Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ian Taylor | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | KEETON INTERNATIONAL S.A. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 23-AUG-2007 | 11-JAN-2011 | Defaulted |
Ian Taylor | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LETONIA CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-MAY-2005 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
LIN WU TANG | Australia | 24 Angelo Street; Burwood; New South Wales 2134; Australia | shareholder of | MODERN MINERAL GROUP 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 | 30-AUG-2007 | | Active |
CHEN WANG, LI-CHUAN | Taiwan | 2F.; No.64; Changlong St.; Sanchong City; Taipei County 241; Taiwan | shareholder of | SUNNY CODE INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-MAY-2006 | | Active |
ZHUANG HAIWEN | Canada | 26 Tower Hill Crescent; Kanata Ontario; Canda | shareholder of | SINOWAY HOLDINGS LTD. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 16-JUL-2007 | 11-JAN-2011 | Defaulted |
LU YAO | China | 3-4-2; NO.3 DA GUANYI STREET; GAN JINGZI DISTRICT; DALILAN; LIANONIG; P.R. CHINA | shareholder of | GOLDEN ORIGIN HOLDINGS 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 | 13-JUL-2010 | 27-FEB-2014 | Defaulted |
JEFFREY WARREN BERKMAN | United States | 2592 OVERLOOK PLACE; BALDWIN; NEW YORK 11510; U.S.A. | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
STATECO (NOMINEES) LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | OMRO LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JAN-2000 | 16-FEB-2007 | Dissolved |
STATECO (NOMINEES) LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | H & D CONSULTING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2000 | | Defaulted |
STATECO (NOMINEES) LIMITED | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | CITRINA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2000 | | Defaulted |
STATECO (NOMINEES) LTD. | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | ANCOM TRADING LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 06-NOV-2000 | 03-JAN-2013 | Defaulted |
Hutchinson International Limited | Hong Kong | 22nd Floor; Hutchinson House; 10 Harcourt Road; Hong Kong | shareholder of | HOLLY DAT FINANCE S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-APR-1983 | | Active |
GCS LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | SMS LTD. | Mauritius | SMS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | | Active |
CLACTON COMPANY LIMITED | Hong Kong | 24TH FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONG | shareholder of | DIRECTRA OVERSEAS SERVICES INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 28-OCT-1993 | 07-JUL-2005 | Changed agent |
THE BEARER | Dominica | 24 Murphy's Lane; Goodwill Lane; Dominica | shareholder of | OCEAN BUSINESS SOLUTIONS 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-SEP-2007 | | Active |
RICERCATO RODOLFO | Malaysia | 24; JALAN 44/70A; DESA SRI HARTAMAS; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | Aviation Resources & Manpower Services 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-SEP-2007 | 04-MAY-2015 | Defaulted |
GREEN GORDON JOHN | Australia | 25 MUNRO ST.; AUCHENFLOWER; QLD 4066; AUSTRALIA | shareholder of | LONG RUN ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-MAR-2004 | 01-NOV-2005 | Defaulted |
Mrs. Natalya KUTUKOVA | Russia | 30-84; OUL. KLINICHESKAYA; SAMARA RUSSIA | shareholder of | KELLER INTERNATIONAL TRADING LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 14-MAY-2009 | 03-JAN-2013 | Defaulted |
IGOR MISHUKOV | | 20A, Aptekarskaya Embankment | shareholder of | NOVA MEDIA LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 26-JUL-2006 | 03-JAN-2012 | Resigned as agent |
Wang Weibao | China | 2503 RM; 1591#; ZHANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | SHIN KEIWA SOFTWARE DEVELOPMENT 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 | 30-JUN-2010 | 19-MAR-2013 | Defaulted |
DINH THI HANG NGA | Viet Nam | 305/5A Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam | shareholder of | MAJOLICA 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.* | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
GLOBAL PROPERTY LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | DUPLET HOLDINGS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
JIN LIN JUN | Canada | 308-6645 DOW AVE BURNABY BC CANADA | shareholder of | GUAN HUI INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2012 | | Active |
FLEMING MERCANTILLE INVESTMENT TRUST PLC. | United Kingdom | 25 Copthall Avenue, London EC2 7DR | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
CYGUET EQUITIES S.A. | Uruguay | 25 de Mayo 467 of 501; Montevideo; Uruguay | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | LEECROFT INVESTMENTS GROUP LIMITED | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 09-JUL-2004 | 04-OCT-2011 | Defaulted |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | AMERRO ASSET MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 01-JUL-2003 | 03-JUL-2009 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ELSWORTH GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-OCT-2005 | 15-MAY-2009 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ALEXANDER SECURITIES LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-MAR-1996 | 04-MAY-2009 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | DAVIOLA INVESTMENTS INC | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 10-FEB-1999 | 30-APR-2009 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | TAKAPUNASAIL.COM LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-MAR-2004 | 22-MAY-2009 | Dissolved |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | TAKAPUNASAIL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-FEB-2004 | 06-NOV-2008 | Defaulted |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | MAIZEWOOD HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 29-OCT-2002 | 04-MAY-2007 | Dissolved |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | MASSADA HOLDINGS GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-FEB-2004 | | Defaulted |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-JUL-2006 | 19-APR-2007 | Changed agent |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | RAMANO LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-MAR-2006 | 22-JUL-2009 | Changed agent |
GALFIN SOCIEDAD DE BOLSA S.A. | Uruguay | 25 de Mayo 467 of 501; Montevideo; Uruguay | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent |
AU WING YAN | Canada | 26 POMANDER ROAD; MAKHAM; ONTARIO; CANADA L3R 1X7 | shareholder of | GRAND JOY HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-FEB-2000 | 05-MAY-2015 | Defaulted |
MR. JACQUES-ALEXANDERE, EMILE, CLAUDE LEBEL | Switzerland | 27 RUE DE LA CITE; GENEVA; 1204; SWITZERLAND | shareholder of | JADECO LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-DEC-1996 | | Active |
Claude Demarchi | Canada | 273 Cliffcrest Crt.; Burlington; ON L7R 2Z7 Canada. | shareholder of | DEMAPROP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUL-2010 | | Active |
LESLIE HYMAN | United Kingdom | 25 Meathfield Garden; London; NW11 9HY | shareholder of | NORTHVALE ESTATES LIMITED | France | MR LESLIE HYMAN 25 Heathfield Gardens London Nw11 9Hy Wc1N 2Eb FRANCE | 26-JAN-2007 | | Active |
CHAN SHEK LAM | Hong Kong | 25/F BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONG | shareholder of | ONE BELL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2003 | 03-MAY-2005 | Defaulted |
CHAN SHEK LAM | Hong Kong | 25/F BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONG | shareholder of | KENSUN DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2003 | 03-MAY-2005 | Defaulted |
ZHOU HAN | United States | 32 Conventry Way Guilford; CT 06437; U.S.A. | shareholder of | IDEAL DEVELOPMENT 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 | 01-MAR-2006 | | Active |
PRUNER GROUP LIMITED | | 257 East 200 South | shareholder of | CAPITAL ENERGY S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2006 | 12-NOV-2012 | Dissolved |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BLUE WAVES INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2003 | 11-JAN-2011 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | HELLSTONE & BAXTER LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-FEB-2005 | 04-JAN-2010 | Defaulted |
WONG Kim Hai | Malaysia | 24; Jalan Molek 3/8; Taman Molek 81100; Johor Bahru; Johor; Malaysia | shareholder of | Jiageda Far East Co Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-APR-2012 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ZAKIYA CORPORATION LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-DEC-2003 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DRISCOLL ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-FEB-2005 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | QUADRA 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 | 11-MAR-2002 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ADEL 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 | 15-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | WESTLAKE CAPITAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2002 | 02-JAN-2014 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ECM 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 | 16-JAN-2003 | 03-JAN-2012 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | CASTING INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAR-2005 | 02-JAN-2014 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DUX 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 | 10-DEC-2004 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | THEREZ LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2004 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | KONEKO LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-AUG-2003 | | Active |
LIN JIIN-TARNG | Taiwan | 24; LANE 112; KESYUEYUAN ROAD; HSINCHU CITY; TAIWAN | shareholder of | PICOLINK TECHNOLOGY CO., LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 12-APR-2006 | | Active |
Mrs. Sadie SOLOMON | South Africa | 265 Beach Road Sea point Cape Town 8005 SOUTH AFRICA | shareholder of | BULLEN PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-JUL-2005 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | PREMIUMSPOT INVEST 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 | 30-MAR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | TACA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-AUG-2003 | | Active |
Mr. Rashid Dadoo | United Arab Emirates | 214 Reem Residency; Karama; Dubai; U.A.E. | shareholder of | AURORA DUBAI LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 31-AUG-2006 | | Active |
WONG CHEUNG KI, LARRY | Guam | 2149; Route 16; Suite No. 1; Dededo; Guam | shareholder of | MAXIMA HOLDING CORPORATION | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1992 | | Active |
HAN XIUMEI | China | 26 NIU ZHAI VILLAGE; DAO TIAN TOWN; SHOUGUANG CITY; SHANDONG; CHINA | shareholder of | LiFun International 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 | 09-MAY-2008 | | Active |
MERIT CONSULTING LLC | United States | 242; 4th Street; Lakewood; NJ 0870 - USA | shareholder of | GEL COURT GROUP LTD | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-DEC-2006 | 05-MAY-2009 | Defaulted |
CHOW KWOK SUN | Hong Kong | 3/F.; NO. 92; TAK CHEONG STREET; KONGKOK; KOWLOON. | shareholder of | GLORY LAND MANAGEMENT LIMITED | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 22-JAN-2001 | 01-NOV-2005 | Defaulted |
Tamaz Jamagidze | Georgia | 27 Manjgaladze Street; Tbilisi; Republic of Georgia | shareholder of | GOLDENCREST ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2007 | 25-JAN-2008 | Changed agent |
Mr. Soudabeh BARKHORDAR | United Kingdom | 33 Windsor Road; Maidenhead SL6 2EW; United Kingdom | shareholder of | ROTOR HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-MAY-1981 | | Active |
VICTOR SHIANG YANG | United States | 215W.7 STREET; UNIT 910; LA; CALIFORNAI 90014; USA | shareholder of | LETCHFORD CONSULTANCY 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-AUG-2005 | 19-MAR-2009 | Changed agent |
DABI ROY MARVIN | Israel | 25 Ben Yehuda St Tel Aviv | shareholder of | NORDANE GROUP LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-APR-2014 | | Active |
ZHENG Dong Mei | Thailand | 260/24 Soi 62; Lardprao Road; Wangthonglang; Bangkok 10310; Thailand | shareholder of | TUOPU COMPANY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-SEP-2009 | 18-FEB-2013 | Defaulted |
TENDANCES ECO | France | 29, rue de Marais-72000 Le Mans | shareholder of | HBMB 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 | 15-JUN-2010 | 19-APR-2011 | Defaulted |
Pramod AGARWAL | United Kingdom | 30 St George Street; Mayfair London; WIS 2FH | shareholder of | LOUGHLIN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2007 | 25-MAY-2009 | Changed agent |
JOSEPH SHAIN | United States | 2934 SOUTHWESTERN AVE; MANCHESTER; MD 21102; USA. | shareholder of | VI MARKETING INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2005 | 02-MAY-2007 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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 | 07-JAN-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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 | 07-JAN-2008 | 19-JAN-2015 | Defaulted |
Mr. Paul Atallah and Mrs. Nadine Atallah, as joint tenants with right of survivorship. | Lebanon | 24; rue Le Corbusier; 1208 Geneva CH and Rue Sioufi Achrafieh; Beirut Lebanon | shareholder of | Guematria Investments Ltd. | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 05-NOV-2007 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | BILLBOARD SERVICE 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 | 16-SEP-2010 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ROLMON 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 | 08-APR-2010 | 20-APR-2012 | Changed agent |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CALIBRUM INVEST 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 | 10-NOV-2009 | 03-JAN-2012 | Defaulted |
ALBERT BALTHASAR KLOTI | Singapore | 35 Sunset Heights, Singapore 597416 | shareholder of | TRANSMARCO CONSULTANTS 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.* | 07-JUL-2003 | 02-MAY-2007 | Defaulted |
JACKIE HORNE | Hong Kong | 305 WELSHY LOWE 78-80 MAC DONNELL ROAD HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |