SOVEREIGN DIRECTORS (T&amp;C) LIMITED

Role

Resigned

Director

23 July 2007
Appointed as Director
09 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

DOURO ENTERPRISES LIMITED

06447129

Role

Resigned

Director

06 December 2007
Appointed as Director
09 April 2013
Resigned

Correspondence Address

2nd PO BOX 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

MONSARAZ INVESTMENTS LIMITED

06447102

Role

Resigned

Director

06 December 2007
Appointed as Director
08 April 2013
Resigned

Correspondence Address

2nd PO BOX 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

HORTENSIUS ENTERPRISES LIMITED

06368969

Role

Resigned

Director

12 September 2007
Appointed as Director
05 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

ESCANES ENTERPRISES LIMITED

06296683

Role

Resigned

Director

28 June 2007
Appointed as Director
04 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

SADEEK CONSULTANTS LIMITED

05928307

Role

Resigned

Director

07 September 2006
Appointed as Director
04 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

SKYLARK CONSULTANTS LIMITED

05751592

Role

Resigned

Director

22 March 2006
Appointed as Director
03 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

CROSSOVER CONSULTANTS LIMITED

05780965

Role

Resigned

Director

13 April 2006
Appointed as Director
03 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

PREVALENT INVESTMENTS LIMITED

05751576

Role

Resigned

Director

22 March 2006
Appointed as Director
03 April 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks & Caicos Isl

ALMAVIVA LIMITED

04671011

Role

Resigned

Director

13 February 2006
Appointed as Director
26 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

CELICA VENTURES LIMITED

04043362

Role

Resigned

Director

18 April 2005
Appointed as Director
26 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

LADEENA INVESTMENTS LIMITED

05277426

Role

Resigned

Director

03 November 2004
Appointed as Director
26 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

HYDRO NORD LIMITED

04034230

Role

Resigned

Director

14 July 2000
Appointed as Director
25 March 2013
Resigned

Correspondence Address

2nd Floor 170 Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

CAMCAR MANAGEMENT LIMITED

04091520

Role

Resigned

Director

17 October 2000
Appointed as Director
25 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

PREGENA ENTERPRISES LIMITED

04652636

Role

Resigned

Director

30 January 2003
Appointed as Director
25 March 2013
Resigned

Correspondence Address

P.O. Box 170 2nd Floor, Yellowman Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

DALMANUTA UK LIMITED

05261740

Role

Resigned

Director

15 October 2004
Appointed as Director
15 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

GENOVA INVESTMENTS LIMITED

02411633

Role

Resigned

Director

04 November 1998
Appointed as Director
08 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

CRESTA TRADERS LIMITED

03674090

Role

Resigned

Director

13 December 2001
Appointed as Director
08 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

LIMA INVESTMENTS LIMITED

02368964

Role

Resigned

Director

04 November 1998
Appointed as Director
08 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Is

SABERWOOD COMPANY TRADING LIMITED

03581899

Role

Resigned

Director

17 September 1998
Appointed as Director
06 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

DUALPAC LIMITED

04871105

Role

Resigned

Director

19 August 2003
Appointed as Director
05 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

OCEAN CONSULTANTS LTD

03718798

Role

Resigned

Director

24 February 1999
Appointed as Director
05 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

VDL 1150 LTD

05616058

Role

Resigned

Director

09 November 2007
Appointed as Director
01 March 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

SCDLLP LOT NO. 2 LTD

05991402

Role

Resigned

Director

04 February 2009
Appointed as Director
20 February 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

SECOND INVESTMENTS LIMITED

04513563

Role

Resigned

Director

16 December 2002
Appointed as Director
14 February 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

ZALIMAR INVESTMENTS LIMITED

05268945

Role

Resigned

Director

25 October 2004
Appointed as Director
13 February 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

ORQUA PROPERTIES LIMITED

05485552

Role

Resigned

Director

20 June 2005
Appointed as Director
06 February 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

ISP TOURS AND SERVICES LTD

06247917

Role

Resigned

Director

17 May 2007
Appointed as Director
31 January 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

TORREADOR CONSULTANTS LIMITED

05838206

Role

Resigned

Director

06 June 2006
Appointed as Director
28 January 2013
Resigned

Correspondence Address

2nd 170 Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

TIGON TRADING LIMITED

03848311