Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | PALMYRAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 24-MAR-2014 | Dissolved |
Nanuet Capital Inc. | British Virgin Islands | Akara Bldg.; 24 DecCastro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | DEALINE DISTRIBUTION COMPANY LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 18-JAN-1995 | | Active |
EASY LEGEND DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 SE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STARLING CONSULTANT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-JUL-2007 | 02-MAY-2013 | Defaulted |
ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD | British Virgin Islands | AKARA BLDG.; 25 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ASIAN OUTSOURCE & DESIGN GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 28-SEP-1998 | 03-MAY-2010 | Defaulted |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BLDG.; DE CASTRO ST.; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | LABRADOR GROUP INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-JUN-2012 | Dissolved |
YE ZEFU | China | NO. 226 WEN JIA AO VILLAGE; YOUXI TOWN; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JUNLY 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 | 05-JAN-2011 | | Active |
LIN GUI | China | NO. 24 XING HUA CHENG TAI JIANG DICTRICT FUZHOU CITY FUJIAN PROVINCE PEOPLE'S REP OF CHINA | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
MAX BILLION HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SKY DA INVESTMENTS LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 22-APR-2010 | | Active |
Anemone Capital Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | RESET 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 | 03-JUN-2008 | | Active |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Celtic Global Consulting Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-MAY-2012 | 01-NOV-2013 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FloodCheck Global Solutions Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-JUL-2012 | 06-MAY-2014 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Larsson Hacket Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Celtic Global Real Estate Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 10-FEB-2012 | 01-NOV-2013 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Nikal Holding Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 31-MAY-2010 | 01-NOV-2011 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Kumari Properties Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JUN-2007 | | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Pinnacle Global Finance Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PELLMORC ASSETS LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-AUG-2014 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BKDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | CHALLENGE UNIVERSAL HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-DEC-2001 | | Active |
TIAN QUAN ENTERPRISES LIMITED | British Virgin Islands | AKARA BLAG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA OCEAN ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2007 | | Active |
Windom Portfolio Inc | British Virgin Islands | Akara bld 24 De Castro Street Wickhams cay 1 Road town Tortola Britich Virgin Islands | shareholder of | Aleand Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2015 | | Active |
DORIS INVESTMENTS SA | British Virgin Islands | Akara Bld.; 24 de Castro St.; Wickhams Cay I; P.O. Box 3136 Road Town; Tortolla; BVI | shareholder of | INTERNATIONAL PLANNING & RESEARCH INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 03-JUL-1998 | | Active |
MAGIC WIND LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAXABLE CO., LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
KENFAY INVESTMENTS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 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 |
Ashton & Berkeley Holding Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bruntos Investment Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2015 | | Active |
GOLDEN MASS TECHNOLOGIES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TITANIUM GROUP LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 23-SEP-2005 | Changed agent |
SMARTON HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CRYSTAL LENA INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 20-JAN-2004 | | Active |
BENOW TRUSTEES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TRANSAF INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-SEP-2002 | 30-JUN-2005 | Defaulted |
THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
HYLYS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HORIZON SOFTWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2003 | 01-NOV-2011 | Defaulted |
JOINT CHEER INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PACIFIC TIMBER HOLDING LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 05-AUG-1993 | | Active |
JOINT CHEER INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WELLPECK INTERNATIONAL GROUP LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 31-JUL-1996 | | Active |
QUANTUM CORPORATE SERVICES LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
LINK POOL GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TOP HERO ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAY-2009 | | Defaulted |
Wyndell International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham's Cay; PO Box 3136; Road Town; Tortola; BVI | shareholder of | ALBERTA EQUITIES INC. | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 21-MAR-2003 | 14-JUL-2008 | Changed agent |
CAPCHOICE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARCHER PACIFIC LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 06-NOV-1992 | | Active |
REMY HOLDINGS (PTC) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KUVIO LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | 26-MAY-2015 | Inactivated |
SUNION SERVICES CORP. | British Virgin Islands | AKARA BUILDING 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FENBROOK CONSULTING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-AUG-2010 | | Active |
CAMCO SERVICES LIMITED | British Virgin Islands | AKARA BUILDING BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROADTOWN TORTOLA; BVI | shareholder of | Camco Oilfield Services Limited | Mauritius | Camco Oilfield Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-APR-2010 | | Active |
NILTON LIMITED | British Virgin Islands | Akara Building, BVI | shareholder of | PHAR-MED DEVELOPMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-OCT-2005 | 09-JUL-2008 | Inactivated |
P2 Ventures Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | RESET 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 | 03-JUN-2008 | | Active |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ADF Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 10-SEP-2007 | 11-JAN-2011 | Defaulted |
Gladius Holdings Limited | British Virgin Islands | Akara Bldg; 24 De Castro St; Road Town; Tortola; British Virgin islands | shareholder of | Wigmore Properties Holding Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAR-2011 | | Active |
Ms. Tatiana FILINA | Russia | B. Dmitrovka; 20/5 building 2; fl. 6; Moscow; Russian Federation | shareholder of | BALLSBRIDGE PROPERTIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 12-JUL-2005 | | Active |
COSTA Pierantonio | Rwanda | B.P. 510 Kigali, Rwanda | shareholder of | SOFRACO S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 23-JUN-2010 | | Active |
DAI HAIYAN | China | B/16F; Huaren International Building; Shandong Road; Qigndao; China | shareholder of | HONESTOOLS INDUSTRIAL COMPANY 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 | 18-JUL-2011 | | Active |
GU QING | China | B/16F; Huaren International Building; Shandong Road; Qigndao; China | shareholder of | HONESTOOLS INDUSTRIAL COMPANY 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 | 18-JUL-2011 | | Active |
MR. VADIM PASHCHENKO | Russia | B. Gruzinskaya Str.; 37-47; Moscow; Russia | shareholder of | INTERFORUM S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | | Active |
MR. VADIM PASHCHENKO | Russia | B. Gruzinskaya Str.; 37-47; Moscow; Russia | shareholder of | GRADY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
LEE KEONHYUNG | South Korea | B02; 85 Nakseongdaeyeok-gil; Gwanak-gu; Seoul Metropolitan; South Korea | shareholder of | TOP STEP INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAY-2012 | 01-NOV-2013 | Defaulted |
SO CHUNG KEUNG, ALFRED | Hong Kong | B1; 19TH FLOOR; 41A STUBBS ROAD; HONG KONG | shareholder of | PACIFIC HONOUR INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
SO CHUNG KEUNG | Hong Kong | B1; 19TH FLOOR; 41A STUBBS ROAD; HONG KONG | shareholder of | GOLD LANE NETWORK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-2000 | | Defaulted |
DAVID JOHN GROVES | China | B1903 JIA RUN GARDENS; GUANGSHUN NAN DA JIE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINA; 100102 | shareholder of | CHINA GATE GROUP LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-DEC-2002 | 02-MAY-2008 | Defaulted |
TAM SHIU WAH | Hong Kong | B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloon | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | | Active |
TAM SHIU WAH | Hong Kong | B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloon | shareholder of | ALBANY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | | Active |
TAM Wai Man, Raymond | Hong Kong | B2; 7th Floor; 21 Rhondda Road; Beacon Hill; Kowloon | shareholder of | ALBANY ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1992 | | Active |
Andril Volkov | United States | 95 Bionia Avenue; Staten Island; NY 10305 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
FANNI SUSILO | Singapore | 95 GRANGE ROAD #18-12 GRANGE R4ESIDENCES SINGAPORE 249616 | shareholder of | SAPPHIRA CORPORATION 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-1999 | | Active |
FANNI SUSILO | Singapore | 95 GRANGE ROAD #18-12 GRANGE R4ESIDENCES SINGAPORE 249616 | shareholder of | BICAPPA GROUP 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.* | 06-APR-2001 | | Active |
Gary Richard Murray | Singapore | 95 Greenwood Ave; Singapore; 289301 | shareholder of | Destination Properties Group Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-SEP-2006 | | Active |
DAVID BAKER | United States | 95 KIMMILK LANE; BRENTWOOD; NEW HAMPSHIRE; NH30848 USA | shareholder of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
Christina Cornelia van den Berg | South Africa | 95 van Velden Street; Schoemansville; Hartbeespoort; South Africa | shareholder of | SeCon 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 | 20-JUL-2011 | | Active |
Christina Cornelia van den Berg | South Africa | 95 van Velden Street; Schoemansville; Hartbeespoort; South Africa | shareholder of | SINOPE TRADING 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 | 22-OCT-2008 | | Active |
Christina Cornelia van den Berg | South Africa | 95 van Velden Street; Schoemansville; Hartbeespoort; South Africa | shareholder of | CONSTRUCTION SERVICES 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 | 31-JUL-2007 | 23-SEP-2015 | Dissolved |
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MOON KING LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | | Active |
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FULL ESTATES INVESTMENT LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | | Active |
TIGERKHAN LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
THE BEARER | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN RESOURCES INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | | Active |
THE BEARER | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | | Active |
THE BEARER | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | | Active |
Fuchs Nominees | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Nickai Inc. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-JAN-2008 | 04-JAN-2010 | Defaulted |
Frichs Nominees Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | NOLETY INVESTMENTS CORP. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-JUL-2009 | 20-JAN-2011 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CIC Logistics Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-SEP-2008 | 03-MAY-2011 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Vulcanus Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 10-MAY-2007 | 04-JAN-2010 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Jolanda Exploration Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-FEB-2008 | 04-JAN-2010 | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | R & M Aviation Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-FEB-2008 | 04-JAN-2010 | Defaulted |
LUXOFT HOLDING, INC. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Luxoft International Company Limited | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 30-APR-2004 | 27-APR-2011 | Changed agent |
LEAD SKY INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CALVIN INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-APR-2001 | | Active |
Pointhaven Consulting Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHANGING TIDES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JAN-2007 | 29-OCT-2015 | Inactivated |
WERKTAG LIMITED | British Virgin Islands | Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVI | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | | Active |
KLOTEN INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | RIZZOLI INVESTMENTS LTD. | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2001 | 01-NOV-2004 | Defaulted |
THE BEARER | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | shareholder of | RINGBAY ASSET MANAGEMENT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-MAR-2004 | | Active |
Seabrown Holdings Group Inc. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | NEWSHAM DEVELOPMENT INC. | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 05-MAR-2010 | 01-NOV-2013 | Defaulted |
NOATLANTIC RTH SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Cree Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | | Active |
SOLON MARKETING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Ommart Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2007 | | Active |
SOLON MARKETING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BASETRADE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-DEC-2007 | | Active |
SOLON MARKETING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NETURA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | | Active |
RICHVILLE WORLDWIDE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OUR 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-JAN-2011 | | Defaulted |
IVORY FUTURE CAPITAL LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OUR 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-JAN-2011 | | Defaulted |
GVA NOMINEES LIMITED | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | UNIVERSAL FINANCE CORPORATION | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-AUG-2004 | 09-JAN-2009 | Defaulted |
DING FEI | China | 95#; Liansheng Street; Shahekou District; Dalian; P.R. China | shareholder of | ALWAYS WEALTHY HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2009 | 19-FEB-2015 | Defaulted |
CAPITAL SERVICES LIMITED | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | AVERTI DEVELOPMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-SEP-1998 | 03-MAY-2010 | Defaulted |
MINERALS ENERGY AND COMMODITIES HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MEC Agriculture 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-MAY-2010 | | Defaulted |
EAST TEAM LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FIORA GRANDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | 24-DEC-2013 | Defaulted |
PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Hanoverian Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 29-JUL-2005 | | Active |
PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | | Active |
PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | | Active |
PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
ACACIA WORLD GROUP HOLDINGS LIMITED' | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ACACIA CORPORATE INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-OCT-2002 | 03-MAY-2011 | Changed agent |