ARIES TRADING LLP

Company number OC365585

14 officers / 9 resignations

ALTIMEX LTD.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role: LLP Designated Member
• Appointed on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMMONWEALTH OF DOMINICA
• Legal form: CORPORATION
• Place registered: COMMONWEALTH OF DOMINICA
• Registration number: 17212

ASTROCOM AG

• Correspondence address: Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role: LLP Designated Member
• Appointed on: 1 August 2015

Registered in a Non European Economic Area What's this?

• Law governed: SEUCHELLES IBC ACT, 1994
• Legal form: CORPORATION
• Place registered: SEUCHELLES
• Registration number: 096479

BONDWEST AG

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Role: LLP Designated Member
• Appointed on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 78033

ENTERVOX AG

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Role: LLP Designated Member
• Appointed on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 78034

EXPONET GMBH

• Correspondence address: Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role: LLP Designated Member
• Appointed on: 1 August 2015

Registered in a Non European Economic Area What's this?

• Law governed: SEYCHELLES IBC ACT, 1994
• Legal form: CORPORATION
• Place registered: SEYCHELLES
• Registration number: 096480

EASTWEST GROUP HOLDINGS INC

• Correspondence address: 35 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 21 May 2012
• Resigned on: 1 January 2015

Registered in a Non European Economic Area What's this?

• Law governed: BELIZE IBC ACT
• Legal form: IBC
• Place registered: BELIZE

EASTWEST GROUP HOLDINGS INC

• Correspondence address: 35 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 15 June 2011
• Resigned on: 21 May 2012

Registered in a European Economic Area What's this?

• Place registered: BELIZE
• Registration number: 106,043

FARIS TRADING CORP.

• Correspondence address: 35 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 21 May 2012
• Resigned on: 1 January 2015

Registered in a Non European Economic Area What's this?

• Law governed: BELIZE IBC ACT
• Legal form: IBC
• Place registered: BELIZE
• Registration number: 106,067

FARIS TRADING CORP.

• Correspondence address: 35 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 15 June 2011
• Resigned on: 21 May 2012

Registered in a European Economic Area What's this?

• Place registered: BELIZE
• Registration number: 106067

FORMOND INC.

• Correspondence address: PO Box 1437, Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 21 May 2012
• Resigned on: 21 May 2012

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS BC ACT
• Legal form: CORPORATION
• Place registered: MARSHALL ISLANDS
• Registration number: 52939

MHC SOLUTIONS A.G.

• Correspondence address: 35 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 1 January 2015
• Resigned on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: BELIZE IBC ACT
• Legal form: IBC
• Place registered: BELIZE
• Registration number: 114,982

PRIMECROSS INC.

• Correspondence address: PO Box 1437, Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 21 May 2012
• Resigned on: 21 May 2012

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: MARSHALL ISLANDS
• Registration number: 52938

SHELLMARK EXPERTS CORP.

• Correspondence address: Global Plaza Tower, 50th Street, 19th Floor, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 1 January 2015
• Resigned on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA IBC ACT
• Legal form: IBC
• Place registered: PANAMA
• Registration number: F843630/D2670843

TALLBERG LTD

• Correspondence address: Hamilton Development, Unit B, Charlestown, Nevis, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 1 August 2015
• Resigned on: 25 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: NEVIS IBC ACT
• Legal form: IBC
• Place registered: NEVIS
• Registration number: C 43560