Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | EDGO Ventures Limited | Mauritius | EDGO Ventures Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | | Active |
REDA PUMP COMPANY INC | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | REDA PUMP COMPANY OF BARTLESVILLE INC | Mauritius | REDA PUMP COMPANY OF BARTLESVILLE INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2006 | 20-JUN-2011 | Inactivated |
CLIVE DOUGLAS CHRISTOPHER MORANCHO-JOY | United Kingdom | 3 Anne's Close; Kinnerton Street; London | shareholder of | GLENGARRIFF PROPERTY HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-SEP-1999 | | Active |
Clive Joy | United Kingdom | 3 Anne's Close; Kinnerton Street; London | shareholder of | ORCHARD INTERNATIONAL INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-1988 | | Active |
HO CHOON HOU | Singapore | 3 Astrid Hill Singapore 269926 | shareholder of | RED ANCIENT GLOBAL 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-NOV-2009 | 04-SEP-2013 | Changed agent |
THE ARC EN CIEL TRUST | Gibraltar | 3 BELL ALNE, GIBRALTAR | shareholder of | OCEAN INTERLINK (PTY) LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-FEB-2000 | 29-DEC-2005 | Defaulted |
MR LEONIDAS STAVROPOULOS | Greece | 28.IRODOTOU STREET GR-16673 VOULX ATHENES GRECE | shareholder of | NIKAB HOLDINGS LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-DEC-2004 | | Inactivated |
MC GREGOR DAVID ALEC | Australia | 2807 NELSON BAY ROAD; SALT ASH; NSW 2318; AUSTRALIA | shareholder of | NICKLE DAWN DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-APR-2008 | 01-NOV-2011 | Defaulted |
DOMINUS TRUST LIMITED | Gibraltar | 3 Bell Lane, Gibralter | shareholder of | CALYPSO STAR LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-DEC-2004 | 01-MAR-2010 | Dissolved |
Fiduciary Trust Limited | Gibraltar | 3 Bell Lane, Gibralter | shareholder of | KETT INC. | Gibraltar | FTAO ACCOUNTS DEPARTMENT FIDUCIARY MANAGEMENT LIMITED PORTLAND HOUSE GLACIS ROAD PO BOX 475 GIBRALTAR ACCOUNTS@FIDUCIARYGROUP.COM | 23-NOV-2006 | 22-MAY-2013 | Dissolved |
Integra Health International Limited | Gibraltar | 3 Bell Lane Gibraltar | shareholder of | INTEGRA HEALTH INTERNATIONAL CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-FEB-1996 | | Active |
BARWICK 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 |
DIAO PEIHAO | China | 28-7; 331#; MINZHENG STREET SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | MOST EXPRESS 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 | 29-JUL-2010 | | Defaulted |
FOSUN INTERNATIONA L LIMITED | Hong Kong | 28/F BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAHCHAI; HONG KONG | shareholder of | JANEBOAT HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-MAY-2002 | 20-DEC-2013 | Changed agent |
SUEN TAT HOLDINGS LIMITED | Hong Kong | 28/F.; BILLION PLAZA; 8 CHEUNG YUE STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | MILLION FINE INVESTMENTS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 28-JAN-2010 | 01-NOV-2011 | Defaulted |
HANG LUNG GROUP LIMITED(EX HANG LUNG DEV CO LTD) | Hong Kong | 28/F; 4 DES VOEYX ROAD; CENTRAL; HONG KONG | shareholder of | BAYLINER INVESTMENT LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-1998 | | Active |
LGA&F Nominee Services Limited | Cyprus | 28; Chytron Street; Tofarco House; Block B; Office B 41; Nicosia 1075; Cyprus | shareholder of | TATOM OVERSEAS MANAGEMENT LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 13-FEB-2014 | | Dissolved |
SERGEY UTKIN | Russia | 28; Groholski Pereulok app 30; MOSCOW Russia | shareholder of | ORYGON 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 | 25-AUG-2000 | 20-JUL-2011 | Defaulted |
Mr. Jean-Claude LABBE | Viet Nam | 280/12 Duong Bach Dang P 14 Quan Binh Thanh; Ho Chi Minh City; Vietnam | shareholder of | DRYSDALE TRADING LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 24-OCT-1994 | 09-NOV-2011 | Dissolved |
Marino Christian de Marino | United Arab Emirates | 2803 B Two Towers TECOM Dubai, U.A.E. | shareholder of | LUND HOLDING LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-FEB-2015 | | Active |
MOUNT REGENT LIMITED | Gibraltar | 3 Bell Lane Gibraltar | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | | Active |
Raphael Albaladejo | France | 3 bis Avenue des Peupliers, F-94100-Saint Maur des Fossés | shareholder of | P.L.M.-PEC LTD. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 07-DEC-2011 | 02-MAY-2013 | Defaulted |
PEARCE AND AOIFE HUGHES | Ireland | 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELAND | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
PEARSE HUGHES AND AOIFE HUGHES | Ireland | 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELAND | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
HEMERY "B" LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | VIZOR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE 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 | 23-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE 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 | 23-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | BDP 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 | 05-JAN-2007 | 03-JAN-2013 | Defaulted |
Lionel John Lindsay | United Kingdom | 3 Broom Avenue Bedfordview 2007 | shareholder of | INLAY PROPERTIES 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-JAN-2006 | 06-NOV-2015 | Defaulted |
Skyelady Management Limited | United Kingdom | 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | Skyelady Hogarth Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-JUL-2011 | | Active |
Mrs. Smalley, Dorothy | Spain | 3 Calle Mateo Ponce; La Heredia; San Pedro de Alcantara | shareholder of | LINTHORPE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1991 | | Active |
HONG WU | Canada | 2503A-234; RIDEAU ST OTTAWA; ON; K1N 0A9 | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
Derek Skoyles | United States | 2511 Kelliwood Lakes Drive; Katy; Texas 77450; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
Li Wing Yin | Hong Kong | 2514; Hong Fu House; Cheung Hong Estate; Tsing Yi; Kwai Tsing; New Territories; Hong Kong | 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 |
Charles Lynch Paterson | Australia | 2518 Shoreacres Rd, Sidney BC V8L 2E2 | shareholder of | ORELIA HOLDING LIMITED | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 30-NOV-2010 | | Active |
EDWARD RASQUIN & THERESA RASQUIN JT TEN | United States | 252 70 63RD AVE LITTLE NECK NY 11362-2406 | 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 |
Carlos Esteban Rabsiun Aramburu | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
Martin Esteban Rabsiun Aramburu | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
Claudia Elena Aramburu | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
Esteban Simon Rabsiun | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
JUAN MANUEL LEMUS PERUSINA | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala | shareholder of | Lupita Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
JULIO GONZALEZ ARRIVILLAGA | Guatemala | 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemala | shareholder of | Lupita Operator Inc. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
REKASARAN INVESTMENT HOLDINGS PTE LTD | Singapore | 370 ALEXANDRA ROAD, #B1-09/10 ANCHOR POINT SINGAPORE 155953 | shareholder of | BHAKTI ASSETS RECOVERY 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.* | 29-SEP-1998 | | Active |
BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY C.I. JE3 5SS | shareholder of | ELECTROCOMM SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-DEC-2001 | 04-MAY-2004 | Defaulted |
HU NAIYI | China | 29/F BLOCK A NO 6 BINJIANG SOUTH RD CHENGDU SICHUAN CHINA | shareholder of | DOLCE FIELD LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 21-JAN-2010 | Changed agent |
PIERRE MIRABAUD | Switzerland | 3 BLDV. DU THEATRE; GENEVA; SWITZERLAND | shareholder of | KANGAROO INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | | Active |
Siji Holdings (BVI) Ltd. | United Kingdom | 3 Bunhill Row London EC1Y 8YZ | shareholder of | Thirty Five Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-JUN-2012 | | Active |
SKYELADY MANAGEMENT LTD | United Kingdom | 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | Skyelady Draycott Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-SEP-2009 | | Active |
Wojciech Stefan Krynski | South Africa | 3 Chase Place; Westville 3630; Durban RSA. PO Box 1351 | shareholder of | PRINCE EDWARD LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 26-FEB-2008 | 06-NOV-2015 | Defaulted |
François Charles Jean Andre | Switzerland | 3 chemin de Brarn Van Velde CH1206 Genève | shareholder of | FINECOVER S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | 06-NOV-2015 | Defaulted |
ADY BUBIS | Argentina | 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINA | shareholder of | BRISCO MANAGERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
MAIA BUBIS | Argentina | 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINA | shareholder of | BRISCO MANAGERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
Petros Kotzanastasis | Cyprus | 3 Efthymios Hadjipetrou Str; Nicosia; Cyprus | shareholder of | TULIPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | | Defaulted |
J&L | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
HOWLEY FINANCE LTD | Luxembourg | 3; av. Pasteur; L-2311- Luxembourg | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
HANDS PETER FRANKLIN | France | 3; CHEMIN DES ROURES 06650; OPIO; FRANCE. | shareholder of | KATAMANDA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUN-1999 | | Active |
MEDHAT FAYEZ RIAD ABDO | Egypt | 3; EL NASSER STREET; 11351 HELIOPOLIS (CAIRO); EGYPT | shareholder of | Super Trading Services Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | | Active |
WOO LOK MAN EDWIN | Hong Kong | 3; Hoi Ning Street; 14/F.; Block C; Hoi Ning Building; Shaukiwan; Hong Kong | shareholder of | WEALTHY RISE INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-FEB-2010 | | Active |
Safra Internacional Bank and Trust Ltd. as trustee of The Marama Trust | Bahamas | 3; Magna Carta Courtl; Shirley Street; Nassau; Bahamas | shareholder of | MARAMA INVESTMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 20-APR-2001 | 11-JUL-2014 | Dissolved |
Salamanca Group Trust (Switzerland) SA (as trustee of the Sussex Trust) | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Wellington Land Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 07-APR-2014 | | Active |
Mr. Yves Peers | Belgium | 3; Av. Jacques Pastur; B-1180 UCCLE | shareholder of | DEREHAM LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 15-DEC-2010 | Defaulted |
Patrick Joseph Powers III | China | 30 B Greenland Garden; 1Jialin Road; Chaoyang District; Beijing; China | shareholder of | China Solutions Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-DEC-2008 | | Active |
OLIVIER MARIE JACQUES DONGRADI | France | 30 BOULEVARD ST. MARCEL 75005 PARIS, FRANCE | shareholder of | SANDLAKE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-MAR-2001 | 05-NOV-2003 | Defaulted |
The Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Utilico Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2008 | | Active |
INVESTEC TRUST (MAURITIUS) LIMITED | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | LYNX MANAGEMENT CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-JUL-1999 | | Defaulted |
BOSTON VENTURES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | S&P Destination Properties Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | | Defaulted |
GCS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | KASHEF FAMILY TMP LTD | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED P.O. BOX 186 1 LE MARCHANT STREET ST. PETER PORT GY1 4HP, GUERNSEY UNITED KINGDOM | 06-APR-2005 | | Defaulted |
LION INTERNATIONAL MANAGEMENT LIMITED RE: FLAMINGO | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | AEROSPACE MANAGEMENT GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-DEC-1997 | 11-MAY-2015 | Defaulted |
Obelisk Secretaries Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islands | shareholder of | CATHAY TACTICAL ASSETS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2001 | | Active |
Obelisk Nominees Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islands | shareholder of | CATHAY ASSETS (HOLDINGS) LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUL-1993 | | Active |
Obelisk Nominees Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islands | shareholder of | LOGANBERRY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1999 | 06-NOV-2014 | Defaulted |
Roger Ronald Matthews | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islands | shareholder of | CATHAY ASSETS (HOLDINGS) LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUL-1993 | | Active |
Oak (Guernsey) Limited as Trustees of the Plet Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | Silverstream Properties 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-JUL-2002 | | Active |
Oak (Guernsey) Limited as Trustees of the Plet Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | INLAY PROPERTIES 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-JAN-2006 | 06-NOV-2015 | Defaulted |
Oak (Guernsey) Limited as Trustees of the Plet Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
Oak (Guernsey) Limited as Trustees of the Plet Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Huang Shaojun | China | 3rd Group; Dongsheng Yongfu; Shuangliu County; Sichuan Province; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
Zhao Wenhua | China | 3rd Group; Zhaozhai Village; Shuanggou Town; Xiangyang District; Xiangfan; Hubei; China | shareholder of | Magn Media 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 | 09-MAR-2010 | | Active |
ORANGE DAWN LIMITED | United Kingdom | 3rd. Floor; 20-23; Greville Street; London EC1N 855; U.K. | shareholder of | ZLATO ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
Patrick Salles | France | 3; ruc des Vignes; F-3 1140 Montbcron | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
KCALED M.A. CHAHIEN | Jordan | 30 ABU HAMED GHAZALI STR., SHMEISANI AMMAN / JORDAN P.O. BOX 93 AMMAN 11118 JORDAN | shareholder of | THARWA INVESTMENTS S.A. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 23-JUL-2008 | | Active |
Patrick Paines | United Kingdom | 26 Belgrave Road, Plaistow London E13 9NT | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MICHAEL ZFENG | United States | 3017 BURLINGTON AVE. LISLE; IL 60532; USA | shareholder of | CYBER FRONT FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2004 | 02-MAY-2008 | Defaulted |
ING FIDUCIARY SERVICES (SUISSE) S.A. | Switzerland | 30 avenue de Frontenex; 1207 Geneva; Switzerland | shareholder of | BTT Secretaries BVI) Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-MAY-2004 | | Active |
VOLKER HERBERT RENZ | Singapore | 30 BAYSHORE ROAD; BLK 2A; THE BAYSHORE #18-05; SINGAPORE 469974 | shareholder of | PINEVILLE GLOBAL 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.* | 22-FEB-2001 | | Active |
GREGORY JOSEPH WATTAM | South Africa | 30 George Street; Bryanston Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | | Active |
SUE LOUISE WATTAM | South Africa | 30 George Street; Bryanston Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | | Active |
Nikolay Viktorovich Fetisov Nikolay Viktorovich Fetisov | United Kingdom | 37; Chelsea Park Gardens; London; England; SW3 6AF | shareholder of | Chale Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 29-JAN-2013 | | Active |
DONGDA GROUP S.A. | Luxembourg | 37; RUE D'ANVERS; L-1130 LUXCMBOURG. | shareholder of | Dongda Holding 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 | 10-JAN-2007 | | Active |
TAY YEW BENG PETER | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | MILLION LUCK WORLDWIDE 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-2012 | 06-MAY-2014 | Defaulted |
TAY YEW BENG PETER | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | GRANDBAY CANAL 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.* | 04-JUN-2015 | | Active |
TAY YEW BENG PETER | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | TPS 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-DEC-2005 | | Active |
TAY JINGYAN, GERALD (ZHENG JINGYAN) | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | Prime Glory Consultants Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2014 | | Active |
HALLWOOD INVESTMENTS LIMITED | United States | 3710 RAWLINS; SUITE 1500; DALLAS; TX 75219; USA | shareholder of | HALLWOOD TRADING SERVICES LIMITED | Monaco | LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO | 24-FEB-2006 | 01-NOV-2011 | Defaulted |
ROBERT N IWASAKI & KATHRYN R IWASAKI JT TEN | United States | 3754 S W 319TH FEDERAL WAY WA 98023-2154 | 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 |
ADELAIDE S WHITNEY | United States | 378 1930 W SAN MARCOS SAN MARCOS CA 92078 | 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 |
STANDARD INVEST FOUNDATION | Liechtenstein | 38 AEULESTRASSE; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
Ignacio Esteban Rabsiun Aramburu | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
Victoria Lucia Rabsiun Aramburu | United States | 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USA | shareholder of | GREENIDGE BUSINESS LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 08-OCT-2012 | | Active |
Erik Jan Schoevers | Thailand | 26 Ming House Condo Soi Sukhumvit 34, Bangkok 10110 Thailand | shareholder of | North Star Commercial International Co. Ltd. | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2013 | | Active |