29-02-2012, 04:36 AM
This document will be updated as warranted.
If you've got new info to put here, send it to
papers@project-pm.org / @papersplx
or one of the operators @ irc.project-pm.org
Taken from
(137922_SovereignCyprusNames.doc)
See also (http://i.imgur.com/Nke9O.png), a chart (originally in Visio) sent on 2011.12.05 vs the earlier (36383_International Deal Structure - Stratcap.pdf) sent on 2011.09.29. The earlier PDF omits Hong Kong.
Relevant URLs:
http://www.wikileaks.org/gifiles/docs/29...tures.html
http://www.wikileaks.org/gifiles/docs/30...tcap-.html
Investigations being slowed by the fact that a number of companies exist using "Stratcap" in their names.
==================================
Sovereign Trust (Hong Kong) Limted
Ready Made Company List
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
TURKS & CAICOS ISLANDS
A Co Holdings Limited Inc: 26/08/11 Reg No: E41166
Admirable Consultants Limited Inc: 26/08/11 Reg No: E41165
Astounding Enterprises Limited Inc: 26/08/11 Reg No: E41163
Astonishing International Limited Inc: 26/08/11 Reg No: E41164
Auden Trading Inc Inc: 25/01/11 Reg No: E40709
B Co International Limited Inc: 26/08/11 Reg No: E41169
Bede Enterprises Limited Inc: 12/04/11 Reg No: E40871
Canterbury Trading Limited Inc: 12/04/11 Reg No: E40872
Celebration Holdings Limited Inc: 26/08/11 Reg No: E41170
Charming International Limited Inc: 26/08/11 Reg No: E41173
Class Trading Limited Inc: 26/08/11 Reg No: E41174
Classy Enterprises Limited Inc: 26/08/11 Reg No: E41175
Elegant International Limited Inc: 26/08/11 Reg No: E41178
Extraordinary Holdings Limited Inc: 26/08/11 Reg No: E41180
Fantastic Consultants Limited Inc: 26/08/11 Reg No: E41182
Gallant Trading Limited Inc: 26/08/11 Reg No: E41188
Glamorous Limited Inc: 26/08/11 Reg No: E41185
Glorious Holdings Limited Inc: 26/08/11 Reg No: E41186
Handsome Enterprises Limited Inc: 26/08/11 Reg No: E41191
*Industry Standard Enterprises Limited Inc: 26/01/10 Reg No: E39845
Kitanglad Marine, Ltd Inc: 06/04/11 Reg No: E40857
Marvellous International Limited Inc: 26/08/11 Reg No: E41194
Miracle Holdings Limited Inc: 26/08/11 Reg No: E41193
*Searchlight International Limited Inc: 26/01/10 Reg No: E39841
TURKS & CAICOS ISLANDS HYBRID
A Co International Limited Inc: 26/08/11 Reg No: E41167
Astonishing Holdings Limited Inc: 26/08/11 Reg No: E41162
Astounding International LimitedInc: 29/08/11 Reg No: E41161
B Co Holdings Limited Inc: 26/08/11 Reg No: E41168
Celebration International LimitedInc: 26/08/11 Reg No: E41171
Charming Enterprises Limited Inc: 26/08/11 Reg No: E41172
Class International Limited Inc: 26/08/11 Reg No: E41176
Classy Holdings Limited Inc: 26/08/11 Reg No: E41177
*Corona Consultants Limited Inc: 25/07/06 Reg No: E36065
*Courierit Worldwide Limited Inc: 06/07/09 Reg No: E39421
*Dartford Limited Inc: 15/04/08 Reg No: E38300
*DUKE International Limited Inc: 23/05/08 Reg No: E38456
Elegant Consultants Limited Inc: 26/08/11 Reg No: E41179
Extraordinary Enterprises LimitedInc: 26/08/11 Reg No: E41181
Fantastic Holdings Limited Inc: 26/08/11 Reg No: E41183
Glamorous Holdings Limited Inc: 26/08/11 Reg No: E41184
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
TURKS & CAICOS ISLANDS HYBRID
Handsome Holdings Limited Inc: 26/08/11 Reg No: E41190
*Historic Corp Inc: 03/08/10 Reg No: E40322
*Islington Consultants Limited Inc: 26/01/10 Reg No: E39836
Marvellous Enterprises Limited Inc: 26/08/11 Reg No: E41195
Miracle Consultants Limited Inc: 26/08/11 Reg No: E41192
TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITH COMMITTEE MEMBER
Absolutely Fabulous Ltd Inc: 21/01/11 Reg No: E40703
Fantastic Limited Inc: 17/01/11 Reg No: E40675
Glory Ltd Inc: 13/07/10 Reg No: E40230
*Triple Eight Limited Inc: 26/10/09 Reg No: E39656
*Twelve Limited Inc: 26/10/09 Reg No: E39654
TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITHOUT COMMITTEE MEMBER
Brilliant Investments Limited Inc: 17/01/11 Reg No: E40676
Epic Enterprises Limited Inc: 12/01/11 Reg No: E40665
Establishment Limited Inc: 17/01/11 Reg No: E40677
Fantastic Investments Limited Inc: 17/01/11 Reg No: E40678
Golden Dragon Holdings Limited Inc: 17/01/11 Reg No: E40679
Silver Moon Limited Inc: 17/01/11 Reg No: E40680
Solid Investments Limited Inc: 17/01/11 Reg No: E40681
Solid Trading Limited Inc: 17/01/11 Reg No: E40682
Steady Limited Inc: 17/01/11 Reg No: E40683
Sun Consultants Limited Inc: 17/01/11 Reg No: E40684
Sun Investments Limited Inc: 17/01/11 Reg No: E40685
Wonderful Limited Inc: 17/01/11 Reg No: E40686
Wonderful Enterprises Limited Inc: 17/01/11 Reg No: E40687
BRITISH VIRGIN ISLANDS
Elba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666755
Georgia Consultants Limited Inc: 19/05/11 Reg No: 1649407
Kitsune Group Developments LimitedInc: 16/08/11 Reg No: 1666757
Long Zhi Consultants Limited Inc: 18/08/11 Reg No: 1667021
Outside Backs Ltd Inc: 18/07/11 Reg No: 1661445
Pacific Basin Group Holdings Inc Inc: 16/08/11 Reg No: 1666777
Phoenix Group Consultants LimitedInc: 16/08/11 Reg No: 1666742
Red Sun Consultants Limited Inc: 16/08/11 Reg No: 1666716
Samba Consultants Limited Inc: 19/08/11 Reg No: 1667306
Samba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666719
Sentinel Consultants Limited Inc: 16/08/11 Reg No: 1666715
Sentry Consultants Limited Inc: 16/08/11 Reg No: 1666717
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
BRITISH VIRGIN ISLANDS
Sentry Group Enterprises Limited Inc: 16/08/11 Reg No: 1666718
Synchronize Systems Consultants Limited Inc: 16/08/11 Reg No: 1666720
Synchronize Systems Enterprises Limited Inc: 16/08/11 Reg No: 1666749
Synchronize Systems International LimitedInc: 16/08/11 Reg No: 1666750
Tanuki Enterprises Limited Inc: 16/08/11 Reg No: 1666752
Valley Group Enterprises Limited Inc: 16/08/11 Reg No: 1666780
HONG KONG
Azores Consultants Limited Inc: 05/11/10 Reg No: 1524738
Buckley Enterprises Limited Inc: 07/07/11 Reg No: 1627558
Calderworth Enterprises Limited Inc: 08/07/11 Reg No: 1628499
Hedlington Holdings Limited Inc: 06/07/11 Reg No: 1627047
Kentish Enterprises Limited Inc: 02/02/11 Reg No: 1558784
Sunstruck Enterprises Limited Inc: 21/09/11 Reg No: 1666114
*Tinwiddy Trading Limited Inc: 15/09/09 Reg No: 1373147
*Yellow Emperor Holdings Limited Inc: 06/07/09 Reg No: 1350634
HONG KONG COMPANY LIMITED BY GUARANTEE
*The Artinasia Foundation Limited Inc: 29/06/09 Reg No: 1349425
The Jupiter Foundation Limited Inc: 15/02/11 Reg No: 1561043
SEYCHELLES
*Anton Holdings Inc Inc: 08/08/08 Reg No: 052888
*Bluebell Enterprises Inc Inc: 08/08/08 Reg No: 052895
*Botham Holdings Limited Inc: 09/09/09 Reg No: 065639
*Chameleon International Limited Inc: 08/08/08 Reg No: 052898
*Ember Inc Inc: 08/08/08 Reg No: 052901
*Falcon Group Limited Inc: 08/08/08 Reg No: 052903
*Kestrel International Limited Inc: 08/08/08 Reg No: 052906
*Olympia Trading Limited Inc: 08/08/08 Reg No: 052910
*Power Dynamics Limited Inc: 08/08/08 Reg No: 052913
*Regal Holdings Limited Inc: 09/09/09 Reg No: 065641
*Winning Gold Limited Inc: 08/08/08 Reg No: 052916
All companies listed are broadly empowered
All names marked with an asterix* are older therefore additional fees will apply
CAYMAN
*888 Investments Limited Inc: 11/01/10 Reg No: TB-235721
*CATHAY STAR LIMITED Inc: 11/01/10 Reg No: TB-235825
*Mandarin International Ltd Inc: 15/01/10 Reg No: TB-236005
*Pacific Dragon Ltd Inc: 15/01/10 Reg No: TB-236006
*(To enquire Dubai Office before you reserve or make a sale of the following two companies)
*MANDARIN GOLD LTD Inc: 14/01/10 Reg No: TB-236197
*PACIFIC AND ORIENT INVESTMENTS LTD Inc: 14/01/10 Reg No: TB-236193
SINGAPORE
*Kirkat Pte Ltd Inc: 04/11/08 Reg No: 200821085R
*Silverhold Pte Ltd Inc: 04/02/10 Reg No: 201002724G
*Utama Ventures Pte Ltd Inc: 04/02/10 Reg No: 201002747E
BELIZE
Baydrive International Limited Inc: 30/11/10 Reg No: 99,402
If you've got new info to put here, send it to
papers@project-pm.org / @papersplx
or one of the operators @ irc.project-pm.org
Taken from
(137922_SovereignCyprusNames.doc)
See also (http://i.imgur.com/Nke9O.png), a chart (originally in Visio) sent on 2011.12.05 vs the earlier (36383_International Deal Structure - Stratcap.pdf) sent on 2011.09.29. The earlier PDF omits Hong Kong.
Relevant URLs:
http://www.wikileaks.org/gifiles/docs/29...tures.html
http://www.wikileaks.org/gifiles/docs/30...tcap-.html
Investigations being slowed by the fact that a number of companies exist using "Stratcap" in their names.
==================================
Sovereign Trust (Hong Kong) Limted
Ready Made Company List
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
TURKS & CAICOS ISLANDS
A Co Holdings Limited Inc: 26/08/11 Reg No: E41166
Admirable Consultants Limited Inc: 26/08/11 Reg No: E41165
Astounding Enterprises Limited Inc: 26/08/11 Reg No: E41163
Astonishing International Limited Inc: 26/08/11 Reg No: E41164
Auden Trading Inc Inc: 25/01/11 Reg No: E40709
B Co International Limited Inc: 26/08/11 Reg No: E41169
Bede Enterprises Limited Inc: 12/04/11 Reg No: E40871
Canterbury Trading Limited Inc: 12/04/11 Reg No: E40872
Celebration Holdings Limited Inc: 26/08/11 Reg No: E41170
Charming International Limited Inc: 26/08/11 Reg No: E41173
Class Trading Limited Inc: 26/08/11 Reg No: E41174
Classy Enterprises Limited Inc: 26/08/11 Reg No: E41175
Elegant International Limited Inc: 26/08/11 Reg No: E41178
Extraordinary Holdings Limited Inc: 26/08/11 Reg No: E41180
Fantastic Consultants Limited Inc: 26/08/11 Reg No: E41182
Gallant Trading Limited Inc: 26/08/11 Reg No: E41188
Glamorous Limited Inc: 26/08/11 Reg No: E41185
Glorious Holdings Limited Inc: 26/08/11 Reg No: E41186
Handsome Enterprises Limited Inc: 26/08/11 Reg No: E41191
*Industry Standard Enterprises Limited Inc: 26/01/10 Reg No: E39845
Kitanglad Marine, Ltd Inc: 06/04/11 Reg No: E40857
Marvellous International Limited Inc: 26/08/11 Reg No: E41194
Miracle Holdings Limited Inc: 26/08/11 Reg No: E41193
*Searchlight International Limited Inc: 26/01/10 Reg No: E39841
TURKS & CAICOS ISLANDS HYBRID
A Co International Limited Inc: 26/08/11 Reg No: E41167
Astonishing Holdings Limited Inc: 26/08/11 Reg No: E41162
Astounding International LimitedInc: 29/08/11 Reg No: E41161
B Co Holdings Limited Inc: 26/08/11 Reg No: E41168
Celebration International LimitedInc: 26/08/11 Reg No: E41171
Charming Enterprises Limited Inc: 26/08/11 Reg No: E41172
Class International Limited Inc: 26/08/11 Reg No: E41176
Classy Holdings Limited Inc: 26/08/11 Reg No: E41177
*Corona Consultants Limited Inc: 25/07/06 Reg No: E36065
*Courierit Worldwide Limited Inc: 06/07/09 Reg No: E39421
*Dartford Limited Inc: 15/04/08 Reg No: E38300
*DUKE International Limited Inc: 23/05/08 Reg No: E38456
Elegant Consultants Limited Inc: 26/08/11 Reg No: E41179
Extraordinary Enterprises LimitedInc: 26/08/11 Reg No: E41181
Fantastic Holdings Limited Inc: 26/08/11 Reg No: E41183
Glamorous Holdings Limited Inc: 26/08/11 Reg No: E41184
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
TURKS & CAICOS ISLANDS HYBRID
Handsome Holdings Limited Inc: 26/08/11 Reg No: E41190
*Historic Corp Inc: 03/08/10 Reg No: E40322
*Islington Consultants Limited Inc: 26/01/10 Reg No: E39836
Marvellous Enterprises Limited Inc: 26/08/11 Reg No: E41195
Miracle Consultants Limited Inc: 26/08/11 Reg No: E41192
TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITH COMMITTEE MEMBER
Absolutely Fabulous Ltd Inc: 21/01/11 Reg No: E40703
Fantastic Limited Inc: 17/01/11 Reg No: E40675
Glory Ltd Inc: 13/07/10 Reg No: E40230
*Triple Eight Limited Inc: 26/10/09 Reg No: E39656
*Twelve Limited Inc: 26/10/09 Reg No: E39654
TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITHOUT COMMITTEE MEMBER
Brilliant Investments Limited Inc: 17/01/11 Reg No: E40676
Epic Enterprises Limited Inc: 12/01/11 Reg No: E40665
Establishment Limited Inc: 17/01/11 Reg No: E40677
Fantastic Investments Limited Inc: 17/01/11 Reg No: E40678
Golden Dragon Holdings Limited Inc: 17/01/11 Reg No: E40679
Silver Moon Limited Inc: 17/01/11 Reg No: E40680
Solid Investments Limited Inc: 17/01/11 Reg No: E40681
Solid Trading Limited Inc: 17/01/11 Reg No: E40682
Steady Limited Inc: 17/01/11 Reg No: E40683
Sun Consultants Limited Inc: 17/01/11 Reg No: E40684
Sun Investments Limited Inc: 17/01/11 Reg No: E40685
Wonderful Limited Inc: 17/01/11 Reg No: E40686
Wonderful Enterprises Limited Inc: 17/01/11 Reg No: E40687
BRITISH VIRGIN ISLANDS
Elba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666755
Georgia Consultants Limited Inc: 19/05/11 Reg No: 1649407
Kitsune Group Developments LimitedInc: 16/08/11 Reg No: 1666757
Long Zhi Consultants Limited Inc: 18/08/11 Reg No: 1667021
Outside Backs Ltd Inc: 18/07/11 Reg No: 1661445
Pacific Basin Group Holdings Inc Inc: 16/08/11 Reg No: 1666777
Phoenix Group Consultants LimitedInc: 16/08/11 Reg No: 1666742
Red Sun Consultants Limited Inc: 16/08/11 Reg No: 1666716
Samba Consultants Limited Inc: 19/08/11 Reg No: 1667306
Samba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666719
Sentinel Consultants Limited Inc: 16/08/11 Reg No: 1666715
Sentry Consultants Limited Inc: 16/08/11 Reg No: 1666717
All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply
BRITISH VIRGIN ISLANDS
Sentry Group Enterprises Limited Inc: 16/08/11 Reg No: 1666718
Synchronize Systems Consultants Limited Inc: 16/08/11 Reg No: 1666720
Synchronize Systems Enterprises Limited Inc: 16/08/11 Reg No: 1666749
Synchronize Systems International LimitedInc: 16/08/11 Reg No: 1666750
Tanuki Enterprises Limited Inc: 16/08/11 Reg No: 1666752
Valley Group Enterprises Limited Inc: 16/08/11 Reg No: 1666780
HONG KONG
Azores Consultants Limited Inc: 05/11/10 Reg No: 1524738
Buckley Enterprises Limited Inc: 07/07/11 Reg No: 1627558
Calderworth Enterprises Limited Inc: 08/07/11 Reg No: 1628499
Hedlington Holdings Limited Inc: 06/07/11 Reg No: 1627047
Kentish Enterprises Limited Inc: 02/02/11 Reg No: 1558784
Sunstruck Enterprises Limited Inc: 21/09/11 Reg No: 1666114
*Tinwiddy Trading Limited Inc: 15/09/09 Reg No: 1373147
*Yellow Emperor Holdings Limited Inc: 06/07/09 Reg No: 1350634
HONG KONG COMPANY LIMITED BY GUARANTEE
*The Artinasia Foundation Limited Inc: 29/06/09 Reg No: 1349425
The Jupiter Foundation Limited Inc: 15/02/11 Reg No: 1561043
SEYCHELLES
*Anton Holdings Inc Inc: 08/08/08 Reg No: 052888
*Bluebell Enterprises Inc Inc: 08/08/08 Reg No: 052895
*Botham Holdings Limited Inc: 09/09/09 Reg No: 065639
*Chameleon International Limited Inc: 08/08/08 Reg No: 052898
*Ember Inc Inc: 08/08/08 Reg No: 052901
*Falcon Group Limited Inc: 08/08/08 Reg No: 052903
*Kestrel International Limited Inc: 08/08/08 Reg No: 052906
*Olympia Trading Limited Inc: 08/08/08 Reg No: 052910
*Power Dynamics Limited Inc: 08/08/08 Reg No: 052913
*Regal Holdings Limited Inc: 09/09/09 Reg No: 065641
*Winning Gold Limited Inc: 08/08/08 Reg No: 052916
All companies listed are broadly empowered
All names marked with an asterix* are older therefore additional fees will apply
CAYMAN
*888 Investments Limited Inc: 11/01/10 Reg No: TB-235721
*CATHAY STAR LIMITED Inc: 11/01/10 Reg No: TB-235825
*Mandarin International Ltd Inc: 15/01/10 Reg No: TB-236005
*Pacific Dragon Ltd Inc: 15/01/10 Reg No: TB-236006
*(To enquire Dubai Office before you reserve or make a sale of the following two companies)
*MANDARIN GOLD LTD Inc: 14/01/10 Reg No: TB-236197
*PACIFIC AND ORIENT INVESTMENTS LTD Inc: 14/01/10 Reg No: TB-236193
SINGAPORE
*Kirkat Pte Ltd Inc: 04/11/08 Reg No: 200821085R
*Silverhold Pte Ltd Inc: 04/02/10 Reg No: 201002724G
*Utama Ventures Pte Ltd Inc: 04/02/10 Reg No: 201002747E
BELIZE
Baydrive International Limited Inc: 30/11/10 Reg No: 99,402