Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
REDSHIELD HOLDINGS LIMITED | Cayman Islands | Cayman Islands | shareholder of | MADRID INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUL-1993 | 04-JAN-2011 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | WARREN & WYNN 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 | 10-AUG-2005 | 03-JAN-2013 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | Cannon House Route Tsabelle St. Peter Port Guernsey | shareholder of | SABRE DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-APR-2004 | 04-JAN-2006 | Defaulted |
Glen Michael & Penelope Buchanan | South Africa | 9 Landsdowne Road; Bryanston; Johannesburg; South Africa | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Mr. BORIS HARUTYUNYAN | France | 86; av. France d'Outre-Mer; 06700 St. Laurant du Var; France | shareholder of | BARNAR CAPITAL MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-APR-2003 | | Active |
REGINA M. M. VASCONCELLOS | United States | 8628 Via Ancho Rd; Boca Raton; FL 33433; USA | shareholder of | MV Global Investments Inc. | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 19-OCT-2012 | | Active |
ALOYSIO VASCONCELLOS | United States | 8628 Via Ancho Rd; Boca Raton; FL 33433; USA | shareholder of | MV Global Investments Inc. | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 19-OCT-2012 | | Active |
PANG PETER CHIUSING | United States | 8655 Killians Greens Dr; Las Vegas; Nevada; 89131-6715; USA | shareholder of | GOLDEN LUCK WINNER LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2012 | 06-NOV-2014 | Defaulted |
KOH WAH CHUANG | Singapore | 87 TOH YI DRIVE, SINGAPORE 596547 | shareholder of | Emerald Marine Global 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.* | 20-DEC-2011 | | Active |
ASTROCOM (OVERSEAS) LIMITED | Cyprus | AGIAS ZONIS; PALATINO HOUSE; 4TH FLOOR; OFFICE 400 P.C. 3027; LIMASSOL; CYPRUS | shareholder of | Delphinium International Group Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-MAR-2009 | 12-JUN-2015 | Dissolved |
OLSTEN TRADING LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | FLAMANK RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | | Active |
LI S.A.P.I. DE C.V. | Mexico | Aguascaliente, Mexico | shareholder of | BRUNNO CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2014 | | Active |
MARA CAMPANELLA | Argentina | Agüero 2323 4to A; Capital Federal; Buenos Aires; Argentina. Entre la Av Las Heras y Juan María Gutiérrez. | shareholder of | Antemic Co. Corp. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-APR-2015 | | Active |
MR. AYTEK SAVKAN | Turkey | Ahi Evran cad; Polaris Plaza Kat 18 Maslak ISTANBUL; TURKEY | shareholder of | GRAYSEAL MANAGEMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-FEB-2008 | 09-NOV-2010 | Defaulted |
HAMAD ALI S ALSAGRI | Saudi Arabia | Ahmed Abdelgafour Attar Street; House #46; Riyadh 11311; Kingdom of Saudi Arabia | shareholder of | TOPCROWN PROJECTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JAN-2014 | | Active |
AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlement | Jersey | AIB House Grenvile Street St. Helier Jersey JE4 9WN | shareholder of | COWIN 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. | 07-MAR-2006 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | AT R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SWELL TRADING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 22-JUL-2011 | | Active |
RODRIGO CESAR CORREA JOLLY | Panama | Calle 74EO; Altos de Bethania #15; Ciudad de Panamá. | shareholder of | PURLEIGH ENTERPRISES INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 03-JUN-2011 | | Active |
TRIVON AG | Switzerland | CHAMERSTRASSE 50; 6300; ZUG; SWITZERLAND | shareholder of | TRIVON LTD | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 05-APR-2005 | | Active |
TRIVON AG | Switzerland | CHAMERSTRASSE 50; 6300; ZUG; SWITZERLAND | shareholder of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
Betty Crystal | Israel | Flat 7; Gush Halav 2; Tel Aviv; 64581; Israel | shareholder of | NPA Holdings 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.* | 16-FEB-2015 | | Active |
FERHAT PAZZARBASI | Turkey | ATA 3-3 Plaza K:7; D:63 Atasehir; 034710 Kadikoy; Istanbul; Turkey | shareholder of | SERTIM INVESTORS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2009 | | Active |
Ferhat Pazarbazi | Turkey | ATA 3-3 Plaza K:7; D:63 Atasehir; 034710 Kadikoy; Istanbul; Turkey | shareholder of | GND TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2008 | | Active |
OKYAY LEBLEICI | Turkey | ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEY | shareholder of | Lion Shipping & Trading Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2006 | | Active |
