Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | Lusitania Geosciences Limited | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-JUN-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA MINING (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-2011 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA PETROLEUM (BC) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-JUN-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA MINING HOLDINGS) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 12-OCT-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA PETROLEUM (NW) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 24-FEB-2011 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA PETROLEUM (BB) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 28-FEB-2011 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA PETROLEUM HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JUL-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA MINING (BB) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 08-DEC-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | VIRIATO INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JUN-2010 | 10-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-SEP-2003 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | HERMINIUS MONS INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 01-JUL-2010 | 02-SEP-2015 | Changed agent |
DARIA BAKAEVA | Israel | 2 Koifman Street; 14th Floor; Textile Tower; Tel Aviv ISRAEL | shareholder of | FIRSTBOAT INC. | Israel | ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL | 07-FEB-2011 | | Active |
SHAY SAGA | Israel | 2 Koifman Street; 14th Floor; Textile Tower; Tel Aviv ISRAEL | shareholder of | FIRSTBOAT INC. | Israel | ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL | 07-FEB-2011 | | Active |
LAU YIK WAI | Malaysia | 2 Lorong Permatang Pasir; Off Jalan Klang Lama; 58100 Kuala Lumpur; Malaysia | shareholder of | CROYDON 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.* | 22-MAR-2007 | | Active |
LAU YIK WAI | Malaysia | 2 Lorong Permatang Pasir; Off Jalan Klang Lama; 58100 Kuala Lumpur; Malaysia | shareholder of | NIGHTINGALE GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2007 | | Active |
OPTIVA SECURITIES LTD | United Kingdom | 2 MILL STREET; LONDON; W1S 2AT RH19 3QF; UNITED KINGDOM | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
OPTIVA SECURITIES LIMITED | United Kingdom | 2 Mill Street; MayfairLondon; W1S 2AT | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
Peter Guy Carteret Guillemard | France | 2 PLACE VILLAGE; MASSILLARGUES-ATUECH; FRANCE 30140 | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | | Active |
CANAL TRUST COMPANY | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | DELTA HOLIDAYS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 17-NOV-2014 | Discontinued |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | | Active |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | | Active |
MR. KYLE ANDRE FIDDLER | United Kingdom | 2 ROCHESTER AVE. CANTERBURY KENT CT1 3YE UK | shareholder of | LYON INVESTMENTS EQUITIES INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 21-DEC-2004 | | Active |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | COSMOS PROPERTIES DEVELOPMENT LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | COSMOS ALLIANCE DEVELOPMENT LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | DAYSTONE RESOURCES INVESTMENTS LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | ALLIANCE BUSINESS CORPORATION | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | COLPINE EQUITIES GROUP CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | ERAM CONSULTANTS CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 10-MAY-2007 | 21-APR-2008 | Defaulted |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | DAMON FINANCIAL S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | DAYSTONE COMMERCIAL INVESTMENTS LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | BUGANVILLE PROPERTIES INCORPORATED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
MR. SANDRO BENENATI | China | 2 rue Beni Bouyach; Soussi; Rabat; Maroc | shareholder of | JANWAY RESOURCES LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 14-JUN-2007 | 21-APR-2008 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor; 17 Blond Street; St Helier; Jersey; JE2 3NP | shareholder of | BREFFNEY INTERNATIONAL LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-JUL-2000 | 10-OCT-2014 | Dissolved |
Helm Trust Company Limited | Jersey | 1st Floor; 17 Bond Street; St Helier; Jersey; Jersey; JE2 3NP | shareholder of | Hyssop Group Limited | United Arab Emirates | CS+ SERVICES FZE DONNA MARIA SENADOZA P.O. BOX 186549 DUBAI , UAE | 10-OCT-2012 | 15-JUL-2014 | Changed agent |
Helm Management Limited | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey C.I.JE2 3NP | shareholder of | Electra Energy Holdings Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-JUL-2011 | 14-NOV-2014 | Defaulted |
Helm Trust Company Limited | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey C.I.JE2 3NP | shareholder of | Electra Energy Holdings Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-JUL-2011 | 14-NOV-2014 | Defaulted |
WANG CHRONG-REN | Taiwan | 2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWAN | shareholder of | DOUBLE SUCCESS ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-JAN-2001 | | Active |
HSU MENG-YUN | Taiwan | 2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWAN | shareholder of | DOUBLE SUCCESS ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-JAN-2001 | | Active |
CHENG FUNG KWAN | Hong Kong | 2/F.; Rear Block; 27A Pak Tai Street; Tokwawan; Kowloon | shareholder of | KINGSMAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1997 | | Active |
CHEUNG, Wai Lam William | Hong Kong | 2/F.; Yue Xiu Building; 87 Hung To Road; Kwun Tong; Kowloon. | shareholder of | WORLDWIDE GOLD INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | shareholder of | Zet2 Nominees Limited | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-NOV-2014 | | Active |
James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | shareholder of | Caradoc Consulting Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | | Active |
James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | shareholder of | Gold Coaster Holdings Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | | Active |
James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | shareholder of | GARIBALDI MANAGEMENT INVESTMENTS CORP. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | | Active |
BUTTON INTERNATIONAL CO., LTD. | Taiwan | 2/F; NO. 8; ALLEY 30; LANE 358; RUEIGUANG RD.; NEIHU DISTRICT; TAIPEI; TAIWAN 114 | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | | Active |
Mr. Zafar KHASHIMOV | Uzbekistan | 2; Birlik Street; Matkabulov; Kibray Region; Tashkent; Uzbekistan. | shareholder of | GREVENPORT TRADING LTD. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 11-NOV-2010 | | Active |
TAN,Chee Chuan | Malaysia | 2 Floor; Lot 1; JLN Bursa; 23/4 Seksyen 23; 40000 Shah Alam; Selangor; Malaysia. | shareholder of | CHAMPION TONE DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
DALIA KAY | United Kingdom | 2 GLENLOCH ROAD LONDON NW3 LONDON ENGLAND | shareholder of | GEMINI MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUN-2000 | 18-NOV-2002 | Dissolved |
WANG JIAN SHENG | Hong Kong | 15/F; A4; 250 GLOUCESTER ROAD; HONG KONG | shareholder of | SINO CENTURY HOLDINGS LIMITED | Hong Kong | SINO CENTURY HOLDINGS LIMITED 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY, HONG KONG **S.I.** | 10-MAY-1993 | | Active |
MR. HUBERT THOUVENOT | France | 15; Rue Cler 75007 Paris; France | shareholder of | KIDNER EQUITIES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2006 | Defaulted |
CHUA l-PIN | Singapore | 2 FLORA DRIVE; #07-46; SINGAPORE | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
MOHAMMAD JUSUF HAMKA | Singapore | 2 GHIM MOH ROAD, No. 09-322 Singapore 270002 | shareholder of | SOFITEL 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.* | 11-AUG-2008 | | Active |
JOSHI MADHUKAR PRAHALLADRAO | Indonesia | 2 Jalan Kemang Sel Raya 7 Vil Ampera Kemang Jakarta, Indonesia | shareholder of | ORCON INNOVATION 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-2009 | 28-OCT-2010 | Defaulted |
Mary Magdalene McQuitty | United Kingdom | 2 Killicomaine Road; Portadown; County Armagh; Northern Ireland; United Kingdom; BT63 5BT | shareholder of | WEXFORD PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-1993 | | Active |
Mary Magdalene McQuitty | United Kingdom | 2 Killicomaine Road; Portadown; County Armagh; Northern Ireland; United Kingdom; BT63 5BT | shareholder of | COLWIN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-NOV-1998 | 18-NOV-2014 | Dissolved |
IMELDA MARINA MASAGUNG | Singapore | 2 LEEDON PARK, SINGAPORE 267879. | shareholder of | Addingham 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.* | 06-NOV-2012 | | Active |
LAU YIK WAI | Malaysia | 2 LORONG PERMATANG PASIR; OFF JALAN KIANG LAMA; 58100 KUALA; LUMPUR; MALAYSIA | shareholder of | DESTINY 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-2007 | 06-NOV-2008 | Defaulted |
Danie and Desiree Van Niekerk | South Africa | 2 Luyt Street Eastcliff Hermanus South Africa | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
Peter Georgiev Tomov | Bulgaria | 2 Lyuben Karavelov Street; 5400; Sevlievo; Bulgaria | shareholder of | VOTOM CAPITAL MANAGEMENT LTD | Bulgaria | PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA | 20-APR-2006 | | Active |
RENE JOSEF HODEL | Hong Kong | 15/F.; WELLINGTON PLACE; 2-8 WELLINGTON STREET; CENTRAL; HONG KONG | shareholder of | BUZZARD FINANCE LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 04-JAN-1999 | | Active |
LEUNG MAN SHU, ELSA | Hong Kong | 15/F; KINGPOWER COMM BLDG; 409-413 JAFFE ROAD; WANCHAI; H.K. | shareholder of | MEILY GROUP 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) | 10-JUL-2003 | | Active |
Daniel Remon | Australia | 150 Cabarita Rd.; Clareville; New South Wales; Australia 2107 | shareholder of | Fitcorp Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-DEC-2012 | | Active |
ALVARO PINTO PINTO | Costa Rica | 150 Mts Norte; Estación La Favorita; San Pedro de Montes Oca; San Jose; Costa Rica | shareholder of | Sun Pacific Management, Corp. | Costa Rica | BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA | 28-JAN-2014 | | Active |
ITC Enterprises Ltd | United States | 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | shareholder of | Intercorp International Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 16-FEB-2011 | | Active |
Intercorp International Ltd | United States | 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | shareholder of | ITC ENTERPRISES LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 02-JAN-2008 | | Active |
MAGNE SVEEN | France | 2 RUE DES PEUPLIERS 78450 CHAVENAY. | shareholder of | ENP-CONSULTING.COM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-MAR-2006 | | Active |
MARGITH SVEEN | France | 2 RUE DES PEUPLIERS 78450 CHAVENAY. | shareholder of | ENP-CONSULTING.COM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-MAR-2006 | | Active |
CP CRÉDIT PRIVÉ S.A. | Switzerland | 2 rue J.A. Petit-Senn - 1207 Genève | shareholder of | TORTAC INVESTMENTS CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 02-JAN-2007 | 14-OCT-2009 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | ROPNER LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 08-SEP-1993 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | FARLIN TIMBERS INT PTY. LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 12-DEC-2013 | Inactivated |
Sentra Capital Investments Limited | United Kingdom | 1st Floor; 2; Woodberry Grove; Finchley; London N12 ODR | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
G. R Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | LEWINGTON GROUP LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-MAY-2011 | 20-AUG-2015 | Defaulted |
A F. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | LEWINGTON GROUP LTD | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-MAY-2011 | 20-AUG-2015 | Defaulted |
A.F. 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 |
CUI YONG | China | 2019# HUI JIN GE; 8# BAN BI JIE NAN LU HAI DIAN DISTRICT; BEIJING; P.R. CHINA; PORTAL CODE: 100082 | shareholder of | Ray Splendid 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. | 17-AUG-2007 | | Active |
ZHOU YUPING | China | 202; BLOCK 10; UNIT 2; YUN YING GARDEN; 1 MILE; WEST YUN YING ROAD; SECOND RIND ROAD; CHEN DU CITY SICHUAN PROVIDE; 610041 CHINA | shareholder of | JOLLYOCEAN 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 | 09-NOV-2004 | 02-MAY-2007 | Defaulted |
ZHANG ANDY YONG | United States | 20285 Fuerte Dr. Walnut CA 91789 USA | shareholder of | WEALTHY TARGET GROUP LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 03-MAR-2010 | 01-NOV-2011 | Defaulted |
Ms. Kanokporn Thongprakob | Thailand | 203/41-42 Moo 1; Nawong Pracha Pattana Road | shareholder of | Amazing Grace Institute Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 06-MAY-2013 | | Active |
ZHENG HONG ZHI | China | 203; BLOCK 6 XIAN LI XIN CHUEN; FU TIAN DISTRICT; SHENZHEN PRC | shareholder of | FORTUNE OCEAN INVESTMENTS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 16-SEP-2004 | | Active |
LI LU | China | 203; UNIT 1; FUMAO GARDEN; ZHONGKANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | Austrian Culvert International Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-SEP-2012 | | Active |
Capella Royal Incorporated | United Arab Emirates | 204 Swiss Tower; Jlt; Dubai; P.O. box 309073; Dubai; U.A. E. | shareholder of | Capella Star Group Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 19-NOV-2004 | | Active |
Ardoe Finance Limited | Cyprus | 205 Christodoulou Chatzipavlou Louloupis Court; 7th Floor; 3036; Limassol; Cyprus | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | | Dissolved |
GUI CHIEN CHEONG MARTIN | Singapore | 205 JALAN KAMPONG CHANTEK, SINGAPORE 587910 | shareholder of | Facility Link Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-AUG-2011 | | Active |
Mr. Georges Klein | Canada | 2075 Rue Victoria; St.Lambert (Quebec); Canada | shareholder of | WORLD RESEARCH CONSULT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2006 | 06-NOV-2008 | Defaulted |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | | Active |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | | Active |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | GRANFORD EQUITIES S.A. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 23-MAY-2007 | 08-FEB-2012 | Defaulted |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | ROMESTAR INTERNATIONAL INC. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 22-MAY-2008 | 06-FEB-2009 | Dissolved |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | BFS Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 06-FEB-2007 | | Defaulted |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | STRATEGY OPTIONS ASSET MANAGEMENT LTD. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 30-OCT-2001 | 01-MAY-2012 | Defaulted |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | AUSTELLA LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 19-MAR-2004 | | Active |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | BARTONVILLE LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 04-MAR-2005 | 06-NOV-2015 | Defaulted |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | ALMUS CAPITAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 20-SEP-2005 | 29-JUL-2013 | Changed agent |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | AIB PARTICIPATIONS LTD | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-APR-2006 | 04-OCT-2011 | Changed agent |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | GIADA STRATEGIC ASSET MANAGEMENT LTD. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 13-AUG-2003 | 07-JUN-2013 | Dissolved |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | STRATEGIC FOREX ASSET MANAGEMENT LTD | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 08-NOV-2001 | 07-APR-2011 | Changed agent |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | W Capital Associates Ltd. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
Nadka Tomova | Bulgaria | 2 Lyuben Karavelov Street; 5400; Sevlievo; Bulgaria | shareholder of | VOTOM CAPITAL MANAGEMENT LTD | Bulgaria | PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA | 20-APR-2006 | | Active |