Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SERGEY DOBROSERDOV | Monaco | 3 AVENUE DE L ANNONCIADE 98000 MONACO | shareholder of | PEARL PERSONNEL LTD | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 25-AUG-2011 | 30-JUN-2014 | Defaulted |
Mrs. Alba RATTEGNI | Monaco | 3 AVENUE PRINCE-GRACE - 98000 MONACO | shareholder of | CARALT PROPERTIES LTD. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 29-JAN-1992 | 06-NOV-2014 | Defaulted |
China Corn Oil S.A. | Luxembourg | 23 VAL FLEURI L-1526 LUXEMBOURG | shareholder of | Corn Industry Investment Co., Ltd. | China | WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA | 28-DEC-2006 | | Active |
HUACHENG REAL ESTATE S.A. | Luxembourg | 23 VAL FLEURI L-1526 LUXEMBOURG | shareholder of | NEWLAND DEVELOPMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-MAR-2007 | 17-MAY-2012 | Dissolved |
BRIAN JOSEPH SLOAN | United States | 25 HIGHGATE LANE, CHERRY HILL NEW JERSEY 08003 USA | shareholder of | Safety Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-DEC-2007 | 03-MAY-2010 | Defaulted |
Mr. Salvatore BASILE | Monaco | 3 AVENUE PRINCE-GRACE - 98000 MONACO | shareholder of | CARALT PROPERTIES LTD. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 29-JAN-1992 | 06-NOV-2014 | Defaulted |
Wong Kin Chi, Alvin | Hong Kong | 24B; Hang Sing Mansion; Taikoo Shing; H.K. | shareholder of | SMART MARSHAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | | Active |
LAM SIU NGAI | Hong Kong | 24TH FLOOR; PROSPEROUS COMM'L BLDG.; 54-58; JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | ACATER INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | | Active |
Gaw, Susan Cheng Hoon | Hong Kong | 25 A Ventris Road; 12/F; Hong Kong | shareholder of | BEAUTY MAKER LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | | Active |
Wai Lik Sun | Hong Kong | 25 A Ventris Road; 12/F; Hong Kong | shareholder of | BEAUTY MAKER LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | | Active |
Oleg Tamashuk | United States | 25 Andover Rd; Stamford; CT 06902 U.S.A. | shareholder of | NEW HEAVEN PROPERTIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 10-MAR-1999 | | Active |
SIMON ANTONY HILLS | United Kingdom | 25 BEECHERS ROAD; PORTSLADE; MILE OAK; BRIGHTON; EAST SUSSEX; UNITED KINGDOM BN41 2RG | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
MR. MARCOS CAMHIS as Trustee of The Hadramant Trust | Switzerland | 22 A; route de Gy; 1252 Meinier; Switzerland | shareholder of | HADRAMANT HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-2007 | | Active |
Lesley & Keith Rieseberg | South Africa | 22 Anthony Crescent Empangeni South Africa 3880 | 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 |
SOCIETE CIVILE INMOBILIERE REMONDIERE PROPERTIES | Niue | 22 Avenue Notre Dame, 06000 Nice | shareholder of | Walton Castle Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAR-2010 | | Active |
Wijaya Lawrence | Singapore | 22 Bayshore Road #09-04 Bayshore Tower 1B Singapore 469970 | shareholder of | SOUTH WING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUL-1989 | | Active |
SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | VERNON DIRECTORS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-APR-2003 | | Active |
Mr. Thierry Noël Jean SALET | France | 22 Ch. de l'Aunay Bertin 78490; Montfort l'Amaury; France | shareholder of | AURORE CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 25-OCT-2013 | | Active |
ZHANG RUI | China | 2/F.; B DISTRICT; NO.2453; WANHANGDU ROAD; PUDONG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Maya Oil Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JUN-2006 | | Defaulted |
