Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CADFAN S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN TORTOLA | shareholder of | HIGH BEECH HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 21-JUN-2005 | | Defaulted |
HEMS GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
MULTINATIONAL LOGISTIC GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREE; WICKHAMS CAY I; ROAD TOWN; TORTOLA - B.V.I. | shareholder of | POMPEIIAN INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-JAN-2006 | | Active |
VALUE MAKE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OCEAN RUN INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2014 | | Active |
ENLIVO INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | VERSALINE 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.* | 28-JUL-2004 | | Active |
ZYLANN PROPERTIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MOUNTGROVE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-OCT-1999 | 06-SEP-2011 | Changed agent |
WINSWAY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WINSWAY PLASTICS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 08-MAY-2002 | Defaulted |
WINSWAY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | MonChallenge Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 27-OCT-2000 | 18-FEB-2013 | Dissolved |
DAIWA BVI LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | CHIASSO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-1988 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | FINCOR HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 31-OCT-2008 | 11-AUG-2010 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | NORTHCROFT CAPITAL CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 27-JUL-2007 | 04-MAY-2015 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | MANTING GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-JAN-2007 | 31-MAY-2011 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | PALMER ASSETS GROUP LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 15-JUN-2004 | 01-NOV-2012 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | PLUTUS HOLDINGS 1 LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 18-MAR-2004 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | DROP EQUITIES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 15-NOV-2007 | | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | Jawa Services Ltd. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 20-JUL-2007 | 28-OCT-2014 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | MVL INTERNATIONAL INVESTMENTS S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | NORTHGATE ASSOCIATES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 13-APR-2000 | 10-FEB-2010 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | RUDOLF CONSULTANT HOLDING CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 12-AUG-2005 | 04-MAY-2015 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | XAROX CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 02-AUG-2002 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | WORLD'S MOST EXCLUSIVE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-DEC-2007 | 14-DEC-2010 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | EAREC HOLDINGS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-APR-2001 | 18-SEP-2008 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | RUTEN LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-JAN-2004 | 04-APR-2005 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | EASTHOPE EQUITIES LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-JAN-2004 | 01-NOV-2011 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | CANBERRA MARKETING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 18-DEC-2009 | Inactivated |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | DENSLEY MARKETING INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 03-MAY-2006 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | FRIMWELL TRADING CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 08-OCT-2003 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | CAREY ASSETS CAPITAL CORPORATION | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 26-AUG-2004 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | BROWNWARD REAL ESTATE INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 30-MAR-2004 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | COPERNICUS ASSETS MANAGEMENT INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 01-APR-2005 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | DYCE ASSETS LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 19-APR-2005 | 21-JUN-2010 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | FEVOR CAPITAL INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 19-APR-2005 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | ONE TREE GROUP LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 08-DEC-2004 | 22-NOV-2013 | Dissolved |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | MERRYLAND MANAGEMENT INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 14-DEC-2004 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | HILL ACQUISITION LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 12-DEC-2005 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | CHRAIO FINANCE S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | TRANSCOM LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-SEP-2000 | 13-NOV-2015 | Change in administration pending |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILIS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH | shareholder of | MAIDEN HOLDINGS LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 10-NOV-1997 | | Active |
MARTELLO TRUST COMPANY LIMITED | United Kingdom | NAUTILUS HOUSE | shareholder of | TELIA PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 05-AUG-2005 | 08-NOV-2007 | Changed agent |
Angelos K. Tsichrintzis | | Grigoriou Afxentiou 1 Kassaveti | shareholder of | AVATA RESOURCES S.A. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 10-MAY-2005 | | Active |
JDS SECRETARIES | British Virgin Islands | BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I. | shareholder of | EAST MANAGEMENT LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 13-FEB-2004 | 01-NOV-2013 | Defaulted |
AIB Jerseytrust Limited | Jersey | AIB House25 EsplanadeSt Helier, JerseyUnited Kingdom JE1 2AB | shareholder of | NARBORO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-OCT-2003 | | Active |
AIBJT Nominees Limited (formerly AIBWT Nominess Limited) | Jersey | AIB House25 EsplanadeSt Helier, JerseyUnited Kingdom JE1 2AB | shareholder of | NARBORO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-OCT-2003 | | Active |
May Zakka | Lebanon | Ain El-Tineh; Ghazzal bldg; 9th floor; Beirut; Lebanon. | shareholder of | 2LBOX Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAR-2009 | 06-NOV-2014 | Defaulted |
Mr. Wassef EL SAWAF | Lebanon | Ain Eltinih Verdun; Belvue Building; 3rd Floor; Lebanon | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | | Active |
Mr. Wassef EL SAWAF | Lebanon | Ain Eltinih Verdun; Belvue Building; 3rd Floor; Lebanon | shareholder of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | | Active |
MENAS ISMAIL | Algeria | AIR PORT CITY BIR EL ATER (W) TEBESSA ALGERIA P.C. 12200 | shareholder of | JETTA LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 02-MAR-2007 | 02-NOV-2009 | Defaulted |
Irina Vladimirovna Yakovleva | Russia | AK. Artsimovicha Street; Bld. 5; Corp. 1; Apt. 106; Moscow; Russian Federation | shareholder of | ORPHEUS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | | Inactivated |
GARPEG MANAGEMENT LIMTED | British Virgin Islands | AKAR BLDG.; 24 DE CSTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | DANA PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-AUG-2005 | 08-MAY-2006 | Changed agent |
MOSFON NOMINEES 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 | ECS INTERNATIONAL SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-OCT-1990 | | Defaulted |
Original Glory Limited | British Virgin Islands | Akara Blag.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | GOODTOP NETWORK LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAY-2000 | 01-NOV-2012 | Defaulted |
Vivanta Holding Inc | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | Mauritius | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2010 | | Active |
DIAMONDCOURSE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
COPAFI HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islands | shareholder of | DENITA LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2007 | 25-APR-2014 | Defaulted |
FINALUX HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islands | shareholder of | DENITA LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2007 | 25-APR-2014 | Defaulted |
MARIASOL PONS CRUZ | Ecuador | Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador. | shareholder of | THYNE DEVELOPMENT LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 18-FEB-1999 | 02-JAN-2014 | Defaulted |
CARLOS FERNANDO PONS CRUZ | Ecuador | Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador. | shareholder of | THYNE DEVELOPMENT LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 18-FEB-1999 | 02-JAN-2014 | Defaulted |
JUAN XAVIER PONS CRUZ | Ecuador | Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador. | shareholder of | THYNE DEVELOPMENT LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 18-FEB-1999 | 02-JAN-2014 | Defaulted |
TAINTY'S NOMINEE LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islands | shareholder of | LARNACRE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUL-2006 | 16-APR-2010 | Inactivated |
Catony Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickams Cay I; Road Town; Tortola BVI | shareholder of | UVAL S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-FEB-2003 | | Active |
GLENROY GROUP HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | BUSINESS FORUM 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-AUG-2003 | | Active |
RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHA MS CAY I; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | PK Pacific Pte 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-NOV-2011 | | Defaulted |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAM CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PRIMSTEN OVERSEAS S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
WINGFIELD CAPITAL LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FAIRMONT OVERSEAS ENTERPRISES LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 05-JAN-2007 | | Changed agent |
AHVEN LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Remy Holdings (PTC) Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2010 | 28-APR-2015 | Defaulted |
China Wind Power Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CWP Energy Holdings Ltd | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-OCT-2010 | | Active |
Beta Nominee Holding Ltd. | British Virgin Islands | AkaraBldg.; 24 de Castro Street; Wickhams Cay 1; BVI; Tortola; British Virgin Islands | shareholder of | Minddragon Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-MAR-2014 | | Active |
BetaNominee Holding Ltd., | British Virgin Islands | AkaraBldg.; 24 de Castro Street; Wickhams Cay 1; BVI; Tortola; British Virgin Islands | shareholder of | GUMLEY ENGINEERING LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-AUG-2001 | | Active |
SINO UNITED RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
RONALDO MOREIRA VIEIRA | Brazil | AL AMAZONAS 938; CJ 21 C; CENTRO EMPRES ALPHAV; 06454-070 BARUERI; SAO PAULO; BRAZIL | shareholder of | Elmville Global Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-DEC-2014 | | Active |
SHEIKH HAMED A. AL-HAMED | United Arab Emirates | Al Bateen Palace; 15th Street; PO Box 11 Abu Dhabi United Arab Emirates | shareholder of | SAHEL INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-MAR-2000 | | Active |
GRAHAM OWEN RICH | Guernsey | HAUT SEJOUR; QUEENS ROAD; ST PETER PORT; GUERNSEY | shareholder of | LEISTER CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-MAR-1995 | 16-FEB-2010 | Changed agent |
JUNE MAVIS RICH | Guernsey | HAUT SEJOUR; QUEENS ROAD; ST PETER PORT; GUERNSEY | shareholder of | LEISTER CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-MAR-1995 | 16-FEB-2010 | Changed agent |
Michael Christensen | Denmark | Hojmarken 3 DK 7100 Vejle, Denmark | shareholder of | ATROS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-JAN-2002 | 05-APR-2012 | Changed agent |
Adel Khalid Al Dabal | Saudi Arabia | Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; Kingdom of Saudi Arabia. | shareholder of | Treasuremere Assets Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-NOV-2014 | | Active |
Adel Khalid Al Dabal | Saudi Arabia | Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; Kingdom of Saudi Arabia. | shareholder of | Treasuremere Estates Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-NOV-2014 | | Active |
Sheikh Sultan Bin Jassim Al-Thani | Qatar | Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar | shareholder of | Tusker Trading Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 12-FEB-2014 | | Active |
Rita Hamid Massoud | Qatar | Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar | shareholder of | RYR Global Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 14-FEB-2014 | | Active |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | KANBROS FINANCE LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 29-OCT-2003 | | Active |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | 601 EQUIPMENTS COMPANY LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 30-MAY-2005 | 06-MAR-2014 | Defaulted |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | MPH Management and Participations Holdings S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 21-MAR-2005 | 01-NOV-2013 | Defaulted |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | SCHRODER COMPANY LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 29-OCT-2003 | | Active |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | GIRSTON INTERNATIONAL FINANCE S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 08-NOV-2004 | 18-OCT-2007 | Defaulted |
AMWAY HOLDING S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | FIGO S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 21-SEP-2000 | 01-JUN-2012 | Defaulted |
FINCO WORLDWIDE S.A. | Costa Rica | Avenida Las Rosas3-J, Calle BlancosSan JoséCosta Rica | shareholder of | FINCO GRACE LTD | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 09-APR-2015 | | Active |
THE BEARER | Brazil | Avenida Macedo Soares; 167; Vila Capivari; Campos do Jordao; SP CEP 12460-000; Brasil. | shareholder of | EVERLASTING TRADING LTD. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 01-MAR-2006 | 19-JAN-2015 | Defaulted |
NEW ENGLAND INTERNATIONAL FOUNDATION | Panama | AVENIDA NICANOR A. DE OBARRIO; CALLE 50; EDIFICIO PLAZA CREDICORP BANK; PISO 26; PANAMA; REPUBLICA DE PANAMA | shareholder of | SKYFIELD INVESTMENTS INC. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-APR-2012 | | Active |
Mrs. Lilia GONZALEZ GONZALEZ | Colombia | Avenida Paseo de los Zipas #26-80; Casa D-8; Conjunto Santa Ana de Chia; Cundinamarca; COLOMBIA | shareholder of | PF DIRECTORS INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 03-SEP-2015 | | Active |
Clara Margarita Toro de Contreras | Venezuela | Avenida Principal de las Mesetas de Santa Rosa de Lima Residencias Las Cumbres Planta baja Torre B, Caracas Venezuela | shareholder of | BALRIDGE PROPERTIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | | Active |
VALHAMAR GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISIH VIRIGN ISLANDS | shareholder of | GIVENSHIRE EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2003 | 17-OCT-2012 | Resigned as agent |
OLYMPLA MEDIA HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HUNG HING TO PUBLISHING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-DEC-2005 | | Active |
RILKMA LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NAKOFORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2014 | | Active |
RILKMA LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZAROBIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | | Active |
ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TAIGIOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | | Active |
ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TERAITIAV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | 09-SEP-2015 | Inactivated |
ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TANODIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2014 | | Active |
DCH PROPERTY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LINKING WISDOM LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-MAR-2005 | | Active |
VENTON INTERNATIONAL LTD. | Bahamas | INTERNATIONAL TRUST BLDG.; BANK LANE; P.O. BOX N. 8188; NASSAU; BAHAMAS | shareholder of | STARIMPEX LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1998 | 23-NOV-2006 | Defaulted |