Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GCS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | CHAUMONT ESTATES LIMITED | Guernsey | INTEGRA CONSULTING LIMITED 2 UPLAND ROAD; ST PETER PORT; GUERNSEY; GY1 1UJ; CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | | Active |
GCS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | | Active |
GCS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | FIRMONT PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2001 | 18-JUL-2008 | Dissolved |
GCS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | Crossley Invest Limited | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 01-AUG-2006 | | Active |
BOSTON VENTURES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | National Home Finance Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 24-MAY-2006 | | Defaulted |
BOSTON VENTURES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | AIR TOURS INTERNATIONAL LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 26-APR-2006 | | Defaulted |
BOSTON VENTURES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | National Home Warranty Programs Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-APR-2006 | | Defaulted |
LION TRUST COMPANY LTD RE ALMUNIB FAMILY TRUST | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | Crossley Invest Limited | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 01-AUG-2006 | | Active |
GAVRIELLA LAZARIDOU | Cyprus | 28 OKTOVRIOU; 45; CITY HOME 37D; 2ND FLOOR; FALT/OFFICE 203; STROVOLOS; P.C. 2012; NICOSIA; CYPRUS | shareholder of | Powerful Choice Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2013 | | Active |
Shirley Chiah Siew Bee | Singapore | 28 Parbury Avenue #10-02 Singapore 467298 | shareholder of | J & U 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.* | 04-MAY-2006 | 01-NOV-2013 | Defaulted |
Patrizio Moi | United Kingdom | 28 Sailmakers Court; Wiilliam Morris Way; London SW6 2UX | shareholder of | Tambase Limited | United Kingdom | MR PATRIZO MOI 28 Sailmakers Court William Morris Way London SW6 2AX | 04-JAN-2010 | | Defaulted |
FARES EDWER AYOUB | Jordan | 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDAN | shareholder of | Eurofinance Estates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-FEB-2013 | | Active |
FARES EDWER AYOUB | Jordan | 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDAN | shareholder of | Winnington Road Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 28-AUG-2013 | Dissolved |
FARES EDWER AYOUB | Jordan | 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDAN | shareholder of | Winnington Road Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-FEB-2013 | 05-DEC-2013 | Dissolved |
FARES AYOUB | Jordan | 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDAN | shareholder of | Bishops Finance Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-2013 | | Active |
JOHN MARK FITZPATRICK | United Kingdom | 28 YEW TREE CLOSE LAPWORTH, SOLIHULL B94 6NB UNITED KINGDOM | shareholder of | MIRIFICUS HOLDINGS LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
CO, Janice Eunicia Lim | Philippines | 28 Zalameda St; Corinthian Gardens; Quezon City | shareholder of | Junior Investments Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 26-NOV-2007 | | Active |
MR. LAURENCE JELEN | United Kingdom | 28, Spencer Drive London N2 0QX ENGLAND | shareholder of | SKAS CONSULTANTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-NOV-2008 | 05-JUL-2011 | Dissolved |
André Maurice Atwood | Belgium | 30 Avenue Brugmann1060 BruxellesBelgique | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
Alon Avdani | Israel | 3 Aharon Giladi St.; Holon; Israel | shareholder of | Elenilto Investments Ltd. | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 12-NOV-2010 | 02-JUL-2013 | Defaulted |
C N 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 |
C N 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 |
THE SHAHEEN BUSINESS & INVESTMENT GROUP | Jordan | 30 ABU HAMED GHAZALI STREET; SHMEISANI; AMMAN; JORDAN | shareholder of | SBIG OVERSEAS INVESTMENTS LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
TERSIA VAN SCHALKWYK | South Africa | 30 ANDRE STREET; PIERNEEF PARK; JHB | shareholder of | ECR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUN-2012 | | Active |
JOHAN CHRISTIAAN VAN SCHALKWYK | South Africa | 30 ANDRE STREET; PIERNEEF PARK; JHB | shareholder of | ECR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUN-2012 | | Active |
SCAAN LTD. | Ireland | 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | shareholder of | GREEN VALLEY STUD LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 09-MAR-1999 | 06-NOV-2015 | Defaulted |
FOVARRANE LTD. | Ireland | 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | shareholder of | GREEN VALLEY STUD LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 09-MAR-1999 | 06-NOV-2015 | Defaulted |
HERA INVESTMENT PTE LTD | Singapore | 30 CECIL STREET NO. 1-01 PRUDENTIAL TOWER SINGAPORE | shareholder of | TARGA ENTERPRISES GLOBAL S.A. | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-FEB-2010 | 21-SEP-2015 | Changed agent |
ERNESTO FLORES VILCHEZ | Peru | 30 de agosto 130 ¿ Urb.Federico Villareal-Chiclayo-Perú | shareholder of | KESTREL VENTURE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2011 | | Active |
WILLIAMSON CORPORATION | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | SALLY VENTURE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 29-MAR-2005 | | Active |
HERMAN HOLDING LTD | Panama | 2nd Street; Durex Building; Panama | shareholder of | Spencer Resources LTD | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 16-MAR-2005 | | Active |
MOBIS CORP. | Panama | 2nd Street; Durex Building; Panama | shareholder of | Spencer Resources LTD | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 16-MAR-2005 | | Active |
PCL International Holdings Limited, co-trustee of YODA TRUST | Malta | 2nd; floor; europa center; St-Anne Street; Floriana VLT16; MALTA | shareholder of | CALDRIC HOLDINGS LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 14-DEC-2005 | 10-MAR-2008 | Defaulted |
DEIDRE SHELAGH COLLINS | South Africa | 3 AGAAT CLOSE WELGELGEN, PAROW 7500 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | | Active |
EVI PAPACLEOVOULOU | Cyprus | 3 ALKIVIADES STREET; 8011 PAPHOS; CYPRUS | shareholder of | WILFORD EQUITIES INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 14-OCT-2013 | | Active |
TM WISDOM Nominees Ltd | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | SUNNY GLASS INVESTMENTS LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 15-MAY-1998 | 06-AUG-2013 | Dissolved |
TM WISDOM Nominees Ltd | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | | Active |
TM WISDOM Nominees Ltd | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | EUROVOICE LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 01-OCT-1999 | 30-SEP-2011 | Dissolved |
TM WISDOM HOLDING LTD | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | SUNNY GLASS INVESTMENTS LTD. | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 15-MAY-1998 | 06-AUG-2013 | Dissolved |
MOHAMAD SAFOUH AL WAFAI | Poland | 41. TARASOWA 4/66 20-819 LUBLIN POLAND-LUBLIN | shareholder of | SILVER TOP DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | 01-NOV-2006 | Defaulted |
Probus Opportunities SA, SICAV FIS - Mekong Fund | Luxembourg | 41; op Bierg; L-8217 Mamer | shareholder of | MEKONG HOLDINGS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-APR-2011 | | Active |
MRS. FIONA PARASKEVA | Cyprus | 3 AMATHOUNTOS STR.; FLAT 22; HAWAII GARDENS COURT; BLOCK B; LIMASSOL; 3105; CYPRUS | shareholder of | LASTER SOLUTIONS LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-AUG-2007 | | Defaulted |
Julien Jalouzet | United States | 3 Apple Ridge Road; Unit 1; Maynard; MA 01754; USA | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | | Active |
STERLING SECURITIES LIMITED | Isle of Man | 3 ATHOL STREET; DOUGLAS; IM1 1LD; IOM | shareholder of | LANDMARK CONSULTANTS LIMITED | Isle of Man | WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES | 18-SEP-1998 | 25-JUL-2008 | Defaulted |
STERLING SECURITIES LIMITED | Isle of Man | 3 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | ASPEN PROJECTS INCORPORATED | Isle of Man | WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES | 18-SEP-1998 | 05-JAN-2009 | Defaulted |
PEARSE AND HUGHES AND AOIFE HUGHES | Ireland | 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELAND | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
GOLE AFROZ BANU | Canada | 33 EMPRESS AVENUE; SUITE #2212 TORONTO; ONTARIO; M2N 6Y7; CANADA | shareholder of | DAVIS STRAITS CORPORATIONS 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.* | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
KHANDKER MOHAMMAD KHALED | Canada | 33 EMPRESS AVENUE; SUITE #2212 TORONTO; ONTARIO; M2N 6Y7; CANADA | shareholder of | DAVIS STRAITS CORPORATIONS 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.* | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
James Hedley Palmer | United Kingdom | 33 George Lane; Notton; West Yorkshire; WF4 2NL | shareholder of | Veritas Brown LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-MAR-2009 | | Active |
WONG WEI HONG | Malaysia | 33 HALA PEGOH 2; RPT PENGKALAN PEGOH SEBERANG; 31500 IPOH; PERAK MALAYSIA | shareholder of | PYRO CORPORATE 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.* | 18-SEP-2003 | | Active |
NAMIR EL-AKABI | Syria | 33 HALAB STREET | shareholder of | FIA GROUP-IRAQ LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2005 | | Inactivated |
Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | Oxford Development Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-DEC-2004 | | Active |
Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | First AFCO Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2006 | | Active |
Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | BEECHSIDE PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-MAY-2001 | | Active |
Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | Purity for Construction Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-2004 | 29-JAN-2015 | Inactivated |
Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | FILCO TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2004 | 29-JAN-2015 | Inactivated |
David Melville Stewart and Mrs. Susan Margaret Stewart | Poland | 33 Hazeldean Avenue; Boness; Scotland; Eh51 0NS | 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 |
Omar Iskefyeli | United Kingdom | 33 Hepworth Court; 30 Gatliff Road; London SW1W 8QN; United Kingdom | shareholder of | EXCEL ENERGY TRADING LIMITED | United Kingdom | MR OMER ISKEFYELI 125 Eaton House 38 Westferry Circus Canary Wharf London E14 8RN | 23-JUN-2010 | 01-NOV-2011 | Defaulted |
LUDMILA RAZUMOVA | Russia | 33 Kutuzovsky pr.; Apt. 138; Moscow; Russia | shareholder of | PARK ESTATE HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-JUL-2011 | 02-MAY-2013 | Defaulted |
TROPICAL NOMINEES LIMITED | Cayman Islands | 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMAN | shareholder of | WESTDALE OVERSEAS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 03-MAY-2011 | Dissolved |
Big World International Limited | Hong Kong | 3/F; Kantone Centre; 1 Ning Foo Street; Chaiwan; Hong Kong | shareholder of | BRIAR INTERNATIONAL LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 17-JAN-2007 | | Active |
Champion Technology Holdings Limited | Hong Kong | 3/F; Kantone Centre; 1 Ning Foo Street; Chaiwan; Hong Kong | shareholder of | BIG WORLD INTERNATIONAL LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 10-JAN-2007 | | Active |
MR. ERIC BERTRAND | Spain | 3; CAN MORA; 08034 BARCELONA; SPAIN | shareholder of | UXIE CORPORATION | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 20-APR-2005 | 16-FEB-2009 | Defaulted |
CAYMAN NOMINEES LIMITED | Cayman Islands | 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMAN | shareholder of | WESTDALE OVERSEAS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 03-MAY-2011 | Dissolved |
WANG TSUNG HSI | Taiwan | 3/F; 59 DE-SHING W.RD; LIN 17; LANYULI; SHILIN DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | GLOBAL HIGH-SPEED TRAIN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-DEC-2010 | 01-MAY-2012 | Defaulted |
CHOU Tzu-TI | Taiwan | 3; 16/F; No.187; Zhongzheng Road; Zhonghua Village; Sindian District; Xinbei City; Taiwan | shareholder of | CHENCO VENTURE 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 | 18-DEC-2000 | | Active |
ERIC JEAN LOUIS NGAI KWUN TSUI | Hong Kong | 3; NEW EASTERN TERRACE; TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | BUTTERCUPS (B.V.I.) LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 07-OCT-1992 | | Active |
ZHOU JIEWEN | Hong Kong | 40C; BLK 8; One Silversea; 18 HOI FAI Road; Tai Kok Tsui; Kowloon; H.K. | shareholder of | Oriental Miles Holding Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 04-MAR-2014 | | Active |
REBIBO RONITH | France | 41 BD PIERRE SEMARD RESIDENCE LE CEDRE #3 CHEZ MME SCADUTO 06300 NICE FRANCE | shareholder of | EVERLASTING MANAGEMENT LIMITED | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 17-JUL-2006 | 05-MAY-2009 | Defaulted |
MR. OLEKSII MALYSHEVSKYI | United States | 41 BOGDANA KHMELNYTSKOGO STR. APT. 13 - KYIV, 01030 | shareholder of | MEXCOM TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-NOV-1994 | | Active |
WEE ENG HOCK RONNIE | Singapore | 41Chee Hoon Avenue Singapore 299762 | shareholder of | Milly 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.* | 28-MAY-2013 | | Active |
WEE ENG HOCK RONNIE | Singapore | 41Chee Hoon Avenue Singapore 299762 | shareholder of | ASMIRA PACIFIC 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.* | 08-JUN-2011 | | Active |
Mr. VLADIMIR ROZENCHAIN | Israel | 41 Rambam Str; 51307 Bnei-Brak; ISRAEL | shareholder of | WHITE LANE FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-NOV-2002 | | Active |
OXFORD MANAGEMENT LTD. | Cyprus | 41 Spyrou Kyprianou Ave.Steratzias Bld. B., Office 101Mesa Geitonia 4003 Limassol | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
