Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Serangoon Limited | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023; Nassau; Bahamas | shareholder of | Shinebright Group 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-FEB-2006 | | Active |
GENFID SERVICES S.A. | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; PO BOX CB-13136 NASSAU; BAHAMAS | shareholder of | GALLION INDUSTRIAL HOLDINGS LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 03-AUG-1999 | | Active |
GENCORP SERVICES S.A. | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREET; PO BOX CB-13136 NASSAU; BAHAMAS | shareholder of | GALLION INDUSTRIAL HOLDINGS LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 03-AUG-1999 | | Active |
LI LI | China | A 31/F; SHENYE ZHONG ZIN; 9 SHANDONG ROAD; QINGDAO; SHANDONG; CHINA PRC | shareholder of | G-POWER INDUSTRIAL 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 | 29-JAN-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | Switzerland | Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland. | shareholder of | WESTMINSTER AVENUE LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-OCT-2005 | 22-DEC-2010 | Defaulted |
THE BEARER | Switzerland | Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland. | shareholder of | WESTMINSTER AVENUE LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-OCT-2005 | 22-DEC-2010 | Defaulted |
SERAGOON LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU; BAHAMAS | shareholder of | EMPIRE PEOPLE 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.* | 28-APR-2004 | | Defaulted |
WUNO LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; TORTOLA; BVI | 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 |
NEW BRIGHT FORTUNE LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SEA WEALTH CAPITAL 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-OCT-2010 | | Active |
SAMISHA INVESTMENT HOLDINGS (BVI) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GLOBAL GREEN HOLDINGS 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.* | 25-JAN-2002 | 01-NOV-2005 | Defaulted |
SAMISHA INVESTMENT HOLDINGS (BVI) LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OTARA INVESTMENT HOLDINGS BVI) 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.* | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
Townhouse Services Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
Seabrown Holdings Group Inc | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | MASIC TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-APR-2010 | 23-OCT-2014 | Changed agent |
Woodson Global S.A | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | LEOPARD HOLDINGS TRADING LIMITED | 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 | 02-JAN-2009 | 13-FEB-2012 | Defaulted |
HALLWOOD FINANCIAL LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Hallwood Resources Poland Incorporated | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 25-SEP-2009 | 04-MAY-2015 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | KINSALE CAPITAL LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 01-DEC-2005 | 02-MAY-2013 | Defaulted |
STRONG MEASURE HOLDINGS LTD. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | EASTERN DYNAMICS DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 06-MAR-1996 | | Active |
Quantum Developments Limited | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Intergen Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-2012 | | Active |
DAC Company Services (PTC) Limited as Trustees of The Piscean Wonder Trust | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | MARLINA PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-APR-2000 | | Active |
Limonium Properties Limited | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Rosspark Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-OCT-2005 | | Active |
ODANG SUKMANA | Indonesia | Jl. Kerinci II/10; Kebayoran Baru; Jakarta Selatain; Indonesia | shareholder of | TENERIFFE CAPITAL 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-FEB-2003 | | Active |
LIN, TIEN-DIN | Taiwan | No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan | shareholder of | LIEN YEONG INTERNATIONAL CO., 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.* | 28-JUN-1999 | 02-JAN-2015 | Defaulted |
MARDACONSULT AG. | Switzerland | INDUSTRIESTRASSE 13B; CH-6304; ZUG | shareholder of | FLOORING SERVICES S.A. | Switzerland | MANDACONSULT AG INDUSTRIESTRASSE 13B 6304 ZUG SWITZERLAND | 13-APR-2005 | 19-OCT-2010 | Defaulted |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Light Injection Footwear Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | High Mark Footwear Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Lumix Enterprises Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | PH products Co. Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | PVC Footwear Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Seahorse Sandals Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Super Brand Footwear Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
GET BEST MANAGEMENT LTD. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | MAKE WISH LIMITED | Hong Kong | STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG | 28-AUG-2002 | 19-JUN-2006 | Defaulted |
Crossmatch S.A. | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | dotEU Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2009 | | Active |
Arista Resources Limited | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | dotEU Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUL-2009 | | Active |
Jerrom International Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Destination Properties Group Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-SEP-2006 | | Active |
LI SHEN HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEW COMET INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 02-JAN-2003 | 16-SEP-2008 | Dissolved |
