capital Ltd.· director of
- Gotland Intergroup S.A.· director of
- Saltex Intergroup S.A.· director of
- Regis Alliance Services Limited· director of
- Netjet Invest Enterprises Limited· director of
- Rabinko Corp.· director of
- TAURQ LIMITED· director of
- Titan Services International Limited· director of
- Octagon Enterprises Group Limited· director of
- Hexagon Holdings International Limited· director of
- Univest Worldwide Holdings Limited· director of
- Oldenburg Union Ltd.· director of
- Roywood Pacific Division Ltd.· director of
- Tigrostone Benefits Inc.· director of
- Wilkinson Systems Inc.· director of
- Agentus Investments Inc.· director of
- Sip2Save Limited· director of
- SVAM Limited· director of
- Young Future Entertainment Ltd.· director of
- Williams Technologies Inc.· director of
- Frontier Alliance Ltd.· director of
- Greenbond Holdings Ltd.· director of
- Impact International (BVI) Ltd.· director of
- Spallington Ltd.· director of
- Boulder Canyon Ltd.· director of
- Grek Capital Ltd.· director of
- Gold Delta Venture Ltd.· director of
- Medicrombe Limited· director of
- LWJ Ltd.· director of
- Systems Building International Ltd.· director of
- TOTAL BRAND SECURITY LIMITED· director of
- Nek Logistics Ltd.· director of
- SANTERDREAM LIMITED· director of
- Amapure Group Ltd.· director of
- Sage Advisors Ltd.· director of
- Visalia Limited· director of
- Galesworth Ltd.· director of
- Dunrose Associates Limited· director of
- Needmore Limited· director of
/04
Directorship network
586 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Parshwa Holdings Ltd.
- Commonwealth Services Limiteddirector of
- Mrs. Roshani Neetish Doshidirector of
- Mrs. Roshani Neetish Doshishareholder of
- Mr. Rahul Neetish Doshidirector of
- Neetish Ramanikal Doshidirector of
- Wealthcare Investments Ltdshareholder of
- Mr. Vinod Shantilah Adanidirector of
- Mr. Vinod Shantilah Adanishareholder of
Arvin Electronics Inc.
- Prakash Pradeepdirector of
- Prakash Pradeepshareholder of
- Commonwealth Services Limiteddirector of
Vinston Enterprises Ltd.
- Olemi Enterprises Limitedshareholder of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
Abacos Intertrade Ltd.
- Olemi Enterprises Limitedshareholder of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.
- Commonwealth Services Limiteddirector of
- Chen, Mingnandirector of
- Chen, Mingnanshareholder of
- Yu, Mingfushareholder of
Laborde Limited
- COMMONWEALTH SERVICE LIMITEDdirector of
- Trodart Trading Limitedshareholder of
- Georgios Eleftheriadisdirector of
- Georgios Eleftheriadisshareholder of
Pallada Limited
- Commonwealth Services Limiteddirector of
- Ms. Gaetanne Antatdirector of
- Ms. Gaetanne Antatshareholder of
- Argyrou Vasilikidirector of
- Swiss International Investments Incshareholder of
Lloyds Global Management Inc.
- Ms. Gaetanne Antatdirector of
- Ms. Gaetanne Antatshareholder of
- Commonwealth Services Limiteddirector of
YAS TECHNOLOGIES INCORPORATED
- Commonwealth Services Limiteddirector of
- Company Incorporations Asia Limitedsecretary of
- CIA Company Secretary Services Limitedsecretary of
- WU, WEI CHENGdirector of
- WU, WEI CHENGshareholder of
- PANG, JI YAOdirector of
- PANG, JI YAOshareholder of
Waterloo Shipping Inc.
- Mr. Meng Jidongshareholder of
- Meng Jidongdirector of
- Commonwealth Services Limiteddirector of
- Mr. Adnan Issashareholder of
- Mr. Oleg Sebovshareholder of
- Mr. Grygorii Iepurshareholder of
- Mr. Oleksandr Pedkoshareholder of
- Mr. Vitaliy Shcheglovshareholder of
Evansville Marketing Inc.
- Commonwealth Services Limiteddirector of
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
Telecom Georgia Group Ltd.
- Mark S. Naufdirector of
- Commonwealth Services Limiteddirector of
- GREATBAY INVESTMENTS, LTDshareholder of
- STRIKLAND INVESTMENT LTDshareholder of
- International Telcell LLCshareholder of
- Salford Capital Partners Inc.director of
- Salford Capital Partners Inc.shareholder of
3S Minerals Limited
- Commonwealth Services Limiteddirector of
- Mr. Gunvant Shantilal Mehtadirector of
- Mr. Sumantilal Dhudalal Hekad Alias Shahdirector of
- Mr. Shahabuddin Kabir Khandirector of
- Ketulkumar Chandrakant Shahdirector of
- Ketulkumar Chandrakant Shahshareholder of
Ortex Limited
- Gaetanne Antatdirector of
- Gaetanne Antatshareholder of
- Commonwealth Services Limiteddirector of
- Constantinos KOUDELLARISdirector of
- Alfred Victor Brewsterdirector of
- Alfred Victor Brewstershareholder of
- BUSINESS ENTERPRISE GROUP LTDshareholder of
- Europa Orchard Ltdshareholder of
- Mr. Nikolay Kevaevshareholder of
CRAFT BEARINGS CO. LTD.
- Fidelity Overseas SAshareholder of
- Commonwealth Services Limiteddirector of
- Altus Management Limiteddirector of
Metals Transport Agency Ltd.
- Niki Ioannidoudirector of
- Niki Ioannidousecretary of
- Niki Ioannidoushareholder of
- Commonwealth Services Limiteddirector of
DIP Capital Partners Inc.
- Commonwealth Services Limiteddirector of
- Andrey Stepnovdirector of
- Andrey Stepnovshareholder of
- Alexander Glytenkodirector of
- Alexander Glytenkoshareholder of
Samama Global Corporation
- Commonwealth Services Limiteddirector of
- Sheikh Nasser Mohammed Al Otaibidirector of
- Sheikh Nasser Mohammed Al Otaibisecretary of
- Sheikh Nasser Mohamed Al Otaibishareholder of
M.K. Enterprises Ltd.
- Commonwealth Services Limiteddirector of
- Jagjit Gouridirector of
- Jagjit Gourishareholder of
Zirpoli Limited
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Klares Enterprises Ltd.secretary of
Continental Consortium Ltd.
- Gaetanne Antatshareholder of
- Gaetanne Antatdirector of
- Commonwealth Services Limiteddirector of
- Sergey Garaninshareholder of
- Koudellaris Constantinosdirector of
UPJET LTD.
- Matthew Charles Stokesshareholder of
- Elizabeth Mary Foxdirector of
- Commonwealth Services Limiteddirector of
- Andrew Stuart Moraydirector of
FORTIS LTD.
- Lenna Jane Cotterilldirector of
- Damian James Calderbankshareholder of
- Stephen John Kellydirector of
- Commonwealth Services Limiteddirector of
BizMark Consulting Invest Corporation
- American Corporate Services, Inc.secretary of
- Commonwealth Services Limiteddirector of
- Bolajoko Abegokedirector of
- Dmitry Timinskiydirector of
- Dmitry Timinskiyshareholder of
- Corporate Mangement International Corp.shareholder of
WOSSBURY INC.
- Commonwealth Services Limiteddirector of
- Interinvest Agents Holding Limiteddirector of
- John Wortley - Huntdirector of
- John Wortley - Huntshareholder of
- Interinvest Agents Holding Limitedshareholder of
UNAKO International Operating LTD.
- Emilios Hadjivangelidirector of
- Emilios Hadjivangelishareholder of
- Commonwealth Services Limiteddirector of
- Jesse Grant Hestershareholder of
- Jesse Grant Hesterdirector of
- Karita Roosimandirector of
Gulf Pearl Tech. Int. Ltd.
- Commonwealth Services Limiteddirector of
- Mr. Pasumarthi Hanumanta Raodirector of
- Mr. Pasumarthi Hanumanta Raoshareholder of
Vison D Corporation
- Commonwealth Services Limiteddirector of
- Bernardo Armando Nusynkierdirector of
Anri Shipping Limited
- Commonwealth Services Limiteddirector of
- KPM Management Services Limiteddirector of
- EKATI TRADING CO. LTD.shareholder of
Goldentown Holdings Limited
- Commonwealth Services Limiteddirector of
- Lau Ying Wahdirector of
- Lau Ying Wahshareholder of
- Lee Yuet Sodirector of
- Lee Yuet Soshareholder of
- Lau Yuen Szeshareholder of
Star Connections Inc.
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Domingo Rogeliodirector of
- Dmitry Krasyukshareholder of
Textis Inc.
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Domingo Rogeliodirector of
- Paul Aligwodirector of
- Humberto Gregorio Barrera Mojicadirector of
- Humberto Gregorio Barrera Mojicashareholder of
Accord Commerce Premier Corp.
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Reynaldo Gomezdirector of
- Alexander Zuevshareholder of
Helikon Invetsments Limited
- Commonwealth Services Limiteddirector of
- Irene F. Borzenko, Esqdirector of
- Philippe Bogdanoffdirector of
- European Union Fidelity Holding Limitedshareholder of
- Gamolin Quinn Vyzhlov, LLPsecretary of
- Dmitry N. Gamolin, Esq. JDdirector of
TUSCANIO LIMITED
- Commonwealth Services Limiteddirector of
- Mr. Matthew Charles Stokesdirector of
- Royalmed Management Limiteddirector of
- Royalmed Management Limitedshareholder of
Carinsford Ltd.
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Maria Gazivodadirector of
Belwood Trading Limited
- Sarah Louise Petre-Mearsdirector of
- Sarah Louise Petre-Mearsshareholder of
- Commonwealth Services Limiteddirector of
Editorial Limited
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Mr. Damian Calderbankdirector of
- Mr. Damian Calderbankshareholder of
Global Kingdom Resources S.A.
- Commonwealth Services Limiteddirector of
- Francis Pacedirector of
- Woolacombe Trading Fundshareholder of
Goldblatt Holdings Limited
- ONE WORLD SERVICES LIMITEDdirector of
- ONE WORLD SECRETARIAL LIMITEDsecretary of
- ONE WORLD TRUSTEES LIMITEDshareholder of
- Hophil Services (BVI) Limiteddirector of
- Commonwealth Services Limiteddirector of
- Marios Tziortzisdirector of
- Andrey Movchanshareholder of
- Olga Movchanshareholder of
VLADUS Trade Inc.
- Commonwealth Services Limiteddirector of
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
- Tomas Howedirector of
- Particular Nominee Service Limiteddirector of
- Particular Nominee Service Limitedshareholder of
HANICONSULT LIMITED
- Commonwealth Services Limiteddirector of
- Titan Global Limiteddirector of
- Titan Global Limitedshareholder of
F&T (Nanjing) World Trade Center Inc.
- Commonwealth Services Limiteddirector of
- Christian Leedirector of
- Christian Leeshareholder of
- Sunny Chiudirector of
- Sunny Chiushareholder of
- Michael Leedirector of
- Michael Leeshareholder of
- Yuping Sunsecretary of
- Yuping Sunshareholder of
- GCPF Hexi Holding Corp.shareholder of
DOVE INTERVEST LTD.
- Commonwealth Services Limiteddirector of
- Hallmark Management Inc.director of
- Hallmark Management Inc.shareholder of
Control Holding Investments Ltd.
- Hallmark Management Inc.director of
- Hallmark Management Inc.shareholder of
- Commonwealth Services Limiteddirector of
- Page Directors Ltd.director of
- Costas Alexandroudirector of
- Page Trustees Limitedshareholder of
Transcontinental Trading Group Ltd.
- Commonwealth Services Limiteddirector of
- Zdena Denise Meskodirector of
- Zdena Denise Meskoshareholder of
RK OPERATION LTD.
- Hallmark Management Inc.director of
- Hallmark Management Inc.shareholder of
- Commonwealth Services Limiteddirector of
- Page Directors Ltd.director of
- Costas Alexandroudirector of
- Page Trustees Limitedshareholder of
AVOQADO MANAGEMENT LIMITED
- Commonwealth Services Limiteddirector of
- Alina Rudolfovna Sokolovadirector of
- Cedric Royershareholder of
GR VENTURES HOLDINGS, INC
- Commonwealth Services Limiteddirector of
- Gad Riesenfelddirector of
- Gad Riesenfeldshareholder of
A-Z MANAGEMENT LTD.