CHEN, I-YIN | Taiwan | 2F.; No.64; Changlong St.; Sanchong City; Taipei County 241; Taiwan | shareholder of | KING MAJOR LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-APR-2009 | | Active |
CHUN-HSIUNG HUANG | Taiwan | 2F; No. 5; Lane 154; Sec. 7; Chung Shan N. Rd.; Taipei; Taiwan. | shareholder of | SUPREME TOP HOLDINGS LTD. | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 23-MAR-2010 | 03-JAN-2012 | Defaulted |
ZHANG YuKun | China | 26 SHIZI STREET; NANGANG DISTRICT; HARBIN; P.R. CHINA | shareholder of | RenRui Investment & Consultant Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JAN-2008 | 01-NOV-2012 | Defaulted |
HU HUI HONG | China | 2/F.; B DISTRICT; NO.2453; WANHANGDU ROAD; PUDONG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Maya Oil Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JUN-2006 | | Defaulted |
Gu Juan Zan | China | 2/F.; Building 6; No. 1107; Yuyuan Road; Shanghai; China | shareholder of | R & F NANO TECHNOLOGY (UK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
LEE LAP FAI | Hong Kong | 2/F.; HOUSE 30A JC CASTLE; 18 SHAN TONG ROAD; TAI PO; NEW TERRITORIES; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | | Active |
ZHOU FEN LI | China | 2/F.; NO. 38 WAI MA ROAD; SHAN TOU CITY; GUANG DONG PROVINCE; CHINA | shareholder of | GUOAN HOLDING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-NOV-2004 | 03-MAY-2010 | Defaulted |
D'ELEGANT HOLDING LIMITED | Hong Kong | 2/F.; Sing Ho Finance Building. 166-168 Gloucester Road; Wanchai; Hong Kong | shareholder of | VINA OSCAR HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | | Active |
HUI Yee Ting, Lolita | Hong Kong | 2/F; 1E; TSOI UK TSUEN; YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | FAST TECHNOLOGY LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 24-FEB-2004 | 12-SEP-2011 | Defaulted |
WANG QINGWANG | Hong Kong | 2/F AND FLAT ROOF 167 LOCKHART ROAD, HONGKONG | shareholder of | VONNIE INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
GEORGY CHEBURASHKIN | Russia | 23-20 Bolshaya Molchanovka Stroenie 1; apt. 3; Moscow; Russia | shareholder of | PREBITION LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-MAY-2011 | | Active |
FIDELIS NOMINEES LTD | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | CAPELLA INTERNATIONAL LIMITED | United Kingdom | FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ | 28-MAY-2008 | | Active |
Anake Chiempitayanuvat, Jittkun Chiempitayanuvat, Jittipong Chiempitayanuvat, Aruncharee Chiempitayanuvat (Joint Tenancy with Rights of Survivorship) | Thailand | 23/3 Moo 3 Petkasem Road; Yaicha; Sampram Nakonpathom 73110; Thailand | shareholder of | Anavana 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.* | 27-AUG-2012 | | Active |
LEE CHIK YIU | Hong Kong | 23/F.; B2; FAIRWAY GARDEN; 7 LIBERTY AVENUE; HO MAN TIN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
GARY RICHARD MURRAY | Thailand | 23/F.; CTI TOWER; 191/36 NEW RATCHADAPISEK ROAD; KLONGTOEY; BANGKOK 10110; THAILAND | shareholder of | CARTE SUN MANAGEMENT LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 22-MAR-2007 | | Defaulted |
DAI YUHUAN | Hong Kong | 23/F.; Flat F; Block 6; Harbour Place; Hung Hom; Hong Kong | shareholder of | KONG OCEAN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-AUG-2012 | 04-MAY-2015 | Defaulted |
LEUNG Ka Chun | Hong Kong | 23/F.; Flat F; Block 6; Harbour Place; Hung Hom; Hong Kong | shareholder of | KONG OCEAN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-AUG-2012 | 04-MAY-2015 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
LEE Wai Man | Hong Kong | 23/F.; Two Exchange Square; 8 Connaught Road; Central; Hong Kong | shareholder of | WIN CAROL LIMITED | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-2013 | | Active |
HESMA LIMITED | Hong Kong | 23/F; 1 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | | Active |
GIAN LUCA APOLLONI | Italy | 23; SERGIO FORTI ST.; 00144; ROMA; ITALY23; SERGIO FORTI ST.; 00144; ROMA; ITALY | shareholder of | APOLLONI PRIVATE INVESTMENTS HOLDING LTD | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 16-NOV-2010 | 03-JAN-2013 | Defaulted |
IGNACIO CARLOS DIAZ MANTEL | United States | 2301 Collins Av; Apart 735; Miami Beach; FL 33139; USA | shareholder of | Day's Bro Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 27-JUL-2015 | | Active |
The Janet Deloris Stamm Living Trust | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | Ocean Blue Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JAN-2007 | | Active |
The Janet Deloris Stamm Living Trust | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | DEEP LAGOON INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | | Active |
The Alan K. Stamm Living Trust | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | Ocean Blue Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JAN-2007 | | Active |
The Alan K. Stamm Living Trust | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | DEEP LAGOON INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | | Active |
Richard Keyser | United States | 252 berkeley road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
EDWARD EVERETT BAGGERLY | Canada | 2527 PINE ST; APT 512; VANCOUVER; BC; V6J 3E8; CANADA | shareholder of | KENTHE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-FEB-2008 | | Active |
BEH HANG CHWEE | Singapore | 253 Ocean Drive, Singapore 098452 | shareholder of | GLOBAL LINK RESOURCE 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.* | 03-MAR-2010 | | Active |
BEH HANG CHWEE | Singapore | 253 Ocean Drive, Singapore 098452 | shareholder of | COWEALTH PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | | Dissolved |
Zhongchai Machinery Inc. | United States | 2533 N. Carson Street; Carson City; Nevada. | shareholder of | CENNTRO GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-AUG-2011 | | Active |
Arie van der Steenhoven | China | 255 JiushiXiJiao Garden, Shanghai 201702 PRC | shareholder of | Sky Wing International Commercial Co. Ltd | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | | Active |
Wei Dong Mao | China | 255 JiushiXiJiao Garden, Shanghai 201702 PRC | shareholder of | Sky Wing International Commercial Co. Ltd | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | | Active |
Daren van der Steenhoven | China | 255 JiushiXiJiao Garden, Shanghai 201702 PRC | shareholder of | Sky Wing International Commercial Co. Ltd | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | | Active |
Rolain Oscar van der Steenhoven | China | 255 JiushiXiJiao Garden, Shanghai 201702 PRC | shareholder of | Sky Wing International Commercial Co. Ltd | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | | Active |
DAVID LEE HARPER | United States | 2868 S LAKERIDGE TR; BOULDER; CO 80302; USA | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
Helmond Enterprises Ltd. | Cyprus | 28th October Street 205; Loulloupis Court; 1st Floor; 3036 Limassol | shareholder of | GOLDEN CONCORD DEVELOPMENT 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 | 18-AUG-2005 | 09-DEC-2011 | Changed agent |
ALEJANFRO MARTIN POCHINKI | Argentina | 3 DE FERRERO 1560 2 PISO; BUENOS AIRES; ARGENTINA | shareholder of | HAWKSHAW LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 26-OCT-2004 | 17-AUG-2009 | Changed agent |