GOLDYIELD INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEW COMET INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 02-JAN-2003 | 16-SEP-2008 | Dissolved |
AFRICAN AURA RESOURCES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFRICAN AURA (ZIM) SARL | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 28-SEP-2006 | 03-JAN-2012 | Defaulted |
AFRICAN AURA RESOURCES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFRICAN AURA RESOURCES (CAR) LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-FEB-2006 | 03-JAN-2012 | Defaulted |
AFRICAN AURA RESOURCES (CAM) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFRICAN AURA RESOURCES (CAM) LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-FEB-2006 | 06-JAN-2011 | Changed agent |
AMOS SERVICES SA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ENORA MANAGEMENT LTD. | Switzerland | OHER & ASSOCIES RUE DE CANDOLLE 16 1205 GENEVA SWITZERLAND | 26-AUG-2008 | 31-AUG-2011 | Defaulted |
GRANTFIELD OVERSEAS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | | Active |
Ocean Blue Global Holdings Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | OCEAN BLUE PEARLING PTY 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.* | 13-JUN-2005 | | Active |
EDUCATIONAL ASSOCIATES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Martynside Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2012 | | Active |
Finistere Limited | Guernsey | Investsec Hosue P.O. Box 290 La Plaiderie GY1 3 RP St. Peter Port Guernsey | shareholder of | CERISE INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 12-SEP-1996 | 15-JUN-2011 | Dissolved |
GAINSTONE LLP | United Kingdom | Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW | shareholder of | JAIM DEVELOPMENT ENTERPRISES LC | Ecuador | JAIM DEVELOPMENT ENTERPRISES LC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-AUG-2010 | 31-JUL-2012 | Dissolved |
GAINSTONE LLP | United Kingdom | Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 31-AUG-2009 | 10-FEB-2015 | Dissolved |
XU YAN | China | NO. 175; XUZANG VILLAGE; GUAZHU VILLAGE; DEVELOPMENT ZONE; DANYANG; JIANGSU; CHINA | shareholder of | COSMOS SURROUND INTERNATIONAL 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 | 30-JAN-2013 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | KUMAR MANAGEMENT INC. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 07-JAN-2011 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DAHAUT MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JAN-2007 | | Active |
ADVANCED MKS GROUP CORP. | Taiwan | 9F1.; NO. 333; SEC. 1; JILUNG RD.; SUNGHSHAN CHIU; TAIPEI; TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LI PING CHUNG | Hong Kong | 9H PRIMROSE MANSION; TAIKOO SHING; HONG KONG | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | | Active |
Amine Makarem | Lebanon | 9th Floor Makarem; Michel Ange St. Raouche; Beirut; Labanon | shareholder of | Management International for Educational Development and Navigation Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JUL-2011 | | Active |
ANDREW ZAO | Hong Kong | 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONG | shareholder of | ASON GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-FEB-2005 | | Active |
ANDREW ZAO | Hong Kong | 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONG | shareholder of | BRIGHT TIMES ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-SEP-1996 | 03-MAY-2010 | Defaulted |
JASON ZAO | Hong Kong | 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONG | shareholder of | ASON GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-FEB-2005 | | Active |
JASON ZAO | Hong Kong | 9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; HONG KONG | shareholder of | BRIGHT TIMES ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-SEP-1996 | 03-MAY-2010 | Defaulted |
Sino Global Ventures Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Sino East Resources 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.* | 28-NOV-2013 | | Active |
INFINITE REWARDS INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | REFLECTIONS OASIS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-JUL-2013 | | Active |
CORPORATE MANAGEMENT GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands. | shareholder of | BEAUMONT BUSINESS CORP. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 26-OCT-2007 | 10-JUL-2012 | Changed agent |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STARFIELD ASSOCIATES LIMITED | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 03-NOV-2005 | | Active |
COMPANY ADMINISTRATION SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PHANTOM INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 06-MAR-2003 | 18-JUN-2008 | Defaulted |
COMPANY ADMINISTRATION SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | | Active |
Kingswood Capital Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KINGSWOOD - SPR LANGGAK 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.* | 11-NOV-2009 | 03-MAY-2011 | Defaulted |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Panoramic Seventy Three Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 03-MAR-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Panoramic Seventy Two Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 03-MAR-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Panoramic Seventy Six Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 03-MAR-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | 3 Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2006 | 26-FEB-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Fifteen Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-APR-2009 | 26-FEB-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Panoramic Seventy One Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 26-FEB-2015 | Changed agent |
EYECONIC GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Panoramic Seventy Five Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 09-MAY-2008 | 18-FEB-2015 | In transition |
