Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Pierre Schwartz | Luxembourg | 38, Avenue du X Septembre L-2550 Luxembourg | shareholder of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | | Active |
NORTHQUAY LIMITED | Isle of Man | 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | CELTIC CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-OCT-1995 | | Active |
NORTHQUAY LIMITED | Isle of Man | 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | EVERICH MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUN-1993 | 11-AUG-2009 | Inactivated |
NORTHQUAY LIMITED | Isle of Man | 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | FARMAX HOLDINGS LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | | Active |
NORTHQUAY LIMITED | Isle of Man | 4th Floor; Celtic House; Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | CHESTERFIELD GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1997 | | Active |
BANKHILL LIMITED | Australia | 4TH FLOOR; CLETIC HOUSE; VICTORIA | shareholder of | SHARKS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-JAN-2000 | 09-SEP-2005 | Defaulted |
Fortress Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; lM1 1JD. | shareholder of | ELECTROTEC MARINE INSTALLATIONS INC. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 28-OCT-2005 | 06-MAY-2013 | Dissolved |
ZHANG HAN BING | China | 3-3-3; NO.35-5; EAST CHONGSAN ROAD; YUHONG DISTRICT; SHENYANG CITY; LIAONING PROV.; P.R. CHINA | shareholder of | CLEAN POWER GROUP 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 | 12-JUL-2011 | 16-JUL-2013 | Dissolved |
LUAN YING | China | 3-4-2; NO. 218-4; QINGNIAN STREET; SHENHE; SHENYANG; LIAONING; CHINA | shareholder of | LAN'S HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | | Active |
LIU XIAOBING | China | 3-4-2; NO. 218-4; QINGNIAN STREET; SHENHE; SHENYANG; LIAONING; CHINA | shareholder of | LAN'S HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | | Active |
YEOH OON CHYE | Malaysia | 3-41 JALAN DESA 2/4 DESA AMAN PURI,KEPONG KUALA LUMPUR 52100 MALAYSIA | shareholder of | SINARAN PALM SERVICES 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-APR-2004 | | Active |
Lu Haibao | China | 3-5-37; NANTONG LI; ZHAN QIAN DISTRICT; YINGKOU; LIAONING; PRC. | shareholder of | Biconcept 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 | 20-FEB-2008 | 07-DEC-2010 | Defaulted |
BAO WEI | China | 3-505 NO. 200; WEIDI ROAD; HEIXI DISTRICT; TIANJIN; CHINA | shareholder of | HEAVENWHEEL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
XIA TIN YI | China | 3-9-1 NO.33 XIANGYI AREA GANGJINGZI DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | Reftech Industry Co., Ltd | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2015 | | Active |
Ryuji Ito | Japan | 3-9-21 SAKURAGAOKA; KUGENUMA FUJISAWA-SHI; KANAGAWA-KEN; JAPAN | shareholder of | ITO HONG KONG INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-MAY-1999 | | Defaulted |
CHOU YA-CHE | Taiwan | 3/ F.; NO.1; LANE 92; GUANGYU S. STREET; YANGMEI TOWNSHIP; TAOYUAN COUNTY 326; TAIWAN; R.O.C | shareholder of | ATAC GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-OCT-2001 | 03-MAY-2010 | Defaulted |
Corinthian Trust Company | Gibraltar | 3/ tA Parliameot Lane; PO Box 453; Gibraltar | shareholder of | HALFPENNY LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAR-2002 | | Active |
BEVERLEY PERRYMAN | United Kingdom | 31 KIRBY DRIVE; LUTON; BEDFORDSHIRE; LU3 4AG; UNITED KINGDOM | shareholder of | LDV INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2006 | 19-FEB-2008 | Defaulted |
RODNEY HYLTON-POTTS | United Kingdom | 31 Langthorne Street; London UK; SW6 6JT | shareholder of | Aquilae Continental S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-2015 | | Active |
RODNEY HYLTON-POTTS | United Kingdom | 31 Langthorne Street; London UK; SW6 6JT | shareholder of | Crabapple Riverside Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUN-2015 | | Active |
WAN, MAN WAH | Hong Kong | 31 MOK TSE CHE CHUEN; SAI KUNG; KOWLOON; HONG KONG. | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | | Active |
Neil Anthony Page | South Africa | 31 Rietbok Road Robin Hills Randburg South Africa 2194 | shareholder of | BEACHLEIGH HOLDINGS 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-FEB-2005 | | Active |
ALEXANDER KRYSHTALEV | Russia | 31 Russkaya St.; Apt. 51; 630058; Novosibirsk; Russia | shareholder of | ARELLO MOBILE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUL-2011 | 04-MAY-2015 | Defaulted |
Barclays Private Bank & Trust Limited | Jersey | 39/41 BROAD ST, ST. HELIER JERSEY | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | | Active |
BANKHILL LIMITED | Australia | 4th Floor; Celtic House; Victoria Street; Douglas; IOM | shareholder of | KERSWELL CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1995 | 27-MAR-2008 | Defaulted |
NORTHQUAY LIMITED | Australia | 4th Floor; Celtic House; Victoria Street; Douglas; IOM | shareholder of | KERSWELL CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-1995 | 27-MAR-2008 | Defaulted |
Marc Daniel Germiquet | South Africa | 31 Summerview Summerveld Assagay South Africa 3624 | 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 |
FIRST NOMINEESLIMITED | Guernsey | 31-32 LE PULLET; ST PETER PORT; GUERNSEY GY1 3LE | shareholder of | ERSM (AFGHANISTAN) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 17-JAN-2005 | 18-JUN-2012 | Changed agent |
AZURE NOMINEES LIMITED | Jersey | 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RA | shareholder of | ILYSETTE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-JUL-2005 | 17-MAY-2013 | Changed agent |
AZURE NOMINEES LIMITED | Jersey | 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RA | shareholder of | SOUTHBOURNE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-JUL-2004 | | Changed agent |
AZURE SECRETARIES LIMITED | Jersey | 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RA | shareholder of | ILYSETTE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-JUL-2005 | 17-MAY-2013 | Changed agent |
AZURE SECRETARIES LIMITED | Jersey | 31-33 NEW STREET; ST HELIER; JERSEY JE2 3RA | shareholder of | SOUTHBOURNE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-JUL-2004 | | Changed agent |
RASHMIKANT DIPCHAND GARIDI | United States | 39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USA | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | | Active |
GRUHADIP TRUST | United States | 39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USA | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | | Active |
Emad Khaled Al Dabal | United Kingdom | 39 Spring Street; London; W2 1JA; United Kingdom | shareholder of | Goldmere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-JUL-2009 | 31-OCT-2014 | Dissolved |
Barclays Wealth Trustees (Jersey) Limited as trustees if the First National Trust | Jersey | 39-41 Broad Street; St Helier; Jersey; JE4 5PS | shareholder of | D¿Arcy Services Ltd | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 10-OCT-2012 | | Active |
MRS. BENHAMU OPPENHEIMER DEBORA REBECA | Israel | 39/1, SHEVET BINYSMINE ASDAD ISRAEL | shareholder of | NASHE CONTINENTAL DEVELOPMENT LIMITED | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-APR-2005 | 15-JUN-2012 | Inactivated |
BARCLAY TRUST JERSEY LTD | Jersey | 39/41 BROAD ST, ST. HELIER JERSEY | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | | Active |
BARCLAY TRUST CHANNEL ISLANDS LTD | Jersey | 39/41 BROAD ST, ST. HELIER JERSEY | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | | Active |
Luckworth Properties Limited | United Kingdom | 4th Floor; Centre Heights; 137 Finchley Road; London; UK | shareholder of | EMPEROR PROPERTY HOLDINGS LTD | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 25-JAN-2012 | | Active |
Luckworth Properties Limited | United Kingdom | 4th Floor; Centre Heights; 137 Finchley Road; London; UK | shareholder of | Lyndhurst Global Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2012 | | Active |
Luckworth Properties Limited | United Kingdom | 4th Floor; Centre Heights; 137 Finchley Road; London; UK | shareholder of | Fitzjohn Development Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2012 | | Active |
Boydell LLP | United Kingdom | 4th Floor; Centre Heights; 137 Finchley Road; London; UK | shareholder of | EMPEROR PROPERTY HOLDINGS LTD | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 25-JAN-2012 | | Active |
FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol St Douglas; Isle of Man IM1 1JD | shareholder of | STAR PRECISION LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
ANDRU B. SUBOWO | United States | 316 GRETNA GREEN WAY; LOS ANGELES CA; 90049; USA | shareholder of | WESTSIDE FINANCE GROUP 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-DEC-2003 | | Active |
GENERAL CORPORATE SERVICES LIMITED | Switzerland | 6; pl. des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | MAVIRUS CORPORATION LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 31-MAR-1992 | 19-NOV-2010 | Defaulted |
MUKESHBHAI PATEL | United Kingdom | 9 THE GROVE; CHESHAMBOIS; AMERSHAM; BUCKINGHAM; HP6 5LJ; UNITED KINGDOM | shareholder of | EMERALD MOON INTERNATIONAL LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 03-DEC-2012 | Changed agent |
CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol St Douglas; Isle of Man IM1 1JD | shareholder of | STAR PRECISION LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
MR. DIDIER BROSSET | Switzerland | 36; BD DES TRANCHEES; 1206 GENEVA | shareholder of | OVERSEAS DEVELOPMENT NETWORK LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 16-AUG-2006 | 24-SEP-2012 | Dissolved |
Ms. Geeti Kour Bhavana Bawa | United States | 3611 12th Street South; Arlington; VA; 22204-425711 USA | shareholder of | Marsden Properties Limited | United Kingdom | ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF | 23-OCT-2007 | | Active |
Hasan Abdullah Yabroudi | United Arab Emirates | 362-Umm Suqeim Second Dubai, UAE | shareholder of | AHY Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAR-2013 | 12-NOV-2014 | Inactivated |
Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of Survivorship | Argentina | 364 /N 936 Provincia de Buenos Aires Ranelagh - Berazategui - Argentina | shareholder of | MENTHAS HOLDING LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | | Active |
ABRAHAM ANDRIES VAN WYK | South Africa | 366 Edward Street; Pretoria; South Africa; 0075 | shareholder of | AVW DEVELOPMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-OCT-2014 | | Active |
GEOFFREY MAGISTRATE | Cyprus | 36A; 1ST OCTOBER PYRGOS 4529 LIMASSOL; CYPRUS | shareholder of | ELLIS EQUITIES LIMITED | 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-FEB-2014 | | Active |
Tatiana Vozdovscaia | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | PHOENIX CHEMICALS RESOURCE LIMITED | 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-JUL-2013 | | Active |
Tatiana Vozdovscaia | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | shareholder of | JANNOCK CONSULTANTS LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUN-2011 | | Active |
PARLIAMENT LANE MANAGEMENT LIMITED | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | REIKO PROPERTIES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-2006 | 01-NOV-2011 | Defaulted |
Corinthian Trust Company Limitd | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | TRANS GLOBAL LAND DEVELOPMENTS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-OCT-2012 | | Active |
CAVENDISH TRUST COMPANY LIMITED | Isle of Man | 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LB | shareholder of | TAITNYS NOMINEES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2001 | 21-SEP-2012 | Changed agent |
TAITNYS MANAGEMENT LIMITED | Isle of Man | 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LB | shareholder of | TAITNYS NOMINEES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2001 | 21-SEP-2012 | Changed agent |
TAITNYS MANAGEMENT LIMITED | Isle of Man | 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LB | shareholder of | TAITNYS SECRETARIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 19-DEC-2001 | 20-AUG-2009 | Defaulted |
Ho Siew Mee Shirley | Hong Kong | 3115; Convention Plaza Apartments; Wanchai; Hong Kong | shareholder of | LOYAL SKY INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-JUL-2009 | | Active |
CHAN TONG YU FUN, NORA | Hong Kong | 312A; PRINCE EDWARD ROAD; 1/F KOWLOON | shareholder of | BARCON UNION INTERNATIONAL LTD. | Hong Kong | BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG | 19-FEB-1997 | | Active |
Jaap Rademaker | United Kingdom | 44 Vanbrugh Hill London SE3 7UF | shareholder of | Basecore Limited | Netherlands | MR J RADEMAKER LLM De Boelelaan 7 8th FLoor 1083 HJ Amsterdam Netherlands SW1P 3SJ | 04-JAN-2010 | | Changed agent |
Axioman Services Ltd | Cyprus | 44; Kallipoleos Ave. Nicosia; Cyprus 1071 | shareholder of | YALSTON INTERNATIONAL LTD. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 15-JUN-2009 | 11-JAN-2011 | Defaulted |
RITTIK CHAKRABARTI | United States | 315 WEST 33RD STREET APT. - 17B nEW YORK; NY; 10001 USA. | shareholder of | ROBBINS 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.* | 01-OCT-1997 | 02-MAY-2007 | Defaulted |
MARVINE A HANCOCK | United States | 3136 W MORROW DR PHOENIX AZ 85027-4818 INARY SHS | 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 |
Barclays Trust Channel Islands Limited | Jersey | 39/41 BROAD ST, ST. HELIER JERSEY | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | | Active |
China Merchants International Finance Company Limited | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | GORGEOUS DAYS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 02-DEC-2011 | | Active |
China Merchants International Finance Company Limited | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | RAINBOW DAYS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 07-JUN-2011 | | Active |
China Merchants International Finance Company Limited | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | DRAGON DAYS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 06-MAR-2012 | | Active |
China Merchants International Finance Company Limited | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | FUTURE DAYS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 16-APR-2012 | | Active |
WIN GOOD INVESTMENTS LIMITED | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | EASTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
CORNERSTONE HOLDINGS LIMITED | Hong Kong | 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | EASTON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
CHAN WING KONG THOMSON | Hong Kong | 39/F.; SHELL TOWER; TIMES SQUARE; 1 MATHESSON STREET; CAUSEWAY BAY HONG KONG | shareholder of | EASTJET ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-FEB-2001 | 02-NOV-2009 | Defaulted |
GABRIELLE KAY FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | shareholder of | UPAC HOLDINGS, LTD | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JUN-2012 | | Active |
FRANK FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | shareholder of | UPAC HOLDINGS, LTD | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JUN-2012 | | Active |
BRETT HOWARD FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | shareholder of | UPAC HOLDINGS, LTD | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JUN-2012 | | Active |
Brenda Fine | South Africa | 34 Molteno Road Oranjezicht Cape Town South Africa 8001 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Rawlinson & Hunter Trustee S.A. as trustees of the Victor Settlement | Switzerland | 34 rue de l' Athenee (6th Floor) CP 393 CH-1211 Geneva 12 Champel Switzerland | shareholder of | DAMON INVEST LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 04-JUL-2011 | | Active |
Matthew Peter Longthorpe | United Kingdom | 34 Springdale Close; Brixham; TQ5 9RL; United Kingdom | shareholder of | Interfield Solutions 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. | 03-JUN-2014 | | Active |
Steve Wright | United Kingdom | 34 Widney Manor Road; Solihull; West Midlands; B91 3JQ | shareholder of | Bayswater Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | | Active |
OLYMPIC GOLD HOLDINGS LIMITED | United Kingdom | 34 YAQOUB AMMARI STREETABDOUN, AMMANJORDAN *S.I.* LONDON UNITED KINGDOM | shareholder of | NL Holding Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-2004 | 05-DEC-2013 | Dissolved |
RIO INDIGO, S.A. | Panama | 34-20 Calle 34; Panama 5; Republic of Panama | 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 |
Shanghai International Partners Ltd. | Thailand | 31st Floor Abdulrahim Place; 990 Rama 4; Bangkok 10500 Thailand. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | | Active |
Mr. Seref Dogan ERBEK | Switzerland | 39A Chemin de la Blonde; 1253 Vandoeuvres; Geneva; Switzerland | | | | | | | |
WORLD GLOBAL CORPORATE SERVICES S.A. | Panama | 34-20 Calle 34; Panama 5; Republic of Panama | shareholder of | GRUVEX INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2004 | 06-NOV-2015 | Defaulted |
GUO XIAOHUI | China | 34-303; SHANGMEILIN YICUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | | Active |
MR. HUGUES, MAURICE, JACQUES, MARIE PRINCE | Singapore | 44 CORONATION ROAD WEST; #03-02 ASTRID MEADOWS; SINGAPORE 269260 | shareholder of | VENDOME 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.* | 18-NOV-2003 | 03-DEC-2015 | In transition |
CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purpose Trust for Intercontinental Procurement Limited | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | INTERCONTINENTAL PROCUREMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2005 | | Active |
KMGA Holdings PTE Ltd | Singapore | 44 Ewe Boon Road; #07-43 Crystal Tower; Singapore; 259335; Singapore | shareholder of | Intergen Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-2012 | | Active |
BAC, ERIC LY | France | 44; Rue De Melun; 77090 Collegien; France | shareholder of | UNION BEST GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
BAC, ERIC LY | France | 44; Rue De Melun; 77090 Collegien; France | shareholder of | MULTIBAGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-MAY-2006 | | Active |
SYLVIE TRAN EP. LY | France | 44; Rue De Melun; 77090 Collegien; France | shareholder of | HK SOLUTIONS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAY-2008 | 06-NOV-2014 | Defaulted |
SYLVIE TRAN EP. LY | France | 44; Rue De Melun; 77090 Collegien; France | shareholder of | UNION BEST GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
SYLVIE TRAN EP. LY | France | 44; Rue De Melun; 77090 Collegien; France | shareholder of | MULTIBAGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-MAY-2006 | | Active |
Bonnet Frederic Marie Christian | France | 44 Rue jean taures 92170 Vanves France | shareholder of | EVER SHIPPING LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 01-MAR-2012 | | Active |
VU Duc To | Viet Nam | 44/207 Dien Bien Phu Street; Binh Han Ward; Hai Dung City; Hai Duong Province; Vietnam | shareholder of | GIFT ASIA GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
LIM HIANG KING | Singapore | 440 ANG MO KIO AVE 10; #06-1289; SINGAPORE 560440 | shareholder of | HON QI TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JUL-2009 | | Active |
MARC VICTOR TREVERNEN | South Africa | 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURG | shareholder of | MMT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2012 | | Active |