Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
INVESTEC SECRETARIES (JERSEY) LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | CHERRYCROFT PROPERTIES LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2001 | 26-JUN-2013 | Changed agent |
INVESTEC SECRETARIES (JERSEY) LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | BOBSTAY DEVELOPMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 13-JUL-2005 | 12-DEC-2013 | Changed agent |
INVESTEC SECRETARIES (JERSEY) LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | KETLEY LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 22-DEC-2004 | 17-AUG-2007 | Changed agent |
Allen Ernest Williamson | Peru | 47 Lagonda drive; Carr Bridge Residential P; Blackpool; LAncashire FY 45RQ | shareholder of | Dobra Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-APR-2008 | 20-DEC-2013 | Defaulted |
AYANDEH SAZ PROTECTION AND RETIREMENT FUND | South Africa | 47 SHADID ATEFI AVE, AFRICA HIGHWAY TEHRAN 19679 P.O..BOX | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
Jamieson S.A | Luxembourg | 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | shareholder of | ALTUS INTERNET SERVICES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-OCT-2004 | 06-NOV-2014 | Defaulted |
Xie Qing Jun | China | 57-5-6 SHUI XI GUAN NAN JIE; YING ZE QU; TAI YUAN SHI; SHAN XI PROVINCE; CHINA | shareholder of | GLORY TEAM ENERGY LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-2007 | 02-NOV-2009 | Defaulted |
Alison Manners | Australia | 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australia | shareholder of | HAZEL ASSETS TRADING LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2009 | 01-NOV-2012 | Defaulted |
Alison Manners | Australia | 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australia | shareholder of | MALLARD INVESTMENTS GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUL-2009 | 27-OCT-2014 | Dissolved |
Clive Manners | Australia | 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australia | shareholder of | HAZEL ASSETS TRADING LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2009 | 01-NOV-2012 | Defaulted |
Clive Manners | Australia | 571 Fernbank Creek Road Port MAcquarie New South Wales 2444, Australia | shareholder of | MALLARD INVESTMENTS GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUL-2009 | 27-OCT-2014 | Dissolved |
Pecunia Asset Management Ltd. | Thailand | 571 RSU Tower; 9th Floor; Unit 903; Sukhumvit Soi 31; Sukhumvit Road; Klongton Nua; Wattana; Bangkok 10110; Thailand | shareholder of | PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-JUN-2002 | | Active |
Paula Locke | South Africa | 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146 | 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 |
Paula Locke | South Africa | 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
STAVROS CLERIDES | Cyprus | 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUS | shareholder of | HORTENSIA 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 | 28-APR-2004 | | Active |
Eric Brosseau | United Arab Emirates | 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E. | shareholder of | VISION INDUSTRY CO. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAR-2013 | 19-JAN-2015 | Defaulted |
BERNARD LOZE | France | 61 AVENUE CHARLES DE GAULLE F-92200 NEUILLY SUR SEINE | shareholder of | INVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 07-JUN-2001 | 02-NOV-2009 | Defaulted |
JEREMY ALBERT KASLER | Singapore | 479 RIVER VALLEY RD.; #09-05 VALLEY PARK; SINGAPORE 248364 | shareholder of | FAIRBOURNE CAPITAL LTD. | Thailand | HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 21-JAN-2004 | 01-NOV-2012 | Defaulted |
Geoffrey Magistrate | Cyprus | 4 Pikioni; Limasol; Syprus | shareholder of | LUDWIG UNIVERSAL S.A. | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 09-SEP-2005 | 16-JUN-2015 | Changed agent |
STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | NEVAYAH LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-APR-2007 | | Active |
STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | | Active |
STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | BRIDSON 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-APR-2007 | | Active |
MARIA CECILIA ESCALLON | United Kingdom | 47-50 Cornwall Gardens, London SW 7 4AD England | shareholder of | TANFORD MARKETING LIMITED | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 02-JAN-2007 | | Active |
SHAHID RASHID SOORTY | Pakistan | 47/11 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Angus Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | | Active |
NARGIS RASHID SOORTY | Pakistan | 47/11 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Angus Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | | Active |
STEPHEN LEUNG | Hong Kong | 3A BEGONIA COURT; 4 LUNG PAK STREET; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | Belvedere Resources (HK) Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-APR-2012 | | Active |
CHAN WAI LING | Hong Kong | 3A BEGONIA COURT; 4 LUNG PAK STREET; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | Belvedere Resources (HK) Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-APR-2012 | | Active |
FLORALIE S.A. | Luxembourg | 3B, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG | shareholder of | PHILLIP INVEST LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 31-OCT-2003 | 12-SEP-2014 | Changed agent |
MR. SOH ENG HIAN | Malaysia | 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | | Active |
MR. SOH ENG HIAN | Malaysia | 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIA | shareholder of | EVA INTRACO 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-DEC-2001 | | Active |
Suleman Vimanwala | Costa Rica | 400 mts Este; 100 mts Sur Del Hotel Irazu; Condominio Robledal N°9; La Uruca; San Jose; Costa Rica | shareholder of | TWS HOLDINGS INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-JAN-2008 | 01-NOV-2011 | Defaulted |
CHEUNG CHOR KIU LAWERENCE | Hong Kong | 4003 OI WAH HOUSE; TSE OI COURT; TSE WAN SHAN; HONG KONG; KOWLOON | shareholder of | PORTERLAND MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2007 | Defaulted |
SI JUNE | China | 4006 ROOM; RIVERSIDE BUSINESS COMPLEX CENTER; 298 YANJIANG ZHONG ROAD; GUANGZHOU; CHINA | shareholder of | FASTWAY (HK) TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2011 | | Active |
LWM Corporate Services (Hong Kong) Limited | Hong Kong | 401 Jardine House; 1 Connaught Place; Central; Hong Kong | shareholder of | VALMOSA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1998 | 16-OCT-2012 | Changed agent |
JEAN RUSCIN | United Kingdom | 4014 KENNEDY DRIVE BREMERTON WA 98312 | 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 |
MR FREDERICO CHAMMAS | Switzerland | 47A RUE DU MIDI CH-1820 TERRITET-MONTREUX | shareholder of | ORFA COMPANY LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-JUL-2005 | 04-MAR-2010 | Dissolved |
QUICKSILVER INTERNATIONAL INC. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | KANTALIS SERVICES LLC | British Virgin Islands | CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 09-SEP-2004 | 17-SEP-2012 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC | shareholder of | STOKES TECHNOLOGY DEVELOPMENT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | 06-NOV-2014 | Defaulted |
YOO SANG JOO | South Korea | 402 keumho-jootaek; 134-1; shinwol-dong; yanchun-ku; seoul; korea | shareholder of | WINBO PETROCHEMICALS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-MAR-2006 | 02-NOV-2009 | Defaulted |
Atul Bharat Kumar JHAVERI | United Arab Emirates | 402; HARESH NIWAS; OLD NAGARDAS ROAD; ANDHERI EAST; MUMBAI -400069 | shareholder of | SHINE GEM INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-NOV-2010 | | Active |
Sunlight Informtion | Mauritius | 608 St. James Court St. Denis Street Port Louis Maurituis | shareholder of | EVER BREEZE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-1996 | 06-MAY-2010 | Dissolved |
BRIAN WATSON | Zimbabwe | 61 Kent Road; Greendale; Harare; Zimbabwe | shareholder of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | | Defaulted |
NURI OSMAN AKGUL | Turkey | 61 SUADIYE MAH.SEMSETTIN GUNALTAY CAD.; D:8 KADIKOY; ISTANBUL; 34740; TURKEY | shareholder of | CONSTRA CONSTRUCTION TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2008 | 06-AUG-2013 | Defaulted |
MR. SOMCHAI BOONYAMANOND | Thailand | 610/ SONGWAD ROAD; KWAENG CHAKKAWAT; KHET SOMPANTHAWONGSE; BANGKOK METROPOLIS; THAILAND | shareholder of | GENERAL MULTI-TRADE 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-FEB-2006 | | Active |
PEDRO FORWE | United States | 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United States | shareholder of | GOLDEN CAT TECH INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 14-APR-2014 | | Active |
MAURO ANDRES PUENTE | United States | 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United States | shareholder of | GOLDEN CAT TECH INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 14-APR-2014 | | Active |
SERGIO EZEQUIEL ARRIOLA | United States | 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United States | shareholder of | GOLDEN CAT TECH INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 14-APR-2014 | | Active |
SANTIAGO GUASCH | United States | 616 Corporate Way; Suite 2-5232-Valley Cottage; New York; United States | shareholder of | GOLDEN CAT TECH INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 14-APR-2014 | | Active |
John M. Martineck | United States | 616 Private Drive; Heath; Texas 75032; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
WORFF SECURITIES LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | INTER-FINANCE HOLDINGS LIMITED | United Kingdom | DAVIS QUASTEL 74 Wimpole Street Finchley London W1G 9RR HA1 1BQ | 30-APR-1999 | | Defaulted |
Cubic Property Fund Limited | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | KERRYMAY 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. | 28-JAN-2003 | | Active |
Cubic Property Fund Limited | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | 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 |
Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 La Motte Street; St Hellier; Jersey | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
FLAVIUS HOLDING S.A. | Luxembourg | 3B; BOULEVARD DU PRINCE HENRI; L-1724; LUXEMBOURG | shareholder of | WELCOME LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-JUL-2002 | 12-DEC-2005 | Dissolved |
WU CHIN KUO | Taiwan | 3F-9; NO. 374 RA TEH ROAD; SECTION 2; TAIPEI; TAIWAN. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
IAN DONALD PRATT | Australia | 47/228 MOORE PARKE ROAD, PADDINGTON | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
STANLEY T DAVIS & ALICE E DAVIS JT TEN | United States | 4706 CANADY COURT S E OLYMPIA WA 98501-4804 | 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 |
KENZO H HUANG | Canada | 4720 RUTLAND RD WEST VANCOUVER BC V7W 1G7 CANADA | shareholder of | VACUUM CLEANER CITY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2002 | 06-APR-2015 | Changed agent |
NURGUL RASULOVA | Iran | 474 Kyrman; Village Lebedinovka; Alamedinsky District; Kyrgyz Republic | shareholder of | HORT GROUP LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2008 | 09-NOV-2010 | Defaulted |
NURGUL RASULOVA | Iran | 474 Kyrman; Village Lebedinovka; Alamedinsky District; Kyrgyz Republic | shareholder of | AVIATION TECHNICAL SUPPORT LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 19-SEP-1996 | 13-NOV-2006 | Dissolved |
MOHAMAD RIZA CHALID | Singapore | 479 RIVER VALLEY ROAD; #02-08 VALLEY PARK; SINGAPORE 248364 | shareholder of | SYNERGY GROUP 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.* | 18-JUN-2008 | | Active |
Mr. Massimiliano VALENTE | Luxembourg | 4 Place de Strasbourg, L-2562 Luxembourg | shareholder of | ALLEGRANI S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 02-JAN-2015 | | Active |
Januar Properties S.A. | Luxembourg | 4 Place de Strasbourg, L-2562 Luxembourg | shareholder of | Reighton Services Limited | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 03-JAN-2012 | | Active |
ZHANG GUOLIANG | China | 3BE; 1 Unit; B Building; No.269; Taoyuanxi Road; Nanshan District; Shenzhen City; Guangdong; China | shareholder of | MAEDA ELECTRONICS CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-NOV-2009 | 02-MAY-2013 | Defaulted |
HO WAI HING, CONNIE | Hong Kong | 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | HIP SHING FAT HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1996 | | Active |
LEE KWOK HO, DAVID | Hong Kong | 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | HIP SHING FAT HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1996 | | Active |
LEE KIN CHUNG | Hong Kong | 3C; DIANTHUS COURT; 12 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | HIP SHING FAT HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1996 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED | Switzerland | 3E; EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR & ME OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND as Trustee of Iroquois Trust | shareholder of | Iroquois Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | | Active |
PHILIPPE THERRY PIOLINE | France | 3ETG APPT; D33 REP Q; 33 RUE JEAN JACQUES ROUSSEAU; 92150 SURESNES; 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 |
Craig Brown | United Kingdom | 40 Nevill Court; Edith Terrace; London; SW10 0TL | shareholder of | Ibstock Equity Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | | Defaulted |
GUO GIAOLING | New Zealand | 59 PETER BUCK ROAD NEW WINDSOR AUCKLAND NEW ZEALAND | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
GUO QING | New Zealand | 59 PETER BUCK ROAD NEW WINDSOR AUCKLAND NEW ZEALAND | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
GOH MUI IMM | Singapore | 48 Jalan Ikan Merah, Singapore 578077 | shareholder of | ROWELL 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 | 02-NOV-2009 | Defaulted |
JONATHAN RALPH COOK | United Kingdom | 40 St Leonards Avenue; Hayling Island; Hampshire PO11; 9BW United Kingdom | shareholder of | UNDER WATER SERVICES LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JAN-2008 | 01-NOV-2012 | Defaulted |
NGUYEN HOANG LONG | Viet Nam | 40; 47 STREET; THAO DIEN WARD; 2 DISTRICT; HO CHI MINH CITY; VIETNAM | shareholder of | GREENWORLD HOLDING GROUP 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.* | 01-FEB-2010 | | Defaulted |
MR. NAJI KITTANI | France | 40; AV. DU DOCTEUR PICAUD; 06400 CANNES; FRANCE | shareholder of | INVEST PACIFIC COMPANY CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | | Defaulted |
HOWARD B DAHL & KATHRYN M DAHL JT TEN | United States | 4007 52 STREET CT NW GIG HARBOR WA 98335-7113 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 |
STEVEN J PATNODE | United States | 4008 S W WALKER SEATTLE WA 98116-2043 | 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 |
Mr. Francis I. SPAGNOLETTI as Trustee of the Mantaray Trust | United States | 401 Louisiana Street; 8th Floor Houston; Texas; USA | shareholder of | MALLOWAN ASSETS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-MAY-2002 | 01-NOV-2013 | Defaulted |
Guo Wenbo | China | 401#; 3 DOOR; 8 BUILDING; 1 # COURTYARD; MAPO GARDEN; MAPO AREA; SHUNYI DISTRICT; BEIJING; P.R. CHINA. | shareholder of | WINLY INTERNATIONAL 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 | 16-NOV-2009 | | Active |
Huang Zhiping | China | 401; Block1; No.1; Cuixi Road; Shenzhen High-tech Park; Nanshan Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
ZHANG WEIMING | China | 402 NO. 35 PINGYUAN ZHI STREET; YINGYIN ROAD; FOSHAN CITY; GUANGDONG; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
MR. SAMUEL HANAN | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | LARRISTON ADVISORY GROUP INC. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 20-MAR-1998 | | Active |
NIZAR NOOR MOHAMMED | Canada | 4700 POWELL; MONTREAL QUEBEC; H4P 1E4; CANADA | shareholder of | SNJ Trading Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-OCT-2006 | 05-MAY-2009 | Defaulted |
CHUNG HUI YONG | United States | 4750 LAGO VISTA CIR SAN JOSE; CA 95129; USA | shareholder of | LARGON TECH SOLUTION ASIA CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
CHUNG HUI YONG | United States | 4750 LAGO VISTA CIR SAN JOSE; CA 95129; USA | shareholder of | LARGON 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 | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
FONDATION GUADAL | Panama | 47th Street; Ocean Plaza; 16th Floor; Office 2R; Panama; Republic of Panama | shareholder of | DUILLIERS INVESTMENTS CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 02-DEC-2004 | | Active |
FONDATION MARRONNIER | Panama | 47th Street; Ocean Plaza; 16th Floor; Office 2R; Panama; Republic of Panama | shareholder of | OSIRIS CAPITAL MANAGEMENT S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 02-DEC-2004 | | Active |
BELLA | Singapore | 62 Bayshore Road; nO. 24-05; sINGAPORE 469983 | shareholder of | ASIA NEW ENERGY HOLDING 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.* | 01-MAR-1999 | | Active |
CUI FENGHUAN | Singapore | 62 Bayshore Road; nO. 24-05; sINGAPORE 469983 | shareholder of | ASIA NEW ENERGY HOLDING 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.* | 01-MAR-1999 | | Active |
HIDETAKA KINAMI | Japan | 620 Hyakukenmachi; Kubiki-Ku; Joetsu-City; Niigata Japan | shareholder of | Strategy Assistance Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 05-AUG-2015 | | Active |
DAVID DEMAYO | United States | 623 North O Street; Lake Worth; FL 33460 | shareholder of | Aeon Equities Incorporated | United States | DAVID DEMAYO 623 NORTH O STREET LAKE WORTH, FLORIDA 33460 USA | 30-JAN-2008 | 02-NOV-2009 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | Opalground Limited | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 26-MAR-2009 | 09-NOV-2010 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | STEAD HOLDINGS LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 28-APR-2009 | 09-NOV-2010 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | Caplin Trading Limited | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 17-JUN-2009 | 11-JAN-2011 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | WICKSIDE LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 01-APR-2009 | 11-JAN-2011 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | Opalsand Assets Ltd | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 13-MAY-2009 | 01-NOV-2011 | Defaulted |
FRANCO MIGNEMI | United Kingdom | 48 BISHOPSGATE LONDON EC2N 4AJ | shareholder of | ORWELL FINANCE GROUP LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 09-JAN-2009 | 01-NOV-2011 | Defaulted |
RENZO ANGELO SCRIBANTE | United Arab Emirates | 48 Palm Springs Estate; Mount Edgecombe; Durban | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | | Active |
Paula Lock | South Africa | 58 Mount Royal Corner Rivonia Kopje Road Morningside Sandton Joannesburg South Africa 2146 | 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 |