CESAR ELIZAGA VIANA | Spain | Isaac Albéniz; 5 – Majadahonda; 28222; MADRID. | shareholder of | PALERM, S.A. | Andorra | PALERM; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-NOV-2005 | | Dissolved |
Sami Jaber | Israel | Hatamer 36 Abu Gosh Israel | shareholder of | PILOT MEDIA SOLUTIONS LTD | Israel | JABER SAMI 36 HATAMAR, ABU-GOSH 90845 ISRAEL | 28-AUG-2012 | 02-APR-2015 | Defaulted |
Dror Haimovich | Israel | Hatzanhanim 23; apt 9; Petach Tikva - Israel | shareholder of | We Are Stocks LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 11-SEP-2015 | | Active |
COTTINGHAM HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MELEWAR INTERNATIONAL INVESTMENT COMPANY 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.* | 15-NOV-2007 | | Active |
LEYTON ASSOCIATES GROUP LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | Lumix Enterprises Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 08-JAN-2013 | | Active |
ELLANESS INVESTMENTS LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | MMC ENERGY EUROPE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-NOV-2004 | 01-NOV-2013 | Inactivated |
GLORY MASTER INVESTMENTS LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | GLOBAL HARVEST LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-APR-2000 | 26-APR-2006 | Defaulted |
TRANSCORP PENSION TTEE FBO MARGARET LILJEGREN | United States | ACCT IFZ 6157 OC 13621 NE 42ND ST BELLEVUE WA 98005-1101 | 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 |
Kare Global Invest SAL, Achrafieh, Sodeco Square, Block D, Beirut, Lebanon | Lebanon | Achrafieh; Sodeco Square; Block D; Beirut; Lebanon | shareholder of | LOFTING S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 21-JUN-2006 | 09-DEC-2011 | Dissolved |
Karin Benhert | Ecuador | ACUÑA 107 E INGLATERRA, QUITO | shareholder of | TRK OVERSEAS LIMITED | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | 28-FEB-2014 | Defaulted |
HORNBEAM CORP. | Isle of Man | Address: 53rd Street; Urbanizacion Obarrio; Torre Swiss Bank; 16th Floor; Panam; Republic of Panam | shareholder of | Camponavia Investment Ltd. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 01-AUG-2007 | 28-MAR-2012 | Dissolved |
G & G Holdings Limited | Malta | Adenua Street; Mellieha Not set; Malta | shareholder of | Portman Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2003 | | Active |
GLOBAL HOLDING GROUP S.A. | Panama | ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panama | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved |
GLOBAL HOLDING GROUP S.A. | Panama | ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panama | shareholder of | UNIART INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-JAN-1994 | | Active |
GLOBAL HOLDING GROUP S.A. | Panama | ADR Bldg.; 13th Floor; Samuel Lewis Avenue & 58th Street; Obarrio; Panama; Rep. of Panama | shareholder of | MAGIC PAINTINGS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 08-AUG-1994 | | Active |
EPSOM SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CA.P.EQ. PCP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 02-JUL-2002 | 01-FEB-2011 | Changed agent |
B CAPITAL MANAGEMENT LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GRF Entertainment Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAR-2011 | | Active |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Building 24 De Castro Street; Wickhams Cay 1; VG-1110 Road Town; Tortola; British Virgin Islands. | shareholder of | Sungold Group S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2007 | | Active |
MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | ISLE OF MAN - COMPANY | shareholder of | THE FIDUCIARY COMPANY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 28-APR-1994 | 22-NOV-2012 | Defaulted |
JENNIFER DALE DIAS | Isle of Man | No. 12; The Milrace; Sulby; Isle of Man | shareholder of | CHICHE HOLDINGS LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 30-AUG-2001 | 20-JAN-2012 | Changed agent |
HU JUN | China | NO. 188; LVJIAN; DAQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUNSHINE OCEAN DEVELOPMENT 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-APR-2013 | | Active |
LIANG JUN | China | NO. 19 JIANGJIA HUTONG; GONGNEI; DONGSHENG; BEIJING; CHINA | shareholder of | EVERSTAR TECHNOLOGY HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2002 | 05-NOV-2003 | Defaulted |
TRIPLE D GROUP HOLDING CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands. | shareholder of | TDW CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 17-APR-2012 | | Active |
TRIPLE D GROUP HOLDING CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands. | shareholder of | DONGHAI SUN LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 18-APR-2012 | | Active |
Pablo Antonio Bustamante Olivares | Peru | Avd Bolognesi 456 Cas 1 Int B Cercado Yanahuara, Arequipa. | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | | Active |
FERNANDO MUÑOZ | Colombia | Avd. El Dorado Ent.2 Int.1; Bogota; Colombia | shareholder of | Dialux Investments S.A. | Colombia | FERNANDO MUNOZ BOGOTA, COLOMBIA | 23-NOV-1993 | 14-NOV-2014 | Defaulted |
Jonel ANTERI | Spain | Avda Naciones Unidas 43B; Cristamar P256; Puerto Banus; Marbella Malaga; Spain | shareholder of | GLOBAL OCEAR INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-APR-2009 | 01-NOV-2012 | Defaulted |
BERNARD AGUERA | Spain | AVDA. JOSEP VICENC BOX NO. 56 08034 BARCELONA SPAIN | shareholder of | BARITE ESTATES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
CARLOS FABIAN RATTAZZI | Argentina | AVDA. SANTA ROSA 2801, LOTE 30- VICTORIA (CP B1644BUO) PROVINCIA DE BUENOS AIRES | shareholder of | CHIPNEY COMPANY LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 11-MAR-2008 | | Active |
Mr. ALIAKSANDR KASPEROVICH | Russia | Ave F. Skorina 15; apt 112; Minsk; Bielorussia | shareholder of | FROMLEY TRADING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-SEP-2002 | | Active |