Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Antonio Carlos COUTINHO NOGUEIRA | Brazil | Al das Palmeiras; 600; CH R Gramado; 13101-676 Campinas/SP | shareholder of | Bela Esperança Inv. Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-AUG-2015 | | Active |
THE BEARER | Bulgaria | Appart. 108; VH "E"; R.A. Drujba; Sofia | shareholder of | BUZZARD HOLDINGS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2008 | | Active |
THE BEARER | Bulgaria | Appart. 52; Fl. 6; BH. "B"; BL 15; Zone "G"; R.A. Levski; Sofia | shareholder of | UNIWORLD INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-NOV-2007 | | Active |
JOHN ROBERT MONTAGU STUART WORTLEY HUNT | United Arab Emirates | Al Arta 1; Road 5; The Greens; Emirates Golf Club; Dubai; UAE | shareholder of | MOSSACK FONSECA & CO. CZECH INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JUN-2006 | | Active |
Saleah Ali Almarsahed | Saudi Arabia | Al Baseerah; Buraydah; Saudi Arabia | shareholder of | Jeremy Saker Properties Ltd | United Kingdom | SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM | 17-JUL-2014 | | Active |
LUIZ FERNANDO DA SILVA MONTORO | Brazil | AL CAMPINAS 1608; APTO. 2; SAO PAULO; BRASIL | shareholder of | SERENA PORTFOLIO, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 26-FEB-2015 | | Active |
CATARINA CAVALCANTI MONTORO | Brazil | AL CAMPINAS 1608; APTO. 2; SAO PAULO; BRASIL | shareholder of | SERENA PORTFOLIO, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 26-FEB-2015 | | Active |
Mr. Ramez NASRI | Lebanon | Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanon | shareholder of | Smartway Consultancy Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
Mr. Ramez NASRI | Lebanon | Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanon | shareholder of | Smartway Advisor Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | | Active |
H.E. Sheikh Sultan Bin Jassim Al-Thani | Qatar | Al Doha Compound; Villa 29; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar | shareholder of | JACKAL FINANCE INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | 28-OCT-2013 | Dissolved |
ADRIANA MAZZANTE HADDAD EBEL | Brazil | Al Fernao Cardim 377; Apto 91; 01403-020 Sao Paulo; Brasil | shareholder of | CHELSTON MARINE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2014 | | Active |
FREDERICO FONSECA EBEL | Brazil | Al Fernao Cardim 377; Apto 91; 01403-020 Sao Paulo; Brasil | shareholder of | CHELSTON MARINE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2014 | | Active |
JESSE HESTER | Cyprus | Appartment 9; 8 Florinis Street; Nicosia; Cyprus | shareholder of | GEM CAPITAL GROUP LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-APR-2004 | 12-NOV-2012 | Dissolved |
MRS. BEN-BRAHIM | Morocco | APPT 1; 11 RUE MADRID; RABAT MOROCCO | shareholder of | ORCHID TRADING & INVESTMENTS LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 27-MAR-2008 | | Active |
VADZIM LAZITSKI | Cyprus | Appt. 17; Katsoni 19; 1082; Nicosia; Cyprus | shareholder of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
MR. SERGEY GENKIN | Russia | Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation. | shareholder of | TEKNOINVEST LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-APR-2003 | 18-JUN-2013 | Defaulted |
MR. SERGEY GENKIN | Russia | Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation. | shareholder of | RAILBOW SERVICES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-SEP-2003 | 16-MAR-2012 | Inactivated |
DENIS MATIOUKHIN | Russia | APR. 15; 5 SCHEPKINA ULITSA; MOSCOW; RUSSIA 129 090 | shareholder of | AEROCLUB LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-MAR-2004 | | Active |
Khalid Mahmood Khan | Thailand | Apt 10/74; Baan Sirisathorn; 10 Yanakat Rd.; Bangkok 10120 Thailand | shareholder of | Innov8Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-JUN-2014 | | Active |
GAP GENERAL AUTO PARTS DO BRASIL S.A. | Brazil | Brazil-Sao Paulo; Rua Joaquim Floriano; 466 13th Floor Room 1302/1305 | shareholder of | GLOBTRAD OF ASIA 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 | 19-DEC-2005 | 27-FEB-2007 | Defaulted |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | HYCROFT FINANCIAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-FEB-2001 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
HAVEN INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BULDING; EAST 54TH; STREET; PANAMA; CITY PANAMA | shareholder of | SUN DISTRIBUTORS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 01-AUG-2001 | 14-JAN-2011 | Dissolved |
