1
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2008-09-22 ~ 2009-12-21
IIF 19 - Director → ME
2
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-09-22 ~ 2009-10-02
IIF 11 - Director → ME
3
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-01-21 ~ 2009-10-02
IIF 4 - Director → ME
4
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2009-10-02
IIF 2 - Director → ME
5
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-04-25 ~ 2009-10-02
IIF 6 - Director → ME
6
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-04-25 ~ 2009-10-02
IIF 12 - Director → ME
7
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2009-10-02
IIF 15 - Director → ME
8
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-11-13 ~ 2009-10-02
IIF 5 - Director → ME
9
EM INVESTMENTS NO.3 LIMITED
- now SC276020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-05-21
TM 1235 LIMITED - 2006-04-03
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-01-14 ~ 2009-10-02
IIF 8 - Director → ME
10
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2008-04-21 ~ 2009-10-02
IIF 18 - Director → ME
11
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-01-21 ~ 2009-10-02
IIF 7 - Director → ME
12
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-07-21 ~ now
IIF 9 - Director → ME
13
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-01-08 ~ 2009-10-02
IIF 20 - Director → ME
14
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-01-23 ~ 2009-08-25
IIF 14 - Director → ME
15
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-02-11 ~ 2009-10-02
IIF 10 - Director → ME
16
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-02-18 ~ 2009-10-02
IIF 13 - Director → ME
17
RELATIVE VALUE HOLDINGS LIMITED
- 2009-04-03
FC028903 Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-03-16 ~ 2009-10-02
IIF 17 - Director → ME
18
SPEDRON INVESTMENTS LIMITED
- now FC025732MMI INVESTMENTS LIMITED
- 2008-05-20
FC025732 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2008-04-29 ~ 2009-10-02
IIF 1 - Director → ME
19
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-08-18 ~ 2009-10-02
IIF 3 - Director → ME
20
TUNGSHAN INVESTMENTS LIMITED
- now 05849224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-01
DION INVESTMENTS NO.2 LIMITED
- 2008-07-24
05849224 Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-18 ~ 2009-10-02
IIF 16 - Director → ME