Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LINA SOEGIHARTO | Singapore | 900 Dunearn Road #01-18 The Blossomvale Singapore 589473 | shareholder of | KEN & FAY 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.* | 06-MAR-2001 | | Active |
KATHLEEN A MARONEY | United States | 9009 40TH ST NW GIG HARBOR WA 98335-6141 | 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 |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; 54 East St.; P.O. Box 0832-0886; W.T.C; Panama | shareholder of | VALLESTER TRADING LLC | Brazil | ALESSANDRO LUIS OLIVEIRA AZZONI RUA VERGUEIRO; 3185; 11ºANDAR CONJ.:113 CEP:04101-000; VILA MARIANA SÃO PAULO; SP; BRAZIL | 14-APR-2003 | 27-DEC-2012 | Dissolved |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; 54 East St.; P.O. Box 0832-0886; W.T.C; Panama | shareholder of | LADDERN GROUP LLC | Brazil | LADDERN GROUP LLC RUA CAJATI; 101 RIBERÃO PIRES; SP; BRAZIL | 14-APR-2003 | 05-MAY-2012 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; 0832-0886 W.T.C. Paanam | shareholder of | BRUNEL GROUP LLC | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 24-JUL-2003 | 03-AUG-2010 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | VISCOUNT MARKETING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2003 | 17-JUL-2012 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | SANDCASTLE INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2003 | 03-AUG-2015 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | FARLOW DEVELOPMENT LLC | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 13-JUN-2003 | 10-JUL-2015 | Resigned as agent |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | ALABAMA INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAY-2003 | 06-AUG-2010 | Dissolved |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | EAGLES INTERNATIONAL SERVICES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2003 | 04-JUL-2005 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | GOLDRAIN TRADING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2003 | 01-AUG-2008 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | LADDERN GROUP LLC | Brazil | LADDERN GROUP LLC RUA CAJATI; 101 RIBERÃO PIRES; SP; BRAZIL | 14-APR-2003 | 05-MAY-2012 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | BROOKBOARD ENTERPRISES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2003 | 03-AUG-2015 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango-Orillac Bldg.; East 54th St.; P.O. Box 0832-0886 W.T.C.Panama | shareholder of | PERMAN TECHNOLOGIES LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2003 | 01-AUG-2008 | Defaulted |
LENZ MONA | Hong Kong | 901-903; 9/F.; POWER INDUSTRIAL BUILDING; 9-15 WO HEUNG STREET; FOTAN; N; T.; HONG KONG. | shareholder of | SAMFA ENTERPRISES LIMITED | Hong Kong | AU YEUNG YU CHING; CERTIFIED PUBLIC ACCOUNTANT FLAT 2; 10/F.; BLOCK A THE DAHFULDY; 21 HO MAN TIN HILL ROAD; HOMANTIN KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
Li Yi | United States | 902 Salt Ct.; Redwood City; Ca 94065; USA | shareholder of | O-NET EMPLOYEE PLAN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | | Active |
Hui Han | China | 902; B1 Kangbao Huayuan; 8 Congren Tiyuchang Donglu; Chaoyang District; Beijing; 100020 China | shareholder of | DAYTONA CAPITAL INC. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | | Active |
CHUNG Konveng, Manuel | Hong Kong | 7E; Block 2; Vantage Park; 22 Conduit Road; Mid Levels; Hong Kong | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | | Active |
Kelly CHUNG | Hong Kong | 7E; Block 2; Vantage Park; 22 Conduit Road; Mid Levels; Hong Kong | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | | Active |
MR LEE, WU-SHUAN | Taiwan | 7F-3; NO. 755; JHONGJHENG ROAD; JHONGHE CITY; TAIPEI COUNTY 235; TAIWAN (R.O.C) | shareholder of | PROFITTA 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.* | 20-OCT-2005 | 02-MAY-2007 | Defaulted |
MS LIANG, WEI-TIEN | Taiwan | 7F-3; NO. 26; GUANCIAN ROAD; TAICHUNG CITY 403; TAIWAN (R.O.C) | shareholder of | OMNI-LUXURY 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.* | 28-OCT-2005 | | Active |
YEH, LIN-TAH | Taiwan | 7F.-3; No.135; Sec. 4; Bade Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | NEW VENTURE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | | Active |
HSU, WEI-JEN | Taiwan | 7F.-6; No. 81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.) | shareholder of | UNIVERSAL BONANZA COMPANY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JAN-2005 | | Active |
HSU, WEI-JEN | Taiwan | 7F.-6; No. 81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.) | shareholder of | BONANZA RAIL TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | | Active |
CHEN, WEN-HSIANG | Taiwan | 7F.-7; No.81; Sec. 1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan (R.O.C.) | shareholder of | UNICAL AIR SYSTEM CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-NOV-2005 | | Active |
HUANG, CHEN-CHIN | Taiwan | 7F.; NO.2; SEC. 3; BADE RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.) | shareholder of | RORESIN (SHANGHAI) CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-AUG-2006 | | Active |
HUANG, CHEN-CHIN | Taiwan | 7F.; NO.2; SEC. 3; BADE RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.) | shareholder of | TAN-MARK INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-APR-1997 | | Active |
Alexey Korotaev | Russia | App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation | shareholder of | ONTRIS INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | | Active |
Alexey Korotaev | Russia | App. 5; Rustaveli str. 4; St. Petersburg; Russian Federation | shareholder of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | | Active |
Alexander Fomenko | Russia | app. 77; 9; corp. 3; Zagorodnoe Shosse; Moscow; Russia | shareholder of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | | Defaulted |
ROMAN MIKHIENKOV | Russia | APP. 803; KRONSTADTSKY BLV. 30-4. MOSCOW 125499; RUSSIA | shareholder of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | | Active |
Khalid A S Alkhalid | United Arab Emirates | App. East-5032; 345 Burj; Dubai District; P.O.Box 28844; Dubai; United Arab Emirates | shareholder of | Sana-Nino Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-2014 | | Active |
Ashcolin SA (Cushag) | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | HARLEY STREET HOLDINGS LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 02-MAR-2006 | 21-NOV-2008 | Resigned as agent |
FENLEX HOLDINGS & SERVICES LTD. | Malta | 85; St. John Street; Valletta; Malta; VLT 09 | shareholder of | TIMBER TRADING CAPITAL INC. | Malta | FENLEX CORPORATE SERVICES LTD. 85, ST. JOHN STREET VALLETTA VLT 1165 MALTA | 27-NOV-2003 | | Active |
ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA. | Brazil | 90-Galpão - Granja dos Cavaleiros, Macaé - RJ | shareholder of | RIO SUPPORT SERVICES LLP | Brazil | ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA AVENIDA VENEZUELA, 13 – SALAS 1101 E 1102 SAÚDE – RIO DE JANEIRO RJ CEP 20.081-311 BRAZIL | 25-FEB-2014 | | Active |
Suha S Th Th Alghanim | United Arab Emirates | App. East-5032; 345 Burj; Dubai District; P.O.Box 28844; Dubai; United Arab Emirates | shareholder of | Sana-Nino Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-2014 | | Active |
Mr. Martin FORRESTER | Switzerland | APPT 91, RUE DU LAC 85 1815 CLARENS - SWITZERLAND | shareholder of | HIGHSTEAD HOLDINGS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 01-MAY-1997 | | Active |
Allan John Cooper | Singapore | Apt 10-13 Trellis Towers; 700 Lorong 1 Road; Tao Payoh; Singapore 319773 | shareholder of | Carbon Futures Inc | Hong Kong | C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG | 06-OCT-2009 | 07-OCT-2013 | In liquidation |
Violette Al-Omari | Lebanon | Apt 12 Sheraton Residence; Al Ahram Street; Ras Beirut; Beirut; Lebanon | shareholder of | KENCOURT PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-SEP-2005 | | Active |
Violette Al-Omari | Lebanon | Apt 12 Sheraton Residence; Al Ahram Street; Ras Beirut; Beirut; Lebanon | shareholder of | MELTON PROPERTIES LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JUN-1997 | | Active |
Igor Ananskikh | Russia | Apt 12; 25-3-ya Sovetskaya str.; St. Petersbrug. Russian Federation | shareholder of | WESTQUALITY INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2000 | | Active |
BOLOTIN ALEXEY | Russia | APT 136; 7/2 KUUSINENA STREET; MOSCOW RUSSIA | shareholder of | Shennon Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | 10-APR-2014 | Changed agent |
THE MAX SHIPPING FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; CALLE 54; P.O.BOX 8320; PANAM 7; REPULBLIC OF PANAMA | shareholder of | CARBRIDGE INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-JAN-2006 | 21-SEP-2006 | Inactivated |
HILLARD ENTERPRISES S.A. | Panama | Arango-Orillac Bldg.; East 54th Street; P.O. Box 0832-0886; W.T.C. Panam Rep. of Panama | shareholder of | SGT-SUPPORT GENERAL TECHNOLOGY LLC | Switzerland | REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND | 09-DEC-2002 | 09-SEP-2003 | Defaulted |
Maytree Overseas S.A. | Panama | Arango-Orillac Bldg; Second Floor | shareholder of | PERRYVALE ENTERPRISES ASSETS CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-AUG-2009 | | Active |
MIDSOMER FOUNDATION | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | CORY CONSULTANCY INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 07-SEP-2007 | 04-FEB-2008 | Defaulted |
THE QUEENSLEY FOUNDATION | Panama | ARANGO-ORILLAC BUILDING 54TH STREET PO BOX 0832-0886 W.T.C. PANAMA | shareholder of | Queensley Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-2008 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building Second Floor 54th Street East Panama City Republic of Panama | shareholder of | BERDEL INTERNATIONAL LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-OCT-2002 | 15-AUG-2012 | Inactivated |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama | shareholder of | ABELLIE MARKETING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-APR-2005 | 19-JUL-2010 | Changed agent |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama | shareholder of | RAYWALL CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2013 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama | shareholder of | BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 07-APR-2005 | 10-MAR-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Building; 2nd floor 54th Street; Panama City; Republic of Panama | shareholder of | KENYA MARKETING CONSULTANT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-AUG-2005 | 02-MAY-2007 | Defaulted |
C.M.B.S NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | WESTLEY LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 25-SEP-1998 | 24-SEP-2013 | Defaulted |
NUT FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | DESARROLLO ZAVOR, S.A. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 07-NOV-2001 | 30-OCT-2006 | Dissolved |
SET FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | DESARROLLO ZAVOR, S.A. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 07-NOV-2001 | 30-OCT-2006 | Dissolved |
OLTONA, INC. | Panama | ARANGO-ORILLAC BUILDING; P.O. BOX 8320; PANAMA 7; REP. OF PANAMA. | shareholder of | CRAYMORE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-DEC-2000 | 27-SEP-2005 | Inactivated |
P.W. LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | P.W. INTERNATIONAL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 16-NOV-2000 | | Changed agent |
LUBOV ASTREOU | Cyprus | 8 NICOU GEORGIA STREET; BLOCK B1; FLAT 303; P.C. 1095 NICOSIA; CYPRUS | shareholder of | BREKENRIDGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-NOV-2007 | 27-AUG-2013 | Changed agent |
JONATHAN ONG JUN KAI | Singapore | 8 Parry Avenue Singapore 547231 | shareholder of | Scots Pine Capital 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.* | 01-APR-2015 | | Active |
MICHAEL JOHN WILSON | Australia | 8 PORTSEA RISE MOSMAN PARK PERTH WA 6012 AUSTRALIA | shareholder of | ASG Consulting Services Ltd | Viet Nam | MICHAEL J. WILSON AVALON APARTMENTS, APT 11E 53 NGUYEN THI MINH KHAI ST. D1 HCMC VIETNAM | 20-JUN-2007 | 01-NOV-2013 | Defaulted |
PRIVATE CAPITAL NOMINESS (CHANNEL ISLANDS) LIMITED | Jersey | 8 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER JERSEY | shareholder of | BALSTON TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-1993 | 05-NOV-2003 | Defaulted |
PASCAL WAGNER | Luxembourg | 81, RUE J.-B. GILLARDIN L-4735 PETANGE LUXEMBOURG | shareholder of | AURIS ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2002 | 04-OCT-2011 | Defaulted |
Lasse Birch Petersen | Malta | 81/4; Triq il-Mithna l-Gdida; Mellieha MLH 1006; Malta | shareholder of | D.W. Finance Limited | Malta | EUROMED CENTRE 264 MAIN STREET MELLIEHA, MLH 2317 MALTA | 20-MAY-2009 | 10-FEB-2015 | Change in administration pending |
Mads Engelstoft | United States | 810 Highway 6 South; ste 140; Houston; Texas 77079; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
ALICE K LANGE | United States | 8113 SW 117TH LOOP OCALA FL 34481 | 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 |
AMERICAS GOLD EXPLORATION INC | United States | 8175 S VIRGINIA ST; STE 850 PMB 348; RENO NV 895118981 | shareholder of | MOST RICH INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 04-SEP-2009 | 03-MAY-2011 | Defaulted |
Andri Sveinsson | United Kingdom | 82 Campden Hill Road; W8 7HN London; UK | shareholder of | CVIL PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-JUL-2004 | 10-SEP-2014 | Changed agent |
BRAUNS-HEITMANN | Germany | 8202 BAD AIBLING, WEST GERMANY | shareholder of | RHEIN COMPANY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-SEP-1989 | | Changed agent |
FU XIANYE | China | 83 FUJIA VILLAGE; WUGOU; LIUJAGOU; PENGLAI; SHANDONG; CHINA. | shareholder of | SILVER SHINE GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2011 | | Active |
EXIDE INTERNATIONAL S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | GLOVER INVESTMENT LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-1998 | | Defaulted |