- Commonwealth Services Limiteddirector of
- Hallmark Management Inc.director of
- Hallmark Management Inc.shareholder of
MADERSTEAD LTD.
- Commonwealth Services Limiteddirector of
- Matthew Charles Stokesshareholder of
- Mr. Matthew Charles Stokesdirector of
- Christos P. Kinanisshareholder of
Anchor Combined International Co., Ltd.
- Commonwealth Services Limiteddirector of
- Qian Wei Haodirector of
- Qian Wei Haoshareholder of
- Xu Jia Weidirector of
- Xu Jia Weishareholder of
- Mao Hai Bindirector of
- Mao Hai Binshareholder of
- Chen Hongdirector of
- Chen Hongshareholder of
- Ying Xia Fendirector of
- Ying Xia Fenshareholder of
Bellevue Capital Limited
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Orat Consultancy Services Ltd.director of
- Orat Consultancy Services Ltd.shareholder of
Rich Elite Holdings Limited
- Mr. Jorgennsen Per Nordskovdirector of
- Bearershareholder of
- Commonwealth Services Limiteddirector of
Keyman Overseas Ltd.
- Mr. Kamlakant Chaurasiadirector of
- Mr. Kamlakant Chaurasiashareholder of
- Mr. Mayak Chaurasiadirector of
- Mr. Mayak Chaurasiashareholder of
- Commonwealth Services Limiteddirector of
- Mr. Arpit Kumar Chaurasiadirector of
- Mr. Arpit Kumar Chaurasiashareholder of
Knollwood Financial Services Limited
- Commonwealth Services Limiteddirector of
- Stelios Ioakimdirector of
- Christabel Services Ltd.secretary of
- Stelios Ioakimshareholder of
Shanghai Index Ltd.
- Commonwealth Services Limiteddirector of
- Eric Xun Lidirector of
- Eric Xun Lishareholder of
- Fraser Whitedirector of
- Fraser Whiteshareholder of
- JL Holding International Ltdshareholder of
- Libby Frank Fritz Gehlershareholder of
- Claygon Jeanne Marieshareholder of
- Hai Binshareholder of
- Caroline Chenshareholder of
- Costar Ltdshareholder of
Industrial Technologies Group Inc.
- American Corporate Services,Inc.secretary of
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Jeffrey Laysondirector of
- Andrey Odintsovdirector of
- Marina Odintsovashareholder of
- Dmitry Sidorovshareholder of
Kernellatus Limited
- Commonwealth Services Limiteddirector of
- Chryso Ioannoushareholder of
- Elena Christoudirector of
- KPM Consulting Ltd.secretary of
- Maria Kleanthousdirector of
- Corina Consultants Ltd.shareholder of
MB Group Corp.
- American Corporate Services, Inc.secretary of
- Domingo Rogeliodirector of
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
Agriconcept Ltd.
- Commonwealth Services Limiteddirector of
- Ulpiano Calderon Morenodirector of
- Ulpiano Calderon Morenoshareholder of
- Manuel Carrera Lopezshareholder of
Kraftwerk S.A.
- Commonwealth Services Limiteddirector of
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYdirector of
- SUOMENLINNA INTER OYshareholder of
Finance & Accounting Outsourcing Services Company Limited
- Osvaldo Alvarez Lopezdirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Franklin Alexis San Martin Gonzalezdirector of
- Ivan Antonio Molino Alvarezshareholder of
Wightman Holdings Limited
- Annex Holdings Ltd.director of
- Klares Enterprises Ltd.secretary of
- Commonwealth Services Limiteddirector of
Dossor Services Limited
- Berik Edresovdirector of
- Commonwealth Services Limiteddirector of
Rusal Rogun Ltd.
- Jesse Grant Hesterdirector of
- Matthew Charles Stokessecretary of
- Commonwealth Services Limiteddirector of
- Arina Lazaroudirector of
- Rusal Energy Ltd.shareholder of
Wingale Technique Incorporated
- Damian James Calderbankdirector of
- Svetlana Ezhovashareholder of
- Commonwealth Services Limiteddirector of
- Natalia Patsalidoudirector of
DIALOG GLOBAL INC.
- Commonwealth Services Limiteddirector of
- Igor Khmarskyydirector of
- Trusco Assets Corporationshareholder of
Uniflex Commercial S.A.
- OLAVINLINNA INVEST OYshareholder of
- SUOMENLINNA INTER OYdirector of
- SUOMENLINNA INTER OYshareholder of
- Olavinlinna Invest Oydirector of
- Commonwealth Services Limiteddirector of
Solar Breeze (Consolidated) Limited
- Commonwealth Services Limiteddirector of
- Gwilym Michael Daviesdirector of
- Gwilym Michael Daviesshareholder of
- Christina Plattsdirector of
- David Gaskelldirector of
- Francis Dudissondirector of
- Michael Charltondirector of
- Nicola Holmandirector of
- Stephen David Jonesdirector of
- Jirehouse Captital Nevis Limited,director of
- Jirehouse Captial Nominees (Nevis) Limitedsecretary of
- Jirehouse Captial Nominees (Nevis) Limitedshareholder of
- Jirehouse Fiduciares Nevis Limiteddirector of
- Jirehouse Fiduciares Nominees Limitedshareholder of
Hewford Ltd.
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.shareholder of
- Commonwealth Services Limiteddirector of
Slanestrom Ltd.
- Dadlaw Nominees Limitedshareholder of
- Harris D. Demetriadesdirector of
- Commonwealth Services Limiteddirector of
- Dadlaw Secretarial Limitedsecretary of
LunaPack International Ltd.
- Indi Secretarial Limiteddirector of
- Commonwealth Services Limiteddirector of
- Indvecta (Nominees) Limitedshareholder of
Roaneham Limited
- Woltin Enterprises Limitedshareholder of
- Commonwealth Services Limiteddirector of
- Matthew Charles Stokessecretary of
- Stephen John Kellydirector of
- Stephen John Kellysecretary of
- Mathew Charles Stokesdirector of
- WOODMAX INVESTMENTS LIMITEDshareholder of
Vincenti Commercial S.A.
- Stella G. Port-Louisshareholder of
- Stella G. Port Louisdirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Mr. Tikhomirov Rustamdirector of
- Mr. Tikhomirov Rustamshareholder of
Themis Group Ltd.
- Edward Petre-Mearsdirector of
- Edward Petre-Mearsshareholder of
- Commonwealth Services Limiteddirector of
Premier Investments and Property Limited
- Commonwealth Services Limiteddirector of
- Elsadig Siddig Adam Abdallashareholder of
- Enas Siddig Adam Abdallashareholder of
- Siddig Adam Abdalla Elhajdirector of
- Siddig Adam Abdalla Elhajshareholder of
- Elsadig Siddig Adam Abdalladirector of
- Asma Siddig Adam Abdallashareholder of
- Azahir Siddig Adam Abdallashareholder of
Kanon Technologies Corp.
- Commonwealth Services Limiteddirector of
- Multihold Ltd.director of
- Multihold Ltd.shareholder of
ROYALMED MANAGEMENTLIMITED
- Commonwealth Services Limiteddirector of
- Panagiotis I Kinanissecretary of
- Panagiotis I. Kinanisdirector of
- Mr. Panagiotis I. Kinanisshareholder of
Anoka Production Company Ltd.
- American Corporate Serives, Inc.secretary of
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Bolajoko Abegokedirector of
Tuareg Holdings S.A.
- Commonwealth Services Limiteddirector of
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
Palladium Intervest Co. Ltd.
- ANNA KORELIDOUdirector of
- ANNA KORELIDOUshareholder of
- MARIA ANDREOUsecretary of
- Commonwealth Services Limiteddirector of
- DESPOINA CHARALAMPOUS NIKOLAOUsecretary of
- Marigold Trust Company Limitedshareholder of
Nova Tex Alliance Inc.
