Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VIEWPARK CONSULTANTS LIMITED | British Virgin Islands | AKAR BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | AIMEE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-AUG-1999 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BDLG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROADTOWN; TORTOLA BVI | shareholder of | ANGELBURY HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 16-OCT-2003 | | Active |
FURNASIA LTD. | British Virgin Islands | AKARA BIDG.; 24 DE CASTRO STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HALLISHAW TECHNOLOGIES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
KAZAK MINERALS LTD. | British Virgin Islands | Akara Bilding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CAPITAL ENERGY S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2006 | 12-NOV-2012 | Dissolved |
MIREMONT NOMINEES LTD. | British Virgin Islands | AKARA BLD. 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BVI | shareholder of | SP CAPITAL HOLDING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-OCT-2006 | 05-MAY-2009 | Defaulted |
RILKMA LIMITED | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | GLORIDIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2014 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLD; 24 CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRETON COMPRESSION S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 07-APR-2005 | | Active |
Mansfield Global Holdings Limited | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
SEAGOING FINANCE LIMITED | | Akara Bldg 24 de Castro St Wickhams | shareholder of | WINLAND GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-MAR-2000 | | Active |
YORAM YOSSIFOF | Israel | 6 WISSOTZKY ST. TEL-AVIV 62338, ISRAEL | shareholder of | FEN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2002 | 01-NOV-2007 | Defaulted |
MR TAN CHIN KWANG JOHNSON | Singapore | 6, NIM CRESCENT SINGAPORE 807689 | shareholder of | IB PARTNERS 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.* | 11-JAN-2005 | 01-NOV-2007 | Defaulted |
MR TAN CHIN KWANG JOHNSON | Singapore | 6, NIM CRESCENT SINGAPORE 807689 | shareholder of | RAISON FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
IKODOMOS HOLDING | Luxembourg | 6, PLACE DE NANCY L-2212 LUXEMBOURG | shareholder of | GRAVITY SPORT MANAGEMENT LTD. | Luxembourg | GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2007 | | Active |
NEVADA UNCLAIMED PROPERTY | United States | 555 E WASHINGTON SUITE 4200 LAS VEGAS NV89101-1070 | 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 |
MIN SHENG PAO | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
ECONOMIC DAILY NEWS | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
UNITED DAILY NEWS | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
Syoto AB | Sweden | 556273-1710; Sibyllegatan 7; 114 51 Stockholm; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | | Active |
ONG CHWEE KEOW ANNIE | Singapore | 557 Upper Thomson Road #04-09 Singapore 574418 | shareholder of | YESS GROUP 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.* | 19-MAR-2007 | 06-NOV-2015 | Defaulted |
NISSEM BACHSIAN | Israel | 55ZVI SHATZ; HOULON; 58242; ISRAEL | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | | Active |
PAN ZHIWEI | China | 56 FENG YUAN ROAD; TIAN HE DISTRICT; GUANGZHOU GUANGDONG; CHINA | shareholder of | CHINA CHANCE TRADING LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 27-DEC-2007 | Changed agent |
Mohamed Al Mamoun Al Sayed Al Jawhary | Egypt | 56 GAMEL EL DOWAL AL ARABIA MOHANDESSIN 20TH FLOOR GIZA CAIRO EGYPT | shareholder of | DK Assets Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2013 | | Active |
MR. ATOOL KANTILAL JHAVERI | United Kingdom | 56 Gloucester Road; London SW7 4UB; U.K. | shareholder of | KONSOU S.A. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 23-JAN-2009 | Changed agent |
MS GUDDYE SEEWOOKUMARI | Mauritius | 56 MORC SENNEVILLE; LEES STREET; CUREPIPE; MAURITIUS | 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 |
Wilmar International Limited | Singapore | 56 Neil Road Singapore 088830 | 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 |
NEIL BROWN | South Africa | 7 Ronmar Road; Morningside Ext 66; Sandton; South Africa | shareholder of | MAD DART LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JAN-2014 | | Active |
Mr. Marie Joseph Marc LAGESSE | Luxembourg | 7 rue temp. Ers, Luxembourg | shareholder of | F.C.S. Global Limited | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 06-DEC-2011 | | Active |
THE BEARER | Mauritius | 7 Sable Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | VICTORIA DEBT & INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-AUG-2011 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Maurituis | shareholder of | AZ MARKETING CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-MAR-2011 | | Active |
Philip Eaton | United Kingdom | 7 Saxon Croft Repton Derby Derbyshire Untied Kingdom DE65 6FY | shareholder of | P S HOLDINGS 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 | 25-OCT-2005 | | Active |
Philip Eaton | United Kingdom | 7 Saxon Croft, | shareholder of | P S HOLDINGS 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 | 25-OCT-2005 | | Active |
Mr. Vadim TALALAI | Israel | 7 St. Zalman Shazar; ap. 73; Netanya; Israel | shareholder of | ECOLAND TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUL-2005 | | Active |
JUSUF HALIM | Singapore | 7 Siglap Road; #16-70 Mandarin Garden; Singapore 4448909 | shareholder of | HOURLY INTERNATIONAL 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.* | 08-JUL-2002 | | Active |
HUSIN HALIM | Singapore | 7 Siglap Road; #16-70 Mandarin Garden; Singapore 4448909 | shareholder of | HOURLY INTERNATIONAL 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.* | 08-JUL-2002 | | Active |
Essex Nominees Limited | United Kingdom | 7 Spa Road; London; England; SE16 3QP | shareholder of | BARONETTA CONSULTANTS LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 02-FEB-2000 | | Active |
PAUL LANFEAR HAROLD BRISTOL | United Kingdom | 7 STOCKWELL TERRACE LONDON | shareholder of | THREE RIVERS GROUP LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 19-DEC-2006 | | Defaulted |
Omar Younis Salih Sammaraiee & Raneen Madhat Muhi Khedairi Jointly | Jordan | 7 Sulaiman Al-Rabaieea Street; Dabouq; Jordan | shareholder of | Noon International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-SEP-2015 | | Active |
ARNOLD S. MALVAR | Philippines | 5F OLYMPIC HEIGHTS; TOWER 3 EASTWOOD LIBIS; QUEZON CITY; M.M.; PHILIPPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | | Active |
CHAO,YUAN-CHI | Taiwan | 5F-1; NO.261; SEC 1; DUNHUA RD.; DA-AN DISTRICT; TAIPEI 106; TAIWAN; REPUBLIC OF CHINA | shareholder of | Whitesun International 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) | 10-AUG-2006 | | Active |
YI, PEI-YING | Taiwan | 5F-2; NO. 106; HSIN YI RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | SJ WORLD GROUP LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JAN-2000 | 19-JUN-2008 | Changed agent |
YU, CHING-LIANG | Taiwan | 5F-8; NO. 37; CHIEN-PIN 10TH ST.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | | Active |
PACIFIC HOSPITAL SUPPLY CO., LTD | Taiwan | 5F. NO. 99; JUNGCHENG RD.; SEC. 1; TAIPEI; TAIWAN; R.O.C. | shareholder of | BUCKLAND INCORPORATIONS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-OCT-1998 | 03-MAY-2005 | Defaulted |
WU, CHIH-CHUNG | Taiwan | 5F.-6; NO; 137-1; FUSHUN RD.; SITUN DISTRICT; TAICHUNG CITY 407; TAIWAN(R.O.C.) | shareholder of | GENIUS TRADE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | | Active |
MR. SU, KUO-IN | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | | Active |
MR. LIN, GUAN-RUN | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | | Active |
MR. YAO, CHU-SHIANG | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | | Active |
MAJID MICHAEL SHAYAN | Canada | 6211 COTE ST. LUC ROAD #205 HAMPSTED; CANADA; H3X2H2 PROVANCE QUEBEC CANADA | shareholder of | BIG TOWER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2008 | | Active |
Yan Chunli | China | 6-1-1 No. 25-2 Wanliutang Road; Shenhe District; Shenyang City; PRC | shareholder of | SYM TOWER CRANE SPARE PARTS 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 | 24-APR-2008 | 20-FEB-2010 | Defaulted |
DING LEI | China | 6-108; NO.32 NANJING ROAD; PINGDU CITY; SHANDONG PROVINCE; CHINA | shareholder of | ASIA RUIYING INVESTMENT GROUP 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 | 26-MAY-2009 | | Defaulted |
SUNWAY INT'L LTD. | Taiwan | 5F.; No. 180; Sec- 6; Jhongsiao E. Rd; Nangang District; Taipei City 115; Taiwan (R.O.C.) | shareholder of | SUNWAY INT'L (SAMOA) LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-FEB-2004 | | Active |
WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TIANJIN WINSWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 05-MAY-2009 | Defaulted |
WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | W & K CHEMICALS TECHNICAL AND ENGINEERING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-MAR-2001 | 01-NOV-2002 | Defaulted |
JUPITER NOMINEES ONE S.A. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET BVI | shareholder of | ABBERTON LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-JUN-1998 | 03-MAY-2007 | Defaulted |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET BVI | shareholder of | ABBERTON LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-JUN-1998 | 03-MAY-2007 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Cora Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | | Active |
PERSICA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOUMBA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 29-JUN-2011 | Defaulted |
PERSICA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TYPHINA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 30-JUL-2008 | Dissolved |
LADENA FINANCE INC | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRITISH VIRGIN ISLANDS | shareholder of | HIXEY EQUITIES CAPITAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-OCT-2007 | 19-JUL-2010 | Dissolved |
NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg, 24 De Castro St | shareholder of | TZERN GROUP INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 01-JUL-2008 | 29-JUL-2014 | Dissolved |
MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street-Wickhams Cay I-Road Town Tortola British Virgin Islands | shareholder of | RIOTSIDE ENGINEERING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | | Inactivated |
ROADMILL CAPITAL LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | JERROLD OVERSEAS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | | Active |
SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WOODVALE INTERNATIONAL LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 08-MAY-2002 | | Active |
SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HALDON LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 09-OCT-2002 | | Active |
SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DARWELL INTERNATIONAL LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 12-JUL-2002 | | Active |
SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRIDGNORTH LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 02-JAN-2003 | | Active |
CHRIS A HARVARD | United States | 7 Harvest CT., Coto de Caza CA92679 USA | shareholder of | LOGISTIC ENTERPRISES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 02-SEP-2002 | | Active |
OZER OLLY RESHTICK | Israel | 7 HATA'ASIYA STREET 43654 RA'ANANA, ISRAEL | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | | Active |
Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | CHEMORE MARITIME INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 16-NOV-2009 | Dissolved |
Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | EVERGREEN TRANSPORT INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 17-NOV-2009 | Dissolved |
Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | WESTRADE SHIPPING INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 16-NOV-2009 | Dissolved |
ANYA VICTORIA | Australia | 7 JOHORE PL EAST LINDFIELD NSW 2070 AUSTRALIA | shareholder of | UNION STANDARD GROUP INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-AUG-2014 | | Active |
James Kinnear | United Kingdom | 7 Knightwood Close; Christchurch; Dorset; UK BH23 4NE | shareholder of | Pacific Artificial Lift Ltd. | United Kingdom | 9 PORTERFIELD ROAD; INVERNESS; INVERNESS SHIRE; UK IV2 3HW | 08-FEB-2011 | 18-OCT-2012 | Dissolved |
MR. LEE CHOUN WAY | Malaysia | 7 LEBUH KEDIDI; TAMAN PEKAKA NIBONG; TEBAL PENANG 14300 MALAYSIA | shareholder of | PRISTIN TECHNOLOGIES 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-APR-2005 | 02-NOV-2009 | Defaulted |
MR. ALAN NKONTCHOU | United Kingdom | 7 IVERNA GARDENS; LONDON; W8 6TN; UK | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | | Active |
KWAN CHUNG YI | Malaysia | 7 Jalan Padang Jawa Taman Seputeh 58000 Kuala Lumpur W. Persekutuan Kuala Lumpur Malaysia | shareholder of | ABBEY FINANCIAL ASSETS 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-OCT-2010 | | Active |
BORZOU SHIRAZI | United Kingdom | 62 KINGSTON HOUSE NORTH; PRINCES GATE; LONDON SW7 1LW | shareholder of | Coromandel Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-FEB-2007 | | Active |
JOHANNES JURGENS PRETORIUS | South Africa | 62 Kleinbron Str; Kleinbron; Cape Town; South Africa | shareholder of | BONAGRO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JUL-2015 | | Active |
THOMAS EDWARD AIKEN | South Africa | 62 Oxford Avenue Sandhurst Sandton | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | | Active |
STM MALTA TRUST COMPANY MANAGEMENT LIMITED | Malta | 62 REGENT HOUSE; BIAZZA STREET; SLIEMA 1641; MALTA | shareholder of | CANDLELIGHT CONSULTING LTD. | Malta | STM MALTA TRUST & COMPANY MANAGEMENT LIMITED 62, REGENT HOUSE BISAZZA STREET SLIEMA SLM 1641 MALTA | 02-FEB-2005 | 29-OCT-2013 | Dissolved |
Mr. Inan KIRAC | Turkey | 62 Vanikoy Cad; Uskudar; Istanbul; Turquie | shareholder of | MONTAIGNE HOLDING LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 27-OCT-2004 | 30-JUN-2014 | Defaulted |
JONATHAN MAURICE PAULL | Israel | 62/4 CHABAD STREET; JERISALEM; 97500; ISREAL | shareholder of | Ryton Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | | Active |
LU GUANGMING GEORGE | United States | 62; BIGELOW DR. SUDBURY MA 01776; USA | shareholder of | PACIFIC VENUS GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | 16-JUL-2007 | Defaulted |
LU GUANGMING GEORGE | United States | 62; BIGELOW DR. SUDBURY MA 01776; USA | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | | Active |
SIMON JAMES CRAWFOLD PRICE | Malaysia | 62; Jalan Semarak Api; Sierramas; 47000 Sungai Buloh; Selangor; Malaysia | shareholder of | SIESTA INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-FEB-2004 | | Active |
KYUNG WON CHONG | United States | 620 186TH SE BOTHELL WA 98012 USA | shareholder of | BEYOND TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUN-2007 | 06-NOV-2014 | Defaulted |
Terence-Young PARK | Canada | 6219 Salt Marsh; Mississauga; Ontario; L5N 5V9; Canada | shareholder of | HEADLINE INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2013 | | Active |
THE BEARER | Luxembourg | 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG. | shareholder of | NESSO S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 17-FEB-2005 | | Active |
WANG HONGCHUN | China | 6-2-2-1; XINHUA MANSION; YONGZHENG STREET; XIGANG DISTRICT; DALIAN | shareholder of | Enrich Key Investment 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 | 16-NOV-2010 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ETC CAPITAL INVESTORS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ETC CAPITAL INVESTORS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | OPENDOOR LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-DEC-2006 | | Active |
LI XIUQIN | China | 6-2-2-1; XINHUA MANSION; YONGZHENG STREET; XIGANG DISTRICT; DALIAN | shareholder of | Enrich Key Investment 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 | 16-NOV-2010 | | Active |
ARAI NORICHIKA | Japan | 6-3-17 MINAMISHINAGAWA; SHINAGAWA-KU; TOKYO 140-0004; JAPAN | shareholder of | OSCO (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-MAR-2011 | | Active |
ZHANG JIAN MIN | China | 6-3A LONGHU YAN LAN SHAN; HOU SHA YU; SHUNYI DISTRICT; BEIJING. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
ZHANG RONG CHANG | China | 6-3A LONGHU YAN LAN SHAN; HOU SHA YU; SHUNYI DISTRICT; BEIJING. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Sedoka Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 10-JAN-2014 | | Active |
ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Adenium Solar Energy Europe Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-MAY-2013 | | Active |
ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ADENIUM SOLAR JORDAN LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-MAY-2013 | | Active |