SERMET KOLCAK | Turkey | ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEY | shareholder of | Lion Shipping & Trading Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2006 | | Active |
SERMET KOLCAK | Turkey | ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEY | shareholder of | OSA SHIPPING ENTERPRISES LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-2006 | | Active |
AYHAN KARAOSMANOGLU | Turkey | ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEY | shareholder of | OSA SHIPPING ENTERPRISES LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-2006 | | Active |
OKYAY LEBLEBICI | Turkey | ATASEHIR BULVARI 36. ADA ATA 2/3 PLAZA K:10 D:92 ATASEHIR ISTANBUL/TURKEY | shareholder of | OSA SHIPPING ENTERPRISES LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JAN-2006 | | Active |
MR. GUNES BIRAY | Turkey | Atasehir; 71 Ada; Citlenbik Caddesi; Gardenya / 2 I; N°: 6/9; Daire:4 Istanbul TURKEY | shareholder of | MARFARK LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-FEB-2008 | 09-NOV-2010 | Defaulted |
METALLOINVEST HOLDINGS (CYPRUS) LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA STREET; AGIOS ANDREAS NICOSIA CYPRUS 1105 | shareholder of | METALLOINVEST HOLDINGS B.V.I) LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-MAY-2006 | 26-FEB-2015 | Changed agent |
RAQUELFAR HOLDINGS LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | RUSMUSSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | | Active |
AVEX ESTATE LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | VIANNA RESOURCES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 01-NOV-2012 | Defaulted |
FLORES INVESTMENTS LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | WELDON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 06-NOV-2014 | Defaulted |
Inversiones Amalfi Limitada | Chile | Agustin del Castillo 2400; Depto. 501; Comuna de Vitacura; Santiago; Chile. | shareholder of | GOLDFIELD ASSETS COMMERCE LTD. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 06-JUN-2014 | | Active |
HAMAD ALI S ALSAGRI | Saudi Arabia | Ahmed Abdelgafour Attar Street House ~ 46 P.O.Box 177; Riyadh 11311; Saudi Arabia | shareholder of | ELITE PROJECTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JAN-2014 | | Active |
Alsagri, Hamad Ali S | Saudi Arabia | Ahmed abdelgafour; Attar Street; House #46 P.O. Box 177; Riyadh 11311; Kingdom of Saudi Arabia | shareholder of | MAYFAIR PROJECTS GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2013 | | Active |
AIBJerseytrust Limited | Jersey | AIB House; 25 Esplanade; St. Helier; Jersey JE1 2AB CHI | shareholder of | BARRINGTON INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 24-AUG-1990 | 30-JUL-2010 | Dissolved |
THE BEARER | Colombia | Carrera 13 N° 118A-06; Apartamento 406; Bogota; Colombia | shareholder of | ISEA INTERNATIONAL CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 09-FEB-2011 | | Active |
EFRAIN MALAMUD WECHSELBLATT | Peru | Av. Santa Cruz 1012 - Depto. 502, Miraflores - Lima - Peru | shareholder of | AZTEC ENTERPRISE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2006 | | Active |
JOSE LUIS DE AUBEYZON GARGUREVICH | Peru | AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERU | shareholder of | B&H ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2011 | | Active |
MIGUEL ANGEL VIACAVA BAHAMONDE | Peru | Av; Santo Toribio 185-interior 504; Basadre; San Isidro; Lima; Perú | shareholder of | CONTEL TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
MIGUEL ANGEL VIACAVA BAHAMONDE | Peru | Av; Santo Toribio 185-interior 504; Basadre; San Isidro; Lima; Perú | shareholder of | ATLANTICO IMPERIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-APR-2013 | | Active |
Ricardo Apelfeld | Brazil | Av. Sernambetiba; 5100 Apto 601; Rio de Janeiro; Brasil | shareholder of | TIGER PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | | Active |
ROSANA DRI | Argentina | Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentina | shareholder of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | | Active |
SOFÍA FIDALGO | Argentina | Av. Sucre 350; Boulogne; San Isidro; Buenos Aires –Argentina | shareholder of | SAINT BENEDICT GLOBAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 07-OCT-2011 | | Active |
Maria Isabela Elena D’Annunzio Rodriguez | Venezuela | AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070. CARACAS. VENEZUELA | shareholder of | FEDEMAR CORPORATION | Venezuela | LUIS FERNANDO HERNANDEZ RIVERO AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070 CARACAS. VENEZUELA | 15-JUL-2014 | | Active |
Luis Fernando Hernandez Rivero | Venezuela | AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070. CARACAS. VENEZUELA | shareholder of | FEDEMAR CORPORATION | Venezuela | LUIS FERNANDO HERNANDEZ RIVERO AV. TAMANACO # 57. MACARACUAY. CODIGO POSTAL 1070 CARACAS. VENEZUELA | 15-JUL-2014 | | Active |
AIBWORTHYTRUST LTD | Jersey | AIB HOUSE P.O. BOX 361 GRENVILLE STREET ST HELIER; JERSEY; JE4 9WN CHANNEL ISLANDS | shareholder of | REDGROVE TRADING LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 22-MAY-1996 | 17-MAY-2005 | Changed agent |
AIBWT NOMINEES LIMITED (WNL) | Jersey | AIB HOUSE P.O. BOX 361 GRENVILLE STREET ST HELIER; JERSEY; JE4 9WN CHANNEL ISLANDS | shareholder of | REDGROVE TRADING LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 22-MAY-1996 | 17-MAY-2005 | Changed agent |
Capita Trustee Services Limited | Jersey | AIB House; 25 Esplanade; St. Helier; Jersey; Channel Islands | shareholder of | FANOUALI LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-JAN-2001 | | Active |
Capita Nominee Services Limited | Jersey | AIB House; 25 Esplanade; St. Helier; Jersey; Channel Islands | shareholder of | FANOUALI LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-JAN-2001 | | Active |
ARJUN ANIL SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GENERAL HARVEST INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2004 | 01-NOV-2007 | Defaulted |
ARJUN ANIL SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | JAMANA FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
ARJUN ANIL SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | NICKON ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAR-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GENERAL HARVEST INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | JAMANA FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GBA FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-MAY-2004 | 27-JUL-2006 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | CROWN BRIGHT TRADING LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | NICKON ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAR-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | HORIZON VILLA INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | 01-NOV-2007 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GBA TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-MAY-2004 | 27-JUL-2006 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GBA MINERALS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-MAY-2004 | 27-JUL-2006 | Defaulted |
ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA GOA; INDIA 403714 | shareholder of | GBA SHIPPING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-MAY-2004 | 27-JUL-2006 | Defaulted |
AGHILAR MANAGEMENT LIMITED | Cyprus | AISHILOU 91; P.C. 1011; NICOSIA; CYPRUS | shareholder of | Camembird Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 16-NOV-2010 | Defaulted |
SP NOMINEES LTD. | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | LORUS ENTERPRISES LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 16-MAR-2006 | | Inactivated |
Karl Heinz Schrod | Germany | Ahornweg 8 D-55494 Rheinbollen' Germany | shareholder of | SMART LIGHT ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | | Active |
AIBJT Nominees Limited | Jersey | AIB House; 25 Esplanade; St. Helier; Jersey JE1 2AB CHI | shareholder of | BARRINGTON INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 24-AUG-1990 | 30-JUL-2010 | Dissolved |
AIBJT Nominees Limited | Jersey | AIB House 25 Esplanade St Helier Jersey UK JE1 2AB | shareholder of | Queensgate Overseas Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2008 | | Active |
AIBJT Nominees 2 Limited | Jersey | AIB House 25 Esplanade St Helier Jersey UK JE1 2AB | shareholder of | Queensgate Overseas Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2008 | | Active |
EARLESMERE PROPERTIES LIMITED | Jersey | AIB House Grenville St.St. HelierJersey | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
AITC (NOMINEES) LIMITED | Jersey | AIB House Grenville St.St. HelierJersey | shareholder of | MARLIN HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-MAR-1991 | | Active |
AITC (NOMINEES) LIMITED | Jersey | AIB House Grenville St.St. HelierJersey | shareholder of | SANDFORD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 16-DEC-1991 | 04-MAY-2015 | Defaulted |
AIB Nominees (Jersey) Limited | Jersey | AIB House Grenville St.St. HelierJersey | shareholder of | MARLIN HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-MAR-1991 | | Active |
AIB Trust Company (Jersey) Limited | Jersey | AIB House Grenville St.St. HelierJersey | shareholder of | MARLIN HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-MAR-1991 | | Active |
AIBWORTHYTRUST LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | BLUE VISION LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 16-MAY-2002 | 18-OCT-2012 | Dissolved |
AIBWORTHYTRUST LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | UNICAP 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-MAY-1998 | 29-NOV-2013 | Changed agent |
AIBWT NOMINEES LIMITED | Jersey | AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY JE4 8WN | shareholder of | BLUE VISION LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 16-MAY-2002 | 18-OCT-2012 | Dissolved |
WU, LEE-LEE | Taiwan | 9F; NO.333; CHUNG HSIAO E. RD.; SEC.4; TAIPEI; TAIWAN; R.O.C. | shareholder of | HTM INTERNATIONAL COMPANY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-APR-2000 | 19-JUN-2008 | Changed agent |
Amine Makarem | Lebanon | 9th Floor; Makarem Building; Michel Ange St; Rouche Beirut - Lebanon | shareholder of | Martynside Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2012 | | Active |
AUGUSTO TENORIO DOMINGUEZ | Peru | A Don Aurelio Mz.D - Lote 8 - Dpto.4 - Los Manzanos - Santiago de Surco – Lima - Perú | shareholder of | ODRY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | | Active |
REOX HOLDING INC. | British Virgin Islands | A LITTL FENMARK COMPLEX; 147 MAIN STREET; ROAD TOWN; TORTOLA VG 1110; BRITISH VIRGIN ISLANDS | shareholder of | ALFAMARK DEVELOPMENT 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 | 11-AUG-2009 | 09-MAY-2014 | Changed agent |
PABLO JAVIER ISAAC GOLDWASER, ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF AND GABRIELA GISELA GOLDW ASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | American Samoa | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | shareholder of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
GABRIELA GISELA GOLDWASER, ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | American Samoa | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | shareholder of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
LEE, CHIEH-JU | Taiwan | 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | V & M GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-DEC-2010 | 15-FEB-2012 | Defaulted |
HSIAO, WEN-CHANG | Taiwan | 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | V & M GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-DEC-2010 | 15-FEB-2012 | Defaulted |
ROBERTO GOLDWASER, NORMA GRACIELA WOSCOFF, GABRIELA GISELA GOLDWASER AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | American Samoa | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | shareholder of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
NORMA GRACIELA WOSCOFF, ROBERTO GOLDWASER, GABRIELA GISELA GOLDWASER AND PABLO JAVIER ISAAC GOLDWASER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | American Samoa | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | shareholder of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
WITLOKEY GROUP S.A. | Uruguay | 993 Street; 3rd Floor; Montevideo; Uruguay | shareholder of | GULFSTAR INTERNATIONAL LLC | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 06-APR-2007 | 23-JUL-2009 | Defaulted |
PENG FANG | Singapore | 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632 | shareholder of | WEALTHCO 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.* | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
PENG FANG | Singapore | 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632 | shareholder of | Yongtong Power 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.* | 04-JUL-2008 | 06-MAY-2014 | Defaulted |
LIM LAM KEEN | Singapore | 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632 | shareholder of | WEALTHCO 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.* | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
LIM LAN KEEN | Singapore | 995 Bukit Timah Road; #08-05 Casa Esperanza; Singapore 589632 | shareholder of | Penstone Power 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.* | 31-AUG-2006 | | Active |
Jyoti 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 |
TM CAPITAL LIMITED | Hong Kong | 9B Amtel Building; 148 Des Voeux Road Central; Central; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
CHOW WAI HOI | Hong Kong | 9B FLY DRAGON TERRACE; 30 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | SMARTCO INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-1996 | | Active |
THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS 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 | | Active |
THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS 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 | | Active |
THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS 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 | | Active |
THE BEARER | Australia | 9B Huntington Apartments; 10 Marine Parade; Southport 4215; Australia. | shareholder of | ABS 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 | | Active |
YARKONA SA | Marshall Islands | AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSHALL ISLANDS. | shareholder of | POLARIS INTERNATIONAL HOLDINGS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2015 | | Active |