SIAN AMANDA WOOD | Cyprus | APT 14 8 FLORINIS ST 1065 NICOSA CYPRUS | shareholder of | PRINCESS COMPUTING CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-OCT-2003 | 06-MAY-2014 | Defaulted |
Alexey Kruptsov | Russia | Apt. 10; 8 Kirilkina; Severodvisnk; Arkhangelsk region; Russia | shareholder of | DMA Overseas Ltd. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 23-NOV-2011 | | Defaulted |
DMITRY GOMER | Russia | Apt. 105; M. Komitetskaya St. 11; Yubileiny; Korolev; Moscow Region; Russia | shareholder of | Global Travel Solutions Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | 04-MAY-2015 | Defaulted |
DMITRY PASKO | Russia | Apt. 110; Azovskaya Street 23; Moscow; Russia. | shareholder of | JEN CONTINENTAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | | Active |
Adrian Hau Chak Fu | Hong Kong | Apt. 13; No.9 Plunkett's Road; Hong Kong | shareholder of | BANBURY INVESTMENTS LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-JAN-1991 | | Active |
MR. VADIM PANKEVICH | Russia | APT. 130; INDUSTRIALNYI PR.; 30/23 ST. PETERSBURG RUSSIA | shareholder of | LENTELL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 01-MAY-2012 | Defaulted |
Andrey Shalyapin | Russia | Apt. 135; Bldg. 36; Partizanskaya Street; Moscow; Russian Federation | shareholder of | ASHING HOLDING CORP. | 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-NOV-2008 | 04-MAY-2015 | Defaulted |
KIRILL NAUMOV | Russia | Apt. 137; Yakhtennaya St. 5; Corp. 1; St.Petersburg; Russia | shareholder of | ARD MEDIA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | | Active |
ANDREY KONDRATYUK | Russia | Apt. 154; Davydkovskaya St. 3; Moscow; Russia | shareholder of | SARALINDA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 26-OCT-2015 | Dissolved |
MR. EVGENY VIKULOV | Russia | APT. 16; 32; KORP. 1; MARSHALA BIRUZOVA STREET; MOSCOW; RUSSIA | shareholder of | VIRGO GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-SEP-2000 | | Active |
YERBOL ABDUKHMANOV | Kazakhstan | Apt. 16; Taugul St. 46; Almaty; Republic of Kazakhstan | shareholder of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | | Active |
HC NOMINEES (BVI) NOMINEES | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Pacific Mist Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 06-APR-2013 | Resigned as agent |
Minghung Investment Ltd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islands | shareholder of | GFI Petroleum 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.* | 15-NOV-2012 | | Active |
SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | Kewside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | | Active |
CARMEN CHEONG | Singapore | BLK.; 49 #16-12 WHAMPOA SOUTH; SINGAPORE 330049 | shareholder of | AP NETWORKS 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-JUN-2003 | 17-NOV-2008 | Dissolved |
HEW SHAW SIANG | Singapore | BLK 688# 17-328 CHOA CHU KANG DRIVE, SINGAPORE 682688 | shareholder of | BALMAIN TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-AUG-2003 | 02-MAY-2007 | Defaulted |
HIEW YICK KUEN | Singapore | Blk 718 Woodlands Ave 6; #11-652; Singapore 730718 | shareholder of | Intelligence Consultancy Resources 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.* | 11-MAR-2010 | | Active |
RONDELL TRADING LTD. | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | GREAT EDEN 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.* | 03-NOV-2009 | | Defaulted |
Special Edition Limited | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | | Active |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | MARGUERITE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-JUL-2001 | 13-NOV-2013 | Dissolved |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | Nefertari Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | 06-NOV-2012 | Dissolved |
TAY YEW LIAN | Singapore | BLK 533 JURONG WEST STREET 52 #O6-439 SINGAPORE 640533 | shareholder of | TAAT Kapital 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.* | 18-JAN-2010 | | Active |
Lee Swee Yin | Singapore | Blk 533; Pasir Ris Drive 1; 11-252; Singapore 510533 | shareholder of | ARTALE INTERNATIONAL 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.* | 12-AUG-2005 | | Defaulted |
CHIA YON TOO | Singapore | BLK 688B WOODLANDS DRIVE 75 #03-34, SINGAPORE 732688 | shareholder of | HJPM International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-APR-2011 | 06-NOV-2014 | Defaulted |
CHIA YON TOO | Singapore | BLK 688B WOODLANDS DRIVE 75 #03-34, SINGAPORE 732688 | shareholder of | Qibing International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-APR-2011 | 06-NOV-2014 | Defaulted |
JOHNNY ROZARIO | Singapore | BLK 768 PASIR RIS STREET 71 #05-332 SINGAPORE 510768 | shareholder of | ROSEVILLE PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-SEP-2009 | | Active |
CHOW KONG-IN EDWIN | Singapore | BLK 97 BEDOK NORTH AVENUE 4; #22-1515; SINGAPORE 460097 | shareholder of | Karusel 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.* | 26-AUG-2010 | | Defaulted |
HO TIN ON | Hong Kong | BLK E; 11/F.; HILLTOP BUILDING; 60 CLOUDVIEW ROAD; NORTH POINT; H.K. | shareholder of | ULTIMATE POWER LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-SEP-1999 | | Active |
IAP TRUSTEES LIMITED | Switzerland | Brandschenkestrasse 45, 8002 Zurich | shareholder of | Pacifica Investors Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | | Active |
IAP TRUSTEES LIMITED | Switzerland | Brandschenkestrasse 45, 8002 Zurich | shareholder of | ROCKIE POOLS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-APR-2007 | | Active |
IAP TRUSTEES LIMITED | Switzerland | Brandschenkestrasse 45, 8002 Zurich | shareholder of | Ping Tel Enterprises Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-MAR-2013 | | Active |
IAP Nominees Limited | Switzerland | Brandschenkestrasse 45, 8002 Zurich | shareholder of | Ping Tel Enterprises Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-MAR-2013 | | Active |
IAP Investment & Trust Services AG | Switzerland | Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Pacifica Investors Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | | Active |
IAP Investment & Trust Services AG | Switzerland | Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Rodex RR Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAY-2009 | 04-DEC-2015 | Defaulted |
IAP Investment & Trust Services AG | Switzerland | Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Two Web Entertainment Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-SEP-2009 | 04-DEC-2015 | Inactivated |
MR. CEM YETER & MS. CHARLOTTE HOLTBACK-YETE | Sweden | BRANNEMYSTEN 15 436 55 HOVAS SWEDEN | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
Nicea Gemeinnuetzige GMBH | Germany | Brienner Str. 28; 80333 Munich; Germany | shareholder of | ELLISTON PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2000 | 24-APR-2014 | Dissolved |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
Bearer (Elena Kyprianou) | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | MARCUS IRON & STEEL GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-MAR-2007 | | Active |
Bearer (Elena Kyprianou) | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | MARCUS IRON & STEEL GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-MAR-2007 | | Active |
Bearer (Elena Kyprianou) | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Bearer (Elena Kyprianou) | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Bearer (Elena Kyprianou) | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | METALCAFE INTERNATIONAL BUSINESS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-AUG-2010 | | Active |
Mr. Viacheslav NOVIKOV | Russia | Angarskaya street; block 67/3; room 28; 125635 Moscow; Russia | shareholder of | SIDLEY GROUP LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 26-MAR-1996 | | Defaulted |
Hemon Philippe Merica | France | Angle Rue De Vigny 264 Rue Voltaire 01220 Divonne Les Bains France | shareholder of | Silverwings International Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-NOV-2009 | | Active |
MAKARIOS (MG) HOLDINGS LIMITED | Austria | ANNAGASSE 5/12/16; 1010 VIENNA; AUSTRIA | shareholder of | CLAVERTON MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-JUN-1998 | 02-JAN-2015 | Defaulted |
Labrador Shipping Limited | Bahamas | Ansbacher House; Shirley and East Street North; 2nd Floor; PO Box N-4244; Nassau; Bahamas | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
JOSE LUIS CARLOS BALTA CHIRINOS | Peru | Antero Aspillaga 203-207-dpto.503-Urb.El Olivar-San Isidro-Lima-Perú | shareholder of | USO DE MARE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2015 | | Active |
GRAND FUSION LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | RVG Property 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.* | 28-APR-2005 | | Active |
Cresco Financial and Management Services Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HURSTFIELD HOLDINGS ASSET INC. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 31-MAY-2006 | | Changed agent |
FUTURE VISION INVESTING LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | FINANCIAL TRADING BUSINESS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | | Active |
HAZEL CENTURY LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DOVELA INAURATE 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.* | 15-MAY-2012 | 01-NOV-2013 | Defaulted |
DFW Group Limited | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | DWF Wealth Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 14-AUG-2014 | | Active |
MISS YASMINE NEHME TOHME | Saudi Arabia | Al Mabani Building; Hail Street; Jeddah; Saudi; Arabia | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | | Active |
MR. YOUSSEF NEHME TOHME | Saudi Arabia | Al Mabani Building; Hail Street; Jeddah; Saudi; Arabia | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | | Active |
Mr. FAYEZ DAOUD | Syria | Al Mohandessen Building; PO box 2771; Dmascus; Syria | shareholder of | PRIME INTERNATIONAL GROUP LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-JAN-2009 | 19-OCT-2011 | Defaulted |
Stateside Group Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Cay 1; Road Town; Tortola; BVI | shareholder of | Folly Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 20-MAY-2015 | | Active |
CLAMATOR ADMINISTRATION LIMITED. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Croconile Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 20-DEC-2007 | 15-DEC-2010 | Inactivated |
WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LIAONING TONGYI 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 |
KERRISDALE COMPANY LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAPLE LANE INVESTMENT LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 07-FEB-2001 | | Active |
GRAPHIX SYSTEMS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | | Active |
COSIGN NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | ROSE NOBLE LIMITED | United Kingdom | ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | | Active |
MOSSNOOK HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | ROSE NOBLE LIMITED | United Kingdom | ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | | Active |
TIMBERLAND GROUP LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVI | shareholder of | Beachview Property Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-MAR-2013 | 27-FEB-2015 | Changed agent |
ALI MOHAMMAD R RADWAN | Kuwait | AL KHALDIYA; AL KHALDIYA STREET; HOUSE #56; AREA 3; KUWAIT | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
ANDREW ROBERT FAIRALL | Qatar | AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA QAT | shareholder of | Placid Holdings Ltd. | Qatar | AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA; QATAR | 16-DEC-2009 | | Active |
7 York House Investment Limited | United Arab Emirates | Al Nasr Building, Defense Road Abu Dhabi United Arab Emirates. | shareholder of | YORK PLACE INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-1992 | 26-NOV-2013 | Dissolved |
AL NASR GROUP LIMITED | United Arab Emirates | AL NASR GROUP AL NASR BUILDING, DEFENCE ROAD ABU DHABI UNITED ARAB EMIRATES | shareholder of | ARRAS INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2001 | | Active |
AL NASR GROUP LIMITED | United Arab Emirates | AL NASR GROUP AL NASR BUILDING, DEFENCE ROAD ABU DHABI UNITED ARAB EMIRATES | shareholder of | KIRKWELL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-NOV-1994 | | Active |
HF Assets Management Limited | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | | Active |
JADEN HOLDINGS LTD | Cyprus | ATHALASSIS; 122; 1ST FLOOR; P.C. 2024; NICOSIA; CYPRUS | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
QR FOUNDATION | Panama | ARANGO ORILLAC BUILDING PANAMA CITY PANAMA | shareholder of | BISELL INVESTMENTS INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 20-JAN-2000 | 17-OCT-2014 | Discontinued |
Mr. MASSIMO ALBERTO | Italy | Corso Matteotti; 1; BOVISIO MASCIAGO (MI); Italy. | shareholder of | MELVILLE PROPERTY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 07-FEB-2007 | | Active |
SUCCESS GAIN HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands. | shareholder of | YUET FUNG INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2005 | | Active |
ECS INTERNATIONAL NOMINEES (BRITISH VIRGIN ISLANDS) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHSAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |