Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EPSILOU TRUST LIMITED | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | STARFIELD ASSOCIATES LIMITED | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 03-NOV-2005 | | Active |
Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | Elsbey Limited | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 01-NOV-2011 | 25-SEP-2012 | Changed agent |
Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | RILSKIN ESTATES CORP. | Cyprus | ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; LIMERICK CYPRUS | 18-OCT-2011 | 26-SEP-2012 | Changed agent |
Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | Offshore Security Services Ltd. | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 19-SEP-2011 | 02-MAY-2013 | Defaulted |
Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | Pemmariot Investments Ltd. | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 09-JAN-2012 | 18-FEB-2013 | Changed agent |
Epsilou Trust Ltd | Cyprus | Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprus | shareholder of | Newelgin Limited | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 16-FEB-2012 | 25-SEP-2012 | Changed agent |
Paul Etenberg | Argentina | Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentina | shareholder of | Masterkey Trade Inc | Argentina | AGUSTIN GOLD ARGENTINA | 23-NOV-2011 | | Active |
Agustin Gold | Argentina | Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentina | shareholder of | Masterkey Trade Inc | Argentina | AGUSTIN GOLD ARGENTINA | 23-NOV-2011 | | Active |
Madeline de la Asuncion-Heyman,Roger John Usher & Donald William Braxton | Switzerland | Av. del Mar 15 46713 Bellreguart Valencia Spain-6 Place des Eaux-Vives 1204 Geneva Switzerland & 6 boulevard Georges-Favon 1204 Geneva Switzerland as trustees of the 13 August 2002 Settlement | shareholder of | LEO INVESTMENTS HOLDINGS S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-OCT-1999 | 06-MAY-2014 | Defaulted |
Landsbanki Islands hf. | Iceland | Austurstreati 11 101 Reykjavik Iceland | shareholder of | NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-SEP-2004 | 15-SEP-2014 | Changed agent |
MR. ALEXEY OGAREV | Russia | APT. 130; BLDG. 1; 19 BOL. FILEVSKAYA; MOSCOW; RUSSIA | shareholder of | PANDORA CONSULTING LTD. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 07-JUL-2000 | 03-JAN-2013 | Defaulted |
LUIS FREIRE RONCAGLIOLO | Peru | Av. del Parque Norte 606; CORPAC; San Isidro; Lima; Perú | shareholder of | CORRIGAN SERVICES TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2009 | | Active |
MARCELO MAIA DE AZEVEDO CORREA | Brazil | AV. DELFIM MOREIRA 90; AP. 101; LEBLON; RIO DE JANEIRO RJ; BRASIL | shareholder of | ERCROS FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-SEP-2010 | | Active |
DIEGO UCROS | Ecuador | Av. Diego de Almagro N30-118 y Av. República. Quito Ecuador. | shareholder of | MARSHAM OVERSEAS LTD. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 26-JUN-2007 | | Active |
THE BEARER | Monaco | C/o Haxel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco | shareholder of | BOWMEAD COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JUN-1998 | 11-DEC-2007 | Defaulted |
THE BEARER | Monaco | C/O HAZEL LEIGHTON; GASKELL; 7 BI BOULEVARD DES MOULINS; MC98000 MONACO | shareholder of | CHEVERELL CONSULTING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2000 | 20-DEC-2006 | Defaulted |
THE BEARER | Monaco | C/O HAZEL LEIGHTON; GASKELL; 7 BI BOULEVARD DES MOULINS; MC98000 MONACO | shareholder of | CHEVERELL CONSULTING LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2000 | 20-DEC-2006 | Defaulted |
Hosking Limited | Saudi Arabia | c/o Hertford Trustees SA | shareholder of | MAISIE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | | Active |
QU DING KUN | China | C/O HORIZON LAW FIRM; D-25/F; SHENZHEN SSPECIAL ZONE PRESS TOWER; 6008 SHENNAN ROAD; SHENZHEN | shareholder of | CHINAWAY INTERNATIONAL FINANCE LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 15-OCT-2004 | | Active |
BBHISHL NOMINEES LTD A/C 127500 | United Kingdom | C/O HSBC BANK, PLC MAINER HOUSE PEPYS STREET LONDON UNITED KINGDOM EC3N 4DA | 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 |
BAOBAB TRUSTEES LIMITED | Switzerland | C/O IAP INVESTMENT & TRUST SERVICE AG; TÖDISTRASSE 51; 8002; ZURICH | shareholder of | DARNAY PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-APR-1996 | | Active |
TURICUM NOMINEES LLC | Switzerland | C/O IAP INVESTMENT & TRUST SERVICE AG; TÖDISTRASSE 51; 8002; ZURICH | shareholder of | DARNAY PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-APR-1996 | | Active |
Dragon Safe Ltd. | Switzerland | c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerland | shareholder of | Global Tobacco Logistics Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2007 | | Active |
Baobab Nominees Limited | Switzerland | C/O IAP Investment & Trust Services AG Todistasse 51, CH-8002 Zurich | shareholder of | SHAG TOBACCO MERCHANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-NOV-2012 | | Active |
Baobab Trustees Limited | Switzerland | C/O IAP Investment & Trust Services AG Todistasse 51, CH-8002 Zurich | shareholder of | SHAG TOBACCO MERCHANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-NOV-2012 | | Active |
RENATO LUFTALLA SRUR | Brazil | AV. INDIANAPOLIS; 673 SAO PAULO; SP BRAZIL | shareholder of | BEZANT ENTERPRISES INC. | Panama | BEZANT ENTERPRISES INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUN-2010 | 17-JUL-2015 | Defaulted |
SIAN AMANDA WOOD | Cyprus | APT. 14, 8 FLORINIS STREET NICOSIA 1065 CYRPRUS | shareholder of | QUEST SOLUTIONS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-DEC-2003 | | Active |
MRS. ELENA STRELTSOVA | Russia | APT. 2; TIPANOVA STREET 7; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
Baobab Trustees Ltd. | Switzerland | C/o IAP Investment & Trust Services AG Todistrasse, CH-8002 Zurich | shareholder of | Promito Properties Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-MAY-2008 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BISHOPSGATE FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BISHOPSGATE FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | DAVIDSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 01-NOV-2013 | Defaulted |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | WARBURG FINANCIAL CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | MASSWELL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | | Active |
BEARER NO. 2 | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BONUS TRADE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
BEARER NO. 1 | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BONUS TRADE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | ROBELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | IRON CITY INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1999 | | Active |
EVERGROW (BVI) LIMITED | Hong Kong | C/O UNIT B; 23/F; ONE CAPITAL 18 LUARD ROAD; WANCHAI; HONG KONG | shareholder of | MASTER EAST DEVELOPMENT LTD. | Hong Kong | MASTER EAST DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG *S.I.* | 29-APR-1997 | 05-NOV-1998 | Defaulted |
FOGELMAN FOUNDATION | Switzerland | C/O URS FELLER; MUHLEBACH-STRASSE 6; 8008; ZURICH; SWITZERLAND | shareholder of | CHERTSEY PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-APR-1999 | 04-JAN-2011 | Defaulted |
PANG SZE KHAI | Singapore | APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037 | shareholder of | ARENDIA GLOBAL 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-MAY-2004 | 22-OCT-2013 | Changed agent |
PANG SZE KHAI | Singapore | APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037 | shareholder of | OAKLEIGH 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.* | 28-JUL-2006 | | Active |
PANG SZE KHAI | Singapore | APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037 | shareholder of | VERIDAS 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.* | 18-SEP-2006 | | Active |
VENROSE ALLIANCE LTD | Dominica | APT. #3; BEAU BOIS; CASTLE COMFORT; ROSEAU; COMMONWEALTH OF DOMINICA | shareholder of | KORNOVEN PROJECTS GROUP 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 | 25-AUG-2011 | | Active |
VLADIMIR BURYNDA | Russia | Apt. 126; Butyrskaya Street 6; Moscow; Russia | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted |
Martin Olmedo Mantilla Hidalgo | Peru | Av. Diez Canseco 681; Miraflores; Lima; Perú | shareholder of | KYOTO IMPERIAL LTD. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-DEC-2012 | 21-JAN-2015 | Defaulted |
JAVIER RICARDO DOLORIER TORRES | Peru | Av. Diez Canseco 681; Miraflores; Lima; Perú | shareholder of | IMPERIAL EMPEROR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2013 | 17-JUL-2015 | Defaulted |
KWOK HING CARLOS YEUNG | Hong Kong | APT. 1; 12/F; BLOCK 1J; GRENVILLE HOUSE; NO. 1&3 MAGAZINE GAP ROAD; HONG KONG | shareholder of | CHICANE DEVELOPMENTS LIMITED | Hong Kong | MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG | 05-APR-2006 | | Active |
MR. YURY TSKHOVREBOV of APT. 107, PROSPECT MARSHALA ZHUKOVA 74/CORP. 1, 123103 MOSCOW, RUSSIA | Russia | APT. 107; PROSPECT MARSHALA ZHUKOVA 74/CORP. 1; 123103 MOSCOW; RUSSIA | shareholder of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | | Active |
DMITRY SUMANOV | Russia | APT. 116; MOSFILMOVSKAYA STREET; 76; MOSCOW; RUSSIA | shareholder of | LORINCOM CORPORATION | 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-2015 | Defaulted |
Mr. Andrey GONCHARENKO | Russia | apt. 128; house 91; Profsoyuznaya Street; Moscow; 117279; Russian Federation | shareholder of | Hanover International Services Limited | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-AUG-2010 | | Active |
Adrian Hau Chak FU | Hong Kong | Apt. 13; Cloud Nine 9 Plunkett's Road; The Peak; Hong Kong | shareholder of | DOVERCOURT LIMITED | Hong Kong | DOVERCOURT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 02-JAN-1991 | | Active |
Adrian Hau Chak FU | Hong Kong | Apt. 13; Cloud Nine 9 Plunkett's Road; The Peak; Hong Kong | shareholder of | LOCKHART INTERNATIONAL LIMITED | Hong Kong | LOCKHART INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 02-JAN-1991 | | Active |
José Alfredo Parreira Holtreman Roquette | Portugal | Av. do Restelo; n° 44; 1400 Lisbon; Portugal | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | | Active |
Suzana Maria Jacobus | Brazil | Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazil | shareholder of | Carsite S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-DEC-2007 | | Defaulted |
Luiz Alberto Jacobus | Brazil | Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazil | shareholder of | Carsite S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-DEC-2007 | | Defaulted |
TAN NING JIA | Singapore | APT BLK 231 ANG MO KIO AVENUE 3 #08-1236 SINGAPORE 560231 | shareholder of | JANLEX HOLDINGS LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 01-FEB-2007 | | Active |
HENG JIA HUI, GINA | Singapore | APT BLK 305; CLEMENTI AVENUE 4 #05-425; SINGAPORED 120305 | shareholder of | One Asia Investment Partners Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-OCT-2012 | 06-MAY-2014 | Defaulted |
TAN MUI CHIN SUSAN | Singapore | Apt Blk 35; Chai Chee Avenue; #16-268; Singapore 461065 | shareholder of | MING CAPITAL INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-APR-2012 | 06-NOV-2014 | Defaulted |
Teng Kwang Meng, Jacob | Singapore | APT BLK 423 SERANGOON CENTRAL #02-338 SINGAPORE 550423 | shareholder of | BEAUTY MERMAID INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | Apt Blk 478 Jurong West Street 41; #08-288; Singapore 840478 | shareholder of | MYRIAD SUCCESS 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.* | 03-FEB-2015 | | Active |
SIM SOON CHERN | Singapore | APT BLK 974 HOUGANG STREET 91 #05-228 SINGAPORE 530974 | shareholder of | New Sooner Limited | 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-2010 | 06-MAY-2014 | Defaulted |
STEPHEN COLIN POWELL | Colombia | CALLE 104 N14 A45 OFC. 303; BOGOTA; COLOMBIA | shareholder of | MAINLINE ENTERPRISES GLOBAL INC. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
MR. AYMAN KUZBARI | Syria | DAMASCUS SYRIA | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 13-MAR-2001 | 03-MAY-2007 | Relocated in new jurisdiction |
THE TRUSTEES OF THE NAKIVUBO TRUST | Guernsey | DUBARRY HOUSE ALDERNEY C.I. | shareholder of | WALTBRIDGE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JAN-1994 | | Active |
LIM KHENG DEE | Singapore | APT BLK; 65; NEW UPPER CHANGI ROAD #03-1138; SINGAPORE 460065 | shareholder of | ON SHING INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2011 | Defaulted |
Robert Patrick Knickman | Singapore | Apt Block 6; Holland Close; #22-14; Singapore 271006 | shareholder of | Island Lifestyle Limited | Singapore | APT BLOCK 6; HOLLAND CLOSE #22-14; SINGAPORE 271006 | 19-OCT-2007 | | Active |
I GUSTI NGURAH ERWIN ANTIKA | Indonesia | Apt Kemang Jaya 1054 RT RW; JL Kemang Selatan 8; Jakarta 12730; Indonesia | shareholder of | Kayana Resources 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-DEC-2011 | | Active |
Tobias Wilhelm | United Arab Emirates | Apt No 3003; Indigo Tower; Jumeirah Lakes Towers; Sheikh Zayed Road; Dubai; PO Box 212144; United Arab Emirates | shareholder of | ATOMILI Holdings Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-AUG-2009 | 03-JAN-2013 | Defaulted |
Muthukumaru Thiagesapillai Inpan | United Arab Emirates | Apt No 3003; Indigo Tower; Jumeirah Lakes Towers; Sheikh Zayed Road; Dubai; PO Box 212144; United Arab Emirates | shareholder of | ATLANTIC EDGE HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-AUG-2009 | | Active |
BAOBAB NOMINEES LIMITED | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG; TODISTRASSE 51; CH-80002 ZURICH | shareholder of | VBS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 31-JUL-2006 | 03-MAY-2010 | Defaulted |
BAOBAB TRUSTEES LIMITED | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG; TODISTRASSE 51; CH-80002 ZURICH | shareholder of | VBS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 31-JUL-2006 | 03-MAY-2010 | Defaulted |
Baobab Holdings Ltd. | Switzerland | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Dragon Safe Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-SEP-2011 | | Active |
SANDILANE INTERNATIONAL INC. | British Virgin Islands | c/o Icaza; Gonzalez-Ruiz & Aleman (BVI) Trust Company; Vanterpool Plaza; 2nd Floor; Wickhams Cay I Road Town; BVI | shareholder of | JUNIPER TRADING EQUITIES LTD. | Switzerland | LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND | 12-JUL-2004 | 04-MAY-2015 | Defaulted |
MOORES NOMINEES LIMITED | Jersey | c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | NETWORK AVIATION MANAGEMENT SERVICES LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 25-SEP-2000 | | Active |
SUN NOMINEES LIMITED | Jersey | c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | NETWORK AVIATION MANAGEMENT SERVICES LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 25-SEP-2000 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | DRYSDALE MANAGEMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 04-JUL-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | ALWYN INDUSTRIES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUL-2005 | 06-OCT-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | PORTOBELLO TEAM CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-DEC-2006 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | BOTYLEIGH LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 05-AUG-2005 | 06-OCT-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | GREENWAYS ASSOCIATES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 22-JUN-2005 | 13-OCT-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | WILFORD TRADING LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-MAY-2005 | 13-OCT-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland | shareholder of | BRIANO LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 27-APR-2005 | 13-OCT-2011 | Changed agent |
ABDUL SAMAD BIN SULEIMAN | Singapore | Apt Blk 67 Telok Blangah Drive #04-220 Singapore 100067 | shareholder of | SEARAVEN GLOBAL 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 | | Active |
MR MOHAMMAD SAEIPOUR | United Arab Emirates | APT NO. 330; OASIS RESIDENCE; MANKHOOL ROAD; U.A.E. | shareholder of | APPLIED SYSTEMS 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.* | 09-APR-2002 | 05-NOV-2003 | Defaulted |
Albert Simonyan | Russia | Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russia | shareholder of | Era Industries S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-APR-2009 | 04-APR-2013 | Dissolved |
Orion Trust (New Zealand) Limited | New Zealand | Auckland, New Zealand | shareholder of | Dunstable Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-JAN-2009 | | Active |
Christine Theresia HARVARD | Germany | Auf der Pick 5; 66849 Landstuhl; Germany | shareholder of | LOGISTIC ENTERPRISES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 02-SEP-2002 | | Active |
IRVISI FOUNDATION | Liechtenstein | Aulestrasse 38, FL - 9490 VADUZ | shareholder of | CUENTO PORTFOLIO CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 19-FEB-2002 | 31-AUG-2007 | Changed agent |
Nune Simonyan | Russia | Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russia | shareholder of | Era Industries S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-APR-2009 | 04-APR-2013 | Dissolved |
Vladimir Alexandrovich Kashirov | Russia | Apt. 105; h. 25/2; Sumskoy Proezd; Moscow; Russia | shareholder of | SEMPTER PRODUCTS INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | 05-DEC-2012 | Dissolved |
Russell Edwards | Ecuador | Apt. 12B Edificio St Joseph AV 6; De Diciembre N27-50 Y Francisco Orellana Quito EC 170107; Ecuador | shareholder of | Jatuna Media Inc. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 01-AUG-2014 | | Active |
REDKO NIKOLAY VITALYEVICH | Russia | APT. 13 VASILIEVSKAYA 4 MOSCOW RUSSIA | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | | Active |
ALEXANDER CHUYKOV | Russia | Apt. 13; Rostokinskaya St. 5; Korp. 2; Moscow; Russia | shareholder of | LYDFORD HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 06-NOV-2014 | Defaulted |
SERGEY CHUYKOV | Russia | Apt. 13; Rostokinskaya St. 5; Korp. 2; Moscow; Russia | shareholder of | LYDFORD HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 06-NOV-2014 | Defaulted |
ALETTI FIDUCIARIA S.P.A. | Italy | ATTENTION: SARA MAGIONI; VIA GIORGIO GUILINI NO.3; 20123 MILIANO; ITALY | shareholder of | BONITO PROPERTIES INVESTMENT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-MAY-2006 | 08-FEB-2012 | Dissolved |
DEUTSCHE BANK NOMINEES (JERSEY) LIMITED (CLASS B) | Switzerland | ATTN: MR. JASON BOUGOURD; NEW WORLD TRUST CORPORATION; 16 RUE DE LA PELISSERIE; 1211 GENEVA 3 | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | | Active |
LISSALONI LIMITED | Antigua and Barbuda | Audina Treuhand AG, | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | | Inactivated |
Gamat Properties S.A. | Antigua and Barbuda | Audina Treuhand AG, | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | | Inactivated |
VOLGA STIFTUNG | Liechtenstein | AUELESTRASSE 74FL 9490 VADUZLIECHTENSTEIN | shareholder of | CHARNIERE LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 04-APR-2002 | | Inactivated |