Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MAYTREE OVERSEAS S.A. | Panama | ARANGO-ORILLAC BLDG.; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC PANAMA | shareholder of | AGS Logistics Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-OCT-2009 | | Active |
PEARSON FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | LEADENHALL GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-OCT-2003 | 12-MAY-2009 | Inactivated |
Zeta International Foundation | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | NEVERNA GROUP LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 18-MAY-2000 | 14-JUL-2008 | Changed agent |
Zeta International Foundation | Panama | Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panama | shareholder of | ALBERTA EQUITIES INC. | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 21-MAR-2003 | 14-JUL-2008 | Changed agent |
HOSPITALITY MANAGEMENT SERVICCES S.A. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | PASKEVILLE TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAY-2005 | | Active |
MONICA CALIENDO | Italy | Corso Vittorio Emanuele N. 182; 80132; Napoli; Italia | shareholder of | PARIS HOLDINGS GROUP LC | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 06-AUG-2010 | 05-SEP-2012 | Defaulted |
THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
THE BEARER | Italy | CORSO XX SETTEMBRE, 37 - ALESSANDRIA (AL) - ITALIE | shareholder of | PANTALONE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 06-MAR-2014 | Inactivated |
THE BEARER | Hong Kong | APEX CORPORATE SERVICES LIMITED; 21ST FLOOR KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | shareholder of | ANGLO-EAST FINANCE 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-SEP-2001 | 09-AUG-2005 | Dissolved |
Mr. Sergey Barymov | Russia | App 39; 2 Demonstratsii St; Tula; Russia | shareholder of | GERRED IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 06-NOV-2015 | Defaulted |
Alexey Galakhov | Russia | App. 1063; Novosmolenskaya Naberezhnaya 1; St. Petersburg; Russian Federation | shareholder of | LUXURY INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2001 | | Active |
ALEXANDER DOLZHENKO | Russia | APP. 152; TSITADELSKOYE SHOSSE 39; KRONSHDADT; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | KAZIER MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 06-NOV-2015 | Defaulted |
Serafima Alexandrova | Russia | App. 27; 19 Nabereznaya reki; Karpovki; Saint Petersburg; Russian Federation | shareholder of | TELSCOMBE INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | | Active |
STANISLAV BETSER | Russia | app. 350; Michurina Street 21; Korolev; Moscow region; Russia | shareholder of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
STANISLAV BETCER | Russia | app. 350; Michurina Street 21; Korolev; Moscow region; Russia | shareholder of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
MR VENKATASAMI SAILASH KUMAR | Mauritius | APPANAH LANE, UPPER D'AGOTIERE | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
KISHAN DEVNANI | Indonesia | APPARTMENT CEMPAKA MAS BLOCK E2-26/5; SUMUR BATU; JAKARTA PUSAT INDONESIA | shareholder of | CITI WING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 20-SEP-2010 | | Active |
TAURIN CORPORATE ANSTALT | Liechtenstein | AUSTRASSE,49/VADUZ/LICHTENSTEIN | shareholder of | SANORIA ASSETS HOLDING LTD | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 05-NOV-2007 | Changed agent |
MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | AUSTRASSE,49/VADUZ/LICHTENSTEIN | shareholder of | SANORIA ASSETS HOLDING LTD | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 05-NOV-2007 | Changed agent |
Kari Juhani Hautakangas | Finland | Auvaisbergin Rantatie 3920760 PIISPANRISTI | shareholder of | RUYI INTERNATIONAL 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 | 06-JUL-2012 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | ANTEKS TRADING LTD | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 15-JUL-2011 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Interest Assets Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Gardarika LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-MAR-2010 | 06-NOV-2015 | Defaulted |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | PRIVACY SERVICES 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 | 16-FEB-2012 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | LEGEND RIVER LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2010 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | LAURENT SERVICES LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JUN-2009 | | Active |
