Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | DR OTTO ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 24-APR-1998 | 05-NOV-2003 | Defaulted |
Mrs. Ingrid Gerberding | Switzerland | 184 Route de Saint-Maurice; 1814 La Tour-de-Peilz; Switzerland | shareholder of | BELTER PROPERTIES LTD. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 30-AUG-1993 | 12-APR-2010 | Changed agent |
MR. CHEN, TIEN-CHING | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | LEE-WAY 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.* | 28-AUG-2003 | | Active |
CLIVE ALAN CROMACK | Malaysia | 18-2-3; CITY GARDENS CONDO; PERSIARAN RAJA CHULAN; KL; MALAYSIA | shareholder of | Eco Commodities International Ltd. | United States | HOWARD WORDEN 16922 WORDEN; FRIENDSWOOD; TEXAS 77546 | 15-MAY-2009 | 06-NOV-2015 | Defaulted |
THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | Mauritius Limited | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 07-JUL-2011 | | Defaulted |
VERTEX S.A. | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | INTER S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 28-OCT-1999 | | Active |
VERTEX S.A. | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | I.A.C. S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-DEC-2001 | | Active |
VERTEX S.A. | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | FCH Graphics A.G. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 25-JUL-2000 | | Active |
THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | FCH Graphics A.G. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 25-JUL-2000 | | Active |
THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | I.A.C. S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-DEC-2001 | | Active |
THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | INTER S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 28-OCT-1999 | | Active |
CHENG & CO HOLDINGS SDN. BHD. | Malaysia | 18-3 JALAN 2/14; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | IVORY HILL CAPITAL 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.* | 28-JUL-2006 | 02-MAY-2008 | Defaulted |
Tom Richard Sarginson | Malaysia | 19 Setiakasih 7; Bukit Damansara; 50490 Kuala Lumpur; Malaysia | shareholder of | FRESH EVENTS 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.* | 22-OCT-2013 | | Active |
TAN CHER TEONG | Singapore | 19 Shelford Road #04-32 Singapore 288408 | shareholder of | Credit Pacific (Asia) Investment Holdings 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.* | 24-MAY-2011 | 05-APR-2012 | Changed agent |
TAN CHER TEONG | Singapore | 19 Shelford Road #04-32 Singapore 288408 | shareholder of | CREDIT PACIFIC (ASIA) 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.* | 05-SEP-1996 | 29-NOV-2013 | Changed agent |
RAHUL VERMA | Ireland | 19 STOCKING WOOD GREEM; STOCKING AVENUE; RATHFARNHAM; DUBLIN 16; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | | Active |
GU XIAOJUN | China | 19-2# Wujiachi Lane; Daqi Town; Beilun District; Ningbo City; Zhejiang Province; China | shareholder of | DONGFANG CAR MOTORCYCLE INDUSTRY 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 | 08-AUG-2008 | | Active |
WANG ZHIXIN | China | 19-504 MINGDU GARDEN; 98 HESHAN ROAD; SUXHOU; JIANGSU PROVINCE; PRC | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
WANG XIANBIN | China | 19-7-6-2; Yao Liu Jia Yuan; No. 99 Da You Fang Jie; Daowai District; Harbin City; China | shareholder of | OPT INVESTMENT 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 | 19-JAN-2011 | 19-JAN-2015 | Defaulted |
Heidar Gudjonsson | United Kingdom | 20 Visage; Winchester Road. London; NW3 3NW; UK | shareholder of | Ursus Capital S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUN-2008 | 02-NOV-2009 | Defaulted |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | | Defaulted |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SENDAL TRADING 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 | 24-NOV-2009 | 03-JAN-2013 | Defaulted |
ADF Capital Limited | Hong Kong | 19/F.; Cheung Kong Centre; 2 Queen’s Road; Central; Hong Kong. | shareholder of | Frontier Consultancy Services Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-MAR-2014 | | Active |
Suen Yiu Au | Hong Kong | 19/F.; Oriental Crystal Finance Centre; 107-109 Chatham Road South; Tsim Sha Tsui; Kowloon | shareholder of | ORIENTAL INVESTMENT MANAGEMENT LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JAN-2010 | 01-NOV-2011 | Defaulted |
LI FANG QING | China | 128 Lane 5; Li Tun Village; Jiu Li District; Xuzhou; Jiang Su Province; China | shareholder of | Ju Run International Co Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 24-NOV-2011 | | Defaulted |
Steffan Kalbskopf | United Kingdom | 128 Lilian Street; Malmesbusy; WSiltshire Sn16 OAZ; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | | Active |
Sfeffan Kalbskopf | United Kingdom | 128 Lilian Street; Malmesbusy; WSiltshire Sn16 OAZ; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | | Active |
DAVE BERTALAN | United Kingdom | 12809 56TH PL W MUKILTEO WA 98275-5526 | 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 |
Yaniv Mindell | Malta | 1287 NW 2170th Terrace; Pembroke Pines; Florida; 33028 | shareholder of | YM Stream Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAR-2010 | | Defaulted |
TERENCE PHILIP CURRAN | United Kingdom | 12a Green Lane; Watford; Herts WD19 4NJ Angleterre | shareholder of | FAREIL CONSULTANCY LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 29-MAR-2000 | 10-OCT-2014 | Inactivated |
Wong Po Ming, Melinda | Hong Kong | 12A Ming Wai Garden; 45 Repulse Bay Rd.; H.K. | shareholder of | GOLDEN WIDE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 04-SEP-1995 | | Active |
Li Mow Wing, Robert | Hong Kong | 12A Ming Wai Garden; 45 Repulse Bay Rd.; H.K. | shareholder of | GOLDEN WIDE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 04-SEP-1995 | | Active |
PIETER RETIEF SMITH | South Africa | 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746 | shareholder of | KAPELOWITZ HOLDINGS 2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2014 | | Active |
ANDREA NICOLA SMITH | South Africa | 164 VINK-SE-NES; FEATHERBROOKE ESTATE; KRUGERSDORP; JOHANNESBURG; SOUTH AFRICA 1746 | shareholder of | KAPELOWITZ HOLDINGS 2 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-JUL-2014 | | Active |
GUILLERMO CAÑEDO WHITE | United States | 1643; Brickell Avenue; Miami; FL 33129; EEUU | shareholder of | BENSON FINANCE GROUP CORPORATION | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-MAR-2008 | | Active |
THE TRUSTEES FOR THE TIME BEING OF THE UK CHARITY CALLED IRAQI CHILDREN RELIEF | United Kingdom | 165 GEORGE STREET LONDON WIH 5LA | shareholder of | FREESTREET LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 21-AUG-2007 | Dissolved |
LI XITAI | China | 19-2-66#; JINGHAI DISTRICT; YANTAI ETDZ; SHANDONG; P.R. CHINA | shareholder of | Sealand Group 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 | 04-JUL-2008 | | Active |
ANDREI CEREMPEI | Moldova | 19/1 Cuza Voda Blvd.; Flat 105; Chisinau; Republic of Moldova | shareholder of | Brightspire Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUL-2011 | 02-APR-2013 | Defaulted |
ANDREI CEREMPEI | Moldova | 19/1 Cuza Voda Blvd.; Flat 105; Chisinau; Republic of Moldova | shareholder of | Swanton Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUL-2011 | 02-APR-2013 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | ANASOTAC S.A. | 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 | 08-APR-2008 | 03-JAN-2013 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | ALEX INVESTMENT AND MANAGEMENT S.A. | 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 | 03-DEC-2009 | 03-JAN-2012 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | THEMA GLOBAL S.A. | 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 | 08-APR-2008 | 02-JAN-2014 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | ANAKOS S.A. | 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 | 09-JUL-2008 | | Active |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | ZEAVOLA S.A. | 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 | 08-APR-2008 | 03-JAN-2013 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | INSTRUCTOR S.A. | 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-DEC-2009 | 03-JAN-2012 | Defaulted |
Mr Geoffrey Magistrate | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | POLIS S.A. | 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 | 02-DEC-2009 | 03-JAN-2012 | Defaulted |
LEE LEY YING | Malaysia | 165-12; Tkt 12; Kondo Sri Wangsaria; Jalan Ara; Bangsar Baru; 59100 Kuala Lumpur; Malaysia. | shareholder of | VAST JOY INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-AUG-2010 | | Active |
WILLIAM RAHR & ELFRIEDE RAHR JT TEN | United States | 16509 SE 18TH ST BELLEVUE WA 98008-5150 | 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 |
Jason DE WEERD | Malaysia | 168-17-2 Gurney Drive; Georgetown; 10250 Pulau Pinang; Malaysia | shareholder of | DRAGON ISLAND GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | | Active |
LARRY E NACHT | United States | 16832 N E 128TH STREET REDMOND WA 98052-1305 | 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 |
AIDA PHARMACEUTICALS, INC | United States | 1686 CITATION DRIVE WEST PALM BEACH FL 33417 5616835259 | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
GENG SHANG ZHEN | China | 183 ZU; GONGDA BEIMEN WEI; NANLING STREET; NANGUAN DISTRICT; CHANGCHUN; CHINA | shareholder of | China Freeze-Dry 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 | 16-NOV-2010 | | Defaulted |
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy and Rights of Survivorhsip | United States | 1835 NE Miami Gardens Dr.; Suite # 375. North Miami Beach; Florida – 33179; USA. | shareholder of | 26LEYCA Limited | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 06-MAR-2012 | | Active |
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship | United States | 1835 NE Miami Gardens Dr.; Suite # 375. North Miami Beach; Florida – 33179; USA. | shareholder of | LECAMO Ltd. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 07-FEB-2008 | | Active |
ANN CAMANDONA | United States | 18351 167TH AVE NE WOODINVILLE WA 98072-5206 | 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 |
CHEN, TIEN-SHU | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 482 TAICHUNG; TAIWAN; R.O.C. | shareholder of | GLOBE PRECISION TRADING LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-AUG-2003 | | Active |
QU HAIYI | United States | 1850 Batson Ave; #222; Rowland Heights; CA91748; USA | shareholder of | COMTECH INDUSTRIAL LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2008 | | Active |
HERBERT D BROCK & CAROLE J BROCK JT TEN | United States | 18537 29TH N E SEATTLE WA 98155-4136 | 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 |
Harun Chandrea Kirana | Singapore | 186 Depot Road #03-12 Singapore, 109687 | shareholder of | PEAK AIM DEVELOPMENT 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.* | 04-APR-2002 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | FOSSEWAY CORPORATION | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-JUL-2004 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | COLUMBIA GLOBAL INVESTMENTS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-AUG-2012 | 04-MAY-2015 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | NORMANTON ASSETS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-AUG-2011 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | BLUE SKY FASHION CONSULTING LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-MAR-2015 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | Global Pinnacle Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 28-OCT-2014 | 11-NOV-2015 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | Global Sustainable Farming Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 16-JUN-2014 | | Defaulted |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | BENSTER LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | RAM DAS TREASURY CORPORATION | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-JAN-2008 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | RICHMOND GLOBAL PROPERTIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-JAN-2008 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | GSM Virtual Networks Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 17-APR-2014 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | 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 |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | CRISPEN HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-MAY-2008 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | DAMBOLIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | HIGHGATE GROUP HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-SEP-2008 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | TRIANGELO LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2007 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | Toppan Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-SEP-2007 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | DIGITAL MEDIA SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-MAY-2011 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | Time Machine Capital Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 21-NOV-2014 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 MAIN STREET; PO BOX 453; GIBRALTAR | shareholder of | Mika Online Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-DEC-2004 | | Active |
VATEE BAMRUNGPHOL | Thailand | 186-7 Bangkok Bazaar Road.; Rajdamri; Bangkok 10330 Thailand | shareholder of | Asia Explorer International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-FEB-2007 | 21-JUN-2011 | Defaulted |
THE BEARER | Thailand | 18/2 Moo 1; Tambon Pong; Banglamung; Chonburi 20150 Thailand | shareholder of | Quetzalcoatl Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | | Active |
MS. CHANG, LING-CHUN | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | GRANDGOLD 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.* | 02-JUL-2003 | | Active |
MS. CHANG, LING-CHUN | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | LEE-WAY 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.* | 28-AUG-2003 | | Active |
MS. WU, MEI-HUI | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | BUSINESS FORUM 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.* | 28-AUG-2003 | | Active |
MR. CHEN, TIEN-SHU | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | BUSINESS FORUM 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.* | 28-AUG-2003 | | Active |
WU, MEI-HUI | Taiwan | 185-2; CHUNG CHING ROAD; SECTION 1; TA-YA 428; TAICHUNG; TAIWAN; R.O.C. | shareholder of | GLOBE PRECISION TRADING LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-AUG-2003 | | Active |
RICHARD FULTHORP & NANCIE FULTHORP JT TEN | United States | 18605 129TH PLACE SE RENTON WA 98058-7972 | 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 |
Harvey Mineral Partners, LP | United States | 1875 Laws street; Dallas; Texas 75202; 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 |
JOHN J. PEYTON | United States | 1875 PURDLE LANE MAPLE GLEN PA USA | 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 |
CATHERINE JANE WEBB | South Africa | 188 Allan Road; Glen Austin; Jphannesburg; South Africa | shareholder of | LA CARTÉ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2015 | | Active |
WALTER JOHN WEBB | South Africa | 188 Allan Road; Glen Austin; Jphannesburg; South Africa | shareholder of | LA CARTÉ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2015 | | Active |
LINDA MARIE WEBB | South Africa | 188 Allan Road; Glen Austin; Jphannesburg; South Africa | shareholder of | LA CARTÉ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2015 | | Active |
CATHARINA MARIA FRANCISCA WEBB | South Africa | 188 Allan Road; Glen Austin; Jphannesburg; South Africa | shareholder of | LA CARTÉ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2015 | | Active |
YU YEE CHARN, JACINTA | Hong Kong | 18/F; 6 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YEE TAT INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JAN-1993 | | Active |
LEUNG Pui Ying | Hong Kong | 18/F.; Block B1; Nicholson Tower; 8 Wong Nai Chung Gap Road; Wanchai; Hong Kong | shareholder of | OPAQ LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-MAR-2013 | | Active |
TAM Hung Fai, Andrew | Hong Kong | 18/F; Sino Centre; 582-592 Nathan Road; Kowloon | shareholder of | CHASESON INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-JUL-1990 | | Active |
SOHEILA OMIDVARNIA | China | 20C; 9/F.; NO. 568; JULU ROAD; SHANGHAI; CHINA | shareholder of | FIRST ON DEVELOPMENT LTD. | 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 | 01-NOV-2006 | Defaulted |
QIAN JIANRONG | China | 20F; Aetna Tower; No. 107; ZunyiRoad; Shanghai PRC | shareholder of | ASIAN NO.1 CAPITAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | 01-NOV-2006 | Defaulted |
EXPERASSET MANAGEMENT SA | Luxembourg | 21 Bld Grande Duchese Charlotte, L-1331 Luxembourg | shareholder of | EXPERTRADING LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2015 | | Active |
AVER TRUSTEES MALTA LIMITED | Malta | 171; Old Bakery Street; Valletta; Malta VLT 1455 | shareholder of | Eastport Property Holding Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-APR-2015 | | Active |