Original Document (PDF) - DocumentCloud
Data Sheet
Triton Limited
OMIS Code: Name: Status: Tax Status: Company Type: Administrator: Registration Number: Incorporation Date: Authorised Capital: Referral Office:
71473 Outstanding Debtor Balance: Triton Limited A ACTIVE ICC CI INTERNATIONAL COMPANY STD STANDARD INTERNATIONAL COMPANY NS NADINE NEWNHAM 2712/93 Wednesday, September Date Sold: Wednesday, September USD20,000.00 CK
Master Client: LENTA Address:
Lenz & Staehelin Bleicherweg 58 CH8027 Zurich SWITZERLAND
Fax:
(411) 204 1200
Telephone: E-Mail:
(411) 204 1212 [email protected]
Master Client Contact: 5
Peter Hafter
Docs Docs Appointed Signed Resigned Signed Type
Directors:
Director Hanswerner Schwenk
9/15/1993
12/20/2004
DIR
Peter Hafter
9/15/1993
3/4/2008
DIR
Samir Sibaei
9/15/1993
3/8/2006
DIR
Dr Wolfgang H Reinicke
6/23/2005
DIR
Alex Wittmann
3/4/2008
DIR
Secretary
Docs Docs Appointed Signed Resigned Signed Type
Secretaries:
Shareholders:
Annual Invoice Prof:
$0.00
Secorp Limited
9/15/1993
Samir Sibaei
9/15/1993
SEC 10/18/2006
Shareholder
Cert # No Shares
Trustcorp Limited Bearer
0 1
Annual Fee Item
Fee Amount Nominee Name
Govt Fee - Renew Coy Renew Coy (TNet Fee)
0 2000
SEC
Share
Acquired
Disposal
ORD ORD
15-Sep-93 15-Sep-93
15-Sep-93
300.00 1,125.00 1,425.00
Previous Names:
Monday, February 18, 2013
Page 1 of 2
Data Sheet
Triton Limited
Notes: Date Narration Type 02-Apr-08 04.03.08/TV ENT Dr. Wolfgang H. Reinicke and Alex Wittmann are the beneficial owners as joint tenants of the Shares in the Company, Peter Hafter is no longer a beneficial owner. We have received signed Declaration as to Beneficial Ownership of Bearer Shares. 30-May-07 Check 2007/2008 renewal and put necessary documents on file. If not call client to follow up on renewal. 30-May-07 02.04.08/TM - DD FOUND IN OTHER FOLDER ATTACHED TO THE ARM DECLARATION AS TO BENEFICIAL OWNERSHIP OF BEARER SHARES. No DD on file - send note to DD team to send follow up on DD
ARM
There should be DD on file as the DD schedule notes the company DD compliant as of October 2005, as does OMIS. DD folder could have been misplaced. TT 23.08.07 18-Oct-05 DD CHECKED AND COMPLIANT 12 February 2009. TT ENT 07-Sep-05 We act as Custodian of Bearer Share Certificate. When attending to renewal please ENT note that the application form must reflect this. NTP/07.09.05 22-Apr-05 15.07.04 - Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. ENT Refer to Beneficial Owner details. All correspondence to be addressed to Peter Hafter. Email: [email protected]. The Company is the Trustee of Sequoia Trust. Company is also co-trustee for Parkland Oak Trust, Moon Crystal Trust and Espan Water Trust.
Monday, February 18, 2013
Page 2 of 2
Data Sheet
Tantris Limited
OMIS Code: Name: Status: Tax Status: Company Type: Administrator: Registration Number: Incorporation Date: Authorised Capital: Referral Office:
71090 Outstanding Debtor Balance: Tantris Limited A ACTIVE ICC CI INTERNATIONAL COMPANY STD STANDARD INTERNATIONAL COMPANY NS NADINE NEWNHAM 3469/98 Wednesday, May 20, Date Sold: Wednesday, May 20, USD200,000.00 CK
Master Client: LENTA Address:
Lenz & Staehelin Bleicherweg 58 CH8027 Zurich SWITZERLAND
Fax:
(411) 204 1200
Telephone: E-Mail:
(411) 204 1212 [email protected]
Master Client Contact: 5
Peter Hafter
Docs Docs Appointed Signed Resigned Signed Type
Directors:
Director Hanswerner Schwenk
5/20/1998
12/20/2004
DIR
Peter Hafter
5/20/1998
3/4/2008
DIR
Samir Sibaei
5/20/1998
3/8/2006
DIR
Dr Wolfgang H Reinicke
6/23/2005
DIR
Alex Wittmann
3/4/2008
DIR
Secretary
Docs Docs Appointed Signed Resigned Signed Type
Secretaries:
Shareholders:
Annual Invoice Prof:
$0.00
Secorp Limited
5/20/1998
Samir Sibaei
5/20/1998
SEC 10/18/2006
Shareholder
Cert # No Shares
Stockcorp Limited Bearer
1 2
Annual Fee Item
Fee Amount Nominee Name
Govt Fee - Renew Coy Renew Coy (TNet Fee)
0 2000
SEC
Share
Acquired
Disposal
ORD ORD
20-May-98 27-Jul-99
27-Jul-99
300.00 1,125.00 1,425.00
Previous Names:
Monday, February 18, 2013
Page 1 of 2
Data Sheet
Tantris Limited
Notes: Date 09-Sep-08 09-Sep-08 02-Apr-08
Narration Type check Bearer Share records to ensure correct documents are on file ARM Resolutions file needs tidying up ARM 04.03.08/TV ENT Dr. Wolfgang H. Reinicke and Alex Wittmann are the beneficial owners as joint tenants of the Shares in the Company, Peter Hafter is no longer a beneficial owner. We have received signed Declaration as to Beneficial Ownership of Bearer Shares.
18-Oct-05 DD CHECKED AND COMPLIANT 12 February 2009 TT 22-Apr-05 15.07.04 - Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office.
ENT ENT
15.07.04 - AK confirmed that all future correspondence to be sent directly to Peter Hafter as the beneficial owner of Triton Limited and Tantris Limited. Email add: [email protected].
Monday, February 18, 2013
Page 2 of 2
Trust Data Sheet
18-Feb-13
Sequoia Trust Trust Name:
Sequoia Trust
Code:
Formation Date:Monday, July 22, 1996
Last AGM:
72852
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Peter Hafter Resigned as trustee 28.03.2008
Tantris Limited Appointed as trustee 17 December 1999
Triton Limited CIs International Company - C2712/93 Directors & Beneficial Owners: Peter Hafter & Dr. Wolfgang H Reinicke Shareholder: Bearer; Resigned as trustee 17 December 1999
Protector:
Settlor:
Gunter Sachs D.O.B: 14-11-1932 Address: 33 Tregunter Road, London SW 10, England, U.K.
Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Sequoia Trust
Legal:
Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT 16
2/16/2009
Governing Documents Declaration of Solvency
7/19/1996
Copy only of front page of Trust Agreement
7/19/1996
Off-Site Storage
Scanned Documents Monday, February 18, 2013
Page 2 of 3
Beneficiaries:
Trust Data Sheet
18-Feb-13
Sequoia Trust
Related Entities Tantris Limited
COOK
Triton Limited
COOK
Moon Crystal Trust
COOK
Parkland Oak Trust
COOK
Espan Water Trust
COOK
Triton Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Trust Name:
Parkland Oak Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72860
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Triton Limited CIs International Company - C2712/93 Directors & Beneficial Owners: Peter Hafter & Dr. Wolfgang H Reinicke Shareholder: Bearer; Resigned 17 December 1999 Peter Hafter In der Hinterzelg 12 CH-8700 Kusnacht Switzerland; Resigned as trustee 28 March 2008 Tantris Limited Appointed as trustee 17 December 1999
Protector:
Settlor:
Gunter Sachs 33 Tregunter Road GB - London SW10 9LS United Kingdom Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Beneficiaries:
Legal:
Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT. See DD
2/17/2009
Governing Documents Declaration of Solvency
5/18/1994
Off-Site Storage
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Scanned Documents
Related Entities Espan Water Trust
COOK
Sequoia Trust
COOK
Triton Limited
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Trust Name:
Moon Crystal Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72862
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Peter Hafter In der Hinterzelg 12 CH-8700 Kusnacht Switzerland Triton Limited CIs International Company - 71473 C2712/93
Protector:
Settlor:
Gunter Sachs 33 Tregunter Road GB - London SW10 9LS United Kingdom Beneficiaries:
Legal: Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE/CO-TRUSTEE - DD CHECKED AND
2/16/2009
Governing Documents Copy of Declaration of Solvency
5/18/1994
Copy of Trust Agreement
5/18/1994
Off-Site Storage
Scanned Documents
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Related Entities Espan Water Trust
COOK
Triton Limited
COOK
Sequoia Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Trust Name:
Espan Water Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72873
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Triton Limited CIs International Company - C2712/93
Peter Hafter Resigned - 28 May 2008
Protector:
Settlor:
Gunter Sachs D.OB: 14-11-1932 Address: Tregunter Road, London SW 10, England. UK Beneficiaries:
Legal:
Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT 16
2/16/2009
Governing Documents Copy of Trust Agreement
5/18/1994
Copy of Declaration of Solvency (provided by Peter Hafter as agent for
5/18/1994
Off-Site Storage
Scanned Documents
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Related Entities Triton Limited
COOK
Triton Trust
COOK
Moon Crystal Trust
COOK
Elandes Limited
COOK
Parkland Oak Trust
COOK
Sequoia Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Officer Appointments Officer:
32965
Peter Hafter
Entity
Statu
71864 72277 73325 71850 72640 72873 76371
Balina, Inc Bilal Corp. Denon Trust Eedee, Inc Elandes Limited Espan Water Trust Fergint Limited
73229 71836 72862 71285 71902 72860 72472
Lena Trust Marigny, Inc. Moon Crystal Trust Murato Inc Nautilus Limited Parkland Oak Trust Reagh Services Limited
71797 72852 71852 71166 71141 71090
Sargasso Trustees Limited Sequoia Trust Seraf, Inc. Spring, Inc. Tahallas Trustees Limited Tantris Limited
71853 71473
Torinel, Inc Triton Limited
71167
Utrecht, Inc.
Friday, March 01, 2013
A A A D A A A A Z A A A A A A A Z A A A Z A A A A A A
Type Officer Type
Appointed
Resigned
ICC ICC APT ICC ICC APT ICC ICC APT ICC APT ICC ICC APT ICC ICC ICC APT ICC ICC ICC ICC ICC ICC ICC ICC ICC
05-Nov-93 28-Jun-00 07-Apr-98 05-Nov-93 30-Jul-99 18-May-94 17-Dec-08 17-Dec-08 04-Nov-98 05-Nov-93 18-May-94 05-Mar-97 03-Apr-97 18-May-94 15-Mar-99 15-Mar-99 30-Apr-96 22-Jul-96 05-Nov-93 05-Mar-97 09-Apr-97 20-May-98 20-May-98 05-Nov-93
28-Jul-03
Director Director Co-Trustee of Trust Director Director Co-Trustee of Trust Director Shareholder Co-Trustee of Trust Director Co-Trustee of Trust Director Director Co-Trustee of Trust Authorised Person / Director Director Co-Trustee of Trust Director Director Director Beneficial Owner Director Director Beneficial Owner Director Director
15-Sep-93 05-Mar-97
28-May-98 28-Jul-03 24-Nov-06 28-May-08 05-Feb-99 28-Jul-03 28-Jul-03 19-Apr-94 28-Mar-08 06-Jun-05 03-Apr-97 28-Mar-08 28-Jul-03 28-Jul-03 04-Mar-08 04-Mar-08 28-Jul-03 04-Mar-08 04-Mar-08 28-Jul-03
Page 1 of 1
[Notes on 71090 – Tantris Limited] 15.07.04 -‐ Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. 15.07.04 -‐ AK confirmed that all future correspondence to be sent directly to Peter Hafter as the beneficial owner of Triton Limited and Tantris Limited. Email add: [email protected]. -‐-‐ 1. Client to provide beneficial details. 2. Client to confirm and provide evidence that issued capital of USD20,000 has been paid up in full so we can convert to bearer shares. 3. Client to confirm if 1 bearer share certificate is to be issued.
[Notes on 71473 – Triton Limited 15.07.04 -‐ Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. All correspondence to be addressed to Peter Hafter. Email: [email protected]. The Company is the Trustee of Sequoia Trust. Company is also co-‐trustee for Parkland Oak Trust, Moon Crystal Trust and Espan Water Trust. -‐-‐ The Company is the Trustee of Sequoia Trust. NSA not required.
[Notes on 72852 – Sequoia Trust] 1. Triton Ltd is a CI company and acts as Trustee. 2. We are not a nominee of Triton. 3. We do not need a Deed of Indemnity. 4. We have a Declaration of Solvency on file. Beatrice Guntensperger's email address: [email protected]
-‐-‐ 1. Triton Ltd is a CI company and acts as Trustee. 2. We are not a nominee of Triton. 3. We do not need a Deed of Indemnity. 4. We have a Declaration of Solvency on file.
[Notes on 72860 – Parkland Oak Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 4.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's Trust. Special Fees: Registration -‐ USD1,350 Renewal -‐ USD2,000 Beneficiaries are settlor's children. Settlor, protector and authorised person not named. No info on bank accounts or signatories. Indemnity not required. Letter of wishes not received.
[Notes on 72862 – Moon Crystal Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 15.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's Trust. Beneficiaries: Settlor's children. Settlor, Protector and nominated person no named. No info of bank accounts or signatories. Special Fees: Registration -‐ USD1350 Renewal -‐ USD2000 Letter of Wishes not received. Indemnity not required.
[Notes on 72873 – Espan Water Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 15.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's trusts. Beneficiares: Settlor's children. Settlor, Protector and nominated person not named. No info on bank accounts or signatories. Special fees: Registration -‐ USD1350 Renewal -‐ USD2000 Letter of Wishes not received. Indemnity not required.
COOK ISLANDS INTERNATIONAL TRUSTS ACT 1984 (Section 16) No.ITA.1657/94
RENEWED CERTIFICATE OF REGISTRATION
Valid until 2010 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF REGISTRATION where
PARKLAND OAK TRUST was on the ...18th
day of
Trusts Act 1984 has been on the
17th
dayof
May
renewed May
1994
registered
under
the International
and that this Certificate of Renewal expires 2010.
GIVEN under my hand and seal at Avarua this
9th
day of
April
2009.
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED CIDB Building Rarotonga COOK ISLANDS
FORM NO. ICA/2 Lodged on: 30 July 1996 Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 30th day of July 1996.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this
30th day of July 1996.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED P.O Box 208 Rarotonga COOK ISLANDS
FORM NO: ICA/10 Lodged on: 30 July 1996 Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1997. The prescribed fee of USD500.00 is enclosed.
DATED this
30th
day of
July
1996.
SECORP Nominee
LIMITED
by
its
tritonli\s
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1997 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ...............................................TRITON LIMITED........................................ was on the ..15th... day of...September...1993.. incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ...14th...day of...September.. 1997...
GIVEN under my hand and seal at Avarua this ..30th.. day of ....July..... 1996.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation. NO. OF COMPANY:2712/93
FORM NO. ICA/2
Lodged by:
TRUSTNET (COOK ISLANDS) LIMITED CIDB Building Rarotonga COOK ISLANDS
Lodged on: 21 September 1995
Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 21st day of September 1995.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this 21st day of September 1995.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED P.O Box 208 Rarotonga COOK ISLANDS
FORM NO: ICA/10 Lodged on: 21 September 1995
Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1996. The prescribed fee of USD500.00 is enclosed.
DATED this
21st day of September 1995.
SECORP LIMITED by its Nominee
tritonli\s
Date
CIDB Building Avarua Rarotonga COOK ISLANDS
INVOICE NO.:
TO OUR FEES: For our professional services in connection with the renewal of registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning Maintaining statutory records for the year beginning Turnover Tax of 10% payable to the Cook Islands Government
USD 1,000.00
USD 100.00
DISBURSEMENTS Registration Fee Telephone & Facsimile
USD 500.00 USD
TRUSTNET (COOK ISLANDS) LIMITED
TIMOTHY G. MURRAY ACCOUNTS
Payment may be made by draft or T/T to TrustNet (Cook Islands) Limited, USD A/C No. 01-014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch. Message:"INV. ".
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1996 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ...............................................TRITON LIMITED........................................ was on the ..15th... day of...September...1993.. incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ...14th...day of...September..1996...
GIVEN under my hand and seal at Avarua this ..21st.. day of ..September..1995.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation.
MINUTES OF ANNUAL GENERAL MEETING ENTERED ON
PRESENT:
The sole shareholder of the Company.
IT WAS RESOLVED THAT: 1.
