Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
SVETLANA KULESHOVA | Switzerland | 14 RUFUS CLOSE; SUSSEX BN71GB LEWES; EAST; SU | shareholder of | NERIMA CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-FEB-2008 | 01-NOV-2012 | Defaulted |
MARK LAVIE | United States | 14 SAMFORD DRIVE ENGLEWOOD CLIFFS, NJ 07632 USA | shareholder of | MORICO CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-OCT-2008 | | Active |
Anthony Gerrard Larkin | Singapore | 14 Tong PK Singapore 269795 | shareholder of | SPRING PRIDE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-APR-2005 | 09-JUL-2013 | Dissolved |
Mr. Thierry FORICHON | Singapore | 14 University Walk, Singapore 297786 | shareholder of | JEREMY COMPANY INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-OCT-2011 | | Active |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SILICON VALLEY MICROSYSTEMS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Brazil | 160 Sete de Setembro Street; Bairro Boa Vista; Monte Carmelo-MG; Brazil; Zip Code 38.500-000 | shareholder of | SINGAPORE INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 06-JUL-2012 | 19-JAN-2015 | Defaulted |
Li Shixin | China | 160# HuangLong Group; Zao Tian Village; Jiao Xi Village; Liu Yang City; HuNan Province Popular Republic of China. | shareholder of | DA THINK INTERNATIONAL LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 16-FEB-2007 | | Active |
SUN, JIAN QIANG | Canada | 17-10680 SPRINGMOUNT DR. RICHMOND. BC. V7E 1W1 CANADA. | shareholder of | ENERGIC GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2003 | 01-NOV-2005 | Defaulted |
NEED HANG LIMITED | Hong Kong | 15TH FLOOR; BANK OF EAST ASIA BUILDING; 10 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | SOMMERSBY INTERNATIONAL LIMITED | Hong Kong | YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG | 28-MAY-1993 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SUNSET ENTERPRISES 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 | 13-SEP-2000 | | Active |
GEOFFREY MAGISTRATE | United States | 1605 Huntingdon Road PA 19001 Abington U.S.A. | shareholder of | INVESTCO GROUP ASSOCIATES 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 | 23-MAR-2007 | | Active |
GEOFFREY MAGISTRATE | United States | 1605 Huntingdon Road PA 19001 Abington U.S.A. | shareholder of | HERMES MANAGEMENT & CONSULTING 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 | 21-MAR-2002 | | Active |
STEVEN B KADLEC | United States | 16508 SE 268TH ST COVINGTON WA 98042-5816 | 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 |
LEE SEUNGHOON | Canada | 1658 MARLOWE PL; WEST VANCOUVER BC; V7S 3H2; CANADA | shareholder of | GIRVAN 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.* | 22-MAR-2007 | | Defaulted |
VLADIMIR FOFANOV | Russia | 166000; Russia; Narian-Mar city; Smidovicha street; 9-3 | shareholder of | RIC VMF CORPORATION | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 03-MAR-2009 | 02-NOV-2010 | Defaulted |
JAVED AHMAD | Pakistan | 167 P BLOCK; MODEL TOWN EXTENSION; LAHORE PAKISTAN. | shareholder of | NATIVUS RESOURCES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-FEB-2001 | | Active |
Hai-Loon Fang | Taiwan | 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwan | shareholder of | CPF HOLDINGS COMPANY GROUP 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.* | 20-SEP-1995 | 03-DEC-2013 | Changed agent |
Madam Chi-Ping Fang | Taiwan | 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwan | shareholder of | CPF HOLDINGS COMPANY GROUP 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.* | 20-SEP-1995 | 03-DEC-2013 | Changed agent |
MADAM CHIH-PING FANG | Taiwan | 168 San Min Road; Section 2 Yangmei; Taoyuan County; Taiwan | shareholder of | CPF HOLDINGS COMPANY GROUP 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.* | 20-SEP-1995 | 03-DEC-2013 | Changed agent |
PIEDROBA MARINE CONSTRUCTION LLC | United States | 169 E Flager Street; Suite 1534 Miami; FL 33131; Estados Unidos de América | shareholder of | Piedroba Panamá Corp. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 31-AUG-2012 | 21-JAN-2015 | Defaulted |
EKATERINA GONCHAROVA | United Kingdom | 169 Queen's Gate; flat 14; SW7 5HE London; United Kingdom | shareholder of | WHEATLEY ENTERPRISES GROUP CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2011 | | Active |
ANDREY GONCHAROV | United Kingdom | 169 QUEENS GATE; SW7 5HE LONDON; UNITED KINGDOM | shareholder of | WHEATLEY ENTERPRISES GROUP CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2011 | | Active |
WU, BING CHANG | Hong Kong | 16B; 122 POKFULAM RD.; H.K. | shareholder of | SANFAIR ASIA 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 | 01-AUG-2000 | | Active |
WU, TENG PAO RENEE | Hong Kong | 16B; 122 POKFULAM RD.; H.K. | shareholder of | SANFAIR ASIA 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 | 01-AUG-2000 | | Active |
WU, TENG PEI MARIE | Hong Kong | 16B; 122 POKFULAM RD.; H.K. | shareholder of | SANFAIR ASIA 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 | 01-AUG-2000 | | 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 |
TENG, WHEI LAN | Hong Kong | 16B; 122 POKFULAM RD.; H.K. | shareholder of | SANFAIR ASIA 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 | 01-AUG-2000 | | Active |
LAU SHING PUI | Hong Kong | 16H FU KAR COURT; 32 FORTRESS HILL; NORTH POINT; HONG KONG | shareholder of | BOUNTIFUL HARVEST HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | | Active |
Mark G Ellis | Monaco | 16th Floor Block A; Houston Palace; 7 Avenue Princess Grace; 98000 Monaco | shareholder of | IBROX INVESTMENTS LIMITED | Monaco | MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 98000 | 29-JUN-2000 | | Active |
SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong. | shareholder of | FAME SAIL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 25-MAY-2010 | | Active |
SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong. | shareholder of | BEST PIONEER DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 26-APR-2010 | 06-NOV-2014 | Defaulted |
SL & L LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen´s Road East; Wanchai; Hong Kong. | shareholder of | GLORY JET HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-APR-2010 | | Active |
Yang Kai | China | 16th floor; West Area; Telecom Building; Dongjie #7; Fuzhou; Fujian; China (Zip No.350001) | shareholder of | GLORY BEST INTERNATIONAL LTD. | 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) | 01-JUL-2009 | | Active |
SIMON ROGER WOODLAND | South Africa | 17 ABBOTSWOLD ROAD; SAXONWOLD; GAUTENG; 2196; SOUTH AFRICA | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
TAN SUAT HUA | Singapore | 117; Branksome Road; Singapore 439633 | shareholder of | GLANFORT DEVELOPMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-OCT-1994 | | Active |
LIM KONG WEE | Singapore | 117; Branksome Road; Singapore 439633 | shareholder of | GLANFORT DEVELOPMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-OCT-1994 | | Active |
LIM WEE KIAT | Singapore | 117; Branksome Road; Singapore 439633 | shareholder of | GLANFORT DEVELOPMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-OCT-1994 | | Active |
JOHN JOSEPH WHYTE | United States | 1170 Guld Blvd; Apt#102; Clearwater Beach FL 33767; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | | Active |
MICHAEL BRUCE CAMPBELL | Chad | 11753 Willard Ave.; Tustin; CA 92782 | shareholder of | M1 Capital Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-NOV-2006 | 03-MAY-2011 | Defaulted |
CHIZUKO IWASAKI | United States | 11825 84TH AVE S SEATTLE WA 98178-4030 INARY SHS | 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 |
Robert McKee | United States | 119 Mediterra Way The Woodlands, Texas 77389 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
DA YAN | China | 17-18C; Yang Guang Dai Tower II; Ke Yuan Nan Road; Nan Shan District; Shenzhen; Guangdong; China | shareholder of | Mangrove Capital Investment Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2011 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SUNSET ENTERPRISES 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 | 13-SEP-2000 | | 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 |
LI XIAODONG | China | 17-2 162# TONGTAI STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DALIAN KEXIN INTERNATIONAL TRADING 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 | 23-SEP-2014 | | Active |
ZHU JUN HAN | China | 17-5; BUILDING 6; NO. 3; JINCHENG ROAD; YUBEI; CHONGQING; CHINA | shareholder of | AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
WONG, KOK FAI | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINA | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
YIN, XIANFENG | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINA | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
CHEN, YINGCHIH | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINA | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
FONG, CHING | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JIANGSU PROVINCE; CHINA | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
YEUNG, LILY | Hong Kong | 17-C; Kin On Mansion; Taikoo Shing; Hong Kong | shareholder of | ALLIED BRIGHT INTERNATIONAL LTD. | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 02-JAN-2009 | | Defaulted |
PEARL NOMINEES LIMITED | Hong Kong | 17/F One Hysan Avenue; Causeway Bay; Hong Kong | shareholder of | VIRGO PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-1997 | | Active |
Philean Trust Company Limited | Jersey | 15th Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Advanced Portfolio Structuring Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 15-MAR-2005 | 10-MAY-2010 | Changed agent |
LI QINGYUN | China | 15th Team; Shuai Zhou; Dong Van Village; San Jiao Town; Zhong Shan City; Guangdong Province; PRC | shareholder of | EVER GOODERS TRADING LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 04-JAN-2010 | Defaulted |
HILL LISA ANN | Australia | 16 ETHEL COURT; GLENELLA; QLD 4740; AUSTRALIA | shareholder of | WHITE CONCEPT GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-MAY-2008 | 02-NOV-2009 | Defaulted |
JOHAN LOUIS BOSHOFF | South Africa | 16 A Inkonka Road; Kloof; South Africa; 3610 | shareholder of | BEAURAY 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. | 15-AUG-2007 | | Active |
Abdulrahman Abdulla a Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | | Active |
Saleh Abdullah a Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-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 |
Fadad Abdullah A Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; Po Box 2395; Riyadh; 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | | Active |
Dominique Squellati | France | 16 avenue des marroniers, F-57530 LAQUENEXY | shareholder of | MDS BUSINESS PROPERTIES LTD. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-NOV-2010 | | Active |
LEE MARTIN YOUNG | Spain | 16 Calle Fez; Sotogrande; Cadiz; Spain | shareholder of | CHELLASTON INVESTMENTS HOLDINGS LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 10-AUG-2011 | 18-NOV-2015 | Defaulted |
LEE MARTIN YOUNG | Spain | 16 Calle Fez; Sotogrande; Cadiz; Spain | shareholder of | EVOLUTION STRATEGIC MANAGEMENT LIMITED. | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JUL-2011 | 08-SEP-2014 | Defaulted |
Mr. Glenworth Osmond Emanuel | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | PERDRIX ENTERPRISES 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 | 20-JUN-2006 | 01-NOV-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 |
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 | BAKER & CUNNINGHAM 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 | 03-JUN-2002 | 11-JAN-2011 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SYCAMORE 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 | 21-SEP-2001 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SYCAMORE 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 | 21-SEP-2001 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SHERWELL INVESTMENTS INC. | 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-NOV-2001 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SHERWELL INVESTMENTS INC. | 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-NOV-2001 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | AUGENTUM INVESTMENTS 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 | 31-DEC-2004 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ROSSI MARKETING 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 | 28-AUG-2001 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ROSSI MARKETING 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 | 28-AUG-2001 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | BAKER & CUNNINGHAM 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 | 03-JUN-2002 | 11-JAN-2011 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | MULTUM ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2000 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | MULTUM ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2000 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SONUS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2002 | | Active |
THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | SONUS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2002 | | Active |
JEFFREY PAUL LASORELLA & BRENDA S LASORELLA JT TEN | United States | 1554 28TH W SEATTLE WA 98199-4203 | 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 |
ZUO FENGRONG | United States | 1558 CARNAVON WAY SAN JOSE CA 95131 U.S.A | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
Robert Arthur Bendix Winsor | Canada | 156 EASTBOURNE CRES. ST. JOHN¿S, NL CANADA | shareholder of | Seed Management Services Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-MAY-2008 | 16-SEP-2011 | Changed agent |