Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NILZA PINTO DE GODOY AND ARLINDO FERNANDO DE GODOY in Joint Tenancy with Right of Survivorship | United States | 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134 | shareholder of | SALV Asset Management Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 05-AUG-2011 | | Active |
MARCO DE SOUZA | United States | 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134 | shareholder of | Blue Ocean Realty Inc | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-JUN-2011 | | Active |
CARLOS MALAGONI | United States | 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134 | shareholder of | Blue Ocean Realty Inc | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-JUN-2011 | | Active |
Julio Cesar Baeta and Maria Angela Santo Mauro Baeta In Joint Tenancy with right of survivorship | United States | 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134 | shareholder of | Serra de Estrela Investments Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 29-JUL-2011 | | Active |
Luciano Lobao and Vanessa Fassheber Lobao In Joint Tenancy With Right of Survivorship | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | VLF International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-AUG-2012 | | Active |
ROBERTO SIQUEIRA FILHO | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | ALTRADE INTERNATIONAL SERVICES, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 25-OCT-2012 | | Active |
LUIZ ORLANDO DELLA NINA | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | ALTRADE INTERNATIONAL SERVICES, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 25-OCT-2012 | | Active |
JULIO CEZAR BERTANI DE FREITAS | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | ALTRADE INTERNATIONAL SERVICES, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 25-OCT-2012 | | Active |
HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR 17 BOND STREET ST HELIER JERSY JE2 3NP | shareholder of | COURTMEAD ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-NOV-2005 | 03-MAY-2011 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR 17 BOND STREET ST HELIER JERSY JE2 3NP | shareholder of | COURTMEAD ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-NOV-2005 | 03-MAY-2011 | Defaulted |
HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR BOND STREET; ST HELIER; JERSEY JE2 3NP | shareholder of | WELTON MANAGEMENT SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-AUG-1999 | 05-MAY-2009 | Defaulted |
THE BEARER | Uruguay | 21 de setiembre 3121, Montevideo Uruguay | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | PENELOPE TRADING 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 | 05-FEB-2009 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | PLAKER 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 | 07-NOV-2006 | 19-JAN-2015 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR BOND STREET; ST HELIER; JERSEY JE2 3NP | shareholder of | WELTON MANAGEMENT SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-AUG-1999 | 05-MAY-2009 | Defaulted |
Northwinds Nominees Limited | Isle of Man | 1st Floor Court Row Chambers; Court Row; IM8 1JS Ramsey; Isle of Man | shareholder of | LOTITO LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 17-AUG-2015 | | Active |
IVAN ANTONIO MOLINO ALVAREZ MEMMANE | Panama | 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMA | shareholder of | FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 27-MAY-2005 | 30-JUL-2015 | Dissolved |
IVAN ANTONIO MOLINO ALVAREZ | Panama | 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMA | shareholder of | Kaber Assets Ltd. | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | | Active |
IVAN ANTONIO MOLINO ALVAREZ | Panama | 25 STREET AND CUBA AVENUE; DE LA FUENTE BUILDING; NO. 212; PANAMA CITY; PANAMA | shareholder of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
YIN QI | China | 20H; BLOCK A; WUZHOUXINGYUAN; FUTIAN DISTRICT; SHENZHEN | shareholder of | First Brand International Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-APR-2010 | | Active |
SMB HONG KONG LIMITED | Hong Kong | 20th Floor; Central Tower; 28 Queen´s Road; Central; Hong Kong | shareholder of | Alfreton Associated Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | 01-NOV-2013 | Defaulted |
SMB HONG KONG LIMITED | Hong Kong | 20th Floor; Central Tower; 28 Queen´s Road; Central; Hong Kong | shareholder of | NEAL PROPERTY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
FUNDACION ALTAWES | Panama | 20TH FLOOR; PLAZA BANCO GENERAL BLDG. (FORMERLY BANCO CONTINENTAL BLDG.); PANAMA CITY; REPUBLIC OF PANAMA. | shareholder of | PARAGON MANAGEMENT SERVICES, INC. | Panama | PANAM GENERATING; LTD. CAPITAL PLAZA BUSINESS CENTER OFICINA 1401 AVENIDA ROBERTO MOTTA; COSTA DEL ESTE PANAMÁ; REP. DE PANAMÁ *S.I.* | 27-FEB-2006 | | Active |
MR. IOANNIS KARKALEMIS | Greece | 21 A, AMERIKIS STREET-10672 ATHENS | shareholder of | FINTAX OVERSEAS LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 21-SEP-2005 | 01-AUG-2012 | Defaulted |
ALA MAHMOUD ABDEL-RAHIM ALKHAWAJA | Egypt | 21 Ahmed Orabi Street; Mahandsin | shareholder of | Leno Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2007 | | Active |
NGUYEN CHI DUNG | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | V.I.T. CO. LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-JAN-1999 | | Defaulted |
JEAN LANCASTER | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | MGK HOLDING LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-JUL-2001 | | Defaulted |
BESPALOV ANDREI | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | WIND AT OUR BACK LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-AUG-2000 | | Defaulted |
MONOLIT LTD. | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | MONOLIT BUSINESS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-JAN-2000 | | Defaulted |
FORTIS TRADE CORP., S.A. | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | SBI COMMERCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-FEB-2003 | | Defaulted |
TOK BOON CHOO | Singapore | 21 Sungei Kadut St 4, 729048 Singapore | shareholder of | HPL Venture 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 | 03-JAN-2007 | | Active |
Gary Alexandrovich Sheynkman | United States | 2403 Sawgrass Ct. Riverwoods; IL 60015; USA | shareholder of | The FlyLabs Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-SEP-2015 | | Active |
CHUDAKOV VITALY | Russia | 241520; RUSSIA; BRYNSKAYA OBLAST; S. SUPONEVO; FRUNZE STRSST 57A-2 | shareholder of | SUPER WINNER GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-FEB-2009 | | Active |
CHAN NGAM | Hong Kong | 2416 KORNHILL; BLOCK A; QUARRY BAY; HONG KONG | shareholder of | AVILDEEN INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JAN-1991 | 05-NOV-2003 | Defaulted |
BORIS VORONKOV | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | shareholder of | MODA AVANTI INTERNATIONAL S.A. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-DEC-2002 | | Defaulted |
TANNATA CEMPAKA SAPUTRA LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RAMA INVESTMENT 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.* | 02-SEP-2002 | | Active |
C.C.S. VENTURES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OLYMPUS DEVELOPMENT CORPORATION | 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 | 01-JUL-2009 | | Active |
Kendel Holdings Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | | Active |
CULARIS HOLDING LIMITED | British Virgin Islands | 24 De Castro Street; Akara Bldg.; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CULARIS SERVICES LIMITED | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 14-NOV-2012 | | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA | shareholder of | REDBACK LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | FOX HOLLOW HOLDINGS 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 | 04-MAR-2004 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | CROWTON 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-APR-2005 | 29-JAN-2008 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | CLOUD HEIGHTS 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 | 04-JAN-2005 | 17-DEC-2007 | Dissolved |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | FOX HOLLOW HOLDINGS 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 | 04-MAR-2004 | | Active |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | CROWTON 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-APR-2005 | 29-JAN-2008 | Dissolved |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | CLOUD HEIGHTS 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 | 04-JAN-2005 | 17-DEC-2007 | Dissolved |
Guardian Securities Limited | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Two Fifty Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-FEB-2009 | | Active |
Porsche Properties Ltd | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | REDMAYNE PROPERTY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JUL-2011 | | Active |
C IAN TETRO | Thailand | 25 Sukhumvit Soi 43; Bangkok; Thailand 10110 | shareholder of | Larkspur Tribeca Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-OCT-2012 | | Active |
CHARLES M. HARTZ AND JOY J. HARTZ | United States | 25 TAHITI BEACH ISLAND ROAD; CORAL GABLES; FL 33143; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Charles M. HARTZ & Joy J. HARTZ | United States | 25 TAHITI BEACH ISLAND ROAD; CORAL GABLES; FL 33143; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
O&H PROPERTIES LIMITED | United Kingdom | 25-28 Old Burlington Street; London; W1S 3AN; England | shareholder of | PEBBLES SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Active |
O&H PROPERTIES LIMITED | United Kingdom | 25-28 Old Burlington Street; London; W1S 3AN; England | shareholder of | RHONA TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 25-FEB-2015 | Dissolved |
O&H PROPERTIES LIMITED | United Kingdom | 25-28 Old Burlington Street; London; W1S 3AN; England | shareholder of | GUARDIAN ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | | Dissolved |
Mrs. Lisa HYWOOD | Zimbabwe | 24 Walmer Rd; Highlands; Harare; ZIMBABWE | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | PULS 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 | 27-OCT-1999 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | FG ENTERTAINMENT LTD. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 19-FEB-2008 | | Active |
O&H PROEPRTIES LIMITED | United Kingdom | 25-28 Old Burlington Street; London; W1S 3AN; England | shareholder of | GUARDIAN ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | | Dissolved |
MARLENE GASTROW | South Africa | 210 Anderson Street; Brooklyn; Pretoria; South Africa | shareholder of | CENTAURI EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2007 | 18-OCT-2010 | Defaulted |
HANS GERT GASTROW | South Africa | 210 Anderson Street; Brooklyn; Pretoria; South Africa | shareholder of | CENTAURI EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2007 | 18-OCT-2010 | Defaulted |
Mr. Frank-Olivier HAY | Gibraltar | 210 Sea Spray; Ocean Village; GIBRALTAR | shareholder of | CARNFIELD PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 14-OCT-1999 | | Active |
Pilar Cecilia Pineda de Balza and Irene Cecilia Balza-Pineda in joint with rights of survivorship | United States | 21050 NE 38th AVE; Apt. 821 Aventura; FL 33180-4075 | shareholder of | PILONA Holdings Corp | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 28-JUN-2012 | | Active |
ALAIN BIBLIOWICZ | United States | 21055 YACHT CLUB DRIVE; APT. 1405 AVENTURA; FL; 33180; USA | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent |
ZHOU YUCHENG | China | 2106; ZHONGYU PLAZA; NO.JIA-6; GONGTIBEI ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Rise Innovation Co., Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JUN-2015 | | Active |
KIARATI KOHKAJAIKIARATI | Thailand | 211 SOI KAOSAN PADSAI ROAD, SAMPHANTHA WONGSE BANGKOK 10100 THAILAND. | shareholder of | VAN SILLEVOLDT RIJST B.V. CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2003 | 01-NOV-2004 | Defaulted |
WILLIAM BROWN JR | United States | 2115 W LIBERTY SPOKANE WA 99205-2573 | 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 |
GARY L LACOMA & PATRICIA A LACOMA JT TEN | United States | 2116 92ND AVE N E BELLEVUE WA 98004-2501 | 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 |
CARLOS ESTEBAN FERNANDEZ ROUSSELON AS TRUSTEE OF HECTOR ARMANDO FERNANDEZ ROUSSELON REVOCABLE TRUST | United States | 21200 Point Place; Apt 2103; Atlantic One; Ventura; FL. 33180; USA | shareholder of | PONGO INVESTMENTS DOS, CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2011 | 23-MAY-2014 | Dissolved |
CARLOS ESTEBAN FERNANDEZ ROUSSELON AS TRUSTEE OF HECTOR ARMANDO FERNANDEZ ROUSSELON REVOCABLE TRUST | United States | 21200 Point Place; Apt 2103; Atlantic One; Ventura; FL. 33180; USA | shareholder of | PONGO INVESTMENTS UNO, CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2011 | 23-MAY-2014 | Dissolved |
Vinyard Sid Merlin | United States | 2702 Crawfort Street; Houston Tx 77004; USA | shareholder of | HTC International Group Ltd | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
ZHANG BIN | Canada | 2705-1331 Alberni St.; Vancouver; BC V6E 4S1 | shareholder of | BEERENBERG HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2015 | | Active |
ZHANG BIN | Canada | 2705-1331 Alberni St.; Vancouver; BC V6E 4S1 | shareholder of | RAMSAY MAX HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2015 | | Active |
MILES STANDISH & CHERYL STANDISH JT TEN | United States | 2717 NE 105TH SEATTLE WA 98125-7721 | 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 |
bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | ESTADER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAR-2004 | | Active |
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 |
CHANG CHI JUEN JASON | United States | 274 BIARRITZ COURT; REDWOOD CITY; CA 94065; UNITED STATES OF AMERICA | 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 |
CHARLES FLATHER | Morocco | 275 OCEAN AVE MARBLEHEAD MA 01945-3728 | 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 |
MARK HENRY ROWSWELL | Canada | 2752 ST. JOHN'S SIDEROAD; NEWMARKET ONTARIO; L3Y 4W1; CANADA | shareholder of | Dashan Media Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-APR-2011 | 06-NOV-2015 | Defaulted |
Lin GAN | Canada | 2752 ST. JOHN'S SIDEROAD; NEWMARKET ONTARIO; L3Y 4W1; CANADA | shareholder of | Dashan Media Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-APR-2011 | 06-NOV-2015 | Defaulted |
WILLIAM D BISCH & KRISTI A BISCH JT TEN | United States | 27792 CAMINO LAS RAMBLAS SAN JUAN CAPISTRANO CA 92675-5219 | 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 |
JDO Secretaries Limited | Isle of Man | 1st Floor Exchange House, 54/58 Athol Street Douglas Isle of Man IMI 1JD | shareholder of | GIRANDELL ESTATES CORP. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 18-SEP-2006 | 03-JUN-2010 | Changed agent |
Dzungu Trust | Isle of Man | 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | HURWILL GLOBAL TRADING S.A. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 21-MAR-2006 | | Active |
OIKOS TRUST | Isle of Man | 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | Chimanimani Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-AUG-2006 | | Active |
NORTHERN WYCHWOOD LIMITED ATO EGREMOUNT TRUST | Isle of Man | 1ST FLOOR EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | LITTA WINNER INVESTMENTS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 05-JUL-2006 | | Active |
Trust Company 123 Limited as Trustee of the Serenity Trust | Cayman Islands | 1st Floor Landmark Square; P.O. Box 715; Grand-Cayman; KY1-1107; Cayman Islands | shareholder of | FAST PROPERTIES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 01-FEB-2008 | | Active |
KINGSLEY LIU | Hong Kong | 1ST FLOOR; 15 COPPER ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | ALBA FINANCE LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 19-NOV-1991 | | Active |
Helm Trust Company Limited | Jersey | 1st Floor; 17 Bond Street; S Helier; Jersey; JE2 3NP | shareholder of | DILLON PROPERTIES LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-MAR-1994 | | Active |
MOSSACK FONSECA & CO (B.V.I.) LTD. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDS | shareholder of | FOX HOLLOW HOLDINGS 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 | 04-MAR-2004 | | Active |
Wharton Trading Group Inc. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
CLACTON COMPANY LIMITED | Hong Kong | 24 FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONG | shareholder of | FORTRA OVERSEAS SERVICES INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-OCT-1993 | 15-DEC-2004 | Changed agent |
bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
Harrier Group Holdings S.A. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
INTERNATIONAL PETROCHEMICAL HOLD. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | VENIRAN PETROCHEMICAL COMPANY LIMITED | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-2007 | 24-OCT-2013 | Resigned as agent |
SUN GAIN INTERNATIONAL LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUN PROFIT TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-MAR-2008 | 02-NOV-2009 | Defaulted |
Zuger Directors Ltd. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Braxa Investments International Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-DEC-2006 | 06-MAY-2014 | Defaulted |
Rothley Holding Inc. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | KIRTEN OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | | Active |
Rothley Holding Inc. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | CARRIE ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | | Active |
Intron International Ltd. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | KIRTEN OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | | Active |
Intron International Ltd. | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Road Town Tortola. | shareholder of | CARRIE ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | | Active |