Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WEI XUN HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Excelmind Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | | Active |
ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORTINA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-APR-2005 | | Active |
ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VICTORIA BUSINESS SERVICES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2008 | 08-DEC-2015 | In transition |
ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NEWS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-SEP-2005 | 31-DEC-2014 | Dissolved |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INDIGO CRESCENT INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-MAR-2013 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VICTOR KINGDOM 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.* | 15-MAY-2012 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JUBILANT LUCK 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.* | 21-APR-2015 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AQUILA INVESTMENT 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.* | 10-MAY-2011 | 06-NOV-2015 | Defaulted |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAPLE SUCCESS VENTURE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HOI WANG MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TRANS INDIAN COMPANY 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-APR-2014 | | Active |
Felice Andrea Snider Ferrate | United Kingdom | 79B Chippenham Road, London | shareholder of | Grainsgill Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | | Active |
OKI JUNKO | China | 7A No.69; Yixueyuan RD; 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 |
CHAN TIK YUEN | Central African Republic | 7A; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX; ROAD CENTRAL; CENTRAL; H.K. | shareholder of | WebDNA Technology Development Ltd. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-NOV-2003 | 03-MAY-2010 | Defaulted |
BANDULA WEERA WARDANA | United Kingdom | 7B DINSDALE ROAD; LONDON SE3 7RJ; UK | shareholder of | EASTERN MEDIA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
Mr MC ARDLE James Michael | Ireland | 7DUNCLARE HEIGHTS; OLD ENGLISH ROAD; DUNGANNON; COUNTRY TYRONE; IRELAND (NOTHERN) | 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 |
TALGAT KUANYSHEV | Kazakhstan | 64/30 PUSHKIN/KARASAI BATYR STREET; APPT 44 MEDEU DISTRICT; ALMATY KAZAKHSTAN | shareholder of | MAISSEN TRADE LTD. | Russia | FRIEDLANDER & ASSOCIATES ul. Bolshaya Sadovaya 10, Room 9 123001 Moscow Russian Federation N1 9PH | 08-SEP-2004 | 07-NOV-2013 | Changed agent |
GARETH TAN KOK SIM | Malaysia | 64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | Lee's International 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.* | 14-APR-2008 | 18-FEB-2013 | Defaulted |
GARETH TAN KOK SIM | Malaysia | 64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | Gud 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.* | 11-APR-2008 | | Active |
CHARLES W GIBBONS | United States | 6420 HOME RUN DR LAS VEGAS NV 89130-1700 | 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 |
DR. TAN CHIOK LING | Singapore | APT BLK 336; #15-32; CLEMENTI AVENUE 2; SINGAPORE 120336 | shareholder of | ASIA PACIFIC CAPITAL MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-APR-2003 | 01-NOV-2004 | Defaulted |
VOYAGER PROPERTIES LTD. | Jersey | ATON HOUSE; 149 LEIGH ROAD; LEIGH ON SEA; JERSEY | shareholder of | CASA CLUB INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-SEP-1997 | 08-MAY-2002 | Defaulted |
CLAUDIO DAHRUJ | Brazil | Av. Dr. Alberto Sarmento 149; Bairro Bon Fin; Campinas; Brasil. | shareholder of | CROSSWIND TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 05-JAN-2007 | Dissolved |
CC Expérience Inc. | Canada | 6425; 1ère avenue; Québec (Québec); G1H 2WR; Canada | shareholder of | FAROLI EQUITIES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2014 | | Active |
DARIUS M. MOSHFEGHI | Chad | 645 SALVATIERRA ST.; STANFORD; CA 94305 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | | Active |
R SCOTT SHERMAN | United States | 65 NINTH ST SAN FRANCISCO CA 94103-1401 | 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 |
IP KEI SHUI | China | 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; CHAO HE JIN-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 |
CHANG, CHUNG-HUI | Taiwan | 6F.; No.7; ALLEY 2; LANE 240; JINGPING ROAD; ZHONGHE CITY; TAIPEI COUNTY 235; TAIWAN (ROC) | shareholder of | ALLIED VICTORY INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2008 | | Active |
SWANSON PLASTICS CORPORATION | Taiwan | 6F; 212 CHUNG HSIASO EAST ROAD; SECTION 4; TAIPEI; TAIWAN; R.O.C. | shareholder of | FOREVER YOUNG COMPANY LIMITED | Taiwan | SWANSON PLASTICS CORPORATION 8TH FLOOR; Nº37; JI-HU RD NEI-HU DIST.; TAIPEI 114; TAIWAN RP. OF CHINA | 03-MAR-1993 | 10-SEP-2004 | Changed agent |
HSU, GWO-YUNG | Taiwan | 6F; No. 1-1; Sec 5; Zhongxiao E. Rd. Xinyi District; Taipei City 110; 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 |
KU,PO-JEN | Taiwan | 6F; NO. 16; LANE 21; SECTION 6; SINHAI ROAD; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINA | 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 |
KU,HUNG-KAI | Taiwan | 6F; NO. 16; LANE 21; SECTION 6; SINHAI ROAD; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINA | 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,CHUEH-HUI | Taiwan | 6F; NO. 16; LANE 21; SECTION 6; SINHAI ROAD; TAIPEI CITY; TAIWAN; REPUBLIC OF CHINA | 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 |
HU KEVIN | Taiwan | 6F; No. 76; Sec 2; Dunhua S Rd.; Da-An District; Taipei 106; Taiwan; R.O.C. | shareholder of | JKOS Distribution Company 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) | 07-JUL-2011 | | Active |
Grand Nominees Limited | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | KINGSVIEW 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.* | 10-AUG-2012 | 20-JAN-2015 | Dissolved |
APL HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | MF THAILAND LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2001 | | Active |
Victor Hugo Rosales Perez | Spain | C/Pantoja 40 Unico; 35012 Las Palmas De Gran Canaria; Spain | shareholder of | E.P.P.I LTD. | Gibraltar | HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR | 06-DEC-2011 | 02-JAN-2015 | Defaulted |
Geogios Vasilakis | Greece | Auras 43 19005 N.Makri Athens, Greece | shareholder of | ANTIGONI 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-SEP-2009 | | Active |
Mrs. Olega Bodnarchur | Russia | Apt. 11; 86a; Emelianova str.; Kaliningrad; Russia | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | | Active |
LUIZ ALBERTO SRUR | Brazil | AV. INDIANAPOLIS; 673 SAO PAULO; SP BRAZIL | shareholder of | BEZANT ENTERPRISES INC. | Panama | BEZANT ENTERPRISES INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUN-2010 | 17-JUL-2015 | Defaulted |
FORWARD TWO LIMITED(EX GOODWILL HOLDINGS GROUP LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | TOPGRACE INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JAN-2000 | | Active |
FORWARD TWO LIMITED(EX GOODWILL HOLDINGS GROUP LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | GOOD WISH INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JAN-2000 | | Active |
LEERDAM COMPANY LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SUREGOLD DEVELOPMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 01-JUL-2004 | 16-SEP-2008 | Dissolved |
JALSAN SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | shareholder of | HUNG KAI PING LIMITED | Hong Kong | HUNG KAI PING LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD WANCHAI,HONG KONG | 11-SEP-1998 | 05-JAN-2009 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VENECIA 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.* | 28-FEB-2006 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | Akara Building; 24 De Castro StreetWickhams Coy I; Rood Town Tortola; British Virgin Islands | shareholder of | JUNIPER GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2012 | | Active |
SAFACORP FINANCE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Strret; Wickhams Cay 1; P.O.Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | BERMONDSEY PROPERTIES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2004 | 01-NOV-2007 | Defaulted |
SAFACORP FINANCE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Strret; Wickhams Cay 1; P.O.Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | EUROCAP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-DEC-1995 | | Active |
ERIKA GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Vrigin Islands | shareholder of | ERIKA HOLDING COMPANY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 13-SEP-2012 | 04-MAY-2015 | Defaulted |
Zainral Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | LEGEND RIVER LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2010 | | Active |
Zainral Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SUTLAND HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-OCT-2013 | | Active |
Zainral Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | AGENCY SPECTRUM LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | | Active |
Owsley International Finance Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | STEPANHOE INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JAN-2002 | | Active |
Rilkma Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VAIZBEM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUL-2015 | | Active |
Mossack Fonseca & Co. (B.V.I.) Ltd. Trustees for Namar Trust | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Naman Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUN-2012 | | Active |
Quantum Corp Serv Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | | Active |
Spile Services Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | AUBIN SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-2012 | 26-JUN-2015 | Changed agent |
SAN SIMEON INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CENTRAL RETAIL INTERNATIONAL LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 16-JUN-2008 | | Active |
ELAINE CHAO WEN SU | Singapore | 61 CORONATION ROAD WEST SINGAPORE 269274 SINGAPORE | shareholder of | ALLOY TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | 05-JUN-2009 | Defaulted |
MENAHEM,MENDEL,ELIAHOU BELLAICHE | France | 61; BIS AVENUE THIERS; 93340 LE RAINCY; FRANCE | shareholder of | AFFILI TRADE LTD | France | BELLAICHE MENAHEM MENDEL ELIAHOU 61 BIS AVENUE THIERS 93340 LE'RAUNCY FRANCE | 20-MAR-2013 | 02-OCT-2015 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MARITIME BROKERS CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-MAR-1997 | | Active |
MAYO SECRETARIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MUDDFORD INTERNATIONAL SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 17-APR-2013 | Dissolved |
MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MARITIME BROKERS CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-MAR-1997 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MUDDFORD INTERNATIONAL SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 17-APR-2013 | Dissolved |
Maksoud Properties Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | HMP Bakery Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2014 | | Active |
Uluwatu Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Rocky Point Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-NOV-2011 | | Active |
COTAM ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | | | | | | | |
ING NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VINK GLOBAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-MAY-2005 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PERETOLA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-OCT-2005 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KARAMBA COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-JUL-2007 | | Inactivated |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MIRCO INTERNATIONAL LTD. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2005 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | OLM INVESTMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-APR-2005 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SOLARSTAR ENTERPRISES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-SEP-2005 | 14-JAN-2014 | Dissolved |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | BARES ENTERPRISES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-MAR-2006 | | Inactivated |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NORTHCROFT CAPITAL CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 27-JUL-2007 | 04-MAY-2015 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PALMER ASSETS GROUP LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 15-JUN-2004 | 01-NOV-2012 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PLUTUS HOLDINGS 1 LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 18-MAR-2004 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | RUDOLF CONSULTANT HOLDING CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 12-AUG-2005 | 04-MAY-2015 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NORTHAMPTON BUSINESS INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2013 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WINTLE ASSET MANAGEMENT CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 11-JUL-2003 | 01-MAY-2012 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | EAST MANAGEMENT LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 13-FEB-2004 | 01-NOV-2013 | Defaulted |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | GALSWORTHY TRADING CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 05-JAN-2004 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FRIMWELL TRADING CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 08-OCT-2003 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FROLEM CORPORATION TRADING S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 12-JUL-2004 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NORTHVIEW FINANCE CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 20-NOV-2003 | | Active |
EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FINE ART ADVISERS OF EUROPE S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 01-DEC-2004 | 02-MAY-2013 | Defaulted |
Ashton & Berkeley Holding Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Mions Global Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-JUL-2015 | | Active |
Ashton & Berkeley Holding Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ROSNER INTERNATIONAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2014 | | Active |
Ashton & Berkeley Holding Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Alta Portfolio Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-FEB-2013 | | Active |
OL&M BUSINESS INTERNATIONAL INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | KAY GAS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JUL-2008 | 03-MAY-2010 | Defaulted |
VALHAMAR GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | NOVATOR PROPERTIES BULGARIA LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 23-JUL-2007 | 08-OCT-2009 | Discontinued |
VENDOME NOMINEES SERVICES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | ARARIL MARITIME S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | 03-MAY-2010 | Defaulted |
VACAGU INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TAITA INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-JAN-2007 | 29-OCT-2013 | Dissolved |
RICHEWIN ENTERPRISE CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SHINE WISH MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | | Defaulted |
RICHEWIN ENTERPRISE CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FULL METRO TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2005 | 02-NOV-2009 | Defaulted |
Goldica Management S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | | Resigned as agent |
RICHARD STEVEN CALLAWAY AYAU | | Av. Hincapié 18-05 zona 13 Hanga K-3 | shareholder of | AEREO RUTA MAYA CORP. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 19-SEP-2012 | | Active |
MARLETTA INC. | Switzerland | C/O ME BERNARD HAISSLY; CASE POSTALE 2088; 1211 GENEVA 1 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
PEDRO MIGUEL SAMPER TRAINER | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | ABBEY CORPORATION | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
PEDRO MIGUEL SAMPER TRAINER | Colombia | Calle 118; No. 6-45; Bogota; Colombia | shareholder of | LINKFAIR INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |