Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mrs. Arafah 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. Noura 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 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. Majed 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 |
Mr. Abdul Aziz 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 |
REN JIAN HUI | China | BUILDING 109; YIJIEQU; DIDEH; DAQHI; HAERBIN; CHINA | shareholder of | SHINE SNOW INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2005 | 25-OCT-2010 | Changed agent |
Lin Wang | Canada | APT Ph202; 23 Hollywood Ave; North York; ON Canada; M2N 7L8 | shareholder of | Trumps Management 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 | 22-JUL-2008 | 03-MAY-2011 | Defaulted |
Brian Tomlinson | Azerbaijan | Block 20A; Apartment 29; Aga Niematulla St; Baku 1033 Azerbaijan | shareholder of | Deepearth Solutions Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-FEB-2011 | | Active |
Mrs. Fayezah Bint Ali AL-DUWAISH AL-JARBAA | 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. Ibrahim 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 |
Mr. Mussallam 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 |
Mr.Mohammad 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 |
Maher Jammal | 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 |
ATEF H EL-KREIDLI | Egypt | APARTMENT 1; BUILDING NO.18A; AL-THAWRA STREET; HELIOPOLIS; CAIRO; EGYPT | shareholder of | MINA OILFIELD SERVICES COMPANY LTD. | Mauritius | MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-JUL-1994 | | Active |
SVETALANA KHODAKOVA | Cyprus | APARTMENT 101; PEARL HOUSE; STEREA BEACH COMPLEX; AMATHUS AVENUE; LIMASSOL; CYPRUS | shareholder of | THURTON LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-OCT-2003 | 18-NOV-2008 | Changed agent |
Jaiswal Ladli Pershad | United Kingdom | Apartment 1152; 51 Buckingham Gate; SW1e 6AF London; UNITED KINGDOM | shareholder of | ORISSA HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-AUG-1997 | | Active |
Nadine Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | | Active |
Nadine Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
Aroussiac Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | | Active |
Aroussiac Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
Ramez Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | | Active |
Ramez Sarkis | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
Chochanik Khachkhachian | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | | Active |
Chochanik Khachkhachian | Lebanon | APARTMENT 13; JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | INTEGRATED COMMUNICATION TECHNOLOGIES INC | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 31-MAR-2015 | Dissolved |
MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 De Catro Street; Wickhams Cay1; Road Town; Tortola; The British Virgins Islands | shareholder of | SIMBA SEA S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-NOV-2010 | 05-JUN-2012 | Defaulted |
Phelps Properties Ltd. | British Virgin Islands | Akara Building; 24 De Cstro Street; Wickhams Cay I; Tortola British Virgin Islands | shareholder of | Reemens Investments Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 15-MAY-2014 | | 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 | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CONSUMMATE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CARSON ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-APR-2011 | 02-JAN-2014 | Defaulted |
ISLAND SANCTUARY LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALEENTA PHUKET RESIDENCES NORTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | | Active |
GAIN TALENT LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARCHER PACIFIC 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.** | 06-NOV-1992 | | Active |
MTB INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MTB GROUP LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAR-2003 | 02-DEC-2011 | Changed agent |
YICKO SKYFORD CAPITAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DEN CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TOTOLA; BRITISH VIRGIN ISLANDS | shareholder of | YICKO DASHER HK) INVESTMENT CONSULTANT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2004 | | Defaulted |
Unysen Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNYSEN INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUL-2005 | 17-APR-2008 | Dissolved |
COSIGN NOMINEES LIMITED | British Virgin Islands | AKARA BUILDING; SUITE 24 DE CASTRO STREET; WICKHAMS CAY 1 | shareholder of | BAYMONT DEVELOPMENTS LIMITED | United Kingdom | BAYMONT DEVELOPMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-1996 | | Active |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDS | shareholder of | ITT S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-MAY-2001 | 16-APR-2010 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDS | shareholder of | PHILIMORE GARDENI LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 30-DEC-2005 | 15-OCT-2008 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDS | shareholder of | BRITS AWAY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JUN-2002 | 03-MAY-2011 | Dissolved |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRIGN ISLANDS | shareholder of | SANDROCK HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-SEP-2001 | 21-SEP-2012 | Changed agent |
Red Wolf Equity Ventures S.A. | Panama | Bufete Aleman; Cordero; Galindo & Lee; Calle 53 este Urb. Marabella; Torre Swiss Bank; 2do piso Cuidad de Panama; Republica de Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
