Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VOICEVALE LIMITED | United Kingdom | Arcadia Avenue; London N3 2JU; England | shareholder of | VICTUS INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2014 | | Active |
Alexey Klyuev | Russia | App. 38; 7/1 Oleko Dundicha Str.; St. Petersburg; Russian Federation | shareholder of | Sotalia Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-FEB-2011 | 06-NOV-2015 | Defaulted |
Mr. OLEKSANDR REKHTMAN | Ukraine | App. 7; 4-a Sabanskyi Lane; Odessa 65000; Ukraine | shareholder of | Silverco International Limited | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 24-APR-2008 | | Active |
KRYUKOV MAXIM | Russia | APP.36; 10; MARSHALA RYBALKO STREET; MOSCOW; RUSSIA | shareholder of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
NATALIA AFANASOVA | Russia | Appart. 404; bld. 22/2; Vvedenskogo str.; Moscow; Russia. | shareholder of | SAVORY LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-2000 | 09-NOV-2010 | Defaulted |
MR. TALGAT OMARBAY | Kazakhstan | Appart. No 20, 280-A Gagarin Ave. Almaty KAZAKHSTAN | shareholder of | ATROWAN INVESTMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
Mr. Martin FORRESTER | Switzerland | Appartement 91; rue du Lac 85; 1815 Clarens. | shareholder of | HANBURY MANAGEMENT LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-MAR-1998 | | Active |
MR. PETR BELASH | Russia | APPT. 56; 6; BUILD.1; JAKHTENNAYA STR.; 197374 ST. PETERSBURG; RUSSIA | shareholder of | QUANTUM DEVELOPMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2000 | | Active |
XU XIAOMING | China | APT 12D; BLD 19; 99 NANDDAN RD (EAST); 200030; SHANGHAI; CHINA | shareholder of | HIT Eleven Investment Management Limited | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 03-APR-2008 | | Defaulted |
THE BEARER | Jersey | C/O CENTURION HOUSE; P.O. BOX 702; BERESFORD STREET; SST HELIER; JERSEY | shareholder of | GUINEA GOLD EXPLORATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1996 | 07-MAR-2005 | Changed agent |
LOMBARD TRUST S.A. | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | TAREENA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2005 | 08-SEP-2007 | Defaulted |
LOMBARD TRUST SA as trustee of the SNOWFLAKE TRUST | Switzerland | C/O CITCO SUISSE SA; 19 RUE DE LA CROIX D'OR; P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | TAREENA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2005 | 08-SEP-2007 | Defaulted |
DT Capital China Growth Fund, L.P. | Cayman Islands | c/o Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; P.O. Box 2681; Grand Cayman KY1-1111; Cayman Islands. | shareholder of | EDELWEISS LAND LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JUL-2010 | | Active |
FINANCIERE NATEXIS SINGAPORE 3 PTE, LTD. | Singapore | C/O COMPACT ADMINISTRATIVE SERVICES 6 SHENTON WAY; #28-09; DBS BUILDING; TOWER TWO SINGAPORE 068809 | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
Mr. Omer Mosche KRIEGER | Germany | Choriner Strasse 68; Belrin; Germany. | shareholder of | ANTOR ASSOCIATES INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
EUROPE CAPITAL PARTNERS IV, L.P. | Bermuda | Chruch Street; P.O. Box HM 666; Hamilton HMCX; Bermudes | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
FINISTERE LIMITED | Guernsey | Guinness Flight House/ La Plaidere, St. Peter Port Guernsey | shareholder of | KARRIWELL COMPANY LIMITED | Guernsey | INVESTEC ASSET MANAGEMENT LIMITED P.O. BOX 250 LA VIELLE COUR LA PLAIDERIE ST. PETER PORT GUERNSEY GY1 3QH CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 23-APR-2012 | Dissolved |
SUSHILL BHAGWAN MIRCHANDANI | United Kingdom | C/O CORONATION (EXPORT IMPORT) LIMITED; CROWN HOUSE; 108 ALDERSGATE STREET; LONDON; EC1A 4JQ | shareholder of | GREAT WESTERN MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2005 | Defaulted |
STYLIANOS S. STYLIANOU | Cyprus | ARCH. KYPRIANOU STR. NO 19; TSERI P.C. - 2480; NICOSIA - CYPRUS | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | | Active |
NEOCAPITAL INVESTMENTS LIMITED | Cyprus | ARCH. MAKAIROU IIL; 240 P. LORDOS CENTER; 2ND FLOOR; FLAT/OFFICE 204; P.C. 3308 LIMASSOL; CYPRUS | shareholder of | ARMSTRID ADMINISTRATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2006 | 05-MAY-2009 | Defaulted |
Merco Trustees Limited as Trustees of The Virgo Trust | Cyprus | Arch. Makariou III, 199 Neocleous House P.C. 3030 Limassol Cyprus | shareholder of | XITRANS FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2002 | | Active |
Fastilo Trading Ltd. | Cyprus | Arch. Makariou III; 155; Proteas House; 5th Floor; P.C. 3026; Limassol; Cyprus | shareholder of | Evermore Property Holdings Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2012 | | Active |
