Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KIM SOO IN | South Korea | #1-901; HANGKAN APT. JAMWON-DONG; SEOCHO-KU SEOUL; KOREA | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
Tian Yuan | China | #1/501; Building 16; 17th East Qinghua Road; Haidian District; Beijing; China | shareholder of | CELLO HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
GREGORY JOHN SOLOMON | Australia | #1; 12-14 Homedale Crescent; Connells Point; NSW 2221; Australia. | shareholder of | Hanuman Energy Ltd. | Singapore | 105 SOPHIA ROAD #01-03 SINGAPORE 228170 | 14-JAN-2010 | | Active |
MATSUDA MASUMI | Japan | #101; 2-3 Okinabashi-cho; Sakai-ku; Sakai City; Osaka 590-0061; Japan | shareholder of | BAOJ INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUN-2008 | | Active |
HO THUY NGA | Viet Nam | #110C; Parkland; 628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnam | shareholder of | BLUEWATER ALLIANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-SEP-2010 | 01-MAY-2012 | Defaulted |
RACHMAT ARIFIN | Australia | #123 Fitzgerald Avenue, NSW 2035 Australia | shareholder of | JIMEI MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-FEB-2002 | 05-NOV-2003 | Defaulted |
TAN SUN-HUA | Philippines | #13 Lawson St.; Mandaluyong; Metro Manila; Philippens | shareholder of | PRESTIGE GAIN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JAN-2010 | | Active |
Ou Yang Yet-Sing and Chang Ko | Taiwan | #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWAN | shareholder of | CHINA SOURCE COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-AUG-2000 | | Active |
Wu Chi-Ping and Wu Chou Tsan-Ting | Taiwan | #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWAN | shareholder of | CHINA SOURCE COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-AUG-2000 | | Active |
ZHONG LI MING | China | #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
LIN PING | China | #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
BOSHEN LTD./135-77 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD./133-58 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD./132-50 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD. | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
ALGONQUIN TRUST LTD. | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
ALGONQUIN TRUST PANAMA | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
MIRABAUD & CIE/111-40 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD./137-93 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD./136-83 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
BOSHEN LTD./134-61 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
RS GROUP/116-45 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
RS GROUP/115-44 | | | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
Mr. Jihad TABBARA | Monaco | "La Diana"; 16 rue Del Respiro; MC 98000 Monaco. | shareholder of | AFRICAN TRADING & COMMUNICATIONS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 22-APR-2009 | | Active |
Mrs. Lara AL-DAFTARI | Monaco | "La Diana"; 16 rue Del Respiro; MC 98000 Monaco. | shareholder of | AFRICAN TRADING & COMMUNICATIONS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 22-APR-2009 | | Active |
LARSEN PRIEBS | China | # 5-2801 Tianchun Yuan; Carmel; Huandao Xi Rd.; Meijiang Area Youyi Rd.; Hexi Distr.; Tianjin (China) 300221 | shareholder of | MCS Int. Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 12-OCT-2011 | 06-MAY-2014 | Defaulted |
JOHN OLIVER | Belize | #7; SEVENTH STREET; BELIZE CITY; BELIZE | shareholder of | OXENFORD MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2012 | 06-MAY-2014 | Defaulted |
JOHN OLIVER | Belize | #7; SEVENTH STREET; BELIZE CITY; BELIZE | shareholder of | CarPay Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-FEB-2013 | 06-NOV-2014 | Defaulted |
YANG QINGYONG | Singapore | #04-263; Block 255; ST21 Pasir Ris; 510255; Singapore | shareholder of | Aqua-Cyrus Partners and Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUN-2012 | 06-NOV-2014 | Defaulted |
DARREN RENNICK | Bahamas | #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas. | shareholder of | 691769888 Projects Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-APR-2015 | | Active |
DARREN RENNICK | Bahamas | #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas. | shareholder of | Baldr Management Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-FEB-2014 | | Active |
WANG HEPING | China | #1; #42MUGUANG ROAD; SANGPO VILLAGE; NANZHUANG TOWN; MENGZHOU; HENAN; P.R. CHINA | shareholder of | Grace Smart International Limited | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-DEC-2009 | | Active |
HAN HUA | China | #103; FU XING NANG RD.; XIAO AD TOWN; YAN JIANG CITY; FU ZHOU; CHINA | shareholder of | BOWIN OVERSEAS INVESTMENTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 03-JAN-2006 | | Defaulted |
WANG QIANG | China | #10E; 91/1 JIAN GUO XI ROAD; SHANGHAI; CHINA | shareholder of | POINT WORLD INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAY-1998 | | Defaulted |
JIN XIAOYONG | China | #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
JIN XIAOYONG | China | #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
TE CUN HONG | Viet Nam | #117 Cat. Dai; Haiphong; Vietnam | shareholder of | WHOLE UP INVESTMENTS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2011 | | Active |
CHEN RONG | China | #12 JINSHA FIRST STREET; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SUPER WINNER GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-FEB-2009 | | Active |
PETER J. JANSEN | United Kingdom | "Cantonia" South Road St Georges Hill Weybridge, Surrey | shareholder of | JANSEN ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
Charter Holdings Limited | Bermuda | "Sofia House" 48 Church Street; 1st Floor; Hamilton HM 12; Bermuda | shareholder of | CAITLIN INTERNATIONAL LIMITED | Bermuda | PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA | 26-AUG-1994 | 10-MAR-2011 | Defaulted |
Noble Nominees Limited | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | Kika Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-AUG-2008 | | Active |
Noble Nominees Limited | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | Longacre Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 04-JUN-2007 | 15-DEC-2015 | Discontinued |
SINOPLUS INVESTMENTS LTD. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | KING'S GLORY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2008 | 17-FEB-2011 | Defaulted |
Mr Ramniklal Ravjibhai Patel | Kenya | "Chirag" Plot No 652; Mwamba Road; Kizingo; Mombasa; 80100; Kenya | shareholder of | TOLIARA FINANCIAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-1998 | | Active |
MICHEL PELLERIN | Switzerland | "Les hauts de St Jean"; 17 avenue Perdtemts; Canton de Vaud; CH-1260 Nyon (Suisse) | shareholder of | NOSTROMO S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 15-OCT-1998 | 14-AUG-2012 | Discontinued |
Colin John ANDREW | Ireland | "Touchstone"; Ardbraccan; Navan; County Meath; Ireland | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
GRUNDAT LIMITED | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | BREMER INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-OCT-2007 | | Active |
Noble Nominees Limited | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | Perpetual Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 28-SEP-2006 | 20-NOV-2015 | Discontinued |
Noble Nominees Limited | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | Bushman Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 20-DEC-2007 | 20-NOV-2015 | Discontinued |
Noble Nominees Limited | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | GMT Holding Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 25-JAN-2010 | | Active |
CHUAN SOON INVESTMENT HOLDINGS LIMITED | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | CS Management Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUN-2007 | 02-NOV-2009 | Defaulted |
LETWIRLED LTD. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | Kurblend International Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-AUG-2007 | 06-MAY-2014 | Defaulted |
Hidden Lake Projects Ltd. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | | Active |
R.T. COM HOLDINGS LTD. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | | Active |
SPD Holdings Limited | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | THE STEPATON GROUP CORPORATION | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-OCT-2008 | | Active |
Atrium Management Corp. | Belize | # 1 Mapp Street; Belize City; Belize | shareholder of | XUENN INTERNATIONAL LTD. | Singapore | C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE | 24-OCT-2007 | | Active |
LIU YINGBIN | China | # 3-2; No.6; JIXIAN STREET; SHAHEKOU DISTRICT; DALIAN.P.R.CHINA. | shareholder of | XIJIE TRADE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAY-2014 | | Active |
YEOW OOH KIONG | Singapore | #06-03 Montrosa; 132 B Hillview Ave; Singapore 669605 | shareholder of | GULTEX ENTERPRISES S.A. | Singapore | KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763 | 22-JUN-1990 | 08-JUN-2012 | Resigned as agent |
EXECUTIVE BRIDGE LTD. | Belize | #1 Mapp Street, Belize City. | shareholder of | PALMER EQUITIES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-SEP-2002 | | Active |
Noble Directors Limited | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | Aberdeen Capital Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 26-NOV-2006 | | Active |
Noble Nominess Limited | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | El Patio Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-MAR-2009 | | Active |
THE BEARER | | | shareholder of | DECARIA COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-JAN-2010 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | DRAGONTLY TELECOMMUNICATIONS INC. | Samoa | DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 06-FEB-2007 | 03-FEB-2011 | Defaulted |
Noble Nominees Limite | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | Orchard Communications Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 18-MAR-2010 | 11-DEC-2015 | Discontinued |
Noble Trust Company Limited | Belize | #1 Mapp Street Belize City; Belize; Central America | shareholder of | Blue Lilies Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 14-FEB-2008 | 15-DEC-2015 | Discontinued |
Park Seong Seon | South Korea | #1203; Cheong Ho B/D; 51-2; Bang I-Dong; Song Pa-Gu; Seoul; Korea | shareholder of | HARBIN PHARMACEUTICAL GROUP CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-FEB-2008 | 06-JUL-2015 | Defaulted |
LEONID SMORGON | Singapore | #14-52, BLK 183 BEDOK NORTH ROAD SINGAPORE 460183 | shareholder of | PROFIT WORLD LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-MAR-2014 | | Active |
MS. SULIANTI WIDJAYA | Australia | #2 Harriet Place; Cloverdale; WA 6105; Australia | shareholder of | INTELSAT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-SEP-2002 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
THE BEARER | | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | | Active |
MOSSFON SUSCRIBRES LTD. | | | shareholder of | U.S. UNITED LOGISTICS INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-NOV-2006 | | Active |
THE BEARER | | | shareholder of | AGAMENON INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 11-JAN-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | DECARIA COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-JAN-2010 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | FOXBOURNE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | | Defaulted |
THE BEARER | | | shareholder of | MUSINTON INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 11-DEC-2006 | | Active |
PERIVAL HOLDING LTD. | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
CHAHIRA K. GHRAOUI | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
RANIA K. ASHUR | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
AYMAN KUZBARI | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
SICORP HOLDING LTD. | | | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 28-NOV-2006 | 19-FEB-2015 | Defaulted |
CN LIMITED A/C 4 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
CN LIMITED A/C 2 | | | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TROPIC RAIN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-OCT-2006 | 28-DEC-2009 | Discontinued |