THE
company should not appoint an auditor.
2. THAT the company not hold Annual General Meetings until such time as requested by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
TRUSTNET (COOK ISLANDS) LIMITED By its Nominee
NO. OF COMPANY:2712/93 FORM NO. ICA/2 Lodged by: INTERNATIONAL TRUST Lodged on: 8 CORPORATION LIMITED August 1994 CIDB Building Rarotonga COOK ISLANDS Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 8th day of August 1994.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this
8th
day of
August
1994.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY: 2712/93 FORM NO: ICA/10 Lodged by: INTERNATIONAL TRUST Lodged on: 8 CORPORATION LIMITED August 1994 P.O Box 208 Rarotonga COOK ISLANDS Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1995. The prescribed fee of USD500.00 is enclosed.
DATED this
8th
day of
August
1994.
SECORP
LIMITED
by
its
Nominee
tritonli\s
Date
CIDB Building Avarua Rarotonga COOK ISLANDS
DEBIT NOTE:
TO OUR FEES: For our professional services in connection with the renewal of registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning Maintaining statutory records for the year beginning
USD 1,000.00
Turnover Tax of 10% payable to the Cook Islands Government
USD
100.00
USD USD USD
500.00
DISBURSEMENTS Registration Fee Telephone & Facsimile
INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
ACCOUNTS
Payment may be made by draft or T/T to International Trust Corporation Limited, USD A/C No. 01014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch.
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1995 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ........................................TRITON LIMITED...................................................... was on the .........15th................day of...........September......................1993......... incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ....14th.....day of...September.....1995.
GIVEN under my hand and seal at Avarua this...8th..day of....August......1994.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation.
MINUTES OF ANNUAL GENERAL MEETING ENTERED ON
PRESENT: The sole shareholder of the Company.
IT WAS RESOLVED THAT
1. THE company should not appoint an auditor. 2. THAT the company not hold Annual General Meetings until such time as requested by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
INTERNATIONAL TRUST CORPORATION LIMITED By its Nominee
PRECEDEN
No. of Company: 2712/93 Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED PO BOX 208 RAROTONGA COOK ISLANDS
FORM NO. ICA/7 Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(2))
CERTIFICATE BY TRUSTEE COMPANY
INTERNATIONAL TRUST CORPORATION LIMITED a trustee company does hereby certify that all of the requirements of the International Companies Act in respect of a company to be known as TRITON LIMITED have been complied with.
DATED this
15TH
day of
SEPTEMBER
1993.
_____________________________________ A duly authorised officer of the above trustee company
TRITON No. of Company: Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED PO Box 208 Rarotonga COOK ISLANDS
FORM NO. ICA/1A Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Sections 18, 24 and 25) MEMORANDUM AND ARTICLES OF ASSOCIATION 1.
The name of the Company is TRITON LIMITED.
2.
The authorised share capital of the Company is UNITED STATES DOLLARS TWENTY THOUSAND (USD20,000) DIVIDED INTO TWO THOUSAND (2,000) ORDINARY SHARES OF USD10.00 EACH.
3.
The powers contained in Schedule 1 of the Act are excluded and those set out in Annexure A hereto are adopted.
4.
The Articles contained in Table A of Schedule 2 of the Act are excluded and those set out in Annexure B hereto are adopted.
5.
The subscriber to this Memorandum is desirous of forming a company in pursuance of this Memorandum and agrees to take the number and class of shares in the capital of the company set out opposite the subscriber's name.
6.
The Company is a company limited by shares.
7.
The Company may carry on business notwithstanding that it has no members. Subscriber
______________________________________________________________ Name
Number Class Signature of Shares or Seal ______________________________________________________________ TRUSTCORP LIMITED
TWO THOUSAND (2,000)
ORDINARY
______________________________________________________________ DATED the 15TH
day of SEPTEMBER
TRITON NO. OF COMPANY: LODGED BY: INTERNATIONAL TRUST CORPORATION LIMITED PO BOX 208 RAROTONGA COOK ISLANDS
1993.
FORM NO. ICA/4 Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 91)
RETURN OF PARTICULARS OF DIRECTORS AND SECRETARIES OF
TRITON LIMITED ----------------------------------------------------------------Address Nature of Full Name Occupation Appointment or Change & Date ----------------------------------------------------------------DIRECTORS MR SAMIR SIBAEI
Chemin de Fau-Blanc First 20 E, Ch-1009 Pully Appointment SWITZERLAND 15.9.93
MR HANSWERNER SCHWENK
MR PETER HAFTER
Heinar-Kipphardt-Weg 1 D-81927 Munich GERMANY
Hinterzelg 12 CH-8700 Kusnacht SWITZERLAND
First Appointment 15.9.93
First Appointment 15.9.93
RESIDENT SECRETARY SECORP LIMITED
C/- International Trust Corporation Limited CIDB Building Avarua, Rarotonga COOK ISLANDS
First Appointment 15.9.93
2/TRITON
ADDITIONAL SECRETARY MR SAMIR SIBAEI
Chemin de Fau-Blanc First 20 E, Ch-1009 Pully Appointment SWITZERLAND 15.9.93
---------------------------------------------------------------DATED the 15TH day of SEPTEMBER
1993.
SECORP LIMITED by its NOMINEE
TRITON
NO. OF COMPANY: Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED Rarotonga COOK ISLANDS
FORM NO. ICA/3 Lodged on:15.9.93 Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Sections 81 and 201)
NOTICE OF SITUATION OF REGISTERED OFFICE AND OF CHANGE OF REGISTERED OFFICE
TRITON LIMITED
As from the 15TH day of SEPTEMBER 1993 the registered office of the abovenamed company is at the offices of International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands.
______________________________ SECORP LIMITED By Authorised Signatory
its
TRITON
TRITON LIMITED RESOLUTION OF THE SOLE SHAREHOLDER
1. PURSUANT to the Articles of Association of TRITON LIMITED a duly incorporated International Company registered at Rarotonga (hereinafter referred to as "the said International Company") TRUSTCORP LIMITED CIDB Building, Avarua, Rarotonga, Cook Islands, being the sole subscriber to the Memorandum of the said International Company HEREBY DETERMINES: (a). and (b).
THAT the number of directors of the said International Company shall not be less than one more than five. THAT the first Directors of the said International Company shall be:
DIRECTORS
Mr Samir Sibaei
Chemin de Fau-Blanc 20 E CH-1009 Pully, Switzerland.
Mr Hanswerner Schwenk Heinar-Kipphardt-Weg 1 D-81927 Munich, Germany. Mr Peter Hafter
Hinterzelg 12 CH-8700 Kusnacht Switzerland.
2.
THAT the Company not hold Annual General Meetings unless requested to do so by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
3.
THAT the Company not appoint an auditor.
DATED at Rarotonga this 15TH
day of
SEPTEMBER
1993.
TRUSTCORP LIMITED By its Nominee TRITON
TRITON LIMITED
RESOLUTIONS OF THE DIRECTOR ENTERED ON THE 15TH DAY OF SEPTEMBER 1993
RESOLVED THAT: Report on Incorporation and (date)
1. THE report of INTERNATIONAL TRUST CORPORATION LIMITED that the Company was duly incorporated registered at Rarotonga on 15 September 1993 be received.
Articles of 2. THE Articles of Association dated September Association 1993 filed with the Registrar International Companies at Rarotonga on September 1993 be noted and that a copy of the same incorporated in the minute book of the Company.
15 of 15 be
Appointment of Resident Secretary
3. SECORP LIMITED, International company of CIDB Building, Avarua, Rarotonga be appointed Resident Secretary of the Company.
Registered Office
4.
THE registered office of the Company be the offices of INTERNATIONAL TRUST CORPORATION LIMITED CIDB Building, Avarua, Rarotonga.
Common Seal
5. THE Common Seal of which an impression is given hereunder be adopted as the Common Seal of the Company.
MR SAMIR SIBAEI
MR PETER HAFTER
MR HANSWERNER SCHWENK
(name of company)
RESOLUTIONS OF THE DIRECTORS ENTERED ON THE
DAY OF
1993
RESOLVED THAT: 1. THAT the transfer of one subscriber share in the capital of the company to be approved and the names of the transferee be entered in the Register of Members. 2. THAT a share certificate be issued and any one of the directors be authorised to approve the affixing of the company seal.
PRECEDENT
F A C S I M I L E Transmission from (00682) 21-087 or 21-088 No. of pages including this sheet ...... Please telephone (00682) 21-080 if all pages not correctly received. TO:
PETER HAFTER
OF:
LENZ & STAEHELIN
FAX NO:
(411) 204 1205
DESTINATION: SWITZERLAND FROM: MESSAGE:
NADINE SHORT
DATE: 15 SEPTEMBER 1993
Dear Mr Hafter, RE:
TRITON LIMITED
We advise that Mr Sceats is presently overseas. Please direct any further enquiries to the writer. We confirm the availability of the abovementioned name and we have attended to the incorporation of the company accordingly. Details are as follows: Directors: Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland. Mr Hanswerner Schwenk of Heinar-Kipphardt-Weg 1, D-81927 Munich, Germany. Mr Peter Hafter of Hinterzelg 12, CH-8700 Kusnacht, Switzerland. Resident Secretary: Secorp Limited, CIDB Rarotonga, Cook Islands Additional Secretary :
Building,
Avarua,
Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland.
As it is not customary to have a President Mr Sibaei has been appointed Additional Secretary. Registered Office:
C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands
2/triton
Authorised Capital: Issued Capital:
USD20,000 divided into 2,000 ordinary shares of USD10.00 each. USD20,000.00
Herefollows copies of the Certificate of Incorporation, first page of the Memorandum and Articles of Association and the Pariculars of Directors and Secretaries. A full reporting letter will follow tommorrow with details regarding the bearer share certificate and Affidavit of Solvency.
Kind regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
triton
BY FAX AND COURIER FAX (411) 204 1212
15 September 1993
LENZ & STAEHELIN Bleicherweg 58 CH-8027 Zurich SWITZERLAND
ATT:
Mr Peter Hafter
Dear
Mr Hafter,
RE:
TRITON LIMITED
We refer to our fax of 15 September 1993. We confirm incorporation of the abovementioned company, details as follows:Directors: Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland. Mr Hanswerner Schwenk of Heinar-Kipphardt-Weg 1, D-81927 Munich, Germany. Mr Peter Hafter of Hinterzelg 12, CH-8700 Kusnacht, Switzerland. Resident Secretary: Secorp Limited, CIDB Rarotonga, Cook Islands Additional Secretary :
Building,
Avarua,
Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland.
As it is not customary to have a President Mr Sibaei has been appointed Additional Secretary. Registered Office:
C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands
Authorised Capital: Issued Capital:
USD20,000 divided into 2,000 ordinary shares of USD10.00 each. USD20,000.00
2/TRITON
We enclose the following documents for your file:1.
Copy of the Certificate of Incorporation.
2.
Copy of Memorandum and Articles of Association. (first page only by fax) We have used our standard form as requested by you.
3.
Copy of Particulars of Directors and Secretaries. We await receipt of the consents of the appointed directors for filing with the Registrar of International Companies.
4.
Copies of other documents filed with the Registrar (ICA/3, ICA/7).
5.
Copies of the opening minutes. The opening minute by the directors is in duplicate. Please return an executed copy to us for our file.
6.
We have prepared the documentation required for the issue of a Bearer Share Certificate and Dividend Coupon. Please note that in order for the certificate to be issued the issued shares need to be paid in full. Please ensure that this has been done and forward details accordingly. If you do not wish to have all $20,000 paid up we can arrange to have less of the authorised capital issued. Please advise accordingly. If you wish Bearer there certificates company may
to have the full 2000 shares converted to is no problem in the future to have further issued for smaller amounts of shares. The at the request of the holder of the bearer
share, redenominate that bearer share as a registered share. Then bearer share certificates can be issued for smaller amounts of shares. 8.
A note of our costs.
With regard to the Affidavit of Solvency please note that this is not required for the incorporation of a company. The Affidavits should be completed by the settlors of each of the trusts when they are registered. Kind regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
* Copy follows by fax.
15 September 1993
TRITON LIMITED CIDB Building Avarua Rarotonga COOK ISLANDS
DEBIT NOTE: 2567
TO OUR FEES: For our professional services in connection with the registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning 5 September 1993 Maintaining Statutory Registers for the year beginning 15 September 1993 Turnover Tax of 10% payable to the Cook Islands Government
USD 1,500.00 USD 150.00
DISBURSEMENTS Registration Fee Courier Pack Telephone and Facsimile
INTERNATIONAL TRUST CORPORATION LIMITED
USD 1,000.00 USD 32.00 USD 10.60 USD 2,692.60
NADINE N. SHORT ACCOUNTS
Payment may be made by Draft or T/T to International Trust Corporation Limited, A/C No. 01-014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch. Message "TRITON".
FACSIMILE Transmission from (00682) 21-087 or 21-088 No. of pages including this sheet ...... Please telephone (00682) 21-080 if all pages not correctly received. TO:
GEORGE
OF:
JAKZ PRINT COMMUNICATIONS
FAX NO:
DATE: 15 SEPTEMBER 1993
(0064) 9 3793836
DESTINATION: AUCKLAND, NEW ZEALAND FROM:
NADINE SHORT
MESSAGE: Please forward the following seal as shown below: TRITON LIMITED
No handle required. Regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE SHORT
INTERNATIONAL TRUST CORPORATION LIMITED NEW CLIENT MAINTENANCE NUMBER NAME
TRITON LIMITED
CO/TR NO.
2712/93
CLIENT
MR PETER HAFTER
CONTACT
LENZ & STAEHELIN
ADDRESS
BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND
CLIENT PH
(411) 204 1212
CLIENT FAX
(411) 204 1205
REG DATE
1
5
OFFICE
X
COOK ISLANDS
0
9
9
3
HONG KONG BVI RENEWAL MONTH
OTHER
X APR
MAY
X
JUN
JUL
AUG
SEP
OCT
NOV
DEC
JAN
FEB
MAR
SERVICES
NIL
FEE USD
1600
ENTITY
DIR
SHH
SEC
OFFICE
SIGN
OFFICE (SPECIFY)
X CIC
APT
CIT
BVI
HKC
OTHER(SPECIFY
DIRECTORS
MR SAMIR SIBAEI, MR HANSERNER SCHWENK, MR PETER HAFTER
SECRETARIES
SECORP LIMITED. MR SAMIR SIBAEI
SHAREHOLDER
ISSUED TO BEARER
ASSOCIATED ENTITY AUDITORS
NIL
AGM
X YES
NO
Triton Limited
OMIS Code: Name: Status: Tax Status: Company Type: Administrator: Registration Number: Incorporation Date: Authorised Capital: Referral Office:
71473 Outstanding Debtor Balance: Triton Limited A ACTIVE ICC CI INTERNATIONAL COMPANY STD STANDARD INTERNATIONAL COMPANY NS NADINE NEWNHAM 2712/93 Wednesday, September Date Sold: Wednesday, September USD20,000.00 CK
Master Client: LENTA Address:
Lenz & Staehelin Bleicherweg 58 CH8027 Zurich SWITZERLAND
Fax:
(411) 204 1200
Telephone: E-Mail:
(411) 204 1212 [email protected]
Master Client Contact: 5
Peter Hafter
Docs Docs Appointed Signed Resigned Signed Type
Directors:
Director Hanswerner Schwenk
9/15/1993
12/20/2004
DIR
Peter Hafter
9/15/1993
3/4/2008
DIR
Samir Sibaei
9/15/1993
3/8/2006
DIR
Dr Wolfgang H Reinicke
6/23/2005
DIR
Alex Wittmann
3/4/2008
DIR
Secretary
Docs Docs Appointed Signed Resigned Signed Type
Secretaries:
Shareholders:
Annual Invoice Prof:
$0.00
Secorp Limited
9/15/1993
Samir Sibaei
9/15/1993
SEC 10/18/2006
Shareholder
Cert # No Shares
Trustcorp Limited Bearer
0 1
Annual Fee Item
Fee Amount Nominee Name
Govt Fee - Renew Coy Renew Coy (TNet Fee)
0 2000
SEC
Share
Acquired
Disposal
ORD ORD
15-Sep-93 15-Sep-93
15-Sep-93
300.00 1,125.00 1,425.00
Previous Names:
Monday, February 18, 2013
Page 1 of 2
Data Sheet
Triton Limited
Notes: Date Narration Type 02-Apr-08 04.03.08/TV ENT Dr. Wolfgang H. Reinicke and Alex Wittmann are the beneficial owners as joint tenants of the Shares in the Company, Peter Hafter is no longer a beneficial owner. We have received signed Declaration as to Beneficial Ownership of Bearer Shares. 30-May-07 Check 2007/2008 renewal and put necessary documents on file. If not call client to follow up on renewal. 30-May-07 02.04.08/TM - DD FOUND IN OTHER FOLDER ATTACHED TO THE ARM DECLARATION AS TO BENEFICIAL OWNERSHIP OF BEARER SHARES. No DD on file - send note to DD team to send follow up on DD
ARM
There should be DD on file as the DD schedule notes the company DD compliant as of October 2005, as does OMIS. DD folder could have been misplaced. TT 23.08.07 18-Oct-05 DD CHECKED AND COMPLIANT 12 February 2009. TT ENT 07-Sep-05 We act as Custodian of Bearer Share Certificate. When attending to renewal please ENT note that the application form must reflect this. NTP/07.09.05 22-Apr-05 15.07.04 - Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. ENT Refer to Beneficial Owner details. All correspondence to be addressed to Peter Hafter. Email: [email protected]. The Company is the Trustee of Sequoia Trust. Company is also co-trustee for Parkland Oak Trust, Moon Crystal Trust and Espan Water Trust.
