Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JACQUELINE FIONA JUDITH JEAN-LOUIS | United Kingdom | 4TH FLOORM WARWICK HOUSE; 25-27 BUCKINGHAM PALACE ROAD; LONDON; SW1 W 099 | shareholder of | LEAMAN HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 03-OCT-2007 | 14-MAY-2009 | Changed agent |
SWETLANA AKSENOWA | Turkmenistan | 4th Microdistrict; Kramskoy Boulevard 13-2; Ashgabat; Turkmenistan | shareholder of | GLOBESTREAM SYSTEMS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-DEC-2004 | 05-MAY-2009 | Defaulted |
Prakashchandra Kirtilal Bhansali | | 7th Floor; R-72; Kamal; 69; Walkeshwar RD; 6WD | shareholder of | BEST TERRENE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2012 | | Active |
FARBER BUSINESS INC. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | MEDCARE INTERNATIONAL LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 14-JUL-1999 | 29-AUG-2007 | Changed agent |
YAO NIANMIN | China | 54 Bangkok Road; Free Trade Zone; Qingdao; China. | shareholder of | EVERUNION RUBBER GROUP 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 | 08-MAY-2008 | 18-FEB-2013 | Defaulted |
ANG EEK | Singapore | 421 ANG MO KIO STREET 41 #09-1149 SINGAPORE 560421 | shareholder of | VIVITAR HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2004 | 03-MAY-2006 | Defaulted |
ANNIKA LINDEN ESTATE | United Kingdom | 8 Abercon Close; London NW8 9XS; England | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | | Active |
ELIZABETH LINDEN | United Kingdom | 8 Abercon Close; London NW8 9XS; England | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | | Active |
Annika Linden Foundation | United Kingdom | 8 Abercon Close; London NW8 9XS; England | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | | Active |
ANNIKA LINDEN | United Kingdom | 8 Abercon Close; London NW8 9XS; England | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | | Active |
TONIA LINDEN | United Kingdom | 8 Abercon Close; London NW8 9XS; England | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | | Active |
KV Associates S.A. | Luxembourg | 8 bd., Royal L-2449 Luxembourg | shareholder of | BASWAY CORP. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-NOV-2008 | | In transition |
KV Associates S.A. | Luxembourg | 8 bd., Royal L-2449 Luxembourg | shareholder of | KAREN SECURITIES HOLDING LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-NOV-2005 | 08-MAY-2012 | Changed agent |
Michael Harry Johnson | South Africa | 47 Kitchener Road; Pietermaritzburg; South Africa 3201 | 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 |
MYLES ANDREW GORDON | Singapore | 47 Mandalay Road #04-01, Singapore 308227 | shareholder of | INDIGO CRESCENT 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.* | 07-MAR-2013 | | Active |
Mr THRAVES MITCHELL ALEXANDER | United Kingdom | 47 QUEEN ELIZABETH CHASE; ROCHFORD; ESSEX; SS4 IJJ; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR. FERNANDO NORBERT | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | SYNTHESIS FINANCE CORP. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 29-APR-1996 | | Active |
AYANDAHSAZ PROTECTION AND RETIREMENT FUND | Iran | 47 SHAHID ATEFI AVE, AFICA HIGHWAY TEHRAN 19679 P.O. BOX 15115/415 IRAN | 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 |
Kurt Willhelm Sollberger Hoquee | Panama | 47 st. Auilino dela Guardia; Ocean Business Plaza; Floor 12; Office 1206; Panama | shareholder of | OASIS CONSULTANCY S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 28-AUG-2013 | | Active |
KWEI-KWAN DAY | South Africa | 47 TOURMALINE ROAD; SUNDOWNER EXT. 7; RANDBURG; REPUBLIC OF SOUTH AFRICA. | shareholder of | GOLDEN ORION ENTERPRISES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 13-NOV-2003 | 02-MAY-2007 | Defaulted |
JONAS OLIVIER BROBERG | Thailand | 47/22 MOO 7; BAN NAIJAI; RAWAI MUANG; PHUKET 83100 THAILAND | shareholder of | Investment & Development Solutions Ltd. | Thailand | 558/5 PATAK ROAD KARON, MUANG PHUKET 83100 THAILAND | 06-OCT-2006 | 04-MAY-2015 | Defaulted |
CHEAH PHEE FOONG | Malaysia | 4U LORONG DELIMA 20; 11700 GELUGOR; PULAU PINANG; MALAYSIA | shareholder of | GLOBAL HARVEST RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | 09-NOV-2010 | Defaulted |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | BERRYWOODS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JAN-2007 | | Active |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | FAIRWYN ENTERPRISES LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 04-OCT-1999 | 21-JAN-2014 | Inactivated |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | QUARANT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | | Dissolved |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | VANDA LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 21-OCT-1999 | 21-JAN-2014 | Inactivated |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | DERREN LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 29-SEP-1999 | 21-JAN-2014 | Inactivated |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | CARLEEN LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 21-JAN-2014 | Inactivated |
GROSVENOR NOMINEES LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | CARDINAL CAPITAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 13-JUL-1992 | 04-JAN-2011 | Defaulted |
FUINNAGHEY LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
FUINNAGHEY LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | CARDINAL CAPITAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 13-JUL-1992 | 04-JAN-2011 | Defaulted |
Anton Ogorodnikov | United States | 4709 Brady Rd. Rockville, MD 20853 USA | shareholder of | Diroptim Limited | | ANTON OGORODNIKOV | 01-OCT-2012 | | Defaulted |
Sergey Lepeshonkov | Russia | 5 Army Street 4-54; Omsk; Russia. | shareholder of | VITAFIN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | | Active |
GROSVENOR NOMINESS LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | SANSTER LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 21-JAN-2014 | Defaulted |
GROSVENOR NOMINESS LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | RAYDENE COMPANY LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 12-JUL-1999 | | Active |
GROSVENOR NOMINESS LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | THREE FOALS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JAN-2003 | 19-JAN-2015 | Dissolved |
GROSVENOR NOMINESS LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | KLIENE MACHINERY INTERNATIONAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | 04-MAR-2015 | Dissolved |
GROSVENOR NOMINESS LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
Andy Yu-Hun Liao | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Grace Shiu-Fen Hu | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Spencer Cheng Yang | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Jose Guzman | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Daniel Lo | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Rider Cheng | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
T&J Industries | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Cheng Chen | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Lin & Yee Lean Lee | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
H.J. Kuo | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
IGOR PANARIN | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I. MARKETS SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2015 | | Active |
IGOR PANARIN | Israel | 8 Hateena st, city of Hod Hasharon ISRAEL | shareholder of | I.D.I MARKETS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-NOV-2014 | | Active |
LISTOS S.A. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | AMARO SHIPPING S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 24-JAN-2002 | 01-NOV-2012 | Defaulted |
LISTOS S.A. | Panama | 54th Street; Mossfon Building; Panama Rep of Panama | shareholder of | SANISTO FINANCE S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 31-JUL-2001 | 01-MAY-2012 | Defaulted |
Mr. Peter LING Ee Kong | Malaysia | 55 Jalan Tualang; Bukit Bandaraya; Bangsar; 59100 Kuala Lumpur; Malaysia. | shareholder of | TREASURE CHEST 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.* | 24-NOV-2003 | 04-JAN-2010 | Defaulted |
Izaac K. Newman | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Tzu-Sien Shao | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
M.J. Marketing | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
HORNBEAM CORP. | Panama | 53rd Street; Swiss Tower; 16th Floor; Panama City; Republic of Panama | shareholder of | BONAVENTURE WAY CORP. | United Arab Emirates | JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES | 16-SEP-2004 | | Active |
Corafolos Foundation | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
SHT Overseas Corp. | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; Paama; Republicof Panama | shareholder of | VERNSTAR LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 04-OCT-2002 | 11-JUL-2014 | Changed agent |
PIEMONTE MANAGEMENT CORP. | Panama | 53RD STREET; URBANIZACION OBARRIO; MMG TOWER; 16 FLOOR; PANAMA REPUBLIC OF PANAMA | shareholder of | ECJ PUBLISHING LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 14-JUN-2005 | | Inactivated |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | NFN GROUP INCORPORATED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 19-SEP-2005 | 11-MAY-2009 | Dissolved |
CAMBERLEN SECURITIES INC. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | SPENCEHILL LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 23-JUN-1999 | 08-JAN-2010 | Dissolved |
HORNBEAM CORP. | Panama | 53th Street; Ubanizacion Obarrio; Torre Suisse Bank; 16th Floor; Panama | shareholder of | PEMBRIDGE INVEST. HOLDINGS LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 24-MAR-2005 | 08-FEB-2012 | Dissolved |
BENJAMIN J. LEINER | Thailand | 54 BB BUILDING; 14TH FLOOR; ROOM NO 1405; SUKHUMVIT 21 ROAD; BANGKOK 10110 THAILAND | shareholder of | TPS International Ltd. | Thailand | 54 BB BUILDING; 14TH FLOOR; ROOM NO 1405; SUKHUMVIT 21 BANGKOK 10110 THAILAND | 02-JUN-2008 | 06-NOV-2014 | Defaulted |
Sanco Global Property Services Limited | United Kingdom | 54 Clarendon Road; Watford; Hertfordshire; WD17 1DU | shareholder of | ELATA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 16-FEB-2012 | 31-OCT-2013 | Inactivated |
RONALD E SCARVIE | United States | 4200 48 AVENUE SOUTH SEATTLE WA 98118-1415 | 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 |
CHERI L JOHNSON | United States | 4208 BEACH DR SW NUMBER 402 SEATTLE WA 98116-3591 | 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 B E QUAYLE AS TRUSTEE OF THE MAGLE SETTLEMENT | Isle of Man | 5 MARKET PLACE PEEL; ISLE OF MAN; IM5 1AB | shareholder of | LARKFIELD LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 30-MAR-1999 | 01-NOV-2011 | Dissolved |
JOHN CLEATOR AS TRUSTEE OF THE MAGLE SETTLEMENT | Isle of Man | 5 MARKET PLACE PEEL; ISLE OF MAN; IM5 1AB | shareholder of | LARKFIELD LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 30-MAR-1999 | 01-NOV-2011 | Dissolved |
KAI CHEN | United States | 424 BELLFLONER BLVD APT 320 LONG BEACH CA 90814, USA | shareholder of | TBC Holdings 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 | 25-SEP-2007 | | Active |
WANG YING | United States | 4242N; CAPISTRANO DR102; DALLAS; TX75287; USA | shareholder of | OJAVA HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2007 | Defaulted |
JIA HONGYAN | China | 43 # XUANQING SECTION; NAN GANG DISTRICT; HAERBIN CITY | shareholder of | SINO CARBON 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 | 11-JUL-2007 | 03-MAY-2010 | Defaulted |
Minerva Services Limited | Jersey | 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | MAYOLA DEVELOPMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-APR-2003 | | Active |
Minerva Nominees Limited | Jersey | 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | MAYOLA DEVELOPMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-APR-2003 | | Active |
Lung Gi Chen (Know as Bill Chen) | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Bobby Hsu | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Jessie Chang | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Chiu Ming Lee | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Chen Chia Hung | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Lucia Li | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Frank Yuan-Fang | China | 7 Floor; Nuo's an Edifice; Guanguan Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Yosef Maimon | Israel | 7 Haela St.Pardes Hana, Israel | shareholder of | MAYBAR CONSULTING CORP. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 13-NOV-2008 | 20-MAY-2015 | Defaulted |
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS | Greece | 7 Kifisias Avenue; GR 15123 Maroussi; GREECE | shareholder of | FAME LINK INVESTMENTS LIMITED | Greece | FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.* | 09-JUN-2009 | | Defaulted |
Mohammed Rahel Miah | United Kingdom | 7 Langham Way, Cardiff CF11 8BJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MR SOH KOK HIONG | Singapore | 54 CASSIA CRESENT #13-125 SINGAPORE 390054 | shareholder of | ASSOCIATED AEROSPACE 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.* | 02-JAN-2002 | 01-NOV-2011 | 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 |
GREGORY ROITMAN | Israel | 7 M.Bebin St.; Ramat-Gan; 52521; Israel | shareholder of | ABAR INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | | Active |
Sonlunas Management Inc. | 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 |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanization Obarrio; Swiss Tower; 16th floor; Panama; Rep. of Panama | shareholder of | RADLER HOLDINGS INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 29-NOV-2000 | 12-JUN-2012 | Changed agent |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanization Obarrio; Swiss Tower; 16th floor; Panama; Rep. of Panama | shareholder of | TURF OVERSEAS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-DEC-1998 | 10-DEC-2010 | Dissolved |
Mr. Toni SHASHA | United Kingdom | 54 Addison Road; London W14 8JJ; United Kingdom | shareholder of | BABRENDON MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 10-APR-2002 | 15-JUN-2012 | Defaulted |
Serdar NURMAMEDOV | Australia | 54 Babbage Road; Roseville Chase NSW 2069; Australia | shareholder of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | | Active |
Sirous Keshavarez Talebi | United Kingdom | 54 Edgecombe House; Whitlock Drive; London SW19 6SL | shareholder of | EDAR HOLDING LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 14-JAN-2004 | | Active |
Michael Hart | South Africa | 54 Promenade Rd; Sandvlei; Cape Town; South Africa | shareholder of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | | Active |
PHILLIPE VIOLET-VIANELLO | France | 54-56 AVENUE HOCHE F-75008 PARIS | shareholder of | FLEX CONSULTANCY LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-2005 | 24-JAN-2011 | Dissolved |
MR. IHOR BODYAK | Ukraine | 5 Krushelnitskoy Street; Apt. 4; Lvov; Ukraine | shareholder of | GORTELL HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2008 | 06-NOV-2015 | Defaulted |
Mark Gary Compson | Gibraltar | 5 Laburnam Lodge; Montagu Gardens; Gibraltar | shareholder of | ADVALOREM ASSET MANAGEMENT LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-APR-2012 | 06-NOV-2015 | Defaulted |
Minette Compson | Gibraltar | 5 Laburnam Lodge; Montagu Gardens; Gibraltar | shareholder of | ADVALOREM ASSET MANAGEMENT LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-APR-2012 | 06-NOV-2015 | Defaulted |
RABINDRA SINGH A/L KAHER SINGH | Malaysia | 5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR; ISMAIL; 6000 KUALA LUMPUR; MALAYSIA | shareholder of | HAYWORTH HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2006 | | Active |
LEE GEE ENG | Malaysia | 5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR; ISMAIL; 6000 KUALA LUMPUR; MALAYSIA | shareholder of | HAYWORTH HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2006 | | Active |