Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Leo Gabriadze | Russia | 6/1 Pudovkina Street, Moscow Russian Federation | shareholder of | BGSK Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2011 | 25-SEP-2012 | Changed agent |
Andras Attila Dr. Mezo | Hungary | 6/B Tutaj Str.; 1133 Budapest; Hungary | shareholder of | PATRAS CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAR-2014 | 06-NOV-2015 | Defaulted |
LEE CHUNG YUEN KELLY | Hong Kong | 6/F.; Block 45; Baguio Villa; 550 Victoria Road; Hong Kong | shareholder of | SILVER LAND LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
WU, Huafeng | China | 6/F.; FU LI TIAN HE BUSINESS BUILDING; NO. 4; HUA TING ROAD; TIANHE; GUANGZHOU; CHINA. | shareholder of | LUNA STAR INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2013 | | Active |
WONG MAN TAK | Hong Kong | 6/F.; ROOM 7; BLOCK A; HAMDEN COURT; 149 HONG NING ROAD; KWUN TONG; KOWLOON | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | | Active |
CHIU YEE YING | Hong Kong | 6/F.; TAI ON HOUSE; 145 CHEUNG SHA WAN ROAD; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
CHIU YEE YING | Hong Kong | 6/F.; TAI ON HOUSE; 145 CHEUNG SHA WAN ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
KI BENNY | Hong Kong | 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kong | shareholder of | FORD OCEAN LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | | Active |
KOTT AH WA, AVA | Hong Kong | 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kong | shareholder of | FORD OCEAN LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | | Active |
HSU CHING-YI | China | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXING; CHINA. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
GUY GUSSARSKY | Gibraltar | 6; 1202; Europlaza; Gibraltar | shareholder of | VIOLET STAR 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.* | 10-AUG-2012 | 01-DEC-2015 | In transition |
GUIDO E.M.PAS | Switzerland | 6; CHEMIN DU MOUSSERON; CH-1292 CHAMBESY; SWITZERLAND | shareholder of | ADDVENTURE CAPITAL PARTNERS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2005 | 10-FEB-2011 | Changed agent |
RAJNISH RAVISH PURI | India | 6; HYFA BUILDING; SAFED POOL; ANDHERI-KURLA ROAD; SAKI NAKA; MUMBAI-400 072. INDIA. | shareholder of | LORD FABRICS LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-SEP-2005 | | Active |
THE BEARER | Luxembourg | 6 RUE ADOLPHE FISCHER, L-1520 LUXEMBOURG | shareholder of | BOSCOBEL HOLDING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2011 | 02-MAR-2012 | Inactivated |
THE BEARER | Luxembourg | 6 RUE ADOLPHE FISCHER, L-1520 LUXEMBOURG | shareholder of | BOSCOBEL HOLDING S.A. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-OCT-2011 | 02-MAR-2012 | Inactivated |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | HURLFORD ASSETS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 13-DEC-2011 | Dissolved |
MAINFORD ASSETS SA, | Panama | ADR Tower; 8th Floor; Samuel Lewis Ave & 58 Street; Obarrio; Panama City; Panama | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | | Active |
THE BEARER | Cyprus | Adromachis 14; Flat 103; Archangelos 2334; Nicosia; Cyprus | shareholder of | ISIS DEVELOPMENT GROUP S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | 07-JAN-2015 | Defaulted |
THE BEARER | Cyprus | Adromachis 14; Flat 103; Archangelos 2334; Nicosia; Cyprus | shareholder of | ISIS DEVELOPMENT GROUP S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | 07-JAN-2015 | Defaulted |
HLS M.Egon | Greece | Aetos; Katakali Corinthias; Gleece | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | | Active |
OF OPTIMA FOUNDATION | Liechtenstein | Aeulestrasse 38, FL-9490 Vaduz | shareholder of | WEST TRADING OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-JUL-1999 | | Active |
Owsley Stiftung | Liechtenstein | Aeulestrasse 38, FL-9490 Vaduz | shareholder of | WEST TRADING OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-JUL-1999 | | Active |
Marelodi Fondation | Liechtenstein | Aeulestrasse 38; 9490; Vaduz | shareholder of | Marelodi Management Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2004 | 09-APR-2015 | Dissolved |
Sonate Foundation | Liechtenstein | Aeulestrasse 5 - 9490 vaduz | shareholder of | SONATE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 08-NOV-2002 | 28-MAY-2015 | Changed agent |
SOGESTA ESTABLISHMENT | Liechtenstein | AEULESTRASSE 5 9490 VADUZ, PRINICIPALITY OF LIECHTENSTEIN | shareholder of | AU JARDIN LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 24-MAR-2006 | | Active |
Quichet Estate Corp. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Viola Blue Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2014 | | Active |
SPREAD NOMINEES LTD | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | SARQUILA INVESTMENTS LIMITED | United Kingdom | SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 04-APR-1996 | | Active |
COSIGN NOMINEES LTD. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | SARQUILA INVESTMENTS LIMITED | United Kingdom | SARQUILA INVESTMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 04-APR-1996 | | Active |
FROWLEY HOLDING INC. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ALPENSIDE INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAY-1997 | 23-SEP-2013 | Changed agent |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FOURWINDS TRADING MARKETING S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 04-SEP-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DONAVON TRADE INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-OCT-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ROSANARO CONSULTANTS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2009 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | COLLINGWOOD HOLDINGS ASSET S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | 06-AUG-2013 | Changed agent |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MILANLLA HOLDING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 02-OCT-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PHASE INVESTMENTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 31-MAR-2014 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | COLM TRADE S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 09-AUG-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BROWNPATH HOLDING CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-OCT-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LEMONGRASS MARKETING CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-OCT-2013 | | Active |
THE BEARER | United States | 6 Temple Street; St. John Antigua; W.I. | shareholder of | ORANGE INTERNATIONAL GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-AUG-2011 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | FIRST STOP TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JAN-2000 | | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | FIRST STOP TRADING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JAN-2000 | | Defaulted |
KUVIO LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AHVEN LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | | Active |
VIRIATO INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LUSITANIA PETROLEUM (NW) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 24-FEB-2011 | 31-AUG-2015 | Changed agent |
FERMO COMPANY INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GREEN WORLD FINANCE LTD. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | | Active |
ACE PLAY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACE TOUR 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 | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
ACE PLAY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALL SQUARE HOLDINGS 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 | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WHISBY INVESTMENTS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 06-JUL-2005 | | Active |
CHE, YANG-YUEN | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPEI; TAIWAN; . R.O.C. | shareholder of | A.R.T. TECH (BVI) CO., 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.* | 07-SEP-2000 | 05-JUN-2008 | Changed agent |
LU YING MING | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | DOVER ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 23-AUG-2005 | 31-MAY-2010 | Defaulted |
HSIEH, WEN-CHIH | Taiwan | 6F-5; No. 28 Rennan 2nd St.; South; District; Tainan City 702; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
WUERDEN, BENEDIKT | Taiwan | 6F.-15; No.26; Ln. 321; Yangguang St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | RTI CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-DEC-2012 | | Active |
WANG CHIA-LUNG | China | 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; CHAO HE JIN HI-TECH PARK; SHANGHAI; ZIP 200233. | shareholder of | HONSON 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 | 17-OCT-2001 | 03-MAY-2005 | Defaulted |
TSAI MING CHAO | China | 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; CHAO HE JIN HI-TECH PARK; SHANGHAI; ZIP 200233. | shareholder of | HONSON 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 | 17-OCT-2001 | 03-MAY-2005 | Defaulted |
TSAI, I-CHUN | Taiwan | 6F.; No. 28; Songde Rd. Sinyi District; Taipei City 110; Taiwan (R.O.C.) | shareholder of | POWER INSIGHT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-JUN-2003 | 06-NOV-2008 | Defaulted |
CHANG, CHIN-TSUNG | Taiwan | 6F; No. 14; Alley 2; lane 50 Bairen St.; Xindian City; Taipei County 232; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
Chen Jeam Yaue | Taiwan | 6F; No. 21; Lane 107; Fu-Shing S. Rd. Sec. 1; Taipei; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | | Active |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | LUMIA CAPITAL CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | | Defaulted |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ESTRAL PROPERTIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 25-MAR-2013 | Dissolved |
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED | Belize | 60 MARKET SQUARE POB 364, BELIZE CITY BELIZE C.A. | shareholder of | Zikort Import / Export Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-JUN-2006 | | Active |
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED | Belize | 60 MARKET SQUARE POB 364, BELIZE CITY BELIZE C.A. | shareholder of | POLISH GAS COMPANY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-APR-2002 | | Active |
Genar Aktiengesellschaft, Vaduz | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | CRESCENT TECHNICAL SERVICES LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 02-MAR-1994 | | Active |
FONDATION CONEJO | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | CANEFIELD LODGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-JUN-1998 | | Active |
Gapeta Foundation | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | TELSCOMBE INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | | Active |
Genar Aktiengesellschaft | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | VELENIS INVESTMENT (PTC) LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 14-AUG-2002 | | Active |
Dedagel Foundation | Liechtenstein | Aeulestrasse 74 9490 Vaduz | shareholder of | PLAK S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-2003 | | Defaulted |
BOLOGNESE ANSTALT | Liechtenstein | AEULESTRASSE; 5 9490 VADUZ; LIECHTENSTEIN | shareholder of | TIZIANO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 11-FEB-2014 | Dissolved |
STATECO (NOMINEES) LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | UNICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | | Active |
CONSULCO LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | UNICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | | Active |
STATECO (TRUSTEES) LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR FLAT/AFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | UNICO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | ZAINRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2012 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | CIVORIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2012 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | BENTLEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | DOMLIAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-DEC-2012 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | MONETA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | | Defaulted |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | PRIMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | TREX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | MEXLIORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | PROSCLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2013 | 15-JAN-2015 | Defaulted |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | TYLTRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-DEC-2012 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | CALYER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | | Active |
CONSULCO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; 1060 Nicosia; Cyprus | shareholder of | RILKMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2012 | | Active |
WALTER A JACKSON & GAIL J JACKSON JT TEN | United States | 620 GERANIUM LANE UNIT G SIMI VALLEY CA 93065-7678 | 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 |
JAMES NELLIGAN & MARY NELLIGAN TEN COM | United States | 6241 FORT WEST RD LAS VEGAS NV 89108 | 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 |
CAROLINE DOWNEY | United States | 6250 N PARK AVE APTA05 TACOMA WA 98407-2228 | 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 |
CAROLINE W DOWNEY | United States | 6250 N PARK AVE APTA05 TACOMA WA 98407-2228 | 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 |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | 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 | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | WOOD ENTERPRISES 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 | 06-SEP-2011 | 19-JAN-2015 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | MARCO POLO SERVICES 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 | 06-OCT-2000 | 11-JAN-2011 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | MARCO POLO SERVICES 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 | 06-OCT-2000 | 11-JAN-2011 | Defaulted |
BINOY KUMAR MISHRA | United Kingdom | 63 Dollis Park; Church End; London N3 1HJ | shareholder of | Farmaco Corporation Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | | Active |
NARESH SANTHANAM | United Kingdom | 63 Dollis Park; Church End; London N3 1HJ | shareholder of | Farmaco Corporation Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | | Active |
RAJESH ARORA | United Kingdom | 63 Dollis Park; Church End; London N3 1HJ | shareholder of | Farmaco Corporation Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | | Active |
YESHWANT BHIKAJI UMRALKAR | United Kingdom | 63 Dollis Park; Church End; London N3 1HJ | shareholder of | Farmaco Corporation Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | | Active |
BHAGWATI PRASAD SINGH | United Kingdom | 63 Dollis Park; Church End; London N3 1HJ | shareholder of | Farmaco Corporation Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 07-MAR-2001 | | Active |
DR I.K. MUTIBOKO | United Kingdom | 63 Hawkhurst Way; Cooden; East Sussex TN393SN; England | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | | Defaulted |
MRS M.N. MUTIBOKO | United Kingdom | 63 Hawkhurst Way; Cooden; East Sussex TN393SN; England | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | | Defaulted |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | WISMA TRADING LTD. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2010 | 12-SEP-2012 | Inactivated |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | WISMA TRADING LTD. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAY-2010 | 12-SEP-2012 | Inactivated |