Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RP Kapital Ltd. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | KUNA GROUP HOLDINGS S.A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 27-SEP-2011 | | Active |
RP Kapital Ltd. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | ERNID PROPERTY HOLDINGS COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 16-JAN-2012 | | Active |
Unifin Services Limited | Malta | 37; Apt R; Dolphin Court; Embassy Way; Ta'Xbiex; Malta | shareholder of | International Paint & Technology Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 14-OCT-2014 | | Active |
TAY YEW BENG PETER | Singapore | 370G Alexandra Road #06-10, Singapore | shareholder of | WHITE SPARROW HOLDINGS 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-JUL-2013 | 15-SEP-2015 | Changed agent |
Tay Yew Beng Peter | Singapore | 370G Alexandra Road; #06-10 Anchorage Condominium; The Singapore 159960 | shareholder of | ATM Holdings 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.* | 16-AUG-2012 | | Active |
Mak Sik Bun | Hong Kong | 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | | Defaulted |
LEON SEMONIAN & MARION D SEMONIAN JT TEN | United States | 373 DEDHAM ST NEWTON MA 02459-2902 | 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 |
Minerva Trust Company Limited as trustee of Kenmare Trust | Jersey | 43/45 La Motte Street; St Hlier; JE4 8SD; Jersey | shareholder of | Kenmare Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2007 | 14-MAY-2013 | Changed agent |
SEPTIMUS RHUDD | Antigua and Barbuda | 6 TEMPLE STREET; ST. JOHN'S; ANTIGUA | shareholder of | SKY MARKETING SERVICES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-SEP-1999 | | Active |
SEPTIMUS RHUDD | Antigua and Barbuda | 6 TEMPLE STREET; ST. JOHN'S; ANTIGUA | shareholder of | LONEY TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-SEP-1999 | | Active |
Mr. Aleksey Kovalev | Russia | 6 Timme Streer; Arhangelsk; Russia. | shareholder of | NORTHERN OIL MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2004 | | Defaulted |
MR J A + MRS J M BRIEN | Zimbabwe | 6 Tumagaine Lane; Borrowdale; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
SANLI GROUP (JERSEY) LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SANLI GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAY-2008 | | Inactivated |
DELAR MANAGEMENT CORP. | Panama | 53rd E Street Urbanizacion Marbella; MMG; 16th Floor; Panama; Republic of Panama | shareholder of | CORBET GROUP LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-FEB-2008 | | Active |
Xu Feng | China | 6-1; No. 9 Kang Ping Street; Xi Gang District; Dalian; Liao Ning; P.R. China | shareholder of | Glory Keep Group 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 | 18-MAR-2009 | | Active |
THE BEARER | Luxembourg | 45-47 ROUTE D''ARLON L-1140 LUXEMBOURG | shareholder of | CANFIELD S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 30-AUG-2013 | Discontinued |
JOHN DOUGALL | Malta | 6, ALLEY 6 ST.LUCY STREET NAXXAR MALTA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
Piemonte Management Corp. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | LUX Inturproduction Inc. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-OCT-2006 | | Active |
Piemonte Management Corp. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | Vismatic International Limited | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 11-MAR-2005 | | Active |
Piemonte Management Corp. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | KEIRA CAPITAL S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 15-MAR-2005 | | Active |
Piemonte Management Corp. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | MARTENSEN HOLDING LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 20-MAR-2006 | | Active |
Piemonte Management Corp. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | CARINNE CONSULTING LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 12-AUG-2005 | 02-FEB-2012 | Inactivated |
GLOBALLY INTERNATIONAL FOUNDATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; Panama | shareholder of | GRASSLAND SECURITIES LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2012 | | Active |
COSMOPOLITAN INTERNATIONAL FOUNDATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; Panama | shareholder of | GRASSLAND SECURITIES LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2012 | | Active |
YORBAY BUSINESS S.A. | Panama | 53RD STREET; URBANIZACION OBARRIO - SWISS TOWER; 16TH FLOOR PANAMA REPUBLIC OF PANAMA | shareholder of | QUELLY INTERNATIONAL ASSET MANAGEMENT S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 14-DEC-2004 | | Defaulted |
PIEMONTE MANAGMENT CORP | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama. | shareholder of | TELSEA HOLDING INC. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 06-MAY-2005 | 17-MAR-2011 | Defaulted |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | MYRDIN FINANCE LTD. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 14-DEC-2005 | 24-JAN-2011 | Defaulted |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | EFA CAPITAL GROUP CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-DEC-2005 | 10-MAY-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | MAX MANAGEMENT HOLDINGS CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 17-NOV-2005 | 14-MAY-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | FAIRGLOW INVESTMENTS S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 25-AUG-2004 | 14-MAY-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | FULCHER CONSULTANTS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-1995 | 26-OCT-2009 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | KRONDOR BUSINESS CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 14-DEC-2005 | 10-MAY-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | ELVRIT TRADING LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 03-JAN-2006 | 28-JUN-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | NYLOT INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 15-JUL-2005 | 12-JUN-2012 | Changed agent |
Yorbay Business SA | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | FULCHER CONSULTANTS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-1995 | 26-OCT-2009 | Changed agent |
RICHARD R THURBURN | United Kingdom | 4 Westerfolds House; 11 Sandy Lane; Woking; Surrey GU22 8BA | shareholder of | ORPHAN COMPASSION LIMITED | United Kingdom | SAKAL ENTERPRISES LTD Little Eaves Ockham Road Surrey KT24 6PE | 05-DEC-2006 | 01-MAY-2012 | Defaulted |
Xu Han | China | 4-1-6; XIYUANNAN ZONE; QUANSHAN GONGNONG VILLAGE; TIANJIAAN DISTRICT; HUAINAN CITY; ANHUI PROVINCE; P.R.CHINA | shareholder of | LIFENG INTERNATIONAL 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 | 14-AUG-2009 | | Active |
ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED | Jersey | 44 Esplanade; St Helier; Jersey JE4 9WG | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | | Active |
SUN NOMINEES LTD. | Jersey | 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDS | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | | Active |
DAVID JOHN AND ELINOR JANE MARGARET WHITAKER | United Kingdom | 44 St Johns Road; Clifton; Bristol; United Kingdom; BS8 2HG | shareholder of | PREMIER GROUP 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 | 06-JAN-2009 | | Active |
CHURCH STREET TRUSTEES LIMITED | Jersey | 44 THE ESPLANADE; ST. HELIER; JERSEY JE1 3UQ | shareholder of | EXELLE FINANCIAL INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE IYER BEST TRUST | Jersey | 44 THE ESPLANADE; ST. HELIER; JERSEY JE1 3UQ | shareholder of | EXELLE FINANCIAL INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | | Defaulted |
CAPE OVERSEAS LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | SHANNON ESTATES S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-JAN-2001 | | Active |
DASHWOOD FOUNDATION | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | MELCOR ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2006 | 19-JAN-2009 | Defaulted |
MARKHAM FINANCIAL SERVICES CORP. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | MARBURY INTERNATIONAL BUSINESS GROUP LLC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-SEP-2007 | 06-NOV-2014 | Defaulted |
KENNEST LTD. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | CARGUS PROPERTIES LIMITED | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 26-SEP-2013 | | Active |
Adele Creations Inc. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | CADDIGAN GLOBAL COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 26-SEP-2013 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | 3rd Floor; Forum House; Greenville Street; St Helier; Jersey JE2 4UF | shareholder of | CHESTERTON GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-1996 | | Active |
BOS Nominees (Jersey) LIMITED | Jersey | 3rd Floor; Forum House; Greenville Street; St Helier; Jersey JE2 4UF | shareholder of | CHESTERTON GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-1996 | | Active |
Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; British | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
ELPIDA AGAPIOU | Cyprus | 3rd Floor; Iris House; John Kennedy Street Limassol 3106 Cyprus | shareholder of | HUNTERTON MANAGEMENT LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 03-JAN-2006 | | Active |
PIEMONTE MANAGEMENT CORP | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama. | shareholder of | VERANO FINANCIAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 17-APR-2001 | 10-MAY-2010 | Changed agent |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizaciôn Obarrio; Torre Sqwiss Bank; 16th Floor; Panama | shareholder of | VEDADO PADERNE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 29-NOV-2006 | | Active |
THE PEARL & SALTHILL FOUNDATION | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | AVONMOUTH INVESTMENT CORP. | United Kingdom | JP COMPANY REGISTRATION [Mr John O'Donald] Suite 17,City Business Centre Lower Road London SE16 2XB | 05-FEB-1999 | 07-JAN-2003 | Defaulted |
HORNBEAM CORP. | Panama | 53RD STREET; URBANIZATION OBARRIO; TORRES SWISS BANK; 16TH FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | TEKNOINVEST GROUP CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | | Dissolved |
RIGG HILL INVESTMENTS II LTD. | British Virgin Islands | 3RD FLOOR; J&C BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CROWN ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-APR-1986 | 28-MAR-2014 | Dissolved |
RIGG HILL INVESTMENTS LTD. | British Virgin Islands | 3RD FLOOR; J&C BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CROWN ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-APR-1986 | 28-MAR-2014 | Dissolved |
CHAN WING KEE | Hong Kong | 3RD FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONG KONG | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
AURORA OIL & GAS LIMITED | British Virgin Islands | 3RD FLOOR; JIPA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Global Oil Resources (Georgia) Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 13-FEB-2007 | 31-JUL-2009 | Resigned as agent |
UNIPOOL CORP. | Luxembourg | 38 AVENUE DU X SEPTEMBRE | shareholder of | FIRST ASSETS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 13-JAN-1993 | | Active |
PERTRIA NOMINEES LIMTED | Jersey | 38 ESPLANADE LIMITED; ST. HELIER; JERSEY JE4 8QL | shareholder of | EUROPEAN PHARMA LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 27-OCT-1997 | 14-SEP-2006 | Defaulted |
MARCEL FEIG | Israel | 6 WEDGWOODSTREET 93108 JERUSALEM ISRAEL | shareholder of | MARMARA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-DEC-2006 | 04-NOV-2010 | Defaulted |
AURORA OIL & GAS LIMITED | British Virgin Islands | 3RD FLOOR; JIPFA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | Global Oil Resources Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-JAN-2007 | 23-SEP-2010 | Defaulted |
NG NOMINEES LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BLDG.; WICKHAMS CAY 1; ROAD TOWN TORTOLA BVI | shareholder of | EVANDER PROPERTY HOLDINGS LTD. | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 02-JAN-2002 | 08-SEP-2010 | Inactivated |
NG NOMINEES LIMITED | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
DOVERCOURT PROPERTY HOLDINGS LTD | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
NO. 1 DRAGON LTD. | British Virgin Islands | 3rd FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HKCB CORPORATION LIMITED | Hong Kong | LIPPO CHINA RESOURCES LIMITED 24TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 09-NOV-1990 | 07-NOV-2007 | Dissolved |
MYCOM GROUP LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Mycom Software, Inc. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-APR-2014 | | Active |
Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | SHAFTBURY INVESTMENTS LIMITED | New Zealand | ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND | 02-JAN-2008 | | Active |
Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdom | shareholder of | MANHELM INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2008 | 22-OCT-2014 | Dissolved |
KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | RUBICON INTERESTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | | Active |
KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITED | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | RUBICON INTERESTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | | Active |
Harvest Project Development | Hong Kong | 43/F.; Bank of China Tower; 1 Garden Road; Hong Kong | shareholder of | CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-APR-1996 | 02-JUN-2014 | Changed agent |
ROBERT IWASAKI & KATHERYN R P IWASAKI JT TEN | United States | 3754 S W 319TH FEDERAL WAY WA 98023-2154 | 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 |
Ugo Assi | United States | 3798 Crackers Way; Bonita Springs; FL 34134; USA | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
SOFMAP CO., LIMITED | Hong Kong | 37A; Block 11; Greenfield Garden; Tsing Yi; N. T Hong Kong | shareholder of | NICE INTERNATIONAL LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-JUN-2002 | 29-DEC-2004 | Changed agent |