ELISANA MARIE-ANTOINETTE LABONTE | Seychelles | Aux Cap, Mahe Seychelles | shareholder of | Narciso Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | | Active |
JERRY FELDMAN DIAMANTSTEIN | Peru | Av Angamos Oeste 1585 Apt 402 / Miraflores L-18 / Lima PERU | shareholder of | ATEN MANAGEMENT LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | | Active |
GAO TIANPING | China | Apt 102 Guan Yin Yuan Mansion 13; Guan Yuan; Xicheng District; Beijing; China | shareholder of | Polymount Company Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2009 | 18-FEB-2013 | Defaulted |
MOSHE PORIA | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | HONESTY MANAGEMENT LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | ARKO MANAGEMENT INVESTMENT LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2005 | 06-NOV-2015 | Defaulted |
BEDECE COMERCIO E PARTICAPACOES LTDA., | Brazil | AV ANTONIO TEIXEIRA MUNIZ 1501 SALA 1 08900-000 GUARAREMA; SAO PAULO; BRAZIL | shareholder of | INAC ADVANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 29-OCT-2002 | 21-FEB-2006 | Changed agent |
EDUARDO SAMPAIO | Brazil | Av Dona Helena Pereira de Moraes; 290/142; Morumbi; Sao Paulo SP 05707-400. | shareholder of | INTEGRITY INTERNATIONAL GROUP INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2010 | 06-NOV-2014 | Defaulted |
Mr. Andre LODYGENSKY | Brazil | Av dos Coqueiros 405 Balneario Daniela BR-SC 88053-080 FLORIANOPOLIS | shareholder of | LIONTRADE INTERNATIONAL LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 22-FEB-2010 | 01-NOV-2011 | Defaulted |
FERNANDO ANTONIO DE CARVALHO FILHO | Brazil | AV JACUTINGA; 220-51; SÃO PAULO; SP; BRASIL; CEP: 04515-030 | shareholder of | ENVER RESOURCES CORP. | Brazil | FERNANDO ANTONIO DE CARVALHO FILHO AV JACUTINGA 220 AP 51 SÃO PAULO SP BRAZIL | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
ANA MARIA HERNANDEZ | Argentina | Av Mitre 1236; Campana; Buenos Aires; Argentina | shareholder of | KELLERTON MANAGEMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 12-MAR-2012 | | Active |
FEBIAN JESUS TORRES | Argentina | Av Mitre 1236; Campana; Buenos Aires; Argentina | shareholder of | KELLERTON MANAGEMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 12-MAR-2012 | | Active |
RUBENS TAKANO PARREIRA | Brazil | AV NACOES UNIDAS 11; 541 AN 16; 04578-000 SAO PAULO; BRAZIL | shareholder of | RUNSHINE BUSINESS S.A. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-AUG-2014 | | Active |
MR SERGEY GENKIN | Russia | Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation. | shareholder of | RAILBOW SERVICES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-SEP-2003 | 16-MAR-2012 | Inactivated |
YU JIANMING | China | APR. 602; UNIT 5; BUILDING 7; WANG HE YUAN SHU GUANG HUA YUAN; HAI DIAN DISTRICT; BEIJING 10089 P.R. CHINA | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | | Active |
Xavier Michael Hunter | Russia | Apt 108 Malaya Lubyanka No. 16; Moscow 101000; Russia | shareholder of | Igloo Holdings Pacific Ltd | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 06-MAY-2011 | | Active |
Rodrigo Ribadeneira P. | Ecuador | AV. 10 DE AGOSTO E6-43, QUITO | shareholder of | SSD OVERSEAS S.A. [VELMAR S.A | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | | Active |
Yolanda Parducci | Ecuador | AV. 10 DE AGOSTO E6-43, QUITO | shareholder of | SSD OVERSEAS S.A. [VELMAR S.A | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 11-SEP-2006 | | Active |
THE BEARER | Uruguay | AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO | shareholder of | ADRIA-PIRAMIDE LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
EDWARD ENRIQUE MENDEZ LABARCA | Venezuela | Av. 2 El Milagro; Sector Cotorrera; Edificio Paseo Virginia; Apto. 10B; Maracaibo; Estado Zulia; Venezuela | shareholder of | Delta Hydrocarbons Corporation | United States | CARLOS AÑEZ UNIT 1L; COL14334 2250NW 114TH AVE MIAMI 33172; FLORIDA[USA] USA | 01-OCT-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | Greece | Apollonos 14; Athens; Greece. | shareholder of | FUTURE BEST ENTERPRISES LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 26-MAR-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | Switzerland | Grabenstrasse 42; 6301 Zug; Switzerland | shareholder of | BLUEFIELD MANAGEMENT S.A. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 18-MAR-2005 | 08-MAR-2012 | Dissolved |