ISLAND JET LTD. | United Kingdom | 3 DRAYCOTT PLACE LONDON SW3 2SE | shareholder of | WHARTON HOLDINGS CORP. | United Kingdom | MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP | 02-JAN-1997 | 07-JAN-2003 | Defaulted |
MA, Tak Wai David and WONG, Yee Yuen | Hong Kong | 3 fl.; 31 Happy View Terrace; Happy Valley; Hong Kong | shareholder of | D M PROPERTIES INC. | Hong Kong | MR. DAVID MA TAK WAI FLAT 4A; NO.22 FUNG FAI TERRACE HAPPY VALLEY; HONG KONG | 15-SEP-1993 | | Active |
PROTEKO CAPITAL LIMITED | Cyprus | 28TH OCTOBER STREET 249; LOPHITIS BUSINESS CENTER I; SUITE 502; 3035 LIMASSOL; CYPRUS | shareholder of | Itene Investments Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-SEP-2011 | 14-JAN-2015 | Changed agent |
JEAN MICHEL ALFIERI | United Kingdom | 29 A.; New Cavendish; W1G 9UE London; U.K. | shareholder of | ACE INVEST LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
LOUISE BROWN | Cyprus | 29 AGIOS PARASKEVIS STREET; 4044 GERMASOGYIA; LIMASSOL; CYPRUS | shareholder of | Miko Group, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | | Active |
ANGELA BROWN | Monaco | 29 avenue de Grande Bretagne, MC98000 Monaco | shareholder of | LEEBOURNE OVERSEAS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-APR-1999 | | Defaulted |
GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29 AVENUE DE LA PORTE NEUVE, L-2227 LUXEMBOURG | shareholder of | RENMAR HOLDINGS LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 07-FEB-2005 | 01-FEB-2011 | Changed agent |
GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29 AVENUE DE LA PORTE NEUVE, L-2227 LUXEMBOURG | shareholder of | LUDO ESTATES INC. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 04-JAN-2005 | 28-DEC-2010 | Changed agent |
GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29 AVENUE DE LA PORTE NEUVE, L-2227 LUXEMBOURG | shareholder of | MAKAR REAL ESTATE S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 04-JAN-2005 | 15-SEP-2014 | Changed agent |
GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29 AVENUE DE LA PORTE NEUVE, L-2227 LUXEMBOURG | shareholder of | GORESHIRE S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 10-FEB-2004 | 15-SEP-2014 | Changed agent |
Karan Abbott | United Kingdom | 29 Bilton Towers; Great Cumberland Place; London W1H 7LD | shareholder of | GBK International Foods Trading Ltd. | United Kingdom | COPPERFIELDS ACCOUNTANTS Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5BG | 09-AUG-2010 | | Active |
CHENG, YAN HING | China | 29 C; WORLD FINANCE CENTRE; 4003 EAST SHENNAN ROAD; LUOHU; SHENZHEN; P.R. CHINA | shareholder of | OXFORD BRIDGE MANAGEMENT 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 | 23-JAN-2008 | | Defaulted |
GABRIEL HARARI | Switzerland | 29 CHEMIN DU MILIEU; CH-1245 COLLONGE-BELLERIVE; SWITZERLAND | shareholder of | SONGEY LIMITED | Switzerland | MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND | 08-DEC-2004 | | Active |
AMIR GUNAWAN | Indonesia | 29 KH ZAINUL ARIFIN; JAKARTA PUSAT; INDONESIA | shareholder of | SOFITEL 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.* | 11-AUG-2008 | | Active |
IMRAN ALI SHER ALI HUSSAIN ALI | Pakistan | 29 KHAYABAN-E-HAFIZ; PHASE V DHA; KARACHI; PAKISTAN. | shareholder of | Concept Holdings and Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 10-JUL-2003 | | Active |
LAN TINA | China | 3 BUILDING; SUITE 26A HUA AO CENTRE; 31 ZI ZHUYUAN ROAD; HAI DIAN DISTRICT; BEIJING; P.R.CHINA | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | | Active |
TSAO KING LING | China | 3 BUILDING; SUITE 26A HUA AO CENTRE; 31 ZI ZHUYUAN ROAD; HAI DIAN DISTRICT; BEIJING; P.R.CHINA | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | | Active |
TING GUO XIN | Australia | 3 CASTON COURT; BIRKDALE 4159 QUEENSLAND; AUSTRALIA | shareholder of | J H Resources Investment Group Inc. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-SEP-2010 | | Defaulted |
TING GUO XIN | Australia | 3 CASTON COURT; BIRKDALE 4159 QUEENSLAND; AUSTRALIA | shareholder of | PPG Investment & Trading Groups Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
SANMERITUS INVESTMENTS LIMITED | Cyprus | 3 CHRYSANTHOU MYLONA STREET; 3030 LIMASSOL; CYPRUS | shareholder of | GRACIA PACIFIC LIMITED | Cyprus | MERITSERVUS SECRETARIES LIMITED Eftapaton Court 256 Makarios Avenue CY-3301 Limassol, Cyprus SW6 2AX | 08-FEB-2008 | | Active |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
DAVID BRIAN FRANCIS | United Kingdom | 3 Church Street; Whitehaven; Cumbria; CA28 7AY UK | shareholder of | NISA Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-MAR-2014 | | Active |
Moteia Mamdouh Ismail Mohamed Ali | Egypt | 3 Cleopatra Street Heliopolis Cairo Egypt | shareholder of | Queensgate Overseas Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2008 | | Active |
MAURICIO ANTONIO BUTERA | Argentina | 3 DE FEBRERO 3483 ARGENTINA | shareholder of | NMDELTA S.A. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-MAR-2014 | | Active |
LIU LEI | China | 23#; 128 EAST HONGKONG ROAD; QINGDAO 266071; SHANDONG; CHINA. | shareholder of | QINGDAO IMEX INTERNATIONAL 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 | 31-OCT-2013 | | Active |
FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY | shareholder of | LUCKY CRYSTAL UNIVERSAL INC | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-FEB-2013 | | Active |
Anne Fraggionato | Monaco | 25 Bvd. Albert 1er Monaco 98000 | shareholder of | BlueInk Inc | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2008 | | Active |
LIM, SU KIAT | Malaysia | 25 Chow Thye Road; 10050 Penang; Malaysia | shareholder of | LAVILLE CAPITAL 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.* | 07-SEP-2007 | | Active |
SYLVIA GRACIELA LEVY SILBERSTEIN | Uruguay | 25 DE MAYO 444/501 MONTEVIDEO, URUGUAY | shareholder of | MEGA REAL CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 04-JUL-2005 | | Active |
MARIA ELENA BUCKLEY DE NINO | Uruguay | 25 de Mayo 635; Of. 101; Montevideo; Uruguay | shareholder of | Plate Consultancy Services Ltd. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 01-OCT-2007 | | Active |
CRISTOBAL NINO | Uruguay | 25 de Mayo 635; Of. 101; Montevideo; Uruguay | shareholder of | Plate Consultancy Services Ltd. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 01-OCT-2007 | | Active |
ZHAO FEIFEI | China | 25 Hao; 1 Haolou; 161haoyuan; Jiankanglu; Jinshuiqu; Zhengzhou City; P. R. China | shareholder of | OLIVE INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-DEC-2009 | | Active |
CHRISTOPHER FRANL SCALES | South Africa | 25 HOMBILL ROAD BRYANSTON EXT 45 JOHANNESBURG SOUTH AFRICA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
CHRISTOPHER FRANK SCALES | South Africa | 25 HOMBILL ROAD BRYANSTON EXT 45 JOHANNESBURG SOUTH AFRICA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
MARTIN EDWARD HOHENSEE | Singapore | 25 KINGSMEAD ROAD SINGAPORE | shareholder of | ALEENTA PHUKET RESIDENCES NORTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | | Active |
LIU SUZHEN | Hong Kong | 2/F AND FLAT ROOF 167 LOCKHART ROAD, HONGKONG | shareholder of | VONNIE INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |