Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Cornerways Limited | Bahamas | Bahamas Financial CentreCharlotte & Shirley StreetNassau, Bahamas | shareholder of | DALK INTERNATIONAL LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-MAY-1990 | 05-FEB-2014 | Changed agent |
T.H. CEMEMNT HOLDINGS LIMITED | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | T H INDUSTRY II LIMITED | China | TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027 | 11-JAN-1994 | | Active |
Rapid Mobile Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay; Tortola; British Virgin Islands; VG 111 | shareholder of | AES Africa Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 07-FEB-2013 | | Defaulted |
BOUNTIFUL HARVEST HOLDING 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 |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Strreet; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Herenia Lime Ltd. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-OCT-2011 | | Active |
North Atlantic Services Limited | British Virgin Islands | Akara Building; 24 De Castro; Road Town; Tortola; BVI | shareholder of | Burgundy Investments Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | 30-MAY-2014 | Dissolved |
ELLE INVEST CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTROS STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DRP CONSTRUCTION S.A. | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 15-OCT-2012 | | Active |
RHYS TRADING LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MILLION EXCEL TRADING 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) | 12-FEB-2003 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BUILDING; 24 ST; WIKCKHAM; TORTOLA BVI | shareholder of | BRIDGEWAY FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-APR-2005 | 15-NOV-2012 | Inactivated |
Kayleigh Company limited | British Virgin Islands | Akara Building; 42 De Castro St; Wickhams cay 1; Road Town; Tortola; British | shareholder of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | | Active |
HUGE PROFIT INVESTMENTS LTD | British Virgin Islands | AKARA BUILDING; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREAT TARGET LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
Walter Wachter | Liechtenstein | Bahnofstrasse 14 LI-9494 Schaan | shareholder of | Marsar Industries S.A. | Liechtenstein | GM TRUST REG. LANDSTRASSE 27 / POSTFACH 224 9494 SCHAAN LIECHTENSTEIN | 17-SEP-2013 | | Active |
RUSSEL THOMSON GRAY | Jersey | BERESFORD STREET ST HELIER JERSEY, JE4 OPG | shareholder of | SEABROOK OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2001 | 04-MAY-2004 | Defaulted |
MARC ULRICH DEBRUNNER | Switzerland | Bergwiesenstrasse 15; CH-8484. Weisslingen; SWITZERLAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | | Active |
MORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING24 DE CASTRO ST.WICKHAMS CAY 1ROAD TOWNTORTOLA-BVI | shareholder of | NOCTURNE HOLDINGS LIMITED | Switzerland | M.C. PATRIMOINE SA RUE DE LA VY-CREUSE; 15 NYON 1260; VAUD SWITZERLAND | 21-JUN-2005 | | Dissolved |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spain | shareholder of | AIRE INTERNATIONAL ENGINEERING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-FEB-2010 | | Defaulted |
BLUEBERRY INTERNATIONAL SERVICES S.A. | Panama | Alcogal; East Street 53th; Urb. Marbella; MMG Building; Panama; Republic of Panama | shareholder of | ALASKA MANAGEMENT GROUP S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-DEC-2003 | 11-OCT-2010 | Changed agent |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | L'FAYETTE TRADING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | L'VALENCIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Inactivated |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | DESCENTRA INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | CUMULUS CAPITAL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2008 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | COWRIE (SUISSE) CAPITAL CORPORATION LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-SEP-2012 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | DANCE INVESTMENTS CAPITAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | DORITO INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2001 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | LERA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-1999 | 15-MAY-2012 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | GLOBAL OLIMPUS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | DILIA MELANNIA CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | DARDINA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 13-JUL-2010 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | TRINITAT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United Kingdom | ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR ENGLAND | shareholder of | TUSCANCOURT INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | | Active |
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY | United States | ALDERMAN'S HOUSE LES | shareholder of | CRESCENDO CAPITAL LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 22-MAY-2014 | Defaulted |
THE BEARER | Uruguay | ALEJANDRO GALLINAL 25 Cardona; Soriano; Uruguay | shareholder of | DUNROSS GROUP LTD. | Uruguay | MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY | 06-JUN-2006 | 10-MAR-2011 | Dissolved |
NOLANIA INVESTISSEMENTS S.A. | British Virgin Islands | ALEMAN CORDERO; GALINDO & LEE TRUST (BVI) LIMITED; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARCA INVESTMENTS LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 19-JAN-2007 | | Active |
ANTHONY GARVEY | Ireland | ALERIA; COLPE EAST; DROGHEDA; CO LOUTH; IRELAND | shareholder of | MATRIXIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2000 | 08-MAY-2002 | Defaulted |
FRANCESC CARLOS MARTIN TEIXIDOR | Peru | Alfredo Salazar 815; Lima 27; Perú | shareholder of | PFSA Corp. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 25-MAY-2012 | | Active |
INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Akara Blgd; 24 de Castro Street Wickhams Cay I; Road Town; Tortola; B.V.I. | shareholder of | FIDEX CAPITAL S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 20-JUL-2006 | | Active |
KNOLLYS FINANCIAL SERVICES S.A. | British Virgin Islands | AKARA BLVD.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | | Active |
RED PINE CONSULTING CORP. | British Virgin Islands | AKARA BLVD.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | | Active |
INTERWORLD INVESTMENT LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FAXY TECHNOLOGY (HK) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAY-1999 | 01-NOV-2002 | Defaulted |
INVERSOTA TANDIL S.A. | 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 |
MONTROSEBRIGHTON LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | COMPANY ADMINISTRATION SERVICES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 02-DEC-2002 | | Active |
Baykov Mikhail Pavlovich | Bahamas | Bahamas Registrar General's Dept. | shareholder of | LOGICANA TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | | Active |
THE BEARER | Switzerland | Bahnhofstr. 21 6301 Zug Schweiz | shareholder of | Trippel Play Alternative Investments S.A. | Switzerland | MERK VERMÖGENSVERALTUNG AG POSTFACH 539 6045 MEGGEN SWITZERLAND | 28-MAR-2007 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | Bahnhofstr. 21 6301 Zug Schweiz | shareholder of | Energy Marketing Services IIM S.A. | Switzerland | MERK VERMÖGENSVERALTUNG AG POSTFACH 539 6045 MEGGEN SWITZERLAND | 03-APR-2007 | 11-JAN-2011 | Defaulted |
Hakan Elaldi | Switzerland | Bahnhofstr. 29, 8702 Zollikon | shareholder of | Hanley Financing S.A. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 28-MAR-2007 | | Active |
Starry Well Holdings Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickham Cay1; Road Town; Tortola; British Virgin Islands | shareholder of | MZY INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-SEP-2007 | | Defaulted |
SULATO INTERNATIONAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASTERRY HOLDINGS LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 07-NOV-2011 | Changed agent |
INGENIUS FINANCE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RAINTREE CAPITAL MANAGEMENT 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-MAR-2006 | 01-NOV-2007 | Defaulted |
Luxoft SOP Company S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road T | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
SUPER MORE DEVELOPMENT LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tower; Tortola; British Virgin Islands | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
AUTO TONE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tower; Tortola; British Virgin Islands | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | | Active |
AO XIANG TECHNOLOGIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAN FU GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
ENCLOCHURE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Mega Enclochure International Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2011 | | Active |
T.H. CEMENT HOLDINGS LIMITED | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | T H INDUSTRY II LIMITED | China | TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027 | 11-JAN-1994 | | Active |
Cheerbase Management Ltd. | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | JETWAY HOLDINGS LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-1995 | | Active |
Jetway Holdings Ltd. | Bahamas | Bahamas International Trust Building; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | CHEERBASE MANAGEMENT LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | | Active |
PORTMANN FINANCES S.A. | Switzerland | Bahnhofplatz 4; Postfach 1626; 6061Sarnenf; Switzerland. | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
ATTENDUS TRUST COMPANY AG | Switzerland | BAHNHOFSTRASSE 12; 6301 ZUG.; SWITZERLAND | shareholder of | BERONIA ENTEPRISES CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-DEC-2005 | 09-DEC-2011 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town | shareholder of | GLAWEN TRADING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-OCT-2007 | 04-MAY-2015 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town | shareholder of | CREATH ESTATES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 27-SEP-2007 | | Active |
WINFRIED KÖLLMANN | Germany | Kronsbruch 11; 28816 StuhrHeiligenrode; Germany | shareholder of | PROTON FINANCIAL COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JUL-2009 | | Active |
THE BEARER | Germany | Kronsbruch 11; 28816 StuhrHeiligenrode; Germany | shareholder of | PROTON FINANCIAL COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JUL-2009 | | Active |
CHIU, Ellen Riviera | Hong Kong | Flat D; 25/F; The Wharf; 33 North Point Road; North Point; Hong Kong | shareholder of | ABLE PARTNERS ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2013 | | Active |
TRINITY MANAGEMENT & SERVICES INC. | British Virgin Islands | AKARA BLDG 24 - DE CASTRO STREET; WICKHAMS CAY l; ROAD TOWN; TORTOLA; BVI | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG 24 DEC CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | ATALANTA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved |
BSGR STEEL HOLDINGS LIMITED | British Virgin Islands | Akara bldg-24.de castro Street-Wickhams Cay I-Road Town Tortola-BVI | shareholder of | BSGR Liberia) Limited | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-SEP-2007 | | Active |
James Capel (Channel Islands) Nominees Limited | Jersey | Bermuda House; Green Street; St Helier; Jersey; JE48WP | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | | Active |
James Capel (Channel Islands) Nominees Limited | Jersey | Bermuda House; Green Street; St Helier; Jersey; JE48WP | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
James Capel (Channel Islands) Nominees Limited | Jersey | Bermuda House; Green Street; St Helier; Jersey; JE48WP | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Ayman Jomaa | Lebanon | Berri Building (1st Floor) Jnah Street Beirut, Lebanon | shareholder of | Arbooster International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-NOV-2012 | | Active |
Ayman Jomaa | Lebanon | Berri Building (1st Floor) Jnah Street Beirut, Lebanon | shareholder of | Arbooster Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2014 | | Active |
STEPHEN YAO | Hong Kong | Beverly Villas; 16 La Salle Road; Flat B; 12/F.; Block 9; Kowloon Tong; Kowloon; Hong Kong | shareholder of | GOLDLEAVE (BVI) COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-1991 | | Active |
MIKHAIL BORODIN | China | BI HU JU GONG YU RM.1464; NO.9 CHAO YANG GONG YUAN XI ROAD; BEIJING; PRC | shareholder of | BBB LOGISTICS CO. LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2003 | | Active |
EDWIN ALBERT SHULTZ YURASZECK | Chile | BIEL 4676 SANTIAGO; VALLE LA DEHESA A; LO BARNECHEA; CHILE | shareholder of | TENGERINE TECHNOLOGIES S.A. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | | Active |
THE BEARER | Spain | Ali Bey 11; 4° 1A; Barcelona 08010; Spain | shareholder of | FELICHANG LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-MAY-2005 | 05-DEC-2013 | Dissolved |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | BENT ASSETS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 19-APR-2002 | 02-NOV-2009 | Defaulted |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | FORSTRUC GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 22-OCT-2013 | Resigned as agent |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | FALUN RESORTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | 01-FEB-2011 | Changed agent |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | EBCOT TRADING LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 31-JUL-2001 | 11-SEP-2014 | Changed agent |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | INVESTUR S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 20-SEP-2002 | 11-SEP-2014 | Changed agent |
FINCONSEIL S.A. | Luxembourg | Allée Léopold Goebel; 87; L-1635 Luxembourg | shareholder of | UCON S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | | Changed agent |
Mrs. SANDRA MILBURN BOUCHER | | Aloa; 10 Skyline Road; Smiths | shareholder of | SHAMU LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-MAY-2007 | | Active |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara bldg-24.de castro Street-Wickhams Cay I-Road Town Tortola-BVI | shareholder of | SHABA MINING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 26-OCT-2007 | 31-MAY-2011 | Defaulted |
MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street-Wckhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | PLEATGROVE LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 23-MAY-2013 | Defaulted |
PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Bldg. 24 D Castro StreetWickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | RODALE SERVICES LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 29-SEP-2008 | 15-AUG-2013 | Defaulted |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
HILLOWS TRADING INDUSTRIES SA. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | IPURI INTERNATIONAL S.A. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 08-SEP-2005 | | Defaulted |
MONTROSEBRIGHTON 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 | COMPANY ADMINISTRATION SERVICES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 02-DEC-2002 | | Active |
MAZION CAPITAL LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KORE 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.* | 09-MAY-2006 | | Active |
TOPSON MARK LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MIRANT HOLDINGS LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 23-FEB-2001 | 19-NOV-2001 | Defaulted |
SIMFONI BIORESOURCES INTERNATIONAL INC. | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay 1; Road Town Tortoal; British Virgin Islands | shareholder of | Simfoni Bioresources Korea 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.* | 19-JAN-2015 | | Active |
TAUZIA BUSINESS DEVELOPMENT CORPORATION | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | | Active |
GRACEDALE LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. Box 3136 Road Town British Virgin Islands | shareholder of | INTEGRATED ESSENTIAL LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 07-AUG-2002 | 03-JAN-2013 | Defaulted |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Peterhof Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2007 | | Active |