GERARD FELIX BERNARD MACQUILLAN | Isle of Man | ARDERY FARM; BALLABEG; ISLE OF MAN; IM9 4HF | shareholder of | CHARNDON LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | 29-APR-2010 | Inactivated |
Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | CROWN SKY INVESTMENT LIMITED | Hong Kong | TSE TAK FAI RM. E; 42/F.; TOWER 3; RAMBLER CREST; NO.1 TSING YI ROAD; TSING YI NEW TERRITORIES HONG KONG | 15-OCT-1997 | | Active |
Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MARCA INVESTMENTS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-MAY-2001 | 13-DEC-2010 | Dissolved |
Golden Crest Company Ltd. | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | AVON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JUN-1992 | | Active |
GOLDEN CREST COMPANY LTD | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | NEWLY BRIGHT INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 13-MAY-1998 | | Active |
BARNSLEY INVESTMENTS LIMITED | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN RICH HOLDINGS LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2005 | 30-NOV-2012 | Dissolved |
BARNSLEY INVESTMENTS LIMITED | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | | Active |
FEDERAL TRUST LIMITADA | Uruguay | AV. ASENCIO 1522; DOLORES; SORIANO; URUGUAY | shareholder of | SOUTH WEST ASSETS FINANCIAL CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 28-JAN-2013 | | Active |
Victor Manuel Rivera Mispireta | Peru | Av. Aurelio Miroquezada 158 Dpto 22, Peru | shareholder of | OLDEMAR TRADING CONSULT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
ORLANDO RODAS TORRES | Peru | Av. Aviación 2814- Dpto.101-SanBorja-Lima-Perú | shareholder of | AMBROSE GLOBAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-MAY-2012 | 16-JUL-2014 | Defaulted |
MR. FRANZ DE PLANTA | Switzerland | Av. Bertrand 9; 1206 Genève; SWITZERLAND | shareholder of | INVESTIGATOR S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1997 | 09-NOV-2010 | Defaulted |
Roberto Lacerda Beltrao | Brazil | Av. Boa Viagem; 4558; apto 1601; Recife; PE; Cep: 51011-000; Brazil. | shareholder of | ALLOWAY CONSULTANTS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 23-MAR-2015 | | Active |
Mrs. Steffi WEISS | Brazil | Av. Ataulfo de Paiva 80 | shareholder of | RILKE S.A. | Brazil | THOMAS WEISS AV. ATAULFO DE PAIVA 80 RIO DE JANEIRO BRAZIL | 22-JUL-2005 | | Active |
SIAN AMANDA WOOD | Cyprus | APPARTMENT NO.; 14; 8 FLORINIS STREET; NICOSIA 1065; CYPRUS | shareholder of | LARISSE ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-SEP-2000 | 27-OCT-2001 | Changed agent |
Arkadiy Nalbandov | Russia | Apt 14 31 Studencheskaya Street Moscow Russia | shareholder of | Algorythmic Trading Associates 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 | 03-MAR-2009 | 20-SEP-2010 | Changed agent |
Christina Maria de Sousa Beltrao | Brazil | Av. Boa Viagem; 4558; apto 1601; Recife; PE; Cep: 51011-000; Brazil. | shareholder of | ALLOWAY CONSULTANTS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 23-MAR-2015 | | Active |
PAVILION TRUST | Brazil | Av. Brig. Faria Lima; 2277 11 andar; 01452-000 Jd. Europa; Sao Paulo; Brazil. | shareholder of | PAVILION DEVELOPMENT LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 14-JAN-1998 | | Active |
Barbsley Investments Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | AVON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 02-JUN-1992 | | Active |
OMINEX CORPORATION | British Virgin Islands | ARIAS FEBREGA & FABREGA TRUST CO. B.V.I. LIMITED; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH BIRGIN ISLANDS | shareholder of | TECHFULL PROPERTIES CORP. | Hong Kong | TECHFULL PROPERTIES CORP. 30/F.; ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI; HONG KONG | 01-MAR-1993 | | Active |
EROL CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | | Active |
NURETTIN CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | | Active |
OGUZ CARMIKLI | Turkey | ARJANTIN CADDESI 7 CAZIOSMANPASA 06700 ANKARA TURKEY | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | | Active |
MIRABILE-DICTU, COMERCIO INTERNACIONAL E SERVICOS, | | AV. ARRIAGA; EDIFICIO MARINA CLUB; NO. 73; PRIMER ANDAR; SALA 105 | shareholder of | NIPIGON ENTERPRISES LIMITED | Andorra | NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 09-MAY-2001 | 15-OCT-2012 | Dissolved |
ALFREDO DANIEL RATTI VASQUES | Peru | Av. Aurelio Miroquesada 136; dpto..1701; San Isidro; Lima; Perú | shareholder of | SAND PARADISE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAR-2011 | | Active |