EXIDE INTERNATIONAL S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | FIRST HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2000 | 02-JAN-2008 | Defaulted |
EXIDE INTERNATIONAL S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | QUINCINES FINANCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-MAR-2006 | 26-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | CHARTOCK INDUSTRIES LTD. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | RODAGI GLOBAL LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-SEP-2006 | 05-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | COMMUNICATION FINANCIAL GROUP LIMITED | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 21-SEP-2006 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | SOLEIL PROPERTY INDUSTRIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | RIDGEHAVEN SERVICES S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | TELYNOR CONSULTANTS LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | MIAMI INDUSTRIAL EQUIPMENT LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-AUG-2006 | 30-MAR-2010 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | UNIGEST INTERNATIONAL PORTFOLIO S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | 25-JAN-2010 | Dissolved |
HSU ,YUN HWA | | 7F; NO; 128; SEC; 3 | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted |
Mrs. Maria Lucia IUDICE | Brazil | apt 61 Jardim Universidade; 00150 BL 6/Pinos; Sao Paulo; Brazil | shareholder of | SYLABELLE TRADING INC. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-JUL-2004 | | Active |
Mr. Janusz Peziol | Poland | 87-100; Torun; Przy Skarpie 10 G/3 Poland | shareholder of | ELASTIC INVESTMENTS LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-MAR-2008 | 04-JAN-2010 | Defaulted |
FONDATION CHARYO | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | CHARYO FINANCE S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 25-OCT-2001 | 04-JAN-2011 | Inactivated |
WEBER FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | ARENSON COMPANY INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JUL-2006 | | Active |
WEBER FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | GRAY ENTERPRISES INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-SEP-2006 | | Active |
WEBER FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | GOLD EVANS FINANCE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-JAN-2006 | 10-MAY-2012 | Dissolved |
Susan Lundborg | United States | 8571 Egret Lakes Lane; West Palm Beach; Florida | shareholder of | DELTA BAND SERVICES LTD. | United States | MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A. | 04-OCT-1995 | | Active |
BRUCE JAY HOWE | Thailand | 858 YOTHINPATTANA 3 KLONGJAN; BANGKOK 10240; THAILAND | shareholder of | WORLDWIDE STAR 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.* | 05-JUL-2010 | | Defaulted |
Eric Youngblood | United Kingdom | 86 Addison Gardens; London; United Kingdom; W14 0DR | shareholder of | Digital Toy Company Limited | United Kingdom | ERIC YOUNGBLOOD 86 ADDISON GARDENS LONDON W14 0DR LONDON UNITED KINGDOM | 06-SEP-2012 | | Active |
PAK HO TSUEN | Hong Kong | 86 Ho Sheung Heung Road; Kwu Tung; Sheung Shui; Hong Kong | shareholder of | GOLDWANGER DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | | Active |
CHAN CONNIE | Hong Kong | 86 Ho Sheung Heung Road; Kwu Tung; Sheung Shui; Hong Kong | shareholder of | GOLDWANGER DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | | Active |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; 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 |
Rita Tarr | United Kingdom | 86; Carterhatch Road; Enfield EN3 5LU England | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
Edwin John Tarr | United Kingdom | 86; Carterhatch Road; Enfield EN3 5LU England | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
Peter Francis McAteer | United States | 862 Belmont Street, Watertown MA USA 02472 | shareholder of | CorpU Research Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2012 | | Active |
Comsel Limited | Cyprus | 87 Griva Digenis Street; Nicolaou & Zavos Center; Office/Flat 206; Limassol; Cyprus | shareholder of | MIMOZA COMPLEX LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-APR-2006 | | Active |
FURNART FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | ISHAP ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 14-DEC-2005 | 18-DEC-2009 | Inactivated |
BENEFICENCE FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | MANAVIA GROUP LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 18-APR-2006 | 25-JUN-2013 | Defaulted |