Monday, February 18, 2013
Page 2 of 2
Data Sheet
Tantris Limited
OMIS Code: Name: Status: Tax Status: Company Type: Administrator: Registration Number: Incorporation Date: Authorised Capital: Referral Office:
71090 Outstanding Debtor Balance: Tantris Limited A ACTIVE ICC CI INTERNATIONAL COMPANY STD STANDARD INTERNATIONAL COMPANY NS NADINE NEWNHAM 3469/98 Wednesday, May 20, Date Sold: Wednesday, May 20, USD200,000.00 CK
Master Client: LENTA Address:
Lenz & Staehelin Bleicherweg 58 CH8027 Zurich SWITZERLAND
Fax:
(411) 204 1200
Telephone: E-Mail:
(411) 204 1212 [email protected]
Master Client Contact: 5
Peter Hafter
Docs Docs Appointed Signed Resigned Signed Type
Directors:
Director Hanswerner Schwenk
5/20/1998
12/20/2004
DIR
Peter Hafter
5/20/1998
3/4/2008
DIR
Samir Sibaei
5/20/1998
3/8/2006
DIR
Dr Wolfgang H Reinicke
6/23/2005
DIR
Alex Wittmann
3/4/2008
DIR
Secretary
Docs Docs Appointed Signed Resigned Signed Type
Secretaries:
Shareholders:
Annual Invoice Prof:
$0.00
Secorp Limited
5/20/1998
Samir Sibaei
5/20/1998
SEC 10/18/2006
Shareholder
Cert # No Shares
Stockcorp Limited Bearer
1 2
Annual Fee Item
Fee Amount Nominee Name
Govt Fee - Renew Coy Renew Coy (TNet Fee)
0 2000
SEC
Share
Acquired
Disposal
ORD ORD
20-May-98 27-Jul-99
27-Jul-99
300.00 1,125.00 1,425.00
Previous Names:
Monday, February 18, 2013
Page 1 of 2
Data Sheet
Tantris Limited
Notes: Date 09-Sep-08 09-Sep-08 02-Apr-08
Narration Type check Bearer Share records to ensure correct documents are on file ARM Resolutions file needs tidying up ARM 04.03.08/TV ENT Dr. Wolfgang H. Reinicke and Alex Wittmann are the beneficial owners as joint tenants of the Shares in the Company, Peter Hafter is no longer a beneficial owner. We have received signed Declaration as to Beneficial Ownership of Bearer Shares.
18-Oct-05 DD CHECKED AND COMPLIANT 12 February 2009 TT 22-Apr-05 15.07.04 - Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office.
ENT ENT
15.07.04 - AK confirmed that all future correspondence to be sent directly to Peter Hafter as the beneficial owner of Triton Limited and Tantris Limited. Email add: [email protected].
Monday, February 18, 2013
Page 2 of 2
Trust Data Sheet
18-Feb-13
Sequoia Trust Trust Name:
Sequoia Trust
Code:
Formation Date:Monday, July 22, 1996
Last AGM:
72852
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Peter Hafter Resigned as trustee 28.03.2008
Tantris Limited Appointed as trustee 17 December 1999
Triton Limited CIs International Company - C2712/93 Directors & Beneficial Owners: Peter Hafter & Dr. Wolfgang H Reinicke Shareholder: Bearer; Resigned as trustee 17 December 1999
Protector:
Settlor:
Gunter Sachs D.O.B: 14-11-1932 Address: 33 Tregunter Road, London SW 10, England, U.K.
Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Sequoia Trust
Legal:
Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT 16
2/16/2009
Governing Documents Declaration of Solvency
7/19/1996
Copy only of front page of Trust Agreement
7/19/1996
Off-Site Storage
Scanned Documents Monday, February 18, 2013
Page 2 of 3
Beneficiaries:
Trust Data Sheet
18-Feb-13
Sequoia Trust
Related Entities Tantris Limited
COOK
Triton Limited
COOK
Moon Crystal Trust
COOK
Parkland Oak Trust
COOK
Espan Water Trust
COOK
Triton Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Trust Name:
Parkland Oak Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72860
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Triton Limited CIs International Company - C2712/93 Directors & Beneficial Owners: Peter Hafter & Dr. Wolfgang H Reinicke Shareholder: Bearer; Resigned 17 December 1999 Peter Hafter In der Hinterzelg 12 CH-8700 Kusnacht Switzerland; Resigned as trustee 28 March 2008 Tantris Limited Appointed as trustee 17 December 1999
Protector:
Settlor:
Gunter Sachs 33 Tregunter Road GB - London SW10 9LS United Kingdom Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Beneficiaries:
Legal:
Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT. See DD
2/17/2009
Governing Documents Declaration of Solvency
5/18/1994
Off-Site Storage
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Parkland Oak Trust Scanned Documents
Related Entities Espan Water Trust
COOK
Sequoia Trust
COOK
Triton Limited
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Trust Name:
Moon Crystal Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72862
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Peter Hafter In der Hinterzelg 12 CH-8700 Kusnacht Switzerland Triton Limited CIs International Company - 71473 C2712/93
Protector:
Settlor:
Gunter Sachs 33 Tregunter Road GB - London SW10 9LS United Kingdom Beneficiaries:
Legal: Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE/CO-TRUSTEE - DD CHECKED AND
2/16/2009
Governing Documents Copy of Declaration of Solvency
5/18/1994
Copy of Trust Agreement
5/18/1994
Off-Site Storage
Scanned Documents
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Moon Crystal Trust Related Entities Espan Water Trust
COOK
Triton Limited
COOK
Sequoia Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Trust Name:
Espan Water Trust
Formation Date: Wednesday, May 18, 1994
Code: Last AGM:
72873
Last F/S:
Trust Type: COOK ISLANDS ASSET PROTECTION TRUST Status: ACTIVE Master Client: LENZ & STAEHELIN Referral Office: PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED Administrator: NADINE NEWNHAM Ann. Billed To: Tax Filed:
Ann. Rate: N/A
Equitrack:
0
0.00
Time Rate:
Closed:
Transferred:
0.00
Assets: _ Sensitive Issues: _ Comment: _ Notes: _ Entered By:
Entry Date:
Last Updated:
Trustees Triton Limited CIs International Company - C2712/93
Peter Hafter Resigned - 28 May 2008
Protector:
Settlor:
Gunter Sachs D.OB: 14-11-1932 Address: Tregunter Road, London SW 10, England. UK Beneficiaries:
Legal:
Monday, February 18, 2013
Page 1 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Auditors:
Accountants:
Advisers:
Investment Advisors:
Banks Tax Advisors:
Tax Status
Fee Basis
Invoice Profile GRAPT RNAPT
GOVT FEE - RENEW TRUST: APT RENEW TRUST: APT (TNET FEE)
300.00 1,800.00
Due Diligence SETTLOR/TRUSTEE - DD CHECKED AND COMPLIANT 16
2/16/2009
Governing Documents Copy of Trust Agreement
5/18/1994
Copy of Declaration of Solvency (provided by Peter Hafter as agent for
5/18/1994
Off-Site Storage
Scanned Documents
Monday, February 18, 2013
Page 2 of 3
Trust Data Sheet
18-Feb-13
Espan Water Trust Related Entities Triton Limited
COOK
Triton Trust
COOK
Moon Crystal Trust
COOK
Elandes Limited
COOK
Parkland Oak Trust
COOK
Sequoia Trust
COOK
Monday, February 18, 2013
Page 3 of 3
Officer Appointments Officer:
32965
Peter Hafter
Entity
Statu
71864 72277 73325 71850 72640 72873 76371
Balina, Inc Bilal Corp. Denon Trust Eedee, Inc Elandes Limited Espan Water Trust Fergint Limited
73229 71836 72862 71285 71902 72860 72472
Lena Trust Marigny, Inc. Moon Crystal Trust Murato Inc Nautilus Limited Parkland Oak Trust Reagh Services Limited
71797 72852 71852 71166 71141 71090
Sargasso Trustees Limited Sequoia Trust Seraf, Inc. Spring, Inc. Tahallas Trustees Limited Tantris Limited
71853 71473
Torinel, Inc Triton Limited
71167
Utrecht, Inc.
Friday, March 01, 2013
A A A D A A A A Z A A A A A A A Z A A A Z A A A A A A
Type Officer Type
Appointed
Resigned
ICC ICC APT ICC ICC APT ICC ICC APT ICC APT ICC ICC APT ICC ICC ICC APT ICC ICC ICC ICC ICC ICC ICC ICC ICC
05-Nov-93 28-Jun-00 07-Apr-98 05-Nov-93 30-Jul-99 18-May-94 17-Dec-08 17-Dec-08 04-Nov-98 05-Nov-93 18-May-94 05-Mar-97 03-Apr-97 18-May-94 15-Mar-99 15-Mar-99 30-Apr-96 22-Jul-96 05-Nov-93 05-Mar-97 09-Apr-97 20-May-98 20-May-98 05-Nov-93
28-Jul-03
Director Director Co-Trustee of Trust Director Director Co-Trustee of Trust Director Shareholder Co-Trustee of Trust Director Co-Trustee of Trust Director Director Co-Trustee of Trust Authorised Person / Director Director Co-Trustee of Trust Director Director Director Beneficial Owner Director Director Beneficial Owner Director Director
15-Sep-93 05-Mar-97
28-May-98 28-Jul-03 24-Nov-06 28-May-08 05-Feb-99 28-Jul-03 28-Jul-03 19-Apr-94 28-Mar-08 06-Jun-05 03-Apr-97 28-Mar-08 28-Jul-03 28-Jul-03 04-Mar-08 04-Mar-08 28-Jul-03 04-Mar-08 04-Mar-08 28-Jul-03
Page 1 of 1
[Notes on 71090 – Tantris Limited] 15.07.04 -‐ Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. 15.07.04 -‐ AK confirmed that all future correspondence to be sent directly to Peter Hafter as the beneficial owner of Triton Limited and Tantris Limited. Email add: [email protected]. -‐-‐ 1. Client to provide beneficial details. 2. Client to confirm and provide evidence that issued capital of USD20,000 has been paid up in full so we can convert to bearer shares. 3. Client to confirm if 1 bearer share certificate is to be issued.
[Notes on 71473 – Triton Limited 15.07.04 -‐ Bearer share certificate held in safe custody in TrustNet (CI) Ltd's office. All correspondence to be addressed to Peter Hafter. Email: [email protected]. The Company is the Trustee of Sequoia Trust. Company is also co-‐trustee for Parkland Oak Trust, Moon Crystal Trust and Espan Water Trust. -‐-‐ The Company is the Trustee of Sequoia Trust. NSA not required.
[Notes on 72852 – Sequoia Trust] 1. Triton Ltd is a CI company and acts as Trustee. 2. We are not a nominee of Triton. 3. We do not need a Deed of Indemnity. 4. We have a Declaration of Solvency on file. Beatrice Guntensperger's email address: [email protected]
-‐-‐ 1. Triton Ltd is a CI company and acts as Trustee. 2. We are not a nominee of Triton. 3. We do not need a Deed of Indemnity. 4. We have a Declaration of Solvency on file.
[Notes on 72860 – Parkland Oak Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 4.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's Trust. Special Fees: Registration -‐ USD1,350 Renewal -‐ USD2,000 Beneficiaries are settlor's children. Settlor, protector and authorised person not named. No info on bank accounts or signatories. Indemnity not required. Letter of wishes not received.
[Notes on 72862 – Moon Crystal Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 15.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's Trust. Beneficiaries: Settlor's children. Settlor, Protector and nominated person no named. No info of bank accounts or signatories. Special Fees: Registration -‐ USD1350 Renewal -‐ USD2000 Letter of Wishes not received. Indemnity not required.
[Notes on 72873 – Espan Water Trust]
12.05.04 -‐ Rec'd email from client requesting than any correspondence regarding this trust to be addressed to either Peter Hafter or Beatrice Guntensperger instead of Ryan Rudolph. [email protected] [email protected] 1 March 2004 -‐ please include in renewal letter where appropriate the following document -‐ F:WP51/General/DD-‐Trustrenewal.doc. 15.4.99: No info on grantor, evidently very secret, affidavit provided by Peter Hafter. Same arrangement as Pinchas Mendelson's trusts. Beneficiares: Settlor's children. Settlor, Protector and nominated person not named. No info on bank accounts or signatories. Special fees: Registration -‐ USD1350 Renewal -‐ USD2000 Letter of Wishes not received. Indemnity not required.
COOK ISLANDS INTERNATIONAL TRUSTS ACT 1984 (Section 16) No.ITA.1657/94
RENEWED CERTIFICATE OF REGISTRATION
Valid until 2010 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF REGISTRATION where
PARKLAND OAK TRUST was on the ...18th
day of
Trusts Act 1984 has been on the
17th
dayof
May
renewed May
1994
registered
under
the International
and that this Certificate of Renewal expires 2010.
GIVEN under my hand and seal at Avarua this
9th
day of
April
2009.
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED CIDB Building Rarotonga COOK ISLANDS
FORM NO. ICA/2 Lodged on: 30 July 1996 Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 30th day of July 1996.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this
30th day of July 1996.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED P.O Box 208 Rarotonga COOK ISLANDS
FORM NO: ICA/10 Lodged on: 30 July 1996 Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1997. The prescribed fee of USD500.00 is enclosed.
DATED this
30th
day of
July
1996.
SECORP Nominee
LIMITED
by
its
tritonli\s
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1997 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ...............................................TRITON LIMITED........................................ was on the ..15th... day of...September...1993.. incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ...14th...day of...September.. 1997...
GIVEN under my hand and seal at Avarua this ..30th.. day of ....July..... 1996.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation. NO. OF COMPANY:2712/93
FORM NO. ICA/2
Lodged by:
TRUSTNET (COOK ISLANDS) LIMITED CIDB Building Rarotonga COOK ISLANDS
Lodged on: 21 September 1995
Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 21st day of September 1995.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- TrustNet (Cook Islands) Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this 21st day of September 1995.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY:2712/93 Lodged by: TRUSTNET (COOK ISLANDS) LIMITED P.O Box 208 Rarotonga COOK ISLANDS
FORM NO: ICA/10 Lodged on: 21 September 1995
Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1996. The prescribed fee of USD500.00 is enclosed.
DATED this
21st day of September 1995.
SECORP LIMITED by its Nominee
tritonli\s
Date
CIDB Building Avarua Rarotonga COOK ISLANDS
INVOICE NO.:
TO OUR FEES: For our professional services in connection with the renewal of registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning Maintaining statutory records for the year beginning Turnover Tax of 10% payable to the Cook Islands Government
USD 1,000.00
USD 100.00
DISBURSEMENTS Registration Fee Telephone & Facsimile
USD 500.00 USD
TRUSTNET (COOK ISLANDS) LIMITED
TIMOTHY G. MURRAY ACCOUNTS
Payment may be made by draft or T/T to TrustNet (Cook Islands) Limited, USD A/C No. 01-014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch. Message:"INV. ".
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1996 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ...............................................TRITON LIMITED........................................ was on the ..15th... day of...September...1993.. incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ...14th...day of...September..1996...
GIVEN under my hand and seal at Avarua this ..21st.. day of ..September..1995.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation.
MINUTES OF ANNUAL GENERAL MEETING ENTERED ON
PRESENT:
The sole shareholder of the Company.
IT WAS RESOLVED THAT: 1.
THE
company should not appoint an auditor.
2. THAT the company not hold Annual General Meetings until such time as requested by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
TRUSTNET (COOK ISLANDS) LIMITED By its Nominee
NO. OF COMPANY:2712/93 FORM NO. ICA/2 Lodged by: INTERNATIONAL TRUST Lodged on: 8 CORPORATION LIMITED August 1994 CIDB Building Rarotonga COOK ISLANDS Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 112) ANNUAL RETURN OF TRITON LIMITED 1.
This return is made up to the 8th day of August 1994.
2.
Since the date of issue of the last Certificate of incorporation the company has not held an annual General Meeting.
3.
The address of the registered office is C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga.
4.
The register of members is kept at C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga.
5.
Since the date of incorporation the company has entered into transactions.
6.
The Shareholders have resolved not to appoint an auditor.
7.
Since the date of incorporation the company has not issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call.
8.
All particulars relevant to the appointment, resignation or removal of Directors, Managers and Secretaries have been lodged with the Registrar.
9.
All particulars required to be lodged with the Registrar in relation to the share capital of, or debentures of, the company have been so lodged.
10.
All charges required to be registered in the Cook Islands have been so registered.
DATED this
8th
day of
August
1994.
SECORP LIMITED By its Nominee tritonli\s
NO. OF COMPANY: 2712/93 FORM NO: ICA/10 Lodged by: INTERNATIONAL TRUST Lodged on: 8 CORPORATION LIMITED August 1994 P.O Box 208 Rarotonga COOK ISLANDS Registrar:
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(4))
APPLICATION FOR RENEWED CERTIFICATE OF INCORPORATION
TRITON LIMITED hereby applies for a Renewed Certificate of Incorporation for the period until the 14th day of September 1995. The prescribed fee of USD500.00 is enclosed.
DATED this
8th
day of
August
1994.
SECORP
LIMITED
by
its
Nominee
tritonli\s
Date
CIDB Building Avarua Rarotonga COOK ISLANDS
DEBIT NOTE:
TO OUR FEES: For our professional services in connection with the renewal of registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning Maintaining statutory records for the year beginning
USD 1,000.00
Turnover Tax of 10% payable to the Cook Islands Government
USD
100.00
USD USD USD
500.00
DISBURSEMENTS Registration Fee Telephone & Facsimile
INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
ACCOUNTS
Payment may be made by draft or T/T to International Trust Corporation Limited, USD A/C No. 01014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch.
Form No: ICA/9
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981 - 82 (Section 14(4)) No.ICA 2712/93
RENEWED CERTIFICATE OF INCORPORATION Valid until 1995 only
THIS IS TO CERTIFY THAT THE CERTIFICATE OF INCORPORATION where ........................................TRITON LIMITED...................................................... was on the .........15th................day of...........September......................1993......... incorporated under the International Companies Act 1981-82 has been renewed and that this Certificate of Renewal expires on the ....14th.....day of...September.....1995.
GIVEN under my hand and seal at Avarua this...8th..day of....August......1994.
................................................................... Registrar of International and Foreign Companies
ATTENTION is directed to the requirements of section 14(4) and (6) of the International Companies Act 1981-82 and to regulations made under the Act relating to annual renewal of Certificates of Incorporation and the liabilities incurred by directors and officers in consequence of a company carrying on business after expiry of its Certificate of Incorporation.
MINUTES OF ANNUAL GENERAL MEETING ENTERED ON
PRESENT: The sole shareholder of the Company.
IT WAS RESOLVED THAT
1. THE company should not appoint an auditor. 2. THAT the company not hold Annual General Meetings until such time as requested by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
INTERNATIONAL TRUST CORPORATION LIMITED By its Nominee
PRECEDEN
No. of Company: 2712/93 Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED PO BOX 208 RAROTONGA COOK ISLANDS
FORM NO. ICA/7 Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 14(2))
CERTIFICATE BY TRUSTEE COMPANY
INTERNATIONAL TRUST CORPORATION LIMITED a trustee company does hereby certify that all of the requirements of the International Companies Act in respect of a company to be known as TRITON LIMITED have been complied with.
DATED this
15TH
day of
SEPTEMBER
1993.
_____________________________________ A duly authorised officer of the above trustee company
TRITON No. of Company: Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED PO Box 208 Rarotonga COOK ISLANDS
FORM NO. ICA/1A Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Sections 18, 24 and 25) MEMORANDUM AND ARTICLES OF ASSOCIATION 1.
The name of the Company is TRITON LIMITED.
2.
The authorised share capital of the Company is UNITED STATES DOLLARS TWENTY THOUSAND (USD20,000) DIVIDED INTO TWO THOUSAND (2,000) ORDINARY SHARES OF USD10.00 EACH.
3.
The powers contained in Schedule 1 of the Act are excluded and those set out in Annexure A hereto are adopted.
4.
The Articles contained in Table A of Schedule 2 of the Act are excluded and those set out in Annexure B hereto are adopted.
5.
The subscriber to this Memorandum is desirous of forming a company in pursuance of this Memorandum and agrees to take the number and class of shares in the capital of the company set out opposite the subscriber's name.
6.
The Company is a company limited by shares.
7.
The Company may carry on business notwithstanding that it has no members. Subscriber
______________________________________________________________ Name
Number Class Signature of Shares or Seal ______________________________________________________________ TRUSTCORP LIMITED
TWO THOUSAND (2,000)
ORDINARY
______________________________________________________________ DATED the 15TH
day of SEPTEMBER
TRITON NO. OF COMPANY: LODGED BY: INTERNATIONAL TRUST CORPORATION LIMITED PO BOX 208 RAROTONGA COOK ISLANDS
1993.
FORM NO. ICA/4 Lodged on:15.9.93
Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Section 91)
RETURN OF PARTICULARS OF DIRECTORS AND SECRETARIES OF
TRITON LIMITED ----------------------------------------------------------------Address Nature of Full Name Occupation Appointment or Change & Date ----------------------------------------------------------------DIRECTORS MR SAMIR SIBAEI
Chemin de Fau-Blanc First 20 E, Ch-1009 Pully Appointment SWITZERLAND 15.9.93
MR HANSWERNER SCHWENK
MR PETER HAFTER
Heinar-Kipphardt-Weg 1 D-81927 Munich GERMANY
Hinterzelg 12 CH-8700 Kusnacht SWITZERLAND
First Appointment 15.9.93
First Appointment 15.9.93
RESIDENT SECRETARY SECORP LIMITED
C/- International Trust Corporation Limited CIDB Building Avarua, Rarotonga COOK ISLANDS
First Appointment 15.9.93
2/TRITON
ADDITIONAL SECRETARY MR SAMIR SIBAEI
Chemin de Fau-Blanc First 20 E, Ch-1009 Pully Appointment SWITZERLAND 15.9.93
---------------------------------------------------------------DATED the 15TH day of SEPTEMBER
1993.
SECORP LIMITED by its NOMINEE
TRITON
NO. OF COMPANY: Lodged by: INTERNATIONAL TRUST CORPORATION LIMITED Rarotonga COOK ISLANDS
FORM NO. ICA/3 Lodged on:15.9.93 Registrar
COOK ISLANDS INTERNATIONAL COMPANIES ACT 1981-82 (Sections 81 and 201)
NOTICE OF SITUATION OF REGISTERED OFFICE AND OF CHANGE OF REGISTERED OFFICE
TRITON LIMITED
As from the 15TH day of SEPTEMBER 1993 the registered office of the abovenamed company is at the offices of International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands.
______________________________ SECORP LIMITED By Authorised Signatory
its
TRITON
TRITON LIMITED RESOLUTION OF THE SOLE SHAREHOLDER
1. PURSUANT to the Articles of Association of TRITON LIMITED a duly incorporated International Company registered at Rarotonga (hereinafter referred to as "the said International Company") TRUSTCORP LIMITED CIDB Building, Avarua, Rarotonga, Cook Islands, being the sole subscriber to the Memorandum of the said International Company HEREBY DETERMINES: (a). and (b).
THAT the number of directors of the said International Company shall not be less than one more than five. THAT the first Directors of the said International Company shall be:
DIRECTORS
Mr Samir Sibaei
Chemin de Fau-Blanc 20 E CH-1009 Pully, Switzerland.
Mr Hanswerner Schwenk Heinar-Kipphardt-Weg 1 D-81927 Munich, Germany. Mr Peter Hafter
Hinterzelg 12 CH-8700 Kusnacht Switzerland.
2.
THAT the Company not hold Annual General Meetings unless requested to do so by any member pursuant to S 92(6) of the International Companies Act 1981 - 82.
3.
THAT the Company not appoint an auditor.
DATED at Rarotonga this 15TH
day of
SEPTEMBER
1993.
TRUSTCORP LIMITED By its Nominee TRITON
TRITON LIMITED
RESOLUTIONS OF THE DIRECTOR ENTERED ON THE 15TH DAY OF SEPTEMBER 1993
RESOLVED THAT: Report on Incorporation and (date)
1. THE report of INTERNATIONAL TRUST CORPORATION LIMITED that the Company was duly incorporated registered at Rarotonga on 15 September 1993 be received.
Articles of 2. THE Articles of Association dated September Association 1993 filed with the Registrar International Companies at Rarotonga on September 1993 be noted and that a copy of the same incorporated in the minute book of the Company.
15 of 15 be
Appointment of Resident Secretary
3. SECORP LIMITED, International company of CIDB Building, Avarua, Rarotonga be appointed Resident Secretary of the Company.
Registered Office
4.
THE registered office of the Company be the offices of INTERNATIONAL TRUST CORPORATION LIMITED CIDB Building, Avarua, Rarotonga.
Common Seal
5. THE Common Seal of which an impression is given hereunder be adopted as the Common Seal of the Company.
MR SAMIR SIBAEI
MR PETER HAFTER
MR HANSWERNER SCHWENK
(name of company)
RESOLUTIONS OF THE DIRECTORS ENTERED ON THE
DAY OF
1993
RESOLVED THAT: 1. THAT the transfer of one subscriber share in the capital of the company to be approved and the names of the transferee be entered in the Register of Members. 2. THAT a share certificate be issued and any one of the directors be authorised to approve the affixing of the company seal.
PRECEDENT
F A C S I M I L E Transmission from (00682) 21-087 or 21-088 No. of pages including this sheet ...... Please telephone (00682) 21-080 if all pages not correctly received. TO:
PETER HAFTER
OF:
LENZ & STAEHELIN
FAX NO:
(411) 204 1205
DESTINATION: SWITZERLAND FROM: MESSAGE:
NADINE SHORT
DATE: 15 SEPTEMBER 1993
Dear Mr Hafter, RE:
TRITON LIMITED
We advise that Mr Sceats is presently overseas. Please direct any further enquiries to the writer. We confirm the availability of the abovementioned name and we have attended to the incorporation of the company accordingly. Details are as follows: Directors: Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland. Mr Hanswerner Schwenk of Heinar-Kipphardt-Weg 1, D-81927 Munich, Germany. Mr Peter Hafter of Hinterzelg 12, CH-8700 Kusnacht, Switzerland. Resident Secretary: Secorp Limited, CIDB Rarotonga, Cook Islands Additional Secretary :
Building,
Avarua,
Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland.
As it is not customary to have a President Mr Sibaei has been appointed Additional Secretary. Registered Office:
C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands
2/triton
Authorised Capital: Issued Capital:
USD20,000 divided into 2,000 ordinary shares of USD10.00 each. USD20,000.00
Herefollows copies of the Certificate of Incorporation, first page of the Memorandum and Articles of Association and the Pariculars of Directors and Secretaries. A full reporting letter will follow tommorrow with details regarding the bearer share certificate and Affidavit of Solvency.
Kind regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
triton
BY FAX AND COURIER FAX (411) 204 1212
15 September 1993
LENZ & STAEHELIN Bleicherweg 58 CH-8027 Zurich SWITZERLAND
ATT:
Mr Peter Hafter
Dear
Mr Hafter,
RE:
TRITON LIMITED
We refer to our fax of 15 September 1993. We confirm incorporation of the abovementioned company, details as follows:Directors: Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland. Mr Hanswerner Schwenk of Heinar-Kipphardt-Weg 1, D-81927 Munich, Germany. Mr Peter Hafter of Hinterzelg 12, CH-8700 Kusnacht, Switzerland. Resident Secretary: Secorp Limited, CIDB Rarotonga, Cook Islands Additional Secretary :
Building,
Avarua,
Mr Samir Sibaei of Chemin de Fau-Blanc 20 E, CH-1009 Pully, Switzerland.
As it is not customary to have a President Mr Sibaei has been appointed Additional Secretary. Registered Office:
C/- International Trust Corporation Limited, CIDB Building, Avarua, Rarotonga, Cook Islands
Authorised Capital: Issued Capital:
USD20,000 divided into 2,000 ordinary shares of USD10.00 each. USD20,000.00
2/TRITON
We enclose the following documents for your file:1.
Copy of the Certificate of Incorporation.
2.
Copy of Memorandum and Articles of Association. (first page only by fax) We have used our standard form as requested by you.
3.
Copy of Particulars of Directors and Secretaries. We await receipt of the consents of the appointed directors for filing with the Registrar of International Companies.
4.
Copies of other documents filed with the Registrar (ICA/3, ICA/7).
5.
Copies of the opening minutes. The opening minute by the directors is in duplicate. Please return an executed copy to us for our file.
6.
We have prepared the documentation required for the issue of a Bearer Share Certificate and Dividend Coupon. Please note that in order for the certificate to be issued the issued shares need to be paid in full. Please ensure that this has been done and forward details accordingly. If you do not wish to have all $20,000 paid up we can arrange to have less of the authorised capital issued. Please advise accordingly. If you wish Bearer there certificates company may
to have the full 2000 shares converted to is no problem in the future to have further issued for smaller amounts of shares. The at the request of the holder of the bearer
share, redenominate that bearer share as a registered share. Then bearer share certificates can be issued for smaller amounts of shares. 8.
A note of our costs.
With regard to the Affidavit of Solvency please note that this is not required for the incorporation of a company. The Affidavits should be completed by the settlors of each of the trusts when they are registered. Kind regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE N. SHORT
* Copy follows by fax.
15 September 1993
TRITON LIMITED CIDB Building Avarua Rarotonga COOK ISLANDS
DEBIT NOTE: 2567
TO OUR FEES: For our professional services in connection with the registration as an International Company pursuant to the International Companies Act 1981-82 for the year beginning 5 September 1993 Maintaining Statutory Registers for the year beginning 15 September 1993 Turnover Tax of 10% payable to the Cook Islands Government
USD 1,500.00 USD 150.00
DISBURSEMENTS Registration Fee Courier Pack Telephone and Facsimile
INTERNATIONAL TRUST CORPORATION LIMITED
USD 1,000.00 USD 32.00 USD 10.60 USD 2,692.60
NADINE N. SHORT ACCOUNTS
Payment may be made by Draft or T/T to International Trust Corporation Limited, A/C No. 01-014799-02 with Westpac Banking Corporation Limited, Cook Islands Branch. Message "TRITON".
FACSIMILE Transmission from (00682) 21-087 or 21-088 No. of pages including this sheet ...... Please telephone (00682) 21-080 if all pages not correctly received. TO:
GEORGE
OF:
JAKZ PRINT COMMUNICATIONS
FAX NO:
DATE: 15 SEPTEMBER 1993
(0064) 9 3793836
DESTINATION: AUCKLAND, NEW ZEALAND FROM:
NADINE SHORT
MESSAGE: Please forward the following seal as shown below: TRITON LIMITED
No handle required. Regards. Yours faithfully, INTERNATIONAL TRUST CORPORATION LIMITED
NADINE SHORT
INTERNATIONAL TRUST CORPORATION LIMITED NEW CLIENT MAINTENANCE NUMBER NAME
TRITON LIMITED
CO/TR NO.
2712/93
CLIENT
MR PETER HAFTER
CONTACT
LENZ & STAEHELIN
ADDRESS
BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND
CLIENT PH
(411) 204 1212
CLIENT FAX
(411) 204 1205
REG DATE
1
5
OFFICE
X
COOK ISLANDS
0
9
9
3
HONG KONG BVI RENEWAL MONTH
OTHER
X APR
MAY
X
JUN
JUL
AUG
SEP
OCT
NOV
DEC
JAN
FEB
MAR
SERVICES
NIL
FEE USD
1600
ENTITY
DIR
SHH
SEC
OFFICE
SIGN
OFFICE (SPECIFY)
X CIC
APT
CIT
BVI
HKC
OTHER(SPECIFY
DIRECTORS
MR SAMIR SIBAEI, MR HANSERNER SCHWENK, MR PETER HAFTER
SECRETARIES
SECORP LIMITED. MR SAMIR SIBAEI
SHAREHOLDER
ISSUED TO BEARER
ASSOCIATED ENTITY AUDITORS
NIL
AGM
X YES
NO