- Commonwealth Services Limiteddirector of
- SUOMENLINNA INTER OYshareholder of
- Suomelinna Inter Oydirector of
- Olavanlinna Invest Oydirector of
- Olavanlinna Invest Oyshareholder of
RosEuroDevelopment Holding Corporation
- Victor Gubarevshareholder of
- Commonwealth Services Limiteddirector of
- Grishin Sergeydirector of
- Grishin Sergeyshareholder of
- Suzdaltsev Dmitryshareholder of
- Brodskiy Iiyashareholder of
- Vershinin Olegshareholder of
- Suzdaltsev Andreyshareholder of
- Besaev Ernestshareholder of
- Gubarev Victorsecretary of
- LM Moore SP Investments, Ltd.shareholder of
Newmargin Funinhand Limited
- Commonwealth Services Limiteddirector of
- Feng Taodirector of
- Feng Taoshareholder of
GBTM 2004 Limited
- GVC Management Limiteddirector of
- Genesis International Trust#5shareholder of
- Commonwealth Services Limiteddirector of
NKS Trading Inc.
- Stella G.Port-Luisdirector of
- Stella G.Port-Luisshareholder of
- Commonwealth Services Limiteddirector of
Greenray Systems Ltd.
- Commonwealth Services Limiteddirector of
- Mr. Andrey Savelyevdirector of
- Mr. Andrey Savelyevshareholder of
- Igor Savelyevdirector of
- Igor Savelyevshareholder of
MARTA TRADE INC.
- Commonwealth Services Limiteddirector of
- Stella G. Port Louisdirector of
- Stella G. Port Louisshareholder of
Devtex Limited
- Commonwealth Services Limiteddirector of
- Chambers Secretaries Limitedsecretary of
- Mr. Nicola Silvestridirector of
- Dominik Michael Mullerdirector of
- The Idea Fund One Ltd.shareholder of
Brixtell Ltd.
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
- Commonwealth Services Limiteddirector of
Libreville Markets S.A.
- Pacific Merchant Group Ltd.director of
- Pacific Merchant Group Ltd.shareholder of
- Commonwealth Services Limiteddirector of
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
PHANTOMLITE LTD.
- Commonwealth Services Limiteddirector of
- Mr. Matthew Charles Stokessecretary of
- Mr. Matthew Charles Stokesshareholder of
- Mr. Matthew Charles stokesdirector of
- Titan Global Limiteddirector of
- Titan Global Limitedsecretary of
- Titan Global Limitedshareholder of
DOMERSTAND LTD.
- Commonwealth Services Limiteddirector of
- Boomer Secretarial Limitedsecretary of
- Boomer Secretarial Limitedshareholder of
- Stelios Styliandesdirector of
Divide & Coonqer Ltd.
- Gebocian Limitedshareholder of
- Commonwealth Services Limiteddirector of
- Trifonas Trifonadirector of
- KPM Consulting Ltd.secretary of
- Evgenia Yiallouroushareholder of
TSI REALTY LIMITED
- Commonwealth Services Limiteddirector of
- Mr. Thomas James Daydirector of
- Mr. Thomas James Daysecretary of
- Mr. Thomas James Dayshareholder of
- Tatiana Ignatyevadirector of
- Tatiana Ignatyevashareholder of
- TotalPro Secretarial Ltdsecretary of
Edderbreche Limited
- Prufield Ltd.shareholder of
- Commonwealth Services Limiteddirector of
- Marios Mitasdirector of
- KPM Consulting Ltd.secretary of
- Nikolaos Achniotisshareholder of
- Daliti Giannouladirector of
- Andreou Andreasshareholder of
- Stavroou Evangelosdirector of
- Riala Athinashareholder of
M.M.A. Holdings Ltd.
- The Bearershareholder of
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Mr. Motti Finkelsteindirector of
Gamemark Limited
- Geoffrey Taylordirector of
- Commonwealth Services Limiteddirector of
- Yury Oblanshareholder of
- Victor Belevantsevshareholder of
- Boris Konvissershareholder of
Geldfield Ltd.
- The Bearershareholder of
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- IMT Services Limiteddirector of
Brotstone Ltd.
- Andry Moiseossecretary of
- Christophoros Loukaidesshareholder of
- Christophoros Loukaidesdirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Giorgoula Zinonossecretary of
- Marigold Trust Company Limitedshareholder of
GRUNSLITE LIMITED
- Commonwealth Services Limiteddirector of
- Nilka Ines Urieta Yeedirector of
- Nilka Ines Urieta Yeeshareholder of
USAGC ORGANIZATION LTD.
- Page Directors Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Page Trustees Limitedshareholder of
- Mr. Costas Alexandroudirector of
LANTEK CAPITAL INVESTMENTS LIMITED
- Commonwealth Services Limiteddirector of
- Matthew Charles Stokesdirector of
- Boykov Nikolayshareholder of
- Stephen John Kellydirector of
- Givi Nadareyshvilishareholder of
RAVELEX LTD
- Evgeny Chudnovskiyshareholder of
- Commonwealth Services Limiteddirector of
- Mr. Christakis Paspalidesdirector of
Sagewood Investments Limited
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- The Springboks Foundationshareholder of
- IMT Services Limiteddirector of
Progal Petroleum Limited
- Commonwealth Services Limiteddirector of
- Minimax Ltddirector of
- Minimax Ltd.shareholder of
- Multiconsult Limitedsecretary of
MANODRIA LIMITED
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Frederick George Thomasdirector of
- Karl Horsburghdirector of
- Alma Yessengeldina (Alma Dospanova-Thomas)director of
- Alma Yessengeldina (Alma Dospanova-Thomas)shareholder of
- Maryse Susan Duffindirector of
- Paul Venndirector of
- John Haddon Clarkedirector of
- Julie Ann Saundersdirector of
Champ Profit Trading Corp.
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Arturo Febulardirector of
- American Corporate Services, Inc. (USA)secretary of
BCS Prifiles Ltd.
- Commonwealth Services Limiteddirector of
- Tomas Howedirector of
- Particular Nominee Service Limitedshareholder of
Corpinco Ltd.
- Commonwealth Services Limiteddirector of
- Mark Chetcutidirector of
- Marco Grisctidirector of
- Dunlin Enterprises Ltdshareholder of
- Standard Enterprises Ltdshareholder of
- Pavlov Enterprises Ltdshareholder of
Sandiemine Ltd.
- Commonwealth Services Limiteddirector of
- Mr. Matthew Charles Stokesdirector of
- Mr. Matthew Charles Stokesshareholder of
- Zhirenko Vladislavshareholder of
- Belserve Consultants Limitedsecretary of
- Khalidov Magomeddirector of
- Khalidov Magomedshareholder of
- Branchland Limitedshareholder of
- Christina Corneliadirector of
Pelbrow Shipping Corp.
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Commonwealth Services Limiteddirector of
AMG - INVEST INC.
- Brenda Patricia Cocksedgeshareholder of
- Brenda Patricia Cocksedgedirector of
- Tomas Howedirector of
- Particular Nominee Service Limitedshareholder of
- Commonwealth Services Ltddirector of
- John Robert Wortley Huntdirector of
Akash Finance Holding Ltd.
- Salil Prasan Manilaldirector of
- Mrs. Jhaveri Nalini Prasan Manilaldirector of
- Mrs. Jhaveri Nalini Prasan Manilalshareholder of
- Mr. Prasan Manilal Jhaveridirector of
- Prasan M. Jhaverisecretary of
- Prasan M. Jhaverishareholder of
- Mrs. Jhaveri Nalini Prasan Manilalsecretary of
- Commonwealth Services Limiteddirector of
Optionpark Ltd.
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Mr. Max Burnetdirector of
Nash Trading Group Ltd.
- KPM Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of
- Commonwealth Services Limiteddirector of
- KPM Invest Ltd.director of
Brickstead Ltd.
- Commonwealth Services Limiteddirector of
- PPB INC LTD.director of
- Universal Legal and Company Services Inc.secretary of
- Universal Legal and Company Services Inc.shareholder of
Main Value Ltd.
- American Corporate Services, Inc. (USA)secretary of
- Commonwealth Services Limiteddirector of
- Vadim Stasovskiydirector of
- LINZI ALCINDORdirector of
- Oleg Tinkovshareholder of
Crewsville Limited
- Commonwealth Services Limiteddirector of
- Panagiotis I Kinanisdirector of
- Zoulian Limitedsecretary of
- Zoulian Management Ltd.shareholder of