Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FAN HUI | China | 7Floor; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; 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 |
PLAZA EQUITY 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 | CROWNING UNITED 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-APR-2002 | 28-AUG-2014 | Dissolved |
ARCHAMBO HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | AVENTINE HOLDINGS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-APR-2001 | | Active |
BENOW TRUSTEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | | Active |
BENOW TRUSTEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | RANI BOATS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 23-APR-2002 | 21-APR-2006 | Inactivated |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | PRISE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 01-JUL-2003 | 01-AUG-2005 | Dissolved |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | CARNFIELD INVESTMENTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 07-OCT-2003 | 02-MAY-2007 | Defaulted |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | MARCHESTER HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 29-AUG-2003 | | Active |
MTC Securities Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | Zahra Management Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 18-MAY-2009 | | Active |
CONCORDIA WORLDWIDE LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | GREAT WALL 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.* | 02-JUL-1998 | | Active |
MOSSACK FONSECA & CO. (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | CALDERDEW INVESTMENTS LIMITED | Guernsey | BUTTERFIELD TRUST (GUER Roseneath The Grange St Peter Port Guernsey GY1 3AP | 21-SEP-2000 | 17-OCT-2007 | Changed agent |
Wealth Assets International Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Virgin Island. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | | Active |
THE BEARER | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | KIRKWELL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-NOV-1994 | | Active |
WYGSCO LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | KIRKWELL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-NOV-1994 | | Active |
EXIMUS HOLDING INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | RIGLEY OVERSEAS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-SEP-2011 | 04-MAY-2015 | Defaulted |
EXIMUS HOLDING INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ORNON INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-OCT-2011 | | Active |
WALLARD INDUSTRIES INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Geminate Limited | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 27-JAN-2012 | | Active |
Stephan WEBER | Singapore | 7A GOODWOOD HILL, SINGAPORE 258907 | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
RAJU RADHAKRISHNA SHETE | India | 7A LOHTSE; RUIA PARK; JUHU; TARA ROAD; MUMBAI; 400049; INDIA | shareholder of | CONSOLIDATED (HOLDINGS) LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 14-JUL-1992 | | Active |
WGL Avocats | Luxembourg | 7a rue des Glacis, L1628 Luxembourg | shareholder of | BLADERUNNER S.A. | Luxembourg | WGL AVOCATS 7A; RUE DES GLACIS LUXEMBOURG CITY L - 1628; LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2013 | | Active |
Octea Mining Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Boroma Ltd | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 05-APR-2012 | | Active |
KENDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | DALE ENGINEERING LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2010 | 03-JUL-2012 | Defaulted |
EnerStar Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL LUCK INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-JAN-2008 | | Active |
EnerStar Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASIA EAGLE DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 01-NOV-2012 | Defaulted |
COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL LUCK INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-JAN-2008 | | Active |
COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASIA EAGLE DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 01-NOV-2012 | Defaulted |
COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROYCE PETROCHEMICALS 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. | 28-OCT-2005 | | Active |
ALLIED OCEAN LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | WORSHIP INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | | Defaulted |
PERLE GROUP LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | TELSON ASSOCIATES GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
PERLE GROUP LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | V-Matrix Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-FEB-2012 | 16-JUL-2014 | Defaulted |
Anglo-Swiss Securities Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | JUNGLE BAY INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 29-OCT-2002 | 04-MAY-2015 | Defaulted |
TAHITI BUSINESS S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | GLOVER CORP. | Russia | EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA | 21-APR-2015 | | Active |
Bwinners Inc | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Bwinners Liberia Inc. | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 24-JUL-2013 | | Active |
Winsway (China) Petrochemicals Logistics Company Limited | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | QINHUANGDAO 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. | 11-APR-2001 | | Active |
WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | QINHUANGDAO 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. | 11-APR-2001 | | Active |
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | QINHUANGDAO 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. | 11-APR-2001 | | Active |
FURTED GROUP S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | TAVENDISH ENGINEERING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUL-2012 | 04-MAY-2015 | Defaulted |
MCGRATH BRETT ANDREW | Australia | 67 Hedges Ave; Mermaid Beach QLD 4218; Australia | shareholder of | OSCAR GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 07-JAN-2015 | | Active |
AZAR BARADARAN SAMIYI | United Kingdom | 67 RAYNHAM; NORFOLK CRESENT; LONDON; UNITED KINGDOM | shareholder of | ROSARIUM INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-APR-2003 | | Active |
AMIN GOURKANI | United Kingdom | 67 RAYNHAM; NORFOLK CRESENT; LONDON; UNITED KINGDOM | shareholder of | ROSARIUM INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-APR-2003 | | Active |
FORTSTONE REAL ESTATES LTD | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | KINGSTEY MANAGEMENT S.A. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 02-AUG-2002 | | Active |
FORTSTONE REAL ESTATES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | KINGSTEY MANAGEMENT S.A. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 02-AUG-2002 | | Active |
Ryley Jay International Limited | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | MOLLIERT TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 18-NOV-2009 | Defaulted |
NORTHSTAR MANAGEMENT COMMERCIAL INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | KEATON INTERNATIONAL GROUP S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-MAR-2012 | 24-MAR-2015 | Dissolved |
Lorrell Ltd. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | DIVISA INVESTMENTS INC. | Switzerland | VISTRA CASE POSTALE 5489 1211 GENEVA 11 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2004 | | Active |
LEXINTER INTERNATIONAL INC as trustee of SHEFA TRUST | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | HIMIFELL PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Zeng Qingchun | China | 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; China | shareholder of | Import It Corp. | 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 | 04-SEP-2012 | | Active |
Richey Morrow | Canada | 603-437 Roncesvalles; Avenue; Toronto; Ontario; Canada M6R 3B9 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | | Active |
CHOENGSUKSIRIKUL PAVITRA | Thailand | 604/126-7 SOI SATHUPRADIT 56; BANGPONGPANG; YANNAWA; BANGKOK; THAILAND 10120 | shareholder of | JIANG ZHI YUAN INTERNATIONAL TRADING CO., LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 30-DEC-2009 | | Active |
TAPMAN (NOMINEES) LIMITED | Hong Kong | 606; BANK OF AMERICA TOWER; 12 HANCOURT ROAD; CENTRAL HONG KONG | shareholder of | WAH YEN HOLDINGS INTERNATIONAL LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 26-APR-1993 | | Active |
PETER D. BROWN as Trustee of THE ALBINONI | United States | 609 Island Drive; Palm Beach; Florida 33480 U.S.A. | shareholder of | ALBINONI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 03-SEP-2013 | Dissolved |
PETER D. BROWN AS TRUSTEE OF THE DELIUS TRUST | United States | 609 Island Drive; Palm Beach; Florida 33480 U.S.A. | shareholder of | DELIUS HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 03-FEB-2012 | Dissolved |
KHUMO PORTIA SHONGWE | South Africa | 61 6TH Ave; Inanda; Sandton; South Africa 2196 | shareholder of | REBOETSWE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2013 | | Active |
T & B LIMITED | United Kingdom | 60 EATON PLACE, LONDON SW1X 8AT | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
B & I MANAGMENT LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ZXC ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-FEB-2005 | 03-MAY-2011 | Dissolved |
HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; P.O. Box 1906; Belize | shareholder of | The Litchfield Group Ltd. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 29-DEC-2010 | 10-JUL-2012 | Defaulted |
OUPA ISAAC SHONGWE | South Africa | 61 6TH Ave; Inanda; Sandton; South Africa 2196 | shareholder of | REBOETSWE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2013 | | Active |
Michael Gutman | Israel | 61 Hanasi Street Herzeliya 46399 Israel | shareholder of | iOption Global Group 2012 Ltd. | Cyprus | MATAN KELLY GREGORIS AFXENTIOU MESA YEITONIA 4003 LIMASSOL CYPRUS 15&IDE IOANNOU COURT OFFICE 105, 13 | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
Brett Jason HURST | Isle of Man | 79 Fairways Drive; Mount Murray; Santon; Isle of Man; IM4 2JF | shareholder of | EQUITY ASSET HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 22-MAR-2013 | | Active |
THOMAS SYMES | United Kingdom | 79 LAWN ROAD, LONDON NW3 2XB | shareholder of | Mill Group UK Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-DEC-2004 | 13-AUG-2015 | Dissolved |
John Charles Forrest | United Kingdom | 79 Shortlands Road; Kingston; KT2 6HF UK | shareholder of | Kundelungu Mining and Exploration Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-APR-2013 | | Active |
MRS CAROLINE HANOUKA | United Kingdom | 79 Winnington Road; London; N2 0TX; United Kingdom | shareholder of | RHONA TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 25-FEB-2015 | Dissolved |
MASAKAZE YOSHIMOTO | Thailand | 79/250 MOO8; SOI RAMKAMHEANG; 150 RAMKAMHEANG ROAD; SAPANSONG; BANKOK 10240; THAILAND | shareholder of | FORD HING INVESTMENTS 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) | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
Christopher Arnold Langeveld | South Africa | 7A Cape Sands 202 Beach Road Strand Cape Town South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
David & Denise Brain | Zimbabwe | 7a Riegate Road Highlands Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
SANDEEP RASTOGI | United Kingdom | 66 BEAUMONT DRIVE, NORTHAMPTON NORTHMPTONSHIRE NN3 8PS UNITED KINGDOM | shareholder of | E&P Onlookers Ltd | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 25-SEP-2008 | 28-JUN-2010 | Changed agent |
WU JENN-CHANG (ALSO KNOWN AS MICHAEL WU) | Taiwan | 66 HUA SHIOW ROAD; HUA TAM; CHANG HUA; TAIWAN; R.O.C | shareholder of | GLOBAL CROWN DEVELOPMENT LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 02-JAN-2004 | 03-JAN-2007 | Changed agent |
James Michael Chaffeur | United States | 6602 Sunny Bay Dr. NW; Gig Harbour; WA 98335-8439; U.S.A. | shareholder of | FIVEX TRADING 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.* | 15-JUL-2008 | 03-MAY-2010 | Defaulted |
CALHAN TRADING L. L. C. | United States | 6688 N. SHAWMOORS DRIVE; CHENEQUA; WISCONSIN; USA | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | | Active |
Tak Shun FUNG | United States | 67-75 fleet st; forest hills ny; 11375; usa | shareholder of | INTELLECTUAL FRONTIER GROUP INC. | 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 | 09-AUG-2005 | | Active |
XU Pangqiao | United States | 6762 N Ofelia Dr, Sn Bernrdno CA 92407-1949 | shareholder of | RICH CHARTER INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 01-FEB-2013 | | Active |
SURENDRA KUMAR CHORARIA | United Kingdom | 68 Hawtrey Road, London NW3 3SS | shareholder of | NUMAX MANAGEMENT LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-MAY-2008 | 02-NOV-2009 | Defaulted |
KOSTU SAIT | Singapore | 68 LANGSAT ROAD SINGAPORE 426737 | shareholder of | WOOD STAR 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.* | 21-AUG-2000 | 08-MAY-2002 | Defaulted |
Mr Socrates Ellinas | Cyprus | 7A Souliou Street; 1st Floor; 3016 Limassol; Cyprus | shareholder of | ARFINS Group Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-DEC-2007 | 16-JUL-2013 | Changed agent |
DANIEL CUTLER | Switzerland | 6; RUE PATRU; 1205 GENEVA; SWITZERLAND | shareholder of | ALL SPAN COVERS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 22-MAR-2006 | 31-MAY-2013 | Inactivated |
KABEL-X HOLDINGS LIMITED | United Kingdom | 60 EATON PLACE, LONDON SW1X 8AT | shareholder of | Kabel-X AT Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 20-MAY-2008 | | Active |
TRIDENT OVERSEAS MANAGEMENT LTD | British Virgin Islands | 60 Market Square; Belize City; Belize; British Virgin Islands | shareholder of | INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 09-JAN-2007 | 16-SEP-2014 | Defaulted |
HALLMARK MANAGEMENT INC. | Belize | 60 Market Square; Belize City; Belize; Central America. | shareholder of | Element Tekstil LTD | Israel | YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL | 29-DEC-2014 | | Active |
B & I MANAGEMENT LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | BNM ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JAN-2005 | 03-MAY-2011 | Dissolved |
THE BEARER | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I. | shareholder of | KIRKWELL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-NOV-1994 | | Active |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | WYKEN INTERNATIONAL 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 | 23-JUL-1999 | 07-APR-2008 | Defaulted |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | ENGINEERING INVESTMENTS 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 | 28-OCT-1999 | 02-DEC-2014 | Dissolved |
C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | CORIN COMPANY LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 04-JAN-1999 | | Active |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | WYKEN INTERNATIONAL 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 | 23-JUL-1999 | 07-APR-2008 | Defaulted |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | ENGINEERING INVESTMENTS 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 | 28-OCT-1999 | 02-DEC-2014 | Dissolved |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | SELBOURNE ASSOCIATES 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 | 18-FEB-1997 | 30-JAN-2007 | Dissolved |
C.C.S. DIRECTORS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | ELSMER LIMITED | United Kingdom | MR. RUZWAN HISHAM FLAT 9 BLOCK 3; LARKE RISE MERSEY ROAD; DIDSBURY MANCHESTER. M20 2UL. ENGLAND UNITED KINGDOM | 06-DEC-2005 | 09-JAN-2009 | Defaulted |
C.C.S.. Corporate Services Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | ELSMER LIMITED | United Kingdom | MR. RUZWAN HISHAM FLAT 9 BLOCK 3; LARKE RISE MERSEY ROAD; DIDSBURY MANCHESTER. M20 2UL. ENGLAND UNITED KINGDOM | 06-DEC-2005 | 09-JAN-2009 | Defaulted |
Dome Management SA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; British Virgin Islands | shareholder of | MHL Holdings SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | | Active |
Dome Management S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; British Virgin Islands | shareholder of | MHL Holdings SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | | Active |
PORSCHA LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOAL; BRITISH VIRIGIN ISLANDS | shareholder of | WELLBAY GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUL-2003 | 05-MAR-2007 | Changed agent |
FORWARD TWO LIMITED(EXGOODWILL HOLDINGS GROUP LTD) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | SILVER SKY ENTERPRISES LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-MAY-2003 | Dissolved |
CORPORATE NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLNADS. | shareholder of | TACTICAL SOFTWARE SYSTEMS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-JUL-1998 | 04-MAR-2010 | Dissolved |
THE BEARER | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITIWH VIRGIN ISLANDS | shareholder of | A.T.T. PROPERTIES (JERSEY) LTD. | Jersey | ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM | 27-SEP-1993 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | ALBRIGHT 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.* | 26-OCT-2005 | | Active |
ALLLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | ALBRIGHT 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.* | 26-OCT-2005 | | Active |
SHILO PROPERTIES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | WOOGO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |