Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLENVINE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | WATER CONTROL SOLUTIONS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 06-JAN-2009 | | Active |
Northwinds Nominees 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 | ZULU EXCLUSIVE LTD | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-OCT-2003 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | AMBROSIA TRADE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 01-JUL-2010 | 15-JAN-2015 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | LMH Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-MAR-2008 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | African Floral Holdings Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-MAY-2012 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Raman Global Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-OCT-2014 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Creative Textile Trading Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 21-FEB-2008 | 04-APR-2011 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | TRENNA TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-APR-2003 | | Active |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SHOREVALE CONSULTANTS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-MAY-2002 | 20-FEB-2009 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | CARDEN PARK INVESTMENTS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-APR-2001 | 23-JUL-2014 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | REYS HOLDING INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | 01-OCT-2003 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ZYGO INVESTMENTS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-DEC-2002 | 17-JAN-2012 | Inactivated |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | RAECOURSE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 08-DEC-2004 | | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | WHITE SABRE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 04-JAN-2005 | 16-OCT-2009 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ASHMEAD LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 11-AUG-2006 | 16-OCT-2009 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | EXTRATE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 11-APR-2006 | 16-OCT-2009 | Defaulted |
HARBOUR NOMINEES LIMITED | Isle of Man | 1st Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man; IMI4L2 | shareholder of | Green High Holdings Limited | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 25-APR-2006 | | Active |
Ramez Sarkis | Lebanon | 135 Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | OVANO LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-2014 | | Active |
Jose Miguel Cabañas | France | 136 Rue Du Commandant Rolle; Marseille 13008; France | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
WEB SERVICES HOLDINGS LIMITED (INCORPORATED IN MALTA ON 25TH JUNE 2001 - REG # C28374 | Malta | 136; ST. CHRISTOPHER STREET; VALLETA VLT05; MALTA | shareholder of | WELL SHARP HOLDINGS LIMITED | Hungary | THOMAS ANTALFFY NAGYSZOLOS UTCA 9 BUDAPEST, 11113 HUNGARY | 15-APR-2002 | 25-OCT-2012 | Inactivated |
Huge Profit Limited | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | FU TAT INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2006 | 09-DEC-2011 | Defaulted |
Huge Profit Limited | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | MAY SPRING INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2006 | | Active |
Ms. NGAI, Lai Hung | Hong Kong | 1903 Cameron Commercial Ctr.; 458-468 Hennessy Rd; Causeway Bay; Hong Kong | shareholder of | FAST MAX SHIPPING LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 30-MAR-2006 | 11-JAN-2011 | Defaulted |
BRANDON GERARD BAL | United States | 1360 SW; 21st Ave.; Boca Raton; FL 33486; U.S.A. | shareholder of | Worldwide Sourcing Solutions Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-NOV-2010 | | Active |
MARILYN KING | Canada | 1368 NICHOLSON RD ESTEVAN SASKATCHEWAN CANADA S4A 2G8 | 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 |
TAN PENG KHOON | Singapore | 137 Telok Ayer Street, #07-04 Singapore 068602 | shareholder of | COSMOS PARK HOLDINGS LTD. | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
DONALD ALLEN ST. PIERRE | China | 1376 Nanjing Xi Road E110 Shanghai PRC 200040 | shareholder of | MORTON PACIFIC 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-2008 | 09-NOV-2010 | Defaulted |
