Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
INVESTEC SECRETARIES (JERSEY) LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BC; Jersey | shareholder of | AMAYA ASSOCIATES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 22-SEP-2003 | 04-FEB-2009 | Changed agent |
STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | 47-49 MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | CHILTERN PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 09-MAR-2005 | Changed agent |
Mrs. Ellen O'DONOGHUE | United Kingdom | 62 Friern Park; Finchley; London; 12 9LA United Kingdom. | shareholder of | LEXINGTON SERVICES LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 19-JAN-1995 | 20-DEC-2010 | Discontinued |
ELI ISRAELI | Israel | 62 PINKAS ST. TEL AVIV ISRAEL | shareholder of | SKYROS LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 24-MAR-2006 | 25-JAN-2011 | Changed agent |
ELI ISRAELI | Israel | 62 PINKAS ST. TEL AVIV ISRAEL | shareholder of | PELAGIO EQUITIES LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 04-JAN-2005 | 21-MAR-2011 | Defaulted |
ELI ISRAELI | Israel | 62 PINKAS ST. TEL AVIV ISRAEL | shareholder of | AVELLO INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 18-JUL-2005 | 15-SEP-2014 | Changed agent |
THE BEARER | France | 62 Rue du Président Carnot, FR-33260 La Teste de Buch-FRANCE | shareholder of | CAPITALIA HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-APR-2009 | 27-APR-2010 | Resigned as agent |
WILLIAM GLEN LATROBE BATEMAN | South Africa | 62 RULIN ROAD; HYDE PARK | shareholder of | COORS LATROBE (BVI) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-APR-2002 | 10-OCT-2014 | Defaulted |
Leow Chin Leong | Singapore | 620 Yishun Ring Road #12-3212 Singapore 760620 | shareholder of | STARRY ENTERPRISE 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-SEP-2013 | | Active |
Lynne Diane Dugmore | South Africa | 5 Suther Close Mount Rhodes Hout Bay Cape Town South Africa 7806 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Lynne Diane Dugmore | South Africa | 5 Suther Close Mount Rhodes Hout Bay Cape Town South Africa 7806 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Benoit David Perrin d' Arloz | France | 5 ter rue Casteja; 92100 Boulogne Billancourt; France | shareholder of | ANTINEA INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 21-AUG-2015 | Defaulted |
Merry Leah Reveille | France | 5 ter rue Casteja; 92100 Boulogne Billancourt; France | shareholder of | ANTINEA INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 21-AUG-2015 | Defaulted |
Katerina Frangoudi | Cyprus | 5 Themistocles Dervis Street; Elenion Building 2nd Floor 1066 Nicosia; Cyprus | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | | Active |
ABACUS (NOMINEES) LIMITED | Cyprus | 5 THEMISTOCLES DERVIS STREET; ELENION BUILDING; 2ND FLOOR; CY 1066; NICOSIA; CYPRUS | shareholder of | PITON INVESTMENTS LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 13-JAN-2005 | | Active |
MATT TONKINS | United Kingdom | 5 Treskewes Road; St Keverne; Helston; Cornwall TR12 6PA; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
BOOTH S HENSON | Singapore | 5 WEST COAST WALK; #16-03 WESTPEAK; SINGAPORE 127146 | shareholder of | SIGMA METALS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-2003 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | CENTURIO EMPIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JUN-2011 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | PRONDAR PROPERTIES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-SEP-2010 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | OPENDOOR 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 | 01-DEC-2006 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | SUMMER TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-APR-2011 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | AZ MARKETING CONSULTING 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 | 23-MAR-2011 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | VIS PROBANDI LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-APR-2011 | | Active |
Arshad Mahmood | United Kingdom | 7 Sheridan Close; Hemel Hempstead; Herts; HP1 1XS; UK | shareholder of | AMK International Trading Limited | United Kingdom | ARSHAD MAHMOOD 1 Sheridan Close Hemel Hempstead Hertfordshire HP1 1XS | 05-JAN-2007 | | Defaulted |
MR. SELIVAROV GENNADIY | Ukraine | 7 SOTSPRATSI STREET; APT. 10; BILYTSKE TOWN; DOBROPILSKIY DISTRICT; DONETSK REGION; UKRAINE | shareholder of | RODOTEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2005 | | Active |
THE BEARER | Italy | 7; Via Rovereto; Milano; Italy | shareholder of | CLAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | | Defaulted |
THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | CORLISS LIMITED | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 24-JAN-2013 | 22-JAN-2014 | Dissolved |
MICHAEL ROBERT CLINE | China | 47G No. 18; Lane 2; West Weifang Road; Pudong New Area; Shanghai; China | shareholder of | Cheyenne Partners Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 21-JAN-2010 | | Active |
CAI CONGZU | China | 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; P.R.C. | shareholder of | BUCKLEY 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.* | 07-SEP-2007 | | Defaulted |
CAI CONGZU | China | 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; PEOPLES REPUBLIC OF CHINA | shareholder of | HEALY 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
CAI CONGZU | China | 7 SOUTH XINCHUN; XIANGZHI TOWN; SHISHI CITY; FUJIAN PROVINCE; PEOPLES REPUBLIC OF CHINA | shareholder of | HINES 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
MARTIN A CHAPPELL | United Kingdom | 7 Sparks Lane; Thingwall Wirrall; CH61 7XE; England | shareholder of | BESTGROVE LIMITED | United Kingdom | MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF | 18-JAN-2001 | 04-JAN-2005 | Defaulted |
JOHN W LAMB | United Kingdom | 7 Sparks Lane; Thingwall Wirrall; CH61 7XE; England | shareholder of | BESTGROVE LIMITED | United Kingdom | MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF | 18-JAN-2001 | 04-JAN-2005 | Defaulted |
Lois Gastoneaux Ltd. | | 7 St Johns Rd. Harrow Middx, HA1 2EY | shareholder of | Stylewise Limited | United Kingdom | DFM BECKMAN 33 Welbeck Street London Glasgow W1G 8LX | 05-OCT-2009 | 03-MAY-2011 | Defaulted |
SAMANTHA BAUER | United Kingdom | 7 Thurloe Street London SW7 2SS | shareholder of | LYSKAMM CAPITAL LTD. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 30-OCT-2015 | | Active |
RONALD BAUER | United Kingdom | 7 Thurloe Street London SW7 2SS | shareholder of | BREITHORN CAPITAL LTD. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 30-OCT-2015 | | Active |
Petros Petridis | Greece | 7 Vougliamenis Avenue; 11636 Athens; Greece | shareholder of | Hellenic Education Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 06-NOV-2014 | Defaulted |
MR. FRANCOIS GREINER | Switzerland | 7, CHEMIN MALAVAUX 1092 BELMONT VAUD-SWITZERLAND | shareholder of | TORQUAL INVESTMENTS CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2007 | 07-SEP-2011 | Changed agent |
NILS BARTON WAGER | United Kingdom | 47 Gloucester Avenue; London; NW1 7BA; United Kingdom | shareholder of | St Paul's Place Limited | United Kingdom | NILS BARTON WAGER 47 GLOUCESTER AVENUE LONDON NW1 7BA UNITED KINGDOM | 06-NOV-2007 | 25-NOV-2015 | In transition |
STARVOS TOUMAS | Cyprus | 47 NAVARINOU STR.; KATHLIKI; LIMASSOL CYPRUS | shareholder of | DITCO MANAGEMENT CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-APR-2012 | | Active |
STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Jersey | 47-49 LA MOTTE ST.; ST. HELIER; JERSEY | shareholder of | TARVIN 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. | 22-JAN-2007 | | Active |
STANDARD BANK NOMINEES (C.I.) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | STARLEEN INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-SEP-2003 | 04-MAY-2005 | Changed agent |
STANDARD BANKNOMINEES (C.I.) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | BERRYMEDE PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 15-FEB-2005 | Changed agent |
BRANDOR THOR LUDWIG | Luxembourg | 46 RUE LEUDELANGE L-1934 LUXEMBOURG | shareholder of | FALCON INVEST WORLDWIDE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent |
BRANDUR THOR LUDWIG | Luxembourg | 46 RUE LEUDELANGE L-1934 LUXEMBOURG | shareholder of | FALCON INVEST WORLDWIDE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 09-OCT-2012 | Resigned as agent |
Jogayak CHATTERJEE | India | 42/1L Prince Gulam Hussain Shah Road; Jadavpur; Calcutta 700032; India | shareholder of | Real Value Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2009 | 17-FEB-2011 | Defaulted |
FIDES FIDUCIARY LIMITED | Malta | 5/1; MERCHANTS STREET; VALLETTA VLT1171; MALTA; VAT NO. MT 19381209 | shareholder of | Atlantis Enterprises Limited | Malta | FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209 | 10-DEC-2012 | | Active |
Antonio Daniele | Italy | 5/A VIA LUCIANO CHAILLY; 44100; FERRARA; ITALY | shareholder of | APDA FINANCE LTD. | Italy | ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA | 28-DEC-2010 | 29-DEC-2014 | Resigned as agent |
Antonio Daniele | Italy | 5/A VIA LUCIANO CHAILLY; 44100; FERRARA; ITALY | shareholder of | APDA SERVICES LTD. | Italy | ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA | 28-DEC-2010 | 29-DEC-2014 | Resigned as agent |
Yang Mark Zhi Xuan | United States | 46-40 Burling Street; Flushing; N.Y. 11355; USA | shareholder of | La Joie De Vivre Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-MAR-2012 | | Active |
MIKHAIL LEONIDOVICH BERESHCHANSKIY | Russia | 46-50 Kosmodamianskaya nab.; Block 1; Apt. 28; Moscow; Russia | shareholder of | BYMAC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | | Active |
Mrs. Barbro E. HEINZ | Switzerland | 46; QUAI GUSTAVE-ADOR; 1207 GENEVA; SWITZERLAND | shareholder of | LANDOVER GROUP LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 31-JUL-2001 | | Defaulted |
DAVID J ALMVIG & PEGGY L ALMVIG JT TEN | United States | 4617 144TH PLACE S E BELLEVUE WA 98006-3159 | 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 |
Paul John Rogers | Australia | 462 Great Eastern Highway; Greenmount; Western Australia 6056 | shareholder of | Scarp Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-OCT-2013 | | Active |
Mr. Reidar Brekka | Norway | 4624 Kristiansand, Norvège | shareholder of | SMIGLEY ASSETS CORPORATION | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 05-JUL-2006 | | Defaulted |
Veronica Noami Miracle | United States | 4625 277th PL SE Samammish WA 98075-7248, U.S.A. | shareholder of | FIVEX TRADING 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.* | 15-JUL-2008 | 03-MAY-2010 | Defaulted |
Winston Chang | Taiwan | 42-1 HSU-CHANG ST.; 7/F.; TAIPEI; TAIWAN | shareholder of | WIN.COM INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-DEC-1995 | | Active |
KELWAY (UK) LIMITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 182TN; UK. | shareholder of | SEVENTY SEVEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 16-DEC-2015 | In transition |
KELWAY (UK ) LIMITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 182TN; UK. | shareholder of | SEVENTY SEVEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 16-DEC-2015 | In transition |
MEHREEN AKBAR | Pakistan | 42; 10th Street; off Khayaban-e-Mujahid; Defence Housing Authority; Phase 5; Karachi; Pakistan | shareholder of | ZARMAY INVESTMENTS LTD | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-FEB-2013 | | Active |
Balgimbayev Tolegen | Kazakhstan | 420/3 Tattimbeta; Medeuskiy; Almaty; Kazakhstan | shareholder of | HARVEST SEASONS ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2010 | | Active |
LIU, Charles Yangsheng | China | 4202 Tower A Fortune Plaza; 7 Dong San Huan Zhong Lu; Chaoyang District; CN 100 020 | shareholder of | 868 MANAGEMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 07-MAR-2006 | | Active |
JAMES M FLINT & DONNA J FLINT JT TEN | United States | 42231 208TH S E ENUMCLAW WA 98022-8550 | 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 |
KRYSTYNA MARY SMITH | South Africa | 423 Queens Crescent; Lynnwood; South Africa | shareholder of | KRYSTYNA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-OCT-2002 | 09-OCT-2015 | Defaulted |
SUN JINLI | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
XIONG SHI | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
Ying Jianmin | China | 5-303; Lingyuan Rd.; Chengguan Town; Xianju; Taizhou City; Zhejiang; China | shareholder of | GS GOLD & SILVER COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 07-FEB-2007 | 09-NOV-2010 | Defaulted |
Akitoshi KIYOTA | Japan | 5-55-1 Nakano Nakanao-KJ; Tokyo; Japan | shareholder of | INNOVATION WORLD LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-MAR-2002 | | Active |
Akiko Makino | Japan | 5-65-6-202 Kokuryocho; Chofu-shi; Tokyo; 182-0022; Japan | shareholder of | Camrock Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 01-JUL-2009 | | Active |
JAMES JERRICO LIM CHIN KUAN | Malaysia | 5-7 JALAN PERISA SATU; TAMAN GEMBIRA; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | DCW 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.* | 08-NOV-2006 | | Active |
Mr. Alexey Klubnichkin | Russia | 5-aya Kojukhovskaya str.; 22; 1; 68; Moscow; Russia | shareholder of | LANEDON ASSETS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JUL-2006 | 18-NOV-2009 | Defaulted |
BENEDICT DAVIS | Thailand | 5/19 Dantawan Condo; Na Ranong Road; Kiongloey; Bangkok 10110; Thailand | shareholder of | LUNA PUBLICATIONS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-SEP-1995 | | Defaulted |
Mrs Astasheva Valeriya Vladislavovna | Russia | 5/2 Komsomol'skiy prospect; Apt.57; Moscow; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | | Active |
ALAN JOSEPH SMITH | South Africa | 423 Queens Crescent; Lynnwood; South Africa | shareholder of | KRYSTYNA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-OCT-2002 | 09-OCT-2015 | Defaulted |
STM Life Assurance PCC Plc re Policy No ISDB | Gibraltar | 423837 Montagu Pavilion 8-10 Queensway Gibraltar | shareholder of | High Eight 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-JUL-2012 | 04-MAY-2015 | Defaulted |
SONIA XIN YU HSI | United States | 4242 COLDEN STREET; FLUSHING; NY; 11355 UNITED STATES OF AMERICA | shareholder of | GOLDEN CHAMPION INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
SHUM, WAI CHUNG | Hong Kong | 42F.; BLOCK 4; ROYAL PENINSULA; KOWLOON; HONG KONG | shareholder of | DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | 06-MAY-2014 | Defaulted |
MR. LARRY DENEAULT JR. | United Kingdom | 43 Barkston Gardens; Flat 3 Roberts Court; London SW5 0ES; UK | shareholder of | CLAYVARD LTD. | United Kingdom | CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND | 14-APR-1992 | | Active |
MRS. MAGDALENA KARKOSINSKA DENEAULT | United Kingdom | 43 Barkston Gardens; Flat 3 Roberts Court; London SW5 0ES; UK | shareholder of | CLAYVARD LTD. | United Kingdom | CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND | 14-APR-1992 | | Active |
Biscayne Capital Holdings Limited | Bermuda | 43 Cedar Av. Hamilton HM 12 Bermuda | shareholder of | Biscayne Capital (B.V.I.) Ltd. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 24-AUG-2006 | | Active |
BEKHZOD FAYZULLAEV | Tajikistan | 470-2 LOMONSOV STREET; DUSHANBE; TAJIKISTAN | shareholder of | BF& BROTHERS MANAGEMENT HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2006 | | Active |
Mr. Franco Mignemi | United Kingdom | 48 Bishopsgate, London EC2 4AJ | shareholder of | Williams & Taylor Corporate Services Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2009 | 03-JAN-2012 | Defaulted |
MS YEO JOANNA | Singapore | 499 CLEMENTI ROAD, SINGAPORE 599486 | shareholder of | ZENNICA FINANCE 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.* | 31-AUG-2005 | 02-MAY-2007 | Defaulted |
WU YAN | China | 7-10-6F; XINGHAI MINGCHENG; NO.3101; QIANHAI RD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | WARTANLEY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-FEB-2008 | 01-NOV-2011 | Defaulted |
WU YONGTAO | China | 7-13 No. 12 DONGHU STREET; YUHONG DISTIRCT; 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 |
LI JUAN | China | 7-13; No.12 DONGHU STREET; YUHONG 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 |
MA JUNHU | China | 7-15; NO.417; MINZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | EVERSTAR BRAKES 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 | 13-JUL-2011 | | Active |
YAN JIN WEI | China | 7-3-403; SHU DE BEI LI; BAO DING DAO; HE PING QU; TIANJIN; CHINA | shareholder of | GREAT MARBLE HOLDINGS LIMITED | 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) | 20-JAN-2006 | | Active |
XIE LIANG SHENG | China | 7-9/F; NO. 11 HEXIANG EAST ROAD; XIAMEN; FUJIAN; P.R. CHINA | shareholder of | CHONG HING INTERNATIONAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-SEP-1998 | | Active |
Kodchaphon Singtong | Thailand | 7/118 The Centro Village; Kanjanapisek Road; Kwang Kannayao; Ket Kannayao; Bangkok 10230; Thailand | shareholder of | COMPLEX LUCK INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 07-JUN-2013 | | Active |
LARS SEBASTIAN SVENSSON | Hong Kong | 7/E; Tower 2; 8 First Street; Island Crest; Sai Ying Pun; Hong Kong | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | | Active |
Certpac Limited | Hong Kong | 7/F.; Allied Kajima Building; 138 Gloucester Road; Wanchai; Hong Kong | shareholder of | SHADORUN INVESTMENT ASSOCIATION, LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 30-OCT-1997 | 19-AUG-2010 | Dissolved |
WILLIAM PIERS MACKESY | Hong Kong | 5/F ALEXANDRA HOUSE; CENTRAL; HONG KONG. | shareholder of | VIVACITY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-AUG-2002 | | Active |
HSIEH, SHENG-YEH | Taiwan | 5/F.; B3; NO. 452; SEC. 1; LONG-MI ROAD; BAI-LI; TAIPEI HSIEN; TAIWAN | shareholder of | DUPLEX ASSOCIATE LTD. | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 31-AUG-2004 | 26-JAN-2015 | Defaulted |
HAN WENCHAO | China | 5/F.; BLOCK 3; YU JING DONG FANG; NO. 3111; TIAN SHUI LU BEI KOU; CHENGGUAN; LANZHOU; GANSU; CHINA. | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
WU ZHAO | China | 5/F.; BLOCK 3; YU JING DONG FANG; NO. 3111; TIAN SHUI LU BEI KOU; CHENGGUAN; LANZHOU; GANSU; CHINA. | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | CTF RESOURCES LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-DEC-1994 | | Active |
DEMETRA AVRAAMIDOU | Cyprus | 63 Prodromou Avenue; 2063 Strovolos; Nicosia; Cyprus | shareholder of | ARKELA INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 04-MAR-2005 | 21-AUG-2007 | Changed agent |
2046086 ONTARIO LTD. | Canada | 635 TECUMSEH RD WEST; WINDSOR ONTARIO; CANADA; N8X 1H4 | shareholder of | JASMINE GALLERY ENTERPRISES LTD. | Canada | 2046086 ONTARIO LTD. 635 TECUMSEH ROAD WEST WINDSOR, ONTARIO CANADA | 21-JAN-2004 | 16-MAY-2011 | Changed agent |
Graham Turner S.A. | Luxembourg | 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURG | shareholder of | EUROPEAN MEDICAL DEVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-APR-2005 | 16-OCT-2013 | Resigned as agent |