Intel Capital (Cayman) Corporation | Hong Kong | 32/F.; TWO PACIFIC PLACE; CENTRAL; HONG KONG. | shareholder of | AsiaInfo-Linkage Technologies Investment Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | 20-MAR-2014 | Changed agent |
Jeremy Attard-Manché | United Kingdom | 320 Fulham Road; London SW10 9UG; England | shareholder of | Noster Investments Ltd. | Malta | JEREMY ATTARD-MANCHÉ 26/3 MARQUIS ZIMMERMANN BARBARO STREET, SLIEMA SLM 3033; MALTA; MALTA ISLAND; SLIEMA | 10-APR-2012 | 06-NOV-2014 | Dissolved |
ZHOU ZHIGANG | China | 3205; 32/F; HeLive Complex Plaza; Shandong Road No.130; Shibei; Qingdao; China | shareholder of | CHINA JILONG GROUP CORPORATION | 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-MAR-2011 | 20-MAR-2014 | Defaulted |
LOW AH KIM | Malaysia | 321; JALAN DESA UTAMA; TAMAN DESA; 58100 KUALAL LUMPUR; MALAYSIA | shareholder of | MINDMATIC PTE LTD | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 04-FEB-2004 | 01-NOV-2005 | Defaulted |
PCI LTD. | Singapore | 322 JALAN AHMAD IBRAHIM, SINGAPORE | shareholder of | BEAUTY FORTUNE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-OCT-1994 | | Active |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | HAROLD COMPUTING 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 | 20-APR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | | Active |
THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PHAR INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-NOV-2006 | 03-JAN-2012 | Defaulted |
GEORGE W CROSS & KRISTINE E CROSS JT TEN | United States | 3220 170TH AVENUE N E BELLEVUE WA 98008-2037 | 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 |
Galeb3 Inc. | United States | 325 S Biscayne Blvd; #3923 Miami; Fl 33131 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
Galeb3 Inc | United States | 325 S Biscayne Blvd; #3923 Miami; Fl 33131 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
GAYOLA ASSET MANAGEMENT SA | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SEEBROOK INVESTMENTS LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-1996 | 08-OCT-2010 | Dissolved |
INSINGER TRUST (JERSEY) LIMITED | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | MANASSAS INVESTMENTS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | 26-MAR-1991 | | Active |
INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | WORLDVIEW PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2000 | | Active |
INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | BERCHAR PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-1997 | | Active |
INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | MANASSAS INVESTMENTS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | 26-MAR-1991 | | Active |
TAKEDA KEIKO | Japan | 28-6 Quduan Street; Bahu City; Qingsen Province; Japan | shareholder of | MIZUNO THODO 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 | 12-JAN-2009 | | Active |
Anthony Patrick Adamson | United Kingdom | 28-Church Way Sanderstead South Croydon Surrey UK CR2 oJR | shareholder of | MTI Network Holdings Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 12-DEC-2013 | | Active |
THIBAULT SPITHAKIS | Thailand | 28/59 Moo 4 Banyan Villa Luang Por Chuang Road T. Chalong A. Muang; 8310; Phuket; Thailande | shareholder of | LOGONE INVESTMENTS INTERNATIONAL S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-OCT-2014 | | Active |
DING RONG CAI | China | 28/F.; Block A; Bao An Plaza; No. 1002 Sungang East Road; Luohu District; Shenzhen; Guangdong Province; The PRC | shareholder of | FANGDA SPECIAL STRUCTURE HK) CO., LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 24-OCT-2007 | | Active |
YUE XIU PROPERTY DEVELOPMENT LIMITED | Hong Kong | 28/F.; SEA BRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | shareholder of | NOVENA PACIFIC LIMITED | Hong Kong | NOVENA PACIFIC LIMITED 27/F; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG | 19-OCT-1992 | | Active |
VICTOR CIOBAN | Russia | 3rd Frunzenskaya str.; 19; ap.48 Moscow 119048 Russia | shareholder of | IRVICO HOLDINGS LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 15-FEB-2013 | | Active |
TAJDIN NATHOO | Kenya | 3rd Parklands Av, Raj Ct N | shareholder of | Barakat Exploration Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2011 | | Active |
TAJDIN NATHOO | | 3rd Parklands Av, Raj Ct No3 | shareholder of | Amber Exploration Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2011 | | Active |
YIN HUAN BING | China | 3ZU; YUE LOU CUN; XIAO QUAN ZHEN; 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 |
CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CATHOLEEN LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | | Active |