Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR. ZHAMBAL BALIN | Russia | APP. 31; 2; DEMONSTRATSII STR.; TULA; RUSSIA | shareholder of | PROMEX INTERNATIONAL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-APR-2008 | 02-NOV-2009 | Defaulted |
Vadim Bega | Russia | App. 360; Suzdalskaya Street; 26; Corp. 3; Moscow Russia | shareholder of | WATERFALL DEVELOPMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 05-MAY-2009 | Defaulted |
MR. SERGEY BARYMOV | Russia | APP. 39; 2; DEMONSTRATSII STR.; TULA; RUSSIA | shareholder of | PROMEX INTERNATIONAL GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-APR-2008 | 02-NOV-2009 | Defaulted |
Khalid Ahmed Saud Al Khalid | United Arab Emirates | APP. EAST 5032; 345 BURJ; DUBAI DISTRICT P.O. BOX 28844; DUBAI. | shareholder of | Cresselly Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | | Active |
Suha S TH TH Alghanim | United Arab Emirates | APP. EAST 5032; 345 BURJ; DUBAI DISTRICT P.O. BOX 28844; DUBAI. | shareholder of | Cresselly Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | | Active |
YU XIAO QING | Canada | Appartment 412; 5651 Ogilvie Street; Halifax; Nova Scotia; B3H 1B9 | shareholder of | Royalan Capital Limited | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 27-OCT-2011 | 02-MAY-2013 | Defaulted |
VANDEX HOLDING LTD. | 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 |
GARRIGAN HOLDING INC. | British Virgin Islands | | shareholder of | BALLINGER MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2002 | 26-AUG-2008 | Defaulted |
FLEAU LTD. | British Virgin Islands | | shareholder of | VERNON SPIRIT SHIPPING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-1995 | 04-JAN-2006 | Defaulted |
MR. STANISLAV DEYNCHENKO | Ukraine | APPT. 224; D. KOROTCHENKO STREET; 28; SUMY; UKRAINE | shareholder of | ALVIN DESIGNS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 02-NOV-2009 | Defaulted |
Emil Majidov | Azerbaijan | Apr. 3; 16 Bunyadzade str.; Lok-Batan village Baku; Azerbaijan | shareholder of | LAPLAINE MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-SEP-2009 | | Active |
JULIETA IZRAILOVA | Israel | APR. 39, AILAT-30 HOLON ISRAEL | shareholder of | LAMBDA UNIVERSAL LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2001 | | Active |
SATCO Investments Limited | United Kingdom | Aprirose House; 48A High Street; Edgeware; Middlesex. United Kingdom; HA8 7EQ | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | | Active |
LIM SIOK FEN | Singapore | APRT BLK 105 JURONG EAST STREET 13; #05-232; SINGAPORE | shareholder of | TOP CHAMP WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-2012 | | Active |
Walkers Down Limited | British Virgin Islands | Akara Building; 24 De Castro; Wickams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Horizon Enterprises Holdings Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2007 | | Changed agent |
IPSO FACTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; BV | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | | Active |
ADARA PACIFIC LTD. | British Virgin Islands | Akara Building; 24 De Castro; Wickhmas Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ADROIT CAPITAL 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-APR-2007 | 08-FEB-2008 | Changed agent |
DIVA MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | VINCIDA 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.* | 15-JAN-1999 | 02-JAN-2014 | Defaulted |
PANDANG INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CATRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BVI | shareholder of | VINCIDA 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.* | 15-JAN-1999 | 02-JAN-2014 | Defaulted |
TRESSE BAY LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CATSRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
UPBEAT PROPERTY LTD | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | Cool Runnings Services Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2013 | 29-MAY-2015 | Changed agent |
WESTMINSTER HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | Roborough Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-2007 | 27-NOV-2014 | Dissolved |
Welmore Finance Limited | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | Roborough Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-JUL-2007 | 27-NOV-2014 | Dissolved |
Leonid Dunaev | Russia | Apt. 247; 15 Leningradskoye; Shosse; Moscow; Russia | shareholder of | WYNDSEA LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | 06-NOV-2014 | Defaulted |
Basil Holding SA | Switzerland | Bundestrasse 5; 6304 Zug; Switzerland | shareholder of | George Hill Directors Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 06-MAR-2012 | | Active |
JESSE HESTER | Cyprus | Apt. 9; Florinis St.; Nicosia; Cyprus | shareholder of | NAUTILUS FINANCIAL TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-MAY-2003 | 10-MAY-2005 | Changed agent |
KADIR MUALIM | Singapore | APT. BLK. 218 #12-03 WESTWOOD AVENUE,SINGAPORE 648351 | shareholder of | WATER RAPIDS 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.* | 08-JUN-2004 | 01-NOV-2007 | Defaulted |
RICHALL HOLDING INC. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | shareholder of | KARLTON PORTFOLIO INCORPORATED | Bahamas | NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS | 10-FEB-2011 | | Active |
Lyudmila Stepanenko | Russia | Apt. 230; Svetlanovsky pr. 35; St. Petersburg; Russia | shareholder of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | | Active |
Sergey Stepanenko | Russia | Apt. 230; Svetlanovsky pr. 35; St. Petersburg; Russia | shareholder of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | | Active |
ALEXANDER AYVAZOV | Russia | Apt. 241; Mozhaiskoe Shosse 2; Moscow; 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 |
Alexander Tretyak | Russia | apt. 255; house 12; building 1; Akademika Pilyugina Street; Moscow; Russia | shareholder of | SOMELIA CAPITAL COMMERCE LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 02-JAN-2013 | | Active |
YURY KORMACHEV | Russia | Apt. 26; bldg. 5; 7 prospekt Patsaeva; Dolgoprudny; Moscow region Russia | shareholder of | BROCKTON HOLDINGS DEVELOPMENT S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-AUG-2011 | 08-SEP-2015 | Defaulted |
IVAN KHOROZHENKO | Russia | APT. 273; 10; PIONERSTROYA STREET; ST. PETERSBURG; RUSSIA | shareholder of | IRIADA INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-FEB-2008 | 02-NOV-2009 | Defaulted |
DAMIAN CALDERBANK | United Arab Emirates | APT. 2804; AL MURECHI TOWER; SHEIKH ZAYED ROAD; DUBAI | shareholder of | REYLINE INTERNATIONAL LTD. | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 12-NOV-2004 | | Active |
Karpekin Sergei | Russia | Apt. 292; Kondratievskiy pr.; 62; k. 6; St. Petersburg; Russia | shareholder of | WARGEZA Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-2011 | | Active |
ALEXANDER PIK | Russia | APT. 3; PR-T ANDROPOVA 19; MOSCOW; RUSSIA | shareholder of | RADLEY INVESTCOM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | | Active |
DARDO GARATE ARISMENDI | Uruguay | Bulevar Aparicio Saravia S/n; Rio Branco; Cerro Largo; Uruguay | shareholder of | WINPORT TRADING LTD. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-NOV-2006 | 02-MAY-2008 | Defaulted |
RUBEN DARIO MOSCOVICH and ELENA FUTERKO MOSCOVICH and CAMILA MOSCOVICH FUTERKO - (In Joint Tenancy with Right of Survivorship) | Argentina | BULNES 2559 3A RIO (1425) PALERMO CIUDAD AUTONOMA DE BS AS CABA E/C LAS HERAS GRAL. AVDAY CABELLO, ARGENTINA | shareholder of | Heritage Equities Ltd. | United States | FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149 | 27-NOV-2014 | | Active |
SATAREM AG | Switzerland | Bundesstrasse 7; 6300 Zug; Switzerland | shareholder of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | | Active |
MIREMONT NOMINEES LTD | British Virgin Islands | | shareholder of | JACKSON PROPERTIES MANAGEMENT S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2005 | 11-FEB-2010 | Defaulted |
MIREMONT NOMINEES LTD. | British Virgin Islands | | shareholder of | PIHOR FINANCIAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2005 | 07-FEB-2007 | Defaulted |
MIREMONT NOMINEES LTD. | British Virgin Islands | | shareholder of | TURQOIS MARKETING SERVICES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-AUG-2005 | 03-SEP-2008 | Defaulted |
KEESTON CORPROATION | British Virgin Islands | | shareholder of | SEYSIN INTERNATIONAL FINANCE CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
ING NOMINEES (BVI) LTD. | British Virgin Islands | | shareholder of | MIRCALA LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-SEP-2004 | 29-JUL-2009 | Dissolved |
Lakehouse Management AG | Switzerland | Bundesstrasse 7; 6300 Zug; Switzerland | shareholder of | HINDMARSH MARKETING LTD. | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 28-OCT-2005 | | Active |
JORGE ALBERTO WINOKUR, HORACIO JESUS MANCINI WITH RIGHT OF SURVIVORSHIP | Uruguay | Burgues 3450, Montevideo-Uruguay | shareholder of | ANIMAL HEALTH INVESTMENTS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-OCT-2011 | | Active |
AR Capital Limited | New Zealand | Business Results (HB) Ltd; Level 1; 1 Dickens Street; Napier; Napier 4110; New Zealand | shareholder of | AR CAPITAL MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2012 | | Active |
MR. IGOR ANATOLEVICH GURMAN | Russia | BUTLEROVA STR. 40-1-102 MOSCOW, 117342 RUSSIA | shareholder of | SCHOONER BUSINESS CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2008 | | Active |
MEHMET HATTAT | Turkey | Buyukdere Cad Ucyol Mevkii No 53 80670 Maslak Istanbul Turkey | shareholder of | BEAUDENE LIMITED | Jersey | BEAUDENE LIMITED NAUTILUS HOUSE; LA COUR DES CASERNES CHANNEL ISLANDS ST. HELIER JE1 3NH; JERSEY UNITED KINGDOM | 02-JAN-1991 | 29-OCT-2014 | Dissolved |
SVETLANA ANTONOVA | Russia | APT. 92; KRASNYI PROSPECT 16; NOVOSIBIRSK; RUSSIA | shareholder of | WILTON PROMOTION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2007 | | Active |
Golovkina Elena | Russia | Apt. 95; Leni Golikova St. 53; St. Petersburg; Russia | shareholder of | WARGEZA Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-2011 | | Active |
MR. KONSTANTIN YANKIKOVICH | Russia | Apt. 97; Mashintseva Street 3; Khimki; Moscow Region; Russia | shareholder of | MABON CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 06-NOV-2014 | Defaulted |
PETER ALFRED EDNEY | Thailand | APT. D14 ASA GARDEN; 46-48 SOI SUKHUMVIT 24; KLONG TOEY; BANGKOK 10110 THAILAND | shareholder of | Opus Technology Ltd. | Thailand | 201 SOI PREDI PHANOMYONG 11; SOI SUKHUMVIT 71; PRAKANONG WATTANA; BANGKOK 10110; THAILAND | 27-SEP-2006 | | Active |
WENDY JANE McINTYRE EDNEY | Thailand | APT. D14 ASA GARDEN; 46-48 SOI SUKHUMVIT 24; KLONG TOEY; BANGKOK 10110 THAILAND | shareholder of | Opus Technology Ltd. | Thailand | 201 SOI PREDI PHANOMYONG 11; SOI SUKHUMVIT 71; PRAKANONG WATTANA; BANGKOK 10110; THAILAND | 27-SEP-2006 | | Active |
MR. DENIS ZENKIN | Russia | APT.197; TEPLIY STAN ST.; 11; 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 |
GU DONGMING | China | APT.2-101 BUILDING NO. 4 TWO-SEVEN RD. XICHENG DISTRICT BEIJING, P.R.CHINA | shareholder of | TAI FENG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2008 | 09-NOV-2010 | Defaulted |
Mr. VICTOR KANAYKIN | Russia | APT.36; BUILDINGS OF VNIIGAZ 38; RAZVILKA VILLAGE; MOSCOW REGION; RUSSIA | shareholder of | DDC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2002 | 15-NOV-2013 | Changed agent |
EROL TOKSOZ | Turkey | BUYUKDERE CADDESI DEREBOYU SOK,ZAGRA ISMERKEZI C BLOK 34398 MASLAK - ISTANBUL- TURKEY- | shareholder of | SNELL HOLDINGS CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 27-MAY-2009 | Defaulted |
PETER BRADFORD | Ghana | c/ Golden Star Accra Ghana | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ETCAS S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 17-NOV-2009 | | Defaulted |
THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | ABELLO S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-DEC-2009 | 19-JAN-2015 | Defaulted |
AHMET TOKSOZ | Turkey | BUYUKDERE CADDESI DEREBOYU SOK,ZAGRA ISMERKEZI C BLOK 34398 MASLAK - ISTANBUL- TURKEY- | shareholder of | SNELL HOLDINGS CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 08-OCT-2008 | 27-MAY-2009 | Defaulted |
MAGDALENA MARIA RODRIGUEZ | Uruguay | BVAR ARTIGAS 160/1102 MONTEVIDEO URUGUAY | shareholder of | SELQUIST ENTERPRISES LTD. | Uruguay | DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY | 31-MAR-2006 | | Active |
MAXIMO FERNANDEZ ALONSO | Uruguay | BVAR ARTIGAS 160/1102 MONTEVIDEO URUGUAY | shareholder of | SELQUIST ENTERPRISES LTD. | Uruguay | DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY | 31-MAR-2006 | | Active |
ALFREDO BENNO KAPLAN KATZ | Uruguay | Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguay | shareholder of | AKDOL S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
ALFREDO BENNO KAPLAN KATZ | Uruguay | Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguay | shareholder of | DK CORPORATION S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
