Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
SALEM NASER METHKER SHAFI AL HAJERI | United Arab Emirates | Building No. 779; P2/104; Abu Dhabi. | shareholder of | Ninety Nine for Investment Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-MAR-2011 | | Active |
Mohsen Sheikh El-Ard | Saudi Arabia | Building no. 9; Dabbab Street; Mamar-Hamid Al Rawas; Sulemaniah; Riyadh; Saudi Arabia | shareholder of | HATCO GROUP LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-FEB-2006 | | Active |
WANG BAOXIN | China | BUILDING NO.2; BLOCK 8; NO.188 NANSIHUANXI ROAD; BEIJING; CHINA | shareholder of | JINGNIU 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 | 27-MAY-2008 | | Active |
Fida Hassan Mohammad Alaeddin | Jordan | Building Number 187/3; Aws Bin Thabit Street Dhahiat Imam Al Ghazali; Al-Jubiha; P.O. Box 954; Amman 11941; Jordan | shareholder of | VICTORIA ESTATES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-2013 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | CHEER RINGO INVESTMENT LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2007 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JAMSFUL INVESTMENT LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2007 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JOY WINNER GROUP LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 10-FEB-2009 | 06-NOV-2015 | Defaulted |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JADE RISE DEVELOPMENT LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 03-MAY-2005 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | BOTH RICH INTERNATIONAL LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 19-AUG-2002 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | RIO HONDO INTERNATIONAL LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 09-AUG-2002 | | Active |
LEE CHUN MAN | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | BEST TALENT ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2002 | 01-NOV-2013 | Defaulted |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | CHEER RINGO INVESTMENT LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2007 | | Active |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JAMSFUL INVESTMENT LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2007 | | Active |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JOY WINNER GROUP LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 10-FEB-2009 | 06-NOV-2015 | Defaulted |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | JADE RISE DEVELOPMENT LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 03-MAY-2005 | | Active |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | BOTH RICH INTERNATIONAL LTD. | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 19-AUG-2002 | | Active |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | RIO HONDO INTERNATIONAL LIMITED | Hong Kong | ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG | 09-AUG-2002 | | Active |
LEE CHUN WAI CANDY | Hong Kong | BLOCK D; 8/F.; ON HO INDUSTRIAL BUILDING; 17-19 SHING WAN ROAD; TAI WAI; SHATIN N.T. | shareholder of | BEST TALENT ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2002 | 01-NOV-2013 | Defaulted |
William Ian Gray | Indonesia | Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesia | shareholder of | RIO TLP Limited | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 17-APR-2003 | | Active |
William Ian Gray | Indonesia | Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesia | shareholder of | RIO PRESTIGE PERFORMANCE LIMITED | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 05-MAY-2004 | | Active |
William Ian Gray | Indonesia | Block F; No. 19 Jalan Sircon; Permata Hijau; Jakarta 12210; Indonesia | shareholder of | RIO Professional Investors Fund Limited | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 05-MAY-2004 | | Active |
CHENG MEE LIN | Hong Kong | BLOCK F; 10TH FLOOR; 2-12 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | WINCARD LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-1994 | 06-NOV-2007 | Dissolved |
WONG YUI MING RAYMOND 50,000.SHARES | Hong Kong | BLOCK F; 8/F.; 39 BROADCAST DRIVE; KOWLOON; HONG KONG | shareholder of | LEKON MANAGEMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-2000 | | Active |
YU KAM WING | Hong Kong | BLOCK G1; ROOM 2306; LUK YEUNG SUN CHUEN; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
RIHAN MAHMOUD SABRY YOUNES SABRY | | Blok 15/16 Megawra 13, Ghar Somied-Ghar Somied 6 October | shareholder of | METCORP STEEL 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.* | 08-MAY-2015 | | Active |
La Coupole Limited | Bahamas | Bluewood Management Limited; 5 George Street; Nassau; Bahamas | shareholder of | SONAR VENTURES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-FEB-2000 | | Active |
BNP Jersey Nominees Company | Jersey | BNP House; Anley st; St Helier; Jersey; Channel Islands; England | shareholder of | SALLY'S SUNSHINE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-MAR-1998 | 22-APR-2009 | Dissolved |
BNP Paribas Jersey Trust | Jersey | BNP House; Anley st; St Helier; Jersey; Channel Islands; England | shareholder of | SALLY'S SUNSHINE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-MAR-1998 | 22-APR-2009 | Dissolved |
JEMBRO HOLDINGS INC. | British Virgin Islands | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted |
KAPEC INTERNATIONAL CORP. | British Virgin Islands | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted |
PARTESA FINANCE INC. | British Virgin Islands | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted |
BNP Paribas Jersey Nominee Limited | Jersey | BNP PARIBAS HOUSE; ANLEY STREETST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | shareholder of | BETHESDA INVESTMENTS S. DE R.L. | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 17-JUL-2007 | | Active |
MR. ALEXEY DOLYA | Russia | APT. 159; VOROSHILOVSKIY ST.; 50/87; ROSTOV-NA-DONU; 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 |
JINGMING YANG | China | APT. 16-1401; #100 TIAN LIN DONG LU; SHANGHAI 200235; CHINA | shareholder of | GOALWAY ENTERPRISES LIMITED | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
KONSTANTIN VYSOKIKH | Russia | APT. 17; 30 ULITSA POBEDY; NOVOURAL'SK; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
KONSTANTIN VYSOKIKH | Russia | APT. 17; 30 ULITSA POBEDY; NOVOURAL'SK; RUSSIA | shareholder of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
Alexey Krol | Russia | Apt. 18; Shokalskiy Avenue 17; Moscow; Russia | shareholder of | COLTHART SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2011 | | Defaulted |
Denis Pakhomov | Russia | Apt. 191; Bldg. 8; Tambovskaya Street; 115597; Moscow; Russia | shareholder of | NIVA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAY-2008 | 06-NOV-2015 | Resigned as agent |
HUANG JING | China | APT.2006; 19 BUILDING; NO.4 CUIWEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.CHINA | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
HUANG JING | China | APT.2006; 19 BUILDING; NO.4 CUIWEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.CHINA | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
DANNY MILO | Israel | APT. 211/10 BERKOVITCH ST.; TEL AVIV; 64238; ISRAEL | shareholder of | KINDRICH INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-APR-2006 | | Defaulted |
Dmitry Ivankin | Russia | Apt. 211; bldg. 2; 4 Prospekt 40 let Oktyabrya; Moscow; Russia | shareholder of | HELENA ASSOCIATES CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-AUG-2009 | 31-JUL-2012 | Changed agent |
SERGEY TRUDOVOY | Russia | Apt. 22; Geroev Kursantov Street; 24; Jubileinyi; Moscow Region; Russia | shareholder of | PRISCO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
LANDOREN LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; P.O. OBX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALTRY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-JUN-1991 | 03-DEC-2012 | Defaulted |
Wyndell International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay; P.O.Box 3136 Road Tow; Tortola; British Virgin Islands | shareholder of | KITO HOLDINGS LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 08-OCT-2002 | 30-JUN-2008 | Changed agent |
ATLAS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.IS | shareholder of | CLARIS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 20-AUG-1996 | | Active |
SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wiekhams cay 1; British Virgin Islands | shareholder of | BESS WIDE HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-OCT-2007 | | Active |
YOLANDA FONSECA DE FORERO | Colombia | BOGOTÁ D.C. CALLE 96 NO. 21-33 | shareholder of | SEAVERS INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 05-SEP-2005 | | Active |
EFRAIN ENRIQUE FORERO FONSECA | Colombia | BOGOTÁ D.C. CALLE 96 NO. 21-33 | shareholder of | SEAVERS INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 05-SEP-2005 | | Active |
