Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JTC Securities Limited | Jersey | 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islands | shareholder of | Fred Grate Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | | Active |
JTC Securities Limited | Jersey | 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islands | shareholder of | MSM Services Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | | Active |
Paul & Joyce Harris | Zimbabwe | 96 Ridgeway North; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Kim. F. Harris | Zimbabwe | 96 Ridgeway North; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Alexander James Walter Banning | France | 969; Avenue De Pierrefeu; 06560; Valbonne; France | shareholder of | Brigantium Finance SA | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 08-DEC-2006 | | Active |
TENG XUE FENG | China | 97 NIAN JI TI; NO. 17 JIA; HAI DIAN DA JIE; HAIDIAN; BEIJING; CHIFNA | shareholder of | UNITY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
LARUS SIGURDSSON | Luxembourg | 97; Ceinture Um Schlass; L-5880 Hersperange; Luxembourg | shareholder of | RIXOR INC. | Luxembourg | GREENLEAF FINANCIAL LUXEMBOURG SA 43 RUE MARECHAL FOCH L-1527 LUXEMBOURG LUXEMBURGO LUXEMBOURG | 18-APR-2005 | 01-NOV-2013 | Defaulted |
WONG SHIU KIN | Hong Kong | 97A; 14TH FLOOR; BROADWAY MEI FOO SUN CHUEN; KOWLOON HONG KONG | shareholder of | SHEEN UNION ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | | Active |
HU PASCAL | France | 98 BOULEVARD VOLTAIRE PARIS 11E (75) | shareholder of | Grand Fortune Industry Group Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 25-MAY-2009 | 19-JAN-2015 | Defaulted |
HU PASCAL | France | 98 BOULEVARD VOLTAIRE PARIS 11E (75) | shareholder of | Top Mondial Holdings Ltd | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 06-MAY-2010 | 06-NOV-2014 | Defaulted |
Chris Noonan | Australia | 82 Beach Street; Coogee; NSW 2034; Australia | shareholder of | STEPPE FILMS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-1996 | 03-MAY-2011 | Defaulted |
Glenys Rowe | Australia | 82 Beach Street; Coogee; NSW 2034; Australia | shareholder of | STEPPE FILMS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-1996 | 03-MAY-2011 | Defaulted |
Glennmont Partners I Limited | United States | 82 Bishopsgate, | shareholder of | TODMORDEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-SEP-2003 | 15-OCT-2014 | Dissolved |
AMIR ANWAR | Singapore | 82 Grange Road #07-04; The Colonnade; Singapore 249587 | shareholder of | RIVERIA VENTURE 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-MAR-2012 | | Active |
MR. FARRUKH A. SHAKIROV | Uzbekistan | 82 Kolkhznaya Street Tashkent UZBEKISTAN Postale adress : 89B Parkentskaya Street Tashkent 700007 UZBEKISTAN | shareholder of | TIMERBATE HOLDING LIMITED | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 02-JAN-2007 | | Active |
Ralph Arnold Bradshaw & Janice Bradshaw | United Kingdom | 82 Swithland Lane; Rothley Leicester LE7 7SE; U.K. | shareholder of | CARIBQUEST INVESTMENTS LIMITED | Barbados | HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES | 20-FEB-2001 | 18-NOV-2013 | Changed agent |
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 |
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 |
VADIM ILCHENKO | Russia | 82-78 PISAREVA ST.; NOVOSIBIRSK; RUSSIA | shareholder of | INTERCOMMERTZ GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-JAN-2005 | 06-NOV-2015 | Defaulted |
Patrick Harris | United States | 820 Island Drive; Alameda; CA 94502 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 |
CARLA W PETERSON | United States | 8210 S E 67TH STREET MERCER ISLAND WA 98040-5244 | 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 |
Allan M. Chapin c/o Compass Advisers | United States | 825 Third Avenue; 32nd Floor New York; New York 10022 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
MAUD ALICE ANITA PHILIPPINE MARIE VERGE | United Kingdom | 8 SEYMOUR MEWS; W1H 6BE LONDON; UNITED KINGDOM | shareholder of | BLUE CARGO GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | | Active |
MAUD ALICE ANITA PHILIPPINE MARIE VERGE | United Kingdom | 8 SEYMOUR MEWS; W1H 6BE LONDON; UNITED KINGDOM | shareholder of | Ashreed Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-JUL-2005 | | Active |
Nikoletta Poulladou | Cyprus | 8 Sofroni Sofroniou P; C.4D02; Germasogeia; Limassol; Cyprus. | shareholder of | AVERBURY ASSOCIATES INC. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 07-DEC-2011 | 24-JUL-2015 | Changed agent |
Guy Sinclair Young | South Africa | 8 Solada; Morris Road; Strathaven; Johannesburg; South Africa. | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | | Active |
Sally Joan Young | South Africa | 8 Solada; Morris Road; Strathaven; Johannesburg; South Africa. | shareholder of | SOLADA GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAY-2003 | | Active |
TSOI TIN CHUN | Singapore | 8 Temasek Boulevard #29-02 Suntec Tower Three Singapore 038988 | shareholder of | ORIENT GLORY RESOURCES 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.* | 12-MAR-2009 | 09-NOV-2010 | Defaulted |
RAI, JATINDER SINGH | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | GLENANNE LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 25-APR-2007 | 06-NOV-2015 | Defaulted |
MR JATINDER SINGH RAI | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | DENMAR INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 25-APR-2007 | | Active |
BALDWIN KWOK LEARN WONG | Hong Kong | 9 DEVON ROAD; KOWLOON TONG; HONG KONG | shareholder of | ATHERTON SERVICES LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JUL-2000 | | Active |
BALDWIN KWOK LEARN WONG | Hong Kong | 9 DEVON ROAD; KOWLOON TONG; HONG KONG | shareholder of | ETERNAL SILVER GROUP LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | | Active |
MARISELA MARTINEZ | Mexico | AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICO | shareholder of | TOP ACTION NETWORK LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUN-2000 | 01-NOV-2011 | Defaulted |
MARISELA MARTINEZ | Mexico | AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICO | shareholder of | PACIFIC RICH GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-JUN-2000 | 01-NOV-2007 | Defaulted |
MARISELA MARTINEZ | Mexico | AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICO | shareholder of | GAIN EASE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUN-2000 | 09-NOV-2010 | Defaulted |
Pedro Signorini | Brazil | AV PORTUGAL; 736 AP 501 22291-050 RIO DE JANEIRO; BRAZIL | shareholder of | SYG Maritime Services, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 22-OCT-2013 | | Active |
MR. OLEKSANDR MARAR | Russia | 98 Leninskly Avenue; 117313; Moscow; ruSSIA | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | 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 |
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 |
BENJAMIN KATZ | Brazil | AV PREF MENDES DE MORAIS, 1010 AP 802 SAN CONRADO 22610-095 RIO DE JANEIRO RJ BRAZIL | shareholder of | GUIBOR, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 01-JUL-2014 | | Active |
ROMEU LEITE DE ARAUJO | Brazil | Av Raimundo Pereira Magalhaes 1720 BL 24, Jardim Iris - CEP 05145-000 - Sao Paulo - SP - Brazil | shareholder of | R3A International Partners Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 21-JAN-2015 | | Active |
Giorgio Bozzetti | Brazil | Av Sernambetiba 3300 BL2 Ap 2101; Barra Tijuca/Rio de Janeiro - RJ22630-010; Brasil | shareholder of | ELDER COMPANY OVERSEAS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-MAR-2015 | | Active |
SAM Kuong Chio | Macao | Av. 1 De Mario; Bl. 7; Fl 4; Flat BC; Ed. Kwong Fok On; Macau | shareholder of | GREATER OAK INVESTMENTS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-DEC-2010 | | Defaulted |
ALBERTO LOPEZ CANIZALEZ | Ecuador | Av. 12 de Octubre y Cordero; Edificio Wall Trade Center; piso 11 of 1104; Quito; Ecuador. | shareholder of | ARROW GAS CORPORATION | Ecuador | MARIA FERNANDA PEÑAFIEL AV. GONZALEZ SUAREZ 305 QUITO - ECUADOR | 30-MAR-2010 | 07-OCT-2014 | Defaulted |
LUIS MANUEL ORTIZ BASUALDO | Uruguay | Av. 18 de Julio 948; Floor 12; apt. 1201 Montevideo; Uruguay | shareholder of | ADELLE PROPERTY GROUP LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 29-JAN-2014 | | Active |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | HIDDENSEE LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 27-APR-2007 | 06-NOV-2015 | Defaulted |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | MALLARD INVESTMENTS GROUP LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JUL-2009 | 27-OCT-2014 | Dissolved |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Balmoral Finance Enterprise Limited | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 27-MAR-2007 | | Active |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | FIRE FLAME LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | ROSETTI OVERSEAS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 11-MAY-2004 | | Active |
BIS Estates Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | MERVEY BAY LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 18-OCT-2007 | 15-JAN-2015 | Dissolved |
TW Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | PURA LOGICA LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 21-MAY-2008 | 06-NOV-2015 | Defaulted |
TW Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | ELLENVALE LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 17-JUL-2007 | 06-MAY-2014 | Defaulted |
HAMELS NOMINES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Sandringham Investments International Limited | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 27-MAR-2007 | | Active |
ZHOU NING | New Zealand | 98 FERGUSON STREET; PALMERSTON NORTH; NEW ZEALAND | shareholder of | CHINA SHINE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | | Defaulted |
Pakinai Lisawad | Thailand | 98/10 Phuttamonthon Rd. 2; Soi 24 Salathammasop; Thaweewattana Bangkok Thailand 10170 | shareholder of | MPM Intertrade Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-AUG-2014 | | Active |
Rhodax Holdings Investments Limited | Nigeria | 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagos | shareholder of | FAIRSHORES OFFSHORE LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 13-FEB-2003 | | Active |
Rhodax Holdings Investments Limited | Nigeria | 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagos | shareholder of | ROCKVIEW OIL SERVICES & SALES LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 07-JUN-2001 | | Active |
Rhodax Holdings Investments Limited | Nigeria | 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagos | shareholder of | RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | United Kingdom | LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG | 02-JUN-2005 | 06-NOV-2015 | Defaulted |
NGUYEN KIEN COUNG | Viet Nam | 9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam. | shareholder of | XYLIA CORP. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 04-JUL-2013 | 19-JAN-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 |
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 |
BETSE L CODY | United States | 8291 SEAVIEW AVE INDIANOLA WA 98342-9703 INARY SHS | 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 |
MCCAULEY PROPERTIES LIMITED | United Kingdom | 83 CASTLE PARK; LIMAVADY; COUNTY DERRY; BT49 0SW; UNITED KINGDOM | shareholder of | MONTAGUE DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | 01-NOV-2011 | Defaulted |
Fraser Alexander BUCHAN | Canada | 83 Yonge St. Suite 200; Toronto; ONT. Canada; M5C 1S8 | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
ORNKANYA PIBULDHAM | Thailand | 83/26 SOI WIRELESS 1 (WITA YU 1); WIRELESS ROAD; LUMPINIPATHUMWAN; BANGKOK 10330; THAILAND | shareholder of | PERIVILLE INVESTMENTS 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-2009 | 09-NOV-2010 | Defaulted |
Leung Yim Hing | Canada | 8340 Lunen Road; Richmond; B.C. V6Y 2X2; Canada | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | | Active |
LUCILLE MIMIER | | 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111 | 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 |
KEITH E MIMIER | | 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111 | 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 |
LO CHI YUN | Hong Kong | 84 HING FAT STREET; 10/F.; FLAT E; GORDON HOUSE; CAUSEWAY BAY; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
HENG SWEE LIM | Singapore | 84 MEDWAY DRIVE SINGAPORE 556584 | shareholder of | JOYSPRING 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.* | 08-MAR-2006 | 06-NOV-2008 | Defaulted |
Mrs. SOPHIA MADDALENA LUCIANI-YATES | United States | 9925 Whalers Landing Court; Las vegas; Nevada; USA | shareholder of | WALSTON HOLDING LIMITED | Switzerland | WALSTON HOLDING LIMITED CASE POSTALE 330 1211 GENEVA 12 SWITZERLAND | 02-JUN-1998 | 09-NOV-2010 | Defaulted |
Hernan Claudio Fernandez and/or Rodrigo Alejandro Fernandez and/or Mariano Walter Fernandez | United States | 999 Ponce de Leon Blvd - Suite 1135, Coral Gables Florida | shareholder of | Robergerie Limited | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 14-JUL-2009 | | Active |
Ruben Dario Beato, Pablo Gaston Beato, and Sebastian Beato (Joint Tenancy with Right of Survivorship) | United States | 999 Ponce de Leon Blvd. Suite PH 1135 Coral Gables, FL USA | shareholder of | BILOXI ASSOCIATES TRADING LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 02-AUG-2012 | | Active |
MICHAEL EDWARD HOLLOWAY | Thailand | 999/183 KESINEE VILLE PRACHA UTIT ROAD HUAY KWANG BANGKOK 10320 THAILAND | shareholder of | WATERMARK CAPITAL MANAGEMENT LIMITED | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 21-NOV-2002 | | Active |
Marijke E. Amador-Drewes | Hong Kong | 99B Robinson Road Hong Kong | shareholder of | PORTIA PARTNERS INC. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 05-OCT-2009 | | Active |
ANATOLL KARATCHINISKI | Russia | Apt. 81; 6/1 Sretensky Boulevard; 10100 Moscow; Russia | shareholder of | I.B.S. INTERNATIONAL LIMITED | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 29-APR-1993 | | Active |
OWEN JOHN INGLIS | Hong Kong | 8 WATER RD; THE PEK; H.K | shareholder of | ELLENDALE HOLDING CONTINENTAL INC. | United States | BERGER SINGERMAN 350 EAST LAS OLAS BOULEVARD - SUITE 1000 FORT LAUDERDALE, FLORIDA 33301 | 19-MAY-2005 | 01-NOV-2007 | Defaulted |
Mr. Isaac ELBAZ | Switzerland | 8, Rue Eynard 1205 Geneva | shareholder of | EYPTAIN MANAGEMENT LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JAN-2008 | | Active |
Antonio A. Amador | Hong Kong | 99B Robinson Road Hong Kong | shareholder of | PORTIA PARTNERS INC. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 05-OCT-2009 | | Active |
Shubhodeep Das | United Kingdom | 9a Glen Lyon House; Crieff Road; Perth; Perthshire; PH1 2GA | shareholder of | Snap Media Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2015 | | Active |
SUNDER KHEMLANI | Hong Kong | 9A Mountain Lodge; 44 Mount Kellett Road; The Peak; Hong Kong. | shareholder of | KB GROUP LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 23-JAN-1998 | | Active |
LOIZOS KONSTANTINOU | Cyprus | 9A PROPONTIDOS STREET 2325 LAKATAMIA NICOSIA | shareholder of | BRENTINT LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 14-MAY-2010 | Dissolved |
SOLIBAY INVESTMENTS LIMITED | Cyprus | 9a voulas; p; c; 6040; lamaca; cyprus | shareholder of | ACORN CAPITAL HOLDINGS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-DEC-2008 | | Active |
LIU BO | China | 9A50; CLIFFORD ESTATE; PANYU; GUANGZHOU; CHINA | shareholder of | SURPLUS ELITE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2011 | 01-NOV-2012 | Defaulted |
EARLY BIRD GROUP LIMITED | Hong Kong | 9B MOULIN COURT; 65 BLUE POOL ROAD; HONG KONG. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | | Active |
IGOR BUTOV | Russia | Apt. 57; B. Sadovaya Str. 120; Rostov-on-Don; Russia | shareholder of | HAGLEY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | | Active |
Sergry Egorov | Russia | Apt. 59; Minskaya Street; 14; corp. 1; Moscow; Russia | shareholder of | ANDERTON DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | | Defaulted |
Qing HUANG | China | Apt. 5C; 198 An Fu Road; Shanghai 200031; China | shareholder of | LIGHTER GATE INVESTMENTS LIMITED | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 05-JAN-2005 | | Active |
Maria Capt-Golushko | Russia | Apt. 6; Bolshaya Dmitrovka St. 16; Corp. 1; Moscow; Russia. | shareholder of | VITAFIN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | | Active |
ALEXEY ZOLOTAREV | Russia | Apt. 6; M.Nikolopeskovsky per. 4; Moscow; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | | Active |
Tatiana Smirnova | Russia | Apt. 68; h. 17-8; Otkrytoe shosse; Moscow; Russia | shareholder of | BUTLER UNICORP LTD | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-JUL-2009 | | Active |
Tatiana Smirnova | Russia | Apt. 68; h. 17-8; Otkrytoe shosse; Moscow; Russia | shareholder of | RONALD & PARTNERS LTD | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-JUL-2009 | 06-MAY-2014 | Defaulted |
ANDREY MINKO FORMERLY ANDRIY MINKO | Russia | APT. 71; SAMORY MASHELA ST. 4/CORP. 6; MOSCOW; RUSSIA. | shareholder of | YWF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2006 | | Active |
JAVIER ESTEBAN MOLINA BONILLA | Ecuador | AV. AMAZONAS NO. 3982 QUITO, ECUADOR | shareholder of | DEXFORD CORP. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 20-JUL-2007 | 27-MAR-2013 | Changed agent |
STANISLAV CHEBURASHKIN | Russia | 8/3 Sevastopolskaya St. No. 75; Norilsk; Russia | shareholder of | PREBITION LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-MAY-2011 | | Active |
MR. JEROME TESSENDIER | France | 9 ROUTE DU SOLENCON - 16100, BOUTIERS - FRANCE | shareholder of | ALVINSON INTERNATIONAL TRADING S.A. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 19-OCT-2006 | 09-JUL-2014 | Defaulted |
Sumit Hooda | Russia | Apt. 76; 1 Krasnoprudnaya str.; Moscow; Russia | shareholder of | NSQUARE GROUP LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 19-JAN-2005 | | Active |