LJC Holdings S.A. | Panama | Bufete Galindo Arias & López Scotia Plaza Piso 9 República de Panamá Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
LJC Holdings S.A. | Panama | Bufete Galindo Arias y Lopez; Scotia Plaza Piso 9; Republica de Panama; Panama | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
Zhu Ye | China | Buidling 18; Section 2; Shan Hu Yuan; Yushan Town; Changshu; Jiangsu Province; P.R. China | shareholder of | ACHLOR LIAOCHENG 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 | 09-APR-2009 | 11-JAN-2011 | Defaulted |
WANG GUO JU | China | BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINA | shareholder of | CHINA ERA ENERGY POWER INVESTMENT LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 11-MAY-2007 | 06-NOV-2014 | Defaulted |
WANG GUO JU | China | BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINA | shareholder of | China International Energy Group) Limited | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 12-SEP-2013 | Defaulted |
WANG GUO JU | China | BUILDING 1; NO.60 QIANMACHANG HUTONG; GUOLOU WEST STREET; BEIJING; CHINA | shareholder of | CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 11-SEP-2013 | Defaulted |
Jurassic Investments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands; VG1110 | shareholder of | Silium Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | 13-NOV-2015 | In transition |
NORTH ATLANTIC SERVICES LTD | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROA TOWN; TORTOLA; B.V.I. | shareholder of | Equatorial Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | 03-SEP-2013 | Dissolved |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | MAIRA GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2009 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | GERNNA INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-OCT-2006 | | Active |
THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | GERNNA INVESTMENTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-OCT-2006 | | Active |
Park House Enterprises Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Torola; British Virgin Islands | shareholder of | Park House Residential Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-AUG-2013 | | Active |
Hansa Assets Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | KILGARD HOLDINGS CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2010 | | Active |
Sim Soon Chern | Singapore | Apt 974 Hougang Street 91 #05-228 Singapore 53097 | shareholder of | Juniper Consulting Global Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JUN-2010 | 06-NOV-2014 | Defaulted |
MR. TAN CHUEN HOWE FELIX | Singapore | APT BLK 122 KIM TIAN ROAD #07-78 SINGAPORE 160122 | shareholder of | TRENDS GENERAL CONSULTANCY 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.* | 06-JUL-2004 | | Active |
LEONG LAI PO | Singapore | APT BLK 130 BEDOK RESERVOIR ROAD #08-1341 SINGAPORE 470130 | shareholder of | LEGACY SUPREME 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-MAR-2011 | | Active |
MR. STEVEN TAN LENG KOK | Singapore | APT BLK 208 CHOA CHU KANG CENTRAL #08-92 SINGAPORE 680208 | shareholder of | TRENDS GENERAL CONSULTANCY 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.* | 06-JUL-2004 | | Active |
YEO SHER LING | Singapore | APT BLK 40 Tanglin Halt Road #07-161 Singapore 143040 | shareholder of | MILLION PEOPLE GROUP LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 08-AUG-2014 | | Active |
ZHANG Weixian | Singapore | Apt Blk 610 Ang Mo Kio Avenue 4 #06-1245 Singapore 560610 | shareholder of | RENYI 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 | 16-SEP-2009 | | Defaulted |
Mr Lee Kiam Jin | Singapore | Apt Blk 649; Jalan Tenaga; #09-155; Singapore 410649 | shareholder of | CASACADALE 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-MAY-2005 | | Active |
ZHANG JING | Singapore | APT BLK 66 MARINE DRIVE MARINE DRIVE #09-194, SINGAPORE 440066 | shareholder of | SINO PLANT HOLDING 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-APR-2002 | | Active |
Bold Jambalsuren | Mongolia | Apt#9; Bldg#50; 1st 40 Thousand; 4th Khoroo; Sukhbaatar District; Ulaanbaatar City; Mongolia | shareholder of | MCH SECURITY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | 02-MAY-2013 | Defaulted |
CARL THONG CHIA LIN | Singapore | BLOCK 222 LOYANG AVENUE #05-04, SINGAPORE 509068 | shareholder of | MACSIMIZE 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-2002 | 30-JAN-2013 | Changed agent |
CARL THONG CHIA LIN | Singapore | BLOCK 222 LOYANG AVENUE #5-04 SINGAPORE 509068 | shareholder of | MACSIMIZE 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-2002 | 30-JAN-2013 | Changed agent |
Cornelia Elizabeth Liebrecht | Australia | Block 225 Peace Street; Denmark; Australia WA6333 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | CORTAN LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2001 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | CORTAN LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-APR-2001 | | Active |
THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | NORTHERN HOLDINGS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-NOV-2010 | | Active |
FU Chengbo | Singapore | Block 283; Tampines Street 22; 04-113; Singapore 520283 | shareholder of | CHINA XING WANG INVESTMENT COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-NOV-2007 | | Active |
FOO KOK SING | Singapore | Block 310 #07-211; Shunfu Road; Singapore 570310 | shareholder of | iReach Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-MAY-2011 | | Active |
