Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PRELPAN JANCHALIA | Thailand | 199/459 Moo 8; Sanphesva; Muang; Chiang Mai 50300; Thailand | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
Olivier Jamar | Belgium | 19a Avenue de la Sapiniere, B-1180 Uccle | shareholder of | POLLYFORD LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 30-JUL-1996 | | Inactivated |
SIU KWOK LEUNG | Hong Kong | 19D BAUHINIA COURT FULRICH GARDEN; 9 KUNG LOK ROAD; KWUN TONG; KLN; HK | shareholder of | PURE FINANCE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-2002 | 06-NOV-2007 | Dissolved |
OLV Investments LLV | United States | 16192 Coastal Highway; Lewes Delaware; 19958 | shareholder of | Kaddington Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2010 | | Defaulted |
EARLENE R RICE | United States | 16260 12 SW SEATTLE WA 98166-2810 | 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 |
FREDRICK M RICE | United States | 16260 12 SW SEATTLE WA 98166-2810 | 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 |
UNAPROCESS PTE LIMITED | Singapore | 163 Penang Rd; #02-03 Winsland House II Singapore; 238463 | shareholder of | UnaProcess Iraq Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 11-FEB-2011 | | Active |
Raymond Hilton Endfield | United Kingdom | 163 Triumph Way; Triumph Business Park; Speke Hall Road; Liverpool L24 9GQ | shareholder of | VALEDOWN LIMITED | Greece | VALEDOWN LIMITED 163 Triumph Business Park Speke Hall Road Liverpool Greece L24 9GQ | 21-NOV-2002 | | Active |
DONALD T EDWARDS & JOAN R EDWARDS JT TEN | United States | 1636 HUNT WOOD LANE EAST WENATCHEE WA 98802-8338 | 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 |
Mrs. Odile GONGEALLAZ | France | 164 Impasse du Veudey; 74130 BONNEVILLE; FRANCE | shareholder of | FOSCO MANAGEMENT LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-OCT-2013 | | Active |
HAN MI AE | South Korea | 1767-10; 23 DAE-YOUN-DONG; NAM-GU; PUSAN; KOREA | shareholder of | WELL CREATIVE INTERNATIONAL LIMITED | Hong Kong | CONFIDENCE CORPORATE SERVICES LIMITED FLAT D; 2TH FLOOR; CHEONG MING BUILDING; 80-86 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2005 | Defaulted |
Jeffrey Babatunde Taylaur | United Kingdom | 177 Hendon Way; NW2 2NB London; United Kingdom | shareholder of | Maritimex Global Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2006 | | Active |
MARIA LUISA LONDONO | United States | 177 OCEAN LANE DRIVE; APT 500; KEY BISCAYNE; FL 33149 | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent |
J MICHAEL EARLY | United States | 16444 N E 135TH ST REDMOND WA 98052-1706 | 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 |
Konstantin Sterekhov | Russia | 165; Porspekt Mira; ap. 88; Moscow; Russia | shareholder of | PENRIC SERVICES INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-JUL-2010 | 13-FEB-2015 | Changed agent |
STANLEY PREISNER & JANA PREISNER JT TEN | United States | 16618 SYLVESTER RD S W SEATTLE WA 98166-3511 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 |
HUTCHERSON MARK STEPHEN | Thailand | 167 Taja; Lakeview Apts #5; Sukimvit Soi 4; Klongtoey; Bangkok 10110 | shareholder of | MARSON DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-MAY-2003 | 01-NOV-2005 | Defaulted |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | KYNRADE PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-MAY-2007 | 20-AUG-2015 | Defaulted |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | GLENLE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-DEC-2006 | 21-JUN-2007 | Defaulted |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ASHBOURNE PROPERTY HOLDINGS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-JAN-1996 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | CHRYSTABELLE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-SEP-1997 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | LEASCLIFFE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-SEP-1997 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | INVESTMENT VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-JUL-1997 | 09-DEC-2011 | Changed agent |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ILYSETTE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-JUL-2005 | 17-MAY-2013 | Changed agent |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | LELAY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-APR-2003 | | Inactivated |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | MERCANTILE COMMERCIAL FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JUL-1994 | | Defaulted |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | HAMLYN PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-JAN-1994 | | Active |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | PANOLEUM INTERTRADE INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-AUG-1989 | 26-AUG-2014 | Changed agent |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | MADDOCK PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | FREDA SECURITIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JUN-2004 | | Inactivated |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | J.H. GILHAUS N.V. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-DEC-1995 | 26-FEB-2007 | Inactivated |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | GLENBOW SECURITIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-AUG-1996 | | Changed agent |
A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | KARISSA S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-AUG-1997 | 02-MAY-2013 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | | Active |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | KYNRADE PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-MAY-2007 | 20-AUG-2015 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ASHBOURNE PROPERTY HOLDINGS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 26-JAN-1996 | | Active |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | RED VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 24-SEP-2013 | Dissolved |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | INVESTMENT VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-JUL-1997 | 09-DEC-2011 | Changed agent |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | AQUARIUS INVESTMENT MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-FEB-2006 | 01-NOV-2012 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ILYSETTE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-JUL-2005 | 17-MAY-2013 | Changed agent |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | | Active |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | LELAY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-APR-2003 | | Inactivated |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | STAC HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-APR-2003 | 23-JUN-2009 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | MERCANTILE COMMERCIAL FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JUL-1994 | | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | POPLAR REAL ESTATE LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAY-1996 | 06-NOV-2008 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | HAMLYN PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-JAN-1994 | | Active |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | PANOLEUM INTERTRADE INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-AUG-1989 | 26-AUG-2014 | Changed agent |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | MADDOCK PROPERTY HOLDINGS LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | FREDA SECURITIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JUN-2004 | | Inactivated |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | BLUE FUTURES INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JUN-2001 | | Active |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | J.H. GILHAUS N.V. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-DEC-1995 | 26-FEB-2007 | Inactivated |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | GLENBOW SECURITIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-AUG-1996 | | Changed agent |
G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | KARISSA S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-AUG-1997 | 02-MAY-2013 | Defaulted |
BTG Nominees Limited | Mauritius | 1st Floor; Building B; Nautica Commercial Centre; Royal Road; Black River Repulbic of Mauritius | shareholder of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | | Active |
LUXHOLD LTD. | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate; Mahe; Seychelles | shareholder of | Hypermark Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2012 | | Active |
The Garton Discretionary Trust Trust | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | | Active |
The Garton Discretionary Trust | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | | Active |
MOSSACK FONSECA AND CO (BVI) LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | AMLIN CONSULTANTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 29-JUN-1992 | 14-MAR-2003 | Defaulted |
GEOFFREY WILLIAM BELLAMY | Thailand | 19/470 SUKHUMVIT SUITE SOI SUKHUMVIT 13; KLONGTOEY; BANGKOK 10110; THAILAND | shareholder of | TOKYO HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2005 | | Active |
JADE CLOUD ESTATES, LIMITED | Hong Kong | 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kong | shareholder of | RAINA INTERNATIONAL LTD. | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 03-MAY-2002 | | Active |
JADE CLOUD ESTATES, LIMITED | Hong Kong | 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kong | shareholder of | RACEVIEW INTERNATIONAL LIMITED | Hong Kong | RACEVIEW INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | | Active |
MORRIS TREVOR MICHAEL | Hong Kong | 19/F.; Caltex House; 258 Hennessy Road; Wanchai; Hong Kong | shareholder of | INFINITY POWER MANAGEMENT LIMITED | Hong Kong | INFINITY POWER MANAGEMENT LTD. LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | | Active |
Bettina Ulrike BRAUN | Hong Kong | 13C Island View; 21 Middle Lane; Discovery Bay; Hong Kong | shareholder of | OCEANWORLD LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-DEC-2002 | | Active |
Michael Kelley | United States | 1402 River Look Court Richmond, Texas 77469 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
ALASTAIR CRAIK | United Kingdom | 2 BREWERY COTTAGES; BRAMELEY; GUILLFORD; SURREY; GU5 6DA | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
MORRIS ELEANOR MAY | Hong Kong | 19/F.; Caltex House; 258 Hennessy Road; Wanchai; Hong Kong | shareholder of | INFINITY POWER MANAGEMENT LIMITED | Hong Kong | INFINITY POWER MANAGEMENT LTD. LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | | Active |
GAO YONG | Macao | 19/F; Block 1; Pacifica Garden; S/N; Estrada Coronel Nicolau de Mesquita; Taipa; Macau | shareholder of | RICH FOREVER DEVELOPMENT LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 20-APR-2012 | 06-NOV-2015 | Defaulted |
GAO YONG | Macao | 19/F; Block 1; Pacifica Garden; S/N; Estrada Coronel Nicolau de Mesquita; Taipa; Macau | shareholder of | HARVEST MERIT HOLDINGS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-MAR-2012 | 06-NOV-2015 | Defaulted |
BENJAMIN LAM | Hong Kong | 19/F; BLOCK 45; BAGUIO VILLAS; 555 VICTORIA ROAD; HONG KONG | shareholder of | WOODLAND GRANDWATER INC. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2001 | | Active |
Tian Shunli | Hong Kong | 19/F; Dah Sing Life Building; 99 Des Voeux Road Central; Central; Hong Kong | shareholder of | JI JUN INVESTMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JAN-2007 | | Active |
Chang Christopher Tian Ren | Hong Kong | 19/F; Kam Chung Commercial Building; 19 - 21 Hennessy Rd.; Wan Chai; Hongkong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | | Active |
CHAN BIK HA | 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 |
SOMSAK VAYAKORNVICHITR | Thailand | 174/12-13 SUKUMVIT 16 KLONGTOEY BANGKOK 10110 THAILAND | shareholder of | LEYDEN FINANCE 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 |
Kari Haataja | United Kingdom | 176a Finchley Road; NW3 6BP; United Kingdom | shareholder of | MONTROSE PARTNERS INTERNATIONAL LTD | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 09-JUL-2013 | | Active |
JACK MEYERS | United States | 177 107TH AVE NE APT 1801 BELLVIEW WA 98004 | 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 |
CHIU KIM BOO | Malaysia | 177.18 JALAN SARJANA; TAMAN CONNAUGHT; CHERAS 56000 KUALA LUMPUR; MALAYSIA | shareholder of | CEA ASIA PACIFIC 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.* | 13-MAY-2013 | 06-NOV-2014 | Defaulted |
MARIBOU INVESTMENTS LIMITED | United Kingdom | 179-181 North End Road; 2 Martin House; London; W14 9NL; United Kingdom | shareholder of | FANOUALI LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-JAN-2001 | | Active |
Rizvangadzhi Isaav | Russia | 19; 2-GVARDEISKAYA STR. POS. KOLOSISTY; KRASNODAR; RUSSIAN FEDERATION 350053 | shareholder of | WATER SUPPLY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-SEP-2007 | 06-MAY-2014 | Defaulted |
FLAMINGO ASSETS LTD. | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | BANFORD ESTATES CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
Fundacion Jesus en ti confio | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | ATLANTIC WAREHOUSE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | | Active |
YEN, CHIN-FU | Taiwan | 1F; NO.15; ALLEY 19; LANE 160; MIN CHUA E.RD.; SEC.3; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN WIDE LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 13-APR-1999 | 05-JAN-2009 | Defaulted |
LIN, SHIH-CHENG | Taiwan | 1F; No.5-4; Lane 161; Sec. 1; Sinsheng S. Rd.; Da-an District; Taipei | shareholder of | DOUBLE EARNINGS INT'L CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2009 | 19-FEB-2015 | Defaulted |
AMBROGIO PANZERI | Hong Kong | 19F; QUEENWOOD; DISCOVERY BAY; HONG KONG | shareholder of | EUROPE P & Y INTERNATIONAL 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) | 06-NOV-2002 | 04-MAY-2004 | Defaulted |
Greenhill Management Inc | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | ATLANTIC WAREHOUSE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | | Active |
DATUK TA KIN YAN | Malaysia | 19; LORONG TAMAN PANTAI SATU; BUKIT PANTAI 59100 KUALA LUMPUR; MALAYSIA | shareholder of | FORTUNE SPRING 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-JAN-2003 | 01-NOV-2006 | Defaulted |
DATUK TA KIN YAN | Malaysia | 19; LORONG TAMAN PANTAI SATU; BUKIT PANTAI 59100 KUALA LUMPUR; MALAYSIA | shareholder of | ULTRA UNITED 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.* | 03-MAY-2002 | | Active |
Budrick Trust | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | | Active |
FIRST NAMES ONE LIMITED | Jersey | 1ST FLOOR; INTERNATIONAL HOUSE41 THE PARADE; ST. HELIER; JERSEY JE4 5SSCHANNEL ISLANDS | shareholder of | SENTINEL ATLANTIC LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-MAY-2000 | | Active |
EXPERTA TRUSTEES JERSEY LIMITED | Jersey | 1ST FLOOR; INTERNATIONAL HOUSE41 THE PARADE; ST. HELIER; JERSEY JE4 5SSCHANNEL ISLANDS | shareholder of | SENTINEL ATLANTIC LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-MAY-2000 | | Active |
EXPERTA SERVICES JERSEY LIMITED | Jersey | 1ST FLOOR; INTERNATIONAL HOUSE41 THE PARADE; ST. HELIER; JERSEY JE4 5SSCHANNEL ISLANDS | shareholder of | SENTINEL ATLANTIC LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-MAY-2000 | | Active |
FIRST NAMES TWO LIMITED | Jersey | 1ST FLOOR; INTERNATIONAL HOUSE41 THE PARADE; ST. HELIER; JERSEY JE4 5SSCHANNEL ISLANDS | shareholder of | SENTINEL ATLANTIC LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-MAY-2000 | | Active |
WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE NORTH SHORE ROAD; RAMS3Y; ISLE OF MAN IM8 3DY | shareholder of | LODGE HILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2005 | | Active |
Southwinds Noninees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | BERROWS COMPANY SERVICES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 12-MAR-2008 | 08-JUN-2015 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | CJM CONSULTING LTD | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 26-AUG-2011 | | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Alphatrade International Group Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-JUN-2011 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Atlantic Connexions Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-OCT-2011 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | On Liberty Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 15-APR-2015 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ZACHARY SERVICES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-FEB-2008 | | Active |