Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Rosemund Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Kelston Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Mapplewell Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Pilley Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Tallyfield Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Dorbes Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Denaby Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Lenchester Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Blaxton Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | | Active |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Kendry Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Brecks Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Borage Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Savi Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Kine Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Langsett Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Skellow Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Pickburn Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Chicory Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Fontridge Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Oxspring Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater First Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Arksey Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Dorbes Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Rosemund Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Kelston Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Mapplewell Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Pilley Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Denaby Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Lenchester Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Tallyfield Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Blaxton Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | | Active |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Brecks Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Borage Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Savi Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Kine Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Skellow Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Langsett Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Oxspring Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Pickburn Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Arksey Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Chicory Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREET; DOUGLAS; IM1 2LE; ISLE OF MAN | shareholder of | Fontridge Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
HAS FIKRET | Turkey | 2828 Sok.; No. 19; 1.Sanayi Sitesi; Izmir; Turkey | shareholder of | GNN Group 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 | 11-APR-2007 | 04-JAN-2010 | Defaulted |
ANDREW D C NGUYEN | Canada | 283 COVENTRY CIR NE CALGARY AB T3K 5A2 CANADA | shareholder of | BENTEX TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2013 | | Active |
JAMES A MERRILL & NANCY A MERRILL JT TEN | United States | 28308 SE 392ND ENUMCLAW WA 98022-7710 | 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 |
SOON YICK LUM | Chad | 28372 QUITE HILL LANE; TRABUCO CANYON; CA 92679 | shareholder of | BRIDGEWORKS LIMITED | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 07-NOV-2005 | | Active |
Cyproservus Co. Limited | Cyprus | 284 Arch. Makarios III Ave.; FORTUNA COURT; Block B; 3rd floor; App. 32; 3105 Limassol; Cyprus | shareholder of | BLACKCAP ASSETS LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 07-DEC-2011 | 02-MAY-2013 | Defaulted |
Cyproservus Co. Limited | Cyprus | 284 Arch. Makarios III Ave.; FORTUNA COURT; Block B; 3rd floor; App. 32; 3105 Limassol; Cyprus | shareholder of | SUNBURG INVESTMENT LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 16-SEP-2011 | | Active |
KAMAL RAMCHANDANI | Chad | 28424 Golden Medow Dr Rancho Palos Verdes, CA 90275-2926 | shareholder of | CYBER CAPITAL TECHNOLOGY LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 23-APR-2014 | | Active |
Andrew Dean Nelson | United States | 2886 Hollyridge Drive, Los Angeles CA 90068 | shareholder of | Everquest Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
Andrew Dean Nelson | United States | 2886 Hollyridge Drive, Los Angeles CA 90068 | shareholder of | Legendary Digital Media Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
Andrew Dean Nelson | United States | 2886 Hollyridge Drive, Los Angeles CA 90068 | shareholder of | Marquis Media Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
Andrew Dean Nelson | United States | 2886 Hollyridge Drive, Los Angeles CA 90068 | shareholder of | Panoramic Digital Design Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
Andrew Dean Nelson | United States | 2886 Hollyridge Drive, Los Angeles CA 90068 | shareholder of | Indigo Online Media Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | RICCO INVESTMENTS INC. | 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-OCT-2002 | 19-JAN-2015 | Defaulted |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | RICCO INVESTMENTS INC. | 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-OCT-2002 | 19-JAN-2015 | Defaulted |
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 |
MARCELLA FLEMING | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | JOHN SMITH INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-1999 | 06-MAY-2014 | Defaulted |
RYAN JOSEPH BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | | Active |
CARRIE LEIGH BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | | Active |
SIAN DEBORAH BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | | Active |
ASHLEA MEGAN BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | | Active |
Mrs. Corinne D. G. WITTMER | Thailand | 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailand | shareholder of | EASTFIELD GLOBAL INVESTMENTS INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-NOV-2012 | | Inactivated |
Mr. Didier M. WITTMER | Thailand | 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailand | shareholder of | EASTFIELD GLOBAL INVESTMENTS INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-NOV-2012 | | Inactivated |
SURASAK ROJWONGCHARAS | Thailand | 24/67; JARANSANITHWONG ROAD; (SOI 24) BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND. | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | | Active |
ASG CAPITAL LIMITED | Hong Kong | 24/F.; Nine Queen's Road Central; Hong Kong | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