ALFREDO BENNO KAPLAN KATZ | Uruguay | Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguay | shareholder of | DOLKA TEAM S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
ALFREDO BENNO KAPLAN KATZ | Uruguay | Bvar. Gral. Artigas 254 Apto.101. Montevideo, Uruguay | shareholder of | KD INVESTMENT CORP. S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | SEQUOYAH SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-MAR-2002 | 12-FEB-2007 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | ADVANCE ACQUISITIONS & INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-FEB-2003 | 01-JUL-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | KIRA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-OCT-1995 | 01-APR-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | DAYTRON INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-APR-2002 | 05-AUG-2003 | Dissolved |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | VERNON ANGOLAN OILFIELD SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2003 | 03-MAY-2006 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | UNISON ENGINEERING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | ARCHITEX COMMERCIAL ASSETS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 01-JUL-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | HELIOS HOLDINGS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-OCT-2001 | 16-APR-2010 | Inactivated |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | DM SERVICES MANAGEMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-AUG-2003 | 02-MAY-2007 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | THROUGH MARKETING LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-NOV-2004 | 15-APR-2007 | Changed agent |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 10-JAN-2005 | 06-NOV-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | BRZ INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-DEC-1997 | 18-DEC-2006 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | KERILEE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-NOV-1993 | 02-MAY-2008 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | ROCK ROSE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JUN-1999 | 01-NOV-2007 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | DYERLING HOLDING CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-OCT-2000 | 14-OCT-2005 | Dissolved |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | INTERNATIONAL COLLECTIVE VENTURES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-MAR-1998 | 18-DEC-2006 | Defaulted |
MAYO NOMINEES LIMITED | British Virgin Islands | | shareholder of | ESMERALDA RESORTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 17-JUN-2004 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | SEQUOYAH SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-MAR-2002 | 12-FEB-2007 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | ADVANCE ACQUISITIONS & INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-FEB-2003 | 01-JUL-2008 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | KIRA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-OCT-1995 | 01-APR-2008 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | DAYTRON INVESTMENTS CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-APR-2002 | 05-AUG-2003 | Dissolved |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | VERNON ANGOLAN OILFIELD SERVICES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2003 | 03-MAY-2006 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | UNISON ENGINEERING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | ARCHITEX COMMERCIAL ASSETS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 01-JUL-2008 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | HELIOS HOLDINGS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-OCT-2001 | 16-APR-2010 | Inactivated |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | DM SERVICES MANAGEMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-AUG-2003 | 02-MAY-2007 | Defaulted |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | THROUGH MARKETING LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-NOV-2004 | 15-APR-2007 | Changed agent |
MAYO SECRETARIES LIMITED | British Virgin Islands | | shareholder of | BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 10-JAN-2005 | 06-NOV-2008 | Defaulted |