Mr. Vireak Long | Cambodia | E12-108 Kampuchea Krom; 7 Makara; Phnom Penh; Cambodia | shareholder of | Big Aim Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-MAY-2012 | 02-JAN-2014 | Defaulted |
OSCAR HERNANDO CELIS MARIN | Colombia | CL 37 B SUR CR 27 A 45; INTERIOR 107; MEDELLIN; COLOMBIA | shareholder of | SPECTER INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | | Active |
GERMAN FERA | Argentina | Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107) | shareholder of | POSIBL LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 09-JUL-2010 | | Defaulted |
DALE CAPITAL PARTNERS LIMITED EMPLOYEE SHARE INCENTIVE TRUST | Mauritius | C/O MUKAN CHAMBERS OF 2ND FLOOR; ASTOR COURT GEORGES GUIBERT STREET; PORT LOUIS MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
DALE CAPITAL PARTNERWS LIMITED EMPLOYEE SHARE INCENTIVE TRUST | Mauritius | C/O MUKAN CHAMBERS OF 2ND FLOOR; ASTOR COURT GEORGES GUIBERT STREET; PORT LOUIS MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
UF Holding SA | Switzerland | C/o Multifiduciaire SA 5 rue Faucigny, 1700 Fribourg | shareholder of | FORVEST ASSETS MANAGEMENT LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 16-MAR-1994 | | Active |
C & R HOLDINGS CORPORATION(NON -VOTING BUT PARTICIPATING SHARES) | Nauru | C/O Nauru Agency Corporation; Aiwo; Nauru; Central Pacific. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
C & R HOLDINGS CORPORATION (ORDINARY SHARES) | Nauru | C/O Nauru Agency Corporation; Aiwo; Nauru; Central Pacific. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
THE FONTANELLA TURST | United Kingdom | C/O NO 1 RIDING HOUSE STREET, LONDON | shareholder of | BIRD INVEST & FINANCE S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-MAR-2000 | | Active |
Lombard Trust SA | Switzerland | c/o NWT Management SA rue de la Pélisserie 1204 Geneva | shareholder of | ZURICH MANAGEMENT LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-APR-2002 | 09-NOV-2010 | Defaulted |
LOMBARD TRUST S.A. | Switzerland | c/o NWT Management SARue de la Plésserie 16-181204, Geneva/Switzerland | shareholder of | ROCKIE POOLS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-APR-2007 | | Active |
JOHN ROBERT MONTAGU WORTLET HUNT | United Arab Emirates | C/O OFFICE 406; LOFT BUILDING; 2 DUBAI MEDIA CITY; DUBAI | 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 |
JOHN ROBERT MONTAGU WORTLEY HUNT | United Arab Emirates | C/O OFFICE 406; LOFT BUILDING; 2 DUBAI MEDIA CITY; DUBAI | shareholder of | KERMAN SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2003 | 13-JAN-2006 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LTD | Guernsey | C/O PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; GY1 6LQ | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted |
CASSINIA FOUNDATION | Panama | Arango-Orillac Building 2nd Floor East 54th Street Panama City Republic of Panama | shareholder of | RALEIGH MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 19-AUG-2010 | Defaulted |
IMMOLUME INC. | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | BRAVER HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 16-NOV-2000 | | Active |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | HARAM LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-APR-2000 | 03-JAN-2012 | Defaulted |
Mads Sidenius Rode | Denmark | Hammelstrupvej 3; 3.th; 2450 Copenhagen SV; Denmark | shareholder of | Limami Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JUN-2012 | | Active |
Mr R W Green | Guernsey | Hamplsley Cottage; Rue Cohy Castel; Guernsey; GY5 7SX | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | | Active |
GENERAL INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama | shareholder of | NEESHAM LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-2010 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
BANQUE BRUXELLES LAMBERT (SUISSE) SA | Switzerland | C/O COLBERT HUET & CIE RUE AMI-LULLIN 3 1207 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
COVINA MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | SCEPTRE INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 02-JAN-1990 | | Active |
COVINA MANAGEMENT LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | | Active |
INES CECILIA DELGADO FLORES | Venezuela | CL LOS MANGOS TR. LOS MANGOS PISO 1. OFC. 1-D. LAS DELICIAS. CARACAS. VENEZUELA | shareholder of | RACEBROOK HOLDINGS GROUP CORP. | Venezuela | INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA | 26-FEB-2008 | | Active |
JANA ISABEL DUSEK ZYKAN | Venezuela | CL LOS MANGOS TR. LOS MANGOS PISO 1. OFC. 1-D. LAS DELICIAS. CARACAS. VENEZUELA | shareholder of | RACEBROOK HOLDINGS GROUP CORP. | Venezuela | INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA | 26-FEB-2008 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
The Bearer | Panama | Arango-Orillac Building; 54th Street; Third Floor; Panama Rep of Panama | shareholder of | MILLER TRADE, INC. | Chile | EYZAGUIRRE & CÍA. AV. EL GOLF 40; FLOOR 15 LAS CONDES SANTIAGO; CHILE | 30-NOV-2001 | | Active |
ANDRIES PETRUS J LOWE | Zimbabwe | C/o Anthony Gibbs; Unity Court; 64 Kwarme Nkrumah Avenue; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
FENCHURCH ENTERPRISES INC. | | c/o ARIAS, FABREGAS & FABREGAS | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
Audina Holdings Limited | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | Emfield Consultants S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-SEP-2013 | 07-APR-2015 | Defaulted |
Rainbow Princess Foundation, Schaan | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | AURELIA PORTFOLIO S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 14-DEC-2011 | | Active |
ALEF Foundation, Schaan | Liechtenstein | c/o Audina Treuhand AG; Landstrasse 97; FL-9494 Schaan | shareholder of | ATEF Financial Inc. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 06-JUL-2011 | | Active |
GIOHENK FOUNDATION | Liechtenstein | c/o AUDINA TREUHAND AG; Landstrasse 97; P.O.Box 17; LI-9494 Schaan; Principality of Liechtenstein | shareholder of | FARNINGHAM ASSETS CORP. | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 07-JUL-2006 | | Active |
FONATION RAINBOWFISH | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | LAWNWOOD HOLDINGS S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 04-JAN-2010 | | Active |
XYZ Stiftung | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | JOSE EISENBERG HOLDING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-FEB-2005 | 23-MAR-2015 | Dissolved |
Gerryboy Stiftung | Liechtenstein | c/o Audina Treuhand; Aktiengesellschaft; Landstrasse 97; 9495 Schaan | shareholder of | GERRYBOY INC. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 30-DEC-2004 | | Active |
MR. FLAVIO GODINHO | Brazil | c/o AZURIX; PRAIA DO FLAMENGO 154; 10 ANDAR; CEP 22210-030 RIO DE JANEIRO; BRAZIL | shareholder of | MERCONSULT S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JUN-1994 | 04-JAN-2006 | Resigned as agent |
Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limited | United Kingdom | c/o Baker Steel Capital Managers LLP; 3rd Floor; 86 Jermyn Street; London SW1Y 6JD | 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 |
BALNOM INC. | Malta | C/O BALZANE SERVICES S.A. | shareholder of | SPRING COURT HOLDINGS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 12-FEB-1996 | 27-AUG-2009 | Changed agent |
Ivanna Albertovana Stromilova | Russia | Apt 139, 27/29 Mokhovaya Str. Saint Petersburg Russian Feberation. | shareholder of | BGSK Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2011 | 25-SEP-2012 | Changed agent |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; Jumeriah Beach Residence; Dubai; UAE | shareholder of | TRINITY PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-OCT-2002 | 02-JAN-2014 | Defaulted |
SIAN AMANDA WOOD | Cyprus | Apartment No. 14; Florinis Street; Nicosia 1065; Cyprus. | shareholder of | JERRETT ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JAN-2000 | 01-DEC-2004 | Defaulted |
James Redding Ramsay | Malta | Apartment D9; Drake Residence; Blue Harbour; Ix-Xatt; Ta' Xbiex; Ta' Xbiex XBX 1027; Malta. | shareholder of | TransAfrica Logistics Ventures Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2014 | | Active |