Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GUARIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | SIMSBURY INTERNATIONAL INC. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 05-JUN-2012 | | Active |
GUARIONEX ARCADIO MUÑOZ PEÑA | Dominican Republic | CALLE ELIPSE NO. 29-A; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | ILLUSION II INTERNATIONAL CORP. | Dominican Republic | DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC | 30-MAY-2007 | | Active |
MAX ALBERTO UGAZ SALAS | Peru | Calle Flora Tristan N.421-Ub.Orrantia-San Isidro-Lima-Perú | shareholder of | GREEN COAST CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | | Active |
Patricia Llosa | Spain | Calle Flora; 1-3; Izda; 28013 Madrid; Spain | shareholder of | TALOME SERVICES CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | MRS OIL & GAS CO. LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | 19-JAN-2015 | Defaulted |
THE BEARER | Lebanon | Azarieh Building; Bloc 3; 5th Floor; P.O. Box 11-503; Beirut; Lebanon | shareholder of | DURALMA INVESTMENT S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-MAY-2011 | 03-JAN-2013 | Defaulted |
Edgardo Daniel Le Roux | Argentina | Azucena Villaflor 520; Piso 12; Depto. 4 (C1107CIL); Ciudad Autonoma de Buenos Aires; Rep. de Argentina | shareholder of | EXPERTRADING INC. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 30-MAR-2006 | 06-NOV-2008 | Defaulted |
SHARON L SAUNDERS | United States | B 936 W EMERSON SEATTLE WA 98119 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
FIDUCIARE LEMAN TRUST SARL | Switzerland | B LITTMAN 17 CHEMIN DES TATTES, 1195 BURSWEL VALUD SWITZERLAND. | shareholder of | COUNTISBURY OVERSEAS HOLDING LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
RUBEN NELSON CASADO | Argentina | B LYF AV. ESPORA B/17 PB A B1852AKF BURZACO BUENOS AIRES, ARGENTINA | shareholder of | SILVER DRAGON INTERNATIONAL LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 29-JAN-2013 | 19-JAN-2015 | Defaulted |
Polat Ali | Turkey | B- Blole 10 26; 34156 Hanimeli Cicegi Sole No. 1; H/26 Istanbul Turkey | shareholder of | LUMILA LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 19-FEB-2010 | 06-NOV-2015 | Defaulted |
YAU YAN WA | Hong Kong | B-1; 16/F.; 84 WATERLOO ROAD; HONG KONG. | shareholder of | CARDNER INTERNATIONAL INC. | Hong Kong | CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1992 | 03-MAY-2011 | Dissolved |
KIM JONGOUG | South Korea | B-102; 294 SK LOGISTICS BID; SHINARM 4 DONG DONG-GU; DAEGU; KOREA | shareholder of | OTEN INDUSTRIAL CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2009 | 02-MAY-2013 | Defaulted |
QIN HU | China | B-11; FLOOR 2; FORTUNE PLAZA; THE THIRD AVENUE; TEDA; TIANJIN; CHINA | shareholder of | TYCO INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2011 | | Active |
OCEANUS FAMILY FOUNDATION | Panama | ARANGO-ORILLAC PANAMA CITY | shareholder of | ESSENDON CAPITAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAY-2006 | 19-FEB-2008 | Defaulted |
ALVARO ENRIQUE ZAMBRANO PABON | Colombia | Calle 45 Nro. 99 - 30 Apt 105 A; entre Parques Club; Cali; Colombia | shareholder of | VEYGRATH DEVELOPMENT CORP. | Ecuador | MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
CHRYSOVALENTINE GARRETT | Cyprus | Archiepiskopou Makariou III 7; 7505 Troulli; Larnaca; Cyprus | shareholder of | AF Markets 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-SEP-2012 | | Active |
CHEN ZHI ZHONG | China | B-1103; SWISS FLAT; NO. 66 GONG TI NORTH ROAD; EAST DISTRICT; BEIJING CITY | shareholder of | LENNOX ASIA PACIFIC TRADE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-OCT-2008 | | Active |
HONG CHEN | China | B-16C; BUILDING 1; NO. 48; BEISANHUAN ROAD(W); BEIJING; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
THE CROFT INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | DELAMARA LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-AUG-2007 | 12-MAY-2009 | Dissolved |
THE CROFT INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | CHICHE HOLDINGS LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 30-AUG-2001 | 20-JAN-2012 | Changed agent |
SULBY FOUNDATION | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | DIAFA TRADING LIMITED INC. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 31-OCT-1983 | | Active |
ATC Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | PENRICH CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-FEB-1997 | 25-FEB-2010 | Dissolved |
ATC Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | CHICHE HOLDINGS LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 30-AUG-2001 | 20-JAN-2012 | Changed agent |
ATC Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | ELFE LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 04-SEP-2001 | 27-JAN-2012 | Changed agent |
Belton International Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | BALMORAL INTERNATIONAL ASSET LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-AUG-2009 | | Active |
Advanced Solutions Foundations | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | ADVANCED CONNECTORS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-FEB-2002 | 22-OCT-2013 | Dissolved |
Croft International Foundation | Panama | Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama | shareholder of | ELFE LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 04-SEP-2001 | 27-JAN-2012 | Changed agent |
FIRST COURT LIMITED | Guernsey | at St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | BALINESE CROWN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 24-APR-2008 | | Active |
KELLAS BUSINESS CORP. | Seychelles | AT SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; 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 |
MACE LIMITED | United Kingdom | ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOM | shareholder of | STARLING ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-FEB-2015 | Dissolved |
MACE LIMITED | United Kingdom | ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOM | shareholder of | BRILLIANCE SERVICES CONSULTING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Dissolved |
MACE LIMITED | United Kingdom | ATELIER HOUSE; 64 PRATT STREET; LONDON NW1 0LF; UNITED KINGDOM | shareholder of | INFINITY SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
PANOS GERMANOS | Greece | ATHENS; ATHENS; GREECE | shareholder of | LUDWIG UNIVERSAL S.A. | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 09-SEP-2005 | 16-JUN-2015 | Changed agent |
RENE MAURICIO PEREZ CAMPANELLA | Colombia | Calle 40; No. 41-110; Barranquilla; Colombia. | shareholder of | MAVADA INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 07-OCT-2015 | | Active |
PAULA MARTIN SALAS | Colombia | Calle 40; No. 41-110; Barranquilla; Colombia. | shareholder of | MAVADA INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 07-OCT-2015 | | Active |
JORGE ELIAS WATED DAHIK | Ecuador | Chimborazo # 420 y Clemente Ballen, Guayaquil Ecuador | shareholder of | KEYSIDE HOLDINGS INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2011 | | Active |
JATO DYNAMICS LTD. | United Kingdom | CARSPECS HOUSE, BESSBOROUGH ROAD HARROW MIDDLESEX UK | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
CANNON ASSET MANAGEMENT LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | CANNON CORPORATE SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-1997 | | Active |
ANNA CATHARINA VAN LOON | Colombia | Calle 40; No. 41-110; Barranquilla; Colombia. | shareholder of | PVL HERMANOS INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 07-OCT-2015 | | Active |
BRUNO CARLOS PEREZ CAMPANELLA | Colombia | Calle 40; No. 41-110; Barranquilla; Colombia. | shareholder of | PVL HERMANOS INC. | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 07-OCT-2015 | | Active |
VICENTE RODRIGUEZ S. | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | COLLYMORE INVESTMENTS GROUP CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-FEB-2011 | 19-DEC-2012 | Resigned as agent |
VICENTE RODRIGUEZ S. | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | Inmobiliaria San Cristobal, Ltd. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-MAR-2011 | 08-OCT-2012 | Resigned as agent |
VICENTE RODRIGUEZ S. | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | Office Properties Ltd. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 11-MAR-2011 | 08-OCT-2012 | Resigned as agent |
VICENTE RODRIGUEZ S. | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | DUNKELD INTERNATIONAL ESTATES LTD. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 15-FEB-2011 | 16-NOV-2012 | Resigned as agent |
MANUEL LUQUE | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; piso 14; Ciudad de Panamá. | shareholder of | PORTSVILLE MANAGEMENT LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
Mano Gold Investments Ltd. | British Virgin Islands | Arawak Chambers; Road Town; Tortola; BVI | shareholder of | Mano River Iron Ore Holdings Ltd. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-JUL-2005 | 08-APR-2011 | Changed agent |
ARBROATH INVESTMENTS | | Arbroath Investments C/o Heinz Scherrer UBS Winterthur 8401 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
Mr. Mustapha ACHOUR | Lebanon | Aresco Centre; Justinien Street; Beirut; Lebanon | shareholder of | TRANS AFRICAN LOGISTICS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 30-SEP-2005 | 31-JUL-2015 | Dissolved |
Ashpride Ltd | United Kingdom | Argyle House; 3rd Floor Northside; Joel Street; Northwood Hills HA6 1NW; UK | shareholder of | 7 Cromwell Place Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2013 | | Active |
Ashpride Ltd. | United Kingdom | Argyle House; 3rd Floor Northside; Joel Street; Northwood Hills HA6 1NW; UK | shareholder of | 7 Cromwell Place Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2013 | | Active |
LEXMER LTD. | British Virgin Islands | ARIAS & FABREGA TRUST CO. BVI LIMITED 325 WATERFRONT DRIVE; OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VASHIRLING INDUSTRIES CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-2005 | 06-NOV-2008 | Defaulted |
Barnsley Investments Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; Wichkams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | BENNET PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 26-AUG-1992 | | Active |
GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | BLOOM TIME LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 27-AUG-1998 | | Active |
GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | EASTLINK INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 20-SEP-1994 | | Active |
GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | POTANIC HOLDINGS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUL-2003 | | Active |
SMOOTH TIME DEVELOPMENT INC. | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | DANTON INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUN-1994 | | Active |
SHAPPHIRE GROUP INCD. | Cook Islands | CIDB Blgd. Ararua; Rarotonga; Cook Islands. | shareholder of | GLENSIDE DEVELOPMENTS LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 18-MAR-1999 | 08-NOV-2010 | Dissolved |
Sun Oi, Charles | Hong Kong | FLAT G; 27TH FLOOR; TOWER 12; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | PERFECT IDEA LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-1993 | | Active |
Sun Tik | Hong Kong | FLAT G; 27TH FLOOR; TOWER 12; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | PERFECT IDEA LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-1993 | | Active |
SUPER GOLDWIN ENTERPRISES INC. | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | DANTON INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUN-1994 | | Active |
SILVER MERCURY COMPANY LTD. | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | DANTON INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUN-1994 | | Active |
CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | WEALTH WIN INVESTMENTS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2000 | | Active |
CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | CHEST GAIN INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 25-FEB-1997 | | Active |
CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | CHARMWIN LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 19-DEC-2000 | | Active |
CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.) | British Virgin Islands | ARIAS; FABREGA & FABREGA TRUST CO. BVI LIMITED; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014) | shareholder of | EAST SMART LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 05-JAN-2000 | | Active |
GUILHERME DE BESSA RIBEIRO SANTOS | Brazil | Avenida Santos Domount, 5481 - CS C4 Cond. Reserva Ecoville - Lauro de Freitas/ BA - Brazil - Zip Code: 42700-000 | shareholder of | Tamirex Investment Holdings, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | | Active |
GUSTAVO SEGOVIA BASSAHUN | Uruguay | AVENIDA SARMIENTO 2466; APTO. 1001; MONTEVIDEO; URUGUAY. | shareholder of | SULGER MARINE CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
Marcelo Brasileiro da Cunha | Brazil | Avenida Sete de Setembro 2354; Apt 2401; Salvador; Bahia; Brazil | shareholder of | COMPANY MANAGEMENT INC. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 06-JUL-2009 | | Active |
WILSON ALVES FEITOSA | Brazil | Avenida Tamboré; 25; 6 andar; Barueri; CEP: 06460-904; Sao Paulo | shareholder of | BASEHEART TRADING LTD. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 02-JUL-2013 | 20-FEB-2015 | Dissolved |
THE BEARER | Chile | AVENIDA VITACURA 2939; PISO 8; LAS CONDES; SANTIADO DE CHILE. | shareholder of | INVERSIONES INMOBILIA S.A. | Chile | MARÍA ELENA DELPIANO GUERRERO; OLIVOS; NOVOA Y ERRÁZURIZ AV.VITACURA 2939; PISO 8 LAS CONDES; SANTIAGO CHILE | 20-MAR-2009 | 11-JAN-2011 | Defaulted |
Yu Yin Chen | | Avenida. Dr. Rodrigo Rodrigues No. 600E Macau Edif. Centro Comercial First National 1708 Room | shareholder of | Sunshine Biological Pharmacy 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 | 26-OCT-2006 | 19-FEB-2008 | Defaulted |
Mr SOOBEN Palaneesamy Pillay | Mauritius | AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; 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 |
Mr SOOBEN Avishen Pillay | Mauritius | AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; 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 |
Ms WARDEN Anjeylay Veeramah | Mauritius | AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; 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 |
Ms VALAYDON Sarasbady | Mauritius | AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; 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 |
DIANA LEE MOSHENEK BOLAÑOS | Ecuador | Calle Humboldt 155; departamento 5A; Quito; Ecuador | shareholder of | MERBAAGRO S.A. | Ecuador | SRA. DIANA MOSHENEK DE CHIRIBOGA HACIENDA LA MERCED BAJA SECTOR ZULETA-LA MERCED QUITO-ECUADOR | 17-MAY-2010 | | Active |
OSWALDO ISAAC CHIRIBOGA VEGA | Ecuador | Calle Humboldt 155; departamento 5A; Quito; Ecuador | shareholder of | MERBAAGRO S.A. | Ecuador | SRA. DIANA MOSHENEK DE CHIRIBOGA HACIENDA LA MERCED BAJA SECTOR ZULETA-LA MERCED QUITO-ECUADOR | 17-MAY-2010 | | Active |
MARIO FONSECA IMENDIA | Panama | Calle 50; Credicorp Bank; Piso 23; Oficina 23; Panamá; República de Panamá | shareholder of | BUCHANNON (USA) LLC | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 11-FEB-2014 | | Active |
Ms SOOBEN Coomarvadee | Mauritius | AVENUE ALDRIN; MORCELLEMENT LA COMETE; ROCHES-BRUNES; 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 |
Gabriel Léo BAHADOURIAN | Switzerland | Avenue de Budé 31; CH-1202 Genève; Switzerland | shareholder of | TRIBU MANAGEMENT LTD | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 11-DEC-2014 | | Active |
Maytree Overseas S.A. | Panama | Arango=Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | RENAISSANCE SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2005 | 06-MAY-2014 | Defaulted |
FRANCISCO MUNIZ BARRETO | Argentina | ARAOZ PEDRO MANUEL No. 1470 (entre Honduras y Gorriti) 1414 CAPITAL FEDERAL, ARGENTINA | shareholder of | TYLOE SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JAN-1998 | | Active |
Mr. Eurico LIMA COUCEIRO D’AMORIM | Brazil | ARAPANES DOS 631 AP 271 BL 03 CEP 04524-001; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
EURICO LIMA COUCEIRO D'AMORIM | Brazil | ARAPANES DOS 631 AP 271 BL 03 CEP 04524-001; SAO PAULO - SP; BRAZIL | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | ARARA BLDG., 24 DE CASTRO STREET WICKHAMAS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | HOGARTH HOLDINGS INTERNATIONAL LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 28-SEP-2004 | 28-APR-2014 | Dissolved |
KITSON HOLDINGS INC. | British Virgin Islands | Arawak Chamber; Road Town; Tortola; British Virgin Islands | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | | Active |
KITSON HOLDINGS INC. | British Virgin Islands | Arawak Chamber; Road Town; Tortola; British Virgin Islands | shareholder of | INTERWORLD PACIFIC INVESTMENTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
HOSANNA HOLDINGS COMPANY LIMITED | British Virgin Islands | ARAWAK CHAMBERS; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | | Active |
Mano Gold Investments Ltd. | British Virgin Islands | Arawak Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | MANO IRON ORES (GUINEA) LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-2004 | 30-SEP-2014 | Changed agent |
BLANCHFIELD HOLDINGS LIMITED | Cyprus | