Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | LAURENE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-NOV-2012 | | Active |
BRIAN MENTIS | South Africa | 9 Moepel Road; Kampersrus; Hoedspruit | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | | Active |
Imeraude Holdings Limited | Cyprus | 8 Damagitou Periochi Tsireiou P.C. 3081 Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | | Active |
JOHN WAYNE WARWICK | Australia | 8 DRIFTWOOD ST. ARUNDEL BC QUEENSLAND 4214, AUSTRALIA. | shareholder of | SINOSEA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
Emerging Investments Pte. Ltd | Singapore | 8 Eu Tong Sen Street ##11-96, Singapore 059818 | shareholder of | TEQUESTA 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.* | 25-APR-2013 | | Active |
JEAN-PAUL PIERRE ROCA | Singapore | 8 Eu Tong Sen Street #15-93 The Central Sinapore 059818 | shareholder of | ARECA GLOBAL ENTERPRISES 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-FEB-2010 | 01-NOV-2011 | Defaulted |
STUART PAUL COOPER | South Africa | 8 Forest Hill Avenue; Oranjezicht; Cape Town | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | | Active |
MR. IAN THOMAS DRY | South Africa | 8 GLASTONBURG DRIVE; BISHOPSCOURT; CLARMONT 7708; CAPE TOWN; SOUTH AFRICA | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
WILLIAM HODGES & VIRGINIA HODGES TEN COM | United States | 8 HAMPTONRIDGE RD EDMOND OK 73034 | 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 |
Herald Trustees Limited | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | VOLTWEB INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-JAN-2000 | 09-NOV-2010 | Defaulted |
CHUNG YEOL RHEE | Ecuador | Amazonas 4600 y gaspar de Villaroel; piso 10; Quito – Ecuador | shareholder of | CANADA GRANDE LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 21-MAR-2014 | | Active |
AlJareed for General Trading | | AMMAN, ALSWAIFYA 271 ZAHRAN ST. | shareholder of | Content Technologies Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2011 | | Active |
IRINA ZODIATOU | Cyprus | Ampelokipon; 18; Anthoupolis; 2305; Nicosia Cyprus | shareholder of | TAVIRA HOLDING SERVICE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2012 | | Active |
ANTOINETTE M.A. HUIBERTS | Netherlands | AMSTERDAM, THE NETHERLANDS | shareholder of | NENYA ANTHOUSA LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-AUG-2010 | | Changed agent |
WORLDADNETWORK | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | WEARECHINA INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | | Defaulted |
WORLDADNETWORK | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | 8POH INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | | Defaulted |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | COMPETENT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
THE BEARER | Switzerland | Anglore S.A.R.L.; C.P. 719; 2001 Neuchatel; Switzerland | shareholder of | INVESTECH GROUP S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 23-JUL-1998 | 09-NOV-2007 | Changed agent |
Mrs Raymonde Therese Legaie | Seychelles | Anse des Genets Mahe Syechelles | shareholder of | GISBURN CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | | Defaulted |
John Hajihannis | Cyprus | Anastasiou Souroulla 35; Egkomi; P.C. 2416; Nicosia; Cyprus | shareholder of | BENTLEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | | Active |
Kush Mulji Mavji Ratna | Kenya | Ancelia Close; Gigiri P.O. Box 445 00621; Nairobi; Kenya | shareholder of | Flintside Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | | Active |
FE SECURITIES LIMITED | Hong Kong | 77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | CMEC ELECTRONICS (XIAN) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 02-JUL-2008 | Dissolved |
Sheldon Floyd Shaeffer | Canada | 78 Second Avenue Ottawa, Ontario K1S 2H5 Canada | shareholder of | Education Development Advisory Services Ltd. | Canada | SHELDON FLOYD SHAEFFER 78 SECOND AVENUE OTTAWA, ONTARIO K1S 2H5 CANADA | 30-JUL-2010 | 02-DEC-2014 | Dissolved |
Sheyla Ainsley | South Africa | 79 Boundry Road; Athol; Jhb | shareholder of | BELLWATCH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-FEB-2003 | | Active |
Sheila Ainsley | South Africa | 79 Boundry Road; Athol; Jhb | shareholder of | BELLWATCH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-FEB-2003 | | Active |
William Robert and Jennifer Louise Galbraith | Zimbabwe | 79 Piers Road Borrowdale Harare Zimbabwe | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Maitland Nominees Limited | British Virgin Islands | 9 Colombus Centre; Pelican Drive; Roadd Town; Tortola; British Virgin Islands | shareholder of | LAUNIC PROTECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-SEP-2003 | | Active |
Maitland Nominees Limited | British Virgin Islands | 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islands | shareholder of | VERITAS INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-JUN-1980 | | Active |
MAITLAND TRUSTEES LTD | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | INTERNATIONAL SAFARI AGENCIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-MAY-1999 | | Active |
BERGGRUEN HOLDINGS LTD. | British Virgin Islands | 9 COLUMBUS CENTRE; P.O. BOX 805; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
MAITLAND TRUSTEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; BRITISH VIRIGIN ISLANDS | shareholder of | Wyndene Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-JAN-2002 | | Defaulted |
Lars Magnus HUSTAD | Australia | 9 Curacao Lane; Hillarys; WA 6025; Australia | shareholder of | SANDOWN PARK TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-AUG-2009 | | Active |
Shane Michael Smith | Cyprus | 9 Efesou Flat 302; 1055 Nicosia; Cyprus | shareholder of | ROSEWALK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2006 | 07-DEC-2010 | Changed agent |
Gabriel José Pretus Becerra | United Kingdom | 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdom | shareholder of | GLOBAL SATELLITE NETWORK CORP. | Samoa | GLOBAL SATELLITE NETWORK CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 27-DEC-2006 | | Active |
TATJANA STREAM | United Kingdom | 81; Southwark Street; London SE1 OHX | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | | Active |
Robert Fronda RIVERO | Philippines | 7949B The Alley Teka St. BGY San Antonio, Makati City | shareholder of | FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 10-MAR-2011 | 03-JAN-2013 | Defaulted |
Helen Rene Keys | United States | 7990 9th Avenue South; Saint Petersburg; Florida 33707 U.S.A. | shareholder of | Wide Lake Investments Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | 03-JAN-2013 | Defaulted |
Vadim Rinsky | Russia | Apt. 73; 10 Marshala Sokolovskogo Street; Building 1; Moscow; Russian Federation | shareholder of | Toyslab Entertainment Development Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-MAR-2010 | 06-NOV-2015 | Defaulted |
POLTAVSKIY ALEXANDER NIKOLAEVICH | Russia | APT. 76 3RD FRUNZENSKAYA 14/37 MOSCOW RUSSIA | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | | Active |
ALEXANDER NATANOVICH NESIS | Russia | Apt. 77; House 51; 5th Mocrorayon; Tikhvin; Leningradskaya Region; Russia | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | | Active |
Muminov Abdugappar | Uzbekistan | Apt. 83; 50 Rahimbabaeva Street; Tashkent; Republic of Uzbekistan | shareholder of | TREONET INVESTMENT GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JUN-2009 | | Active |
MR. VLADISLAV NIKOLAEV | Russia | Apt. 84; Yablochkova St. 16; Moscow; Russia | shareholder of | MIRTA INVESTMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2001 | | Active |
MR. ANATOLY BOBYLEV | Russia | APT. 85; FLOTSKAYA ST.; 50; MOSCOW; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
AU PAN IDA | Hong Kong | APT. A3; 41 STUBBS ROAD; HONG KONG | shareholder of | KASHA MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-SEP-2004 | | Active |
DAVID WONG GAY AU | Hong Kong | APT. A3; 41 STUBBS ROAD; HONG KONG | shareholder of | KASHA MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-SEP-2004 | | Active |
YONG WAI HONG | Singapore | Apt. Blk. 53; Pipit Road; #04-94; Singapore 370053 | shareholder of | DIGITAL POWER HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAY-2008 | 25-JAN-2010 | Defaulted |
JIN JING | China | 74-2-405; Pingfeng Street; Xiacheng; Hangzhou; Zhejiang; China | shareholder of | LONGSHINE INTERNATIONAL INVESTMENT COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | | Active |
LEON BRENER | Monaco | 74/75 Monte Carlo Str.; 15 Boulevard Louis; 95000 Monaco | shareholder of | MANDERINA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-JUN-2001 | | Active |
Hala Ahmed El Hemaily | United States | 7436 Willesden Lane; Charlotte; North Carolina 28277; United States of America | shareholder of | Heart & Soul Finance Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | | Active |
Ahmad Abbas Kashif Al Ghita | United States | 7436 Willesden Lane; Charlotte; North Carolina 28277; United States of America | shareholder of | Heart & Soul Finance Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | | Active |
SESHADRI VELAMOOR & SHOBANA VELAMOOR JT TEN | United States | 7458 WEST MERCER WAY MERCER ISLAND WA 98040-5537 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | LAURENE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-NOV-2012 | | Active |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
Sajjid Abbul Rashid Patel | DR Congo | 74BIS Avenue De Ca Gombe; Avenue De Ca Gombe; Commune De La Gombe; Kinshasa | shareholder of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | | Defaulted |
Paul L MANOS | United States | 75 Benjamin St Old Greenwic CT 06870-1833 USA | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
FJELD KENNETH | Singapore | 75 FARRER DR #10-01 SOMMERVILLE PK SINGAPORE 259281 | shareholder of | NORDIC FINANCIAL SERVICES 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-DEC-2013 | 04-MAY-2015 | Defaulted |
One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue OneWorld Parkview House; 4th Floor; 2063 Nicosia; Cyprus | shareholder of | DOCKWAY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-JAN-2008 | 18-DEC-2014 | Dissolved |
NORBERTO ANTONIO BUSATO | United States | 75 Valencia Avenue; Second Floor; Coral Glabes; Florida 33134; USA. | shareholder of | MAJESTIC ENTERPRISES LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 04-JAN-1994 | | Active |
YEN CHIN KUNG | Singapore | 7500A BEACH ROAD; #13-302 THE PLAZA; SINGAPORE 199591 | shareholder of | JIN KYUNG COMPANY LIMITED | 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 | 21-MAY-1997 | | Active |
BENJAMIN B. LAMB | China | 8 Hou Tian Fourth; Alley; Wen Chang District; Shen Quan Town; Hui Lai Country; Guangdong; China. | shareholder of | POWER JET GROUP LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 25-AUG-2011 | | Active |
Lubov Astreou | Cyprus | 8 Nicou Georgegiou Street; Block B1; fLAT 303; p.c. 1095 Nicosia; Cyprus | shareholder of | HATTON BAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | | Active |
Ms. Irina Borbot | Russia | 8 Ostryakova Prospectus; Apt. 37; Vladivostok; Primorsky Territory | shareholder of | HIGHDERRY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | | Defaulted |
JEFFREY KHOO CHUN KIM | Singapore | 8 PIERCE ROAD SINGAPORE 248527 | shareholder of | 3VS1 BUSINESS PARTNERS (B.V.I.) 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.* | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
Dekel Golan | Israel | 8 Rishonim St Tel Aviv Israel 65145 | shareholder of | MADA LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 02-JUL-1996 | | Active |
TOREUS (NOMINEES) LIMITED | Cyprus | Andrea Patsalidi 1; Aseka Building; 3rd Floor; Flat/Office 301; Agios Dometios; 2362; Nicosia; Cyprus | shareholder of | POLY SUCCESS LIMITED | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 22-NOV-2013 | | Active |
EKO JULIANTO | Indonesia | Anggrek Permai Blk. 0/3; RT001/RW006; Pangkalan Petai; Lubuk Baja; Batam; Indonesia | shareholder of | BLOOMSIDE 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.* | 22-MAR-2007 | 06-NOV-2015 | Defaulted |
HOLVO LTD. | Hong Kong | 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONG | shareholder of | SALLMANNS PACIFIC LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 17-MAR-1992 | 25-APR-2005 | Bad debt account |
SVETLANA OVCHAROVA | Latvia | Antonijas Street-12.12.Riga-LV 1010 LATVIA | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent |
EMIL NAYDENOV NAYDENOV | Bulgaria | AP. 2; ENT. A; ZH.K. LJULIN; SOFIA; BULGARIA | shareholder of | VS DEVELOPMENT LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 05-FEB-2003 | 02-JAN-2014 | Defaulted |
CHANG YEW CHAN | Singapore | APT. BLK. 695 #10-25 JURONG WEST CENTRAL 1 SINGAPORE 64095 | shareholder of | ESPIAL ENTERPRISES 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.* | 06-JUL-2004 | | Active |
Valentine Chitalu | Zambia | Anglo American Building 5th Floor Plot 74 Independence Avenue Lusaka Zambia | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CONSULE PARTNERS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 03-SEP-1998 | 21-NOV-2005 | Changed agent |
MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | HIGHSTEAD ESTATES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 23-MAR-1999 | 21-NOV-2005 | Changed agent |
MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CARPMERE INTERNATIONAL LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-DEC-1998 | 21-NOV-2005 | Changed agent |
MR. ORHAN ESREF CELIKKOL | Turkey | Antalya Sebest Bolgesi 2. Cadde 1.Sokak C7/11 Antalya Turkey | shareholder of | BELPOWER INVESTMENT LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-FEB-2000 | 01-NOV-2012 | Defaulted |
