Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEONG Kheng Guan | Singapore | 15 MARYLAND DRIVE, SINGAPORE 277509 | shareholder of | CONTEAST LINES MYANMAR LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | | Active |
Chee Yuet Mei | Singapore | 15 MARYLAND DRIVE, SINGAPORE 277509 | shareholder of | CONTEAST LINES MYANMAR LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | | Active |
Yaakov K. Vogel | United Kingdom | 15 Paget Road; London; N16 5ND | shareholder of | Laurence Pountney LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-OCT-2007 | 04-MAY-2015 | Defaulted |
YEWEN ZHENG | Canada | 15 PEBBLEBROOK CRES; WHITBY; ON L1R 3P4; CANADA | shareholder of | GOOD GENIUS INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
JANICE WANG | Taiwan | 14F; NO. 57; FU HSING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TEAMWELLS INTERNATIONAL GROUP 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.* | 05-JUN-2001 | 03-SEP-2013 | Changed agent |
Li Kam Ming | Hong Kong | 14G; BELLEVE COURT; PICTORIA GARDEN; SHATIN; N.T.; HONG KONG | shareholder of | PERFECT IDEA 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) | 04-JAN-1993 | | Active |
ISRAEL TIVON | South Africa | 15 5th Avenue; Lower Hougton; Johannesburg; South Africa | shareholder of | PAZ Investments Ltd. | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 28-APR-2004 | | Active |
TAN JIAN | Canada | 15 AVENUE; DE LANDSDOWNE GARDENS; POINTE CLAIRE; QC; CANADA H9S 5B9 | shareholder of | Audrey Industries Co., Ltd. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2007 | | Active |
Panayiota Isaias | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | shareholder of | BUCKFIELD CONTRACTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-MAY-2003 | | Active |
Panayiota Isaias | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | shareholder of | FREEWOOD HOLDINGS LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | | Changed agent |
Panayiota Isaias | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | shareholder of | KENTHORNE FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 01-JUL-2010 | Defaulted |
MICHAEL JOHN TURNER | South Africa | 15 Bishopscourt Road; Claremont; Cape Town; south Africa 7708 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
CLEMENS JASON JAMES | United Kingdom | 11 CLIFDEN TERRACE; BODMIN; CORNWALL PL31 2NH; UK | shareholder of | MAIN KEY HOLDINGS LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
HAMILTON TURSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SALIC INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2000 | 23-APR-2012 | Dissolved |
LUK ANGELA | Hong Kong | 15D IMPERIAL GARDEN; 3 DUKE STREET; KOWLOON | shareholder of | HANFORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-AUG-1995 | 03-MAY-2011 | Defaulted |
KARL CLAUS ALEXANDER DIERKS | South Africa | 15 Blue Valley; Hout Bay; Cape Town; 7806; South Africa | shareholder of | MEEKO EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | | Active |
INGRID HELENE DIERKS | South Africa | 15 Blue Valley; Hout Bay; Cape Town; 7806; South Africa | shareholder of | MEEKO EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | | Active |
Mr. Francesco COTTINO | Monaco | 15 Boulevard Louis II, 98000 Monaco. | shareholder of | 4 FUN CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-AUG-2006 | | Active |
MIRA SALIM (LIEM MEI TJIEN @ LIEM SIOE TJIEN) | Singapore | 15 BROADRICK STREET; SINGAPORE; 439486 | shareholder of | FAITHLINE INVESTMENT LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2002 | 26-APR-2012 | Changed agent |
MS. JUSTINE PRIMAT | Switzerland | 15 CHEMIN DE BOIS-CARAN 1245 COLLONGE-BELLERIVE | shareholder of | PRIMNINE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2000 | | Active |
THE BEARER | United Kingdom | 15 Crossland House; Virginia Park; Surrey GU254SY; England. | shareholder of | HEALY INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-DEC-2006 | 15-OCT-2012 | Dissolved |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | STRABILIA CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2008 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | STRABILIA CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2008 | | Active |
The Bearer | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | WORLD ECONOMIC TRADING COMPANY | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-NOV-2012 | | Active |
The Bearer | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | WORLD ECONOMIC TRADING COMPANY | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-NOV-2012 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | BRANSON VENTURES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-NOV-2013 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | BRANSON VENTURES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-NOV-2013 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | CLANTONNE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2220 Nicosia; Cyprus | shareholder of | CLANTONNE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | | Active |
Mrs. Svetlana SHARAEVA | Cyprus | 155; Amathountos Ave.; Flat N1-04; The Residence; 4534 Pyrgos; Limassol; Cyprus. | shareholder of | SECLOR INVESTMENTS MANAGEMENT CORP. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 26-OCT-2011 | | Active |
Wang Jin Zhang | Canada | 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canada | shareholder of | SHINING SEASON ENTERPRISES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 29-FEB-2012 | | Active |
Wang Jin Zhang | Canada | 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canada | shareholder of | JOYFUL SUMMER INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-APR-2012 | | Active |
Mr. Krishan Kumar Aggarwal | Singapore | 156 Cecil Street Apt 09-01 Far Eastern Bank Building Singapore 069544 | shareholder of | Lobros Aviation Ltd. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-MAY-2008 | | Defaulted |
THE BEARER | South Africa | 15A Macdonald road; Westville 3629; Durban; South Africa. | shareholder of | VIRAGE HOLDINGS GROUP 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 | 05-JUL-2013 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Snorkys Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | | Active |
Liu Jun Qian | Canada | 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canada | shareholder of | SHINING SEASON ENTERPRISES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 29-FEB-2012 | | Active |
Liu Jun Qian | Canada | 1550 W. 47th Avenue; Vancouver BC; V6M 2M3; Canada | shareholder of | JOYFUL SUMMER INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-APR-2012 | | Active |
Indorama Corporation Pte. Ltd. | Singapore | 156; Cecil Street; No. 09-01; Far Eastern Bank Building; 069544; Republic of Singapore | shareholder of | Indorama Group Holdings Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-SEP-2008 | | Active |
Marcel Venter | South Africa | 158 Cowrie Crecsent Cove Rock Estate East London South Africa | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
Marcel Venter | South Africa | 158 Cowrie Crecsent Cove Rock Estate East London South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
Mario Bruno Bauer | Thailand | 159/75 Moo 2; Bo Phut; Chaweng Beach; Koh Samui; Suratthani 84320 Thailand | shareholder of | Ark Bar Resort Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-SEP-2015 | | Active |
Mareian Kaewthong | Thailand | 159/75 Moo 2; Bo Phut; Chaweng Beach; Koh Samui; Suratthani 84320 Thailand | shareholder of | Ark Bar Resort Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-SEP-2015 | | Active |
Thomas - Meryl Bethan | United Kingdom | 15a Gloucester Street; Clifton; Bristol; United Kingdom BS8 4JF | 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 |
MERYL BETHAN THOMAS | United Kingdom | 15a Gloucester Street; Clifton; Bristol; United Kingdom BS8 4JF | shareholder of | PREMIER GROUP 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 | 06-JAN-2009 | | Active |
MERYL BETHAN THOMAS | United Kingdom | 15A GLOUCESTER STREET; CLIFTON; BRISTOL; UNITED KINGDOM BS9 4JF | 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 |
MERYL BETHAN THOMAS | United Kingdom | 15A GLOUCESTER STREET; CLIFTON; BRISTOL; UNITED KINGDOM BS9 4JF | 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 |
Nitish Gupta | Singapore | 11 Cairnhill Circle 13-05 Singapore 229768 | shareholder of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | | Active |
Sonia Madeline Calderon de Fernandez | Guatemala | 11 calle 21-76 Col. Vista Hermosa iii, APTO A ZONA 15 Guatemala Guatemala | shareholder of | LIBELLULA CORP. | | MARIA SONIA DE FERNANDEZ | 22-FEB-2012 | | Active |
Kalpesh Morar | Zimbabwe | 11 Concorde Way; Ridgeview; Harare; Zimbabwe | shareholder of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
Holger James Levey | United Kingdom | 11 CROFT LANE; BREADSALL; DERBY DW21 5LE; UNITED KINGDOM | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
MRS Phuldip Kaur GUPTA | United Kingdom | 11 Duncan Way Bushey Hertfordshire WD23 2BE U.K. | shareholder of | MICHAP PROPERTIES INC. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 01-JUL-2008 | | Active |
MR Sarabjit Singh GUPTA | United Kingdom | 11 Duncan Way Bushey Hertfordshire WD23 2BE U.K. | shareholder of | MICHAP PROPERTIES INC. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 01-JUL-2008 | | Active |
Alexander Thomas Warmath | United States | 11 Estonshire Court; Shenandoah; Texas 77381; USA | shareholder of | GFI Petroleum 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.* | 15-NOV-2012 | | Active |
XIE JIANQIANG | China | 15#; LANE 61; XINGMA ROAD; JIANGBEI DISTRICT; NINGBO ZHEJIANG; CHINA | shareholder of | ATP 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 | 09-SEP-2008 | | Active |
Jean-Daniel COHEN | France | 16 Rue Berteaux Dumas; 92200 Neuilly Sur Seine; France | shareholder of | JUMBO GALLANT LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 14-AUG-2015 | | Active |
Jean-Daniel COHEN | France | 16 Rue Berteaux Dumas; 92200 Neuilly Sur Seine; France | shareholder of | OCEAN WORLD LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2015 | | Active |
Alexander Thomas Warmath | United States | 11 Etonshire Court; Shenandoah; Texa 77381. USA | shareholder of | GFI Petroleum 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.* | 15-NOV-2012 | | Active |
BABAJIDE BALOGUN | Nigeria | 13 LOUIS; SOLOMON CLOSE; VICTORIA ISLAND; LAGOS; NIGERIA | shareholder of | Primrose Overseas Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2012 | | Active |
LIU QING | China | 13 MIDDLE E.; YANTA ROAD; BEILIN DISTRICT; XIAN CITY; SHANXI CHINA | shareholder of | LANDSDAL GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
CHUI Chi Wa | Hong Kong | 13 On Kui Street; On Lok Chuen; Fanling | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
MOHAN THADANI | India | 13 PEACOK PALACE 69 BHULABHAI DESAI ROAD MUMBAI, INDIA | shareholder of | MITARJ INTERNATIONAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-DEC-2003 | 13-FEB-2013 | Dissolved |
JAMAL BENSSY | Morocco | 13 Rue Salim Cherkaoui 4 E AP8 Q HAU, Casablanca | shareholder of | SEVILLA SOLUTIONS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-MAR-2007 | 09-NOV-2010 | Defaulted |
NAFTALI HERTZ RETMAN | Israel | 13 SEDEH NAHUM STREET; 75284 RISHON LEZION; ISRAEL | 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 |
PANICOS KATSOURIS | Cyprus | 13 STASINOU; RIA COURT; 4 FLOOR; OFFICE/FLAT 401; 6023 LARNACA; CYRPUS | shareholder of | PITON INVESTMENTS LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 13-JAN-2005 | | Active |
PRIMI LIMITED | Seychelles | 13 SUITE; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GLENEAGLE GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
Liliya Livadna | Ukraine | 16 Dniprodzerzhinska St; Apt. 1; Donetsk; Ukraine | shareholder of | MU United Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 17-AUG-2010 | | Active |
Alon GESTHALTER | United States | 16 Garwood Road; Fair Lawn; New Jersey; NJ 07410-4522; USA | shareholder of | SUN TREND CONSULTANT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-SEP-2012 | 04-MAY-2015 | Defaulted |
TRUSTONE NOMINEE LIMITED | Cyprus | 16 Kyriakou Matsi Ave.; Eagle House; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | K.O. Investment Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-2013 | | Active |
Trustone Nominees Limited | Cyprus | 16 Kyriakou Matsi Ave.; Eagle House; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | NISPERO MANAGEMENT INC. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2011 | 22-OCT-2015 | Defaulted |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | Spring Commodities Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-DEC-2011 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | ROSNER TRADING S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 31-MAR-2008 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | TAVARRE HOLDINGS SERVICES S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-MAR-2008 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | RDK Management Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-JUN-2007 | 01-NOV-2011 | Defaulted |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | Thinhat Services Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-SEP-2008 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | Christie Electronic Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-NOV-2007 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | JUNO HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-APR-2011 | 03-OCT-2013 | Dissolved |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | DANAE RESOURCES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-FEB-2007 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | QUENTOS DEVELOP S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-SEP-2014 | | Active |
TRUSTONE NOMINEES LTD | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | SMOOTH WINDS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-MAY-2005 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St Peter Port; Guernsey | shareholder of | KAYLA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUL-1996 | 22-MAR-2012 | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St Peter Port; Guernsey | shareholder of | KAYLA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUL-1996 | 22-MAR-2012 | Defaulted |
THE BEARER | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | LISANNE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1997 | | Active |
TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYRUS | shareholder of | BELLVILLE INTERNATIONAL LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 22-FEB-2010 | | Active |
HENRY FLASHMAN | United Kingdom | 16 Oak Lodge Close; Stanmore; Middx HA7 4QB | shareholder of | BECTON FINANCE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-1998 | | Active |
Geoffrey Kelvin Gair | United Kingdom | 16 Offington Avenue Worthing West Sussex BN14 9PH | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUST | Isle of Man | 16 Peel road; Onyx House; Douglas; Isle of Man IM1 4LR | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
Artem Evgeniievich Panov | Russia | 156-76 Lenina street; 624992 Serov; Sverdlovskaya region; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
ROBERT E KILIAN & MARY JO KILIAN JT TEN | United States | 15772 NE 4TH BELLEVUE WA 98008-4318 | 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 |
HALLEND PTY LTD | Australia | 158 CITY ROAD SOUTHBANK; VICTORIA 3006; AUSTRALIA | shareholder of | Heliant Ventures II Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | | Active |
Mark Aronsberg | Canada | 159 King High Drive; Thronhill Ontario LAJ 3N3; Canada | shareholder of | AT & J INTERNATIONAL LIMITED | United Kingdom | A.M RECHTMAN 39 HILL ROAD; PINNER MIDDLESEX; UK EAST LONDON HA5 1LB; ENGLAND UNITED KINGDOM | 19-MAR-1996 | | Active |
ALBERT YULDASHBAEV | Russia | 159/1-48 KOMSOMOLSKAYA ST.; UFA; 450096; BASHKORTOSTAN; RUSSIA | shareholder of | ELMIN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | | Active |
Salvador Issa Gonzalez and/or Rosa Ignes Simonini Gonzalez (Joint Tenancy with Right of Survivorship) | United States | 15901 Collins Avenue; Apt. # 3806; Sunny Isles Beach; FL 33160 | shareholder of | Cantareira International Holdings Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-APR-2011 | 06-NOV-2014 | Defaulted |
QI YU | China | 15A Beijing Residence; Jincheng Shidai; Bao’an District; Shenzhen; China | shareholder of | PREMIUM SERVICE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
BARWICK LIMITED | Jersey | 15A BRITANNIA PLACE, ST HELIER JERSEY | shareholder of | SLATEWAY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAY-1997 | | Active |
BAYARD NOMINEES LIMITED | Jersey | 15a Britannia Place; Bath Street; St Helier; Jersey; C.I. | shareholder of | DENNYFOLD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1993 | 22-OCT-2008 | Dissolved |
BARWICK LIMITED | Jersey | 15a Britannia Place; Bath Street; St Helier; Jersey; C.I. | shareholder of | DENNYFOLD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1993 | 22-OCT-2008 | Dissolved |
BORIS KAKALINE | Russia | 16 of Sadovaya Str.; Vladmir 600001; Russia | shareholder of | SKY INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-JUN-2003 | 02-JAN-2014 | Defaulted |
PEH KWEE CHIM | Singapore | 15; ARDMORE PARK; #17-02; SINGAPORE | shareholder of | WINSTEPS ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-MAY-2005 | | Active |
DAVID KENNETH BROWNLEE | United Kingdom | 150 EMLYN ROAD; LONDON W12 9TB; UK | shareholder of | THREE-B INTERNATIONAL LIMITED | Cyprus | NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS | 09-APR-2003 | | Active |
PETER ALLEN DAVIS | Mali | 15 PINE STREET BERKLEY, MA. 02779 | shareholder of | Metro Hospitality Group Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |