Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DENIS GOLDBERG | Russia | 2-252 SERAFIMOVICH STREET; MOSCOW; RUSSIA; 119072 | shareholder of | INVISION PROJECTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | 04-MAY-2015 | Defaulted |
GUO WEN AN | China | 2-27G; JING PENG BUILDING; FU TIAN DISTRICT; SHEN ZHEN SHI; GUANGDONG PROVINCE; CHINA | shareholder of | MEDICALAUNDRY INTERNATIONAL (CHINA) 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-2004 | 02-MAY-2007 | Defaulted |
KOTA TSUBUKI | Japan | 2-28-32; TSUKUSHINO; MACHISASHI; TOKYO 194-0001JAPAN | shareholder of | UROBOROS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-APR-2012 | | Active |
LIANG SONGRU | China | 2-3-1 18# YIHE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | FU TENG 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 | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
ZHAN BAOJUN | China | 2-3-1; NO.34; HUIXIAN STREET; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | ALL GOAL DEVELOPMENT 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 | 10-MAY-2010 | 27-APR-2012 | Defaulted |
WANG XINYAN | China | 2-3-1; 57#; XINGANG STREET; BAYUQUAN DISTICT; YINKOU CITY; LIAONING PROVINCE; PRC | shareholder of | EVERSUN SHIPPING CO.,LTD | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 20-AUG-2008 | | Defaulted |
Chen Wenxin | China | 2-3-1; NO.46 HEISHIJIAO STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | NEW CHEM INTERNATIONAL CO., 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 | 27-OCT-2009 | | Active |
ZHAO YUN | China | 2-3-2 NO.9 HUIZEZHONG AREA GANJINGZI DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | HONGKONG GOOD EVER 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 | 01-SEP-2014 | | Active |
WANG YUHUAN | China | 2-3-2; 16#ZHUHAI STREET; XIGANG DISTRICT; DALIAN; PRC. | shareholder of | YIBEN 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 | 06-NOV-2007 | | Active |
LEE CHU YUEN KWAN SHIRLEY | Hong Kong | 22 1/2 Miles Castle Peak Road; Lam Tei; N.T. Hong Kong | shareholder of | SMART IDEA INTERNATIONAL LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAY-1998 | | Active |
BRENDA ELENA REGINA CALDERON VALENZUELA | Guatemala | 22 Avenida "B" 0-83 Zona 15; Vista Hermosa II; Guatemala. | shareholder of | INFINITY GROUP LTD. | Guatemala | BRENDA DE MANSYLLA 22 AVENIDA "B" 0-83 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA | 16-FEB-2012 | | Active |
JONATHAN YARHI FATH | Guatemala | 22 Avenida; 0-27; Zona 15; Vista Hermosa II; Guatemala | shareholder of | KURLAND ENTERPRISES INC. | Guatemala | ARLENE MARIE FATH BATTAGLIA 22 AVENIDA 0-27 ZONA 15 VISTA HERMOSA 2 GUATEMALA, GUATEAMALA | 04-JAN-2012 | 30-AUG-2013 | Changed agent |
ARLENE MARIE FATH BATTAGLIA | Guatemala | 22 Avenida; 0-27; Zona 15; Vista Hermosa II; Guatemala | shareholder of | KURLAND ENTERPRISES INC. | Guatemala | ARLENE MARIE FATH BATTAGLIA 22 AVENIDA 0-27 ZONA 15 VISTA HERMOSA 2 GUATEMALA, GUATEAMALA | 04-JAN-2012 | 30-AUG-2013 | Changed agent |
SETO, DAVID YEUNG | Hong Kong | 22 CAINE ROAD APT 26D; MIDLEVELS; HONG KONG | shareholder of | FIGURE EIGHT CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-AUG-2004 | | Active |
LIN, YUNG-HSING | Taiwan | 2/F; NO. 2; LANE 122; SEC 2; DA-AN; RD. DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
Garance PRIMAT-CASANOVA | Switzerland | 2; rue de jargonnant; 1206 geneva; switzerland | shareholder of | PRIMFOUR INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | | Active |
Tetyana NEVODNYCHA | Luxembourg | 2; rue des Primevéres; L-2351; Luxembourg | shareholder of | CANTALICE SERVICES S.A. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
CP-Crédit Privé SA | Switzerland | 2; rue J.A. Petit-Senn; 1207 Geneva; Switzerland | shareholder of | LEWES FAITH HOLDINGS LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2006 | 13-MAR-2015 | Defaulted |
MR. GOPAUL Pravhatee | Mauritius | 20 B. DR. EDWARD STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR. GOPAUL Ashvin | Mauritius | 20 B. DR. EDWARD STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Zinona Koundounaris | Zimbabwe | 20 Basset Crescent; Alexandra Park; Harare; Zimbabwe | shareholder of | ATR AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-NOV-2006 | | Active |
Joint-stock trust "MORDOVPROMSTROY" | Russia | 21 Lennia Prospectus; Saransk City; Republic of Mordovia; Russian Federation | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | | Active |
Simon Rober Proome | South Africa | 21 Minerva Ave. Glenashley Durban South Africa 4051 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
BARRY JON COULTHARD | South Africa | 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africa | shareholder of | C HOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2012 | | Active |
LINDA CHRISTINE COULTHARD | South Africa | 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africa | shareholder of | C HOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2012 | | Active |
KEITH RICHARD COULTHARD | South Africa | 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africa | shareholder of | C HOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2012 | | Active |
TERRI ANN COULTHARD | South Africa | 21 Montmar; 17 Bowtie Drive; Plettenberg Bay; South Africa | shareholder of | C HOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2012 | | Active |
PRADEEP SAROYA | United Kingdom | 22 ORCHARD AVENUE, SOUTHALL | shareholder of | RONANDA GROUP LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-JUL-2006 | 02-MAY-2008 | Defaulted |
LALCHANG D. SHAH | United Kingdom | 22 SPENCER CLOSE; FINCHLEY; LONDON N3 3TX; UNITED KINGDOM | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
NGAN PUI YING | Hong Kong | 21/F; Hong Villa; 12 Bowen Road; Hong Kong | shareholder of | WELL IDEAS GROUP LTD. | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2008 | 01-JUL-2011 | Changed agent |
CHRISTOPHER FRANK SCALES | South Africa | 25 HORNBILL ROAD BRYANSTON EXT 45 JOHANNESBURG SOUTH AFRICA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
KUAY Koh Hua | Malaysia | 25 Jalan Agar-Agar; Petaling Garden; 41200 Klang; Selangor; Malaysia | shareholder of | MEGA MAX DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
Kirill Naumov | Russia | 25 Kammennostrovsky #19; St Petersburg 197061; Russia | shareholder of | Zircon Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-AUG-2008 | | Active |
ARTHUR JOSEPH GRICE | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | shareholder of | MACRO EXPRESS 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 | 13-MAR-2015 | | Active |
ARTHUR JOSEPH GRICE | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | shareholder of | LIGHT TRADING 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 | 15-SEP-2011 | | Active |
ARTHUR JOSEPH GRICE | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | shareholder of | STI STARCO INTERNATIONAL TRADE 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 | 11-AUG-2015 | | Active |
ARTHUR JOSEPH GRICE | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | shareholder of | NGA INVESTMENT CORP. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 21-APR-2015 | | Active |
MS. SHIRLEY TSOU LEI | Singapore | 25 LEONIR HILL ROAD #06-02, SINGAPORE 239196 | shareholder of | EXEL ENTERPRISES 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-MAR-2002 | 05-NOV-2003 | Defaulted |
MR. EREZ GEHL | United Kingdom | 25 Queens Grove; NW8 6HJ London; England & Wales | shareholder of | SURESTONE ASSETS MANAGEMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-APR-2005 | 11-APR-2011 | Defaulted |
MR. AMIR GEHL | United Kingdom | 25 Queens Grove; NW8 6HJ London; England & Wales | shareholder of | SURESTONE ASSETS MANAGEMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-APR-2005 | 11-APR-2011 | Defaulted |
THE BEARER | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | EUROPE PROPERTY 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 | 12-OCT-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | EUROPE PROPERTY 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 | 12-OCT-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | EUROPE PROPERTY 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 | 12-OCT-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | EUROPE PROPERTY 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 | 12-OCT-2005 | 03-JAN-2013 | Defaulted |
CAL MANAGEMENT, INC. | United States | 18902 portified road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
Chia Chee Kong | Singapore | 200 Lornie Road, Singapore 298726 | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
LUIS CARLOS BARQUERO | Canada | 200 mts sur de Fundacion Costa Rica Canada y 25 este, Condominio Yamuni apt 6 | shareholder of | MOWIE INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-APR-2011 | 02-JAN-2014 | Defaulted |
Jose Corsino and Rosilene Da Silva With Joint Tenancy and Rights of Survivorhsip. | United States | 200 Ponce De Leon Blvd Suite 625; Coral Gables; Fl 33134. | shareholder of | AURORA SERVICE GROUP CORPORATION | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-JAN-2012 | 06-NOV-2015 | Defaulted |
SOH HOO HONG | Malaysia | 200-15-5 Sri Suajaya Kondo; Jalan Kampung Bandar Dalam Sentul; 51100 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 |
TOK POH YOCK | Singapore | 21 Sungei Kudat St 4 Singapore 729048 | shareholder of | RICH VENTURE INVESTMENT HOLDINGS 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 | 10-OCT-2006 | 17-FEB-2011 | Defaulted |
PHILIPPE LEROY | Luxembourg | 25 RUE HOSSEGAASS; L-5687 DALHEIM; LUXEMBOURG | shareholder of | ABROAD OFFSHORE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 31-OCT-2002 | 03-MAY-2011 | Defaulted |
Mr.David Houphouet-Boigny | Morocco | 25 rue Mohamed Abdou Casablanca- MOROCCO | shareholder of | TANKTON SECURITIES INCORPORATED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
BRETT DAVID ORLOVE | United States | 2000 L STREET NW; SUITE 675 WASHINGTON; DC 20036 USA | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | | Active |
Marcos Pereira Lombardi and Luciana Montanaro Lombardi In joint tenancy with right of survivorship | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | BORDEAUX INTERNATIONAL HOLDINGS LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-APR-2012 | | Active |
Danielle Eveline Dantas Mota and Vera Cecilia Cavalcanti Dantas Mota, (Joint Tenancy With Right Of Survivorship) | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Eveline International Holdings Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 26-MAR-2012 | | Defaulted |
Fernando Obino Martins | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | FERDEL INTERNATIONAL LTD | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-MAY-2012 | | Active |
Marcelo Carvalho Cordeiro | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Picasso Venture Holdings Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-MAR-2012 | | Active |
ZHAO DEYI | China | 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA. | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
ZHAO DEZHONG | China | 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA. | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | | Active |
PATRICK ALLEN BATTEIQER | China | 2-301 BUILDING #12 FENGHEYUAN LAKESIDE GARDEN WENYI ROAD; HANGZHOU; ZHEJIANG | shareholder of | FREE WAY INDUSTRIES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-NOV-2005 | | Active |
LI JINGHUA | China | 2-301#; No. 11 Building; No. 209 New Zealand Garden; West High Technology Road; Xi'an Shaanxi Province; China | shareholder of | East Electronic-Machine 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 | 16-NOV-2005 | 17-FEB-2011 | Defaulted |
LEE Wai Chung Charlie | Hong Kong | 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | NEW CARTER LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 11-JUL-2005 | | Active |
LEE Man Tat | Hong Kong | 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | NEW CARTER LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 11-JUL-2005 | | Active |
WANG MINGCHUN | China | 2-4-1; NO. 47; GONGJIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA. | shareholder of | YIMAG TRADING CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2013 | | Active |
Shi Xuedong | China | 2-4-1; No.6 Wanli Dong District; Economic and Technological Development Zone; Dalian; Liaoning; P.R. China | shareholder of | DONGYING MARINE SERVICE 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 | 16-JUN-2009 | | Active |
NGAN NG YU YING | Hong Kong | 21/F; Hong Villa; 12 Bowen Road; Hong Kong | shareholder of | WELL IDEAS GROUP LTD. | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2008 | 01-JUL-2011 | Changed agent |
AMREEK SINGH RANDAWA | United Kingdom | 3 SILVERHILL DRIVE; BRADFORD; BD3 7LF | shareholder of | BOLEYN LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-AUG-2001 | | Defaulted |
SHINICHI HORII | Japan | 3-7-12 UMEDA ADACHI-KU, TOKYO JAPAN | shareholder of | LEADER HONG KONG LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-MAY-2005 | 01-NOV-2012 | Defaulted |
ANNALINDA HEWLETT ROBINSON | South Africa | 21 PERLEMOEN; MEER EN SEE; RICHARDS BAY; SOUTH AFRICA; 3901 | shareholder of | BEAURAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | | Active |
FREDERIC JOSEPH GABRIEL DUROS | France | 21 Rue Jean Jaques Rousseau 78180 Montigny, Le Bretonneux France | shareholder of | IP SOLUTIS LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 23-AUG-2010 | 04-MAY-2015 | Defaulted |
CAROLE JANE DOGGRELL | United Kingdom | 21 Rutland Street, London Sw7 | shareholder of | BROOKSPAN S.A. | United Kingdom | MR MICHAEL CLINTON 21 Rutland Street London Sw7 Dublin Rd SWORDS,CO DUBLIN | 26-MAR-2002 | | Active |
MICHAEL NAPIER CLINTON | United Kingdom | 21 Rutland Street, London Sw7 | shareholder of | BROOKSPAN S.A. | United Kingdom | MR MICHAEL CLINTON 21 Rutland Street London Sw7 Dublin Rd SWORDS,CO DUBLIN | 26-MAR-2002 | | Active |
MR. ROY GEHL | United Kingdom | 25 Queens Grove; NW8 6HJ London; England & Wales | shareholder of | SURESTONE ASSETS MANAGEMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-APR-2005 | 11-APR-2011 | Defaulted |
CHRISTOPHER REECE WATCHORN | South Africa | 25 Sandowns; 120 Dennis Road; Sandown; South Africa | shareholder of | GOLDEN FUTURE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-FEB-2008 | 25-JUN-2015 | Defaulted |
NICHOLAS IAN WATCHORN | South Africa | 25 Sandowns; 120 Dennis Road; Sandown; South Africa | shareholder of | GOLDEN FUTURE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-FEB-2008 | 25-JUN-2015 | Defaulted |
MARCUS BARRIE WATCHORN | South Africa | 25 Sandowns; 120 Dennis Road; Sandown; South Africa | shareholder of | GOLDEN FUTURE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-FEB-2008 | 25-JUN-2015 | Defaulted |
William Anthony Clucas | South Africa | 25 Sandowns; 120 Dennis Road; Sandown; South Africa | shareholder of | GRADFIELD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2006 | 04-MAY-2015 | Defaulted |
PATRICK GERARD LARKIN | United Kingdom | 22 DONOVAN COURT; 107 DRAYTON GARDENS; LONDON; SW10 9QS | shareholder of | TAMINI INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-APR-2007 | | Defaulted |
DING XIAO HUI | China | 22 E; BLOCK A; HUJING JU; BAOCHENGLIU QU; BAO'AN DISTRICT; SHENZHEN; CHINA. | shareholder of | HAPPY WORLD GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | | Active |
MOHAMMAD ALI TAVASSOLI | United Kingdom | 22 ELLERTON HOUSE 10-12 BRYANSTONE SQUARE LONDON W1H 2DQ | shareholder of | Apcom Management Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 04-JAN-2010 | | Defaulted |
ZHANG HUI | Australia | 22 FARNHAM AVE; WHEELERS HILL 3150; AUSTRALIA | shareholder of | SENSATION INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-DEC-2007 | 06-MAY-2014 | Defaulted |
MARK WORTHINGTON | Australia | 22 FULLER STREET GERALDTON; WESTERN AUSTRALIA; AUSTRALIA; 6430 | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
THE BEARER | Philippines | 2101 Sunette tower, Makati Ave cor. Durban Street 1210 Makati City Philippines | shareholder of | OPENDOOR 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 | 01-DEC-2006 | | Active |
Mr. Adel Samir Ayas | United Arab Emirates | 211; Al Wadi Building; Sheikh Zayed Road; P.O. Box 98697; Dubai; UAE | shareholder of | MIDDLE EAST TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JAN-2003 | | Active |
SHEK WAI FONG, ANNE | Hong Kong | 201A TAI KONG PO KAMTIN, NEW TERRITORIES. | shareholder of | KING BOND LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JUL-2001 | 04-MAY-2004 | Defaulted |
LEONIE ANN HEYDER | Australia | 22 GILL STREET, MOSMAN PARK WESTERN AUSTRALIA 6012 | shareholder of | NUSANTARA ENERGY 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.* | 10-DEC-2003 | | Defaulted |
LIVELY LIMITED | Jersey | 22 GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8PX | shareholder of | WEAVERBIRD INVESTMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 27-MAR-1996 | | Active |
NAFTIRAN INTERTRADE CO. (NICO) LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ADDRESS OF NICO changes to No 6 Britannia Place Bath Street JE2 4SU St. Helier | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
CHOONG YEOW CHONG | Malaysia | 22 JALAN EKSEKUTIF LIMA UI/6E GLENMARIE COURT; 40150 SHAH ALAM; MALAYSIA | shareholder of | ASPARA TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAR-2000 | 06-NOV-2014 | Defaulted |
KOAY HOOI LIAN | Malaysia | 22 JALAN EKSEKUTIF LIMA UI/6E GLENMARIE COURT; 40150 SHAH ALAM; MALAYSIA | shareholder of | ASPARA TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAR-2000 | 06-NOV-2014 | Defaulted |
CHIA SEE FONG | Malaysia | 22 LADANG TARZAN; 71150 LINGGI SEREMBAN; MALAYSIA | shareholder of | Goldhay Assets Development Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2005 | | Active |
Fiona Baxter | Australia | 23 Van Kleef Circle Mount Claremont Perth Australia 6010 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
Fiona Baxter | Australia | 23 Van Kleef Circle Mount Claremont Perth Australia 6010 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
TAY YEW BENG PETER | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | ABBERGRAY HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAY-2010 | | Active |
TAY YEW BENG PETER | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | NORVILLE 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.* | 18-MAR-2008 | | Active |
TAY YEW BENG PETER | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | WATERLILY CORPORATION INC. | 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-AUG-2006 | | Active |
TAY YEW BENG PETER | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | OREGON HOLDINGS 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.* | 03-MAR-2010 | 01-NOV-2011 | Defaulted |
MR. TIMOTHY FOX | United Kingdom | 23 WESTERN GARDENS; LONDON; W5 3RS; UNITED KINGDOM | shareholder of | AWT GROUP LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-AUG-2007 | 06-MAY-2014 | Defaulted |
JAYANTA BHATTACHERJEE | United Kingdom | 23 Westmore Court; 17-20 Carlton Drive; London - SW15 2BU | shareholder of | BLIXTRA LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2014 | | Active |
UNIT INVESTMENT S.A. | Luxembourg | 23; Av. de la Porte-Neuve; L-2227 Luxembourg | shareholder of | SYNERGY EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 30-OCT-2000 | 09-DEC-2011 | Changed agent |