DANIEL FORERO FONSECA | Colombia | BOGOTÁ D.C. CALLE 96 NO. 21-33 | shareholder of | SEAVERS INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 05-SEP-2005 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wikcams Cay I; Road Town Tortola; BVI. | shareholder of | KELISTON COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-APR-2005 | | Defaulted |
ALLIANCE CORPORATE SERVICES | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHRONO ADVANCE WORLDWIDE LTD. | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 13-FEB-2012 | 03-MAR-2015 | Changed agent |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREETY; WICKHAMS CAY 1; P O BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Ocean Village Holdings Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 27-MAR-2007 | 25-APR-2014 | Discontinued |
KONE HOLDINGS LIMITED | British Virgin Islands | AKRA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | ELITE INTERNATIONAL MANAGEMENT CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | | Active |
PORSHCA LIMITED | British Virgin Islands | AKRA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | VILLETTE PROPERTY HOLDINGS LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-AUG-2004 | 07-MAR-2007 | Changed agent |
ELIANA MARIA DE SOUSA DOS SANTOS, VINICIUS FIDELIS SODRE DOS SANTOS, LARISSA ANNE SODRE DOS SANTOS with joint tenancy and right of survivorship | Australia | AL AUSTRALIA 79 - TAMBORE RES 11-06543-120 SANTANTA DE PARNAIBA - SP | shareholder of | BALRIDGE PORTFOLIO INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-DEC-2014 | | Active |
Sheikh Hamed A Al Hamed | Albania | Al Bateen Palace | shareholder of | LALUNA INTERNATIONAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
Sheikh Hamed A Al Hamed | Albania | Al Bateen Palace | shareholder of | MILWARD CONSULTANTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 25-FEB-2004 | | Active |
Sheikh Hamed A Al Hamed | Albania | Al Bateen Palace | shareholder of | ENNATA ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-FEB-2004 | 06-NOV-2015 | Defaulted |
BRIJESH BAKHDA | United Arab Emirates | Al Fahidi St Meena Bazar - Dubai - Emiratos Árabes Unidos | shareholder of | Imagine Enterprises Inc. | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 06-NOV-2008 | | Active |
SG PRIVATE BANKING | Guernsey | BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEY | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | | Defaulted |
COMPAGNIE FINANCIERE AVAL SA | Guernsey | BNP Paribas Securities ServicesRoyal Bank Place1 Glategny EsplanadeSt. Peter PortGUERNSEY | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | | Defaulted |
Nutraco Nominees | United Kingdom | BNYE Europe; 43rd Floor; One Canada Square; London; E14 5AL | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
RENZO DAVID RODRIGUEZ LANDAZURI | Peru | Alameda la Encantada s/n Unicad A (Casa A); Urb.La Encantada; Chorrillos; Lima; Peru | shareholder of | NORDANCE CAPITAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | | Active |
Sheikh Mohammed EL-KHEREIJI | Saudi Arabia | Alandalus Palace; Salmah Bin Abi Slmah Street no. 13; Al Morjan District/3; JEDDAH; SAUDI ARABIA | shareholder of | ILTEC LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAR-2004 | | Active |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | GOLDEN CROW TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
Li Cuie | Hong Kong | Alat A; 17th Floor; The Cullianan Aster Sky; The Cullianan; 1 Austin Road West; Kowloon; Hong Kong | shareholder of | WAN YING MANAGEMENT LTD. | 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) | 01-JUN-2012 | 06-NOV-2015 | Defaulted |
AHMED MOHAMED JOUAN ALBADIE ALDHAHERI | United Arab Emirates | Albadie Villa; Villa No. 32; Opposite to Sheikh Emirates Hamdan Palace Mahraba Jadeed; AI Bateen; Abu Dhabi; United Arab Emirates | shareholder of | Transocean Global Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-APR-2014 | | Active |
JOSE A. RODRIGUEZ YANGÜELA | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
JOSÉ A. RODRÍGUEZ CONDE | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
LUIS RODRIGUEZ YANGÜELA | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
TOMAS RODRIGUEZ YANGÜELA | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
CATALINA YANGÜELA DE RODRIGUEZ | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
LAURA RODRIGUEZ YANGÜELA | Dominican Republic | Alberto Larancuent No. 7; Edificio Denisse Apto. 101; Santo Domingo; Dominican Republic | shareholder of | BALI PREMIER LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-JAN-2000 | | Active |
YAN RAN | China | Apt. 606; No. 49; Baiziting Xuanwu District; Nanjing City; China | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | | Active |
VIKTOR SHPITKO | Ukraine | APT. 61 - LAYOSHA GAVRO STR. NO 9K 04211 KYIV UKRAINE | shareholder of | LAST FRONTIER CAPITAL PARTNERS LTD. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 13-SEP-2007 | 05-MAY-2009 | Defaulted |
IGOR KELIM | Russia | Apt. 7; Marata St.; St. petersburg; Russia | shareholder of | IPIK Ltd. | Russia | CONSULT FINANCE LLC. BLDG.1, OFFICE 623 YURIJA GAGARINA PROSPECT SAINT PETERSBURG RUSSIA | 30-APR-2012 | | Active |
VICTOR DEREVYAKIN | Russia | APT. 7; MERZLYAKOVSKIY PER 15; BLDG. 3; MOSCOW | shareholder of | DALLAS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-1993 | | Active |
Sergey Koshkin | Russia | Apt. 74; bldg. 2; 34 Krasnodonskaya street; Moscow; Russia | shareholder of | HELENA ASSOCIATES CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-AUG-2009 | 31-JUL-2012 | Changed agent |
Aleksandr Suchkov | Russia | Apt. 85; bldg 2; 24 Rublevskoe shosse; Moscow; Russia | shareholder of | Golden Rock View Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 24-OCT-2008 | 03-MAY-2011 | Defaulted |
FLORA DORONOVA | Russia | APT. 876; H.13; NEZHINSKAYA STR.; MOSCOW | shareholder of | ComtelMSK LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 24-APR-2008 | 11-JUN-2010 | Resigned as agent |
GUILLERMO ARIAS | Ecuador | Alborada 4ta etapa Mz. FJ; villa 8; Guayaquil - Ecuador | shareholder of | ARKELA GLOBAL LIMITED | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 24-MAR-2011 | 02-APR-2013 | Defaulted |
SERGEY MEREKIN | Russia | APT. 8; BLDG. 2; 14 ULITSA I.FOMINA; SAINT-PETERSBURG; RUSSIA | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
PAVEL LAVRITOV | Russia | APT. 8; BUL'VAR YUZHNY 28; KALININGRAD; RUSSIA | shareholder of | LEDWARD MANAGEMENT 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 | 06-MAY-2014 | Defaulted |
MR. ARSENIY POLOZHIY | Ukraine | APT. 88; 52 O. HONCHARA STR; KYIV; UKRAINE; 01054 | shareholder of | SARAPHAN INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2009 | 01-NOV-2011 | Defaulted |
Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | AXEL SERVICES DEVELOP LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 19-MAY-2010 | 31-OCT-2014 | Dissolved |
Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | MAPLEHILL PROPERTY LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 19-MAY-2010 | 18-SEP-2014 | Changed agent |
Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | HEATHERWOOD BUSINESS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 19-MAY-2010 | 31-OCT-2014 | Dissolved |
Mr. Tarik OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | DOPOSPIER MANAGEMENT INC. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JAN-2010 | 31-OCT-2014 | Dissolved |
Mr. Tarik Essam OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | TALARNA EQUITIES S.A. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-DEC-2011 | 16-SEP-2014 | Changed agent |
Mr. Tarik Essam OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | KINGBIRD PORTFOLIO LTD | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-DEC-2011 | 18-SEP-2014 | Changed agent |
Mr. Tarik Essam OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | BOLEO HOLDINGS S.A. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 03-JAN-2012 | 26-SEP-2014 | Changed agent |
Mr. Tarik Essam OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | OTER HOLDING GROUP LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 03-JAN-2012 | 18-SEP-2014 | Changed agent |
MR. TAREK OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | ABBEY PACIFIC LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 09-OCT-2003 | 19-MAY-2014 | Dissolved |
MR. NAWAF OBAID | Saudi Arabia | Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabia | shareholder of | ABBEY PACIFIC LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 09-OCT-2003 | 19-MAY-2014 | Dissolved |
JEAN ANASTASE TZORTZIS and JOSELY STOROPOLI TZORTZIS (in Joint Tenancy with Right of Survivorship) | Brazil | AL KATMANDU; 282; TAMBORE; SANTANA DE PARNAIBA; SP; BRAZIL 06543-140 | shareholder of | Yannis Venture Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-MAR-2015 | | Active |