MR. ORHAN ESREF CELIKKOL | Turkey | Antalya Sebest Bolgesi 2. Cadde 1.Sokak C7/11 Antalya Turkey | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted |
JOHN WARWICK HALFORD | Hong Kong | 801 PRICE'S BUILDING; CHATER ROAD; HONG KONG | shareholder of | DOLPHIN RIVER LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2003 | 30-JUL-2014 | Changed agent |
BRIAN T REDMAN & JOAN C REDMAN JT TEN | United States | 8028 WARREN DR GIG HARBOR WA 98335-6011 | 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 |
Chook King Tsue | Hong Kong | 803 Harbour View Horizon; No. 12 Hung Lok Road; Hunghom; Kowloon; Hong Kong. | shareholder of | GOLDEN JONES ENTERPRISES LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 05-JAN-2011 | | Defaulted |
Seamus Hatch | United States | 806 Nantucket Drive Redwood City; CA 94065; USA | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | | Active |
DAVID LEWIS WISMAYER | United Kingdom | 81 MOORSHEAD MANSION; MOORSHEAD RD; W9 1LG | shareholder of | GESSO PROPERTIES (BVI) LIMITED | United Kingdom | DAVID WISMAYER C/O Bell Associates 8 Morshead Mansions Morshead Road London W9 1LG | 15-OCT-1992 | | Active |
Jimmy Paul GARRETT | 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 |
Jimmy Paul GARRETT | 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 |
Mr. Roman BUKHTOIAROV | Russia | 79231 Aviazionnagast 123182 Moscow RUSSIA | shareholder of | GILODESO INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | | Active |
OU JUNE HUNG | Laos | 7952 SUNFLOWER LANE, LA PALMA CA90623 | shareholder of | OCEAN JADE MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-NOV-2013 | Defaulted |
KUM Kit Ching | Hong Kong | 7A Pine Mansion; 26 Taikoo Wan Road; Taikoo Shing; Hong Kong | shareholder of | Frontier Consultancy Services Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-MAR-2014 | | Active |
TERRY KASSEN TANIZAR | Singapore | 7A ROBIN RTOAD, SINGAPORE 258185 | shareholder of | LUNA MOON GLOBAL 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.* | 13-MAY-2013 | | Active |
BELMOND HOLDINGS LTD | Guatemala | 7a. Avenida 6-53 Zona 4 Edificio El Triangulo, 4to. Nivel | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | | Active |
William Hensey | United Arab Emirates | 9 Grifith Court, Dublin 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
TANAKA HITOSHI | United States | 7838 CUTLASS WALK ST LOUIS; MO 63143; U.S.A. | shareholder of | WORLD MASTER 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 | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
Long Fan | China | 79-1-2-3#; BAIYUN NEW VILLAGE; DALIAN; P.R.CHINA | shareholder of | SIGMA TRADING 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 | 13-JAN-2009 | | Active |
CIRCLE TRUST LIMITED | Jersey | 8 CHURCH ST.; ST. HELIER; JERSEY | shareholder of | TRI-STAR INVESTMENT GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1996 | 17-JUL-2013 | Inactivated |
FLAMINGO ASSETS LTD | Guatemala | 7a. Avenida 6-53 Zona 4 Edificio El Triangulo, 4to. Nivel | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | | Active |
INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A., | Guatemala | 7a. Avenida 7-33 Zona 9; 6to. Nivel - Guatemala; Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | | Active |
ADDVALUE COMMUNICATIONS PTE LTD | Singapore | 750D CHAI CHEE ROAD; #03-03 TECHNOPARK@ CHAI CHEE; sINGAPORE 469004 | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | | Active |
PRUDENTIAL ASSET MANAGEMENT ASIA LIMITED (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNERY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | United States | 751 BROAD STREET; NEWARK; NEW JERSEY 07101; U.S.A. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | | Active |
PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNEY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | United States | 751 BROAD STREET; NEWARK; NEW JERSEY 07101; U.S.A. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | | Active |
Voravit Wongkijjalerd | Thailand | 753-755 Sukhumvit Rd.; North Klongton; Wadhana; Bangkok 10110; Thailand | shareholder of | ARTITUDE INTERNATIONAL LTD. | Thailand | WORAWIT WONGKIJJALERD 753-755 SUKHUMVIT RD.; NORTH KLONGTON; WADHANA; BANGKOK 10110; THAILAND | 16-MAY-2003 | 06-NOV-2014 | Defaulted |
QU FEI | China | 76 Floor No.108 ZhongGuan Town HaiDian District Beiking, CHina | shareholder of | KEENMICRO HOLDING INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-JUL-2004 | | Defaulted |