GUAN ZHIGANG | Hong Kong | 138 HANG TAU RD.; GOODWOOD PARK; HOUSE 5.KWU TUNG; N.T.; HONG KONG | shareholder of | WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2013 | Defaulted |
MRS. MARINA PAPOUNIDOU | Greece | 19; NESTOU STR.; 57013; ORAIOKASTRO; THESSALONKI; GREECE | shareholder of | DESHOWTH ENGINEERING CORP. | Ireland | HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND | 31-OCT-2000 | 20-MAR-2014 | Changed agent |
Companies & Trusts Promotion S.A.R.L. | Luxembourg | 19; rue de Kirchberg; L-1858 Luxemboug | shareholder of | TYRON FINANCIAL S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 04-DEC-1992 | | Active |
Mr. Uri ESHKOL | Israel | 190 Arlozorov St. Tel Aviv Israel | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
KENWICK LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | UNI-HEALTH ENTERPRISE COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-AUG-2003 | 02-MAY-2008 | Defaulted |
JEREMY IVAN PATON | United Kingdom | 19 CHRISOLIET STREET; JUKSKEI PARK; 2153 | shareholder of | SILVERDALE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2010 | | Active |
Loizos Shakallis | Cyprus | 19 Halkidos; 6031 Larnaca; Cyprus | shareholder of | HOMESCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2002 | | Active |
Loizos Shakallis | Cyprus | 19 Halkidos; 6031 Larnaca; Cyprus | shareholder of | BLUEFLED ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | | Active |
MR. SIMON FORMAN | Israel | 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438 | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
MR. SIMON FORMAN | Israel | 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438 | shareholder of | KERRIGAN HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | | Active |
MR.SIMON FORMAN | Israel | 19 HARAFSODA STR.; RISHON LEZION; ISRAEL 75438 | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
MR. TAN KOK HOONG | Malaysia | 19 JALAN USJ 6/2H UEP SUBANG JAYA 47600 PETALING JAYA SELANGOR, MALAYSIA | shareholder of | PACIFIC NARIS INTERNATIONAL 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.* | 15-APR-2002 | 09-DEC-2011 | Changed agent |
CASTELLUM FIDUCIA (HOLDINGS) LIMITED | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | BAYSIDE HOLDINGS S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 12-NOV-2012 | | Active |
Castellum Fidusica Nominees Limited | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | ABELIA MANAGEMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 25-OCT-2006 | | Active |
Castellum Fiducia (Nominees) | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | SAVONA INVESTMENTS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 02-JAN-2014 | Defaulted |
Castellum Fiducia (Nominees) | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | WILDSEA HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 19-JAN-2015 | Defaulted |
James R. Best | United States | 18828 SE 22nd Circle Vancouver, WA 98683 U.S.A. | shareholder of | FLAME INDUSTRIAL CORPORATION | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 03-MAY-2007 | 05-JAN-2009 | Defaulted |
Mohamed Hemeda Abdelkhalek Sarwat | Egypt | 19 K Cairo/Alex Desert Road, Pyramids Giza City View Villa 88 | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | | Active |
SIMON SCHIFF | South Africa | 19 Kei Apple Road; Sea Point; South Africa 8005 | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
TOURBILLION REALTY PTE. LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Buildina Sinaapore 089058 | shareholder of | DRAYCOTT ALLIANCE 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-APR-2013 | 06-NOV-2014 | Defaulted |
HUTCHERSON, MARK STEPHEN | Thailand | 167 Taja; Lakeview Apts #5; Sukumvit Sol 4; Klongtoey; Bangkok 10110 | shareholder of | DIGI FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JUL-2002 | 02-MAY-2008 | Defaulted |
HOANG Tri Khai | Viet Nam | 167/8/C Hung Long Hung Thinh ward; Trang Bom Dist.; Dong Nai Province; Vitenam | shareholder of | ROCK ONE GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 30-MAY-2014 | | Active |
HELEN P CREIG | United States | 1676 BRACKEN RD BLOOMFIELD HILLS MI 48302-2202 | 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 |
Allan Davis | Chad | 16818 Labrodor St.; Northridge; CA 91343 | shareholder of | GELINA REAL ESTATE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-DEC-1999 | | Active |
Shlomo Levi | United States | 169 E 48th St Apt 10D, New York NY USA 10017-1225 | shareholder of | Citanbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-NOV-2012 | 04-MAY-2015 | Defaulted |
Felix Go CHUNG | Philippines | 1690 Dasmarinas Street; Dasmarinas Villa; 4114 Makati City; Philippines | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
LU YAO | China | 16A; No.88; Donghusan Street; Huicheng District; Huizhou City; Guangdong Province; China | shareholder of | Thisunmid Int'l Holdings Group Co., Limited | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-OCT-2007 | 05-MAY-2009 | Defaulted |
FANG HAILING | China | 16B; West Block; Xiandai Garden; Lian Hua San Village; Hongli West Road; Futian District; Shenzhen; China | shareholder of | BUILD TALENT LIMITED | Hong Kong | SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG | 09-SEP-2013 | 01-OCT-2015 | Inactivated |
ZHANG HAITAO | China | 1807 NO.10 BLDG; ER QU ANHUI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | SHINING DEER INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2008 | 09-NOV-2010 | Defaulted |
Marea Jean O'Toole | United Arab Emirates | 1808 Sadaf 5 Jumeirah Beach Residence; PO Box 500462; Dubai; United Arab Emirates | shareholder of | PURE MANAGEMENT INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 29-MAR-2010 | | Active |
BASILEUS HOLDING OFFSHORE SARL | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | shareholder of | Blue Oak Assets Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 10-JUN-2014 | | Active |
Huang Xia Fei | China | 19th FL; Construction Bank Building NO; 86; 1st Huanghai Road; RI ZHAO; CHINA | shareholder of | FARLAND 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 | 07-JUN-2006 | 02-JAN-2008 | Defaulted |
YIP YING WAH | Hong Kong | 1B; 171/2 MILES; CASTLE PEAK ROAD; N.T. | shareholder of | WORLD TOP INTERNATIONAL LIMITED | Hong Kong | TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG. | 29-JUN-1998 | 11-AUG-2009 | Defaulted |
CHAN YIP SHANG | Hong Kong | 1B; 171/2 MILES; CASTLE PEAK ROAD; N.T. | shareholder of | WORLD TOP INTERNATIONAL LIMITED | Hong Kong | TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG. | 29-JUN-1998 | 11-AUG-2009 | Defaulted |
BASILEUS HOLDINGS OFFSHORE SARL | Morocco | 183 Avenue Prince Heritier; Et Porte Le N25 Tanger 9000; Morocco | shareholder of | Olive Assets Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 10-JUN-2014 | | Active |
Fransisco Javier Rodriguez Borgio | United States | 185 SW 7 Street Unit 3205 Miami, FL 33130 | shareholder of | FAIRHAVEN TRADING RESOURCES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
Oscar Rodriguez Borgio | United States | 185 SW 7 Street Unit 3205 Miami, FL 33130 | shareholder of | FAIRHAVEN TRADING RESOURCES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
MR. CHEN, TIEN-CHING | 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 |
KAZUE OGASAWARA | Japan | 1858-28; Kiso-Machi; Machida-Shi; Tokyo; 194-0033; Japan | shareholder of | NOBLE MARBLE GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-FEB-2007 | 06-NOV-2008 | Defaulted |
DONALD FREET & MARILYN FREET JT TEN | United States | 1864 SKYLINE DRIVE TACOMA WA 98406-1931 | 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 |
EAA HOLDINGS LIMITED | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E. | shareholder of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | | Active |
EAA HOLDINGS LIMITED | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E. | shareholder of | TFC METALS LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 29-SEP-2014 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emirates | shareholder of | DWF Advisory Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-MAY-2014 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emirates | shareholder of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
EAA HOLDINGS LIMITED | United Arab Emirates | 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emirates | shareholder of | DWF Advisory Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-MAY-2014 | | Active |
EAA HOLDINGS LIMITED | United Arab Emirates | 19th Floor Crowne Plaza; Commercial Tower; Sheikh Zayad Road PO Box 62425 Dubai United Arab Emirates | shareholder of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
EAA HOLDINGS LIMITED | United Arab Emirates | 19th FLOOR CROWNW PLAZA COMMERCIAL TOWER SHEIKH ZAYED ROAD PO Box 62425 DUBAI UAE | shareholder of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | | Active |
MZURI RESOURCES LIMITED | Canada | 19TH FLOOR; 885 WEST GEORGIA STREET; VANCOUVER BC V6C 3H4; CANADA | shareholder of | QUARTERDAECK PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
PATRICK ADRIAN ANWAR | Hong Kong | 1A Tregunter Path 17/F Century; Tower II; Midlevels Hong Kong; SAR; China | shareholder of | GRAND HAVEN GROUP 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.* | 08-APR-2009 | | Active |
Cheong Dik Hau | Malaysia | 1A-6-6; Blok A; Sri Kasturina Condominium; Taman Badaraya; 59100; Kuala Lumpur; Malaysia | shareholder of | FUSION STYLE INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 28-MAY-2013 | | Active |
GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos 4529 Limassol; Cyprus. | shareholder of | TOTTENHAM ASSETS 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 | 20-JAN-2011 | | Active |
GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos 4529 Limassol; Cyprus. | shareholder of | Abundance Grace Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 20-JAN-2010 | 06-NOV-2015 | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos 4529 Limassol; Cyprus. | shareholder of | KILMORE RESOURCES 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 | 25-JAN-2010 | 01-NOV-2013 | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos 4529 Limassol; Cyprus. | shareholder of | BARSTOW ASSET MANAGEMENT INC. | 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-JUN-2009 | 03-JAN-2012 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR ,17 BOND STREET ST. HELIER JERSEY JE2 3N | shareholder of | GLENCAIRN INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-APR-2003 | 01-NOV-2006 | Defaulted |
HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR ,17 BOND STREET ST. HELIER JERSEY JE2 3N | shareholder of | GLENCAIRN INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-APR-2003 | 01-NOV-2006 | Defaulted |
DORON SHEVEL | South Africa | 18 B Middle Road morning side St. Johannesburg, South Africa | shareholder of | BAFORU LTD | Israel | TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 29-MAY-2014 | | Active |
CITY CORPORATE SERVICES LIMITED | Isle of Man | 1st Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man; IMI4L2 | shareholder of | Green High Holdings Limited | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 25-APR-2006 | | Active |
STC INTERNATIONAL LTD AS TRUSTEES OF THE MARIE CURIE TRUST | Jersey | 1ST FLOOR; SIR WALTER RALEIGH HOUSE; ESPLANADE; JERSEY | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
ZHANG PeiQi | China | 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; China | shareholder of | Hong Kong-Henan International Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JUN-2011 | | Active |
ZHANG PeiQi | China | 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; China | shareholder of | GOLD REGAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-2010 | | Active |
ZHANG ZhiGuo | China | 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; China | shareholder of | Hong Kong-Henan International Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JUN-2011 | | Active |
ZHANG ZhiGuo | China | 1st Floor. Unit 3; Block 13; Gang Jia Shu Yuan; Ji Yuan City; He Nan Province; China | shareholder of | GOLD REGAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-2010 | | Active |
C.C.S. VENTURES LIMITED | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | Blue One Technologies Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JUL-2009 | | Active |
CHARTERHOUSE LOMBARD LIMITED | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | C.C.S. SECRETARIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-SEP-1995 | | Active |
CHARTERHOUSE LOMBARD LIMITED | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | C.C.S. CORPORATE SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-SEP-1995 | | Active |
CHARTERHOUSE LOMBARD LIMITED | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | C.C.S. VENTURES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-MAR-2003 | | Active |
HARBOUR NOMINEES LIMITED | Isle of Man | 1ST FLOORRAGNALL HOUSE18 PEEL ROADDOUGLAS, ISLE OF MAN IM1 4LZBRITISH ISLES | shareholder of | GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 14-JUN-1999 | 30-SEP-2015 | In transition |
CITY CORPORATE SERVICES LIMITED | Isle of Man | 1ST FLOORRAGNALL HOUSE18 PEEL ROADDOUGLAS, ISLE OF MAN IM1 4LZBRITISH ISLES | shareholder of | GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 14-JUN-1999 | 30-SEP-2015 | In transition |
Geoffrey Magistrate | Cyprus | 1st October 36A; 4529 Pyrgos; Limassol; Cyprus | shareholder of | Golden Rover 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 | 24-NOV-2010 | | Active |
THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR INTERNATIONAL TREASURER LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |