Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | FINANCE AND ASSET MANAGEMENT LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 17-JAN-1996 | | Active |
Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | LexMan Group S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 04-MAY-2005 | | Active |
Atlantique Nominees Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | ADARE CORP. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 27-MAR-1991 | | Active |
LIU PEIJUN | China | BISU; NO.1; NANLI; DINGFUZHUANG; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | ZLL 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 | 17-AUG-2012 | | Active |
VERONICA NEUSCHUL | Uruguay | BLANCA DEL TABARE 2927 APTO 502, MONTEVIDEO URUGUAY | shareholder of | KAMPALA TRADE LIMITED | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 14-AUG-2006 | | Active |
Mr. Dmitry Zhuravlev | Russia | Bld 915; 130 Zelenograd; Moscow; Russian Federation | shareholder of | TRICONIUM INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 24-NOV-2008 | | Active |
WALID AHMED ALJUFFALI | Saudi Arabia | AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIA | shareholder of | LJ Media International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2012 | 29-OCT-2013 | Dissolved |
WALID AHMED ALJUFFALI | Saudi Arabia | AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIA | shareholder of | W Science Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2013 | | Active |
WALID AHMED ALJUFFALI | Saudi Arabia | AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIA | shareholder of | PT Properties Asset Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-OCT-2014 | | Active |
Dr. Walid Ahmed Aljuffali | Saudi Arabia | AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIA | shareholder of | Walton Advisors Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-APR-2014 | | Active |
Walid Ahmed Juffali | Saudi Arabia | AL HAMRA DISTRICT, JEDDAH 21431 KINGDOM OF SAUDI ARABIA | shareholder of | NeuroPro Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2011 | | Active |
MOHAMED NACEUR BEN AMOR | United Arab Emirates | Al Haseer Building no.7; Apartment 802 Palm Jumeirah; P.O. Box 283388; Dubai; U.A.E. | shareholder of | DELTA OCEAN 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. | 11-APR-2014 | | Active |
ZAHIT KIRKAN | Turkey | BAYAR CAD RIFKI BEY SOKAK; HUZUR APT NO 1/4; KOZYATAGI; ISTANBUL | shareholder of | METAL SERVICE TRADING GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-JUN-2004 | 09-NOV-2010 | 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 |
Hussain Fadhel | Jordan | Al Jaheth St.; Amman; Jordan | shareholder of | Integrated Business Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-SEP-2015 | | Active |
ALEXANDRE PIRES D'AVILA DE ALMEIDA | Brazil | Al Joaquim Eugenio De Lima 881 AP 1012; CEP 01403-001; Sao Paulo - SP; Brazil | shareholder of | CLOVERDALE MANAGEMENT INC. | Brazil | PIRES D' AVILA ADVOCACIA EMPRESARIAL ALAMEDA JOAQUIM EUGÊNIO DE LIMA; 881 CONJS. 1012/1011 - JD. PAULISTA CEP: 01403-001 SÃO PAULO; SP; BRASIL | 24-OCT-2011 | 23-DEC-2014 | Dissolved |
Walter Caldini FILHO | Brazil | Al Lorrena 1246 Apt 1002 Jardim Paulista; CEP 01424-001; Sao Paulo; Brasil | shareholder of | BEXHILL BUSINESS CORP. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-FEB-2012 | | Defaulted |
Walter Caldini FILHO | Brazil | Al Lorrena 1246 Apt 1002 Jardim Paulista; CEP 01424-001; Sao Paulo; Brasil | shareholder of | NEWBURY EQUITIES S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-FEB-2012 | 04-FEB-2015 | Defaulted |
MOHAMED MOHAMED SAID AHMED ELGUINDY | Egypt | AL MAA DY; CAIRO; EGYPT | shareholder of | VIA SOFTS. 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 | 08-JAN-2010 | 19-JAN-2015 | Defaulted |
FIRST EASTERN DIRECT INVESTMENT GROUP LIMITED | British Virgin Islands | Akara Building, 24 De Castro Street. Wickhams Cay Road Town Tortola British Virgin Island | shareholder of | VICTOR CHU CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1992 | | Active |
Zircon Finance Limited | British Virgin Islands | Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islands | shareholder of | GHAZAL RESOURCES INC | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 25-OCT-2007 | | Active |
Shark (BVI) Inc. | British Virgin Islands | Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islands | shareholder of | GHAZAL RESOURCES INC | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 25-OCT-2007 | | Active |
INNOVATION ON DEMAND INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PURPOSE DESIGN ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 01-NOV-2013 | Defaulted |
INNOVATION ON DEMAND INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WATER SUPPLY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-SEP-2007 | 06-MAY-2014 | Defaulted |
BUND ASIA HOLDINGS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | QAST SYSTEMS SOLUTIONS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2003 | 30-SEP-2015 | Changed agent |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 2 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EUPHONY FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2013 | | Active |
MALVINA INVESTMENTS LTD. | British Virgin Islands | AKARA BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERLUTI 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.* | 19-JUN-2003 | | Active |
FORMIA LIMITED | British Virgin Islands | AKARA BUILDING; 24 CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DEVESTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 06-MAY-2014 | Defaulted |
SARQUILA INVESTMENTS LTD. | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | MOSSNOOK HOLDINGS LIMITED | United Kingdom | MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 20-FEB-1996 | | Active |
JOSE ENRIQUE PAGADOR TWEDDLE | Peru | Andalucia 175- San Borja-LIma-Perú | shareholder of | CHINA BRIGHT TRANSPORTATION LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-SEP-2008 | 01-MAY-2012 | Defaulted |
THE BEARER | Cyprus | ANDROMACHIS 14; FLAT103; ARCHANGELOS; P.C. 2334; NICOSIA; CYPRUS | shareholder of | Mostalina Investments S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-FEB-2011 | | Active |
THE BEARER | Cyprus | ANDROMACHIS 14; FLAT103; ARCHANGELOS; P.C. 2334; NICOSIA; CYPRUS | shareholder of | Mostalina Investments S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-FEB-2011 | | Active |
NEWSTEAD ENTERPRISES LTD | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | MOSSNOOK HOLDINGS LIMITED | United Kingdom | MOSSNOOK HOLDINGS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 20-FEB-1996 | | Active |
ICS LTD. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO ST; WICKHAMS CAY I; RD TOWN; TORTOLA; B.V.I. | shareholder of | TOP KIND DEVELOPMENT LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JUL-2000 | | Active |
NANUET CAPITAL INC. | British Virgin Islands | AKARA BLDG; 24 De CASTRO STEET; WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN; TORTOLA; BRITHS VIRGING ISLANDS | shareholder of | DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 13-APR-2012 | Defaulted |
SOUTH EAST INTEGRATION INC. | British Virgin Islands | AKARA BLDG; 24 De CASTRO STEET; WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN; TORTOLA; BRITHS VIRGING ISLANDS | shareholder of | DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 13-APR-2012 | Defaulted |
BILL GATES INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STR.; WICKHAMS CAY 1; RD. TOWN TORTOLA; BVI. | shareholder of | GOLDSHINE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-2005 | | Active |
EXCELLENT VICTORY GROUP LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Streer; Wichkams Cay 1; Road Town; Tortola; BVI. | shareholder of | CHUANG HENG INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 07-AUG-2015 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | RED RIVER LTD. | | | 19-APR-2007 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | RED RIVER LTD. | | | 19-APR-2007 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | AZZORINE ENTERPRISES CORPORATION | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | IMPERIUM BUILDING LIMITED | | | 23-JUL-2008 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | GUARDIAN ALLIANCE BUSINESS LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | HENDERSON GROUP ASSET CO. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | 19-JAN-2015 | Defaulted |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | RED RIVER LTD. | | | 19-APR-2007 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | DORSET COMPANY INC. | | | 09-NOV-2007 | | Active |
EDISON TAYLOR & CO. INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | EG INC. | | | 18-JAN-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | HENDERSON GROUP ASSET CO. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | GUARDIAN ALLIANCE BUSINESS LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | WHITESTONE INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-DEC-2006 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | DORSET COMPANY INC. | | | 09-NOV-2007 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | EG INC. | | | 18-JAN-2007 | 19-JAN-2015 | 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 |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | IMPERIUM BUILDING LIMITED | | | 23-JUL-2008 | | Active |
THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | AZZORINE ENTERPRISES CORPORATION | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 09-MAY-2008 | | Active |
STERLING MANAGEMENT LIMITED | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | TG Mining Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | | Active |
STERLING MANAGEMENT LIMITED | United Arab Emirates | AL MAIDAN TOWER 2; OFFICE 202 AL MAKTOUM STREET PO BOX 101 DEIRA; DUBAI UNITED ARAB EMIRATES | shareholder of | Morestead International Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | | Active |
NINA NAIK | United Arab Emirates | Al Maktoom Road; P.O. Box 32367; Dubai; UAE | shareholder of | Reliance Gateway Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-DEC-2006 | | Active |
Abdulla Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Abdulla Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | | Active |
Humaid Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Humaid Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | | Active |
Sara Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Sara Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | | Active |
Mohamed Jauan Salem Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Mohamed Jauan Salem Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | | Active |
Reem Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
Reem Jouan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | FRESHWINDS FINANCE LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-MAY-1993 | | Active |
Basima Mahmood | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | shareholder of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | | Active |
BASLAND ENTERPRISES LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LUCKY METRO TRADING LTD. | Hong Kong | THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG | 05-JAN-2005 | 04-JUN-2015 | Changed agent |
HADPORT OVERSEAS SA | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PADINGTON FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 24-JUL-2003 | 22-NOV-2006 | Defaulted |
JUPITER NOMINEES ONE S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay I; Toad Town Tortola; BVI | shareholder of | TEMPLEMIST HOLDINGS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 17-NOV-2006 | | Active |
TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhmas Cay I; Road Town; Tortola; BVI | shareholder of | CRAGGS HILL TRADE AND FINANCE LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 16-MAR-2007 | 06-OCT-2009 | Defaulted |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | shareholder of | JAAR INVESTMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 22-JUL-2003 | 18-AUG-2008 | Defaulted |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | director of | JAAR INVESTMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 22-JUL-2003 | 18-AUG-2008 | Defaulted |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | director of | Jay Investment Holdings Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JAN-2008 | | Active |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | director of | Genstar Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2010 | 19-JAN-2015 | Defaulted |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | director of | Oriental International Group Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-APR-2010 | 19-JAN-2015 | Defaulted |
MR. ALI HUSEIN ABU-RAGHEB | Jordan | amman 95111, jordan 950912 | director of | Transmar Management Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2010 | 19-JAN-2015 | Defaulted |
MR. POPOV SERGEY | Russia | Energeticheskaya Str.; 18; Moscow; Russia | shareholder of | BARRIT LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1995 | | Active |
MR. POPOV SERGEY | Russia | Energeticheskaya Str.; 18; Moscow; Russia | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
XILONG ZHU | China | LIUTING INDUSTRIAL PARK; CHENGYANG QINGDAO; CHINA | shareholder of | UPWAY WEALTH TRADING 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 | 25-NOV-2005 | 31-MAY-2010 | Defaulted |
AURORA INVESTMENTS ASSETS INC. | British Virgin Islands | Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British) | shareholder of | CYPRESS INTERNATIONAL CORP | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 06-DEC-2013 | | Active |
AURORA INVESTMENTS ASSETS INC. | British Virgin Islands | Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British) | shareholder of | ALPINE TRADING LTD. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 06-DEC-2013 | | Active |
SAN LORENZO GROUP INC. | British Virgin Islands | Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British) | shareholder of | AZALEA CORP. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 05-DEC-2013 | | Active |
SAN LORENZO GROUP INC. | British Virgin Islands | Akara Bldg. 24 Decastro Street; P.O. Box 3136; Road Town-Virgin Islands (British) | shareholder of | CAMELIA CORP. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 05-DEC-2013 | | Active |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | AKARA BLDG. WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | JACINTHE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 07-JUN-2013 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. WICKHAMS CAY 1 ROAD TOWN TORTOLA -B.V.I. | shareholder of | Norman International Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-NOV-2006 | | Active |
Hans E. Reiche | Greece | Anagnostoupoulou 48 GR-10673 Athens Greece | shareholder of | MAIBACH INC. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 30-SEP-1998 | 05-OCT-2015 | Change in administration pending |
NOCTAMBULE LIMITED | Cyprus | Andrea Patsalidi 1; Aseka Building; 3rd Floor; Office 301; Nicosia; 2362; Cyprus | shareholder of | ISLAND MANAGEMENT SERVICES GROUP CORP. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS | 10-AUG-2015 | | Active |
Mary Justiniano de Guillemes, Jose Emeterio Guillemes Justiniano, and Maria Amparo Guillemes Justiniano (Joint Tenancy with Right of Survivorship) | Bolivia | ANDRES MANSO 325 SANTA CRUZ DE LA SIERRA/BOLIVIA. | shareholder of | NORVIN GROUP S.A. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 21-OCT-2010 | | Active |
Mary Justiniano Vda. De Guillemes, Jose Emeterio Guillemes Justiniano, Maria Amparo Guillemes Justiniano and Juan Carlos Guillemes Justiniano (Joint Tenancy with Right of Survivorship) | Bolivia | ANDRES MANSO 325 SANTA CRUZ DE LA SIERRA/BOLIVIA. | shareholder of | NORVIN GROUP S.A. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 21-OCT-2010 | | Active |
Andrew James Rendell & Bryan Michael Rendell | Zimbabwe | Andrew & Bryan Rendell; 26 Richmond Road; Highdlands; Harare; Zimbabwe | 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 |
Andrew James Taylor | United Kingdom | Andrew James Taylor; 78 York Street; London; W1H 1DB | shareholder of | HENLEY ESTATES INTERNATIONAL LTD | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 06-MAR-2013 | 06-NOV-2014 | Changed agent |
PARADISO PACIFIC SA | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SUNFIELD PRODUCTS 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.* | 29-MAR-2001 | 01-NOV-2004 | Defaulted |
FORMIA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | IC CABLE GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2005 | 12-SEP-2008 | Defaulted |
ELSON PROTFOLIO ADVISORS INC. | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTORLA; B.V.I. | shareholder of | CIPCO INTERNATIONAL CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-OCT-1995 | 07-MAR-2005 | Defaulted |