Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
Natvarun Sawettaporn | Thailand | 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500; Thailand | shareholder of | Seneca Falls Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2005 | | Active |
LAI KIAT YIN | Hong Kong | 28th Floor; Park Avenue Tower; 5 Moreton Terrace; Causeway Bay; Hong Kong | shareholder of | FIRST EASTERN SHIPMANAGEMENT LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 28-NOV-1994 | 15-SEP-2005 | Defaulted |
NINA WIMUTTIKOSOL | Thailand | 38 Mu Werm Prabht; Tha-uthen District; Nakorn Phanom; THAILAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | | Active |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
E Q Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | | Active |
C H Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Rupanco (BVI) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-AUG-2001 | | Defaulted |
THIBAULT, LUCIEN, NICOLAS SPITHAKIS | Thailand | 28/59 Moo 4 Luang Por; Chuang Road T. Chalong; 83130 Phuket; Thailand | shareholder of | BASEL HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-FEB-2012 | | Active |
Guangdong Investment Limited | Hong Kong | 28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kong | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | | Active |
Guangdong Overseas Chinese Trust & Investment Corp. | Hong Kong | 28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kong | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | | Active |
PYSHNYI OLEKSII | Ukraine | 28 KALUZKA STREET; APT. 24; DONELSK; 83003; UKRAINE | shareholder of | AAP Family Invest Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-MAY-2012 | | Active |
RAJNIKANT MOHANLAL MERA SHAH | Kenya | 28 LOWER KABET ROAD; WESTLANDS; NAIROBI KENYA | shareholder of | GARTINERO LTD. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 22-JAN-2002 | | Active |
NIR ZAMEK | United Kingdom | 28 MAPESBURY ROAD, LONDON NW2 4JD | shareholder of | SUNLINE INVEST LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 07-JUL-2006 | | Active |
MR ANG PING HUAT | Singapore | 28 MARGOLIOUTH ROAD, SINGAPORE 258554 | shareholder of | DES BIOTECH 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-NOV-2003 | 02-MAY-2008 | Defaulted |
GERRARD NOMINEES (JERSEY) LIMITED | Jersey | 28 NEW STREET; ST HELIER; JERSEY; JE2 3TE | shareholder of | MAHARA INVESTMENTS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 12-JUL-2002 | 18-NOV-2008 | Dissolved |
GERRARD NOMINEES (JERSEY) LIMITED | Jersey | 28 NEW STREET; ST HELIER; JERSEY; JE2 3TE | shareholder of | STREAMDALE LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-JAN-2003 | 30-DEC-2004 | Dissolved |
GENERAL NOMINEES LIMITED | Jersey | 28 QUEEN STREET; ST. HELIER; JERSEY C.I. | shareholder of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
Mr. Eric Gutsmuth | France | 28 rue Plateau; 75019 Paris; France | shareholder of | Marelodi Management Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2004 | 09-APR-2015 | Dissolved |
K. O'Brien | United Kingdom | 28 Sancroft Close; Gladstone Park Gardens; Dollis Hill; Cricklewood; London; NW2; United Kingdom | 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 |
HANG LUNG PROPERTIES LIMITED | Hong Kong | 28/F.; 4 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | SEBASTIAN LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JUN-1990 | 28-JUN-2005 | Dissolved |
DANIEL PETER STER | United States | 37741 S. HILLSIDE DRIVE TUCSON, AZ 85739 U.S.A. | shareholder of | ULBRIGHT HOLDINGS COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JUL-2011 | 30-APR-2014 | Dissolved |
ANDREW WHITFIELD | United Kingdom | 38 AUSTIN ROAD; ORPINGTON; KENT; BR5 2BU; ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
AMOY PROPERTIES LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | ALLGLOBE INVESTMENTS LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-1991 | | Active |
AMOY PROPERTIES LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | CACTUS COMPANY LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JUN-1989 | | Active |
AMOY PROPERTIES LIMITED | Hong Kong | 28/F.; 4 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | VANNER LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAY-1989 | | Active |
ZHANG Guorui | China | 28/F.; Hongchang Plaza; No.2001 Shennan East Road; Shenzhen; China | shareholder of | TOPPER OCEAN HOLDINGS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 05-JUL-2010 | | Active |
Moulin Investments Limited | Isle of Man | 2nd Floor; Atlantic House; Circular Road; Douglas; IM1 1SQ; Isle of Man | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | | Active |
Croxley Services Limited | Isle of Man | 2nd Floor; Atlantic House; Circular Road; Douglas; IM1 1SQ; Isle of Man | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | | Active |
WIND TRUST | Isle of Man | 2ND FLOOR; BELGRAVIA HPUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM 1 1AE | shareholder of | Lagarto Investments Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 22-AUG-2008 | | Active |
CHUNG HING-KA | China | 2ND FLOOR; BLOCK 201; TERRA INDUSTRY & TRADE PARK; CHEGONGMIAO FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | POWER FULL GROUP) LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 20-JUN-2001 | 01-NOV-2002 | Defaulted |
Apex Trust Company Limited 1 | Jersey | 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS CHANNEL ISLANDS | shareholder of | EYRIE INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 15-AUG-2007 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | ASPIRE HORIZON 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-MAR-2012 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | MEDEVA VENTURE 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-OCT-2011 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | DAVENPLEX 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.* | 30-MAY-2011 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | ABBERGRAY 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.* | 14-MAY-2010 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | HANSBURY 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.* | 10-MAY-2010 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | CONY 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-FEB-2003 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | Momentum Venture Capital Fonds I 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-OCT-2008 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | GOLDEN PEARL 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.* | 03-JUN-2014 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | UNION WEALTH CAPITAL 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.* | 12-MAY-2014 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | RAFFLES TOWNSHIP 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-NOV-2007 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | Asia Brilliant Ideas Group Inc. | 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-FEB-2014 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | ALLIANCE CORPORATE SERVICES 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.* | 28-NOV-2003 | | Active |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | BRENTWOOD GLORY 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-SEP-2013 | | Active |
HALLWOOD COMPANY LIMITED | United States | 3710 Rawlins; Ste 1500; Dallas; Texas 75219 | shareholder of | Hallwood Financial Limited | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 16-APR-2008 | | Active |
MR. Guy JARDIN-COQUIN and MRS. Danièle JARDIN-COQUIN | France | 372 BD KISLING, 83110 SANARY S/MER FRANCE | shareholder of | MONA LISA TECHNOLOGY LTD. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 03-JAN-2006 | 22-MAY-2009 | Defaulted |
SCOTT CHRISTIANSEN & LAUREL CHRISTIANSEN JT TEN | United States | 3728 91ST PL SE EVERETT WA 98208-3032 | 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 |
JIN XIN HAI | China | 374-1-607; MEILING DADAO; BAOHE DISTRICT; HEFEI; ANHUI; CHINA | shareholder of | WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
PAVLO PORVAN | Switzerland | 37A; Avenue Du Midi; 1700 Fribourg; Switzerland | shareholder of | RINGSIDE PROJECTS INC. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 12-APR-2002 | | Active |
BRIAN WINSTON | United Kingdom | 3 COOMBEHURST CLOSE; HADLEY WOOD; HERTS EN4 0JU; UK. | shareholder of | BLACKEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 13-AUG-2007 | Dissolved |
CUI TAO | Canada | 280 SIMCOE ST.; #707; TORONTO ON CANADA M5T 2Y5 | shareholder of | GRAND ACCESS HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-SEP-2002 | 03-MAY-2006 | Defaulted |
B FRANKLE & SONS LIMITED | United Kingdom | 281/285 BETHNAL GREEN ROAD; LONODN E2 6AH; UK. | shareholder of | LEVEL UK LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 04-JUL-2008 | Defaulted |
JOHN PARK | Australia | 38 Admiralty Drive; Paradise Waters Gold Coast; Queensland 4217; Australia | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
Michael Boettcher | Switzerland | 38 Chemin de Clambin; 1936 Verbier; Switzerland | shareholder of | Riverside Holdings International Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-FEB-2012 | 21-JUN-2014 | Dissolved |
Michael Boettcher | Switzerland | 38 Chemin de Clambin; 1936 Verbier; Switzerland | shareholder of | Winchester Holdings Development Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-AUG-2011 | | Active |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
YIP CHI FAI | Hong Kong | 2316; 23/F.; SUEI FUNG HOUSE; FUNG TAK ESTATE; DIAMOND HILL; KOWLOON.; HONG KONG. | shareholder of | BELFORD ASSETS MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUN-2003 | | Active |
MICHAEL GRAHAM BELL | Cyprus | 233 MAKARIOU AVENUE; 428 FAETHON HOUSE; KANIKA ENAERIOUS COMPLEX; P.C. 3105; LIMASSOL; CYPRUS | shareholder of | Okte Group, Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
H RICHARD TARASUK | United States | 23426 134TH COURT SE KENT WA 98042 | 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 |
FABER RANDALL SCOTT | United States | 310 CORRIE ROAD; ANN ARBOR; MI 48105 - 1033; U.S.A. | shareholder of | Piano Adventures Asia Ltd | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-MAY-2011 | | Active |
SALIM ZAKHEM | United States | 310 SADDLEBRANCH HOUSTON TX 77024 | shareholder of | Z2 Group Limited | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 09-JAN-2007 | | Active |
MOHAMMED ALMUR BIN SHAIKH | United Arab Emirates | 3102 Hyatt Regency Galleria; Deira; United Arab Emirates | shareholder of | Signature Worldwide 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.* | 30-JUL-2008 | | Defaulted |
JUDITH SLOANE | United States | 3105 SO MIAMI AVE MIAMI FL 33129-2829 | 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 |
NAMTOR, INC. | United States | 311 South Wacker Drive; Suite 4190; Chicago; Illinois 60606; USA | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
GAUDIOSA MAGLUPAY MUKTI | Hong Kong | 318 MA WAN MAIN STREET; VILLAGE NORTH; MA WAN; NEW TERRITORIES; HONG KONG | shareholder of | MANZANETA PACIFIC LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-FEB-1995 | | Defaulted |
WANG WEIXING | Hong Kong | 23B HARSTON; 109 REPULSE BAY ROAD; HONG KONG | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
ANDRI ATHANASIOU | Cyprus | 4 Pikioni Street; 3075; Limassol; Cypruss | shareholder of | WORSFORD S.A. | 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 | 11-JUN-2012 | 02-JAN-2014 | Defaulted |
WONG CHEE HERNG | Singapore | 3A Victoria Park Close, Singapore 266557 | shareholder of | STRENGTH ENTERPRISES 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-MAR-2007 | 26-SEP-2008 | Defaulted |
AMARU INC. | United States | 318 North Carson Street; Suite 214; City of Carson City; State of Nevada 89701; U.S.A. | shareholder of | M2B WORLD HOLDINGS 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.* | 15-JUN-2006 | | Active |
MA, CHI UN FRED | Hong Kong | 31B; TOWER 1; REGENT ON THE PEAK; 9A KENNEDY ROAD; HONG KONG | shareholder of | PACIFIC WISH LIMITED | Hong Kong | WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG | 25-JAN-2005 | 14-APR-2008 | Changed agent |
Stretum Finance Ltd | Saint Lucia | 2nd Floor; The John Compton Building; William Peter Boulevard; Castries; St Lucia | shareholder of | PERTEC MARINE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 13-JAN-2009 | 28-JUL-2015 | Dissolved |
EDURNE URIARTE | Venezuela | 2nda Transversal de la Castella; El Pedregal; Calle La Manguera; Edif. Pedreavila; Piso 6; Apto 63; Caracas; Venezuela | shareholder of | Leanan Sidhe Inc. | Switzerland | T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND | 04-FEB-2008 | | Defaulted |
XAVIER URIARTE | Venezuela | 2nda Transversal de la Castellana; El Pedregal; Calle La Manguera; Edif. Pedreavila; Piso 6; Apto 63; Caracas; Venezuela | shareholder of | VXG TV S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 30-JAN-2008 | | Active |
DING XUE YONG | China | 2ZU; SAN JU WEI; XIAO QUAN ZHEN; JING YANG QU; DE YANG QU; DE YANG SHI; SI CHUAN; CHINA | shareholder of | SCIENCE GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 05-MAY-2009 | Defaulted |
Mr. Bokstar Kurkalang | India | 3 1/2 Mile; Upper Shilong; East Khasi Hills Dist; Meghalaya 793 009; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | | Active |
Solomon Dada Thomas | Nigeria | 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagos | shareholder of | FAIRSHORES OFFSHORE LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 13-FEB-2003 | | Active |
Solomon Dada Thomas | Nigeria | 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagos | shareholder of | ROCKVIEW OIL SERVICES & SALES LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 07-JUN-2001 | | Active |
Solomon Dada Thomas | Nigeria | 3 Akanbi Disu Street; Lekki Peninsula Scheme Phase 1; Lagos | shareholder of | RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 02-JUN-2005 | 06-NOV-2015 | Defaulted |
LUIS EDGARDO PONCIANO | Guatemala | 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala. | shareholder of | WINDROW SERVICES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2013 | | Active |
LUIS EDGARDO PONCIANO | Guatemala | 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala. | shareholder of | ALDWYN CONSULTANTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAR-2013 | | Active |
LUIS EDGARDO PONCIANO | Guatemala | 3 Ave. 6-27 Zona 14; Colonia El Campo; Ciudad de Guatemala. | shareholder of | CASTEEN HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2013 | | Active |
EQ Nominees (Jersey) Limited (formerly Insinger Nominees (Jersey) Limited) | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | TRES BONBONS INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAR-1998 | | Active |
BAYARD NOMINEES LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | WELBY HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-MAY-1996 | 29-SEP-2010 | Inactivated |
EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | PINETTA INTERNATIONAL LTD | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 09-OCT-1996 | 03-MAY-2010 | Defaulted |
EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | HAMBY LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 09-DEC-2004 | | Active |
EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | GRANDEUR RESOURCES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-APR-1998 | | Active |
EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | | Active |
NICOLETA STATI | Moldova | 28/1 Petru Rares St.; Apt. 2; Kishinev; Moldova | shareholder of | HACKTON INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | | Active |
CUI WAYNE | China | 28/F WEST BUILDING HI-TECH KING WORLD NO.668 BEIJING EAST ROAD SHANGHAI P.R. CHINA | shareholder of | KINGDOMWORLD HOLDINGS 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 | 19-JAN-2004 | 01-NOV-2005 | Defaulted |
GUANGDONG PROPERTIES HOLDINGS LIMITED | Hong Kong | 28/F.; AND 29/F.; GUANGDONG INVESYTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | KEYSWORTH LIMITED | Hong Kong | MRS. THERESA HO/MS. KARMEN TONG GUANGDONG INVESTMENTS LIMITED 29TH FLOOR GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL, HONG KONG | 05-JUL-1993 | | Active |
CHENG YEE FAI FRED | Hong Kong | 3A; 42 Smithfield; Kennedy Town; Hong Kong | shareholder of | JAY OCEAN FINANCE LTD. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 08-SEP-2006 | 19-FEB-2008 | Defaulted |
Manuel Guerrero | United Arab Emirates | 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E. | shareholder of | OPEN CONCORDS INVESTMENTS CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | | Defaulted |
MAK CHUI HA | Hong Kong | 28/F.; FLAT B; BLOCK A; YICK FUNG GARDEN; 20-21 KENNDY TOWN PRAYA; KENNEDY TOWN; HONG KONG | shareholder of | HAPPY OCEAN LIMITED | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 24-JUN-2002 | 05-NOV-2003 | Defaulted |
TOTLAND INVESTMENTS LIMITED | Hong Kong | 28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
WONG TANG FEI | Hong Kong | 28/F.; TIMES TOWER 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | SINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-SEP-2004 | 03-MAY-2006 | Defaulted |
LAM YU SHAN | Hong Kong | 28/F.; TIMES TOWER 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | SINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-SEP-2004 | 03-MAY-2006 | Defaulted |