Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HARRY THOMAS MCNAMEE JR. | United States | 5017 South Sanderlin Mountain Drive; Big Canoe; Georgia 30143 USA | shareholder of | Siam Food Marketing Company Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JUL-2010 | | Defaulted |
YUAN LI MIN | China | 502/2 BUILDING; JIAOMENDONGLI RESIDDENTAIL AREA MAJIAPU EAST ROAD; FENGTAI DISTRICT; BEIJING PRC | shareholder of | Diamond Castle Advisors Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 07-OCT-2009 | 25-OCT-2011 | Defaulted |
JIN LONG HE | China | 503; UNIT 1; BUILDING 2; 78 YING XIONG SHAN ROAD; SHI ZHONG DISTRICT; JINAN; SHANDONG; P.R. CHINA. | shareholder of | AIR WORLD (CHINA) CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-NOV-2007 | 18-FEB-2013 | Defaulted |
ZHANG HAIQUAN | Hong Kong | 505 ICBC Tower; 3 Garden Road; Central; Hong Kong | shareholder of | CHESTER INVESTMENT DEVELOPMENT LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 13-FEB-2014 | | Active |
CHEN ZIQUAN | China | 507; No.50 GAO LUNAN LANE; GULOU; FUZHOU; CHINA | shareholder of | ADORATION MANAGEMENT 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) | 02-JAN-2008 | | Active |
MAXIMILIAN ALEXANDER GOTTSCHALK | United Kingdom | 59 Clarendon Road; Kensington London; United Kingdom; W11 4JD | shareholder of | MULLIEN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | | Dissolved |
ERIC PERETZ | United Kingdom | 59 Leith Mansions, Grantully Road London W9 1LH United Kingdom | shareholder of | TradeIB LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 22-JAN-2013 | | Active |
ERIC PERETZ | United Kingdom | 59 Leith Mansions, Grantully Road London W9 1LH United Kingdom | shareholder of | Ubrand LTD. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 23-JAN-2013 | | Active |
LYNDA JOYCE PERELMUTER | United States | 59 THADFORD ST NORTHPORT NY 11768 | 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 |
LOH TONG SOON | Singapore | 59 WALMER DRIVE SERANGOON GARDEN ESTATE SINGAPORE 555077 | shareholder of | SIMFONI BIORESOURCES INTERNATIONAL 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.* | 14-OCT-2013 | | Active |
THE BEARER | Brazil | 590 Marechal Floriano Peixoto Street; apart. 10; Itajaí – SC; Brazil | shareholder of | GHALLI INVESTMENTS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 27-JAN-2012 | 02-JAN-2014 | Defaulted |
LIHONG YU | United States | 5908; Old Well House Road; Charlotte; NC28226; USA | shareholder of | GLOBAL WIN CONSULTANT LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 04-SEP-2006 | | Active |
PIR ALI GOHAR S/O PIR ABDUL KADIR | Pakistan | 5A 11TH SOUTH STREET EXTENSION PH. 11 DEFENCE HOUSING AUTHOURITY,KARACHI. | shareholder of | JENNHEISER 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.* | 06-JUL-2004 | | Defaulted |
FALCON RESEARCH PTE LTD. | Singapore | 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589 | shareholder of | Pivotal Global Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 14-SEP-2009 | 20-FEB-2015 | Dissolved |
FALCON RESEARCH PTE LTD. | Singapore | 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589 | shareholder of | Pellon International Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | | Active |
FALCON RESEARCH PTE LTD. | Singapore | 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589 | shareholder of | Jasper Consulting Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 01-JUL-2009 | | Dissolved |
ATALANTA FINANCE LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ALINA ESTATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 08-OCT-2003 | 12-OCT-2007 | Defaulted |
Mr. Albert KOSHKIN | Russia | 98; Chaplygin str.; 2; Novosibirsk; Russia | shareholder of | CADEN FINANCE S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 29-JUL-2010 | | Active |
THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | | Active |
THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | | Active |
FALCON RESEARCH PTE. LTD. | Singapore | 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589 | shareholder of | Luxury Property Rentals Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-NOV-2011 | 26-MAY-2014 | Dissolved |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Venezuela | Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela. | shareholder of | MURRAY PARK GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 19-MAR-2007 | | Active |
Antonio Eduardo Dugarte | Venezuela | Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela. | shareholder of | MURRAY PARK GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 19-MAR-2007 | | Active |
Huang Hao | China | 99-143; Wanding Road; Minhang; Shanghai | shareholder of | MI Group 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 | 28-OCT-2009 | | Active |
Moise Marc Gabriel Alloul | Israel | 9 Hazionut St. Ashdod Israel. | shareholder of | GLOBAL SECURE LTD. | Israel | ALLOUL MOISE MARC GABRIEL 9 HAZIONUT ASHDOD | 27-AUG-2014 | | Active |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | ATOLL CONSULTING TRADING INC. | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
THE BEARER | Luxembourg | 86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourg | shareholder of | AMDOR CORP. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 18-DEC-2008 | | Defaulted |
AIB NOMINEES (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | | Defaulted |
AIB NOMINEES (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | SIKERA OVERSEAS S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-1987 | | Active |
AIB NOMINEES (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
AIB NOMINEES (JERSEY) LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST HELIER JERSEY. | shareholder of | ACORN WORLD TRADE LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 14-AUG-1992 | | Active |
CHAN SHUIT MUI, LUCILLA | Hong Kong | 9TH FLOOR; 62 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | HEALTHCARE INVESTMENT & SUPPLIES 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) | 16-MAR-1998 | | Active |
Avraham Shaul | | 89 Hahadarim St. Zoran 42823 | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
TAN, FU-CHIN | Taiwan | 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | V & M GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-DEC-2010 | 15-FEB-2012 | Defaulted |
Trazida Holdings S.A. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | AKCO Ventures Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-JAN-2006 | | Active |
Trazida Holdings S.A. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | KUZWAYO ENTERPRISES LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 13-APR-2007 | | Active |
Trazida Holdings S.A. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | PELLETS TRADING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 12-JAN-2007 | 04-JAN-2010 | Defaulted |
Trazida Holdings S.A. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | BPSS Manamgement Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JUN-2008 | 02-NOV-2009 | Defaulted |
ALAIN SPAEY | United States | 601 Brickell Key DriveMiami, Florida 33131United States of America | shareholder of | CAVES CORPORATION | Ecuador | ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR | 24-JUN-1999 | 06-NOV-2015 | Defaulted |
Fiducs Limited | Isle of Man | 6015 of P.O Box 89; Ramsey; Isle of Man; IM99 4NW | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Fiducs Limited | Isle of Man | 6015 of P.O Box 89; Ramsey; Isle of Man; IM99 4NW | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | | Active |
Ding Shuhuan | China | 602-2; NO. 69 WANG FU DA STREET; BAIXIA DISTRICT; NANJING CITY; CHINA | shareholder of | Kids First Group Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-SEP-2008 | 07-JAN-2014 | Changed agent |
Zhang Wen | China | 602-2; NO. 69 WANG FU DA STREET; BAIXIA DISTRICT; NANJING CITY; CHINA | shareholder of | Kids First Group Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-SEP-2008 | 07-JAN-2014 | Changed agent |
WONG KAI | Hong Kong | 8/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | DOUBLE SKY DEVELOPMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
VIKIE BONNICI | Malta | 8; FLAT 4; BLOCK E TRIQ I-ISTAMNAR QAWRA SPB1722; MALTA | shareholder of | BACOME HOLDINGS LIMITED | Malta | VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA | 05-JUL-2000 | | Active |
LUISE WILSON | Cyprus | 8; John Kennedy Street; Iris House; 3rd floor; Limassol 3106; Cyprus | shareholder of | AVEDIS HOLDINGS LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 30-AUG-2004 | 02-MAY-2013 | Defaulted |
LUISE WILSON | Cyprus | 8; John Kennedy Street; Iris House; 3rd floor; Limassol 3106; Cyprus | shareholder of | BRIARFIELD PROCE INTERNATIONAL LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 28-JUL-2003 | 02-MAY-2013 | Defaulted |
Mr. Viacheslav AMINOV | Russia | 8; Maliy Novoselskiy; Moscow; Russian Federation | shareholder of | TABERA GLOBAL LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 04-MAR-2015 | | Active |
DAVID PERCIVAL PIERIS | Singapore | 80 BAYSHORE RD.; #21-26 COSTA DEL SOL; SINGAPORE 469992 | shareholder of | EMPIRE STAR 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.* | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
S.S.T CORPORATION | Liberia | 80 Board Street; Morovia; Liberia | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | | Active |
MARKSMAN NOMINEES LIMITED | United States | 80 BROAD STREET | shareholder of | PLG 2 Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 17-OCT-2006 | | Defaulted |
MARKSMAN SECRETARIAL SERVICES LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PLG 2 Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 17-OCT-2006 | | Defaulted |
MARKSMAN SECRETARIAL SERVICES LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PLG Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 19-JUL-2006 | | Defaulted |
MARKSMAN NOMINEES LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | I. M. LUCKY CORP. | Monaco | I. M. LUCKY CORP. C/O MD MANAGEMENT CORPORATION 27 BOULEVARD ALBERT 1ER, MC 98000 MONTE CARLO MONACO | 02-JAN-2008 | | Active |
MARKSMAN NOMINEES LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PLG Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 19-JUL-2006 | | Defaulted |
PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SEABIRD INVESTMENTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-AUG-1997 | 29-JAN-2008 | Defaulted |
PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CHAGANA DEVELOPMENT S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-DEC-2005 | 16-JAN-2015 | Dissolved |
Gavin Parr | Canada | 810-501 Pacific Street Vancouver BC V6Z2X6 | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
LIANG, KAI-EN | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | CHINA ECONOMIC DEVELOPMENT RESERCHER CENTER LLC | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 24-SEP-2009 | 26-AUG-2014 | Dissolved |
LIANG, KAI-EN | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | FORBOSS BUSINESS MENTOR CENTER LLC | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 24-SEP-2009 | 29-AUG-2014 | Dissolved |
Rashida Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Mitcham Green Investments Ltd. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2010 | | Active |
Tong Su Ting Tina | Hong Kong | 9/F.; FLAT A-2; 3 CONDUIT ROAD; HONG KONG | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
Tong Su To Otto | Hong Kong | 9/F.; FLAT A-2; 3 CONDUIT ROAD; HONG KONG | shareholder of | VICTORIA WOTINY HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | | Active |
H. K. I. Holdings (China) Limited | Hong Kong | 9/F.; HKI BLDG.; 56 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | HKI FORTUNE PLAZA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-2007 | | Active |
Chung Kin Fai | Hong Kong | 9/F.; NO. 1 LAN KWAI FONG; CENTRAL; HONG KONG | shareholder of | CASTLE SEAFOOD HOLDINGS LIMITED | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 03-NOV-2008 | | Active |
LAU TAK WAH ANDY | Hong Kong | 9/F.; TOWER A; BILLION CENTRE; NO. 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON HONG KONG | shareholder of | CAPITAL TIME DEVELOPMENT LTD. | Hong Kong | CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG | 19-MAY-2000 | | Active |
MAITLAND TRUSTEES LIMITED | British Virgin Islands | 9; Columbus Center; Pelican Drive; Road Town; Tortola; British Virgin Island | shareholder of | MEDARCO HOLDINGS, S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 01-SEP-1975 | | Active |
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ANNIROSE TRUST | British Virgin Islands | 9 COLUMBUS CENTER; PELICAN DRIVE; ROAD TOWN; TORTOLA; BVI | shareholder of | Annirose Ltd. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 22-JAN-2013 | Changed agent |
