Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BILU CAPITAL INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | PENINSULA MANAGEMENT SERVICES LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 30-JUL-2008 | 16-AUG-2011 | Changed agent |
WINSWAY(CHINA)PETROCHEMICALS LOGISTICS COMPANY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NEIMENGGU WINSWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | | Active |
REACH GOAL MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | COLOR FUTURE INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | | Active |
Mr. Carlos AROSEMENA ARIAS | Panama | APARTADO 5246; PANAMA 5; REP. DE PANAMA | shareholder of | AGRIMA (HOLDINGS) INCORPORATED | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 24-JAN-1979 | | Active |
ROBERT SURATIO CHEUNG | Indonesia | Apartemen Marina Pacific Tower 15-0 Jl.Pluit Samudra Jakarta Utara, Indonesia | shareholder of | AIMPRE INTERNATIONAL 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 | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
MICHEAL PATRICK DWEN | Cyprus | APARTMENT NO. 15; 8; FLORINIS STREET; NICOSIA 1065; CYPRUS | shareholder of | BARROWSTONE PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 10-MAR-2000 | 20-MAY-2004 | Defaulted |
Oradell Capital Group, Inc. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands. | shareholder of | Global Web Technologies LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 24-AUG-2000 | | Active |
Beta Nominee Holding Ltd | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BOSS PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-OCT-2004 | | Active |
Rafena N Al-Hasani | United Arab Emirates | Al-Khalige Al-Arabie Road; Street No. 3 Second Villa; Abu Dhabi UAE | shareholder of | Wilton Shores Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | | Defaulted |
NAZIH SALIM AL-KHALIL | United Kingdom | Al-Khrul; Flat 13; the Mount; 76 Bedford Gardens; London W8 7EJ | shareholder of | ELDRAYTON LTD. | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 18-JUL-2001 | | Active |
Mr. Saleh M. G. Al-Otaibi | Saudi Arabia | Al-Otaibi PO Box 833; Riyadh 11421; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
ERICIO ALVARES AZEVEDO GONZAGA NETO | Brazil | Al. Lambari; 197; Santana de Parnaiba; SP; Cep: 06540-335; Brazil. | shareholder of | ORSETT TRADING SERVICES CORP. | Brazil | ERICIO ALVARES DE AZEVEDO GONZAGA NETO ALAMEDA LAMBARI; 197 SANTANA DE PARNAIBA; SP BRAZIL | 01-SEP-2015 | | Active |
PAWEL BARTLOMIEJ PISKORSKI | Poland | Al. Prymasa Tysiaclecia 93/4 01-242 Warsaw, Poland | shareholder of | STARDALE MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-AUG-2012 | 14-APR-2015 | Dissolved |
PAWEL BARTLOMIEJ PISKORSKI | Poland | Al. Prymasa Tysiaclecia 93/4 01-242 Warsaw, Poland | beneficial owner of | STARDALE MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-AUG-2012 | 14-APR-2015 | Dissolved |
Mr. Anibal MESSA PEIXOTO DA SILVA | Brazil | Alam. dos Tupiniquins; 890 - Apt.11; Sao Paulo - SP - 04077-002; Brazil | shareholder of | VORZEVA INC. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
Neusa Gonçalves Nogueira | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
Gonçalves s.a. industria gráfica | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
Eunice Gonçalves Franco | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
Iolanda Sevieri Gonçalves | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | | Active |
INVESTA CAPITAL 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 |
CANNINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MIKADO CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 28-OCT-2013 | Resigned as agent |
THE BEARER | Samoa | APIA, SAMOA | shareholder of | MANAGEMENT CONSULTANCY INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-SEP-1997 | 13-DEC-2006 | Defaulted |
Pablo Federico Callieri | Argentina | Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425. | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | | Active |
Miguel Angel Mikasinovic | Argentina | Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425. | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | | Active |
HELMSHORE PROPERTIES LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DORFIELD DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUN-2004 | 06-MAR-2007 | Changed agent |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AVENAL SECURITIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-1991 | | Active |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AVENAL SECURITIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-1991 | | Active |
BLESSFIELD EQUITIES INC. | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | VILLANDRY INTERNATIONAL CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2011 | | Active |
CADDIGAN CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KOLVIR HOLDINGS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
EUNICE GONCALVES FRANCO | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | COVAL SERVICES LTD. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 23-JAN-2009 | | Active |
NEUSA GONCALVES NOGUEIRA | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | COVAL SERVICES LTD. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 23-JAN-2009 | | Active |
IOLANDA SEVIERI GONCALVES | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | COVAL SERVICES LTD. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 23-JAN-2009 | | Active |
PEDRO CARLOS DE ALMEIDA FRANCO | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | COVAL SERVICES LTD. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 23-JAN-2009 | | Active |
PAULO GONCALVES | Brazil | Alameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | COVAL SERVICES LTD. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 23-JAN-2009 | | Active |
WANG DAI YOU | Macao | ALAMEDA DR. CARLOS D'ASSUMPCAO; No. 181-187 CENTRO COMMERCIAL DO GROUP BRILLHANTISMO; 14 I-N ANDAR; EM MACAU. | shareholder of | GLORY MASS INVESTMENT LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 05-JUL-2006 | | Active |
KAN, JI RAN LAURIE (FORMER NAME KAN SIU KEI, LAURIE) | Hong Kong | APARTMENT 2; 2/F.; BLOCK C; PARK PLACE; 7 TAI TAM RESERVOIR ROAD; HONG KONG | shareholder of | SUMMY STATES INVESTMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-1997 | | Active |
John Richard Grundy | Isle of Man | Apartment 25; Douglas Head Apartments; Douglas; Isle of Man; M1 5BZ; lsle of Man; IM1 SBZ | shareholder of | 2050 Mobile Link Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JUL-2009 | 06-MAY-2014 | Defaulted |
PHILLIP MARK ROBINSON | China | APARTMENT 301; DOOR 6; BUILDING 8; BLOCK 1; TIAN TONG YUAN; BEIJING; CHINA | shareholder of | CHINA GATE GROUP 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 | 18-DEC-2002 | 02-MAY-2008 | Defaulted |
SONER GEDIK | United Kingdom | APARTMENT 4.3; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW | | | | | | | |
MANDARIN PLUS (JERSEY) LTD. | United Kingdom | APARTMENT 6.3; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW | | | | | | | |
CHINA CONTINENTAL LIMITED | United Kingdom | APARTMENT 8.1; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW | | | | | | | |
RC MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | STAR EAST INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUL-2002 | 08-FEB-2006 | Resigned as agent |
LIU ZHIYUN | China | Apartment 403 Unit Two Building One; Jingrun International Garden; No.55 Daxi Road; Zhenjiang; Jiangsu; China. | shareholder of | MEGSON ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-OCT-2011 | | Active |
JAYANTILAL LAKHMAN VARA | India | Apartment 5802; Highland Beach Resort; Candolim Bardez Goa India. | shareholder of | OHM SERVICES LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 26-MAR-2013 | | Active |
TRUSTEES OF AWATIF ALSABAM LIFE INTEREST TRUST | United Kingdom | APARTMENT 7.1; CHEVALIER HOUSE; 60 BROMPTON ROAD; LONDON; SW3 1BW | | | | | | | |
Imran Patel | Canada | Apartment 814; 50 John Street; Toronto On M5V 3T5 | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
DENIS ZUBOV | Russia | APARTMENT 97; 22/23K IA NOYOCHEREMUSHKINSAYA ST; MOSCOW; RUSSIA | shareholder of | THE MONUMENTAL PROPERTY COMPANY LIMITED | Isle of Man | THE MONUMENTAL PROPERTY COMPANY LTD 5 ATHOL STREET; DOUGLAS; IM1 1QL BRITISH ISLES DOUGLAS ISLE OF MAN | 23-FEB-2001 | 17-DEC-2014 | Dissolved |
ROBERT YUNG | Hong Kong | APARTMENT C1.; 6TH FLOOR; BLOCK C; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | ZAR INVESTMENTS INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 13-MAR-1990 | | Active |
TEKNOINVEST LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | NHT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2007 | Defaulted |
PARIS STAR LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CENTURY OCEAN LTD. | Hong Kong | CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG | 04-SEP-2007 | | Active |
INTERNATIONAL CORPORATE GROUP LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | STAR EAST INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUL-2002 | 08-FEB-2006 | Resigned as agent |
TOP WEALTH OVERSEAS LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JOYNICE INVESTMENTS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-NOV-2000 | | Active |
VISUALSPACE TECH INTERNATIONAL PTE LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JOYNICE INVESTMENTS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-NOV-2000 | | Active |
BELL GLOBAL INVESTMENTS LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
MERCATOR NOIMINEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | HIGHSTEAD ESTATES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 23-MAR-1999 | 21-NOV-2005 | Changed agent |
Mercator Trustees Limited | Guernsey | Anson Court; Les Camps; St Martin; Guernsey; Channel Islands | shareholder of | HUREL HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1997 | 03-MAY-2011 | Changed agent |
Primi Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islands | shareholder of | INVESTIKA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | | Active |
Primi Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islands | shareholder of | MEDIGARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | | Active |
Formia Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islands | shareholder of | INVESTIKA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | | Active |
Formia Limited | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay l Road Town British Virgin Islands | shareholder of | MEDIGARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2006 | | Active |
BUNNIK FERDINANDUS SIMONUS | Netherlands | ALBERT VAN'T HARTWEG62 HOLLAND | shareholder of | B&C INTERNATIONAL TRADING 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 | 07-JAN-2008 | 20-FEB-2010 | Defaulted |
Mercator Nominees Limited | Guernsey | Anson Court; Les Camps; St Martin; Guernsey; Channel Islands | shareholder of | HUREL HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1997 | 03-MAY-2011 | Changed agent |
LED MANAGEMENT | Liechtenstein | ANSTALT POSTSTRASSE 403 FL-9491 RUGGELL | shareholder of | REY CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-JAN-2004 | 17-DEC-2015 | Changed agent |
Dania Zaidan | Lebanon | Antelias/Rabieh, Zaidan BLDG | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | | Active |
Maurice Zaidan | Lebanon | Antelias/Rabieh, Zaidan BLDG | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | | Active |
EP INTERNATIONAL HOLDING LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | EPL SUPPLIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
ORCHID SPLENDER INVESTMENT LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CALEXICO ENTERPRISES LTD. | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 15-MAY-1995 | 05-NOV-2003 | Defaulted |
AMERICAN DREAM PARK & ENTERTAINMENT LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | AMERICAN DREAM IN SHANGHAI LTD. | Hong Kong | KINGSWAY INTERNATIONAL (GROUP) CO.; LIMITED 14/F.; THE SING HO FINANCE BLDG; 168 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-OCT-1994 | | Active |
TAYLOR ESTATE LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | EUROGOLD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-JUL-1992 | 01-JUN-2015 | Dissolved |
CORPORATE NOMINEES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GFS PROPERTY COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-SEP-2003 | | Active |
Stateside Group Holdings Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Indigo Sky Properties Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 21-AUG-2015 | | Active |
WELL VISION HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | GOAL VICTORY HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 26-MAY-2009 | 01-NOV-2012 | Defaulted |
SUNION SERVICES CORP. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | COLPER DEVELOPMENT CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JAN-2012 | | Active |
GIVENSHIRE LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
AQUA FALLS LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | UK PROPERTY INVESTMENT LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-AUG-2004 | | Active |
BG LEGAL MANAGEMENT LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WEST INTERNATIONAL INVESTMENTS LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 07-SEP-2007 | 05-OCT-2011 | Defaulted |
CHAN WAI KIT | Singapore | BLK 774; BEDOK RESERVOIR; #04-111; SINGAPORE (470774) | shareholder of | WWW CORPORATION | 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 | 05-SEP-2008 | | Defaulted |
DHULKIFL ZAMAN KHAN AL JAAFARI | Singapore | BLK 836 SIMS AVENUE #02-826 SINGAPORE 400836 | shareholder of | BHAKTI ASSETS RECOVERY 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-SEP-1998 | | Active |
Seaport Development Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GOLDSTOCK INTERNATIONAL LIMITED | Hong Kong | GOLDSTOCK INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 29-SEP-1994 | | Active |
BEST EAGLE INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SUNLINK TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG | 27-MAY-2002 | | Active |
KEEPING RICH DEVELOPMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWNT; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
Woodson Global SA | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Oxygenn Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2011 | | Active |
WOODSIDE CAPITAL HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Woodside Resources Investment 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-2011 | 06-NOV-2014 | Defaulted |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ASHBURN INVESTMENTS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 20-AUG-2004 | | Defaulted |
THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ASHBURN INVESTMENTS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 20-AUG-2004 | | Defaulted |
MARCO WIND INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OCEAN ONCE INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-OCT-2011 | | Active |
Clamator Administration Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ABRIC Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-MAR-2011 | | Active |
NG SOON WANG PAUL | Singapore | BLK 715; HOUGANG AVENUE 2; #02-341; SINGAPORE 530715 | 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 |
WONG MEE CHUN | Hong Kong | Blk 9; 14/F.; Flat H; South Horizons; Hong KOng. | shareholder of | UNION FINE INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-AUG-1998 | | Defaulted |
CHING NING LIMITED | United States | BLK A 1/F WAN CHI MANS 6 KAM FUNG ST FUNG WONG SUN CHUEN KL | shareholder of | FORD CHEER CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
LOH SIANG HUEI | Singapore | Blk. 273D Compassvale Link #15-186 Singapore 544273 | shareholder of | Banyan Equity 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-AUG-2015 | | Active |
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 |
Paul Teodoroiu | Romania | Ale. Pravat No. 2; Bl. 235; Ap. 38; Bucureati; Sector 6; Romania | shareholder of | SOUTHERN HOLDINGS S.A. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | | Defaulted |
KEIJO AHTIAINEN | Finland | Aleksanterinkatu 17; 00100 Helsinki; Finland | shareholder of | DRISCOLL CONSULTING LIMITED | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 02-JAN-2007 | 17-OCT-2008 | Defaulted |
SUN XIAOLIN | China | Block 11 Villa; Type D; Xingu New Village; No. 19 Chun Guang Road; Sanya City; Hainan; China | shareholder of | YEE HO INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-AUG-2012 | | Active |
KUNG KING SHIU | Hong Kong | Block 13A; 1st Floor; Ho Lik Pui Tsuen; Ho Lik Pui Tsuen; Wang Toi; Shan; Pact Heung; New Territories; H.K. | shareholder of | WINGO MANAGEMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-JUN-2000 | 06-JAN-2004 | Defaulted |
MR ALLET DIDIER | Mauritius | BLOCK 16; POLICE QUARTERS BELLE ETOILE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
HASEGAWA TOMOKO | China | BLOCK 2 UNIT 12B05; 1 CI YUN SI; CHAOYANG DISTRICT; BEIJING 100025; CHINA | shareholder of | PRASIOS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2012 | | Active |
Tan Eng Siong | Singapore | Block 202; Boon Lay Drive; #04-27; Singapore 640202 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
GROUPWISE LIMITED | United Kingdom | ALBANY HOUSE; SUITE 404; 324/326 REGENT STREET; LONDON W1B 3HH; UK | | | | | | | |