Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mrs EVERITT MARGARET MAY | United Kingdom | 16 STUART ROAD; SOUTHEND-ON-SEA; ESSEX; SS2 5JT; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Mr Ronald Arthur Everitt | United Kingdom | 16 STUART ROAD; SOUTHEND-ON-SEA; ESSEX; SS2 5JT; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
LOO SOO LOONG | Malaysia | 16, Jalan 37/70ADesa Sri hartamas50480 Kuala LumpurMalaysia | shareholder of | SEARAVEN GLOBAL 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.* | 18-APR-2007 | | Active |
KNOX HOUSE NOMINEES LIMITED | Isle of Man | 16-18 FINCH ROAD; DOUGLAS; ISLE OF MAN IM1 2PT | shareholder of | SEAVIEW WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JAN-2008 | | Active |
LOMBARD TRUST SA AS TRUSTEES OF THE ACE TRUST | Switzerland | 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerland | shareholder of | ELMA PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
Lombard Trust S.A. as trustees of the Ace Trust | Switzerland | 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerland | shareholder of | GREEN MOUNT PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
Lombard Trust SA as Trustee of the Belgravia Trust | Switzerland | 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerland | shareholder of | GREEN MOUNT PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
LOMBARD TRUST SA AS TRUSTEES OF THE BELGRAVIA TRUST | Switzerland | 16-18 Rue de Pelisserie P.O. bOX 3501 1211 Geneva 3 Switzerland | shareholder of | ELMA PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
TANG SHENGMIN | China | 16-3-203-Zhaohuibagu; Xiacheng District; Hangzhou City; Zhejiang; China. | shareholder of | ROSHENG INDUSTRY CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 18-APR-2008 | 06-NOV-2014 | Defaulted |
MOK WING FAI | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | FAME ASIA INTERNATIONAL GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
GUO XIAOYAN | Hong Kong | 16G; Yee Yun Mans; Lei King Wan; Hong Kong | shareholder of | CHINA RISING INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-SEP-2002 | | Active |
The Trustees Sours II Trust | United Kingdom | 2 CHARLES STREET; LONDON; W1J 5DB | shareholder of | ICKLEFORD MANAGEMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-2013 | | Active |
BOSTON CAPITAL VENTURES L.P. | Mali | 114 State Street; 6th Floor Boston; MA 02109 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
BOSTON CAPITAL VENTURES II L.P. | Mali | 114 State Street; 6th Floor Boston; MA 02109 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
PARK SANGYEON | South Korea | 114-1001; Yonwon Maeul Seongwon Apt.; 694; Bojeong Giheung; Yongin; Kyeonggi Province; Korea | shareholder of | RICHMONT WORLDWIDE 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.* | 13-OCT-2011 | | Defaulted |
SALLY J HERRICK | United States | 11404 SE 65TH STBELLEVUE WA 98006-6402 | 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 |
FIDUCIAIRE LEMAN TRUST SARL | Switzerland | 17 CHEMIN DES TATTES; 1195 BURSINEL; SWITZERLAND | shareholder of | DEZALEY HOLDING LTD | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 28-APR-2010 | 11-NOV-2014 | Inactivated |
FRANCOIS HENNING WESSELS | South Africa | 17 DAFFODIL STREET; JIM FOUCHE PARK; WELKOM; SOUTH AFRICA 9459 | shareholder of | TWIN 2 ESTATES LIMITED | South Africa | MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA | 07-SEP-2005 | | Active |
Graham Stuart Giles | Zimbabwe | 17 Harry Pichanick Drive Alexandra Park Harare Zimbabwe | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
JOHN LEE YOW MENG | Malaysia | 17 JALAN SS4/21; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | SKY RHYTHM INTERNATIONAL 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.* | 23-JUN-2010 | | Active |
Dimitra Yianni | Cyprus | 17 Karmiou; Kato polemidhia; Limassol; Cyprus | shareholder of | FORESTAL HOLDINGS LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 23-JUN-2005 | 01-NOV-2012 | Defaulted |
Kyriacos Yianni | Cyprus | 17 Karmiou; Kato polemidhia; Limassol; Cyprus | shareholder of | FORESTAL HOLDINGS LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 23-JUN-2005 | 01-NOV-2012 | Defaulted |
WEIYE HOLDINGS LIMITED (Formerly known as Kyodo-Allied Industries Limited) | Singapore | 17 Kian Teck Road, Singapore 628771 Republic of Singapore | shareholder of | GREAT SPIRIT MANAGEMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-APR-2009 | | Active |
WEIYE HOLDINGS LIMITED | Singapore | 17 Kian Teck Road, Singapore 628771 Republic of Singapore | shareholder of | GREAT SPIRIT MANAGEMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-APR-2009 | | Active |
DIMITRIOS XYLINAKIS | Greece | 17 of Lerou Str.; Pefki; 15121; Greece | shareholder of | KRONER INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-SEP-2010 | | Active |
CHRYSTALLA KLEANTHOUS | Cyprus | 14 Dolixeis Str.; 3046; Limassol; Cyprus | shareholder of | ORIANA NAUTICAL 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 | 15-AUG-2013 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
LAU TING | Hong Kong | 14 Floor office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong | shareholder of | YINMAIN HOLDINGS) LIMITED | Hong Kong | YINMAIN (HOLDINGS) LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG | 26-APR-1993 | | Active |
CHAN SHING | Hong Kong | 14 Floor office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong | shareholder of | YINMAIN HOLDINGS) LIMITED | Hong Kong | YINMAIN (HOLDINGS) LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG | 26-APR-1993 | | Active |
Mr. MOHAMED MOUKHTAR EL RASHIDY | Egypt | 14 Gamal Elk Din Abu El Mahassen; Garden City; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | | Active |
LAU MING WAI I SHAREPO WING KAM, THERESA | Hong Kong | 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | HOLLYLAND INTERNATIONAL LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 08-APR-1998 | 20-APR-2001 | Changed agent |
Deerendra Kumar Dubey | Thailand | 151/293 Moo 2; Soi Pracha Utit 91; Tungkru; Bangkok 10140 Thailand | shareholder of | Vachon Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-FEB-2009 | | Defaulted |
GÁBOR BIKALI | Hungary | 1511 Budapest; Pf.3; Hungary | shareholder of | DANTAI LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-JAN-2007 | 01-NOV-2011 | Defaulted |
BARBARA J MJELDE | United States | 15111 SUNWOOD BOUL TUKWILA WA 98188-2447 | 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 |
Mina Kitova | Bulgaria | 152 Georgi S. Rakovski Street; Sofia; Bulgaria | shareholder of | Vela Holdings Investments Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2006 | | Active |
JOAN M FLYNN | United States | 1537 13TH AVE FOX ISLAND WA 98333-9630 | 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 |
AJROUDI MEHDI AYACHI | France | 154 AVENUE DE CANNES, 06210 - MANDELIEU FRANCE | shareholder of | AQUA DE COCO S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-MAY-2011 | | Active |
AJROUDI ZACHARIE AYACHI | France | 154 AVENUE DE CANNES, 06210 - MANDELIEU FRANCE | shareholder of | AQUA DE COCO S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-MAY-2011 | | Active |
G MICHAEL HEDREEN & MARY JANE HEDREEN JT TEN | United States | 1540 43RD AVE E SEATTLE WA 98112-3824 | 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 |
GREGORY GILLISPIE | United States | 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | shareholder of | GG Global Holdings, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
GG GLOBAL HOLDINGS, LTD | United States | 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | shareholder of | GG Global Air, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
GG GLOBAL HOLDINGS, LTD | United States | 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | shareholder of | GG Global Security, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
ANTON MURASHOV | Russia | 16-01-24 Khoroshevskoe Highway; Moscow; Russia | shareholder of | Quark Finance Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 23-JUL-2009 | | Active |
MR. FREDERIC RAGNO | Switzerland | 16-18 RUE DE LA PELISSERIE; 1204 GENEVA; SWITZERLAND | shareholder of | CADEN TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2008 | 18-DEC-2014 | Inactivated |
MR. CHRISTIAN DAYER | Switzerland | 16-18 RUE DE LA PELISSERIE; 1204 GENEVA; SWITZERLAND | shareholder of | PYEE SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAY-2008 | 09-APR-2012 | Defaulted |
XUEHUA CHEN | China | 16-401; Hanbicuiting Hualishijiyuan; Wutong Street; Tongxiang City; Zhejiang Province; China | shareholder of | Huayou Development Co., LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 06-JUL-2009 | 05-OCT-2011 | Dissolved |
Piotrovskiy Valentin | Russia | 16/14 Schmidta Blvd. #8 Tver Russian Federation | shareholder of | S&H Advanced Engineering Ltd. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 24-JAN-2012 | | Active |
YIP WING HO | Hong Kong | 16/F.; A1 Coral Court; Tin Hau Temple Road; North Point; Hong Kong | shareholder of | ChinaVCMC Inc. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 18-DEC-2008 | | Active |
YIP WING HO | Hong Kong | 16/F.; A1 Coral Court; Tin Hau Temple Road; North Point; Hong Kong | shareholder of | TRULY BEST DEVELOPMENT LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 22-MAR-2011 | | Active |
Kelly Evelyn Schlesinger | South Africa | 17 Platteklip Square | shareholder of | SAPIN HOLDINGS LTD | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-OCT-1990 | 10-MAY-2012 | Dissolved |
MARC JOSEPH CADORET | France | 17 RUE HENRI LEFBRE; 59100 ROUBAIX; FRANCE | shareholder of | GWI Technic LTD | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 11-NOV-2015 | | Active |
LINDERE INVESTMENTS LIMITED | Jersey | 17 THE ESPLANADE; ST HELIER; JERSEY | shareholder of | Lindere Villas Limited | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 28-JUN-2001 | 06-JUN-2012 | Changed agent |
HILL VIEW RESORTS HOLDINGS LIMITED | Jersey | 17 THE ESPLANADE; ST HELIER; JERSEY | shareholder of | Lindere Villas Limited | Jersey | MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS | 28-JUN-2001 | 06-JUN-2012 | Changed agent |
BIN HUANG | China | 17 Xisongshu Hutong; Xicheng; District; Beijing 100023; People’s; Republic of China | shareholder of | Mandarin First Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 12-APR-2010 | 01-NOV-2011 | Defaulted |
Mr. Giancarlo GIAMMETTI | United Kingdom | 17, Cadogan Square Flat 3 London UK | shareholder of | JARRA OVERSEAS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 23-AUG-2013 | Changed agent |
LIU XUEDONG | China | 17-104 SHIJI GARDEN; NO. 1 HAO ZHOU ROAD; LU YANG DISTRICT; HEFEI; CHINA | shareholder of | JOLLY YIELD MANAGEMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-2004 | | Defaulted |
ABACUS (NOMINEE) LIMITED | Malta | 167; MERCHANTS STREET VALLETTA VLT 03; MALTA | shareholder of | ZORAS ASSETS INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 12-JUL-2005 | 27-JUN-2011 | Changed agent |
ALEXEY KUZNETSOV | Russia | 167210; RUSSIA; MOSCOW; SHELKOVSKOYE SHOSSE; 26 KORPUS 1-120 | shareholder of | CHARTLEY INVEST S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 01-MAY-2012 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
MICHAEL JAY BACCO | United States | 168 N. CLARK DR. BEVERLY HILLS, CALIFORNIA U.S.A. 90211. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
VIJAY GORADIA | United States | 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXAS | shareholder of | NELLWYN LIMITED | United States | RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA | 27-FEB-2006 | 22-DEC-2014 | Defaulted |
HEMANT GORADIA | United States | 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXAS | shareholder of | NELLWYN LIMITED | United States | RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA | 27-FEB-2006 | 22-DEC-2014 | Defaulted |
SWATANTRA JAIN | United States | 16800 IMPERIAL DRIVE # 499 HOUSTON, TEXAS | shareholder of | NELLWYN LIMITED | United States | RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA | 27-FEB-2006 | 22-DEC-2014 | Defaulted |
MARC VAIL HAYDEN & KATHLEEN VAIL HAYDEN JT TEN | United States | 16920 26TH AVENUE NE LAKE FOREST PARK WA 98155-5351 | 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 |
CHOW Mung Har, Ida | Hong Kong | 16A Kingford Height; 19 Babington Path; Mid-Levels; Hong Kong | shareholder of | B-Connect Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 28-FEB-2006 | | Active |
WONG, Kai On | China | 16A of No.2 Building of Ditaohao Garden; Guihua Road; Bonded Area; Futian District; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
WANG CHANG | China | 16A; BLOCK 23; WEI LAN HAI AN ER QI; DENGLIANG ROAD; HOUHAI DADAO; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | FORD LAND TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
ALEXANDRU LUNGO | Hungary | 1141 BUDAPEST; BONYHADI STR. 41; HUNGARY | shareholder of | VARIGO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | | Defaulted |
IVAN VLADIMIR RODRIGUEZ BLANCO | Hungary | 1141 BUDAPEST; BONYHADI STR. 41; HUNGARY | shareholder of | VARIGO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | | Defaulted |
PABLO ALEJANDRO LIMIES | Hungary | 1141 BUDAPEST; BONYHADI STR. 41; HUNGARY | shareholder of | VARIGO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | | Defaulted |
EVELYN V SCHANZENBACH EVELYN V SCHANZENBACH | United States | 1147 S 299TH PL FEDERAL WAY WA 98003-3751 | 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 |
Kao Shin Ping | Singapore | 114A Arthur Road #18-05 Singapore 439826 | shareholder of | San Teh Education Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-MAY-2011 | | Active |
DEREK JIAMING DENG | United States | 115 RETREAT IRVINE CA 92603-0641 | shareholder of | SHUN HE INVESTMENT LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JUN-2012 | | Defaulted |
Zaid Al Hasin Al Sharif | Isle of Man | 11586 Kingdom of Saudia Arabia, PO Box 66706 | shareholder of | PEACE STRATEGIC PROJECTS LTD. | Saudi Arabia | PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA | 03-FEB-2003 | 01-NOV-2012 | Defaulted |
YAO CHE LI, MIRIAM | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VSC CHINA) INVESTMENTS HOLDINGS LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 08-SEP-1993 | | Active |
THE BEARER | France | 16; rue Henri Bocquillon; F-75015 Paris; France | shareholder of | OBRIDGE LTD. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 28-MAR-2008 | 18-JUL-2011 | Defaulted |
LI JING YUAN | China | 116 TEAM; XUEFUSHEQU; WENHUA STREET; JIANHUA DISTRICT; QIQIHAER CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | SINOPARS MINERAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
LI JUN | United States | 11639; 91st LN NE; #12; Kirkland; WA; 98034; U.S.A. | shareholder of | STERLING POINT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-AUG-2009 | 03-MAY-2011 | Defaulted |
TSE SUN FAT, HENRY | Hong Kong | 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong | shareholder of | FAST WAY MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-AUG-2005 | | Active |
MAN Sek Ying Connie | Hong Kong | 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong | shareholder of | FAST WAY MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-AUG-2005 | | Active |
TSE SUN FAT HENRY | Hong Kong | 16/F.; First Commercial Building; 33 Leighton Road; Causeway Bay; Hong Kong | shareholder of | FAST WAY MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-AUG-2005 | | Active |
LIN SHAOBIN | Hong Kong | 16/F; Office B; Rice Merchants Building; 77-78 Connaught Road West; Hong Kong. | shareholder of | GOOD CHOICE DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2010 | 14-SEP-2011 | Defaulted |
Mrs. VARKHA GULAB JAGTIANI 25,000 SHARES | Nigeria | 16; Kofo Abayomi Street; Flat No. 7; 4th Floor; Victoria Island; Lagard; Nigeria | shareholder of | GEETANJALI ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2000 | | Active |
Mr. GULAB KISHINCHAND JAGTIANI 25,000 SHARES | Nigeria | 16; Kofo Abayomi Street; Flat No. 7; 4th Floor; Victoria Island; Lagard; Nigeria | shareholder of | GEETANJALI ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2000 | | Active |
Mrs. Fatma JAOUADI | Tunisia | 16; rue Jugurtha Gammarth; 2070 La Marsa; Tunisie | shareholder of | Benchmark Power International, S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-OCT-2004 | 23-APR-2012 | Changed agent |
MR. JASKIRAN SINGH A/L HARBHAJAN SINGH | Malaysia | 14 JALAN CHEMPENAI DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA | shareholder of | BERMONDSEY INVESTMENTS 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.* | 18-APR-2002 | 06-NOV-2014 | Defaulted |
STYLIANOS STAMATINOS | Greece | 14 KALOMOIRI STREET, 19009 RAFINA ATTIKIS GREECE | shareholder of | Seabury Finance Corporation | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-JUN-2010 | 30-AUG-2014 | Dissolved |
STYLIANOS STAMATINOS | Greece | 14 KALOMOIRI STREET, 19009 RAFINA ATTIKIS GREECE | shareholder of | Orselina Associates Corp. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-JUN-2010 | 04-AUG-2014 | Dissolved |
Alan Clearly and Wendie Ross Clearly | South Africa | 14 Kerk Street McGregor Western Cape South Africa | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
ESCULIER FRANCOIS | France | 14 Rue Lalo; 75016 Paris 16; France | shareholder of | METECO 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 | 13-DEC-2011 | 04-MAY-2015 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | | Active |