Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR. MUSTAFA ERTAN SEVDISAN | Turkey | Athevler mah. Esin soh No 5; Sahilevleri- Nordere; Izmir; Turkey | shareholder of | B.G.I. MARITIME AND TRANSPORT LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-OCT-2003 | 03-MAR-2009 | Dissolved |
The Mytilini Trust | Belize | c/o Sirius Trustees Limited; 7 New Road; Belize City; Belize | shareholder of | FOODFUND EQUITY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 19-FEB-2013 | | Active |
The Mytilini Trust | Belize | c/o Sirius Trustees Limited; 7 New Road; Belize City; Belize | shareholder of | Facilities Group Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-MAY-2013 | | Active |
HAROLD FORSBERG | Thailand | Apt 3B; Hydon Compound; 219/1 Sukhumvit Soi 4; Bangkok 10110 Thailand | shareholder of | SIAM GOLF TOUR LTD. | Thailand | APT 3B; HYDON COMPOUND; 219/1 SUKHUMVIT SOI 4; BANGKOK 10110 THAILAND | 02-SEP-2003 | | Active |
CHO PYONG SIG | China | APT 48-801; Golden Vienna Apts; No. 333; Jinshulu; Pudong New Area; Shanghai 200135; PRC | shareholder of | TOP GALLANT INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-AUG-2003 | 02-MAY-2007 | Defaulted |
TOSE Pascale Wang | Hong Kong | Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | P2 Ventures Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUN-2006 | 09-NOV-2010 | Defaulted |
Beverley Yeomans | Malta | Apt 6; Solandra Apartments; Triq Andrea Debona; Naxxar; Malta | shareholder of | Q Corporate Limited | United Arab Emirates | DEVERE GROUP LTD SUITE 801; REEF TOWER; JUMEIRAH LAKE TOWERS; P.O. BOX 62201 DUBAI UNITED ARAB EMIRATES | 30-AUG-2012 | | Active |
JOSE JUAN ADRIANZEN MENACHO | Peru | Av. Circunvalación del Golf Los Incas 711-Dpto 103-Santiago de Surco-Lima-Perú | shareholder of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | | Active |
ROMULO AIRALDI PRIETO | Peru | Av. Circunvalación del Golf Los Incas 711-Dpto 103-Santiago de Surco-Lima-Perú | shareholder of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | | Active |
LUCIANA BONILHA AND LUISA GUIMARAES SACHSER BONILHA (In Joint Tenancy with Right of Survivorship) | Brazil | AV. DAS AMERICAS, 487 BLOCO 1000 APTO 304-A-RIO DE JANEIRO-BRAZIL-22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | | Active |
GUERINO MACANHAN FILHO AND ANA CAROLINA MACANHAN (In Joint Tenancy with Right of Survivorship) | Brazil | AV. DAS AMERICAS, 487 BLOCO 1000 APTO 304-A-RIO DE JANEIRO-BRAZIL-22631-000 | shareholder of | CROCUS BAY LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-MAY-2007 | | Active |
PRATEO CONSEIL S.A. AS TRUSTEES OF THE MAGDALA TRUST | Switzerland | AV. DE LAVAUX 65; 1009 PULLY; SWITZERLAND | shareholder of | BALKO GROUP CORPORATION | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2013 | | Active |
PRAMODA S.A. as Trustee of THE MAGDALA TRUST | Switzerland | AV. DE LAVAUX 65; 1009 PULLY; SWITZERLAND | shareholder of | BALKO GROUP CORPORATION | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2013 | | Active |
Nader Maghsoudi | Iran | Apt 7; No 4; 3rd Niloofar; Niloofar Street; Shahreziba; Tehran; 1487664469; Iran | shareholder of | Desipac Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-MAR-2011 | 25-JUL-2013 | Dissolved |
VLADIMIR GLADKIKH | Russia | APT 80; MOLODEZHNAYA STREET 20; SONNOVY BOR; LENINGRAD REGION; RUSSIAHNAYA STREET 20; SONNOVY BOR; L | shareholder of | SUPRALINK INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
NDRAVADAN KANTILAL TARACHAND SHAH | United Arab Emirates | APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | | Active |
MARCIA DAHRUJ | Brazil | Av. Dr. Alberto Sarmento 149; Bairro Bon Fin; Campinas; Brasil. | shareholder of | CROSSWIND TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 05-JAN-2007 | Dissolved |
THE BEARER | Venezuela | Av. Francisco Miranda Edificio Cohimbra apt. 24 Chacao Caracas Venezuela | shareholder of | Rainbow Services Ltd. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 23-JAN-2007 | 02-JAN-2014 | Defaulted |
BOH TWANG KENG | Singapore | APT BLK 51 MARINE TERRACE #16-153, SINGAPORE 440051 | shareholder of | SINGNING 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-2007 | 04-JAN-2010 | Defaulted |
INDRAVADAN KANTILAL TARACHAND SHAH | United Arab Emirates | APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | | Active |
INDRAVADAN SHAH | United Arab Emirates | APT 801; AL GURG TOWER 2; BANIYAS RD; DEIRA; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | | Active |
NG BOON CHYE ARTHUR | Singapore | APT BLK 10B BRADDELL HILL #20-08 SINGAPORE 579721 | shareholder of | GLOBAL PHARMACEUTICAL HOLDINGS 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.* | 22-AUG-2007 | | Active |
Chong Shaw Lan (Zhang Xiaolan) and Tang Chi Sim (Zheng Jixing) – are Joint Holders with Right of Survivorship | Singapore | Apt Blk 1C Cantonment Road #05-35 Singapore 085301 | shareholder of | Tangerine Investment Holdings 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.* | 25-AUG-2014 | | Active |
ANTONIO JUAN BAUTISTA VIERCI MENDOZA | Paraguay | ASCUNCION, PARAGUAY | shareholder of | JUAMPA TRADING CORP. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 19-JUL-1996 | | Active |
ANA MARIA YAKISICH DE VIERCI | Paraguay | ASCUNCION, PARAGUAY | shareholder of | JUAMPA TRADING CORP. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 19-JUL-1996 | | Active |
BEATRIZ CORTI | Uruguay | Asencio 1453; Montevideo CP 11800; Uruguay | shareholder of | Global Foreign Investments Inc. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 01-JUN-2010 | | Active |
ANGELES MORENO | Uruguay | Asencio 1453; Montevideo CP 11800; Uruguay | shareholder of | Global Foreign Investments Inc. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 01-JUN-2010 | | Active |
Beatriz Corti | Uruguay | Asencio 1453; Montevideo; Uruguay | shareholder of | ECM Asset Mgt. S.A. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 08-JUN-2006 | | Defaulted |
Prairie International Limited | Israel | Asia House; 4 Weizman Street; 64 239 Tel Aviv; Israel | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
Prairie (International) Limited | Israel | Asia House; 4 Weizman Street; 64 239 Tel Aviv; Israel | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
Manmohan Chander Varma | United Kingdom | Aston House; 23 Russell Road; Moor Park; Northwood; HA6 2LP; United Kingdom | shareholder of | NILON LIMITED | United Kingdom | NILON LIMITED C/O Veetee Foods Ltd Veetee House; Neptune Close Medway City Estate Rochester; Kent ME2 4LT | 07-NOV-2002 | | Active |
LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | c/o Standard Bank Offshore Trust Company Jersey Limited 47-49 La Motte Street; St. Helier; Jersey JE4 8XR Channel Islands | shareholder of | MEGAFREIGHT INTERNATIONAL LIMITED | Mauritius | APPLEBY MANAGEMENT (MAURITIUS) LTD. L8 MEDINE MEWS LA CHAUSSÉE STREET PORT LOUIS MAURITIUS | 28-DEC-1995 | | Active |
Togi Holding Inc. | Switzerland | C/O STEINBRUCHEL HUSSY; RECHTSANWALTE; GROSSMUNSTERPLATZ 8; 8001; ZURICH; SWITZERLAND | shareholder of | Polix Limited | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 07-JAN-2013 | | Active |
THE BEARER | Hong Kong | C/O SUITE 2021; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | shareholder of | EASTERN CENTURY CO. LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1994 | 01-NOV-2007 | Defaulted |
MS LIM LILY | Singapore | Apt Blk 176D Edgefield Plains #16-190 Singapore 824176 | shareholder of | DUNSMORE CORPORATION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAR-2006 | 03-JAN-2012 | Defaulted |
ANDY CHAW CHONG SING | Singapore | Apt Blk 25 #01-10 Woodleigh Close Singapore 357920 | shareholder of | Giga Sports Inc | 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-FEB-2006 | 19-FEB-2015 | Defaulted |
LIM IT LIANG | Singapore | APT BLK 352 UBI AVENUE 1 #08-958, SINGAPORE 400352 | shareholder of | AL Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | | Dissolved |
THE BEARER | Hong Kong | C/O SUITE 2021; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | shareholder of | ECP GROUP INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2002 | 01-NOV-2007 | Defaulted |
MR. HASMUKH TARACHAND SHETH | United Arab Emirates | C/O SUITE 301-303 AL MAIDAN TOWER 2 AL MAKTOWM STREET DEIRA, UAE (DUBAI) | shareholder of | VOLOU MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-2007 | 03-MAY-2010 | Defaulted |
MR. MOHAMED ABDUL MOTALEB HOUNI | Switzerland | C/O TECHNOINDUSTRIE S.A.CASE POSTALE 60391211 GENEVE 6SWITZERLAND | shareholder of | LANDA INTERNATIONAL LTD. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 23-JAN-2002 | | Active |
Wamambo Trust | Luxembourg | c/o Temple Asset Holdings Limited 15-17 Avenue Gaston Diderich L1420 Luxembourg | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
MURDOCH AND CO. | Bermuda | c/o The Bank of Bermuda Ltd; 6 Front Street; Hamilton; Bermuda; HM11 | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
BERMUDA TRUST (CAYMAN) LIMITED | Bermuda | c/o The Bank of Bermuda Ltd; 6 Front Street; Hamilton; Bermuda; HM11 | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
NG SAY GUAN | Singapore | APT BLK 186D RIVERDALE DRIVE, #17-840 SINGAPORE 544186 | shareholder of | RICHLAND ASSETS CONSULTING 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-OCT-2008 | 03-MAY-2011 | Defaulted |
TAN Ah Choo | Singapore | Apt Blk 32 Jalan Bahagia #03-272 Singapore 320032 | shareholder of | CABRIO STAR HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-APR-2012 | 06-NOV-2014 | Defaulted |
Jasmine Lam Lai Peng | Singapore | APT BLK 643; Woodlands Ring Road #04-04; Singaporem730643 | shareholder of | ULTRA CHAMP 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.* | 06-APR-2010 | | Active |
CHANG YEW CHAN | Singapore | Apt Blk 695 Jurong West Ctrl 1 10-25 Singapore 640695 | shareholder of | SUMISHO & MITSUIBUSSAN KENZAI 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.* | 23-JAN-2001 | | Active |
KOH AIK HUANG SIMON | Singapore | APT BLK 830 TAMPINES STREET 82 #02-43 SINGAPORE 520830 | shareholder of | STAR BRAND GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2011 | | Active |
LIM SZE YEN | Singapore | APT BLK 945 HOUGANG STREET 92 #10-147 SINGAPORE 530945 | shareholder of | Meltec Technology Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-DEC-2012 | | Active |
MRS. VERONIQUE WEINZEB-WILLARD SOMOGYI | Switzerland | c/o Geoffroy de Saint PerierCorvoisier & AssociesBoulevard Helvétique 251207 GeneveSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | | Defaulted |
Dilara Holdings, Inc. | Panama | c/o Global Corporat Consultants; Credicorp Building; Avenida Nicanor A. Obarrio; Calle 50; Panama City; Panama | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | | Active |
Antonios Vasilakis | Greece | Auras 43 19005 N.Makri Athens, Greece | shareholder of | ANTIGONI LIMITED | 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 | 17-SEP-2009 | | Active |
ARTURO ROMAN DAVALOS | Ecuador | Av. Jaime Roldos Aguilera E3-189 y Segunda Transversal, Quito. | shareholder of | DOVER LTD. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 22-JUL-2010 | 03-APR-2014 | Defaulted |
Galo Alonzo Vivanco Riofrio | Venezuela | AV. AMAZONAS 4600 Y GASPAR DE VILLAROEL, | shareholder of | WEST TEXAS POWER CORP. | Ecuador | DR. ALONZO VIVANCO AV. AMAZONAS 4600 Y GASPAR DE VILLAROEL, QUITO-ECUADOR | 16-SEP-2010 | 02-APR-2013 | Defaulted |
WILTSHIRE TRUST | Mauritius | c/o GMG TRUST LIMITED (THE TRUSTEE); 8TH FLOOR; MAX CITY BLDG; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | NURR INVESTMENTS CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-MAY-2003 | 19-JUN-2006 | Changed agent |
CORIA LIMITED AS TRUSTEE OF THE SOKRAT TRUST | Mauritius | C/O GRAND BAIE TRUST COMP; ST. DENIS STREET; PORT LOUIS; MAURITIUS 619 ST. JAMES COURT | shareholder of | ARENA DISTRIBUTION LTD. | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 06-JUL-2006 | 05-MAY-2009 | Defaulted |
IPROP HOLDINGS LIMITED | Jersey | C/O GREENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JERSEY JE4 8 PX | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
MARADIA CAPITAL (BVI) LTD. | British Virgin Islands | C/O HARNEYS CORPORATE SERVICES LIMITED; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | | Active |
DMP-201 Ltd. | Cayman Islands | c/o Harneys Services (Cayman) Limited; 4th Floor; Harbour Place; 103 South Church Street; George Town; P.O. Box 10240; Grand Cayman KYI-1002; Cayman Islands | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | | Active |
RINA INTERNATIONAL INVESTMENTS LIMITED | Jersey | C/O THE COURTYARD 12 HILL STEET ST. HELIER JERSEY JE244B | shareholder of | PARK LANE ESTATES LIMITED | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 21-JAN-2000 | 10-MAR-2005 | Changed agent |
BOSHEN LTD. | Isle of Man | C/O THE LAW TRUST LTD.; 3-5 AUCKLAND TERRACE; RAMSEY; ISLE OF MAN IM8 | 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 |
BOSHEN LTD./88-90 | Isle of Man | C/O THE LAW TRUST LTD.; 3-5 AUCKLAND TERRACE; RAMSEY; ISLE OF MAN IM8 | 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 |
WINGS OF PAPAGAYO, LLC. | United States | C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A. | shareholder of | P P HOLDINGS LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 22-FEB-2000 | 03-DEC-2012 | Changed agent |
WINGS OF PAPAGAYO, LLC | United States | C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A. | shareholder of | P P HOLDINGS LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 22-FEB-2000 | 03-DEC-2012 | Changed agent |
THE BEARER | United Arab Emirates | Apt 808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | SENTINEL BUSINESS CONSULTANTS 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 | 08-SEP-2010 | | Active |
Mr. Ho Chin Beng | Singapore | Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148 | shareholder of | Omnisciences 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.* | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
Mr. Ho Chin Beng | Singapore | Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148 | shareholder of | M2B Commerce Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUL-2002 | | Active |
HO CHIN BENG | Singapore | Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148 | shareholder of | CRE8 INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-2002 | 06-NOV-2014 | Defaulted |
HO CHIN BENG | Singapore | Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148 | shareholder of | CRE8 HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAY-2002 | 02-NOV-2009 | Defaulted |
HENG Yew Nghee | Singapore | Apt Blk 32 Jalan Bahagia #03-272 Singapore 320032 | shareholder of | THOMSON PACIFIC INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUN-2012 | 06-NOV-2014 | Defaulted |
CODEPAR LIMITED | Bahamas | ATLANTIC HUUSE; NASSAU; BAHAMAS | shareholder of | NILE INVEST CORP. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 27-OCT-2006 | 06-MAR-2009 | Defaulted |
CRISTIAN RAUL LEDESMA | Argentina | C/THAMES N.1680; VILLA ADELINA - SAN ISIDRO; BUENOS AIRES - ARGENTINA | shareholder of | PROYECTO SA | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 01-DEC-2006 | 03-JAN-2012 | Defaulted |
UCF FOUNDATION | Liechtenstein | ÄULESTRASSE 38; 9490 VADUZ; LIECHTENSTEIN | shareholder of | CORTAN INTERNATIONAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | 25-MAR-2011 | Dissolved |
GOH Seow Leng | Singapore | Apt Blk 415 Hougang Avenue 10 #03-1272 Singapore 530415 | shareholder of | UNION SMART GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | | Active |
Mr. Dimitrij SCHELL | Switzerland | Av. De la Gare 40; 1003 Lausanne; Switzerland | shareholder of | AZUL INVESTMENT MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-OCT-2011 | 27-DEC-2013 | Defaulted |
JOSE CARLOS DEXTRE CHACON | Peru | Av. De los Precursores 405-dpto 501-Urb.Valle Hermoso-Surco-Lima-Perú | shareholder of | BLET INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | | Active |
JORGE MARITINO | Tanzania | Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
EDUARDO MARTINO | Tanzania | Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
JORGE MARTINO | Tanzania | Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
EDUARDO MARITINO | Tanzania | Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
