Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | CONWAY PROPERTY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-OCT-1999 | 18-SEP-2009 | Defaulted |
GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | IVAR INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-APR-1999 | 09-DEC-2010 | Defaulted |
GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
GENERAL NOMINEES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | IVORY SPEAR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-1997 | | Active |
ROWLAND NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JERSEY JE2 3NN | shareholder of | EMPEROR BRIDGE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-2000 | 02-NOV-2009 | Defaulted |
ROWLAND NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JERSEY JE2 3NN | shareholder of | MIRREN INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1999 | 08-JUN-2011 | Defaulted |
Richard Bryan Hird | Isle of Man | 7 Romney Wynd; Clifton Park; Ramsey; Isle of Man. | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | | Active |
David Fredrik Rodseth | South Africa | 7 Sip res Road Wellway Parn Durbanville CapeTown South Africa 7550 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | | Defaulted |
MARTIN ANDREW CHAPPELL | United Kingdom | 7 Sparks Lane Thingwall, Wirrall CH61 7XE | shareholder of | EXPATRIOT FINANCIAL SERVICES LIMITED | United Kingdom | MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF | 02-APR-2002 | | Active |
MARTIN CHAPPELL | United Kingdom | 7 Sparks Lane Thingwall, Wirrall CH61 7XE | shareholder of | EXPATRIOT FINANCIAL SERVICES LIMITED | United Kingdom | MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF | 02-APR-2002 | | Active |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | BAMA PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | 03-JAN-2012 | Defaulted |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | MANSKY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-DEC-2010 | 02-JAN-2014 | Defaulted |
MRS. NAWAL BINT ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
SCYLLA CAMPBELL | Isle of Man | 7 THE ABBEY WOODS BALLANARD ROAD DOUGLAS ISLE OF MAN | shareholder of | DOUGLAS DIRECTORS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-DEC-1998 | | Defaulted |
HANOM 1 LIMITED | Jersey | 7 THE ESPANADE; ST.HELIER; JERSEY JE4 8RT | shareholder of | COMP HOLDINGS LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-NOV-2000 | 17-DEC-2014 | Changed agent |
MELISSA FALON | United Kingdom | 7 Victoria Mews; B45 8NA Barnt Green; Birmingham; United Kingdom | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | | Defaulted |
WANG JIN JUAN | China | 7 ZU; ZHUXI CUN; ZHUQIAO XIANG; NANHUI XIAN; SHANGHAI; CHINA | shareholder of | SANWILL INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2006 | Defaulted |
Albrech Paul Henri | Luxembourg | 7, Am Bongert L-1270 Luxembourg | shareholder of | ORION INVESTMENT GLOBAL LTD | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 02-DEC-2011 | | Active |
MICHAEL S RHODE & SUSAN M RHODE JT TEN | United States | 8113 NE 121ST ST KIRKLAND WA 98034-5834 | 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 |
YANG GUANGZE | China | 812-1-103; NO. 5; JIN GOUHE ROAD; HAIDIAN DISTRICT; BEIJING P.R. CHINA | shareholder of | KUNLUN INTERNATIONAL DEVELOPMENT 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. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
PHAM Thi Hong An | United States | 814; 59th Street; Oakland; CA 94608; U.S.A. | shareholder of | MASHKAR GLOBAL GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 03-MAY-2010 | Defaulted |
PHAM Thi Hong An | United States | 814; 59th Street; Oakland; CA 94608; U.S.A. | shareholder of | GIFT ASIA GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
FLOYD W KING JR | United States | 815 W EWING ST SEATTLE WA 98119-1421 | 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 |
Jagdishchandra Kantilal Trivedi | Hong Kong | 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONG | shareholder of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | | Active |
Janjri Trivedi | Hong Kong | 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONG | shareholder of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | | Active |
Jaymin J. Trivedi | Hong Kong | 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONG | shareholder of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | | Active |
J.K. Trivedi | Hong Kong | 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONG | shareholder of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | | Active |
HEINZ KAEGI | Cyprus | 82 KAPODISTRIA; LIMASSOL; CYPRUS 3032 | shareholder of | SKY VENTURES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-OCT-1994 | | Active |
GIDIRIM ALEXEY ALEXEEVICH | Russia | 82 LENINASKIY PROSPECT; APT. 391; MOSCOW; RUSSIA | shareholder of | WINDSHIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | | Defaulted |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | TE-COM INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-2000 | 19-JAN-2015 | Defaulted |
MRS. NOURA BINT ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
CARLA R CLAUSEN | United States | 8217 5TH NE 301 SEATTLE WA 98115-4161 | 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 |
Brian Lulfs | United States | 829 Shore Drive Boynton Beach, Florida 33435 | shareholder of | Clam Properties Corporation | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 19-DEC-2007 | 03-JAN-2012 | Defaulted |
Li Xu | United States | 72-61 113 Th St 7c Forest sills, U.S.A. NY 11375 | shareholder of | SOUTH LEGEND ENTERPRISES LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 31-MAY-2007 | 02-NOV-2009 | Defaulted |
7 Cromwell Place LLC | United States | 720 Montague Expressway; Suite B Milpitas; CA 95035; USA | shareholder of | 7 Cromwell Place Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2013 | | Active |
Lighthouse Capital Insurance Company | Cayman Islands | 720 West Bay Road; Buckingham Square; Grand Cayman; Cayman Islands | shareholder of | CRW Asia Metals Trading Ltd. | United States | RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818 | 14-SEP-2010 | | Active |
Ethan LIN | United States | 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
Isabel LIN | United States | 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
Zhou Weimao | Canada | 725w 61st Vancouver BC, Canada | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | | Active |
Laurance Sewell | United Kingdom | 73 Blakehall Road Wanstead London United Kingdom E11 3QX | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | | Active |
H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quay d'Orsay; 75007 Paris; France | shareholder of | GLOUCESTER CAPITAL FINANCE CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
DAVID ALCORTA & ALEXANDRIA ALCORTA JT TEN | United States | 7301 YEW STREET EVERETT WA 98203-5469 | 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 |
Priming International Trading, Inc. | United States | 7302 Yellowstone Road; Cheyenne; WY 82001; United States of America. | shareholder of | NELSCOPE INVESTMENTS LTD. | Switzerland | ME MARC ISSERLES 12 RUE LOUIS CURVAL 1206 GENÈVE SWITZERLAND | 07-JAN-1993 | 01-NOV-2012 | Defaulted |
COWARD PROPERTIES LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | COWARD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 01-NOV-2012 | Defaulted |
Circle Trust Limited as Trustee of the Intrepid Settlement | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | Tasty Assets Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2013 | | Active |
UNITED INVESTMENTS (VIRGIN ISLANDS) LTD. | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | GREAT WESTERN MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2005 | Defaulted |
THE BEARER | Luxembourg | 7; route d'Esch; L-1470 Luxembourg | shareholder of | BANTEER DEVELOPMENT S.A. | Luxembourg | 7, ROUTE D'ESCH L-1470 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-NOV-2010 | | Active |
THE BEARER | Luxembourg | 7; route d'Esch; L-1470 Luxembourg | shareholder of | BANTEER DEVELOPMENT S.A. | Luxembourg | 7, ROUTE D'ESCH L-1470 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-NOV-2010 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 8 Church Street St. Helier JE4 0SG | shareholder of | CARCALLA ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-OCT-2007 | | Active |
MAXIM CHEREMKHIN | United Kingdom | 8 Coptic Street; WC1A 1NH London; United Kingdom | shareholder of | RIMBERG INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | 05-AUG-2013 | Changed agent |
Wang Ying | China | 8 Diduan Street; Daoli District; Harbin. | shareholder of | CROWN STEP INTERNATIONAL LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 27-JAN-2010 | | Active |
Lamia Badr A Alesayi | Saudi Arabia | Al Baghdadiyah Dist.; 21421; Jeddah; Saudi Arabi | shareholder of | Lamar Properties Co. Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-2011 | | Active |
Mrs. Deirdre BONVIN and Mr. Bernard BONVIN | United Arab Emirates | Al Barari; Jasmin Leaf 5; Villa 7; Plot 7; Wadi Al Safa 3; Dubailand; Dubai; United Arab Emirates | shareholder of | DELVATIS ASSETS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 31-AUG-2012 | 02-DEC-2015 | In transition |
Mr. Bernard BONVIN | United Arab Emirates | Al Barari; Jasmin Leaf 5; Villa 7; Plot 7; Wadi Al Safa 3; Dubailand; Dubai; United Arab Emirates | shareholder of | MILWAUKEE PORTFOLIO S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-DEC-2003 | 31-DEC-2014 | Relocated in new jurisdiction |
Mr. Nameer NASRI | Lebanon | Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanon | shareholder of | Smartway Advisor Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Mr. Nameer NASRI | Lebanon | Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanon | shareholder of | Smartway Consultancy Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Mr. Nizar NASRI | Lebanon | Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanon | shareholder of | Smartway Consultancy Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Mr. Nizar NASRI | Lebanon | Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanon | shareholder of | Smartway Advisor Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Mrs. Afaf Fahad S. Al Daajani | | Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; KSA | shareholder of | TREASUREMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-FEB-2009 | | Active |
Miss Hadiah Adel K. Al Dabal | | Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; KSA | shareholder of | TREASUREMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-FEB-2009 | | Active |
CHAN SIO PENG | Singapore | 7 Temasek Boulevard; The Penthouse; #44-01 Suntee Tower One; Singapore 038987 | shareholder of | BLACKWELL ASSOCIATES GROUP INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | | Active |
DVID CAMPBELL | Isle of Man | 7 THE ABBEY WOODS BALLANARD ROAD DOUGLAS ISLE OF MAN IM2 5PL | shareholder of | DOUGLAS DIRECTORS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-DEC-1998 | | Defaulted |
KIERAN MARY BOTHA | South Africa | 7 Uplands Drive; Kloof; Durban; South Africa | shareholder of | SEVILLA OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2008 | | Active |
PAUL MARTIN MULOCK BOTHA | South Africa | 7 Uplands Drive; Kloof; Durban; South Africa | shareholder of | SEVILLA OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2008 | | Active |
Mehdi Chaoui | Laos | 895 B Chemin De La Croix Verte | shareholder of | STS TECH LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 16-AUG-2013 | 02-APR-2015 | Defaulted |
RICARDO ESTRADA LUNA | Guatemala | 8AVE. 7-41 RES. CARALINA VILLA NUEVA ZONA 6, GUATEMALA | shareholder of | BRUMMEL TRADING S.A. | Guatemala | RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA | 11-MAY-2009 | | Active |
CHEUNG KWONG SANG | Hong Kong | 8B/12 MEI FOO SUN SHUEN, KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
Feng Yulin | China | 7-1 Jin Ri Home Garden; No. 5; Xi Cui Road; HaiDian District; Beijing; China | shareholder of | HARVEST RESOURCES INVESTMENT CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUN-2008 | 01-NOV-2013 | Defaulted |
Chen Zhen | China | 7-1; 7 Building; No. 1; Dayou Street; Jinjiang District; Chengdu City; Sichuan Province; China | shareholder of | Capture Acme Co., Ltd. | 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 | 02-APR-2007 | 08-SEP-2010 | Inactivated |
Roanne (Nominees) Limited | Jersey | 7-11 Britannia Place; Bath Street; St. Helier; Jersey; Channel Islands | shareholder of | WILDERSPOOL INVESTMENTS (JERSEY) LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAY-1990 | 04-MAY-2012 | Discontinued |
DAVID BRIAN MARR | Philippines | 7-4 Josfaville; Balibago; Pampanga; Philippines | shareholder of | HKS CONSULTING LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 28-MAY-2001 | 03-FEB-2006 | Defaulted |
XUDONG, XU | China | 7-601; BUILDING NO. 1 57 CHAOTIANGONG WEST STREET; NANJING; CHINA | shareholder of | TRIXMOON HOLDING COMPANY LIMITED | China | JIANGSU G & D LAW FIRM ROOM 1605; 16/F; PICC MANSION; 69 CHANGJIANG ROAD; NANJING 210005; THE PEOPLE'S REPUBLIC OF CHINA | 07-APR-2006 | 05-APR-2010 | Defaulted |
ZHU JUN | China | 7-7-1; No. 4-3; WU AI STREET; SHEN HE DISTRICT; SHEN YANG; CHINA | shareholder of | RICH GROWTH INTERNATIONAL LTD. | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2012 | 06-NOV-2015 | Defaulted |
Mrs. Maria Sukhovey | Russia | Appt. 1; 8; Plutalova Str.; 197136 St. Petersburg; Russian Federation | shareholder of | SNOWDROPS TRADING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-APR-1999 | | Active |
ATA OLLAH AHSANI | Monaco | Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco. | shareholder of | MC Real Estate Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-SEP-1991 | | Active |
ATAOLLAH AHSANI | Monaco | Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco. | shareholder of | MC Real Estate Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-SEP-1991 | | Active |
KENNETH STUART COURTIS | Japan | Apt #801; Royal Swedish Embassy; 1-10-3-100; Roppongi; Minato-ku; Tokyo 106-0032; Japan | shareholder of | CLIO PACIFIC 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.* | 18-APR-2007 | 02-NOV-2009 | Defaulted |
KENNETH STUART COURTIS | Japan | Apt #801; Royal Swedish Embassy; 1-10-3-100; Roppongi; Minato-ku; Tokyo 106-0032; Japan | shareholder of | WALRUS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2007 | 16-FEB-2009 | Defaulted |
Christian William WIJNBERG | Viet Nam | Apt 1-4-7; Hung Vuong II; Phu My Hung; District 7; Ho Chi Minh City; Vietnam | shareholder of | BUSINESS VENTURE 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.* | 26-FEB-2008 | 03-JAN-2012 | Defaulted |
VINOD D'MELLO | United Arab Emirates | APT 1009; SAMA TOWER SHEIKH ZAYED ROAD BOX 20759 DUBAI; U.A.E. | shareholder of | Pavillion International Group 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. | 26-SEP-2014 | | Active |
ALEXANDER PUTIN | Russia | APT 12; LENINSKOGO KOMSOMOLA STREET 3; RYAZAN; RUSSIA | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
LAU CLEMENT | China | APT 1201; BUILDING #3; HUI HAO TIAN XIA; SHANG CHENG ROAD; 108 NANG; PUDONG; SHANGHAI; PRC 200120 | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
PATRICK MICHAEL HOEY | China | APT 16A; BLDG. 1; 568 JULU ROAD; SHANGHAI; 200040; P.R.C. | shareholder of | KARFIELD MANAGEMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
Mr. Jan Wrobel | Poland | 87-100 Torun; Sw. Faustyny 166/43; Poland | shareholder of | ELASTIC INVESTMENTS LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-MAR-2008 | 04-JAN-2010 | Defaulted |
MONICA LIZANO POVEDANO | Costa Rica | 875 1260; Plaza Colonial Escazu; Costa Rica | shareholder of | CURE INTERNATIONAL SERVICES INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 14-FEB-2005 | 22-MAY-2008 | Dissolved |
MONICA LIZANO POVEDANO | Costa Rica | 875 1260; Plaza Colonial Escazu; Costa Rica | shareholder of | BTS LATIN AMERICA INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 20-DEC-2004 | 22-MAY-2008 | Dissolved |
HAN DOUGLAS ARDON CAMACHO | Costa Rica | 875 1260; Plaza Colonial Escazu; Costa Rica | shareholder of | BTS LATIN AMERICA INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 20-DEC-2004 | 22-MAY-2008 | Dissolved |
Lai Siew Ying | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
Chu Ah Kiew | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
Chu Yong Seng | Malaysia | 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysia | shareholder of | CHU DYNASTY HK LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2011 | 01-NOV-2012 | Defaulted |
Himmer AG Druckerei | Germany | 86167; Augsburg; Steinerne Furt 95; Germany | shareholder of | QING HOLDINGS LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-FEB-2010 | | Active |
MEI JIAN | Australia | 87 PALATINE ST.; CALAMVALE; QLD; 4116 AUSTRALIA | shareholder of | YOUNG INNOVATION GROUP LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-APR-2005 | | Active |
AU Wing Yan | United States | 87-89 Elizabeth Street; Apartment #5A; NY 10013; United States of America | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | | Active |
Travis Leigh Skaggs | United States | 8704 N 140th East TE Owasso, OK 74055-2573 USA | shareholder of | QUADE GLOBAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUN-2013 | | Active |
PAN JINGYU | China | 7-201; KANGSHANLI COMMUNITY; SHANGSAN ROAD; CANGSAN DISTRICT; FUZHOU CITY; FUJIAN; CHINA. | shareholder of | SILVER WING CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2015 | | Active |
FAN HAN FANG | China | 7-3 NO.26 XIANGCHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | SPRING GREEN HOLDINGS LTD. | 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 | 29-MAY-2014 | | Active |
FAN HAN FANG | China | 7-3 NO.26 XIANGCHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | DELIGHT PLUS INTERNATIONAL LTD. | 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 | 06-JAN-2014 | | Active |
NIE DONG RUI | China | 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINA | shareholder of | HAIRUIDA CO., LTD | 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 | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
CUI JIAN PING | China | 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINA | shareholder of | HAIRUIDA CO., LTD | 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 | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
FANG HUI | China | 7-3; SHIMAO GONGGUAN; NO. 49 BEIJING ROAD; FREE TRADE ZONE; QINGDAO; CHINA | shareholder of | FORMOSA CHEMICALS & FIBRE CORPORATION | 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 | 16-FEB-2011 | 01-OCT-2013 | Defaulted |