SARINTORN SCHULER | Thailand | 38 31 Residennce; 17th Floor; Room 17G; Soi Sukhumvit Road; Bangkok 10110 Thailand | shareholder of | N-Sight AP Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-FEB-2012 | 01-NOV-2013 | Defaulted |
MAI WEN | Singapore | 45 HINDHEDE WALK #06-03 SINGAPORE 578978 | shareholder of | BOWIN OVERSEAS INVESTMENTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 03-JAN-2006 | | Defaulted |
ALAIN SEREYJOL-GARROS | Luxembourg | 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURG | shareholder of | WORLD RESEARCH CONSULT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2006 | 06-NOV-2008 | Defaulted |
ALAIN SEREYJOL-GARROS | Luxembourg | 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURG | shareholder of | LUSITANO CONSULTING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2006 | 06-NOV-2008 | Defaulted |
Mr. Behrouz Naser Behzadi | Iran | 38 Khoramshahr street, sohrevadi Auenue-Tehran-Islamic Republic of Iran | shareholder of | B.B. International Holdings Corp. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 22-SEP-2010 | 03-JAN-2013 | Defaulted |
IGOR BORISSOV | Kazakhstan | 38 A KARATAEV STREET; APR.4; ALMATY; KAZAKHSTAN | shareholder of | ASIA OIL INVESTMENT (BVI) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2007 | | Active |
THE BEARER | Luxembourg | 38 AVENUE DU X SEPTEMBRE | shareholder of | FIRST ASSETS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 13-JAN-1993 | | Active |
THE BEARER | Luxembourg | 38 AVENUE DU X SEPTEMBRE | shareholder of | FIRST ASSETS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 13-JAN-1993 | | Active |
THE BEARER | Luxembourg | 38 AVENUE DU X SEPTEMBRE | shareholder of | FIRST ASSETS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 13-JAN-1993 | | Active |
RAN GOLDSTEIN | South Africa | 38 Edward Rubenstein Dr; Sandown Ext 24; South Africa | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | | Active |
KAS SECRETARIAL SERVICES LIMITED | Jersey | 38 ESPLANADE LIMITED; ST. HELIER; JERSEY JE4 8QL | shareholder of | EUROPEAN PHARMA LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 27-OCT-1997 | 14-SEP-2006 | Defaulted |
REKHA YADAV | United Kingdom | 6 Upcroft Avenue Edgware; Midlesex; United Kingdom HA8; 9RA | shareholder of | CASTLEGROVE INC. | Mauritius | TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 09-DEC-2002 | 08-FEB-2011 | Discontinued |
Alexander Leendert Hendrik VAN HOEKEN | South Africa | 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICA | shareholder of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | | Defaulted |
Alexander Leendert Hendrik VAN HOEKEN | South Africa | 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICA | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
Alexander Leendert Hendrik VAN HOEKEN | South Africa | 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICA | shareholder of | ITM GLOBAL Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | | Defaulted |
SHAMEL FAHIM LOTFI ABOUELFADL | Egypt | 6 ZAKAREYA RIZK STREET; ZAMALEK; CAIRO; EGYPT 11211 | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | | Active |
WANG GUANGLI | China | 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; CHINA | shareholder of | MATRIX BASE HOLDINGS 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 | 19-JUL-2011 | | Active |
WANG GUANGLI | China | 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | MATRIX BASE HOLDINGS 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 | 19-JUL-2011 | | Active |
WANG GUANGLI | China | 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; P.R.CHINA | shareholder of | Honour Luck 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 | 07-SEP-2010 | | Active |
Spring Flavour Consulting Incorporatin | Switzerland | 6, place Chevelu1201 Geneva Switzerland | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
Simon Fernand | Belgium | 6; Place Marie Jose; Box 18; Brussels; Belgium; B-1050 | 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 |
Simon Fernand | Belgium | 6; Place Marie Jose; Box 18; Brussels; Belgium; B-1050 | shareholder of | ROBINIA 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. | 11-FEB-2003 | | Active |
MR. ALESSANDRO KUHN | Switzerland | 6, ROUTE DE LA SCIE 1278 LA RIPPE SWITZERLAND | shareholder of | FAUTIED INVESTMENTS S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 02-JAN-2009 | 19-AUG-2014 | Defaulted |
Mr. Jean-Philippe ROCHAT | Switzerland | 6, Rue de la Grotte 1002 Lausanne SWITZERLAND | shareholder of | FRING CAPITAL LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 17-OCT-2007 | | Inactivated |