DIETER WALTER REINERT | Brazil | Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil. | shareholder of | FARRLLEY INVESTMENTS INC. | Brazil | DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL | 21-APR-2009 | | Active |
IVANA HELENA REBEIRO REINERT | Brazil | Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil. | shareholder of | FARRLLEY INVESTMENTS INC. | Brazil | DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL | 21-APR-2009 | | Active |
NG KHAI WAIN | Macao | AV. DR. SUN YAT SAN NO. 438; EDIF. WA FUNG KOK; 6 ANDAR E. TAIPA; MACAU | shareholder of | WILLSKY DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
Lucila Pretell Torres De Avalos and/or Felix Armando Avalos Cano | Peru | Av. El Carmen 313; Urb. San Roque; Surco; Lima; Perú | shareholder of | NURHAM TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | | Active |
BERNARD ALBERTO SCHLEIEN JARA | Peru | Av. El Corregidor 1450; casa 13; 3 piso; La Molina; Lima; Perú | shareholder of | PERU FOR LESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2015 | | Active |
WINGS OF PAPAGAYO LLC | United States | C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A. | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
WINGS OF PAPAGAYO LLC | United States | C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A. | shareholder of | HOBART MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 27-MAR-2000 | 03-DEC-2012 | Changed agent |
EXPLORATION CAPITAL LIMITED | United Kingdom | c/o Thurne View; Didcot; Oxfordshire OX117 QD; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
Mr. Anthimos Vasilakis | Greece | Auras 43 19005 N.Makri Athens, Greece | shareholder of | ANTIGONI LIMITED | 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 | 17-SEP-2009 | | Active |
Agni Vasilakis | Greece | Auras 43 19005 N.Makri Athens, Greece | shareholder of | ANTIGONI LIMITED | 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 | 17-SEP-2009 | | Active |
KIWAL TREUHAND-UNDVERWALTUNGS-ANSTALT | Liechtenstein | AUSTRASSE 56, P.O. BOX 452 9490 VADUZ LIECHTENSTEIN | shareholder of | Daphne Collection Inc. | Liechtenstein | KIWAL WIRTSCHAFTSTREUHAND AG AUSTRASSE 56 P.O. BOX 452 9490 VADUZ LIECHTENSTEIN | 14-JAN-2005 | | Active |
ITH Trust Services | Switzerland | c/o TIH SA Geneva, Switzerland | shareholder of | STONERIVER ENTERPRISES LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 10-MAR-2004 | | Active |
MR. JACK ANTHONY CORONNA | Thailand | c/o Ton; PO Box 104; Hua Hin; Prachuab Khirikan; 77110 Thailand | shareholder of | JAC CONSULTANCY SERVICES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAR-2006 | 25-OCT-2011 | Changed agent |
KACTUS INVESTMENT CORPORATION | United States | c/o Tony Tamer; 1736 W 28th St; Miami Beach; FL 33140; United States of America | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | | Active |
CHIS CORPORATE SERVICES LTD RE S GORDON | Switzerland | C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLAND | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
CHIS CORPORATE SERVICES LTD RE ADAIR | Switzerland | C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLAND | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
CHIS CORPORATE SREVICES LTD RE S GORDON | Switzerland | C/O TOWERBRIDGE TRADE SERVICES LTD; RUE ST HONORE 2; CH-2001; NEUCHATEL; SWITZERLAND | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
GUSTAVO MARCELO TENENBAUM and/or VIVIANA ELIZABETH VELA DE TENENBAUM and/or JOSE TENENBAUM and/or CLARA MOSCOVICH DE TENENBAUM - Joint Tenancy with Right of Survivorship. | Argentina | Asunción 3200 Buenos Aires; Argentina; C.P. 1418 | shareholder of | LAMBERT MARKETING S.A. | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 10-JUN-2008 | 01-NOV-2012 | Defaulted |
ASSOCIATES NOMINEE LTD. | Seychelles | AT FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | ARINYA UNITED COMPANY S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | | Active |
Efsratios Menelaou | Cyprus | Athalassas Avenue 18; P.C. 2011; Strovolos; Nicosia; Cyprus | shareholder of | CALYER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | | Active |