Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | M N S HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-JUL-1999 | | 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 | ICOS Promotions 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 | 12-JUL-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 | Transit 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 | 11-MAY-2006 | 11-JAN-2011 | 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 | C.E.E. TRAVEL SYSTEMS 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-FEB-1999 | 06-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 | Rubicon Estates 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 | 31-OCT-2007 | 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 | ADAMSWELL 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 | 19-MAY-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 | STERNA PARTNERS 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 | 13-OCT-2005 | | 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 | COPSEHILL INVESTMENTS INC. | 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-MAR-2001 | | 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 | Sigmabear 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 | 28-JAN-2009 | | Active |
Malibu Commercial Corp. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | AICON I 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-SEP-2010 | 15-NOV-2013 | Dissolved |
Premier Consolidated Oilfields Plc | United Kingdom | 25 Charlotte Square, Edinburgh Scotland EH2 4EZ | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | | Active |
MR. GEORGE EDDE | United States | 264 S LA CIENEGA BLVD BEVERLY HILLS CA.,90210 USA | shareholder of | AILLAS COMPANY INC. | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 10-APR-2008 | 17-DEC-2009 | Changed agent |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | PREMIUMSPOT INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAR-2005 | 03-JAN-2012 | Defaulted |
ORLEDGE BUSINESS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
C.C.S Directors Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELLIVEA 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 | 23-NOV-2010 | | Active |
C.C.S Directors 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 | ELLIVEA 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 | 23-NOV-2010 | | Active |
BREMER TRADING LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BREMER INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-OCT-2007 | | Active |
MOSSACK FONSECA & CO (B.V.I.) LTD. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. DIRECTORS 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-SEP-1995 | | Active |
MOSSACK FONSECA & CO (B.V.I.) LTD. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA GATE GROUP 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-DEC-2002 | 02-MAY-2008 | Defaulted |
MOSSACK FONSECA & CO (B.V.I.) LTD. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. SECRETARIES 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-SEP-1995 | | Active |
MOSSACK FONSECA & CO (B.V.I.) LTD. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. CORPORATE 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-SEP-1995 | | Active |
C.C.S. SECRETARIES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. DIRECTORS 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-SEP-1995 | | Active |
C.C.S. SECRETARIES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELLAFIELD 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 | 12-JUL-2004 | | Active |
CHARTHOUSE INTERNATIONAL GROUP INC. | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. DIRECTORS 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-SEP-1995 | | Active |
MOSSACK FONSECA & CO (B.V.VI.) LTD | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MESOPOTAMIA 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 | 23-JUN-2004 | 17-APR-2008 | Defaulted |
VALLMONT HOLDINGS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GOLDWICK & CIE. 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 | 08-OCT-2003 | 04-JUN-2013 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | ASHBY OVERSEAS LTD | 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 | 21-JUN-1995 | 01-NOV-2007 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | DBG 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 | 25-MAY-2004 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | Clan Lennox 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-2006 | 02-NOV-2009 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | C.C.S. SECRETARIES 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-SEP-1995 | | Active |
C.C.S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | WELLBECK 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 | 13-MAR-2008 | 15-MAR-2010 | Dissolved |
C.C.S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | C.C.S. OVERSEAS 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-MAR-2003 | 27-SEP-2011 | Inactivated |
C.C.S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LEWIN 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-DEC-2005 | 23-OCT-2009 | Dissolved |
C.C.S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | C.C.S. VENTURES 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-MAR-2003 | | Active |
C.C.S. Corporate Services Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | WAY-2-GO 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-2008 | 06-MAY-2010 | Dissolved |
C.C.S. Corporate Services Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MANSTON 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 | 20-MAR-2006 | | Defaulted |
C.C.S. Corporate Services Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LEWIN 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-DEC-2005 | 23-OCT-2009 | Dissolved |
John Raymond MCGEARY | Australia | 21 Diplacus Dr; Palm Beach 4221; Australia | shareholder of | BEST CHOICE GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2012 | 27-FEB-2014 | Defaulted |
John Raymond MCGEARY | Australia | 21 Diplacus Dr; Palm Beach 4221; Australia | shareholder of | VISION POINT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-FEB-2012 | 19-FEB-2015 | Defaulted |
John Raymond MCGEARY | Australia | 21 Diplacus Dr; Palm Beach 4221; Australia | shareholder of | GOLDEN SIGN INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-MAY-2011 | | Active |
RAINER FREY | Viet Nam | 21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnam | shareholder of | FULLSON DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 13-MAR-2007 | 01-NOV-2011 | Defaulted |
RAINER FREY | Viet Nam | 21 Duong 23 Tran Nao Q2; Ho Chi Minh City; Vietnam | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
GOLDVEX (UK) LIMITED | United Kingdom | 21 EAST STREET; BROMLEY; KENT BR1 1QE; UNITED KINGDOM | shareholder of | WELLION DEVELOPMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAR-2003 | 01-NOV-2005 | Defaulted |
Paul Geere | France | 22, rue Charrel FR-23800 Grenoble Frankreich | shareholder of | HIGH ENDS PROPERTIES LTD. | Switzerland | HANSJOERG SUTER BAARERSTRASSE 79 P.O. BOX 4814 6304 ZUG SWITZERLAND | 26-SEP-2007 | 03-JAN-2012 | Defaulted |
C.C. S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MANSTON 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 | 20-MAR-2006 | | Defaulted |
CHOW HE SHEN | Singapore | 22 PRINCE OF WALES ROAD, SINGAPORE 266976 | 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 |
COLIN WALLACE TANNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | | Active |
COLIN WALLACE TANNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
COLIN WALLACE TANNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
COLIN WALLACE TANNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | RCB HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | | Active |
MIDLAND BANK TRUSTEES (GUERNSEY) LIMITED, GERALD MORRISSEY, & COLIN WALLACE TURNER | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | | Active |
Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tanner | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | | Active |
Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tanner | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | | Active |
GERALD MORRISSEY | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | POLICYHOLDER LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 31-JUL-1995 | 08-OCT-2010 | Dissolved |
GERALD MORRISSEY | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
GERALD MORRISSEY | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | RCB HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | | Active |
C.L. NOMINEES LIMITED | Guernsey | 22 Smith Street, St. Peter Port Guernsey | shareholder of | ROSANA LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-JUN-2007 | 12-APR-2010 | Changed agent |
Mr. Ali Mohammad Bakir Mohammad Ali AL HARIRI | Iraq | 290 River Street; Arasat Al-Hindia; Masbah; Baghdad; IRAQ | shareholder of | TOLKEY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2001 | | Active |
Garrett Lim Eng Kian | Singapore | 291 Ocean Drive #09-13, Singapore 098532 | shareholder of | 3Sixty International 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.* | 27-MAY-2009 | 06-NOV-2015 | Defaulted |
Garrett Lim Eng Kian | Singapore | 291 Ocean Drive #09-13, Singapore 098532 | shareholder of | PT PACIFIC PUTRA METROPOLITAN 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.* | 07-SEP-2012 | 06-MAY-2014 | Defaulted |
Christine Bernard | Belgium | 296; Chemin des Espagnols; B-6700 ARLON; Belgique | shareholder of | GESTION AVANTAGE S.A. | Belgium | CHRISTINE BERNARD 296 CHEMIN DES ESPAGNOLS B 6700 ARLON, BELGIUM | 01-JUN-2006 | | Defaulted |
IAN TAYLOR | Australia | 299 FLUSHING MEADOW; 64 GILSTON ROAD; NERANG; QLD 4211; AUSTRALIA | shareholder of | POWERCHEMICAL INDUSTRY CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-JUL-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | WESTLOCK ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-SEP-2008 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | WESTLOCK ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-SEP-2008 | | Active |
Chartsiri SOPHONPANICH | Thailand | 299 Soi Sawasdee; 31 Sukhumvit Road; Klongton-nua; Wattana; Bangkok; Thailand 10110 | shareholder of | DEASON INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2015 | | Active |
Neil John Morris | South Africa | 29A Eighth Avenue; Parktown North; Johannesburg; South Africa. | 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 |
Mehdi Ashour | Iran | 2 Shahid Hajj Hassani; Shahid Haj Mehdi Suite 1 Tehran; Iran. | shareholder of | COMO FINANCE INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | | Active |
MATTHEW JASON NORDGREN | United States | 2651 N Harwood; #440; Dallas; TX 75201 | shareholder of | OXOVAC INTERNATIONAL INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-NOV-2013 | | Active |
Mrs. LUISA CAMPINI | Monaco | 27 BOULEVARD ALBERT 1ER, MONACO | shareholder of | ZILMAR HOLDINGS CORP. | United Kingdom | VK CORPORATE SERVICES LIMITED TALBOT HOUSE 204-266 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH LONDON | 16-JUN-2000 | 18-JUL-2008 | Inactivated |
GUO RUI | China | 29C; BLK. A; CHANGTAIHUAYUAN BAIHUA 4TH RD.; SHENZHEN P.R.C. | shareholder of | WIN SUN INTERNATIONAL LIMITED | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 14-OCT-2003 | | Active |
John Collins Kennedy | United Kingdom | 2 Priory Cottages; Alton Priors; Marlborough; UK SN8 4JY. | shareholder of | Petranalysis Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-DEC-2013 | | Active |
BENJAMIN PAUL SANTOS | Philippines | 2 QUERUBIN CIRCLE; CORINTHINA GARDENS; QUEZON CITY; M.M.; PHILIPPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | | Active |
Book Trust Company Limited (BOOKTRUST) | Bermuda | 2 Reid Street; Hamilton HM 11; Bermuda | shareholder of | LAKESVIEW LIMITED | Jersey | LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS | 12-MAY-2005 | 18-JUN-2014 | Changed agent |
DANIEL M. TALLUTO | France | 2 RUE DANTON; 13710 FUVEAU; FRANCE | shareholder of | ZORAN SOLUTIONS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-AUG-2007 | | Defaulted |
Marc Hoffmann | Luxembourg | 2 rue Lembierg; L 8531 Ell; LUXEMBOURG | shareholder of | BESOTTO CORP. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 15-APR-2011 | 22-MAY-2012 | Defaulted |
GREGORY MOISE SALZMANN | France | 2 Rue Roger Verlomme 75003 Paris, France | shareholder of | DOUBLE UNION HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-APR-2008 | 01-NOV-2013 | Defaulted |
THE BEARER (Agent: Sure Power (Macau) Company Limited) | Macao | 265 Avenida da Praia Grande; 5th Floor "D"; Kam Lai Kok Bldg.; Macau | shareholder of | STARBOARD ENTERPRISES LTD. | Hong Kong | KITTY K. Y. CHAW & CO. UNIT 3; 9/F.; BLOCK B; CHUNG MEI CENTRE; 15 HING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 27-JUN-1996 | 09-DEC-2011 | Changed agent |
Proyectos de Infraestructura S.A. | United States | 2665 S. Bayshore Dr. Suite 906; Miami; FL 33133 EEUU. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
Alexander Von Gerlach | South Africa | 267 Pine Avenue; Ferndale; Johonnesburg; South Africa | shareholder of | Trillium 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.* | 20-MAY-2008 | 02-NOV-2009 | Defaulted |
YO DONG BIN | China | 26B; Building 1; Meilin Huayuan; Zizhuyuan Xi Road; Haidan; Beijing; China | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
WONG Pik Lin Barbara | Hong Kong | 26G Lotus Mansion Taikoo Shing, Hong Kong | 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 |
WONG Pik Lin Barbara | Hong Kong | 26G Lotus Mansion Taikoo Shing, Hong Kong | shareholder of | NEICH HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-JUL-2000 | | Active |
WONG Kar Lung, Kenneth | Hong Kong | 26G; Hong Chi Court; No. 2 On Po Lane; Taipo; New Territories | shareholder of | VLI HOLDINGS LIMITED | Hong Kong | VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK. | 21-MAR-2006 | | Active |
FAIRWIND NOMINEES LIMITED | Hong Kong | 26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | DONFAR LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | | Defaulted |
FERNANDO JORGE FERNANDES DIAS | South Africa | 27 CONCOURSE CRESCENT; SANDTON; JOHANNESBOURG; SOUTH AFRICA | shareholder of | ELENA OVERSEAS DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | | Active |
YIN NAN | China | 2# QIXIN STREET; LV SHUN KOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | Sunny Concept International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2011 | 18-FEB-2013 | Defaulted |
Chen Hong | China | 2#; No. 18-3; LiTong Street; ZhiBo Area; YanTai; Shandong; P.R. China | shareholder of | DRAGON SPRING GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-FEB-2008 | 17-FEB-2011 | Defaulted |
NELLY ROLLES | Singapore | 27 GARLICK AVENUE, SINGAPORE 279658 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | | Active |
NOMINEES LIMITED | United States | 27 HILL STREET | shareholder of | XARDIA LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 26-MAR-2003 | 16-NOV-2005 | Changed agent |
C.C.S. DIRECTORS LIMITES | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | WAY-2-GO 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-2008 | 06-MAY-2010 | Dissolved |
C.C.S CORPORATE SERVICES LIMITED | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CAIRNDALE 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 | 05-JAN-2007 | | Defaulted |
SOUTHFORK GROUP LIMITED | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CAIRNDALE 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 | 05-JAN-2007 | | Defaulted |
ANT Management (BVI) Ltd. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | RIVER HEIGHTS DEVELOPMENT LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-AUG-2008 | | Active |
ANT Management (BVI) Ltd. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | EEKHOORN LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUL-2008 | | Active |
Ukala Ltd. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | OSTARIA INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2007 | | Active |
Ukala Ltd. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | EEKHOORN LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUL-2008 | | Active |
Hermes Holdings Estate Limited | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HERMES PROPERTIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | | Active |
Ms Brenda Patricia Cocksedge | South Africa | 22 Mount Kos Estate; kosmos; Hartbeespoort 0261; South Africa | shareholder of | ONE VOICE COMMUNICATION, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-AUG-2000 | | Active |
Mr. Masssimo MATTURRI | Monaco | 22 Rue Emile de Loth, Monaco | shareholder of | MAGIA ASSETS MANAGEMENT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 22-JUL-2005 | | Active |