Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EDDIE SYARIEMAN BIN SAMSUDIN | Malaysia | 5235 K JLN LANGGAR; 15200; KOTA BHARU; KEL | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | | Active |
MICHAEL O'DOHERTY | United Kingdom | 53 CHURCHBURY LANE; ENFIELD; MIDDLESEX; EN1 3UN; UK | shareholder of | Ruby Holdings Limited | United Kingdom | MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH | 18-JUL-2007 | 04-JAN-2010 | Defaulted |
TUNNELDOUBLE ENTERPRISES LIMITED | Cyprus | 4 Thiseos; 2413 Egkomi; Nicosia; Cyprus | shareholder of | MENINO CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | | Active |
Philippe Gretz | Switzerland | 36; rue des Paquis; 1201 Geneva; Switzerland. | shareholder of | MACBETH LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 09-JUL-2007 | | Active |
MARTIN TERENCE BLACKWOOD RODWAY | Canada | 5250 Lakeshore Road Unit 1902; Burlington; Ontario; L7L 5L2; Canada | shareholder of | POMEX 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 | 25-OCT-2013 | | Active |
HEE SEE YET | Singapore | 528 EAST COAST ROAD #20-03 SINGAPORE 458969 | shareholder of | Global Progress 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.* | 14-JAN-2008 | | Defaulted |
THE BEARER | Panama | 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá. | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
THE BEARER | Panama | 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá. | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
THE BEARER | Panama | 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá. | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
Bridgewater First Nominees Limtied | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Spring Dew Group Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DF | shareholder of | SHARLAND LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2002 | | Active |
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DF | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | | Active |
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DF | shareholder of | SHARLAND LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2002 | | Active |
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DF | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | | Active |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Cayman Islands | 4th Floor; Roayal Bank Building; P.O. Box 1586; 24 Shedden Road; Georgetown; Grand Cayman | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
MTK INDUSTRIES S.A. | Liechtenstein | 39 Kirchstrasse FL-9490 Vaduz LIECHTENSTEIN | shareholder of | MAXICOM S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-AUG-2000 | 19-APR-2011 | Inactivated |
MARCEL HAN LIONG TJIA | Singapore | 39 Mt Sinai Rise; fontana Heights #06-02; Singapore 276957 | shareholder of | CREEKSIDE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAR-2006 | | Active |
ELIZABETH WONG YUK CHUN TJIA | Singapore | 39 Mt Sinai Rise; fontana Heights #06-02; Singapore 276957 | shareholder of | CREEKSIDE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAR-2006 | | Active |
Barclay Private Bank and Trust Limited | Jersey | 39-41 Broad Street, St. Helier Jersey JE4 8PU | shareholder of | ALFARAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-NOV-1996 | | Active |
Barclays Trust Channel Islands Limited | Jersey | 39-41 Broad Street, St. Helier Jersey JE4 8PU | shareholder of | ALFARAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-NOV-1996 | | Active |
ZET NOMINEES LIMITED | Belize | 60 Market Square; P.O. Box 364; Belize City | shareholder of | HILLOWS MANAGEMENT REAL ESTATE CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-APR-2005 | 29-AUG-2005 | Changed agent |
SIN KAM KOU | Hong Kong | 6/F; 17 Kam Wa Street; Shaukiwan; Hong Kong | shareholder of | GLOBAL MASTERPIECE CO., LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-OCT-2009 | 10-JUL-2012 | Defaulted |
THE BEARER | Switzerland | 6; Robert Ceard; 1204 GENEVA; SWITZERLAND | shareholder of | STOGAN CORPORATION | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 03-JUL-2013 | 19-JAN-2015 | Defaulted |
Ingram Private Trust company Limited as Trustee of he Ingram 2014 Trust | Jersey | 39-41 Broad Street; St. Helier; Jersey Channel Islands | shareholder of | ROMEU LIMITED | United Arab Emirates | DUBAI | 16-FEB-2012 | | Active |
Barclaytrust Jersey Limited | Jersey | 39-41 Broad Street; St. Helier; JE4 8PU; Jersey | shareholder of | Pacific International Associated Limited | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-MAR-2015 | | Active |
Barclays Trust Company (Jersey) Limited | Jersey | 39-41 Broad Street; St. Helier; JE4 8PU; Jersey | shareholder of | Pacific International Associated Limited | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-MAR-2015 | | Active |
Lionel Brian Krause and Sonya Krause | South Africa | 4 Thornhill Road Rondebosch Cape Town South Africa 7700 | shareholder of | SOLANA 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. | 31-JAN-2006 | | Active |
LIAO CHANG BIN | China | 4 ZU; SHANG YUAN CUN; XIANG FU ZHEN; QING BAI JIANG DISTRICT; CHENGDU; CHINA. | shareholder of | BLUE STONE INDUSTRIAL LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 28-JAN-2010 | | Active |
EINAR BJARNI SIGURDSSON | Luxembourg | 4, RUE ASTRID LINDGREN L-6189 GONDERANGE | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
Mr. Jacek KOSTRZEWSKI | Japan | 4-10-6 Uchiya; Mnami-Ku; Saitama-shi Saitama; Japan | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
ZHU XIAODONG | China | 4-2-102; Hua Yuan Xin Cun Xi; Xihu District; Hangzhou; Zhejiang; China | shareholder of | CENNTRO GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-AUG-2011 | | Active |
Wei Ming | China | 4-2-104; Jin De Ming Jing; 139 Yun Jin Lu; Jianye Qu; Nanjing; Jiangsu; 210017; China. | shareholder of | SI PACIFIC GROUP CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-OCT-2002 | | Active |
Zhang Mei | China | 4-2-301 East Sunnyland; No.458 Wenyi West Road; 310012; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Fairyware Products & Service 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 | 11-DEC-2012 | | Active |
Zhang Mei | China | 4-2-301 East Sunnyland; No.458 Wenyi West Road; 310012; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Sunnyland 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-DEC-2012 | | Active |
FIDUCIAIRE J. ANTONIO MENDEZ | Switzerland | 36; RUE DE MONTCHOISY; CASE POSTALE 6187 - 1211 GENEVA 6-SWITZERLAND | shareholder of | GESFIN INVEST GROUP LTD. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 01-JUN-2000 | 06-NOV-2014 | Defaulted |
CHINA SUCCES INTERNATIONAL INVESTMENT (GROUP) LIMITED | Haiti | 3606 lippo tower; lippo centre 89 quennsway; hk | shareholder of | PEEL INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | | Active |
DSC (CORPORATE SERVICES) LIMITED | Hong Kong | 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | FENNING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | | Active |
ELIZABETH CLARK | United States | 3618 NELSON ROAD DEMING WA 98244-9219 | 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 |
MAURICE RABINOWICZ | France | 66 Rue de Romainville; 75019 Paris; France | shareholder of | YADDO LLC | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 17-OCT-2014 | 02-OCT-2015 | Defaulted |
LIN XUCHU | United States | 670 LONDON STREET; SAN FRANCISCO; CA 94112; U.S.A | shareholder of | GOOD ACTION DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
VLADISLAV MOROZ | Russia | 7 KORP. 1 REMESLENNAYA STR.. ST. PETERSBURG 197110 RUSSIA | shareholder of | GLORY ELEMENT LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 10-JAN-2011 | | Active |
LILLA JANE COETZEE | South Africa | 362 Delphinus Str; Waterkloof Ridge; Pretoria; South Africa | shareholder of | MHLL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-MAR-2008 | | Active |
LANCE JOHAN ERASMUS COETZEE | South Africa | 362 Delphinus Str; Waterkloof Ridge; Pretoria; South Africa | shareholder of | MHLL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-MAR-2008 | | Active |
GUANGDONG DEVELOPMENT FUND LIMITED | Jersey | 39-41 Broad Street; St. Helier; Jersey Channel Islands | shareholder of | GDF INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-1994 | 17-DEC-2007 | Dissolved |
GUANGDONG DEVELOPMENT FUND LIMITED | Jersey | 39-41 Broad Street; St. Helier; Jersey Channel Islands | shareholder of | GDF TONGBAO) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1994 | | Active |
Wilhelmus Johannes Roodhof | Thailand | 39/1 Moo 3; Bantaling Ngam Rd.; Ban Taling; Koh Samui; Thailand | shareholder of | Alixis Investments Ltd. | Thailand | WILHELMUS JOHANNES ROODHOF 39/1 MOO 3 BAN TALING NGAM RD. KO SAMUI, THAILAND | 01-FEB-2010 | | Active |
MR. ANDRIY YAVOROVSKYY | Ukraine | 39/20 Trudovye reservy; Donetsk; Ukraine | shareholder of | TRANSASIA HOLDINGS SERVICES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-OCT-2005 | | Active |
MR. ANDRIY YAVOROVSKYY | Ukraine | 39/20 Trudovye reservy; Donetsk; Ukraine | shareholder of | EXOTRAD INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | | Active |
Barclays Wealth Corporate Services (Jersey) Limited | Jersey | 39/41 Broad Street St Helier, Jersey JE4 5PS Channel Islands | shareholder of | HALCYON ENTERPRISES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 12-NOV-1980 | | Active |
CHINTANA BLUMENTHAL | Thailand | 39/46 Nichada Thani; Bangtalard; Pakkred; Nonthaburi; Thailand 11120 | shareholder of | Triple J Properties Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2011 | | Active |
MR OFER HIRCHSON | Israel | 39; Dresdner ST.; Tel Aviv; Israel | shareholder of | FAGOL TRADING INC. | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 08-MAR-2006 | 13-JAN-2011 | Defaulted |
Chang See Hiang | Singapore | 39; Mount Sinai Rise; #06-02; Fontana Heights; Singapore 276957 | shareholder of | YOKAWA 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.* | 02-JAN-1998 | | Active |
Chang See Hiang | Singapore | 39; Mount Sinai Rise; #06-02; Fontana Heights; Singapore 276957 | shareholder of | SUTIBOND ENTERPRISES 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.* | 19-MAY-1998 | | Active |
TATIANA VOZDOVSCAIA | Cyprus | 36A 1ST October Str. 4529; Pyrgos; Limassol; Cyprus | shareholder of | CONNIFF TRADE INC. | 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 | 15-AUG-2013 | | Active |
Lilia Ioannou | Cyprus | 4 Taygetou Street Larnaca Cyprus 6057 | shareholder of | NELWOOD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-JAN-1996 | | Changed agent |
Hugh Gerard Maguire | United Kingdom | 4 Veronica Gardens; Streatham Vale; London SW16 5SJ; United Kingdom | shareholder of | BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-MAR-1993 | 26-NOV-2014 | Dissolved |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | PFTS SERVICES LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 10-OCT-2007 | 01-MAY-2012 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | AIDAR COMPANY LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 10-OCT-2007 | | Active |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | POWERLINK MANAGEMENT CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 11-FEB-2005 | 01-NOV-2011 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | COURTLAND CONSULTANTS INC. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | BALTIC EQUITIES CORP. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | METFORD INTERNATIONAL CORP. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 11-JUN-2009 | 01-NOV-2011 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | ABAMA CHEM LTD | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 13-MAR-2009 | | Active |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | NORVIS ASSOCIATES CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 23-FEB-2005 | | Active |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | EAST EUROPEAN ACTIVITY LTD | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 05-MAR-2010 | 01-NOV-2013 | Defaulted |
IAN TAYLOR | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | NACADIA LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 20-FEB-2006 | | Active |
PEARSE HUGHES | Ireland | 4 WOOSDTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF 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 |
Hiroyuki Ozaki | Japan | 4-1179-23; Mutsukawa; Minami Ku; Yokohama; Japan 232-0066 | shareholder of | HARVEST WIN INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-MAY-2013 | | Active |
ZHU QIU FEN | China | 4-35 Miao Sheng Village; Xia Ying Street; Yinshou Dist.; Ningbo; Zhejiang; China | shareholder of | SHENGYUAN INTERNATIONAL 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-FEB-2006 | 19-FEB-2008 | Defaulted |
ZHONG YONG | China | 4-35-40; DONG FENG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; CHINA. | shareholder of | Euro Asia Energy Company 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 | 05-AUG-2009 | | Active |
LI SHIJIANG | China | 4-6-1 No. 85 QIXIA SOUTH STREET; TEIXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
TAKAHIRO INOUE | Japan | 4-10-5 Ogikubo Suginami-Ku; TOKYO; 167-0051; JAPAN | shareholder of | Drebin CM Inc. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-JUN-2011 | 06-NOV-2014 | Defaulted |
RICCARDO ANTHONY GENTILCORE | Japan | 4-11-1-907 Saiwai Ku; Kawasaki-Shi; Kanagawa-Ken 212-0005; Japan | shareholder of | Greenstone Research Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2012 | | Active |
WANG CHANGQING | China | 4-11-1; NO. 17; FANGLIN GARDEN; XINAN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P. R. CHINA. | shareholder of | KOSAR PACIFIC UK 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 | 17-NOV-2010 | | Active |
Chang Chun-Hsung | Japan | 4-12-10; Imaike; Chikusa-Ku; Nagoya; Japan | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | | Dissolved |
Wang Xinhua | China | 4-2; 35# Shanlin Street; Zhongshan District; Dalian; PRC. | shareholder of | DL EAST 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 | 11-MAR-2008 | | Active |
LEE YONG SAE | China | 4-3-301; Yulong Gongyu Laoshan District; Qingdao; Shandong Province; P.R. China | shareholder of | SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 27-AUG-2007 | 05-MAY-2009 | Defaulted |
LEE YONG SAE | China | 4-3-301; Yulong Gongyu Laoshan District; Qingdao; Shandong Province; P.R. China | shareholder of | NEWPOWER INVESTMENT & MANAGEMENT CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 05-JUN-2008 | 09-NOV-2010 | Defaulted |
TAKAMATSU KUWAHARA | Japan | 4-3-8 CHUO; KASUKABE CITY; SAITAMA-KEN 345; JAPAN | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | | Active |
SUZUYO KUWAHARA | Japan | 4-3-8 CHUO; KASUKABE CITY; SAITAMA-KEN 345; JAPAN | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | | Active |
MEHTA PINAKI SURESHCHANDRA | Japan | 4-7-12 Kitano-chu chuo-Ku Kobe 650-0002 Japan | shareholder of | BEMAX GROUP VENTURE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | | Active |
SHAH SHAILESH JAYANTILAL | Japan | 4-7-12 Kitano-chu chuo-Ku Kobe 650-0002 Japan | shareholder of | BEMAX GROUP VENTURE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | | Active |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | AIDY WARD MANAGEMENT LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 16-SEP-2010 | 14-FEB-2014 | Defaulted |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | Jato Global Limited | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 12-JAN-2011 | 01-NOV-2012 | Defaulted |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | BAKARA MANAGEMENT LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 01-JUL-2010 | 16-AUG-2014 | Dissolved |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | SIGMA HOLDINGS LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 20-OCT-1988 | 10-OCT-2014 | Dissolved |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | BRYANT SERVICES INC. | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-JUN-2001 | | Active |
Cayman National Nominees Limited | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | Property Consultants Ltd | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 22-MAR-2010 | 01-NOV-2011 | Defaulted |
THE BEARER | Panama | 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá. | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
THE BEARER | Panama | 53 E Street; Marbella Urbanization; MMG Tower; Floor 16; Panamá; Republic de Panamá. | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
Admirable Activity Group Inc | Panama | 53 East; Marbella Urbanization; Salduba; 3 Floor; Coty of Panama; Panama | shareholder of | AMPACET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | | Active |
Admirable Activity Group Inc | Panama | 53 East; Marbella Urbanization; Salduba; 3 Floor; Coty of Panama; Panama | shareholder of | GFC Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2009 | | Active |
Sam Fais | Greece | 77; Leof. Poseidonos GR-17455; Alimos; Athens; Greece | shareholder of | LANSEA CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2006 | | Dissolved |
OPTICREALM LIMITED | United Kingdom | 62 York Way; London; N1 9AG | shareholder of | CLEAR SPRING DEVELOPMENTS LIMITED | United Kingdom | TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM | 29-NOV-2004 | 06-MAY-2014 | Defaulted |
TSAI MAR-LING | Taiwan | 7F 94 SHE-WEI 2ND ROAD LIN-YA DISTRICT KAOHSIUNG TAIWAN | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
Christopher Peter Search | United Kingdom | 53 High Road Hockley Essex SS5 4SZ | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
Alekseev Mikhail Alexandrovich | Russia | 53 Krestinskogo Office/flat 8; Ekaterinburg; Russia | shareholder of | URANEX MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | | Active |
Darshani Kumar Dahya | South Africa | 53 Maluti Avenue; Northcliff; Johannesburg; South Africa 1709 | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
Darshani Kumar Dahya | South Africa | 53 Maluti Avenue; Northcliff; Johannesburg; South Africa 1709 | 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 |
Sir Roger Hamilton Don-Wauchope | South Africa | 53 Montrose Drive; Pietermaritzburg; KwaZulu Natal | shareholder of | NEWSTONE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2004 | | Active |