Tai Shing International (Holdings) Limited | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | ASIA SECURITY NET TECHNOLOGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-FEB-2004 | 23-MAR-2011 | Dissolved |
YEH GRAND CHUN YAN | Hong Kong | 24/F.; PROSPEROUS COMM´L BLDG.; 54-58; JARDINE´S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | TEAM BEAUTY ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
Alexander Merkushin | Russia | 24; Leningradsky Prospect; Moscow; Russia | shareholder of | ASIA WINGS LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 17-FEB-2004 | 29-MAY-2015 | Dissolved |
Leonie Catherine Ellis | South Africa | 2 Balmoral Gardens; 658 Town Bush Road; Oak Park; Pietermaritzburg; South Africa; 3201 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
COMPASS NORTH STREET LIMITED | United Kingdom | 2 CHARLES STREET; LONDON; W1J 5DB | shareholder of | WINDPOR INTERNATIONAL LTD | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 26-OCT-2006 | | Active |
Rodney Whitson-Dew | United Kingdom | 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | shareholder of | Balena Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-2010 | | Active |
THEODORE BRYCE | | 2 chifley squeare level 41 | 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 |
ARAWAK INTERNATIONAL LTD. | Niue | 2 Commercial Centre Square; PO.O. Box 71; Alofi; NIUE | shareholder of | FAIRLIGHT PROPERTY HOLDINGS INC. | United Kingdom | HARVEY & CO [Mr Anthony Harvey] Albany House Church Lane Alpheton,Sudbury SUFFOLK CO10 9BL | 11-MAR-1999 | 04-JAN-2010 | Defaulted |
Rodney Whiston-Dew | United Kingdom | 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | shareholder of | Lomax Investments Limited | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 17-JUN-2009 | 11-JAN-2011 | Defaulted |
Rodney Whiston-Dew | United Kingdom | 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | shareholder of | GBT Global Limited | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 15-SEP-2010 | | Active |
JOHN ROBERT BARTON | South Africa | 2 Evanston Circle; Mount Edgecomb Country Estate Two; Mount Edgecomb; South Africa | shareholder of | LARKFIELD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2007 | | Active |
HUANG JIN | China | 26-3-10A YANG GUANG ZONG LU YUAN; QIAN HAI ROAD; NAN SHAN DISTRICT; SHENZHEN 518052; P.R. CHINA | 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 |
TIANJIN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | 26-38/F; Tianjin Building; 167 Connaught Road; West; Hong Kong | shareholder of | DELUXE RICH INTERNATIONAL LTD. | Hong Kong | DELUXE RICH INTERNATIONAL LTD. SUITES 3607-13; 36/F. CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 04-JAN-1999 | 02-NOV-2009 | Defaulted |
TIANJIN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | 26-38/F; Tianjin Building; 167 Connaught Road; West; Hong Kong | shareholder of | LEARDER TOP INVESTMENTS LIMITED | Hong Kong | LEARDER TOP INVESTMENTS LIMITED SUITES 3607-13 36/F; CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 06-JAN-2009 | Changed agent |
DINH DUONG CHIEN | Viet Nam | 26/7 Duong so 3; C/X Do Thanh Dist. 3; Hochiminh City; Vietnam | shareholder of | STARTEX HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | | Active |
ROYAL FIDUCIARY GROUP LIMITED Re:BKA | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | AMBRY INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-JAN-2003 | | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED Re:TAF | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | AMBRY INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-JAN-2003 | | Defaulted |
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITED | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | | Defaulted |
MS. KATHERINE SIU, PO-SIM | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER TOWER | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | | Active |
Yuexiu Property Company Limited | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | SUCCESS GLORY MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-FEB-2010 | | Active |
YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | GRACE LORD GROUP LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-MAY-2009 | | Active |
YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTD | Hong Kong | CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.; LTD. C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 15-JUL-1997 | | Active |
YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | SUPREME EAGLE TRADING LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-AUG-2006 | | Active |
YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | SUPERB MASTER LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 25-MAY-2010 | | Active |
MARY DELPHINE BARTON | South Africa | 2 Evanston Circle; Mount Edgecomb Country Estate Two; Mount Edgecomb; South Africa | shareholder of | LARKFIELD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2007 | | Active |
NARINDERPAL BHARAJ | United Kingdom | 2 Fleming Drive; Fairfield Park; Stotfold; Hitchin; SG5 4FF; United Kingdom | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |
WONG FU HONG | Hong Kong | 23D; Block 2; Ocean Shores; Tseung Kwan 0; NT; Hong Kong | shareholder of | WELL KNOWN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-AUG-2006 | 16-FEB-2009 | Defaulted |
Christian Margaret Leslie | United Kingdom | 22 Natal Road; Cambridge; CB1 3NS; UK | shareholder of | Havila Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2014 | | Active |
MAGDALINI AROUSTAMIAN | Greece | 22 PAPANIKOLAOU STR; THESSALONIKI; PANORAMA; GREECE | shareholder of | COSSINGTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2000 | | Active |
GAVIN PAUL BYRNE | United Kingdom | 22 Dean Road; Bedfordview; Jhb; 2000 | shareholder of | GSBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-MAR-2010 | | Active |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SOFT SERVICES 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-JUN-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | KARALO CONSULTING 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 | 18-SEP-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | NECTERN LOGISTIC 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 | 27-SEP-2006 | | Active |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | OTZAR MANAGEMENT S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | JERVINE MARINE S.A. | 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-FEB-2007 | 11-JAN-2011 | Defaulted |