Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ms. Christina Chow | Belize | 64 Freetown Road; Belize City; Belize Central America | shareholder of | Special Equipment Bahamas Ltd. | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 27-SEP-2006 | | Active |
Ms. Christina Chow | Belize | 64 Freetown Road; Belize City; Belize Central America | shareholder of | FUTURE INVESTMENTS GROUP INC. | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
Mr. Ian Taylor of 299 Flushing Meadows | Australia | 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | BLOOM INVESTMENT 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 | 27-SEP-2006 | | Active |
Martiena Louisa Pietersen | South Africa | 64 Kuyper Street; Shemansville; Hartbeespoort 0216; South Africa | shareholder of | SIRION TRADING 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-JUL-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | CARSON ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-APR-2011 | 02-JAN-2014 | Defaulted |
Martiena Louisa Pietersen | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | TENBY CORPORATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-MAY-1999 | | Active |
Martiena Louisa Pietersen | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | SEA SHELLS CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2002 | | Active |
Martiena Louisa Pietersen | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | VIENO 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 | 22-DEC-2005 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sunlaw United Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JUL-2013 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OBLISK WORLDWIDE 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.* | 07-MAR-2013 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GAINSAY ASSETS MANAGEMENT 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.* | 16-MAY-2008 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROXBURY 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.* | 11-AUG-2008 | 08-OCT-2010 | Dissolved |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JERRICO 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.* | 26-JAN-2007 | 02-NOV-2009 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPIRIT UP ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OAKFIELD 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLENIUM CITY 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.* | 30-MAY-2012 | 06-NOV-2014 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALPHAVILLE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-AUG-2008 | 03-MAY-2010 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPRINGFUL CHAPTER 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.* | 09-JAN-2015 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Highland Investments 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.* | 14-JUL-2015 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPRINGWAY SOLUTIONS 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.* | 21-APR-2015 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Unipac 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.* | 23-MAR-2007 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AMARYLLIS WORLDWIDE 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-APR-2013 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TRIVELI HOLDINGS GROUP 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.* | 08-JUL-2013 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WYNFORD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2006 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CONSOV CONSULTING S.A. | 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-2010 | 02-JAN-2014 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARACK PTE. 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-FEB-2012 | 06-NOV-2015 | Defaulted |
SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TORTOLA; BVI | shareholder of | EUROPEAN ASSET VALUE FUND 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 | 27-MAY-2003 | | Active |
PICO INVESTMENTS BVI LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PICO DEVELOPMENT HOLDINGS) LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-OCT-2003 | | Active |
CORPORATE NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay 1; Road Town; P.O. Box 3146; Tortola; B.V.I. | shareholder of | OFFSETS FACILITATION INC | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-OCT-2003 | 04-JAN-2006 | Defaulted |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TEMPLEMIST HOLDINGS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 17-NOV-2006 | | Active |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JIRIKI GLOBAL LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-JAN-2006 | 28-JAN-2011 | Changed agent |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GLOBANE INTERNATIONAL LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-MAR-2006 | 03-DEC-2007 | Defaulted |
TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FASTNET TRADE AND FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 16-MAR-2007 | 09-NOV-2010 | Defaulted |
TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VILLAGER TRADE AND FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 16-MAR-2007 | 01-NOV-2012 | Defaulted |
TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CARLING TRADE AND FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 16-MAR-2007 | 09-AUG-2011 | Defaulted |
TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HEADWIND TRADE AND FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 16-MAR-2007 | 13-OCT-2010 | Defaulted |
CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MAREN GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JAN-2000 | | Active |
CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KURLANE TRADING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 13-SEP-2002 | 19-AUG-2008 | Dissolved |
CHESTERGATE INVESTMENTS CORPORATION | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KILMARTON GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-FEB-2000 | 02-NOV-2009 | Dissolved |
SANDFORD INDUSTRIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LENBRO HOLDING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-OCT-2001 | | Active |
SANDFORD INDUSTRIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PARMAN HOLDING CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 03-JUN-1997 | 11-JAN-2008 | Dissolved |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LABTOWN DEVELOPMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2009 | 05-OCT-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GANION FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAY-2006 | 04-OCT-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BLUEFIELD OVERSEAS EQUITIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 17-NOV-2006 | 15-NOV-2013 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ARDISON INDUSTRIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 10-NOV-2006 | | Active |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AQUILLAS EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JUL-2009 | | Active |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SARQUIN HOLDING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAY-2006 | 02-NOV-2009 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TELGOS FINANCE CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2007 | | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | REAL ESTATE SERVICES LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 20-JAN-2003 | 20-SEP-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SEBRING COMPANY ASSETS INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 06-JUL-2006 | 19-AUG-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | INTERSTATE FINANCE S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-JUL-2000 | 23-MAR-2009 | Dissolved |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FALUFA HOLDINGS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAY-2006 | 15-AUG-2012 | Changed agent |
SEAFIELD FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | OBLIGEST MANAGEMENT LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-MAY-1994 | 17-AUG-2009 | Dissolved |
SEAFIELD FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MATHISON HOLDING GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 30-MAR-2004 | 09-APR-2008 | Dissolved |
OFFSHORE GLOBAL MANAGEMENT INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AVENUE A PIZZA NEW-YORK INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 05-DEC-2003 | 03-MAY-2010 | Defaulted |
Havila Finance Ltd (Ex Havila Group Ltd) | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Havila Setana Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-2014 | | Active |
EHRMAN JEAN HERRI ALFRED | France | 7 rue de lile Adam; 95260 BEAUMONT SUR OISE; France. | shareholder of | HAUS & PLANUNG LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
Christina Cornelia Van Den Berg | Mauritius | 7 Sable Bleu; Calodyne; GPO Box 244; Mauritius | shareholder of | Halesown Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | PORTIAS INVESTMENT 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 | 04-NOV-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | PORTIAS INVESTMENT 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 | 04-NOV-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | SeCon 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 | 20-JUL-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | SeCon 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 | 20-JUL-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | WEBSTAR MEDIA 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 | 18-OCT-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | WEBSTAR MEDIA 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 | 18-OCT-2011 | | Active |
HSU, SHENG-YING | Taiwan | 5F; NO.8; LANE 142; TAI-LIN RD.; TAISHAN XIANG; TAIPEI; 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 |
TAN CHANGE | China | 5H; B BLOCK; FUMIN BUILDING; FUMIN XINCUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | GERMANY SENGREEN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 02-MAY-2007 | Defaulted |
LIANG, PEI-CHUN | China | 5th FL.; Nanfei Building; No. 232 Xinhua Road; Xiangzhou District; Zhuhai; GuangDong; China 519000 | shareholder of | POLYGON INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-DEC-2013 | | Active |
CHAO, KANG YU JASON | China | 5th FL.; Nanfei Building; No. 232 Xinhua Road; Xiangzhou District; Zhuhai; GuangDong; China 519000 | shareholder of | POLYGON INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-DEC-2013 | | Active |
CLASA SECURITIES LIMITED | | 5TH FLOOR, 37 ESPLANADE | shareholder of | KIRINA OVERSEAS LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 16-FEB-2006 | | Active |
DALETONIA LIMITED | | 5TH FLOOR, 37 ESPLANADE | shareholder of | KORELO GLOBAL LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 10-FEB-2006 | | Active |
KORELO GLOBAL LIMITED | | 5TH FLOOR, 37 ESPLANADE | shareholder of | DALETONIA LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 05-APR-2006 | | Active |
FENG JIABO | China | 5E D DONG; YUANZHONG GARDEN; SHENZHEN CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
ELCO (NOMINEES) LTD. | Bahamas | 94 DOWDESWELL STREET; NASSAU; BAHAMAS | shareholder of | WINDELL SERVICES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-MAR-1998 | | Active |
C.M.B.S. NOMINEES LIMITED | Isle of Man | B MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | TOMAS CONSOLIDATED PROPERTIES INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 07-DEC-1998 | 25-NOV-2008 | Defaulted |
Liao Yi-Hsing | Taiwan | 5th Floor; 106-1; Shuan Si Street; Taipei; Taiwan | shareholder of | U-Works Group Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2002 | | Active |
Lai Yao-Chuan | Taiwan | 5th Floor; 106-1; Shuan Si Street; Taipei; Taiwan | shareholder of | U-Works Group Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2002 | | Active |
Verfides Trust Services (London) Limited as trustees of The Davinci Trust | United Kingdom | 5th Floor; 86 Jermyn Street; London; SW1Y 6AW; United Kingdom | shareholder of | Rassbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2013 | | Active |
ESSEX NOMINEES LIMITED | Ireland | 5TH FLOOR; BEAUX LAND HOUSE MERCER STREET; LOWER DUBLIN 2 | shareholder of | CALFORD MANAGEMENT CORP. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 26-AUG-1999 | 03-MAY-2010 | Defaulted |
ESSEX TRUST LIMITED | Ireland | 5TH FLOOR; BEAUX LANE HOUSE; MERCER STEET; LOWER DUBLIN 2 | shareholder of | Colton Enterprises Limited | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 23-OCT-2007 | | Active |
Havila Group Ltd | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Havila Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2014 | | Active |
STREAMVILLE CONSULTANTS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KINGS COURT COMMAND CORPORATION | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 08-APR-2002 | 01-NOV-2004 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TELEBRAIN LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-JUN-2007 | 07-DEC-2009 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WEFKIN MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 25-NOV-2009 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LINDLEY ENTERPRISES S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-SEP-2002 | 02-MAY-2007 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TAMARIND ADVISORS S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 20-JAN-2003 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ARCTICANA ENTERPRISES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-NOV-2006 | 03-MAY-2010 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | NORTH SEVENTEEN HOLDINGS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-JUL-2005 | 26-JAN-2009 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FAIRWIN SUPPLIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-AUG-1999 | 19-APR-2007 | Relocated in new jurisdiction |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HIGH STREET WEYBRIDGE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-DEC-2000 | 19-MAR-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DETSON COMPANY S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FULHAM TRADING INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-MAY-2002 | | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | NORTH DRIVE CONSULTANTS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-OCT-2003 | 18-JUN-2015 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | QUAINTON MARKETING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JAN-2004 | 06-JUN-2012 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CARLSBURG ASSOCIATES S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-JUL-2005 | 26-JAN-2009 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | VILLARS MANAGEMENT GROUP LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2003 | 17-JAN-2011 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LONGHORNE GROUP INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-OCT-2003 | 01-OCT-2007 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | RAILBOW FINANCIAL SERVICES INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-AUG-2003 | 03-MAY-2011 | Defaulted |