Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BRYCE HOLDING LIMITED | Cyprus | 48 Inomenon Ethnon; Guricon House; 2&3 floor; 6042 Larnaca; Cyprus | shareholder of | Unitex Chemicals Group Ltd. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 18-APR-2012 | | Dissolved |
GAETAN, MARIE, BAUDOUIN ODART DE RILLY D'OYSONVILLE | Singapore | 48 Spottiswoode Park Road; #20-11 Spottiswoode Residences; Singapore 088660 | shareholder of | NFT Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2014 | | Active |
Andrea Spyrides | Cyprus | 48 Themistokli Dervi; Centennial Building; Nicosia; Cyprus | shareholder of | ORIOLE INVEST INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-AUG-2000 | | Active |
DAPHNE CHRYSOSTOMIDES | United Kingdom | 48 Wells Street; Flat 46; London W1T 3PW; United Kingdom | shareholder of | SERELLE CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-OCT-1998 | | Active |
DAPHNE CHRYSOSTOMIDES | United Kingdom | 48 Wells Street; Flat 46; London W1T 3PW; United Kingdom | shareholder of | VARRELL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-OCT-1998 | | Active |
DAPHNE CHRYSOSTOMIDES | United Kingdom | 48 Wells Street; Flat 46; London W1T 3PW; United Kingdom | shareholder of | ROCKHARD ENTERPRISES LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-MAR-2007 | 18-JUN-2015 | Dissolved |
Hassan Kheireldin Hassan Ragab as a Trustee for | Egypt | 47 Gezeret El Arab Street; Apt. 5 Mohandseen; Giza; Egypt. | shareholder of | HK PROPERTY FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAR-2013 | | Active |
Susanna Cornelia Verster | South Africa | 47 Kok Street; St Helena; Welkom; South Africa | shareholder of | CNRSS Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2002 | | Active |
Johannes Petrus Joubert | South Africa | 70 A Chartwell Drive Umhlanga Rocks South Africa 4319 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
Johannes Petrus Joubert | South Africa | 70 A Chartwell Drive Umhlanga Rocks South Africa 4319 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | SALINAS CONSULTING CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 20-SEP-2011 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | EXTRABOLD INC. | Luxembourg | LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG | 24-NOV-2010 | 05-OCT-2011 | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | EXTRABOLD INC. | Luxembourg | LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG | 24-NOV-2010 | 05-OCT-2011 | Defaulted |
THE BEARER | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | | Active |
THE BEARER | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | | Active |
Mr. J T Khan | Pakistan | 43-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan | shareholder of | Tawheed International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-MAR-2009 | | Active |
Mr. Jawaid Tariq Khan | Pakistan | 43-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan | shareholder of | Tawheed International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-MAR-2009 | | Active |
SHMUEL ZISER | United Kingdom | 43/45 FITZJOHNS AVE.; HAMSTEAD; LONDON NW3 5JU; UK | 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 |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | ATCAS LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-NOV-2009 | 29-DEC-2011 | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | ATCAS LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-NOV-2009 | 29-DEC-2011 | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | TELESTO S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JAN-2010 | 25-JUN-2015 | In transition |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | MONTBRILLANT S.A. | Luxembourg | LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG | 04-NOV-2009 | 05-OCT-2011 | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | MONTBRILLANT S.A. | Luxembourg | LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG | 04-NOV-2009 | 05-OCT-2011 | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | KELLUM MANAGEMENT S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 06-SEP-2010 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | BUSWAY S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-NOV-2009 | | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | BUSWAY S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-NOV-2009 | | Defaulted |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | KELLUM MANAGEMENT S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 06-SEP-2010 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | KAAMOS S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JAN-2010 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | KAAMOS S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JAN-2010 | | Active |
THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyrpus | shareholder of | GIGLIO LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 26-MAR-2012 | | Active |
NAGATA SOICHIRO | Japan | 4-7-7 NISHINOSHO GIFUSHI GIFUKEN JAPAN | shareholder of | MITSUBOSHI CORPORATION | 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-JAN-2008 | | Active |
CHEN QIONG | China | 4-B; 65 SOUTH JIEFANG ROAD; NINGBO; CHINA | shareholder of | Aplus International Trading 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 | 26-NOV-2007 | 04-JAN-2010 | Defaulted |
ZHANG GE | China | 4/F.; BUILDING B; 183 HANGZHONGMEN AVENUE; NANJING; P.R. CHINA | shareholder of | SHANGHAI PALM 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 | 18-NOV-2011 | | Active |
SHAILESH JAYANTILAL SHAH | Japan | 4-7-12 Kitano-cho; Chuo-ku; Kobe 650-0002; Japan | shareholder of | CRESTLINE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | | Active |
Ji Ce | China | 4-9-1 No.23 Fang Lin Garden; Xi Nan Road; Gan Jingzi District; Dalian; Liaoning; China | shareholder of | LUCKY DOOR 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-JUL-2008 | | Active |
Chenyang FEI | Japan | 4-9-8-101 Minamiazabu Minato-Ku Tokyo 1060047 Japan | shareholder of | Green Globe Consulting Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-OCT-2009 | | Active |
FRANCIS ANTHONY RAGUSA | Hong Kong | 4-PHA; 1 PLANTATION ROAD; THE PEAK; HONG KONG | shareholder of | Summit Gold Refinery Services Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-FEB-2008 | 01-NOV-2011 | Defaulted |
WALTER PAYNE | Philippines | 4/7 BEGONIA LP2; GREENWOODS; PALIPARAN 1; DASMARINAS CAVITE; PHILLIPINES; 4114 | shareholder of | Walter Payne Associates Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-FEB-2008 | 07-JUL-2009 | Defaulted |
ATLANTIS INVESTMENT MANAGEMENT LIMITED | United Kingdom | 4/F 30-34 MOORGATE LONDON EC2R6DN | shareholder of | YORK WIN HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2003 | 22-OCT-2015 | Defaulted |
Cornelis Thomas Verster | South Africa | 47 Kok Street; St Helena; Welkom; South Africa | shareholder of | CNRSS Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2002 | | Active |
PETROCOM KISH (P.J.S.) | United Kingdom | 47 Queen Anne Street, London W1M 9FA | shareholder of | PETROCOM TRADING LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-1997 | | Active |
O/L INDUSTRY INVESTMENT | United Kingdom | 47 Queen Anne Street, London W1M 9FA | shareholder of | PETROCOM TRADING LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-1997 | | Active |
LUMBRO NOMINEES (JERSEY) LIMIITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | UPMINSTER PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 05-MAY-2005 | Changed agent |
STANDARD BANK NOMINEES (C.I. ) LIMITED | Jersey | 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | MILL HOUSE PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent |
MAURICIO MEJIA FLOREZ | United States | 6355NW 36 ST #401 Virginia Gardens FL. 33166, United States | shareholder of | NEW AGE HOLDING LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-MAR-2014 | | Active |
MELBA YOLANDA ZACIPA DE MEJIA | United States | 6355NW 36 ST #401 Virginia Gardens FL. 33166, United States | shareholder of | NEW AGE HOLDING LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-MAR-2014 | | Active |
CAMILO ANDRES MEJIA ZACIPA | United States | 6355NW 36 ST #401 Virginia Gardens FL. 33166, United States | shareholder of | NEW AGE HOLDING LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-MAR-2014 | | Active |
Mr. Eli IVRI | Israel | 4; Herzl Rosenblum St.; Tel Aviv; Israel | shareholder of | ARTVIEW RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-AUG-2008 | | Active |
MR. VOLODYMYR KOVAL | Ukraine | 4; Ilfa i Petrova Str.; 148; 65119 Odessa; Ukraine | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
THE BEARER | Greece | 4; Neofytou Vamva Street; 10674 Athens; Greece | shareholder of | DUREN MANAGEMENT INC. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 22-JUL-2009 | 03-JAN-2012 | Defaulted |
MR. KAUSHIK PATEL | United Kingdom | 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PD | shareholder of | KPM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2001 | 21-DEC-2006 | Inactivated |
NIKOLAS MAURICIO MEJIA SACIPA | United States | 6355NW 36 ST #401 Virginia Gardens FL. 33166, United States | shareholder of | NEW AGE HOLDING LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 11-MAR-2014 | | Active |
LINA WIDJAJA | Indonesia | 64 JALAN THAMRIN BARU; MEDAN; INDONESIA | shareholder of | RUBIES 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.* | 06-JUL-1999 | 04-JAN-2005 | Defaulted |
Mrs. Natalia Mikhailovna Anisimova | Russia | 64 Leninskiy Prospect; Apt. 350; Moscow; Russia | shareholder of | AQUAPORTE HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2005 | 29-SEP-2015 | Changed agent |
MR. CHRISTOPHE ZASTERA | Belgium | 64 RUE ANTOINE DANSAERT 1000 BRUXELLES, BELGIUM | shareholder of | PRIME SONIC PROPERTIES 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
PLACEMENT OF ELUDIS | Luxembourg | 64 RUE THEODORE EBERHARD L-1656 LUXEMBOURG | 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 |
Iosif Bakaleynik | Russia | 64 Znamensicoye Selo; Odintsovskiralon; Moscow; Russia | shareholder of | EARL MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-SEP-2010 | | Active |
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 |
Wesholding S.à.r.l. | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | BANNER CORPORATION S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 23-FEB-2012 | 17-AUG-2015 | Dissolved |
THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | BANNER CORPORATION S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 23-FEB-2012 | 17-AUG-2015 | Dissolved |
THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | BANNER CORPORATION S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 23-FEB-2012 | 17-AUG-2015 | Dissolved |
IMAI SHOJI | Japan | 5; URUITO 2981 BANCHI; OAZA; HASUDA CITY; JAPAN | shareholder of | NINGBO MITSUGO INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2005 | | Active |
David Demarco | Malta | 50 BRIGHTON FLATS/4; MILNER STREET; SLIEMA; MALTA | shareholder of | Flying Colours Consultancy Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-MAY-2007 | | Active |
Sirous Keshavarz Talebi | United Kingdom | 50 Edgecombe House; Whitlock Drive; London SW19 6SL | shareholder of | NEFER INTERNATIONAL LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 18-JAN-2007 | 06-NOV-2015 | Defaulted |
MR DAN BAVERSTAM | United Kingdom | 50 FOUNTAIN HOUSE; THE BOULEVARD; IMPERIAL WHARF; LONDON SW6 2TQ; UNITED KINGDOM | shareholder of | NORTH HARBOUR SERVICES LIMITED | Isle of Man | NORTH HARBOUR SERVICES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 04-APR-2003 | | Defaulted |
OPPEL BERNHARDT WILHELM GREEFF | South Africa | 50 HERBERT BAKER STREET; GROENKLOOF; PRETORIA; SOUTH AFRICA | shareholder of | ESOP INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2012 | | Active |
DOUW GERBRAND STEYN GREEFF | South Africa | 50 HERBERT BAKER STREET; GROENKLOOF; PRETORIA; SOUTH AFRICA | shareholder of | ESOP INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2012 | | Active |
MINERVA SERVICES LIMITED | Jersey | 43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY. | shareholder of | SANDMOOR ENTERPRISES, S.A. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-MAR-1987 | | Active |
MINERVA NOMINEES LIMITED | Jersey | 43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY. | shareholder of | SANDMOOR ENTERPRISES, S.A. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-MAR-1987 | | Active |
CLAUDE NOMINEES LTD. | Jersey | 48-50 THE ESPLANADE; ST. HELIER; JERSEY | shareholder of | PHOENIX PARK INVESTMENTS LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-DEC-1995 | | Active |
LAI Yoke Leng | Malaysia | 48; Taman Hijau; Ukay Heights; 68000 Ampang; Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | | Active |
CARY C WU & DEBRA Y C WU JT TEN | United Kingdom | 4802 SOMERSET DR SE BELLEVUE WA 98006-3433 | 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 |
JAN VAN DER MERWE GRIMES(CLASS B SHARES) | South Africa | 485 Mendelsohn Street; Constantia Park; Pretoria; 0010 | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | | Active |
JAN VAN DER MERWE GRIMES | South Africa | 485 Mendelsohn Street; Constantia Park; Pretoria; 0010 | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | | Active |
KIM JONGKEUN | South Korea | 485-32; Songgok-ri; Buyeo-eup; Buyeo-gun; Chungcheongnam-do; Korea | shareholder of | Golden Egg System Incorporated | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-FEB-2011 | 01-NOV-2012 | Defaulted |
Cubic Property Fund | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cubic Property Fund | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | 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 |
INK GO LIMITED | Hong Kong | 5/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | WESTPEC INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 01-MAR-2005 | 05-JUN-2006 | Dissolved |
MARIA LAI YEE HOOSANG | Hong Kong | 5/F.; HONG LOK MANSION; 44A MACDONNELL ROAD; HONG KONG | shareholder of | GLOBAL HARVEST LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-APR-2000 | 26-APR-2006 | Defaulted |
OCEAN INFORMATION HOLDINGS LIMITED | Hong Kong | 5/F.; KADER IND. BLDG.; 22 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON H.K. | shareholder of | BLESS TOP HOLDINGS LTD. | Hong Kong | BLESS TOP HOLDINGS LIMITED 3609-3611; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG | 05-JAN-2000 | 07-DEC-2005 | Changed agent |
CHANG CHIEN-MING | Taiwan | 5/F.; NO.8; LANE 33; XING YUN STREET; NEI HU DISTRICT; TAIPEI; TAIWAN | shareholder of | Creationgoods Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 20-JAN-2009 | | Active |
Muhammad Zhahril Bin Zaki | Malaysia | 5; Jln Rahim Kajai; Taman Tun Dr. Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | Zaidatul Ventures 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-SEP-2009 | 06-MAY-2014 | Defaulted |
IGOR KYRYLYUK | Ukraine | 5; Krutyi spusk street; apto. 9; 01004; Kyiv; Ukraine | shareholder of | Hypermark Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2012 | | Active |
MS ARINA LAZAROU | Cyprus | 5; MEGALOU KONSTANTINOU STREET; APT. 302; LYKAVITOS; NICOSIA 1057; CYPRUS | shareholder of | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC. | 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 | 30-JUL-2009 | | Active |
OSHRIT ARZOUANE | Israel | 5; NAHAL ZEALIM; GEDERA; ISRAEL | shareholder of | ZINOTA LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-SEP-2015 | | Active |
Colm King | United States | 640 Eagle Drive; Delray Beach; FL 33444 U.S.A. | shareholder of | Dreamscapes Holdings of Belize Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 02-JAN-2008 | | Active |
Colm King | United States | 640 Eagle Drive; Delray Beach; FL 33444 U.S.A. | shareholder of | DREAMSCAPES OF BELIZE LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 13-MAY-2008 | | Active |
WALLACE ENTERPRISES INC. | Bahamas | 50 Shirley Street; Nassau; Bahamas | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
Yu Sanchuan | China | 5; Wu Xiang Middle School; Wu Xiang Ji Ti Hu; Wu Xiang Town; Yin County; Zhejiang Province; China | shareholder of | NINGBO F.T.Z. SANBANG INDUSTRY 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 | 16-MAR-2005 | 20-FEB-2010 | Defaulted |
SERGIY KONOVETS | Switzerland | 50 Av. des Collèges; 1009 Pully; Switzerland. | shareholder of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | | Active |
MR. ANDREJ IPATIEV | Russia | 64; RADCHENKO; TVER; FEDERATION DE RUSSIE | shareholder of | TARENTEX ENGINEERING S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 02-JAN-2007 | | Active |
Areej Saud H Aldabaan | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Abdulaziz Saad S Alrashed | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Dana Saad S Alrashed | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Saud Saad S Alrashed | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Nora Saad S Alrashed | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Lulwah Saad S Alrashed | Saudi Arabia | 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
Mrs. Antoinette Beenders | United States | 6435 Eagle Lake Drive; Maple Grove; MN 55369; USA | shareholder of | PROMENT INTERNATIONAL LIMITED | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | | Active |
Minerva Holdings Limited | Jersey | 43/45 La Motte Street; St Heier; Jersey JE4 8SD | shareholder of | BRISON HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-SEP-1999 | | Active |
Minerva Services Limited | Jersey | 43/45 La Motte Street; St Heier; Jersey JE4 8SD | shareholder of | BRISON HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-SEP-1999 | | Active |