VANIR MARIA ZAT DEMUTH | Brazil | Av. Bage Nr. 1301; Ap 0702- Petropolis; Porto Alegre; Brasil | shareholder of | RIRON TRADING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-APR-2015 | | Active |
ROHIT RATNAKAR RAO and SYLVIA IRIS CARVAJAL PAEZ Joint Tenancy with Rights of Survivorship | Peru | Av. Boulevard Surco 350; Urb. San Borja; San Borja; Lima; Peru | shareholder of | AKUTAN CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2014 | | Active |
PLATATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BAILBROOK INTERNATIONAL GROUP S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-MAR-2003 | | Defaulted |
PLANTATION MANAGEMENT LTD | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ZANON TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2002 | | Defaulted |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | HAVEE PROMOTION LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-MAR-2005 | | Defaulted |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ENWOOD MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 28-OCT-2005 | 06-NOV-2014 | Defaulted |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BELPHAN INTERNATIONAL S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2006 | | Defaulted |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | CARGUS TRADING INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JAN-2006 | 27-FEB-2014 | Changed agent |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | BATCH SEA MANAGEMENT LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-FEB-2006 | 08-OCT-2013 | Inactivated |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | JUNIUS HOLDINGS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 16-SEP-2005 | | Defaulted |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | ALEMAN CAPITAL INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-APR-2005 | 09-SEP-2013 | Inactivated |
PLANTATION MANAGEMENT LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | NEWLAKE CONSULTANCY LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 10-DEC-2008 | | Defaulted |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | ATS Trading Corporation | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JUN-2010 | 03-JAN-2012 | Defaulted |
LAM CHOON VOON (LAN JUNWEN) | Singapore | APT BLK 110 MCNAIR ROAD #08-241 SINGAPORE 320110 | shareholder of | AMBERICH INVESTMENTS 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-MAR-2006 | 06-NOV-2008 | Defaulted |
LAM CHOON VOON (LAN JUNWEN) | Singapore | APT BLK 110 MCNAIR ROAD #08-241 SINGAPORE 320110 | shareholder of | EASTGREEN 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.* | 10-APR-2006 | 06-NOV-2008 | Defaulted |
ANNE PATRICIA BERGL | United Arab Emirates | c/o Emirates Star Trading Co. P.O Box 62425, Dubai UAE | shareholder of | QWEST INVESTMENTS 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. | 04-JUL-2007 | 16-FEB-2011 | Defaulted |
ANNE PATRICIA BERGL | United Arab Emirates | c/o Emirates Star Trading Co. P.O Box 62425, Dubai UAE | shareholder of | Blue Orient Properties Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-2007 | 16-FEB-2011 | Defaulted |
Ms ISA-MARIE SMAL | South Africa | c/o Piet Smal; 29 Serruria Street; Stellenbosch; South Africa | 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 |
DAVID ANDREW HANDLEY | United Arab Emirates | C/O PO BOX 61015; JEBEL ALI; DUBAI; UNITED ARAB EMIRATES | shareholder of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | | Active |
AFRICA NATURAL RESOURCES COMPANY LTD. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | GUINEA BISSAU NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | HAIES GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-APR-2010 | 16-APR-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | SKYHILL CONSULTING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2009 | 29-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ZALIKO BUSINESS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2009 | 16-JAN-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | LAKEISHA ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 30-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ARLOW DEVELOPMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 29-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | TECTONA CAPITAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2009 | 06-JAN-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | PARAMOOR INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 22-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | CRAFTERS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | 04-AUG-2010 | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | DOCKLAND PACIFIC LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2009 | 04-FEB-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | GISBORNE DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | 04-FEB-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | LIMELITE GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 14-JAN-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | HHH INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-FEB-1995 | 08-APR-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Liechtenstein | c/o Poststrasse 2 Fl -9491 Ruggell Liechtenstein | shareholder of | ARCONDALE S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-MAY-2004 | | Changed agent |
Fondation Caredstan | Liechtenstein | C/O PRASIDIAL-ANSTALT - Aulestrasse 38, 9490 Vaduz | shareholder of | NEELY INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
MR. TOLGA ISIK | Turkey | C/O PROFERA NISBETIYE CAD. DILHAYAT SOK. NO. 2/3 ETILER 34337 ISTANBUL TURKEY | shareholder of | EVEREST PORTFOLIO S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JUL-2007 | 06-MAY-2014 | Defaulted |
Mr. Marc JOORY | Switzerland | C/o PYTHON & PETER; RUE FIRMIN-MASSOT 9; 1206 GENEVA; SWITZERLAND | shareholder of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | | Active |
SUGI ASSOCIATES S.A. | Panama | C/o Quijano & Associates; Salduba Building; Third Floor; East 53rd Street; Urbanizacion Obarrio; PO BOX 7284 Panama; Republic of Panama. | shareholder of | BELCO GROUP LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-APR-2000 | | Active |
QS 3 B, INC. | Switzerland | c/o Quilvest Switzerland Ltd.; Stockerstrasse 23; 8002 Zurich; Switzerland Attn. Ms. Janet Joseph | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | | Active |
Gramena A.G. | Switzerland | C/O Reichmuth & Co.Rotligasse 1CH 6003Lucerne, Switzerland | shareholder of | JURASSIC INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-NOV-1994 | | Active |
THE BEARER | Monaco | C/O RITCO GASKELL 7 BOULEVARD DES MOULINS MC98000 MONACO | shareholder of | WINSHAW DEVELOPMENTS LIMITED | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 11-MAY-2001 | | Active |
PEVCHUK DMITRY | Russia | APP.143; 4/CORP.10; KOOPERATIVNAYA STREET; MOSCOW; RUSSIA | shareholder of | Euro Pacific Capital Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
VITALIY IVANOVICH AGAFONOV | Kazakhstan | APPT 160; 77 FURMANOVA STREET; 050004 ALMATY; REPUBLIC OF KAZAKHSTAN. | shareholder of | FERRET INVESTMENT MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUN-2011 | | Active |
VLADIMIR CHERKASOV | Russia | APPT 330 37 PYAYNITSKOYE SHOSSEMOSCOW125430RUSSIA | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | | Active |
TIMUR KHALIULLIN | Russia | Apt 52; Ulofa Palme St.; 1 Moscow; Russia | shareholder of | ROLLIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 03-MAY-2011 | Defaulted |
MR. VICTOR NECHAS | Russia | Apt 55; Novogireevskaya St. 10/Corp. 1; Moscow; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
ENERGO IMPEX BV, AMSTERDAM, GENEVA BRANCH | Switzerland | AV. DE LA GRENADE 24, 1207 GENEVA | shareholder of | ETHON MARITIME LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-AUG-2005 | 05-MAY-2009 | Defaulted |
EKA SINTO KASIH TJIA | Indonesia | APRT KEDOYA ELOK N 2003; KEDOYA SELATAN - KEBON JERUK; JAKARTA; INDONESIA | shareholder of | PT. INDELBERG INDONESIA PERKASA 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.* | 31-AUG-2007 | 05-MAY-2009 | Defaulted |
IGOR KALUZHSKIY | Russia | APT 136; BLD 6; MATVEEVSKAYA STR.; MOSCOW; RUSSIA | shareholder of | INVESTMENT ALLIANCE, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-APR-2003 | 17-SEP-2015 | In transition |
ABBAS JAFARIAN | Monaco | Apt 2003; Monte Carlo Sun; 74 Blvd d'Italie; MC 98000; Monaco | shareholder of | Mathew Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | 08-OCT-2010 | Dissolved |
CAPITAL E LIMITED | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | CANYON SPRINGS CAPITAL, LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2001 | 27-JAN-2012 | Changed agent |
CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | CANYON SPRINGS CAPITAL, LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2001 | 27-JAN-2012 | Changed agent |
CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | RAY HSIANG III INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2000 | | Defaulted |
CHEN MING-DAR | Hong Kong | C/O ROOM 1502 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | MIROSSA LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2000 | | Defaulted |
ATSUSHI FUKUNOUE | Central African Republic | C/o Room 1811; Wing On House; 71 Des Voeux Rd.; Central; H.K. | shareholder of | GENTMILE INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-APR-1996 | | Active |