Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RIVER TRADE TERMINAL INVESTMENT LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHSMAS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | | Changed agent |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro; Road Town; Tortola; British Virgin Islands | shareholder of | Cassandra Global Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2013 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro; Road Town; Tortola; British Virgin Islands | shareholder of | Scorpio Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2013 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24 De Castro; Str.; Wickham Cay 1; Road Town; Tortola; BVI | shareholder of | ENSIGN PORTFOLIO S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-JAN-2010 | | Active |
North Atlantic Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; WEickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Monegasque Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. As Trustee of NORTHVIEW HOLDING VENTURES TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | NORTHVIEW HOLDING VENTURES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JAN-2012 | 01-NOV-2013 | Defaulted |
STD Group Holding Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BV SECURITIES 0704 LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2004 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STD TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BV SECURITIES 0704 LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2004 | | Active |
MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of THE BV DAL TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BV SECURITIES 0704 LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2004 | | Active |
LADENA FINANCE INC | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay 1; Tortola; British Virgin Islands | shareholder of | NORAVEL LIMITED | Switzerland | RODANOR S.A. 24 MON-REPOS 1005 LAUSANNE SWITZERLAND *S.I.* | 23-SEP-1997 | 22-FEB-2012 | Defaulted |
Tarengar Portafolio Inc. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay 1; Tortola; British Virgin Islands | shareholder of | PROVOST PROMOTION INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-2014 | | Active |
KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickham Cay I; Road Town; Tortola; B.V.I. | shareholder of | MARHILLS ENTERPRISES S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2009 | 16-MAR-2010 | Defaulted |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | | Active |
Hallwood BlueCrest Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
SUN MI LI | Hong Kong | BLK F; 13/F.; HUNG CHEUNG IND. CTR. PH 1; 12 TSING YEUNG CIRCUIT TUEN MUN; N.T. H.K. | shareholder of | SKYFORD GROUP LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 10-SEP-2003 | 02-MAY-2007 | Defaulted |
SUNARNI RAHARDJA | Singapore | BLK 192; BISHAN STREET 13; #20-501; SINGAPORE; 570192 | shareholder of | CONCORDIA WORLDWIDE 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-JUL-1998 | | Active |
JOHN WONG CHING WANG | Singapore | BLK 192; BISHAN STREET 13; #20-501; SINGAPORE; 570192 | shareholder of | CONCORDIA WORLDWIDE 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-JUL-1998 | | Active |
JOACHIM KREBS | Monaco | BLOC D; APPT. 901; LE CHATEAU D'AZUR; 44 BOULEVARD D'ITALIE; MC 98000 MONACO | shareholder of | Regia Ltd. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 29-JUL-2009 | 02-SEP-2010 | Defaulted |
LEE Chin Leong | Singapore | Block 10K Braddell Hill#03-40, Singapore 579729 | shareholder of | EAST TEAM LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-2001 | | Active |
Chiu Man Fai | Hong Kong | Block 14; 27D; City Garden; 233 Electric Road; Hong Kong | shareholder of | T-MART INTERNATIONAL LTD. | Hong Kong | T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG | 02-MAY-1996 | 10-DEC-2015 | Defaulted |
CHIU TSUN NUNG | Hong Kong | Block 14; 27D; City Garden; 233 Electric Road; Hong Kong | shareholder of | T-MART INTERNATIONAL LTD. | Hong Kong | T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG | 02-MAY-1996 | 10-DEC-2015 | Defaulted |
Shaw Che-Wu | Hong Kong | BLOCK 14; 8/F.; B WONDERLAND VILLAS; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | DYNAMIC GAIN S.A. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 05-JUN-1992 | | Active |
