Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Stateco (Nominees) Limited | Cyprus | Afroditis 25; 2nd Floor; P.C. 1060; Nicosia; Cyprus | shareholder of | XANTHA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 04-MAR-2011 | Defaulted |
Mr. Guy Vandaele | | Avenida Abraham Lincoln, 1012 / Edific | shareholder of | SWIFT SERVICES TRADING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | 14-JUL-2007 | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islands | shareholder of | KONAMI CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
Formia Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islands | shareholder of | Addes International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-OCT-2005 | 21-NOV-2011 | In liquidation |
Formia Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmas Cay I; Tortola; British Virgin Islands | shareholder of | KEPPEL LAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAR-2006 | 21-NOV-2011 | Defaulted |
FRENSVENTURE GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | OASIS GREEN 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.* | 26-MAR-2010 | | Active |
WINGFIELD CAPITAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Shirebrook Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-FEB-2007 | 13-JUL-2007 | Changed agent |
ENGERON LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | | Defaulted |
GUERNEY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | STARFLOWER INVESTMENT SERVICES 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-APR-1994 | 02-NOV-2009 | Defaulted |
RAYWALL CONSULTANTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DREAM DESIGN FACTORY LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-FEB-2003 | 06-MAR-2014 | Defaulted |
Trazida Holdings SA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ADAJET HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-DEC-2006 | 02-JAN-2014 | Defaulted |
Trazida Holdings SA | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PADDINGTON INTERNATIONAL S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 16-NOV-2010 | | Active |
RIVERTON DEVELOPMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | QINTAR FINANCIAL CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2004 | 13-MAY-2008 | Dissolved |
DAVIDSON FINANCIAL SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | QINTAR FINANCIAL CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2004 | 13-MAY-2008 | Dissolved |
CESARO TRADING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANTECALL TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | | Active |
SENTONO LIMITED | Cyprus | Afroditis 25; 2nd Floor; Office 204; Nicosia; Cyprus | shareholder of | ASTON COLOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 06-MAY-2014 | Defaulted |
TARMENCO LIMITED | Cyprus | AFRODITIS; 25; 2ND FLOOR; FLAT/OFFICE 204; NIC OSIA; CYPRUS | shareholder of | VANBAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
VIMATEX LIMITED | Cyprus | AFRODITIS; 25; 2ND FLOOR; FLAT/OFFICE 204; NIC OSIA; CYPRUS | shareholder of | VETRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
THE BEARER | Singapore | AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919 | shareholder of | TRIXEN ENTERPRISES 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-MAY-2004 | | Active |
THE BEARER | Singapore | AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919 | shareholder of | CALDERION 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.* | 20-APR-2004 | 01-NOV-2007 | Defaulted |
THOMASZ GAJEK | Poland | HEWELIUSZA 11 80-890 GDANSK POLAND | shareholder of | SOUTHREACH ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
Stellar Diamonds Ltd. | Guernsey | Nerine House St George Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | GUINEAN DIAMOND CORPORATION LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-MAR-2006 | 25-FEB-2011 | Changed agent |
THE ARTEMIS TRUST | Guernsey | Nerine House St. George's Place St. Peter Port Guernsey | shareholder of | KARGILE PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 06-APR-2013 | Resigned as agent |
THE BEARER | Singapore | AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919 | shareholder of | QUIX INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAY-2004 | 09-NOV-2010 | Defaulted |
IDWIN LIMITED | Cyprus | Agias Elenis 6; Agias Elenis Building; Office 43; 1060 Nicosia; Cyprus | shareholder of | Winthrope Ventures Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
ALCHEMIE TECHNOLOGY RDL (INVESTMENTS) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALCHEMIE TECHNOLOGY RDL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2004 | | Defaulted |
MOSSACK FONSECA & CO. (BVI) as trustee of THE AKCS 1997 JERSEY SETTLEMENT TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MONTEREY ASSETS CORPORATION (BVI) LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 24-FEB-1997 | | Active |
MELIOREM INDUSTRIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CORSAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 16-OCT-2015 | Changed agent |
HEMISPHERE EAST CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CTC CHARTERING AND TRANSPORTATION COMPANY LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 24-JAN-2001 | 12-MAR-2010 | Inactivated |
Vesseline Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LANDSFIELD COMPANY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-AUG-2012 | 26-MAY-2015 | Changed agent |
Vesseline Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BLUE SKY BUSINESS TEAM CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAY-2013 | 17-JUL-2015 | Defaulted |
LADBROOK INTERNATIONAL CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BLUE SKY BUSINESS TEAM CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAY-2013 | 17-JUL-2015 | Defaulted |
LADBROOK INTERNATIONAL CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RIVERPOINT INDUSTRIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUL-2012 | 01-JUN-2015 | Changed agent |
RODALE SERVICES ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | HAYCRAFT DEVELOPMENT CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 05-JUN-2009 | | Active |
RODALE SERVICES ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NEWLAND HOLDINGS TRADING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 22-JAN-2009 | 04-AUG-2014 | Dissolved |
RODALE SERVICES ASSETS LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GREBES TRADING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | | Active |
SUNION SERVICES CORP | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TARBES INTERNATIONAL INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 17-AUG-2010 | | Active |
SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | KARLTON PORTFOLIO INCORPORATED | Bahamas | NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS | 10-FEB-2011 | | Active |
SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | MYHAK TRAVEL LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-JUL-2010 | | Active |
SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | JESSICA JUNE HOLDINGS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 28-FEB-2008 | | Active |
SUNION SERVICES CORP. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | QUATERNION OVERSEAS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-JUL-2010 | | Active |
BAKERSFIELD MANAGEMENT GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
BAKERSFIELD MANAGEMENT GROUP INC. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SCOTCHBROOK RESOURCES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2010 | 22-NOV-2013 | Changed agent |
DOMESTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Euro Franchise Investments Limited | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAY-2010 | | Changed agent |
DOMESTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
Mr. Suliman Dockrat | United Arab Emirates | Hilal Al Emarat General Trading; P.O. Box 2769; Dubai | shareholder of | HOLBROOK INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 21-FEB-2002 | | Active |
CHRISTIAN B. ROSENOW | Liechtenstein | Gagoz 73 9496 Balzers | shareholder of | Special Control Management 1 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
CHRISTIAN B. ROSENOW | Liechtenstein | Gagoz 73 9496 Balzers | shareholder of | Special Control Management 2 Limited | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-DEC-2013 | | Active |
Mann Management Consultants Ltd. | | Ioma House; Prospect Hill; Douglas; IOM | shareholder of | OAKCORN ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 12-APR-1995 | 19-MAY-2008 | Dissolved |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | NEEDHAM ASSETS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 09-APR-2009 | 06-AUG-2013 | Changed agent |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SUNION SERVICES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 22-JAN-2009 | | Active |
MARGGIE HAFEITZ | Panama | Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; Panama | shareholder of | MARK ELLIOT FRANCHISE INTERNATIONAL CORPORATION | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 28-JUL-1999 | 01-MAY-2012 | Defaulted |
MARIA J. VELUTINI | Venezuela | Ave. Venezuela; Edf. El Samán; Piso 10 - Urb. El Rosal; Caracas; Venezuela | shareholder of | VELVEST LTD. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 16-NOV-2000 | | Active |
MARGGIE HAFEITZ DOUEK | Panama | Avenida 1 Sur; entre Via Porras y Via Israel; Panama. | shareholder of | INVERSIONE DOLOMITI, CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-DEC-2011 | | Active |
JOSE GUILLERMO GOMEZ JORGE | Dominican Republic | Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicana | shareholder of | FARWELL INTERNATIONAL INC. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 11-SEP-2006 | | Active |
JOSE GUILLERMO GOMEZ JORGE | Dominican Republic | Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicana | shareholder of | BIDGOOD DEVELOPMENTS S.A. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 03-JAN-2005 | | Active |
ASUNCION DE MARIA CANAAN AÑIL DE GOMEZ | Dominican Republic | Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicana | shareholder of | FARWELL INTERNATIONAL INC. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 11-SEP-2006 | | Active |
ASUNCION DE MARIA CANAAN AÑIL DE GOMEZ | Dominican Republic | Avenida 27 de Febrero No.266; esquina Avenida Tiradentes; Edificio INACIF; Cuarta Planta; Ensanche El Vergel; Santo Domingo; D.N.; República Dominicana | shareholder of | BIDGOOD DEVELOPMENTS S.A. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 03-JAN-2005 | | Active |
CARLOS ALBERTO GONZÁLEZ CAMACHO | Costa Rica | Avenida 7; calles 33; 35 San José; Costa Rica | shareholder of | DAWN INTERNATIONAL GLOBAL CORP. | Costa Rica | BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA | 04-JAN-2010 | | Active |
Hilda Patricia ROSITO VAGO | Argentina | Avenida Alvear 1870; 1st Floor; Buenos Aires; Argentina C.P. (Zip Code) | shareholder of | TALENT JADE LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2013 | | Active |
B10-MARQUIS-CONSULTADORIA E SERVICOS LDA | Portugal | Avenida Arriaga 77, Edificio Marina Forum - 6 Andar- Sala 605-9000-060 Funhal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
EQT Capital Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | MAGNOLIA OVERSEAS SERVICES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-JUL-2014 | | Active |
Palatinate Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhmas Cay 1 Road Ton; Tortola British Virgin Islands. | shareholder of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted |
PLC GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wikchams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
Havila Trading Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wikhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Havila Setana Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-2014 | | Active |
The Bearer | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
ZHANG LE XIN | | HU NAN SHANG; HUA RONG XIAN; NAN SHAN XIANG; NAM ZHU CUN; ER ZU | shareholder of | Anytime (Logistics Hong Kong) Limited | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-2008 | | Active |
CHEN MIAOFEI | China | No. 1; Bai Zhang East Road No. 251; Jiangdong Dist.; Ningbo; China. | shareholder of | Binland International Co., 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 | 04-JAN-2005 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | VICTOIRE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-JUL-1998 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SICAS S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 03-MAR-2000 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SHAMAN LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 04-JAN-2000 | | Active |
Interfina Asset Management S.A. | British Virgin Islands | Akara Building; 24 de Castro Stret Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | LESTERFIELD CAPITAL INC. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 14-APR-2005 | | Active |
Swartwhere Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MOUNT PROPERTIES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-1999 | 27-JUN-2011 | Changed agent |
PHILSHA INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | IMPERIUM FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-SEP-2002 | | Active |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V. | shareholder of | JUSTIN INVEST DEVELOPMENT LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 06-JUL-2006 | 12-OCT-2010 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Virgin Islands; British | shareholder of | BHP Billiton UK Investments Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-JUN-2004 | | Active |
GANTI INTERNATIONAL CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
JARADA EQUITIES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
BAYSWELL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
JOKULA LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Integrity Property Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 09-FEB-2010 | | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TRONDHELM DEVELOPMENT INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 14-JAN-1998 | 27-AUG-2013 | Dissolved |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Eurasian Uranium Group Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 26-JAN-2010 | | Defaulted |
Fuchs Nominees Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Caxton (Geneva) Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 11-JUL-2013 | | Active |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Berkeley Square Hotel Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-OCT-2013 | 04-MAY-2015 | Defaulted |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Blue Equity Property Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-JAN-2007 | | Defaulted |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Lime Asset Management Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 23-SEP-2005 | 05-MAY-2009 | Defaulted |
Fuchs Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Nissan Property Holdings UK Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-SEP-2012 | 19-JAN-2015 | Defaulted |
Nga Lai Chan | Hong Kong | A1 Goodview Garden; 22-24 Stubbs Road; Hong Kong | shareholder of | Lillian Pond Holdings Ltd | Hong Kong | GROWTHLINK SERVICES LIMITED 18/F GOLDEN STAR BUILDING; 20-24 LOCKHART ROAD; WANCHAI HONG KONG | 12-MAR-2014 | | Active |
CHAN FOOK SHING | Hong Kong | A1; 28/F.; Nicholson Tower; Wong Nai Chung Gap Road; Wanchai; Hong Kong | shareholder of | ALPS TOP LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-APR-2014 | | Active |
CHEN ZHU JUN | China | A101 AN DING TOWER; CENTRAL; GARDEN; FUMIN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | HOLLAND MATIC COMPANY LIMITED | Hong Kong | CARMAN Y.M. CHAN & CO. ROOM 1804; 18/F; WINNING CENTRE; 29 TAI YAU STREET; SAN PO KONG; KOWLOON; HK | 02-DEC-2004 | | Active |
TAI YUK LEUNG | Hong Kong | A3; 8/F.; 5 Belchers Street; Hong Kong | shareholder of | ENROSA LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 24-APR-2001 | 28-FEB-2012 | Dissolved |
TAI YUK LEUNG | Hong Kong | A3; 8/F.; 5 Belchers Street; Hong Kong | shareholder of | PEARL LANE FINANCE LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUL-2004 | 03-MAY-2006 | Defaulted |
Peter Broad | United Kingdom | Bank House; 5 High Street; Betchingly; Surrey; RH1 4PB | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
ABACUS TRUST & BANKING SERVICES INC. as TRUSTEES OF THE ORCHARD TRUST | Barbados | BARBADOS, WEST INDIES | shareholder of | LOUVRES INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 24-JUL-1995 | 11-OCT-2007 | Changed agent |
GOLDWINGS TRADING (FZE) | United Arab Emirates | A4-45; P.O. Box 9562; Sharjah; Sharjah; United Arab Emirates | shareholder of | Pacific RIM International Investment Corp | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-MAY-2012 | 27-NOV-2015 | In transition |
Zhang Hongyu | China | A501; Yuehai Comprehensive Building; No.58; Longcheng Rd; Nanshan District; Shenzhen; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
MELONEY REED | Cyprus | A76 GEORGIOU STREET; KLEOPATRA COURT; FLAT 42; YERMASOGIA; LIMASSOL; CYPRUS | shareholder of | LONGRIDGE DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | | Active |
NORTH POLE INVESTMENT COMPANY LIMITED | Mauritius | ABAX CORPORATE SERVICES LTD. 6TH FLOOR; TOWER A; 1 CYBERCITY; EBENE REPUBLIC OF MAURITIUS | shareholder of | EGCO INTERNATIONAL (B.V.I.) LTD. | Thailand | NONTHAWAT THIRAWAT EGCO TOWER; 222 MOO 5 VIPHAVADI RANGSIT RD. LAKSI; BANGKOK 10120 THAILAND | 12-APR-2000 | | Active |
OLDWICK HOLDINGS LIMITED | British Virgin Islands | ABBOTT BUILDING MAIN STREET ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS4 | shareholder of | SHEERNESS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-1993 | | Defaulted |