Mesut Sandikci | Turkey | 9; Kisim D11 Blok C Kapisi; D:23 Atakoy; Istanbul; Turkey Sandikci-M | shareholder of | SAINT INTERNATIONAL MARITIME LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-SEP-2000 | | Active |
TRI GAS & OIL TRADE SA | Switzerland | 9; RUE MASSOT; 1206 GENEVE; SWITZERLAND | shareholder of | LOWELL INVESTMENTS INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | | Active |
Grace Park | Singapore | 90 Holland Road; Tower 2 Unit 06-07 Singapore; 278535 | shareholder of | Uluwatu Holdings Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | | Active |
James Lucian Baldi Ortiz | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | shareholder of | Radiance Enterprise Services Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | | Active |
James Lucian Baldi Ortiz | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | shareholder of | Rockford Institute Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 14-JAN-2014 | | Active |
James Lucian Baldi Ortiz | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | shareholder of | Corona Logistics Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-FEB-2011 | | Active |
James Lucian Baldi Ortiz | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | shareholder of | Haverford Institute Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JAN-2014 | | Active |
Danler Partners Corp. | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | Equipment Supplier Group Ltd. | Thailand | TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND | 16-MAR-2009 | 01-NOV-2012 | Defaulted |
GREENELYS BUSINESS MANAGEMENT S.A. | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | GES GOODWILL EXECUTIVE SERVICES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 06-JUN-2007 | | Active |
PARKEY FINANCE GROUP S.A. | Panama | 50th Street; Global Plaza; 19th Floor; Office H; Panama city; Republic of Panama | shareholder of | CAROCIM INTERNATIONAL HOLDING S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 24-MAR-2006 | | Active |
Lai Bo | China | 5-2-11; Tongde Street; Qingyang District; Chengdu City; Sichuan Province; China | shareholder of | Chengdu Talent Industrial 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 | 13-NOV-2007 | 02-JAN-2014 | Defaulted |
Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | AZZORINE INTERNATIONAL LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 16-NOV-2010 | | Active |
Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Crispin House Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 06-OCT-2011 | | Active |
THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | | Active |
ANDREAS SPYRIDES | Cyprus | 5A EVAGORA PALLIKARIDI 2430; NICOSIA; CYPRUS | shareholder of | SIMBA GOLDFIELDS LIMITED | Russia | DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW | 16-MAR-2005 | 29-MAY-2009 | Changed agent |
ADONOULLA THEODOROU | Cyprus | 5A PATSALIDES STREET; 2408 ENGOMI; NICOSIA | shareholder of | HILLENDALE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 25-MAR-2014 | Dissolved |
CALINE RONALD CHAGOURY | Nigeria | 5A Sapara Williams Close; Victoria Island; Lagos; Nigeria | shareholder of | Echo Art Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-AUG-2012 | | Active |
LAM WAI KEI, VICKY | Hong Kong | 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | MARBLE OCEAN INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2006 | | Active |
ZHANG HONG HAI | China | 5E; BLOCK D; SHEN LAN HUA TING; NO 6 BEI SI HUAN ZHONG LU; BEIJING CITY; CHINA | shareholder of | WINHOPE GLOBAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 25-MAR-2003 | 02-NOV-2009 | Defaulted |
Strategic Asset Management | Guernsey | 5EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | | Active |
YU, PO-WEN | Taiwan | 5F N0.31 Lane 210; Baoshan Street; Taoyuan City; 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 |
Cole Anthony Sirucek | Singapore | 90 Holland Road; Tower 2 Unit 06-07 Singapore; 278535 | shareholder of | Uluwatu Holdings Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | | Active |
Cheviot Capital (Nominees) Limited | United Kingdom | 90 Long Acre London United Kingdom WC2E 9RA | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
CONSULCO MANAGEMENT LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | ARES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-NOV-2012 | | Active |