BUT HO MING | Hong Kong | BLOCK 5; 4B; JULIMOUNT GARDEN; TAIWA; SHATIN; HKSAR | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | | Active |
WONG LEK KONG | Singapore | Block 603; #03-351 Yishun Street 61; Singapore 760603 | shareholder of | Grand Asiatic Holdings Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-APR-2012 | | Active |
MAI YHAOYAO | China | BLOCK 612; NO. 113; BAGUA ER ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Taobaodao International Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2012 | | Active |
Tan Siew Heok | Singapore | Block 638; Bedok Reservoir Road; #10-43; Singapore 410638 | 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 |
Dmitry 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 |
MR. ANDREY REDKO | Russia | APT. 254; NOVOTUSHINSKY PROEZD; 8; CORP.1; MOSCOW; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
FENGXUE LI | China | APT. 302; UNIT 5; BLDG. 5; CUIZHU GARDEN; BEIYUAN XIAOQU; XINGQING DISTRICT; YINCHUAN; NINGXIA; CHINA 750001 | shareholder of | GECKO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
Mr. Gevorg Nazaryan | Russia | Apt. 326; Leninskiy prospect; 34/1; Moscow; Russia | shareholder of | ORIEL IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 02-OCT-2013 | Dissolved |
Mr. Gevorg Nazaryan | Russia | Apt. 326; Leninskiy prospect; 34/1; Moscow; Russia | shareholder of | RAWDON FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | | Active |
Ernesta Eizenbraun | Russia | Apt. 342; Kosygina St. 30/corp. 2; St. Petersburg; Russia | shareholder of | EDRIDGE MANAGEMENT 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 | 06-MAY-2014 | Defaulted |
Mr. Yury Sitlivy | Russia | Apt. 36; 3 Banny Pereulok; Moscow; Russia | shareholder of | REVIAL CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JAN-2009 | | Active |
MR. IHAR ABMIOTKA | Belarus | APT. 37; YAKUBA KOLASA ST. 65; MINSK; REPUBLIC OF BELARUS | shareholder of | EACHMAN ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | | Active |
IHAR ABMIOTKA | Belarus | APT. 37; YAKUBA KOLASA T. 65; MINSK; REPUBLIC OF BELARUS | shareholder of | KELLET ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | | Active |
BERNARD THOMAS HOOLEY | Hong Kong | APARTMENT 24 ST. GEORGES COURT KADOORIE AVENUE HONG KONG | shareholder of | INDIGO 8 SYSTEMS LIMITED | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 27-APR-2004 | 09-JUN-2005 | Changed agent |
Simon Giles Elliot | Russia | Apartment 27; Building 17; Malaya Bronnaya Street; Moscow; Russia | shareholder of | Funnel Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | 02-JAN-2014 | Defaulted |
MAYO SECRETARIE LIMITED | British Virgin Islands | AKARA-BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | SEQUOYAH SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-DEC-2006 | 16-JAN-2015 | Dissolved |
MAXIM SOBAKINSKIY | Russia | APT. 39; 218/22 ULITSA M.GOR'KOGO; NIZHNIY NOVGOROD; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
Alexey Martinkov | Russia | Apt. 44; 1st Tekstil'stchikov St. 3-a; Moscow; Russia | shareholder of | HARTOP CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 01-NOV-2012 | Defaulted |
HUSSAIN SARFRAZ | United Arab Emirates | APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAE | shareholder of | AFHAM Financials Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-AUG-2011 | 02-MAY-2013 | Defaulted |
ASIM SHABBIR GHULAM | United Arab Emirates | APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAE | shareholder of | AFHAM Financials Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-AUG-2011 | 02-MAY-2013 | Defaulted |
IMRAN NOOR | United Arab Emirates | APARTMENT 1812; LAKEPOINT BLDG.; JLT; DUBAI; UAE | shareholder of | AFHAM Financials Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-AUG-2011 | 02-MAY-2013 | Defaulted |
KONG CHE HUNG, MARY | Hong Kong | Apartment 22; 138 Pokfulam Road; Hong Kong | shareholder of | FAME LEADER INTERNATIONAL INVESTMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 07-AUG-1997 | | Active |
LIU GUIQIAO | United States | APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.A | shareholder of | NIELSEN & MALCOLM INSPECTING AGENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 25-SEP-2001 | | Active |
LIU GUIQIAO | United States | APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.A | shareholder of | CHINA INSPECTION COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-FEB-2002 | 26-FEB-2010 | Defaulted |
LIU GUIQIAO | United States | APARTMENT 27F; 375 S END AVENUE; NEW YORK; NY 10820-1081; U.S.A | shareholder of | FAITHFUL KING INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 02-JAN-2003 | | Active |
Aqua Falls Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islands | shareholder of | Brastondown Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-SEP-2007 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; Bristish Virgin Islands | shareholder of | PEARL CITY 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.* | 30-APR-2007 | 04-JAN-2010 | Defaulted |
Tyne Ventures Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British | 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 |
ANGLO-SWISS SECURITIES LTD (FORMERLY BROOKLAND SECURITIES LTD) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AEGEAN AGENCY SERVICES LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 06-OCT-2004 | 02-MAY-2013 | Defaulted |
Anglo- Swiss Securities Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Binsco Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 24-SEP-2010 | | Active |