Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | GORE BRIDGE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-2012 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Keadell Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2011 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | LP33 Media & Technology Pty Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-DEC-2010 | 09-OCT-2015 | Dissolved |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | BRIMSTONE ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-2009 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Two-4-One Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2009 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Cycladic Capital Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2012 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Hedge Forensics Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-2012 | 26-NOV-2013 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | SKY TRADING AND DISTRIBUTION LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-2011 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Wessex Property Services Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2009 | | Active |
DONALD KLEIN | United Kingdom | 14 LADBROKE SQUARE; APT2; LONDON W11 | shareholder of | INSEAD CAPITAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2000 | 02-FEB-2006 | Dissolved |
Gregory Francis Long | Singapore | 14 Robinson Road 13-00; 048545 Singapore; Republic of Singapore | shareholder of | RIGEL NINE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-JUL-2013 | | Active |
WANG XIAOYU | United Kingdom | 14 STTANMORE GARDENS RICHMOND, LONDON UK TW9 2HN | shareholder of | JOYFUL PEACE INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
Mr Eren Services Limited | United Kingdom | 15 Princes Street; Tunbridge Wells; United Kingdom; TN2 4SL | shareholder of | BLANDFORD SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-AUG-2011 | 04-MAY-2015 | Defaulted |
JOANNA WIGHT | United Kingdom | 15 RANSOME GARDENS; EDINBURGH EH4 7ET; UNITED KINGDOM | shareholder of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | | Active |
Mrs. Colette Barinaga | France | 15 Rue Kepler, 31500 Toulouse | shareholder of | LANCREZ HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | | Active |
MRS. TATIANA KARATSOUBA | Monaco | 15 RUE LOUIS NOTARI, 98000 MONACO | shareholder of | WESTOVER INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1995 | 20-AUG-2008 | Inactivated |
MR. VLADIMIR KAZOUROV | Monaco | 15 RUE LOUIS NOTARI, 98000 MONACO | shareholder of | WESTOVER INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1995 | 20-AUG-2008 | Inactivated |
MOHAMMED RACHID NOUAR | France | 15 Rue Montbrun; 75014 Paris; France | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
Choon Tze Meng | Singapore | 15 Simei Street 4 #09-04, Singapore 529868 | shareholder of | BARACK PTE. 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.* | 03-FEB-2012 | 06-NOV-2015 | Defaulted |
Tan Yang Po | Singapore | 15 Simei Street 4 #09-04, Singapore 529868 | shareholder of | BARACK PTE. 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.* | 03-FEB-2012 | 06-NOV-2015 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I. | shareholder of | BARRIER RESOURCES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JUN-2001 | 10-MAR-2006 | Changed agent |
HAMILTON NOMINEES LIMITED | Guernsey | 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I. | shareholder of | MAGNET INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1991 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | LYNTHORPE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-MAR-1997 | 24-MAY-2006 | Dissolved |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | HYDEFIELD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-APR-2001 | 06-JAN-2004 | Defaulted |
Sterling Securities Limited | Guernsey | 15 The Grange; St Peter Port; Guernsey; Channels Islands. | shareholder of | EMBRANT INCORPORATED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 10-JUL-2001 | | Active |
LCH Services Ltd. | Cyprus | 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprus | shareholder of | Beacon Commerce Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAR-2009 | 09-DEC-2011 | Changed agent |
LCH Services LTD | Cyprus | 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprus | shareholder of | DENISE COMMERCIAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-JAN-2009 | 09-DEC-2011 | Changed agent |
CHENG SHEUNG KIT COLLIN | Hong Kong | 14 Nam Pin Wai; Saikung; N.T. Kowloon; HK | shareholder of | INTERWORLD PACIFIC INVESTMENTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
IRINA SEMENOVA | Russia | 14 of Makarenko Lane; St. Petersburg; Russia | shareholder of | NIAFELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2010 | 06-NOV-2014 | Defaulted |
CHAIM AND ORA KELLER | Israel | 14 OPPENHAIMER, TEL AVIV 69395 | shareholder of | LECKTONVILLE LIMITED | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 02-APR-2003 | | Active |
JEHONATAN BEN ZEEV | Israel | 14 Shazar Nathania, Israel | shareholder of | Options Maker LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | MANAGEMENT AND FAMILY OFFICE PIMBNAV S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 21-AUG-2012 | 27-AUG-2014 | Defaulted |
WEI LI CO LTD | Taiwan | 14f-3 no 615 sec 2 tatung rd tainan city taiwan r.o.c | shareholder of | TRIWISH DEVELOPMENT LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-JAN-2001 | 23-JUN-2008 | Changed agent |
Mr. David TREVOR JONES | United Kingdom | 14 Oslo Grove; Birches Head; Stoke-on-Trent; St1 6UP; Staffordshire; England | shareholder of | MBS Investments Services Ltd. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-OCT-2013 | | Active |
ISTANOVA INVESTMENTS LTD | Cyprus | 14 PROMITHEOS STREET; OFFICE M002; 1065 NICOSIA; CYPRUS | shareholder of | PLEXTRIL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-DEC-2012 | 21-FEB-2014 | Changed agent |
JIANG LI HUA | Côte d'Ivoire | 14 TEAM HONGSHENG WEI,TUANJIE STREET JIUTAI CI | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | | Active |
Ricardo Arouca Khuri | Jordan | 14 Wajih Asfour Street; Deir Ghbar 11181; Amman; Jordan | shareholder of | Over Ocean Trading and Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-2013 | | Active |
ALISTAIR PATON | United Kingdom | 14A THORNWAY; BRAMHALL; STOCKPORT; CHESHIRE; UNITED KINGDOM | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
ALISTAIR PATON | United Kingdom | 14A THORNWAY; BRAMHALL; STOCKPORT; CHESHIRE; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
CHENG, CHING-AN | Taiwan | 14F-1; No. 122; Long Chuan St. Ban Chiao City; Taipei county; Taiwan; R.O.C. | shareholder of | J&S CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 13-JUL-1998 | 08-MAY-2002 | Defaulted |
CHU, YAU-CHUNG | Taiwan | 14F.; No. 269; Sec. 2; Sichuan Rd.; Banqiao Dist.; New Taipei City 22061; Taiwan | shareholder of | Nitro Dynamic Industry Limited | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-NOV-2011 | | Active |
CHEN, CHUANTING | Taiwan | 14F.; No. 269; Sec. 2; Sichuan Rd.; Banqiao Dist.; New Taipei City 22061; Taiwan | shareholder of | Nitro Dynamic Industry Limited | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-NOV-2011 | | Active |
HEUNG CHEUK KEI | Hong Kong | 14TH FLOOR; BLOCK C; SEAVIEW ESTATE; 2-8 WATSON ROAD; NORTH POINT; HONG KONG | shareholder of | HONG KONG EYE SPECIALIST CENTRE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-SEP-1997 | | Active |
HAN LI JING | China | 14TH FLOOR; BUILDING A; QINGDAO WORLD TRADE CENTER; 6 MIDDLE HONGKONG RD.; QINGDAO 266071; CHINA | shareholder of | TENDERS G&M 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 | 15-JUN-2007 | | Active |
PAULETTE Y. TSOI | Hong Kong | 14th FLOOR; FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL; HONG KONG. | shareholder of | GAZEL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 09-APR-2001 | 12-OCT-2015 | Defaulted |
DENG YING | China | 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China | shareholder of | UNITY HARDWARE 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 | 27-SEP-2007 | | Active |
DENG YING | China | 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China | shareholder of | Accord Hardware 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 | 03-APR-2007 | | Active |
AMIN SUSANTO | Indonesia | 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIA | shareholder of | FIRST ASSET ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-NOV-2001 | | Active |
Mr. Claude COHEN | Monaco | 14; Quai Antoine 1er; Monte Carlo; Monaco | shareholder of | DEOTIP MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2011 | 29-JUL-2011 | Changed agent |
Fin-Agro Development S.A. | Switzerland | 14; Rue Calvin. Ch 1204 Geneva; Switzerland | shareholder of | Pasmania Earth Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-AUG-2008 | 18-APR-2011 | Changed agent |
Mr. Mikhail Volovik | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | shareholder of | CLEAR WAVE IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-2007 | 02-NOV-2009 | Defaulted |
PAUL KYTHREOTIS | Cyprus | 14 DIMITRIOU KARSOLI; 7530 ORMIDHIA; LARNACA; CYPRUS | shareholder of | TROODOS TRADING LTD. | 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 | 23-JUL-2003 | 03-MAY-2006 | Defaulted |
KACHKO VLADIMIR | Russia | 140; Miloradovo village; Leninskiy region; Moscow district; 142713; Russia | shareholder of | SOLARIA BUSINESS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 11-FEB-2013 | | Active |
Dale L. Mitchell | United States | 14007 Danpark Loop Ft Myers, Florida 33912 | shareholder of | Clam Properties Corporation | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 19-DEC-2007 | 03-JAN-2012 | Defaulted |
Wu Jianming | China | 1403-81; No.99 ZhongTan Road; Putuo District; Shanghai; 200061 China | shareholder of | RISE FORCE INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2010 | | Active |
ZHANG YING | Hong Kong | 1404 LEADER COMM. BLDG.; 54-56 HILLWOOD ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | BRIGHTER DAYS TECHNOLOGY LTD. | Hong Kong | C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 28-JUN-2004 | 01-NOV-2006 | Defaulted |
ALI AKHMAD SHEYKHZADA | China | 1405A; HUASHENG INTERNATIONAL PLAZA; NO.12. YABAO ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | SHEYKS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2010 | 02-JAN-2014 | Defaulted |
MR. COLIN GABAY & MR RICHARD HENNELLY | United Kingdom | 140A CROXSTED ROAD LONDON SE2 18NR | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
Mr. Simon FHIMA | China | 141 Boulevard Ziraoui; Casablanca; Maroc | shareholder of | COLNBROOK OVERSEAS S.A. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 02-MAR-2012 | | Defaulted |
BPGG Limited | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Archive Images Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-2012 | 10-OCT-2014 | Defaulted |
Mohul Nminees Limited | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Cycladic Capital Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2012 | | Active |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize; Belize City | shareholder of | BIT CAVE INVEST 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 | 07-NOV-2012 | | Active |
LEDRA SERVICES (NOMINEES) LIMITED | Cyprus | 15 Agiou Pavlou Street; Ledra House; Agios Andreas; P.C.; 1105 Nicosia; Cyprus | shareholder of | SIBLEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-JUN-2004 | | Active |
Mrs. Yolande TREVES | Monaco | 15 boulevard du Jardin Exotique, 98000 MONACO | shareholder of | FLOWERS CAPITAL TEAM S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 16-JAN-2008 | | Active |
Mr. Salvador TREVES | Monaco | 15 boulevard du Jardin Exotique, 98000 MONACO | shareholder of | FLOWERS CAPITAL TEAM S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 16-JAN-2008 | | Active |
Guardian Trust Company Limited | Switzerland | 15 boulevard Helvétique; 1207 Geneva; Switzerland | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | | Active |
Guardian Trust Company Limited | Switzerland | 15 boulevard Helvétique; 1207 Geneva; Switzerland | shareholder of | WASSER FINANCE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2005 | 13-MAR-2008 | Changed agent |
JENIFER A. LOCKE | United Kingdom | 15 Castle Drive; Maidenhead; Berks; United Kingsom SL6 6DB | shareholder of | JARGON PRODUCTIONS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-MAR-1992 | 24-MAY-2007 | Dissolved |
YUPAVADEE ARIYAPAKDEE | United States | 123 Moo 2; Bhankha; Srisongkram; Nakornphanom Province; Post Code 48150 | shareholder of | MAGIC GRACE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
BRIDGET MARIE DUNBAR | United Kingdom | 123 TERREAGLES CRESCENT; GLASGOW; G41 4BT | shareholder of | REDMARK LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-SEP-1999 | 27-AUG-2002 | Inactivated |
PAUL KYTHREOTIS | Cyprus | 14 Dimitriou Karaoli; 7530 Ormidhia; Lamaca; Cyprus | shareholder of | VALEN 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 | 16-APR-2003 | 03-JAN-2012 | Defaulted |
GOLDEN EARS CAPITAL CORP. | United States | 1212 forest drive | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
HARRIET LAWS | United States | 1219 S 216TH ST DES MOINES WA 98198-8320 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Martine Jamar | Belgium | 122 Avenue Fond'Roy, B-1180 Uccle | shareholder of | POLLYFORD LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 30-JUL-1996 | | Inactivated |
CHAMBERS NOMINEES LIMITED | United Kingdom | 122-126 TOOLEY STREET; LONDON SE1 2TU; UNITED KINGDOM | shareholder of | AFT Operations Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-2010 | 01-MAY-2012 | Defaulted |
PREMIER FORMATION LIMITED | United Kingdom | 122-126 TOOLEY STREET; LONDON SE1 2TU; UNITED KINGDOM | shareholder of | AFT Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-2010 | | Defaulted |
WILLIAM B SAFFRIN | United Kingdom | 1224 CORNWALL AVE APT 806 BELLINGHAM WA 98225-5044 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Micaela Adriana Schettini | United States | 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USA | shareholder of | Onel Parga Ventures Corp | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 16-SEP-2011 | | Active |
Santiago Schettini | United States | 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USA | shareholder of | Onel Parga Ventures Corp | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 16-SEP-2011 | | Active |
Fernando Schettini | United States | 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USA | shareholder of | Onel Parga Ventures Corp | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 16-SEP-2011 | | Active |
Rosario Schettini | United States | 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USA | shareholder of | Onel Parga Ventures Corp | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 16-SEP-2011 | | Active |
STARTSEV DENIS | Russia | 14 DIMITROVA STR.; CORP. 2; APT. 277 192239 SAINT-PETERBURG RUSSIA | shareholder of | XEQUDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
ALAN HILTON DE LA HUNT | United Kingdom | 14 Grove Road; Selseym Chichester; W Sussex P.O. 18 8TF; United Kingdom | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
MR. HAFIZ ABDUL ALI MANSOURI | Egypt | 14 Iran Steet; Dokki; Giza; Egypt | shareholder of | Cyrene Investments S.A. | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. C/O CYRENE INVESTMENT CO 14 IRAN STREET DOKKI CAIRO/EGYPT | 14-JUN-2007 | | Defaulted |
JOSEPH A/L ADAIKALAM | Malaysia | 14 JALAN SS3/46; 47301 PETALING JAYA; MALAYSIA | shareholder of | LEYTONSTONE GROUP 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.* | 08-MAY-2002 | 06-NOV-2015 | Defaulted |
YU Sheung Chi Janet | Canada | 10062 Deville Dr Moreno Valley CA 92557, Canada. | shareholder of | ALTAIR INTERNATIONAL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-SEP-2009 | 04-MAY-2015 | Defaulted |
Kundan Ratilal Patel | India | 102 Riya Mejestic Div-2 Bakulsociety-2-Race Course Vadodara in Vadodara-Vadodara 390007, India | shareholder of | Bluesands Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2015 | | Active |
JAMES MERCHANTS LTD. | Seychelles | 102; Aarti Chambers; Mont Fleluri; Victoria; Mahe; Seychelles | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted |
Theodor Serga | Germany | 10245 Berlin Kopernikusstr.13, Germany | shareholder of | Vento LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | | Active |
YU SHEUNG CHI JANET | United States | 10062 DEVILLE DR MORENO VALLEY CA 92557, USA. | shareholder of | PACIFIC PALACE HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JUN-2012 | 03-APR-2014 | Changed agent |
EMLYN ASSETS INC. | United States | 1009 N.E. 204 LANE - MIAMI - FL 33179 USA | shareholder of | FUGEN RESEARCH GROUP LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 12-JUL-2004 | 10-NOV-2005 | Defaulted |
Scanpro Pacific Pte. Ltd. | Singapore | 100c Pasir Panjang Road; #04-03; See Hoy Chan Hub; Singapore 118519 | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | | Active |
GUY PINKAS | Belgium | 101 Avenue Grand Champ, 1150 Woluwé Saint Pierre | shareholder of | ALEMOND S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 02-JAN-2008 | 16-MAY-2011 | Discontinued |
TAY LENPO DOUGLAS (ZHENG LONGBO DOUGLAS) | Singapore | 101 Holland Road, Singapore 278544 | shareholder of | GREAT RIETON ENTERPRISE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2010 | | Active |
HALLMARK MANAGEMENT INC. | United States | 101 Main Street; Suite One; Tappan NY 10983; United States of America | shareholder of | PTAMARKETS LTD. | Israel | GILDHE WISSAM 42 HABAD BLV. TEL-AVIV ISRAEL | 02-JUL-2014 | | Active |
HALLMARK MANAGEMENT INC. | United States | 101 Main Street; Suite One; Tappan NY 10983; United States of America | shareholder of | NEMESIS AFRICA VENTURE PROJECTS LTD. | Israel | SNIR NIR 54 NOT HARIM OLESH 42855 ISRAEL | 12-JUN-2014 | | Active |
NGUYEN Mui Thi | United States | 101 Orchard Park PL; Hayward CA 94544-1242; U.S.A. | shareholder of | Greenworld Distribution Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-AUG-2013 | | Active |
MARK STEVEN MORRISON | Australia | 101 Tapleys Hill rd; Glenelg North; South Australia; 5045 | shareholder of | Energy Plus 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 | 27-MAR-2013 | 07-OCT-2014 | Defaulted |
MARK STEVEN MORRISON | Australia | 101 Tapleys Hill rd; Glenelg North; South Australia; 5045 | shareholder of | Kowloon Tong Building 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 | 18-FEB-2013 | 07-OCT-2014 | Defaulted |
MARK STEVEN MORRISON | Australia | 101 Tapleys Hill rd; Glenelg North; South Australia; 5045 | shareholder of | Renewable Energy 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 | 15-JAN-2013 | 07-OCT-2014 | Defaulted |