Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Uruguay | 531; FLOOR 7; OFFICE 702; 11000; MONTEVIDEO; URUGUAY | shareholder of | GLOBAL DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
ANGLO PHILIPPINE Holdings Corporation | Philippines | 6th floor; Quad Alpha Centrum; 125 Pioneer Street; Mandaluyong; Metro Manila; Philippines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
ANDREY ROZOV | Russia | 7 8St.; Sokolinoy gory; Apt. 60; Moscow; Russia | shareholder of | MELATONE SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | | Defaulted |
Andrejus Jasinas | Cyprus | 7 A; Gianni Ritsou Street; 2332 Lakatamia; Nicosia; Cyprus | shareholder of | KRESLINE ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | 12-NOV-2015 | Resigned as agent |
Marriott UK Acquisition Company Limited | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
Marriott UK Acquisition Company Limited | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
Khafra Kambon | Trinidad and Tobago | 53 Hilltop Drive; Carenage; Trinidad | shareholder of | TME CONSULTANCY LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 14-MAR-2002 | | Active |
AZIZ JASSANI & AYAN JASSANI JOINTLY | United Kingdom | 53 NORTHGATE PRINCE ALBERT ROAD LONDON NW8 7EH, U.K. | shareholder of | Firstgate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2003 | | Active |
Lertratana RATANANUKUL | Thailand | 53 S. Siripote 81 Sukhumvit N. Prakanong Klongtoey Bangkok 10260 Thailand. | shareholder of | TIME CREATION TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2010 | | Active |
THE BEARER( ALEXANDER KOLIKOV) | Russia | 53-132; Nizhn'yaya Pervomayskaya Street; Moscow; Russia | shareholder of | A&D FINANCIAL GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2002 | 06-NOV-2014 | Defaulted |
ALEXANDER KOLIKOV | Russia | 53-132; Nizhn'yaya Pervomayskaya Street; Moscow; Russia | shareholder of | A&D FINANCIAL GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-APR-2002 | 06-NOV-2014 | Defaulted |
Ariel Pascar | Argentina | 53-386 6-C, 1900 La Plata Argentina | shareholder of | LANDMARKS FINANCIAL HOLDINGS INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 14-AUG-2008 | | Active |
VENTURA ARCADIO PIJUAN | Argentina | 533 Curapaligue 1890 Bonifacini y Esquiu 1678 Caseros; Buenos Aires; Argentina | shareholder of | PYMER TECHNOLOGIES INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 18-JUN-2013 | | Active |
Norabras Directors Ltd | Cyprus | 5 Dimonikou; 6016 Larnaca; Cyprus | shareholder of | KENNEY ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-SEP-2009 | | Active |
MEIR BEN-ZION | United Kingdom | 5 FREELAND PARK HOLDERS HILL ROAD LONDON, NW4 1LP | shareholder of | HAOFEK Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUN-2013 | | Active |
Chestone Industry Holding S.C.S. | Luxembourg | 412 F ROUTE D'ESCH, L-2086 LUXEMBOURG | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | | Active |
Chestone Industry Holding S.C.S. | Luxembourg | 412 F ROUTE D'ESCH, L-2086 LUXEMBOURG | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | | Active |
MISON NOMINEES LIMITED | Guernsey | 7 NEW TREET; ST. PETER PORT; GUERNSEY CI | shareholder of | VAWTEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-SEP-1999 | 03-MAY-2005 | Defaulted |
ASIA POWER CORPORATION LIMITED | Singapore | 5 SHENTON WAY; #25-02; UIC BUILDING; SHINGAPORE | shareholder of | ASIA POWER TECHNOLOGY INVESTMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 14-MAR-2006 | 11-FEB-2008 | Dissolved |
ASIA POWER CORPORATION LIMITED | Singapore | 5 SHENTON WAY; #25-02; UIC BUILDING; SINGAPORE 068808270 | shareholder of | FU DA XIN HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-OCT-2007 | | Active |
Tian Feng | China | 415-404 MEIQI COMMUNITY; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE¿S REPUBLIC OF CHINA. | shareholder of | OXFORD TALENT ENTERPRISES LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 14-MAR-2007 | | Active |
Sohrab James MEHREGANI | Canada | 416-2627 Shaughessy St.; Port Coquitlam BC V3C OE1; Canada | shareholder of | WEST UNION INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-APR-2012 | 06-NOV-2014 | Defaulted |
Sohrab James MEHREGANI | Canada | 416-2627 Shaughessy St.; Port Coquitlam BC V3C OE1; Canada | shareholder of | QI ZHEN LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-FEB-2012 | 06-NOV-2014 | Defaulted |
FRANZ JOSEF KRENN | Austria | 4163 KLAFFER SCHONBERG 6, AUSTRIA | shareholder of | KING CROWN FINANCE LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-2007 | | Active |
ROTHSCHILD AM | France | 42 Rue d'anjou 75008 PARIS | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST.HELIER; JERSEY; CHANNEL ISLANDS JERSEY; JEI OBD. | shareholder of | HILLBROW BREEDING LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1999 | 23-FEB-2012 | Defaulted |
Nearco Trustee Company (Jersey) Limited | Jersey | 47 ESPLANE; ST. HELIER JERSEY; JE1 0BD | shareholder of | WHIPSTICK 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 | 29-OCT-1996 | 29-JUL-2011 | Defaulted |
WU WEISHENG | China | 533 No.5 Liyuan Road, Luohu District Shenzhen City | shareholder of | Topo Industries Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 25-MAR-2008 | 02-NOV-2009 | Defaulted |
Joyce Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | shareholder of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | | Active |
David Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | shareholder of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | | Active |
Furenstones Property Inc. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Luma Properties Ltd. | Liechtenstein | PRESTIGE TRUST REG. BAHNHOFSTRASSE 7 PO BOX 621 9494 SCHAAN LIECHTENSTEIN *S.I.* | 18-MAY-2009 | 19-FEB-2013 | Defaulted |
THINKPULSE S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Chandler Group Holdings Ltd | 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 | 08-MAY-2008 | | Active |
CRATUSO HOLDING INC. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | MANTING GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-JAN-2007 | 31-MAY-2011 | Defaulted |
BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | TAYTON ENTERPRISES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2013 | 18-JUN-2015 | Changed agent |
BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | Withens Services Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JUL-2012 | 30-DEC-2014 | Changed agent |
BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | ROYSTON BUSINESS ASSETS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-AUG-2012 | 29-DEC-2014 | Changed agent |
BRINTAMOS Group S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | TAGUS HOLDINGS CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-APR-2013 | 19-MAR-2015 | Changed agent |
Malodale Invest & Trade Corp. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | LASHAWN GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-FEB-2012 | 28-AUG-2014 | Dissolved |
MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | PEARL RIVER TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-JUN-1996 | 10-JUN-2009 | Defaulted |
MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | FASTLANE FLOWER SERVICES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 02-JAN-2002 | 22-JUN-2009 | Changed agent |
MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | FASTLANE FLOWER SERVICES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 02-JAN-2002 | 22-JUN-2009 | Changed agent |
LIM YAN LING | Singapore | 5 GREENWOOD PLACE, SINGAPORE 289130 | shareholder of | Greenwood Venture 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 | 03-JAN-2007 | 20-FEB-2010 | Defaulted |
LEE WEN CHENG | Taiwan | 7F.; NO.220 SUNG CHIANG ROAD; TAIPEI 104; TAIWAN | shareholder of | SCHEM INTERNATIONAL LTD. | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 29-SEP-1992 | | Active |
Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Coine Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | | Active |
Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Raisen Ventures Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2015 | Defaulted |
Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Crowle Estates Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2014 | Defaulted |
Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Sladen Business Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-JAN-2012 | 06-NOV-2014 | Defaulted |
Christina Cornelia Van Den Berg | Mauritius | 7 Sables Bleu; Calodyne; Mauritius | shareholder of | Recast Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | | Active |
AMPARO CODINA DE CAMPOLLO | Guatemala | 7TH AVENUE - 653 ZONA 4; EDIF. TRIANGULO; 4TO PISO; GUATEMALA CITY; GUATEMALA | shareholder of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | | Active |
BASIC Consolidated, Inc. | Philippines | 7th floor; Basic Petroluem Building.; 104 Carlos Palanca St.; Makati City; 1229 Phillipines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
BASIC Consolidated Inc. | Philippines | 7th floor; Basic Petroluem Building.; 104 Carlos Palanca St.; Makati City; 1229 Phillipines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
Big Linkage Limited | Hong Kong | 7th Floor; Pearl Oriental Tower; 225 Nathan Road; Kowloon; Hong Kong | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | | Active |
Michael Harold Ruddick | United Kingdom | 42 Turnberry Way; Moorville; Carlisle UK CA3 0QL | shareholder of | Sandham Carmidy Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-SEP-2012 | | Active |
Michael Harold Ruddick | United Kingdom | 42 Turnberry Way; Moorville; Carlisle UK CA3 0QL | shareholder of | ARC Asia Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2013 | | Active |
LAI LI Oi Lai | Hong Kong | 42/F Flat G Block 10 Royal Ascot Shatin N.T. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | | Active |
MAYO NOMINEES LIMITED | Switzerland | 42; RUE DU 31 DECEMBRE; P.O. BOX 6193; 1211 GENEVE 6 | shareholder of | EGRANT CAPITAL ASSETS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-2003 | 04-MAY-2015 | In transition |
Pinetree Trust Company Ltd. as Trustee of the Olympic Trust | New Zealand | 5 High Street; Auckland; 1010 Shortlans Street; New Zealand | shareholder of | ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-MAY-2005 | | Active |
CHAN SOOK YUE | Singapore | 5 JALAN KEMAMAN # 14-04 SINGAPORE 329325 | shareholder of | TRIGG GLOBAL 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.* | 03-JAN-2006 | | Active |
LOI Pok Yen | Singapore | 5 Jalan Pelangi, Singapore 268322 | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | | Active |
LOI Pok Yen | Singapore | 5 Jalan Pelangi, Singapore 268322 | shareholder of | EASPLUS ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-JUN-1995 | | Active |
WONG CHEUNG CHAI | Singapore | 5 Jalan Rumbia #03-06 Singapore 239618 | shareholder of | LOCKWOOD HOLDINGS 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.* | 22-OCT-2015 | | Active |
BELENITSKIY BORIS VLADIMIROVICH | Russia | 5 KRASNOARMEYSNAYA STREET; 8; APT. 3; ADMIRALTEYKIY REGION SAINT PETERSBURG; RUSSIA | shareholder of | I&D Group (Investment and Development Group) Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAR-2008 | | Active |
HEINZ-DIETER WILHELM WAFFEL | United Kingdom | 421 D; MILE END ROAD; LONDON; E3 4PB | shareholder of | ELLANESS INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUL-2002 | 06-MAY-2014 | Defaulted |
THE BEARER | Luxembourg | 54; rue Michel Gehrend; L-1619 Luxembourg. | shareholder of | STERLING, McKAY & PARTNERS ASSETS S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 25-JUN-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Isle of Man | 5 ST. GEORGE'S STREET DOUGLAS, ISLE OF MAN | shareholder of | HILLSBORO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 11-APR-2011 | Changed agent |
BELENITSKIY MIKHAIL VLADIMIROVICH | Russia | 5 KRASNOARMEYSNAYA STREET; 8; APT. 3; ADMIRALTEYKIY REGION SAINT PETERSBURG; RUSSIA | shareholder of | I&D Group (Investment and Development Group) Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAR-2008 | | Active |
LYNN M TANNER | United States | 525 BROADWAY 208 TACOMA WA 98402-3911 | 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 Sleath | Malta | 525-526; TRIQ IL-GOJJIN; SANTA MARIJA ESTATE; MELLIEHA; MALTA | shareholder of | Cobalt Equities Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-AUG-2007 | | Active |
AZIZ AND AYAN JAZZANI (JOINTLY) | United Kingdom | 53 NORTHGATE PRINCE ALBERT ROAD LONDON NW8 7EH, U.K. | shareholder of | ASYAD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-FEB-2003 | | Inactivated |
ZHOU LUOYAN | France | 53 RUE DE LA PAIX 77170 SERVON FRANCE | shareholder of | BIZHOU LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-JUN-2012 | | Active |
BALWANT SINGH RUPINDERJIT | France | 53 RUE DU PROGRESS 92350 PLESIS ROBINSON, FRANCE | shareholder of | NEETA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-OCT-2003 | | Active |
MORDECHAI NACHSHON | United Kingdom | 53 Townsend Road; London; NW8 6LJ | shareholder of | TOWNSEND INVESTMENT CORPORATION | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-OCT-1993 | | Active |
John Inglis | United Kingdom | 53 Winforton Close; Winyates West; Redditch; B98 0JX; United Kingdom. | shareholder of | ELKIN 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 | 06-DEC-2005 | 03-JUL-2014 | Defaulted |
WANG WENHENG | China | 53-15; RENZHAO ROAD; RENZHAO TOWN; PINGDU CITY; SHANDONG; P.R. CHINA | shareholder of | EXCEL MIND 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-MAY-2010 | 15-FEB-2012 | Defaulted |
ROBERT LAND | Canada | 536 4TH AVENUE N SUITE 304, SASKATOON SK57K 2M5 CANADA | shareholder of | REMOLLO MANAGEMENT LTD | | LAND, MR ROBERT 536 4th Avenue N.Suite 304 Saskatoon Ec2Y 8Hq SK 57K 2H5 | 28-FEB-2006 | 01-NOV-2007 | Defaulted |
Veronica Pang Lai Mei | Singapore | 53A Dunbar Walk, Singapore 459354 | shareholder of | Divine Wisdom 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.* | 20-MAY-2010 | 06-NOV-2015 | Defaulted |
JORDAN MARCUS FARR PANG JING XUAN | Singapore | 53A Dunbar Walk, Singapore 459354 | shareholder of | Divine Wisdom 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.* | 20-MAY-2010 | 06-NOV-2015 | Defaulted |
Chispones Management S.A. | Panama | 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Rep. of Panama | shareholder of | SWEET ORMOND LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-APR-2009 | | Active |
MARRIOT UK AQUISITION COMPANY LIMITED | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
MARRIOTT UK AQUISITION COMPANY LIMITED | United Kingdom | 7 ALBEMARLE STREET; LONDON; W1S 4HQ; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
CHIA BEE LUAN | Singapore | 7 AROOZOO LANE, SINGAPORE 539800 | shareholder of | DAE KIM 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.* | 23-MAR-2007 | 06-NOV-2008 | Defaulted |
Mr. Luigi SCANFERLA | Monaco | 7 avenue de Grande Bretagne, Monaco | shareholder of | MERINO CONSULTING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-MAR-2013 | 04-JUN-2015 | Defaulted |
Mr. Giovanni Battista BOLLORINO | Monaco | 7 avenue Saint Roman, Monaco | shareholder of | LOANODUE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-AUG-2005 | | Active |
ARKADII ANFILOFEV | Russia | 4TH SOVETSKAYA STREET; 8-9; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | | Active |
Abigail Castillo de Alvarado, Enrique Eduardo Alvarado, Pezzarossi, Ana Cecilia Alvarado Castillo (Joint Tenancy With Right of Survivorship) | Guatemala | 7 Avenida.; 3-90; zona 10 Guatemala; Guatemala | shareholder of | ANABI INVESTMENT INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | | Active |
Mrs. Samantha Lewis | Monaco | 7 Avenue Princesse Grace, 98000 MONACO | shareholder of | WINSPEAR BUSINESS S.A. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 15-NOV-2007 | 22-JUN-2015 | Changed agent |
Mr. Ahmed Youssef Nasreldin ELHOUSSINY | Egypt | 7 Aziz Abaza Street; Zamalek; Cairo; Egypt | shareholder of | ARNALL EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2008 | 14-MAR-2014 | Defaulted |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | VAR ASSET MANAGEMENT INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | FINSON COMPANY INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-MAR-2003 | 01-NOV-2013 | Defaulted |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | MAXAM SERVICES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 28-NOV-2001 | 06-MAY-2014 | Defaulted |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | STRATEGIS SERVICES AND MANAGEMENT S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 26-FEB-2003 | | Defaulted |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | REVAL PROPERTIES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 19-APR-2000 | | Active |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | BAKER EQUITIES S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-MAR-2003 | | Active |
Mr. Philippe SCHMIDT | Monaco | 7 Bd des Moulins; Monte-Carlo Palace; MC 98000 Monaco | shareholder of | MAVI GROUP S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-DEC-2004 | 03-MAY-2011 | Defaulted |
BRIDGEWATER (IOM) LIMITED AS THE HANSEATIC TRUST | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; 41-43 VICTORIA STREET; DOUGLAS; IM1 2LF; ISLE OF MAN | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | | Active |
Platifino Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Joyous Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | | Active |
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | | Active |
BARCLAYTRUST ( NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | MIRIK MANAGEMENT COMPANY LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 13-NOV-1997 | | Active |
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | | Active |
BARCLAYTRUST INTERNATIONAL NOMINEES( ISLE OF MAN) LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; IM99 1DF; ISLE OF MAN | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | | Active |