Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Artemiy Antipov | Russia | 34 Raspletina Street; Apt 38; Moscow; Russian Federation | shareholder of | Deep Network Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 17-OCT-2012 | 29-OCT-2013 | Defaulted |
Rawlinson & Hunter Trustees S.A | Switzerland | 34 rue de l’Athénée PO Box 393; 1211 Geneva 12; Switzerland | shareholder of | Burlywood Properties Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-APR-2015 | | Active |
BRIAN THOMAS WADLOW | United Kingdom | 34 South Hill Road; Gravesend; Kent DA12 1JX | shareholder of | TROPICAL TOURS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2000 | 04-JAN-2006 | Defaulted |
BRIAN THOMAS WADLOW | United Kingdom | 34 South Hill Road; Gravesend; Kent DA12 1JX | shareholder of | TURINGEN WERKE GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUN-1997 | 09-DEC-2011 | Dissolved |
MR. BRIAN THOMAS WADLOW | United Kingdom | 34 South Hill Road; Gravesend; Kent DA12 1JX | shareholder of | AVIAFUND INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted |
Mrs. Elina DAVIDENKO | Malta | 34 Triq Samuel Taylor Coleride; Gzira; Malta. | shareholder of | TAMAS CONSULTANTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JAN-2014 | | Active |
ALFRED NG | Australia | 34 YENEDA STREET; NTH BALWYN; VICTORIA 3104; AUSTRALIA | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
MR. CHAN YING KIT | Hong Kong | 34-1B CLOVELLY COURT; 12 MAY ROAD; HONG KONG | shareholder of | SUN RAYS DEVELOPMENT LTD. | Hong Kong | UBS AG; HONG KONG 25/F; ONE EXCHANGE SQARE 8 CONNAUGHT PLACE CENTRAL ATTN: MRS.CLAIRE SHIH; PRIVATE BANKING HONG KONG HONG KONG | 11-FEB-1997 | 24-SEP-2012 | Defaulted |
Mr. Wayne PAGE | Luxembourg | 34; avenue Victor Hugo; L-1750 Luxembourg | shareholder of | TOURLIER PORTFOLIO LIMITED | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent |
MICHELLE TAN BEE HUA | Singapore | 34; PUAY HEE AVE; SINGAPORE 348136 | shareholder of | EKTRONICS INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-2005 | | Active |
SERCOWELL SECRETARIAL (NOMINEES) LIMITED | Hong Kong | 3404; LIPPO TOWER; BOND CENTRE; 89 QUEENWAY; CENTRAL HONG KONG | shareholder of | SEQUIA TRADING CORPORATION | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 17-JUN-1992 | | Active |
KNOWLEDGE (NOMINEES) LIMITED | Hong Kong | 3404; LIPPO TOWER; BOND CENTRE; 89 QUEENWAY; CENTRAL HONG KONG | shareholder of | SEQUIA TRADING CORPORATION | Hong Kong | MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG | 17-JUN-1992 | | Active |
SKYLINE EQUITIES GROUP LLC | United States | 3411 Silverside Road #104; Wilmington; De 19810; New Castle; Country | shareholder of | EYNSHAW LLC | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 05-MAR-2012 | | Active |
Mr. Hansruedi SPILLMANN | Gibraltar | 25 Sails Gibraltar GIBRALTAR | shareholder of | KROSINO INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-JUN-2006 | | Active |
CHRISTIAN ABADIE | France | 25, Rue de Ponthieu 75008 PARIS FRANCE | shareholder of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
Guinemert Marie Claude DAGNET | France | 25 Rue du Faubourg Madeleine; 45000 Orleans; France | shareholder of | ZELIA CONTINENTAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-AUG-2007 | | Defaulted |
ZIMKITHA BONGILE ZANELE BOOI | South Africa | 25 Sandalwood Estate; 4 Fischer Road; Hillcrest; Durban; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | | Active |
Koh Hue Cheng | Singapore | 25 Tai Keng Gardens, Singapore 535306 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
Tang Swee Chay @ Tan Swee Chay | Singapore | 25 Tai Keng Gardens, Singapore 535306 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
MAXIME JOHN WORTH ARMBRUSTER | Singapore | 25 Woking Road #02-03 Singapore 138703 | shareholder of | DTC Ventures 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.* | 13-DEC-2011 | 06-MAY-2014 | Defaulted |
FOONG PENG HOONG | Malaysia | 25-2 Jalan 5/76B Desa Pandan; 55100 Kuala Lumpur; Malaysia | shareholder of | UA Miltech 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.* | 08-JUN-2012 | | Active |
Trudy Theresa Scott | Australia | 292 Branyan Drive; Bundaberg; QLD 4760; Australia | shareholder of | SPRING SPINSTER INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JAN-2006 | | Active |
TAK Incorporated | United States | 292 Coral Way West; Indialantic; Florida 32903 | shareholder of | IRIS GROUP HOLDINGS Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 11-AUG-2014 | | Active |
J GREGORY TARBURTON | United States | 29403 4TH AVE S FEDERAL WAY WA 98003-3666 | 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 |
Ronald Abraham SAMUEL | United States | 295 Park Avenue South; Apt 7G; New York; NY; USA | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | | Active |
BIKRAM SAHDEV | United States | 29860 Vanderbilt St. Hayward 94544; California; USA | shareholder of | MENTONA LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-FEB-2002 | 23-JUL-2015 | Defaulted |
THE BEARER | Australia | 299 FLUSHING MEADOWS; 64 GILSTON ROAD; NERANG; QLD 4211; AUST299 FLUSHING MEADOWS; 64 GILSTON ROAD; NERANG; QLD 4211; AUSTRALIARALIA | shareholder of | MISMA INDUSTRIES 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 | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TARTAN INVESTMENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-NOV-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | FISH MEDIA 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 | 13-AUG-2012 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ROLMON 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 | 08-APR-2010 | 20-APR-2012 | Changed agent |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ROLMON 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 | 08-APR-2010 | 20-APR-2012 | Changed agent |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ROLMON 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 | 08-APR-2010 | 20-APR-2012 | Changed agent |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | GLORY BELL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-OCT-2007 | | Active |
Ms. Rachel Amy Erickson, | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ROY BASCH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JAN-2007 | 01-NOV-2012 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | COSMIC TECHNOLOGIES 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 | 19-JUN-2008 | | Active |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | RAVOT 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-JUL-2009 | | Active |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | AARON GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-APR-2008 | 15-FEB-2012 | Defaulted |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | WORDAK & PARTNERS LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-MAR-2008 | 20-FEB-2010 | Defaulted |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ADACT 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 | 10-MAY-2007 | 15-FEB-2012 | Defaulted |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | VIVIANO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2007 | | Active |
RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | METROTECH 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 | 17-JAN-2008 | | Active |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LYON TRADING GROUP 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 | 18-JUL-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LYON TRADING GROUP 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 | 18-JUL-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TIBOLD 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 | 09-FEB-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
Mr. Jacques-Emmanuel CHARHON | France | 30; rue Faidherbe; 75011 Paris; France | shareholder of | UTOPIA ASSET MANAGEMENT CORP. | Hong Kong | THOMAS; MAYER & ASSOCIES SUITE 2101; 21F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY ADMIRALTY HONG KONG | 24-JUN-2010 | | Active |
Mr. John Philip SAGER | Canada | 300 Armadale Ave.Toronto; ON; M6S 3X4; Canada | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | | Active |
ZHAO YU | China | 3002# CHINA INSURANCE BUILDING; 166 LUJIA ZUI EAST; SHANGHAI; CHINA | shareholder of | GOOD STONE INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-JAN-2008 | | Active |
TIAN FENG | China | 3002# CHINA INSURANCE BUILDING; 166 LUJIA ZUI EAST; SHANGHAI; CHINA | shareholder of | GOOD STONE INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-JAN-2008 | | Active |
HE Shu Ping | Canada | 3005 W. 15th Ave Vancouver BC V6K 3A5 Canada | shareholder of | FULLY LUCK INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-MAR-2010 | | Active |
ZHANG Zhe Xi | Canada | 3005 W. 15th Ave Vancouver BC V6K 3A5 Canada | shareholder of | WISE CHARM CONSULTANT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-APR-2010 | | Active |
Robin Hackl | Canada | 301 2036 York Ave.; Vancouver; B.C. | shareholder of | AMayanHeaven, Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-APR-2009 | | Active |
Marzana Limited | United Arab Emirates | 301 Al Gurg Bldg Near Al Nasr Club; OUD Mehta Pobox 22489; Dubai; UAE. | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | | Dissolved |
RICHARD JOSEPH FAGAN | Gibraltar | 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTAR | shareholder of | Ratio Holdings Management Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-JUL-2010 | 28-SEP-2015 | Defaulted |
RICHARD JOSEPH FAGAN | Gibraltar | 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTAR | shareholder of | HYDROPONIC CONSULTANCY SERVICES LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 03-NOV-2010 | 24-SEP-2015 | Defaulted |
Mrs. Joyce NOUNOU REUBEN | Monaco | 27; Avenue Pricesse Grace 98000 Montecarlo; Monaco | shareholder of | DARBLAY INVESTMENTS LIMITED | Switzerland | REUBEN BROTHERS SA P.O.BOX 3645 1211 GENEVA 3 SWITZERLAND | 07-MAR-1997 | | Active |
Alain SAVARY | Switzerland | 27; rue des Contamines; CH-1206 Geneve Switzerland | shareholder of | Selana Shipbroking Limited | Switzerland | NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND | 01-MAY-2012 | 02-JUL-2014 | Dissolved |
Daniel John Blanchett | Chad | 270 N. El Camino Real; Apt F53; Encinitas; CA 92024 | shareholder of | Woodbridge International Group Ltd. | Chad | DANIEL BLANCHETT 1024B N. EL CAMINO REAL-SUITE 200 ENCINITAS, CA 92024 | 10-FEB-2010 | | Defaulted |
NATIRA BOONSRI | Thailand | 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400 | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 22-MAR-2010 | | Active |
NATIRA BOONSRI | Thailand | 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400 | shareholder of | GLOBAL ENTERPRISE GROUP LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 27-JUL-2009 | | Active |
NATIRA BOONSRI | Thailand | 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400 | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | | Active |
Catherine Fong | Philippines | 2701B West Tower; Philippine Stock Exchange Center; Exchange Road; Ortigas Center; Pasig City; Philippines | shareholder of | Ahoy International Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 01-SEP-2008 | | Active |
Naushad Salim PARPIA | United States | 271 Thompson St 10; New York; NY 10012-1327; United States | shareholder of | THREE LEAVES INVESTMENTS LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-AUG-2015 | | Active |
CHEN, CHIN-SHENG | Taiwan | 2F.; No. 3; Lane 174; Wunhua St.; Pingihen City; Taoyuan County 324; Taiwan | shareholder of | KT HYTECH CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-2009 | 15-FEB-2012 | Defaulted |
BEARER | Luxembourg | 222A AVENUE GASTON DUDERICH L-1420 LUXEMBOURG | shareholder of | OSCAR FINANCE S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-AUG-1992 | 10-OCT-2012 | Discontinued |
STEPHEN DOUGLAS SMITH | United States | 2707; SELMA LANE; FARMERS BRANCH; TEXAS 75234; USA | shareholder of | SECURITY MARKETING SERVICES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-OCT-2000 | | Active |
NIVS IntelliMedia Technology Group, Inc. | Isle of Man | 2711; Centerville Road; Suite 400; Wilmington; Delaware 19808; County of New Castle. | shareholder of | NIVEOUS HOLDINGS COMPANY LIMITED | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 31-OCT-2003 | | Active |
MAGNUS JACOBSSON | China | 2C BUILDING 2; HAI HUA GARDEN; 38 DA PU ROAD; SHANGHAI CHINA 2000 23 | shareholder of | Shanghai International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 18-JUL-1996 | 02-MAY-2013 | Defaulted |
LIM TOW BOON | Singapore | 2D Hong San Walk No12-03, Singapore 689050 | shareholder of | SAPPHIRE BAY 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.* | 28-JUL-2008 | | Active |
MS. LIN, SHU-HUI | Taiwan | 2F.; NO. 1; LANE 27; SEC. 2; DA-AN RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | SUNNY TOP TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-AUG-2006 | 05-MAY-2009 | Defaulted |
CHIEN, YIN-TING | Taiwan | 2F.; No. 14; Ln. 345; Yangguang St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | NEW VENTURE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | | Active |
LIN YU FONG | China | 2F.; NO. 17; LN 48; HSIN-SHIN STREET; SHIN-CHUNG CITY; TAIPEI; R.O.C. | shareholder of | MULTI UNIT TECHNOLOGY COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | 01-MAY-2012 | Defaulted |
LAI FONG Jean-Jean | Taiwan | 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
LAI Min-Tsong | Taiwan | 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
LAN, WEI-SHIN | Taiwan | 2F.; NO.206; SEC. 4; CHONGSIN RD.; SANCHONG CITY; TAIPEI COUNTY 241; TAIWAN | shareholder of | CHUN TAI MACHINERY SALES CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-DEC-2003 | | Active |
LEE, CHING-KANG | Taiwan | 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | MODERN DIGI LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUL-2004 | | Active |
EC-SERVER.COM, INC | Taiwan | 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | MODERN DIGI LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUL-2004 | | Active |
RADOJKO SIMOVIC | Canada | 2254 YATES CT_OAKVILLE; ONTARIO; CANADA L6L5K6 | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
ZHANG MINMIN | China | 299 WULUMUQUI ROAD (SOUTH) LIANYE MANSION; 12/F; SHANGHAI 200031; CHINA | shareholder of | POINT WORLD INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAY-1998 | | Defaulted |
CHAN YIN MEI | Hong Kong | 29A; BLOCK 5; VISTA PARADISO; MA ON SHAN; N.T.; HONG KONG. | shareholder of | WISEN LINK GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAY-2004 | 01-NOV-2005 | Defaulted |
SIMPRI MEDIA INVESTMENTS INC | Hong Kong | 29C, BLOCK 2 ESTORIAL COURT 55 GARDEN ROAD HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
Ivan Todorov Todorov | Bulgaria | 27 Parchevich Str.; Sofía; Bulgaria. | shareholder of | Medical Investment Group Limited | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 15-NOV-2002 | | Changed agent |
DAPHNIE CHUA YU KIM TENG | Philippines | 227 CUNETA AVE.; PASAY CITY; PHILIPPINES. | shareholder of | HORIZON MANAGEMENT GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-MAY-2001 | | Active |
MR. DAVID ALFRED TATTUM | United Kingdom | 227 GRAYS INN ROAD; LONDON; WC IX 8QF | shareholder of | NATHE IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2004 | | Active |
MR. OBI ASIKA | Nigeria | 22b Temple Road; Ikoyi; Lagos; Nigeria | shareholder of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | | Defaulted |
WANG DA XI | China | 22E; YI HAI MANSION; JIN SOU GARDEN HUA QIAO CHEN; NAN SHAN DISTRICT; SHENZHEN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
ZHAO Qiuyue | China | 22F; Tomson International Trade building; No.1; Jilong Road; Shanghai Wai Gao Qiao Free Trade Zone; Shanghai; China 200131 | shareholder of | MAIN WINNER TRADING LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
LCN (HONG KONG) LIMITED | Hong Kong | 22nd Floor; 9 Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | GALA SKY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-AUG-2006 | | Active |