OI KIM | Singapore | Block 193; Rivervale Drive; #14-795; Singapore | shareholder of | Leader Solutions Co. Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-MAY-2011 | | Active |
YAN SUEN CHING | Hong Kong | BLOCK 2; 2-A; RONSDALE GARDEN; 25 TAI HANG DRIVE; HONG KONG | shareholder of | WINNER SMARK HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-APR-1997 | | Active |
KATALIN AGNES RADVANYI | Monaco | APT 16; LE CASTELLARA; 9 AVE PRESIDENT J F KENNEDY; 98000 MONACO | shareholder of | KK SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JAN-2006 | | Defaulted |
IZZAT NIJMEDDIN DAJANI | United Arab Emirates | APT 2301; TOWER 4; THE RESIDENCES-1; DOWNTOWN BURJ DUBAI AREA; P. O. BOX 126230; DUBAI; UAE | shareholder of | NIJMEDDIN DAJANI AND FAMILY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 11-JUN-2002 | | Active |
Anatolii Pyshnyi | Ukraine | Apt 24 H 28 Kaluz´ka Street Donetsk Ukraine | shareholder of | AAP Family Invest Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-MAY-2012 | | Active |
GONZALO CASINELLI THORNE | Peru | Antón Sanchez 203; Rimac-Lima; Peru | shareholder of | FERRETTI CORPORATION LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2005 | 04-JUN-2015 | Defaulted |
MR. STADNYK MYKHAYLO | Ukraine | AP 5 18/1 ZADOVSKAYA STR. KHMELNITSKY UKRAINE AREA CODE 29000 | shareholder of | PAULS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
RON H.L. TEGELAAR | Netherlands | Argonautenrede 32; 2725 GC Zoetermeer; the Netherlands | shareholder of | ASRI Services Inc. | Netherlands | R.H.L. TEGELAAR ARGONAUTENREDE 32 2725 GC ZOETERMEER NETHERLANDS | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
Haresh Sunderdas Vaswani | United Arab Emirates | Apt 3001 Al Mesk Towers; Dubai Marina; PO Box 54513; Dubai; UAE | shareholder of | Pristine Property Holdings Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-APR-2012 | | Active |
ROBERT CLARK PENNA | Thailand | Apt 34/226 Top View Tower Condominium 34 Soi Sukhumvit 59 Klongton-Nua, Wattana Bangkok 10110 Thailand | shareholder of | Chembridge Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-AUG-2015 | | Active |
JANSEN KEITH | Australia | Apt 38; Lagoons Resort; 2 Langley Road; Port Douglas; 4877; Queensland; Australia | shareholder of | ALL SPREAD INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-MAR-2010 | 01-NOV-2011 | Defaulted |
Falguni Sanjiv Patel | United Arab Emirates | Apt 4111; Grosvenor House; Dubai Marina; PO Box 118500; Dubai | shareholder of | Granem Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | | Defaulted |
IGOR PUTIN | Russia | APT 5. CHAPAEVSKAYA/ KRASNOARMEYSKAYA STREET 3; RYAZAN; RUSSIA | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
JEANNE BORG | Malta | APT 5A; FORTH MANSIONS TA' XBIEX SEAFRONT TA' XBIEN; MALTA. | shareholder of | AXFORD HOLDINGS DEVELOPMENT INC. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-MAY-2011 | | Active |
Gleb Kostikov | Russia | apt 70; bldg 1; Lobachevskogo st. 92; Moscow; Russian Federation | shareholder of | ZEN PROMOTION INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-AUG-2013 | 11-JUN-2015 | Changed agent |
Elena Mikhailova | Russia | Apt. 17; House 122; Nevskiy Porspect; St. Petersburg; Russian Federation | shareholder of | DERBES COMMERCIAL 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 | 24-NOV-2010 | | Active |
SERGEY VOLDMAN | Russia | Apt. 171; 3 Chapaevskiy Iane; Moscow Russia | shareholder of | MANBROOK HOLDINGS CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 21-JAN-2010 | 12-MAR-2013 | Dissolved |
ARKADY GOLUBOVICH | Russia | APT. 2 B. PREDTECHENSKY PER.; 6; MOSCOW; RUSSIA | shareholder of | M.R.M. INVEST, INC. | Russia | ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-2001 | 06-SEP-2013 | Dissolved |
VALERIY DVOEGLAZOV | Russia | Apt. 2; Voennaya Street 30; Kazan; Russia | shareholder of | BLOOM SERVICE DEVELOPMENT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | 02-MAY-2013 | Defaulted |
Alexei Korolev | Russia | APT. 214; LENINSKIY PROSPECT 137/CORP. 2; MOSCOW; RUSSIA | shareholder of | METAPHORA, INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2008 | | Active |
Sergey Trudovoy | Russia | Apt. 22 Geroev Kursantov St. 24; Jubileinyi; Moscow Region; Russia | shareholder of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | | Active |
THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV) | Russia | apt. 230; h.100; Pervomayskaya street; Moscow; Russia | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | DR GRAPHIC INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-DEC-2010 | | Active |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | DENIM TRADE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2003 | 03-JAN-2007 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | LARSON TECHNOLOGIES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2003 | 07-NOV-2008 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | CASALCO DEVELOPMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2003 | 01-NOV-2006 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | YUKON MARKETING LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2003 | | Active |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | PARKLAND INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2003 | 02-NOV-2009 | Defaulted |
LIVINGSTON GROUP S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | MACROMEDICAL ENVIRONMENTAL TECHNOLOGIES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-DEC-2003 | 04-JAN-2006 | Defaulted |
Mr. STANISLAV OBOLENTSEV | Russia | apt. 230; h.100; Pervomayskaya street; Moscow; Russia | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV) | Russia | apt. 230; h.100; Pervomayskaya street; Moscow; Russia | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
ARTUR TROFIMOV | Russia | APT. 237; 7/9 PRAVDY STREET; MOSCOW; RUSSIA. | shareholder of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
Dmitrii Golubev | Russia | Apt. 25; Severniy Proezd 18; Murmansk; Russia. | shareholder of | FORWOOD ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-2011 | | Active |
Mrs. Maria Das Gracas FRANKLIN CARNEIRO | Panama | Anton; Avenida 1era 15201 Barreada Arco Iris; Cocle; Panama | shareholder of | KILGORE HOLDING GROUP LTD | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 01-OCT-2015 | | Active |
Bretagne Ltd. | Cook Islands | ANZ House; Main Road; Avarua Rarotonga; Cook Islands | shareholder of | Hadelbeg Ltd. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 03-JAN-2007 | | Active |
ANDREY MARTYNOV | Russia | AP.6; 34; SHAKHTEROV AVENUE; KEMEROVO 650002; RUSSIA | shareholder of | Coal Market Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-APR-2011 | 22-APR-2015 | Dissolved |
ANDREY MARTYNOV | Russia | AP.6; 34; SHAKHTEROV AVENUE; KEMEROVO 650002; RUSSIA | shareholder of | Lacerta Group Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-APR-2011 | | Defaulted |
Mrs. Naiman SAULE | Kazakhstan | Apart.8; 98; Aiteke bi str.; Almaty; Kazakhstan | shareholder of | GRESHAM GLOBAL CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-DEC-2011 | 06-MAY-2014 | Defaulted |
Mr. Peter Victor WATSON | Spain | Apartado 247; 07100 Soller; Mallorca; Islas Baleares; Spain | shareholder of | LETCOVE INDUSTRIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted |
TCHIRO KAWADA | Indonesia | APARTEMEN BULCIT GOLF 1001/A; JI. METRO KENCANA IV; PONDOK INDAH JAKARTA SELATAN | shareholder of | DETRON PACIFIC GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2000 | | Active |
THIO SENG PENG (SARI AMAL) | Indonesia | Apartemen Permata Hijau Tower 1 No. II-D. South Jakarta Indonesia | shareholder of | LUCKY GOLD INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-DEC-2006 | 09-MAY-2012 | Changed agent |
Dana Jammal | United Arab Emirates | Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAE | shareholder of | S Fashion Trade Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JAN-2015 | | Active |
Sahar Dayekh | United Arab Emirates | Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAE | shareholder of | Kiwi Equity Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2011 | | Active |
Sahar Dayekh | United Arab Emirates | Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAE | shareholder of | S Fashion Trade Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-JAN-2015 | | Active |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 PO BOX 3136; ROEAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Palm Properties Holdings Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 12-MAY-2006 | 01-NOV-2007 | Defaulted |
C.C.S. SECRETARIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136 | shareholder of | SELBOURNE ASSOCIATES 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-FEB-1997 | 30-JAN-2007 | Dissolved |
CHRISTIAN PAUL MAUCHI BRAVO | Ecuador | Britania I Mz 1 SL 2; Guayaquil; Ecuador | shareholder of | DARBY CONSULTANTS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-MAR-2015 | | Active |
Mr. Petr Levicek | Czech Republic | Brno; Odlehla 23; Czech Republic | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | | Active |
Barra Worldwide Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; P O Box 3136; Road Town; Tortola BVI; VG1110 | shareholder of | Crescent Finance Holding Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-FEB-2014 | 26-AUG-2014 | Changed agent |
GLOBAL EXPLORATION & PRODUCTION MANAGEMENT CO | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted |
TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
SOLENT ENTERPRISES ASSETS INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
GORAN NAGY | Slovenia | BRODARJEN TRG 12; 1000 LJUBLJANA; SLOVENIA; EUROPE | shareholder of | Blue Infinity Limited | South Africa | RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA | 18-AUG-2006 | 03-MAY-2011 | Defaulted |
Janez Poljanec | Slovenia | BRODE 012 A; 4220 SKOFJA LOKA; SLOVENIA | shareholder of | DRAGON KING GROUP 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 | 24-FEB-2004 | 17-JAN-2013 | Dissolved |
M. WILSON (REF CREDIT SUISSE AND OTHERS) | United Kingdom | BRODRICK FARM HOUSE; LOWER HALE; FARNHAM; ENGLAND | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
MR. NENAD DRAGIC | Russia | BRUBELYA STR.-HOME 6 - AP.3.23.2-125080 MOSCOW-RUSSIA- | shareholder of | ARTHENUS LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 08-OCT-2007 | | Active |
Patromal Ltd | Canada | Brunswick House; 10th Floor; 44 Chipman Hill; PO Box 7289; Station A; St. John; New Brunswick; E2L 4S6; Canada | shareholder of | AERO INTL INVESTMENT TRADING CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-SEP-2014 | | Active |
CYRUS KESHAVARZ | United Kingdom | BUCKHOLD ROAD 126; LONDON SW18 4AR; UNITED KINGDOM | shareholder of | SOPENNA INVESTMENTS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 17-JUL-2003 | | Active |
GHASSAN ABDULLA ALI ALRASHED ALBINALI | Qatar | Al Ritaj Building; Office 201; Al Saad Area; Jwuan Street; Doha Qatar | shareholder of | Azure Equity Management Limited | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 23-SEP-2009 | | Active |
INTERGRATED ELECTRONICS TRADING CO. LIMITED | Saudi Arabia | Al Shoaibi Bldg.; King Abdul Aziz St.; Al Khobar; Saudi Arabia | shareholder of | DODSAL INVESTRADE 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. | 30-APR-2001 | | Active |
NASSER RASHID D AL-KAABI, RASHID NASSER R S AL-KAABI, SRAIYA NASSER R S AL-KAABI | Qatar | Al Sraiya Trading & Contracting; Doha; Qatar | shareholder of | Edward Hotel Property Limited | United Kingdom | JAFFER & CO CHARTERED ACCOUNTANTS 7 Hazlitt Mews Hazlitt Road Olympia London W14 0ZJ | 23-MAR-2010 | | Active |
AHMAD HASHEM | Syria | Al-Assad Village; East Area Island 5; Vilaa Number 19 Damascus Suburb; Syria | shareholder of | Rawasi Investing Group Limited | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 23-JUN-2009 | | Defaulted |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-FEB-2013 | | Active |
HUGUES HILAIRE PHILIPPE GARCIA | Japan | Arpege Azabu 406; Minato-ku; Higashi Azabu 3-6-4; Tokyo; Japan | shareholder of | TRAFFORD INVESTMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 29-JAN-2008 | 21-AUG-2014 | Defaulted |
The Bearer | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | BELLINGER LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUL-2012 | | Active |
Mr. Sultan Bin Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Hanouf Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Fatimah Bint Mohammad AL-SHAREGH | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mr. Faisal Bin Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Khuloud Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mr. Hussein Bin Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Wadha Bint Hussein Bin NASSAB | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Lamah Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Nawat Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Maha Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |
Mrs. Dalal Bint Ali Bin MUSSALLAM | Saudi Arabia | Al-Kournish St. 211532 Jeddah SAUDI ARABIA | shareholder of | NEARLAND PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | 05-MAY-2009 | Changed agent |