Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Trazida Holdings S.A. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Artemesia Works Inc. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-APR-2006 | 06-NOV-2015 | Defaulted |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Qusiwrah Investments Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 04-MAR-2014 | | Active |
LCAL Inc. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Tournefort Holdings Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-MAR-2014 | | Active |
Elmville Global Limited | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Chelston International Group Corp. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-DEC-2014 | | Active |
MORITO HOLDINGS INC. | British Virgin Islands | BEAUFORT HOUSE TROPIC ISLE BUILDING POBOX 438 ROAD TOWN TORTOLA BVI | shareholder of | S.A.P. HOLDINGS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 28-MAY-1998 | | Active |
MERCATOR TRUSTEES LIMITED | Guernsey | Anson Court; Le Rouste des Camps; St. Martin; GUERNSEY | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1999 | 03-JUL-2006 | Inactivated |
GARPEG MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; RD; TOWN TORTOLA; BVI. | shareholder of | PENEL ASSETS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 08-MAY-2006 | Changed agent |
SUNWIDE INTERNATIONAL | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Tortola; British Virgin Islands | shareholder of | CREATIVE BRAND TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-APR-2009 | 10-DEC-2013 | Changed agent |
ING Nominees (BVI) Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | GORETON HOLDING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 31-JAN-2002 | 04-FEB-2015 | Dissolved |
BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | QUASAR SERVICES INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-AUG-2001 | | Active |
BTT Nominees (BVI) Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I Wickhams; Road Town; Tortola; British Virgin Islands | shareholder of | SAN FELIPE CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-AUG-2002 | 12-AUG-2011 | Dissolved |
LESCOT INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Cay I; Road Town; Tortola; Bristish Virgin Islands | shareholder of | FAIRWAY FINANCE GROUP LIMITED | Brazil | ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL | 21-AUG-2009 | 03-JUN-2010 | Dissolved |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; P.O. BOX 3136; ROAD TONW; TORTOLA | shareholder of | ROMMIR LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-FEB-2008 | 02-NOV-2009 | Defaulted |
PACIFIC MARKETING S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Road Town; Tortolia BVI | shareholder of | BUCKHORN COMPANY INTERNATIONAL INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 26-AUG-2008 | 16-DEC-2014 | Dissolved |
ECS International Trustees (Gibraltar) Limited | United States | Akara Building; 24 De Castro Street; WiAkara Building; 24 De Castro Street; Wi | shareholder of | TAKE-AWAY ASSETS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 28-AUG-2008 | | Defaulted |
NORTH ATLANTIC SERVICES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickams Cay I; Road Town; Tortola BVI | shareholder of | Anchor Solutions Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.* | 02-JUN-2009 | | Active |
David Jonathan Lowseck | Seychelles | Beau Vallon; Mahe; Seychelles | shareholder of | A Squared Yachts Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUL-2013 | | Active |
David Jonathan Lowseck | Seychelles | Beau Vallon; Mahe; Seychelles | shareholder of | BRONCO ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-MAY-2010 | | Active |
David Jonathan Lowseck | Seychelles | Beau Vallon; Mahe; Seychelles | shareholder of | ARMAND HOLDINGS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-SEP-2009 | | Active |
Bloor Company Limited | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | EASY FORTUNE (H.K.) LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 12-OCT-1993 | | Active |
Bloor Company Limited | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | HARBOUR SKY BVI) LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-OCT-1993 | | Active |
JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE; TROPIC ISLE BUILDING; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KENNEDY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | | Active |
NORMANDY NOMINEES LIMITED | Guernsey | BEAULIEU; MILL LANE; SARK CHANNEL ISLANDS | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
NORMANDY NOMINEES LIMITED | Guernsey | BEAULIEU; MILL LANE; SARK CHANNEL ISLANDS | shareholder of | C.E.E. TRAVEL SYSTEMS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-FEB-1999 | 06-DEC-2007 | Changed agent |
SOUTHAMPTON PROPHTIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TRYON ASSETS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2000 | 01-NOV-2004 | Defaulted |
BERNARDO GOLDSZTAJN | Brazil | Alameda Itu; 483; apto 11; CEP: 01421-000; Sao Paulo; SP; Brasil. | shareholder of | ERUDITUS CONSULTANTS S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 10-JAN-2013 | | Defaulted |
THE BEARER | Brazil | ALAMEDA LORENA, 800 CJ 1004/1005/1403/ E 808 - CERQUEIRA CESAR - SP | shareholder of | AQUARIUS CONTINENTAL CORP. | Brazil | PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 14-JAN-2004 | 19-JAN-2015 | Defaulted |
PEROBA ADVOGADOS | Brazil | ALAMEDA LORENA, 800 CJ 1004/1005/1403/ E 808 - CERQUEIRA CESAR - SP | shareholder of | AQUARIUS CONTINENTAL CORP. | Brazil | PEROBA ADVOGADOS RUA GOMES DE CARVALHO; 1069; 5°ANDAR; CONJ 54 CEP: 04547-004; VILA OLIMPIA; SÃO PAULO; SP BRAZIL | 14-JAN-2004 | 19-JAN-2015 | Defaulted |
FIRST VISION INVESTMENT DEVELOPMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | HYTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1997 | | Active |
JACC INVESTMENTS & HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | US DETAILING SERVICES LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JUN-2006 | 26-JAN-2009 | Defaulted |
POWER SOLAR SYSTEM CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS | shareholder of | EUCKEN CAPITAL LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2004 | 09-MAY-2006 | Dissolved |
FIFA TEAM HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Birtish Virgin Islands. | shareholder of | BASIC GEAR DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
FATIO HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | LAYSAN CAPITAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | | Active |
DRAGON VILLA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Zhonghui Guohua International Minings Industry Group Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2009 | | Active |
Low Chan Fook | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SPONGE TECHNOLOGY INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-DEC-2008 | | Active |
Innovation on Demand Inc. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | | Active |
NCL Oil Trading Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | | Active |
NEFRET LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archanglos; 2334; Nicosia; Cyrpus | shareholder of | ROVE INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JUN-2000 | | Active |
Capital International Holdings Limited | Seychelles | Anex Management (Seychelles) Ltd; Suite 208; Eden Plaza; Eden Island; Mahé; Seychelles | shareholder of | SWANER MANAGEMENT INC. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 28-JUL-2015 | | Active |
Yokhona Investments Ltd. | Switzerland | Anglore; SARL; CP2474; 2001; Neuchanel; Sitzerland | shareholder of | Tibit Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-NOV-2010 | | Active |
GEOLINK INVESTMENTS LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay; Road Town; Tortola BVI | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | | 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 |
Precision Aviation | Switzerland | Anglore; SARL; CP2474; 2001; Neuchanel; Sitzerland | shareholder of | Tibit Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-NOV-2010 | | Active |
NOVATOR TELECOM BULGARIA LTD. | British Virgin Islands | ANKARA BLDG; 24 DE CASTRO ST. WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | STARFLAM S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAR-2009 | 20-OCT-2010 | Changed agent |
Christopher Lock | Singapore | Blk 26 #24-65; Dover Crescent; Singapore 130026 | shareholder of | NORBERG INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-OCT-1997 | | Active |
Wong Ping Seng | Singapore | Blk 27 Balmoral Road #15-29, Singapore 259808 | shareholder of | ASTON ALLIANCE GLOBAL 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-MAR-2012 | | Active |
Kalyanasundaram Maran | Singapore | BLK 30 Jalan Bahagia #02-380 Singapore 310030 | shareholder of | GOLDENLINE 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.* | 28-OCT-2005 | | Active |
LIM AH MOI | Singapore | Blk 325 Jurong East St 31 #06-184 Singapore 600325 | shareholder of | Felix Maritime 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.* | 07-MAY-2007 | 09-NOV-2010 | Defaulted |
ANDY PE YONG WOON | Singapore | BLK 473; AUG MO KIO AVE 10; #03-754; SINGAPORE 560473 | shareholder of | MAXI SKY INTERNATIONAL LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
Mohamad Razif Bin Abdul Gapar | Singapore | Blk 616 Bedok Reservoir Road; #051112; Singapore; 470616 | shareholder of | Thousand Isle Ventures 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-JUN-2013 | | Active |
Jasmine Lam Lai Peng | Singapore | BLK 643 Woodlands Ring Road; # 04-40; Singapore 730643 | shareholder of | SHINING VICTORY GLOBAL 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.* | 29-MAR-2010 | | Active |
WONG KUM YONG | Singapore | BLK 688A; CHOA CHU KANG DRIVE; #20-346; SINGAPORE; 681688 | shareholder of | Encore Investment Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-OCT-2012 | 05-AUG-2015 | Changed agent |
NG SOON WANG PAUL | Singapore | BLK 715 HOUGANG AVENUE 2, #02-341 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | | Active |
RODALE SERVICES ASSET LTD | British Virgin Islands | Akara Building, 24 De Castro | shareholder of | Avospice Corporation | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 12-JAN-2010 | | Active |
BCA Shipping Investments Corp | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | BRE SHIPPING INVESTMENTS CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-APR-2010 | | Active |
TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickham Cay 1 Road Town, Tortola VG1110 British Virgin Islands | shareholder of | K. SH COMPANY LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-AUG-2000 | 06-MAY-2014 | Defaulted |
THE BEARER | Switzerland | Beicherweg 19 8002 Zurich | shareholder of | MINHAS SECURITIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2009 | | Active |
ALEXANDRA LORRAINE WOOD | Isle of Man | BELLAVALE BARNS; BELLAVALE ROAD; SANTON; ISLE OF MAN IM4 1EH | shareholder of | CLOCKWORK ORANGE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1999 | 16-JUL-2015 | Changed agent |
THE BEARER | Spain | BELMONTE; TOSSAL ROIG 28 D; E-03580 ALFAZ DEL PI; SPAIN | shareholder of | HABITAT CORP. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Spain | BELMONTE; TOSSAL ROIG 28 D; E-03580 ALFAZ DEL PI; SPAIN | shareholder of | HABITAT CORP. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2006 | 11-JAN-2011 | Defaulted |
HC NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITIHS VIRGEN ISLANDS. | shareholder of | WILDWOOD TRADERS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-AUG-2010 | 08-APR-2013 | Resigned as agent |
AILSA PROPERTY HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | TORLEY S.A. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-FEB-2004 | 18-NOV-2005 | Defaulted |
IMA NOMINEE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KARNATAKA LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 13-FEB-2002 | 01-NOV-2006 | Defaulted |
IMA NOMINEE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KINGSGATE REGISTRARS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 02-MAY-2003 | 01-NOV-2007 | Defaulted |
IMA NOMINEE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | HEADSTAY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-APR-2003 | | Active |
IMA NOMINEE LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | HILLWAY VENTURES LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 06-SEP-1999 | 02-MAY-2007 | Defaulted |
BENOW TRUSTEES LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | HERRINGTON TRADE INDUSTRIES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 17-NOV-2000 | 08-MAY-2002 | Defaulted |
MU NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KARNATAKA LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 13-FEB-2002 | 01-NOV-2006 | Defaulted |
MAYSTONE HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | RANCHVILLE EQUITIES LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 31-JAN-2006 | 07-JAN-2009 | Changed agent |
Avnish Patel | United Kingdom | Ankur 2; The Close Russell; Hill Purley; Surrey CR8 2JU United Kingdom | shareholder of | Corlam Development Limited | United Arab Emirates | ANKUR 2 The Close Russell Hill Rurley UAE CR8 2JU | 22-MAY-2007 | 06-NOV-2008 | Defaulted |
HRANT DANAGULYAN | Armenia | Anrapetutyan Street; Bldg. 76/2; Apt. 40; Erevan city; Republic of Armenia | shareholder of | DENA PHARMACEUTICALS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAY-2012 | 06-NOV-2014 | Defaulted |
SHI NAIHONG | China | Anrenqiao; Luqiao Village; Zhouxiang Town; Cixi City; Zhejiang Province; China | shareholder of | DW GAMES 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 | 11-MAR-2009 | | Active |
RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | NIAGARA FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 14-NOV-2011 | Dissolved |
RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | THORNEY MANAGEMENT RESOURCES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 02-MAY-2007 | Defaulted |
RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | Confine Impex Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | | Active |
MRS. RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | WATCHER CONSULTANTS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-SEP-2007 | | Active |
MRS. RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
MRS. RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
MRS. RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | ELLINGS PRODUCTIONS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-2006 | 01-NOV-2007 | Defaulted |
MRS. RAYMONDE THERESE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
RAYMONDE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | RYAN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 01-NOV-2007 | Defaulted |
RAYMONDE THERESSE LEGAIE | Seychelles | ANSE DES GENETS; MAHE; SEYCHELLES | shareholder of | HALLORAN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 03-MAY-2011 | Defaulted |
CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | DUNDOYLE WINES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 24-SEP-2003 | 28-MAY-2013 | Changed agent |
NEO-CHINA INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. (c/o: Suites 3003-3007; 30th Floor; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong.) | shareholder of | BOLD EAGLE INVESTMENT LIMITED | Hong Kong | GORGEOUS WEALTH LIMITED ROOM 1801; PUBLIC BANK CENTRE; 120 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2007 | | Active |
TREVOR JOHN HAMON | Guernsey | Beaulieu; Mill Lane; Sark; Channel Islands; UK; GY9 OSA | shareholder of | NORMANDY COMPANY ADMINISTRATORS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-FEB-1997 | 01-NOV-2005 | Inactivated |
REDWOOD INTERNATIONAL LTD. | Albania | Al-Jazeera Al Hamra Ras Al Khaimah | shareholder of | WILSMEAD ESTATES INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUN-2012 | | Active |
VDA HOLDING CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VRIGN ISLANDS | shareholder of | MDR SHANGHAI INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 01-JUN-2005 | 06-NOV-2014 | Defaulted |
KIND HOPE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDS | shareholder of | HYB (BVI) LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2001 | | Active |
GH International Development Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDS | shareholder of | GH ORE INVESTMENT CO. LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 05-FEB-2004 | | Active |
GH ORE (HOLDINGS) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOTLA; BRITISH VIRGIN ISLANDS | shareholder of | GH ORE INVESTMENT CO. LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 05-FEB-2004 | | Active |
Omicron Corporate Holding Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI | shareholder of | Aero Elite Services Limited | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 24-MAR-2014 | | Active |
GRAHAM JOHN DALE | Guernsey | BEAUVOIR; SARK GY9 0SF; CHANNEL ISLANDS | shareholder of | SARK PROPERTIES LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 19-DEC-2005 | 19-NOV-2014 | Changed agent |
MR. ADARSH KUMAR SHARMA | United Kingdom | Beckly; 1 The UPlands; Gerraros Cross; Bucks; SL9 7JQ United Kingdom | shareholder of | ARAMBA LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 26-FEB-2003 | 15-JUL-2004 | Defaulted |
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UU | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UU | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UU | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
DAVID JOHN MACKENZIE AND MRS JASSAMY CLAIRE MACKENZIE | United Kingdom | BEECHWOOD; FIRS LANE; SHAMLEY GREEN; SURREY; UNITED KINGDOM GU5 0UU | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |