Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Lamia Al Azem | Lebanon | 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon. | shareholder of | UNITED TECHNICAL AGENCIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-1997 | | Active |
Suad Al Azem | Lebanon | 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon. | shareholder of | UNITED TECHNICAL AGENCIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-1997 | | Active |
Farid Al Azem | Lebanon | 723 Verdun; 7th Floor; Verdun Street Beirut; Lebanon. | shareholder of | UNITED TECHNICAL AGENCIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-AUG-1997 | | Active |
PETER C. PANG | United States | 727 WASHINGTON STREET; OAKLAND; CALIFORNIA 94607; U.S.A. | shareholder of | IPO PANG P.C. LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JUL-2002 | | Active |
CHEAH KOK CHEW | Malaysia | 73; JALAN SS/23; 47300 PETALING JAYA; MALAYSIA | shareholder of | PacServes 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.* | 23-APR-2010 | | Active |
Mr. Kamkhalia DILIP PRATHAM | India | 6/81 Varma Nagar Old Nagardas RO; Chinoy College Compound Andheri (East) Nunbai 400069; Jakarta; India | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | | Active |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
GORDON YEN | Hong Kong | 6/B; LA CLARE MANSION; 92 POKFULAM ROAD; HONG KONG. | shareholder of | ZENTO INVESTMENTS LIMITED | Hong Kong | CP SECRETARIAL SERVICES LIMITED ROOM 1520; 15/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | 04-MAR-2004 | 23-FEB-2010 | Changed agent |
HOI TUNG MARINE MACHINERY SUPPLIERS LIMITED | Hong Kong | 6/F -8/F CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | CHINA MERCHANTS UNION BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | | Active |
LU ZHI CHUN | China | 6/F.; BLOCK 2; SAIGE INDUSTRY GARDEN; FUTIAN DISTRICT; SHENZHEN CITY GUANGDONG; CHINA | shareholder of | SHENZHEN SOUTH STAR ELECTRONICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2006 | Defaulted |
WONG KAN WOO | Hong Kong | 6/F.; FLAT B; BLK. 21; WONDERLAND VILLA; WAH KING HILL RD.; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | DOWA HONG PAPER PRODUCTS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2001 | 01-NOV-2006 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO ST WICKHAM CAY 1 ROAD TOWN TORTOLA BCI | shareholder of | ARBOIS WORLDWIDE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | | Active |
MOSSACK FONSECA & CO (BVI) LTD. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN TORTOLA | shareholder of | KALONA LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 04-FEB-2000 | 01-FEB-2005 | Changed agent |
WESDALE OVERSEAS HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | FORBES-HAMILTON LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | | Active |
WESDALE OVERSEAS HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | FITZROY OCEAN RESEARCH INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 14-NOV-2011 | Dissolved |
HEADCO INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | SENSOR TECHNOLOGIES LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-MAY-1995 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | Akara Bldg 24 De Castro Street Wickhams Cay I Road Town Tortola - BVI | shareholder of | WILBUR CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-JUL-2003 | 07-APR-2008 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg 24 De Castro Street Wickhams Cay I Road Town Tortola - BVI | shareholder of | WILBUR CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-JUL-2003 | 07-APR-2008 | Defaulted |
CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LANCET INVESTMENTS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-OCT-2003 | 02-MAY-2007 | Defaulted |
BLAZER CAPITAL INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CORCUTT REAL ESTATE S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-MAR-2004 | 05-SEP-2013 | Dissolved |
GVA NOMINEES LTD. | British Virgin Islands | Akara Bldg 24 de Castro Street; Wikhams Cay I; Road Town; Tortola British Virgin Islands | shareholder of | SATROP INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 24-JUL-1985 | 18-JAN-2010 | Defaulted |
GVA SECRETARIES LTD. | British Virgin Islands | Akara Bldg 24 de Castro Street; Wikhams Cay I; Road Town; Tortola British Virgin Islands | shareholder of | SATROP INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 24-JUL-1985 | 18-JAN-2010 | Defaulted |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Bldg, 24 DeCastro Street Road Town Virgin Islands (British) | shareholder of | ORMOND ENGINEERING LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 07-FEB-2013 | | Active |
THE BEARER | Switzerland | 6; Robert Ceard; 1204 GENEVA; SWITZERLAND | shareholder of | STOGAN CORPORATION | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 03-JUL-2013 | 19-JAN-2015 | Defaulted |
DYNA MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | SAINT-LOUIS LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 05-MAY-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | V.V. R. LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 18-OCT-2007 | 27-FEB-2014 | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
Riga Perdikis | Switzerland | 64; Rue de Monthoux; 1211 Geneva 2 Switzerland | shareholder of | WITCOMBE TRADING LIMITED | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 23-NOV-1993 | | Defaulted |
OCBC TRUSTEE LIMITED | Singapore | 65 CHUILA STREET; #11-00 OCBC CENTRE; SINGAPORE; 049513 | shareholder of | UNIQUE UNITY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 24-NOV-2015 | Changed agent |
TEYMUR TEYMUROV | Azerbaijan | 65 Neftchiler Pr-t.; Apt. 30; Baku; Azerbaijan | shareholder of | CASPIAN TELECOM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 16-MAY-2011 | Changed agent |
MR JOHN RICHMOND | United Kingdom | 65 OVERSTRAND HOUSE PRINCE OF WALES DRIVE LONDON SW11 4EY ENGLAND AND WALES | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
ILIAS PAPAIOANNOU | Greece | 65 Profitou Ilia Street; 152 33 Chalandri; Athens; Greece. | shareholder of | HELMOS CAPITAL LTD | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-SEP-2011 | 28-MAR-2014 | Defaulted |
ILIAS PAPAIOANNOU | Greece | 65 Profitou Ilia Street; 152 33 Chalandri; Athens; Greece. | shareholder of | AROANIA CAPITAL INVESTORS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 13-MAR-2012 | | Active |
XIE XIAOZHI | China | 65-502; NO. 1498 YUNCHUAN ROAD; SHANGHAI; CHINA | shareholder of | CYMICAL CHEMICAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2005 | 02-NOV-2009 | Defaulted |
HE DAN | China | 65-502; NO. 1498 YUNCHUAN ROAD; SHANGHAI; CHINA | shareholder of | CYMICAL CHEMICAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2005 | 02-NOV-2009 | Defaulted |
CHENG GANG | China | 65/F.; PLAZA 66; NO. 1266; NANJINGXI ROAD; SHANGHAI; CHINA | shareholder of | COSMO GOLD GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | 01-NOV-2007 | Defaulted |
CHENG MIN | China | 65/F.; PLAZA 66; NO. 1266; NANJINGXI ROAD; SHANGHAI; CHINA | shareholder of | COSMO GOLD GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | 01-NOV-2007 | Defaulted |
CHARLES DOUGLAS WAGONER | United States | 650 OLD GENEVA ROAD; GENEVA FL 32732; U.S.A. | shareholder of | POWER PROJECT MANAGEMENT ASSOCIATES LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-MAR-2001 | 17-FEB-2006 | Dissolved |
THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | HARINGEY LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 28-JUN-2005 | | Defaulted |
THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | LINKA CORPORATION HOLDINGS INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 29-OCT-2014 | Defaulted |
THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | LINKA CORPORATION HOLDINGS INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 29-OCT-2014 | Defaulted |
THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | LINKA CORPORATION HOLDINGS INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 29-OCT-2014 | Defaulted |
THE BEARER | Monaco | 7 Bd des Moulins, MC-98000 MONACO. | shareholder of | LINKA CORPORATION HOLDINGS INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 29-OCT-2014 | Defaulted |
William MF Willey | Zimbabwe | 7 Borrowdale Brook Road HelensvaleHarare Zimbabwe | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
PALIO SECRETARIES LIMITED | Jersey | 74 STOPFORD ROAD; ST.HELIER; JERSEY | shareholder of | WALMOR INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-JUL-1991 | 03-MAY-2005 | Defaulted |
ESPERANZA LONDONO | United States | 7400 SW 141 TERRACE; MIAMI; FL 33158 | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent |
RENEWABLE INITIATIVE PTY LIMITED | Australia | 7 Dundalk Rd. Floreat. Western Australia | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
ROBERT PITTORINO | Monaco | 7 Boulevard des Moulins, MC 98000 Monaco | shareholder of | VULCAN PROPERTIES LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 28-SEP-2001 | | Active |
JAMES SPENCER CLARK | United Kingdom | 7 CAMBRIDGE SQUARE, LONDON UNITED KINGDOM W2 2PS | shareholder of | BIENVENUE LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 10-FEB-1998 | | Defaulted |
OLIVIER COEL | Luxembourg | 7 Ceinture Um Schlass; L-5880 Hesperange; Luxembourg | shareholder of | ISELEN INVEST INC. | Luxembourg | MR. OLIVIER COEL 7 CEINTURE UM SCHLASS L-5880 HESPERANGE LUXEMBOURG CITY L-5880, LUXEMBOURG DISTRICT LUXEMBOURG | 23-JUL-2014 | | Active |
Pavlo Protopapa | Switzerland | 7 chemin des Garettes; 1295 Mies; Switzerland | shareholder of | Ippon Capital Corp. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 30-JUL-2013 | | Defaulted |
MS PURMANUND CHITRA | Mauritius | 7 CROISEES; SURINAM; 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 |
MR PURMANUND SANJAY | Mauritius | 7 CROISEES; SURINAM; 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 |
Southdawn Management Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhama Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Deluxe Property Holdings Ltd | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-2013 | 25-NOV-2014 | Changed agent |
FEBAY (INTERNATIONAL) GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 02-MAY-2013 | Defaulted |
FEBAY (INTERNATIONAL) GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-AUG-2007 | 02-MAY-2013 | Defaulted |
PERPETUITY DEVELOPMENT LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BUY RIGHT INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-MAR-2003 | | Active |
WEALTHY FORTUNE DEVELOPMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KAJ SERVICES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-DEC-2000 | 03-MAY-2005 | Defaulted |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | Li Hua Agriculture Development Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-MAY-2008 | 09-NOV-2010 | Defaulted |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | ASIA DELUXE ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2008 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | CENTURY CHANCE HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-MAR-2006 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | KINGSIDE INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUL-2008 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | TEAM BEAUTY ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | GRAND MEMORY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2005 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | HAIYAN TINCO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-FEB-2005 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | LUCKY GLOBE INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-SEP-2006 | 01-MAY-2012 | Defaulted |
SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | TOP MANNER HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-MAR-2006 | | Active |
TOPKEY INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | WISE KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2000 | 01-NOV-2004 | Defaulted |
TOPKEY INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TALENT SOUND LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-APR-2000 | 19-MAY-2014 | Changed agent |
ATLAS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA; B.V.IS(ex P.O. BOX 71; CRAIGMUIR CHAMBERS; ROADTOWN; TORTOLA; B.V.IS) | shareholder of | JACKPOT LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-1996 | 01-MAY-2003 | Changed agent |
WELL VISION HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Tortola; British Virgin Islands | shareholder of | PERFECT LEADING HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
Ian Robinson | United Kingdom | 6; Heddon Street; London; W1B 4BT | shareholder of | GENIE INTERNATIONAL LIMITED | Singapore | ALMORAH SERVICES LIMITED Antony Fraser / Simon Flamank 38 Albemarle Street London W1S 4JG SINGAPORE | 02-FEB-1996 | 03-JAN-2012 | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | CRAIG S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
GOH KOON TEEN PAUL | Singapore | 732 UPPER CHANGI ROAD EAST #01-05, SINGAPORE 486860 | shareholder of | SULLIVAN CAPITAL 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-SEP-2007 | 12-MAY-2009 | Changed agent |
STEPHEN M. ROWLAND | United States | 7370 SW 152 TERRACE; PALMETTO BAY; FLORIDA 33157; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
QUEK CHAEY MOON (GUO JINGWEN) | Singapore | 74 KEW DRIVE, SINGAPORE 467986 | shareholder of | ORANGE GROVE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | | Active |
QUEK CHAEY MOON (GUO JINGWEN) | Singapore | 74 KEW DRIVE, SINGAPORE 467986 | shareholder of | KILLINEY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | | Active |
Yves Charles Edgar Bouvier | Singapore | 75 Emerald Hill Road, Singapore 229351 | shareholder of | ART EXPERTISE S.A. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 06-JAN-1998 | 20-MAY-2015 | Defaulted |
Naftali Grosskopf | United Kingdom | 75 Princes Park Avenue; London NW11 0JS; United Kingdom | shareholder of | TG PROPERTIES LTD. | United Kingdom | GROSSKOPF NAFTALI 75 PRINCES PARK AVENUE LONDON NW11 OJS UK | 29-MAY-2014 | | Active |
GRANDBURY HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Green Forum 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.* | 18-NOV-2005 | 03-MAY-2010 | Defaulted |
GRANDBURY HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AMW 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-JUL-2005 | 03-MAY-2010 | Defaulted |
GRANDBURY HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Supersign 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-JUL-2005 | 03-MAY-2010 | Defaulted |
FINISTERE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CLOVER PROPERTIES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 13-AUG-1999 | 08-FEB-2011 | Dissolved |
FINISTERE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROCK DOVE LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 18-MAY-1999 | 08-FEB-2011 | Dissolved |
FINISTERE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THIRTEEN THIRTEEN INVESTMENT COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 11-APR-2000 | 04-JAN-2010 | Defaulted |
NANUET CAPITAL, INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | I.B.S. INTERNATIONAL LIMITED | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 29-APR-1993 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MEDITERRANEAN CHARTER LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ABURRAH LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | | Active |
MOSSFON NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ECORPS MANAGERS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-SEP-1990 | | Active |
ECS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ECS INTERNATIONAL SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-OCT-1990 | | Defaulted |
ECS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ECORPS MANAGERS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 28-SEP-1990 | | Active |
ESC INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAWSTONE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 06-MAY-2005 | | Defaulted |
KORNIK LIMITED | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beiing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLENHEIM ASSOCIATES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 02-JAN-2014 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG. 2ND FLOOR; EAAST 54TH S; PANAMA | shareholder of | CYNTEC SERVICES LLC | Brazil | CYNTEC SERVICES LLC RUA FRANCISCO GURGEL; 8941 CEP. 59090-050; PONTA NEGRA NATAL; RN. - BRAZIL | 12-JUL-2004 | 25-SEP-2006 | Dissolved |
LARGESS FOUNDATION | Panama | Arango-Orillac Building; East 54th Street; Panama; Republic of Panama | shareholder of | HEMISPHERE ENERGY ASSOCIATES INC. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 27-APR-2005 | 06-APR-2009 | Defaulted |
LARGESS FOUNDATION | Panama | Arango-Orillac Building; East 54th Street; Panama; Republic of Panama | shareholder of | BILBROOK PROPERTIES LIMITED | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 10-MAR-2005 | 19-MAY-2006 | Defaulted |