Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Nie Kai | China | 40 floor; building A; NO.390 Qing Nian Da Jie; He Ping District; Shen Yang CITY; P.R. CHINA. | shareholder of | POTENIAL LIGHT INVESTMENTS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 08-JUL-2009 | 01-MAY-2012 | Defaulted |
San Miguel Corporation | Philippines | 40 San Miguel Avenue; Mandaluyong City; 1550 Metro Manila; Philippines | shareholder of | CARMEN RED LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-MAR-2012 | | Active |
YAN Hao | Hong Kong | 32B; Tower 3; Central Park Tower; New Territories; Hong Kong | shareholder of | Hylands & Co. Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-SEP-2011 | | Active |
QIAN CHEN | China | 32F; A2ZUO; SHIMAOGUOJIGONGYU; GUANGHUALU; ZHAOYANGQU; BEIJING; CHINA. | shareholder of | FAITH REACH INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
ZHANG ZONG YING | China | 32G; Lijing Ge; Huangtingshiji; No. 3006; Yitian Road; Futian District; Shenzhen; Guangdong; China | shareholder of | OCEANIA INVESTMENT HOLDING GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-MAY-2013 | 19-FEB-2015 | Defaulted |
Mr. Mike Mahmoud YAMIN | United States | 33 Goleta Point DR; Corona DL Mar; CA 92625; USA | shareholder of | NADELPH HOLDINGS LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 12-JUN-2001 | 25-MAY-2010 | Dissolved |
DAVID MELVILLE STEWART ANDMRS SUSAN MARGARET STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | INTERNATIONAL PRODUCT 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 | 02-MAY-2002 | | Active |
PANAGIOTIS KOUTALIDIS | Greece | 33 KARAOLI DIMITRIOU STREET; 152 37 FILOTHEI; ATHENS; GREECE | shareholder of | BINABIK HOLDING LIMITED | Greece | MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE | 08-MAR-2006 | | Active |
PAN HONG WEI | China | 403; No. 10 HuaYang; HualiJu; Riverside Garden; Panyu; Huang Zhou; P.R. China | shareholder of | Hanpo Investment 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 | 22-JUN-2005 | 20-FEB-2010 | Defaulted |
GARETH TIMOTHY OWEN GALLAGHER | Thailand | 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailand 20150 | shareholder of | I THINK EVENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-SEP-2015 | | Active |
THE BEARER | Luxembourg | 47 GRAND'RUE L-1661 LUXEMBOURG | shareholder of | EUROPEAN COMPANY FORMATION INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-SEP-2005 | 03-JAN-2012 | Defaulted |
Mike WROBLEWSKI | United Kingdom | 33 KINGSBURY COURT; SKELMERSDALE; LANCS WN8 6XW; UNITED KINGDOM | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Frederick Van Zyl | South Africa | 33 Koringbloem Cresent; Pellissier; 9301; South Africa | shareholder of | MAXIMUS STRATEGIC INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JAN-2014 | | Active |
SHEN QIUMING | China | 4/F; Taihu Building; No. 45 Liangxi Road; Wuxi; Jiangsu; P.R.China | shareholder of | FAST GROWTH ENTERPRISES LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 02-JUL-2009 | | Active |
BSG Energy (Cyprus) Limited | Cyprus | 4; Andreas Zakos Street; Engomi; 2404 Nicosia; Cyprus | shareholder of | BSG ENERGY (US) LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 18-AUG-2008 | Defaulted |
Reciplia Limited | Cyprus | 4; Andreas Zakos Street; Engomi; 2404 Nicosia; Cyprus | shareholder of | TASSO CAPITAL CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-APR-2008 | 19-NOV-2014 | Defaulted |
SECURE INVEST HOLDING S.A. | Luxembourg | 4; Grand-Rue; L-1600; Luxembourg | shareholder of | FUTURE SKY LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 08-FEB-2014 | | Active |
Artemios Artemiou | Cyprus | 4; Ikonomou Konstantinou; 2037; Strovolos; Nicosia; Cyprus | shareholder of | ALICIUM LIMITED | Cyprus | ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS | 03-MAR-2011 | | Active |
CHARLES JEFFERY GURNEY | Zimbabwe | 4; MARSTON CLOSE; GREYSTONE PARK; HARARE; ZIMBABWE | shareholder of | Talon Africa Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JUL-2007 | 04-OCT-2010 | Dissolved |
VERONICA ANNE GURNEY | Zimbabwe | 4; MARSTON CLOSE; GREYSTONE PARK; HARARE; ZIMBABWE | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | | Active |
Wilson, Luise | Cyprus | 4; Olympiou Dios; Ayios Ioannis; Limassol; 3016; Cyprus | shareholder of | HONEYMILL INVESTMENTS LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 17-AUG-2001 | 06-MAY-2014 | Defaulted |
THE BEARER | Luxembourg | 4; rue de I'Eau; L-1449 Luxembourg | shareholder of | Dunbar Investment Limited | Luxembourg | HERMES TRUST SERVICES SARL 14; RUE DU BECK LUXEMBOURG CITY L-1222; LUXEMBOURG DISTRICT LUXEMBOURG | 05-AUG-2011 | 25-MAR-2014 | Defaulted |
WILLEM MEYBURGH | South Africa | 55 ROLLER ROAD; MEYERSDAL NATURE ESTATE X1; JOHANNESBURG | shareholder of | ROLLER FIFTY FIVE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-AUG-2011 | | Active |
MARINDA RENÉ MEYBURGH | South Africa | 55 ROLLER ROAD; MEYERSDAL NATURE ESTATE X1; JOHANNESBURG | shareholder of | ROLLER FIFTY FIVE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-AUG-2011 | | Active |
TAMARA YAEL KOSTZER | United States | 55 SE 6th St; Apt-2802w Miami; FL 33131; USA | shareholder of | Whitehills Global, Ltd. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 11-APR-2013 | | Active |
DIEGO ARIEL KOSTZER | United States | 55 SE 6th St; Apt-2802w Miami; FL 33131; USA | shareholder of | Whitehills Global, Ltd. | United States | MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA | 11-APR-2013 | | Active |
LIAN, PEI HAN | Malaysia | 552; Lrg. Bkt. Mutiara 13/1; Tmn. Bkt. Mutiara. 70200 Seremban; Negeri Sembilan; Malaysia | shareholder of | HOLY WISH INTERNATIONAL LIMITED | China | WILLSONN PARTNERS UDC INNOVATIVE PLAZA BLOCK A, SUITE 308 NO. 125 JIANGSU NORTH ROAD (CORNER OF CHANGNING ZHI ROAD) SHANGHAI 200042 P.R. CHINA | 07-MAR-2005 | 17-AUG-2006 | Defaulted |
LOH PIK WUI | Malaysia | 5 LORONG SUNGAI BATU BAYAN LEPAS PENANG 11920 MALAYSIA | shareholder of | GLENMORE 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.* | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
GIDEON GINOSSAR | Israel | 5 MOLEDET ST.; 45341; HOD-HASHRON; ISRAEL | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
Brett Andrew Janis | Thailand | 55-202 Langsuan Road; 55 Langsuan Road; The Fraser Place; Bangkok Thailand 10330 | shareholder of | Glaukopis Ltd. | Thailand | BRETT ANDREW JANIS 55-202 LANGSUAN ROAD; 55 LANGSUAN ROAD; THE FRASER PLACE; BANGKOK THAILAND 10330 | 13-SEP-2010 | | Defaulted |
HOWARD L THOMPSON | United States | 552 MONROE ST DENVER CO 80206-4449 | 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 |
RICHARD HUO | United States | 5521 Calico LN; Pleasanton CA 94566; USA | shareholder of | KINETIC ENERGY TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | | Active |
Mark Gary Compson | Gibraltar | 5 Laburnum Lodge Montagu Gardens Gibraltar | shareholder of | Swan Asset Global Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-APR-2013 | | Active |
Mark Gary Compson | Gibraltar | 5 Laburnum Lodge Montagu Gardens Gibraltar | shareholder of | Swan Holdings Group Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 23-JAN-2015 | | Active |
Minette Compson | Gibraltar | 5 Laburnum Lodge Montagu Gardens Gibraltar | shareholder of | Swan Asset Global Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-APR-2013 | | Active |
Minette Compson | Gibraltar | 5 Laburnum Lodge Montagu Gardens Gibraltar | shareholder of | CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 31-AUG-1998 | | Active |
OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST | Cyprus | 5 LIMASSOL BUILDING 2ND FLOOR, EUROSURES BUILDING CY-2120 NICOSIA CYPRUS | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
Aleksandr KISELEV | Russia | 5 Linia str; 34; apt 67; St.- Petersburg; Russia. | shareholder of | ROPASO GROUP S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
HULA OVERSEAS FISHERIES (SINGAPORE) PTE LTD. | Singapore | 5 LORONG, 37 GEYLANG #08-01 BLOSSOM MANSION SINGAPORE. | shareholder of | GCPOLIT INFORMATION TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2003 | 01-NOV-2006 | Defaulted |
TEO KOK KHENG JEFFERY | Singapore | 5 LYNDHURST ROAD, 438090 SINGAPORE | shareholder of | JSTHH Holdings 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.* | 16-MAY-2007 | | Active |
Arina Lazarou | Cyprus | 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprus | shareholder of | Riverbrook Trading Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | | Active |
Arina Lazarou | Cyprus | 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprus | shareholder of | Hamaro Ltd. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | | Active |
Arina Lazarou | Cyprus | 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprus | shareholder of | Matabe Holdings Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | | Active |
Arina Lazarou | Cyprus | 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprus | shareholder of | Peak Arbor Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 18-FEB-2010 | | Active |
Arina Lazarou | Cyprus | 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprus | shareholder of | Cheba Holdings Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 19-FEB-2010 | | Active |
XU ZHENG | China | 3HAO; 11CENG; 9LOU; SANQU; GAOJIAYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | KIKUU GROUP HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2015 | | Active |
Khimenko Svetlana Evgenyevna | Russia | 3rd Baltiyskiy Pereulok; Bld. 6; Corp. 2; Apt. 42; Moscow; Russia | shareholder of | METNARLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2013 | | Active |
Neeska Naik | United Arab Emirates | 3rd Floor Crystal Tower; Business Bay; Dubai U.A.E. | shareholder of | Therclew Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-DEC-2014 | | Active |
Nina Naik | United Arab Emirates | 3rd Floor Crystal Tower; Business Bay; Dubai U.A.E. | shareholder of | Therclew Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-DEC-2014 | | Active |
HSU KAI MIN | Taiwan | 3F.; NO. 17; LN. 96; BOJUE ST.; XIZHI CITY; TAIPEI COUNTRY 221; TAIWAN (R.O.C.) | shareholder of | H & C INVESTMENT GROUP INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-NOV-2010 | 18-FEB-2013 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | CHADWICK HOLDINGS INTERNATIONAL LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | KETT INC. | Gibraltar | FTAO ACCOUNTS DEPARTMENT FIDUCIARY MANAGEMENT LIMITED PORTLAND HOUSE GLACIS ROAD PO BOX 475 GIBRALTAR ACCOUNTS@FIDUCIARYGROUP.COM | 23-NOV-2006 | 22-MAY-2013 | Dissolved |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | CARMEN HOLDINGS INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | WALLIS INTERNATIONAL INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SPEARE HOLDINGS INTERNATIONAL INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | DALREY INVESTMENTS INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 05-JAN-2009 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ARDENIA ASSOCIATES LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | BALFOUR ASSOCIATES LTD. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SYMINGTON S.A. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
Alpine Nominees Limited | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | BAILEE INVESTMENTS MANAGEMENT S.A. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
AMERICAN LIFE INSURANCE COMPANY | United States | 600 KING STREET; WILMINGTON; DELAWARE; USA | shareholder of | AIICO BAHAMAS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1993 | 30-MAR-2004 | Inactivated |
THE BEARER | Luxembourg | 47 GRAND'RUE L-1661 LUXEMBOURG | shareholder of | EUROPEAN COMPANY FORMATION INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-SEP-2005 | 03-JAN-2012 | Defaulted |
O&E Holdings Limited | British Virgin Islands | 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islands | shareholder of | Manhattan Management Company Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | | Active |
O&E Holdings Limited | British Virgin Islands | 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islands | shareholder of | STERLING DIRECTORS LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 30-MAR-1999 | | Active |
O&E Holdings Limited | British Virgin Islands | 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islands | shareholder of | Buckingham Overseas Holdings Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | | Active |
WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED | Mauritius | 3RD FLOOR TOWER A; CYBERCITY; EBENE; MAURITIUS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | MALABAR INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
MRS. MONA ADEL BARAKAT | Egypt | 40 SYRIA ST.; MOHANDESEEN; CAIRO; EGYPT; AT. 81 | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
EUGENE STANISLAVSKY (formerly:EVGENY SLAVINSKIY) | United States | 40 WEST BRIGHTON BEACH SUITE 703 BROOKLYN NEW YORK 11224 U.S.A. | shareholder of | AMEWAY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 26-NOV-2001 | | Active |
EUGENE STANISLAVSKY (formerly:EVGENY SLAVINSKIY) | United States | 40 WEST BRIGHTON BEACH SUITE 703 BROOKLYN NEW YORK 11224 U.S.A. | shareholder of | STONEXT ADVANCED GROUP LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2000 | | Active |
MR. SANZHAR E. RAKHMETZHANOV | Kazakhstan | 40-56 Kazakhfilm; Almaty; Kazakhstan | shareholder of | Eastland Capital Group Ltd. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-JAN-2006 | 22-OCT-2010 | Defaulted |
BEARER | Luxembourg | 40; Av. Monterey L-2163 Luxembourg-City; LUXEMBOURG | shareholder of | RAMBEACH S.A. | Belize | PLATINIUM ADVISORY SERVICES LTD 60 MARKET SQUARE PO BOX 364 BELICE CITY BELIZE | 28-MAR-2008 | 20-NOV-2013 | Dissolved |
MS AFFEJEE SAJEDA | Mauritius | 40; RUE DES ROCHES; PORT LOUIS; MAURITIUS | 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 |
Jon Paul Borromeo JAVELLANA | Philippines | 400 IPO ST.; Ayala Alabang; Muntinlupa; Philippines | shareholder of | CENTURY GOAL DEVELOPMENT LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
FREDERICK VAN ZYL | South Africa | 33 Koringbom Cresent; Pelliser; Bloemfontein 9301; Free State; South Africa | shareholder of | Sackville Prime Properties Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2015 | | Active |
Mr. Miles Bennet & Ms. Samantha Lightfoot | Zimbabwe | 33 Maiden Drive Highlands Harare Zimbabwe | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Liziwe Ntuli | United Kingdom | 33 Marakesh Close; Coleraine Drive; Riverclub; Sandton | shareholder of | KERMA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JUL-2006 | | Active |
Ronald Sibongiseni Ntuli | United Kingdom | 33 Marakesh Close; Coleraine Drive; Riverclub; Sandton | shareholder of | KERMA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JUL-2006 | | Active |
MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN I1 4LB | shareholder of | TID ASSOCIATES (UK) LTD. | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 12-JUL-2001 | 02-MAY-2007 | Defaulted |
Sheraz Khokhar | United Kingdom | 38 Colchester Road., Leyton London E10 6HB | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
THE BEARER | Luxembourg | 4; rue de I'Eau; L-1449 Luxembourg | shareholder of | Dunbar Investment Limited | Luxembourg | HERMES TRUST SERVICES SARL 14; RUE DU BECK LUXEMBOURG CITY L-1222; LUXEMBOURG DISTRICT LUXEMBOURG | 05-AUG-2011 | 25-MAR-2014 | Defaulted |
Mr. MICHEL BERTSCHY | Switzerland | 4; RUE DE L'ATHéNéE; 1211 GENEVA 2; SWITZERLAND | shareholder of | PENNYBROOK HOLDINGS CORP. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 10-MAY-2006 | 16-JUL-2008 | Defaulted |
MR PROAG SHIVKUMAR PEKUNRAI PRAKASH SOOKRAM SWATANAND | Mauritius | 378 A; BERNADIN DE SAINT PIERRE; VALLEE DES PRETRES; PORT LOUIS; MAURITIUS | 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 |
MS PROAG SEEWOORANEE | Mauritius | 378 A; BERNADIN DE SAINT PIERRE; VALLEE DES PRETRES; PORT LOUIS; MAURITIUS | 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 |
Mr. MAKSIMS DRIBENECS | Latvia | 37b; Jurmalas gatve; Riga; Latvia | shareholder of | FINBRIDGE GLOBAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2010 | | Defaulted |
YUAN JIYU | China | 37F; Hong Kong Plaza; 283 Huaihai Rd.(M); Shanghai 200021; P.R. China | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | | Active |
Johnny CHUANG | Hong Kong | 37H; Tower 2; Radiant Towers; Tseung Kwan O; N.T. | shareholder of | Excellent Media Consulting Limited | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 02-JAN-2009 | | Active |
DAHOMA CORP | Luxembourg | 38 Avenue de la Faiencerie, L 1510 Luxembourg | shareholder of | OSTRICH EQUITIES S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 23-DEC-2005 | 03-MAY-2010 | Defaulted |
Tan Peng Khoon | Singapore | 38 Conway Grove; Serangoon Garden Estate; Singapore (558220) | shareholder of | Abundance Group Holdings Limited | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 10-AUG-2012 | 06-MAY-2014 | Defaulted |
Antony Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | FINE OCEAN GROUP LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2011 | | Active |
Herni Kusumawati Huesien | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | FINE OCEAN GROUP LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2011 | | Active |
Herni Kusumawati Huesien | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LOVEGOOD INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
Tunggul Prajitno Halim | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | HOME BEST INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 01-NOV-2012 | Defaulted |
Tunggul Prajitno Halim | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | DIAMOND SEA DEVELOPMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2008 | | Active |
Tunggul Prajitno Halim | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LOVEGOOD INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
Tunggul Prajitno Halim | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | OCEAN LAND ENTERPRISES LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
Elisar Mardanus | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LOVEGOOD INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
LOMBARD INTERNATIONAL ASSURANCE S.A. | Luxembourg | 4 rue Lou Hemmer L-1748, Luxembourg | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent |
Lombard International Assurances S.A. | Luxembourg | 4 rue Lou Hemmer L-1748, Luxembourg | shareholder of | INNARDAN INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 21-AUG-2012 | 20-FEB-2015 | Dissolved |
MARK JOSEPH VERNON | United Kingdom | 40 BARNTON ROAD; KIRKCALDY; KY2 6XJ; UNITED KINGDOM | shareholder of | ROCK SOUND DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | | Active |