Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HU SHUNYIN | China | 5-3-401; NO.135 AOMEN ROAD; QINGDAO; CHINA. | shareholder of | WSH TRADING 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 | 15-JUN-2009 | 06-NOV-2012 | Defaulted |
Vaso Savvidou | Cyprus | 8; Spartakou; Nearchou Court; Flat 401; 3021; Limassol; Cyprus | shareholder of | HIGHER GROUND LTD. | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 05-DEC-2011 | | Active |
ALEXANDR GARTENSTEIN | Moldova | 81 Bernardazzi Street; Chisinau; MD-2009; Moldova | shareholder of | Southway Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 03-JAN-2013 | Defaulted |
SUN MING LEI | China | 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINA | shareholder of | QINGDAO GREATSEA INTERNATIONAL INC. | 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 | 07-JAN-2008 | | Active |
YU XIAO HUA | China | 507; No.40; Liucui Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SKYVOL 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 | 07-MAR-2005 | | Active |
Mr. Georges EL GHARIB | Lebanon | 812 TABBARIS BLDG.; CHARLES MALEK AVENUE; BEIRUT; LEBANON | shareholder of | TELECOM SERVICES & MANAGEMENT S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 22-FEB-2010 | | Active |
Sara Nominees Limited | Jersey | 2nd Floor; 6 Helier; Jersey; Channel Islands | shareholder of | Keystone Holdings International Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 30-NOV-2004 | 25-MAY-2010 | Changed agent |
Philean Trust Company Limited | Jersey | 2nd Floor; 6 Helier; Jersey; Channel Islands | shareholder of | Keystone Holdings International Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 30-NOV-2004 | 25-MAY-2010 | Changed agent |
PhileanTrust Company Limited | Jersey | 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS | shareholder of | LONDOLOZI INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 18-OCT-2004 | 25-MAY-2010 | Changed agent |
Ernst & Young Financial Services Ltd. | Mauritius | 2nd Floor; Anglo Mauritius Building; Intendance Street; Port Louis; Mauritius | shareholder of | EXOHICO LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 22-MAR-2004 | | Active |
MICHAEL HUTCHINSON | Switzerland | 3, Av. du Casino | shareholder of | AROS CONSULTING INC. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
WANG DONGGUANG | China | 3-1-406; No. 85 Yong Ding Road; Hai Dian District; Bei Jing City; China | shareholder of | ACCOTEST Technology Co., Ltd. | China | RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA | 17-MAR-2008 | 20-SEP-2010 | Changed agent |
TAN YUN | China | 3-10; FENGTIANZHUYUAN; NO. 149; FENGTIAN ROAD; SHAPINGBA DISTRICT; CHONGQING CITY | shareholder of | Hwuiho Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
LU XUEFENG | China | 3-2-1 NO.2; FUGUO STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | EAST INTERNATIONAL CHEMICAL CO., 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 | 06-MAR-2009 | 12-APR-2012 | Defaulted |
HUANG HUNG-CHENG | Japan | 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279 | shareholder of | HIKING LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 17-AUG-2000 | | Defaulted |
LEE MIN-BIN | Taiwan | 4/F; No 17; LANE 27; SHINN-YIH ROAD; LU-JOU TOWN; TAIPEI HSEIN; TAIWAN; R.O.C. | shareholder of | GREAT AIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-MAY-1998 | | Active |
LEE, CHIH-HSIUNG | Taiwan | 4/F; NO. 191; YI DUAN; XINGLONG ROAD; TAIBEI; TAIWAN | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | | Active |
Arnaud LEBLANC | Luxembourg | 4; AVENUE VICTOR HUGO; L-1750 LUXEMBOURG | shareholder of | ADHAM S.A. | Luxembourg | FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-JAN-2013 | | Active |
CHARALAMPOS STEFANOU | Cyprus | 4; KEFALINIAS STREET; 2302 LAKATAMIA; NICOSIA | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | | Active |
Tan Kim Lim @ Tan Kim Leng | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | | Active |
Tan Kim Lim @ Tan Kim Leng | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | | Active |
Frederick Van Zyl | Samoa | 33 Koringbloem Cresent; Pellissier; Bloemfontein; 9301; SA | shareholder of | NEWCOMBE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | | Active |
Cyworld Management Limited | Cyprus | 52 1st April; Athienou Lanarca; P.C. 7600 Cyprus | shareholder of | ARTVIC LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 20-OCT-2004 | 22-FEB-2012 | Changed agent |
MR. SACHA PIERRE HAYMOZ | Switzerland | 48A ROUTE DE GY; 1252 MEINIER; SWITZERLAND | shareholder of | La Grande Réserve S.A. | Singapore | UBS AG (SINGAPORE 2) ONE RAFFLES QUAY #50-01 NORTH TOWER SINGAPORE 048583 SINGAPORE | 28-AUG-2006 | 02-JAN-2014 | Defaulted |
MR. SACHA PIERRE HAYMOZ | Switzerland | 48A ROUTE DE GY; 1252 MEINIER; SWITZERLAND | shareholder of | ALPHA PERFORMANCE LTD. | Singapore | UBS AG (SINGAPORE 2) ONE RAFFLES QUAY #50-01 NORTH TOWER SINGAPORE 048583 SINGAPORE | 30-AUG-2004 | 19-JAN-2015 | Defaulted |
Chong Wun Choo | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | | Active |
Chong Wun Choo | Malaysia | 32 Lorong Bukit Pantai Lapan; 59100 Kuala Lumpur; Malaysia | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | | Active |
Victoria Anne Stratton-Christiensen | United Kingdom | 32 Porchester Terrace, London W2 3TP | shareholder of | BATTLEAXE LIMITED | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 07-MAY-2013 | | Active |
TEO LAY LEE | Singapore | 32 Tanah Merah Kechil Road; #12-14; Tower C; Singapore; 465559 | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
SULEMAN SHAIK | South Africa | 32 Vin Rouge Crescent; Hurlingham Manor; Johannes-burg; South Africa | shareholder of | JADEITE INTERNATIONAL VENTURE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2014 | | Active |
Wim Crommelynck | Monaco | 32; Quai Jean-Charles Rey; MC 98000 Monaco | shareholder of | STONERIVER ENTERPRISES LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 10-MAR-2004 | | Active |
PAOLA KOELLIKER PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | DAIKO FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 25-SEP-1991 | | Active |
PAOLA KOELLIKER PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | GEKO FINANCE LIMITED | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 08-AUG-1991 | 25-AUG-2015 | Inactivated |
PAOLA KOELLIKER PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | COBRA FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 07-JAN-1997 | | Inactivated |
FLORIANO PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | DAIKO FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 25-SEP-1991 | | Active |
FLORIANO PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | GEKO FINANCE LIMITED | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 08-AUG-1991 | 25-AUG-2015 | Inactivated |
FLORIANO PRIORI | Monaco | 32,Quai Jean-Charles Rey MC 98000 Monaco Principauté de Monaco | shareholder of | COBRA FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 07-JAN-1997 | | Inactivated |
MAKOTO LIDA | Japan | 32-17; DAIZAWA 2 CHOME; SATAGAYA-KU; TOKYO JAPAN | shareholder of | EXMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
Nicole Junkermann | Monaco | 32; Quai Jean-Charles Rey; MC 98000 Monaco | shareholder of | UNITED IN SPORTS PARALLEL I GP LIMITED | Luxembourg | UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 06-NOV-2007 | 02-MAY-2013 | Defaulted |
JAYVEE & CO | Canada | 320 BAY STREET; PO BOX 1; TORONTO M5H 4A6; CANADA | 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 |
Mr. Antoni NAOUMOV | Bulgaria | 43B Parensov Street; 1000 Sofia; Bulgaria | shareholder of | IRONBOURNE HOLDINGS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 05-MAR-2003 | 06-NOV-2015 | Defaulted |
CHARLES SUNG | Hong Kong | 43B; The Legend; Tower 2; 23 Tai Hang Drive; Jardine's Lookout; Hong Kong | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | | Active |
Tracy Lynn Logan | South Africa | 44 Addison Drive La Lucia Ridge Kwa Zulu-Natal South Africa 4051 | 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 |
Phyllis Lapin | South Africa | 44 Chesham Road; Bryanston; Sandton; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
NEOWORLD L.L.C. | Moldova | 835B Ritchie Highway; Severna Park; MD 21146 | shareholder of | GORDON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2006 | Defaulted |
RIVIERA NOMINEES LTD. | Jersey | 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY | shareholder of | INTER-MEDICAL LIMITED | Switzerland | MR. JACQUES SABA C/O LIMMAT INVESTMENT SA RUE DU MARCHE 12-14 P.O.BOX 3382 1211 GENEVE 3 SWITZERLAND | 02-JUL-1996 | 15-OCT-2010 | Discontinued |
Christophe, Gerard, David, DARET | France | 78 IMPASSE DE BEAUREGARD-84260 SARRIANS, FRANCE | shareholder of | La Maison de Provence Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | 19-JAN-2015 | Defaulted |
Ms STRATHERN Anne Marie | Ireland | 44 COLERAINE ROAD; MAGHERA; COUNTRY DERRY; IRELAND (NOTHERN) | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
BING ZENG | Jersey | 44 CROCKER MANSIN DR MAHWAH NJ 07430-2541 NEW JERSEY U.S.A. | shareholder of | Eastone Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | | Active |
Tan Xiang Long | Singapore | 44 Da Silva Lane, Singapore 549773 | 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 |
SUN NOMINEESL IMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | GREYHEART INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-AUG-2003 | | Active |
STUART GEOFFREY MICHELMORE | South Africa | 35 Lancaster Ave; Craighall Park; 2196 | shareholder of | SEGODI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-JUN-2009 | | Active |
RVZ FIDUCIARY SERVICES LIMITED | Belize | 35 New Road; P.O. Box 1708; Belize City; Belize | shareholder of | Hardy Management Limited | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 17-JUL-2008 | | Changed agent |
Mrs. Irina JOHANNES | France | 35 Rue de 22 septembre; 92400 Courbevois; France | shareholder of | VISCOM SATELLITE SERVICES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 22-SEP-2009 | Inactivated |
MR. ABDUMUBIN ABDUSHUKUROV | Tajikistan | 35 Stahanova per; Donish; Hudzhand; 735700; Tadzhikistan | shareholder of | VERONY INTERINVEST LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-MAY-2006 | 06-NOV-2015 | Defaulted |
NARAIN ISHWARDAS MAHTANI | United Kingdom | 35 The Bishops Avenue; London; N2 0BN; United Kingdom | shareholder of | HEATH DEW INTERNATIONAL LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 26-FEB-2008 | | Active |
NARAIN ISHWARDAS MAHTANI | United Kingdom | 35 The Bishops Avenue; London; N2 0BN; United Kingdom | shareholder of | LINROSE HOLDINGS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 17-JUL-2002 | | Active |
MR. EDMUND RONNIE SHAHMOON | United Kingdom | 35 Winnington Road; London; N2 0TR; United Kingdom | shareholder of | CROWNMAX MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 24-FEB-2015 | Dissolved |
MA YANMIN | China | 35 Yantai West Road; Gate #3 Weihai; Shangdong; China 264209 | shareholder of | Pacific Health Investments 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.* | 22-AUG-2007 | 04-MAY-2015 | Defaulted |
JACK CHICHENG WANG | China | 35 Yantai West Road; Gate #3 Weihai; Shangdong; China 264209 | shareholder of | Pacific Health Investments 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.* | 22-AUG-2007 | 04-MAY-2015 | Defaulted |
PHANG TUCK LIM | Malaysia | 40 Jalan Indah 4/4; Taman Ampang Indah; 68000 Ampang; Selangor Darul Ehsan; Malaysia | shareholder of | RICHER 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.* | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
HEATHER MADELEIN COOMBES | South Africa | 40 Kiaat Street; White River; South Africa | shareholder of | LOERIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2002 | | Active |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | CONSULT INTERNATIONAL LIMITED | Finland | SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND | 02-FEB-2009 | 26-AUG-2014 | Defaulted |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | CONSULT INTERNATIONAL LIMITED | Finland | SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND | 02-FEB-2009 | 26-AUG-2014 | Defaulted |
MICHAEL JAMES COOMBES | South Africa | 40 Kiaat Street; White River; South Africa | shareholder of | LOERIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2002 | | Active |
Edward John Coombes | South Africa | 40 Kiaat Street; White River; South Africa | shareholder of | LOERIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2002 | | Active |
JUNE ELIZABETH COOMBES | South Africa | 40 Kiaat Street; White River; South Africa | shareholder of | LOERIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2002 | | Active |
GRIMBLAT OLGA PAVLOVNA | Russia | 40 let Pobedy Street; Bld. 10; Apt. 569; Chelyabinsk; Russia | shareholder of | GLOBAL VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 30-OCT-2009 | Defaulted |
MARIIA DULSKA | Ukraine | 40 MARSELSKAYA STREET; CITY OF ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | | Active |
YURII DULSKYI | Ukraine | 40 MARSELSKAYA STREET; CITY OF ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | | Active |
CRAIG WILLIAM BROWN | United Kingdom | 40 Nevill Court; Edith Terrace; London; SW10 0TL | shareholder of | ACM Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-2011 | | Defaulted |
Melinda Magpanty | Philippines | 31 Miranda St; San Juan; Metro Manila; Philippines | shareholder of | CROWN SMART LIMITED | Philippines | CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.* | 24-FEB-1995 | | Active |
MRS. ROSE HEAD | Canada | 31 OLIVER COURT KITCHENER; ONTARIO; CANADA N2N3E7 | shareholder of | BLASS LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-OCT-2005 | 02-MAY-2008 | Defaulted |
RASMUS WILHELMSEN | Singapore | 31 Oxley Walk; #05-30; Singapore 238598 | shareholder of | H.C. Holdings Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2010 | | Active |
RASMUS WILHELMSEN | Singapore | 31 Oxley Walk; #05-30; Singapore 238598 | shareholder of | GreenOcean International Shipping Ltd. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-JAN-2013 | | Active |
LIU, YINGCHEN | United States | 31 RIVER COURT; APARTMENT 707; JERSEY CITY; NJ; 07310; UNITED STATES | shareholder of | Roagers Investment (Hong Kong) LTD | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 25-MAR-2009 | | Active |
Mr. Alfred SFEZ and Mrs. Brigitte ROUSSEAU | France | 31 Rue Parmentier; 94210 La Varenne Saint Hilaire; France | shareholder of | MANOIR CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 25-MAR-2014 | | Active |
Vladimir Tretyakov | Russia | 31 Studencheskaya St. #43; Moscow; Russia | shareholder of | JAVILLE INTERNATIONAL LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 06-MAR-1995 | 14-APR-2015 | Defaulted |
Nedgroup Private Wealth Nominees (Jersey) Limited | Jersey | 31 The Esplanade; St Helier; Jersey; JE1 1FT | shareholder of | TWENTY THREE INTERNATIONAL LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 02-APR-2015 | | Active |
GUOJUAN | China | 31# NORTH BUILDING; IRON TOWER STREET; LIANHU DISTRICT; XI'AN CITY; SHANXI; CHINA | shareholder of | XIAN FAR EAST 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 | 21-MAR-2007 | 05-JAN-2010 | Defaulted |
THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | CAPUCINE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2013 | | Active |
Li Dongxi | China | 3-3-1 No. 48-1 Kunshan Middle Road; Huanggu District; Shenyang City; PRC | shareholder of | SHENYANG SANYO BUILDING MACHINERY 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 | 24-APR-2008 | 11-JAN-2011 | Defaulted |
LIU BAOSHENG | China | 3-3-2; 38#; Huale Street; Zhongshan; District Dalian; PRC. | shareholder of | RIVER SEA CASTING PRODUCTS (HK) INT. 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 | 25-JAN-2008 | | Active |
Azure Secretaries Limited | Jersey | 31-33 New Street St Helier JE2 3RA Jersey | shareholder of | LEDSTON LIMITED | Jersey | AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 05-JUN-1996 | | Active |
Azure Nominees Limited | Jersey | 31-33 New Street St Helier JE2 3RA Jersey | shareholder of | LEDSTON LIMITED | Jersey | AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 05-JUN-1996 | | Active |
WANG NAN | China | 3-3; NO.15; WANGHAI LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | VOSTOK-MARINE 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 | 14-MAY-2015 | | Active |
Mr. Boris ASRIEV | Russia | 3-333 Davidovskaya St Moscow RUSSIA | shareholder of | Kinomax Holding Ltd. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 26-MAR-2009 | | Active |
Bao Haiyan | China | 3-4-2; NO.32 HONG MEI XIAO QU; ECONOMIC & TECHNOLOGICAL DEVELOPMENT DISTRICT; DA LIAN CITY; LIAONING PROVINCE; P.R. CHINA. | shareholder of | RICH JOINT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | | Active |
Ni Yonggui | China | 3-4-27; 2#; YINHE DISTRICT; ZHANQIAN DISTRICT; YINGKOU CITY; P.R. CHINA | shareholder of | FANGWEI (CHINA) REFRACTORIES 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 | 07-AUG-2009 | | Active |
CHEN YI | China | 3-5-1; XIAO FANG GOU YOU XIANG; YUZHOU DISTRICT; CHONGQING CITY; CHINA | shareholder of | PETFORT INCORPORATED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUN-2014 | | Active |
LIU YUFENG | China | 3-5-201; NO. 33 GUANGQU STREET; CHAOYANG DISTRICT; BEIJING SHI; BEIJING CHINA | shareholder of | WEALTHY RESOURCE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-AUG-2009 | | Defaulted |
Patrice DEYGLUN | Luxembourg | 35 Avenue Pasteur L-2311 Luxembourg | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRRACK ROAD; BELIZE CITY; BELIZE; CENTRAL AMERICA | shareholder of | ASTOLA INVESTMENTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-FEB-2005 | 06-NOV-2015 | Defaulted |
Peter John Wilshaw | Australia | 35 Cawston Road Attadale WA 6156 Australia | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
Jeffrey Douglas DAWSON | Australia | 35 Cumberland Ave; Collaroy NSW 2097; Australia | shareholder of | GONIA LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-SEP-2013 | | Active |
Mitchell Thomas DAWSON | Australia | 35 Cumberland Avenue; Collaroy; NSW 2097; Australia | shareholder of | GONIA LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-SEP-2013 | | Active |
PETROPARS LTD | Iran | 35 ERFAN STREET; FARHANG BLVD.; SAADAT ABAD; 1997743881 TEHRAN; IRAN. | shareholder of | PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-2009 | 12-NOV-2013 | Dissolved |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Gregory Holding Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-2007 | | Active |