Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIVELY LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | ASHLAWN INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1997 | | Active |
LIVELY LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | | Active |
JURIS LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | ASHLAWN INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAR-1997 | | Active |
JURIS LIMITED | Jersey | 22 GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | | Active |
MASSIMO FABRIZIO CERUTTI | United States | 2601 South Bayshore Drive; Suite 725; Miami; FL 33133 USA | shareholder of | MARESEED ASSET CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2014 | | Active |
Mr. Michael Cameron BOYLAN | Canada | 2603-4400 BUCHANAN ST; BURNABY BC V5C 0E3; CANADA | shareholder of | MERGER ASSETS LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 09-SEP-2014 | | Active |
Mr. Michael Cameron BOYLAN | Canada | 2603-4400 BUCHANAN ST; BURNABY BC V5C 0E3; CANADA | shareholder of | STUCCO PARTNERS LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 05-SEP-2014 | | Active |
THE BEARER | Luxembourg | 261 route de Longwy, L 1+941 Luxembourgh | shareholder of | BRADWAY MANAGEMENT S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | | Active |
THE BEARER | Luxembourg | 261; Rte. de Longwy; L-1941 Luxembourg-City; LUXEMBOURG | shareholder of | LANCREZ INVESTMENTS CONSULTING INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2010 | 02-JAN-2014 | Defaulted |
LISA ANN CASEY | United States | 2633 NW 48TH STREET; BOCA RATON; FLORIDA; U.S.A | shareholder of | PANGAEA WORLDWIDE HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-OCT-2001 | 02-MAY-2008 | Defaulted |
MR. VLADIMIR SYSSOEV | Russia | 29-40 Michurinsky Prospekt; Moscow; Russia | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted |
ELVA ELIZABETH STENT | South Africa | 22 LONGACRES; LONGWOOD ROAD; KLOOF; 3610; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
DAVID MORLEY | Spain | 22 LOS GRANADOS DE SOTOGRANDE; SAN ROQUE; 11310 CADIZ; SPAIN | shareholder of | HALLENBURG INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-APR-2002 | 06-NOV-2008 | Defaulted |
REJEAN WALKER | Canada | 2614 RUE DE L'ALASKA; SHERBROOKE; (QC) JIE OG2; CANADA | shareholder of | BALTORO LEATHER COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2012 | 06-NOV-2015 | Defaulted |
ANTOINE NADER | Cyprus | 261KYRENIA STREET; CORAL BAY; 8575 PAPHOS; CYPRUS | shareholder of | OCEAN CONTINENTAL HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
LILLIAN TABACINIC | United States | 262 BAL BAY DRIVE; BAL HARBOUR; FLORIDA 33154-1313 | shareholder of | BRAMBER INTERNATIONAL HOLDING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUL-2007 | 11-NOV-2011 | Defaulted |
Jacobus Lodewyk Coetzee | United Kingdom | 264 Picton; Watkiss Way; Victoria Wharf; Cardiff Way; CF11 0SG; United Kingdom | shareholder of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | | Active |
WILLIAM F BOWMAN | United States | 2640 W RD NATOMA KS 67651-8816 | 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 |
CAROL HOOS SMITH | United States | 2642 EMERALD BAY DRIVEDAVIS CA 95618-6416 | 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 |
GENERAL MEDITERRANEAN HOLDING | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L- 2227 | shareholder of | WINONA PROPERTIES LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 24-JUL-2007 | 19-MAY-2011 | Changed agent |
GENERAL MEDITERRANEAN HOLDING | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L- 2227 | shareholder of | OVAL DEVELOPMENT CORPORATION | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 15-MAY-2002 | 12-SEP-2014 | Changed agent |
GENERAL MEDITERRANEAN HOLDING | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | shareholder of | PHILLIP INVEST LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 31-OCT-2003 | 12-SEP-2014 | Changed agent |
VEACESLAV CROITORU | Romania | 29-39 OF CERNISOARA STR.; BL 61.; SECTOR C; AP. 83; BUCHAREST; ROMANIA | shareholder of | FX MISSION ASSET MANAGEMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
Janti Dupont | Turkey | 29/32 Engin A Apart. Kat 4 Gozde Sokak; 2 Ulus; Istanbul Turkey | shareholder of | Design on Time Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-FEB-2013 | | Active |
Steven Chappell | Turkey | 29/32 Engin A Apart. Kat 4 Gozde Sokak; 2 Ulus; Istanbul Turkey | shareholder of | Design on Time Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-FEB-2013 | | Active |
Ma Fai | Hong Kong | 29/A; Block 2; 485 Queen's Road West; Hong Kong. | shareholder of | ABSOLUTE WIN MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
Horacio Sosa Cordero | Monaco | 29; Avenue de Grande; Bretagne 9800 Monaco; Principaute de Monaco | shareholder of | MEMORIZATION CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 01-JUL-2009 | 15-FEB-2012 | Defaulted |
CHARTER TRUST COMPANY LIMITED | Guernsey | 29; Victoria Road; St. Peter Port; Guernsey; GY1 3HN. | shareholder of | CORNICHE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-DEC-1986 | | Active |
ELIAS AKAR | United States | 2451 Brickell Avenue; Apt. H10; Miami; Florida 33129-2402; USA. | shareholder of | GLOBAL AGRI FUND LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 28-AUG-2013 | | 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 |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FOOD ADVISORY 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 | 14-SEP-2005 | 11-JAN-2011 | Defaulted |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FOOD ADVISORY 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 | 14-SEP-2005 | 11-JAN-2011 | Defaulted |
MR. ALEXANDER LARKIN | Russia | 29; ZARUBINA STR; MUROM; VLADIMIRSKAYA OBL.; RUSSIA | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted |
Anastasia E C Joannou | South Africa | 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684 | 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 |
Anastasia E C Joannou | South Africa | 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684 | 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 |
Anastasia E C Joannou | South Africa | 290 Merand Crescent Kyalami Estates Johannesburg South Africa 1684 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
John E. Beaver | Australia | 22 Henry Street; Beresford; Western Australia; Australia; WA6530 | shareholder of | CENTRAL 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. | 10-FEB-2006 | | Defaulted |
JOHN E BEAVER & R BEAVER | Australia | 22 HENRY STREET; BERESFORDWA 6530; AUSTRALIA | 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 |
LUM TUCK CHEONG | Malaysia | 22 Jalan Damansara Permai; Kuala Lumpur; Malaysia | shareholder of | DARWIN INTERNATIONAL 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.* | 15-JAN-1998 | | Active |
Mr. Siow Kim Hoi | Malaysia | 22 Jalan SS 7/5 Kelana Jaya; 47301 Petaling Java; selangor Darul ehsan; Malaysia | shareholder of | BOUNTINEX INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | 20-JUL-2009 | Changed agent |
CHOO WAI KIT | Malaysia | 22 JALAN TERASEK 8; BANGSAR BARU; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
QUEK WEN JUN (QUO WENJUN) | Singapore | 22 LIMAU WALK, SINGAPORE 467784 | shareholder of | ORANGE GROVE 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-JAN-1997 | | Active |
QUEK WEN JUN (QUO WENJUN) | Singapore | 22 LIMAU WALK, SINGAPORE 467784 | shareholder of | KILLINEY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | | Active |
Mrs MOYLES GRAEME JOHN | South Africa | 2 LEEUFONTEIN ROAD; KIRSTENHOF; CAPE TOWN; SOUTH AFRICA | 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 |
SUN YONG HENG | Australia | 2 Longreach PL.; Bella Vista NSW 2153; Sydney; Australia | shareholder of | BIG VICTORY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-JUL-2002 | | Active |
TANG PUI YEE TRESIDDER | United Kingdom | 2 NEWBATTLE GARDENS; DALKEITH; MIDLOTHIAN EH223 DR; UNITED KINGDOM | shareholder of | Pui Yee Holdings Co., Ltd. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-FEB-2007 | | Active |
Benedict Nkemdilim Babundo | United Kingdom | 2 Orchard Road; Welling; DA16 1QG; UK | shareholder of | Grafton Management Group Limited | United Kingdom | MR BEN BABUNDO 2 Barnet Wood Road Keston Bromley Kent BR2 8HJ | 27-MAR-2007 | 01-NOV-2012 | Defaulted |
ZEMING CHEN | United States | 2437 NE DAVIS LOOP; ISSAQUAH; WA 98029; U.S.A. | shareholder of | Sunrise Pharmaceuticals China, 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 | 10-JUN-2010 | 01-NOV-2011 | Defaulted |
WILLIAM B DONOGUHE & NOREEN C DONOGHUE JT TEN | Panama | 247 TORRY PINE CT WESTCHESTER PA 19380-7304 | 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 |
Chen Liang | China | 3-3-1 No.32 Xiu Feng Dong Yuan; Zhong Shan District; Dalian; Liaoning; P.R. China | shareholder of | International Education & Consultant Service 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-DEC-2008 | 18-FEB-2013 | Defaulted |
Mrs. Nafisa Dockrat | 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 |
Mr. Rashid Daya | 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 |
Mr. Farook Bana | 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 |
WEN TAI-CHUN | Taiwan | 248 Jinzhou Street; Zhongshan District; Taipei; Taiwan | shareholder of | FRIEND SQUARE 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.* | 06-JUN-2006 | 18-DEC-2015 | In transition |
Susy NG | Australia | 24A Swansea St. East Victoria Park, WA 6101 Perth Australia | shareholder of | WITTON TRADING 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.* | 03-JAN-2001 | | Active |
ALTUS CITADEL NOMINEES LTD | Cyprus | 24A; PARNITHOS; 2007 STROVOLOS; NICOSIA; CYPRUS | shareholder of | LINTUX DEVELOPMENT LTD | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 18-JUL-2011 | 08-SEP-2014 | Dissolved |
LEE MAY FUNG, ISABELLA | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | | Active |
GAO YULIANG | China | 20E GuoHua Building QiaoXiang Road; FuTian District; Shenzhen City; Guangdong Province | shareholder of | HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 22-JUL-2008 | 03-MAY-2010 | Defaulted |
LIU YIWEN | China | 20E GuoHua Building QiaoXiang Road; FuTian District; Shenzhen City; Guangdong Province | shareholder of | HONGKONG CARBON ASSETS INVESTMENT CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 22-JUL-2008 | 03-MAY-2010 | Defaulted |
Ala Mahmoud Abdel-Rahim AlKhawaja | Egypt | 21 Ahmed Orabi Street; Mahandsin; Giza; Egypt | shareholder of | Eaton Place Investment Limited | Cyprus | POLAKIS SARRIS LAWYERS 8 TH FLOOR NICOSIA TOWER CENTRE 36, BYRON AVENUE PO BOX 21341 NICOSIA (LEFKOSA) | 27-APR-2011 | | Active |
DELOITTE & TOUCHE NOMINEES LIMITED | Malta | 21 ARCHBISHOP STREET; VALLETTA; MALTA | shareholder of | EDGO HOLDINGS LIMITED | Mauritius | EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-JAN-2000 | | Active |
ANDREW MANDUCA | Malta | 21 ARCHBISHOP STREET; VALLETTA; MALTA | shareholder of | EDGO HOLDINGS LIMITED | Mauritius | EDGO HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 14-JAN-2000 | | Active |
Denis, Nicolas, SIM DEFRANSECO | Hungary | 21 Bajcsy- Zsilinszky Str.; 1065 Budapest; Hungary | shareholder of | BUDA MULTIMEDIA CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JUL-2007 | | Active |
CHRISTOPHER.B RICHARDSON | Monaco | 21 Blvd; Albert Ler; MC 98000; Monaco | shareholder of | RICH YACHTS LTD. | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 10-AUG-2000 | | Active |
Anthony James Daglish | United Kingdom | 21 CLOVERHILL COURT; STANLEY; COUNTY DURHAM; DH9 6BU | shareholder of | Gravitas Enterprises Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-MAR-2013 | | Active |
HSBC Tristee (Singapore) Limited | Singapore | 21 Collyer Guay #14-01 HSBC Building, Singapore 049320 | shareholder of | Fire Dragon Assets Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-2010 | | Active |
Howard Fundira | Zimbabwe | 22 Kerr Road; Khumalo; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
VICTOR SHIANG YANG | United States | 215 W. 7 STREET UNIT 910 LA, CALIFORNIA 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 |
LAETITIA GUELFI | France | 26 AVENUE DIENA 75116, PARIS | shareholder of | Darlen Development Ltd. | France | ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
DR. ANTHONY SOH GUAN CHEOW | Singapore | 26 BRAEMAR DRIVE, SINGAPORE 559429 | shareholder of | ASIA PACIFIC CAPITAL MANAGEMENT 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-APR-2003 | 01-NOV-2004 | Defaulted |
Kuhtai Investments (Pty) Limited | South Africa | 22 Kersieboom Crescent; Centurion; Pretoria 0157; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | | Active |
LEE EUN HEE | Singapore | 22 Lorong Puntong; No. 05-01; Singapore 576439 | shareholder of | GNR Shipping Company 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.* | 26-NOV-2008 | | Active |
JUN MOON SAN | Singapore | 22 Lorong Puntong; No. 05-01; Singapore 576439 | shareholder of | GNR Shipping Company 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.* | 26-NOV-2008 | | Active |
Susan M Scott | South Africa | 22 Maryland Avenue; Glen Ashley 4051; Kwa Zulu Natal; South Africa | shareholder of | VALI COMMERCIAL SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2001 | 01-OCT-2013 | Defaulted |
MR. WHATLEY JOHN | United Kingdom | 22 NEWSTEAD ROAD; GREAT WAKERING; ESSEX; SS3 OAB; UNITED KINGDOM | 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 WHATELY John | United Kingdom | 22 NEWSTEAD ROAD; GREAT WAKERING; ESSEX; SS3 OAB; UNITED KINGDOM | 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 |
Kevin Patrick and Corinne Charlotte Butler | Zimbabwe | 22 Pevensey Road; Highlands; Harare; Zimbabwe | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | | Active |
JERROLD SHAFFER | Monaco | 24 AVENUE PRINCESSE GRACE, MC98000 MONACO | shareholder of | FENISTON CORPORATION | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 09-OCT-2003 | 26-MAR-2009 | Changed agent |
Dima Esam Fayez | Jordan | 24 DAMASCUS STREET ABDOUN; AMMAN; JORDAN | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | | Active |
HALA ADIB SAMARA | Jordan | 24 DAMASCUS STREET ABDOUN; AMMAN; JORDAN | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | | Active |
VITECH MANAGEMENT INTERNATIONAL LTD. | British Virgin Islands | 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; TOROLA; BRITISH VIRGIN ISLANDS | shareholder of | CHAMPS ELYSEES PARKS LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2007 | | Active |
Deloraine Technologies Ltd. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SILVER LAKE A.V.V. CORP. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-OCT-2012 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | A109E MANAGEMENT (SPV) 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 | 16-JUN-2011 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GALILEO EASTERN EUROPE 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 | 06-OCT-2001 | 11-DEC-2007 | Changed agent |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Aura Interior Design 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 | 25-APR-2008 | 09-NOV-2010 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Aurum Group Holdings Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 10-JUL-2007 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BENTLEY ASSOCIATES 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 | 05-MAR-1996 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARINE 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 | 16-MAR-2006 | | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TERRACE PROPERTIES 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 | 18-MAY-2006 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Vallmont 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-JAN-2007 | 10-FEB-2014 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DOCUMENT CONTROL 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 | 04-JAN-2006 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | uVme Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2007 | 23-JUL-2008 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THREE WELLS 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 | 03-JUN-2005 | 16-APR-2009 | Changed agent |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Caronne Enterprises 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 | 07-OCT-2004 | 29-JAN-2008 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEWHALL INVESTMENTS 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 | 02-JAN-2004 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THEMED SERVICES AND ENGINEERING 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 | 15-SEP-2005 | | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHAMPAGNE FIRST 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 | 30-JUN-2005 | 04-OCT-2013 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRESCO PROPERTIES 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 | 17-OCT-2006 | | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FOXTON 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 | 16-MAR-2006 | 14-MAY-2010 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Evergreen Grove Holdings Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 16-SEP-2005 | | Active |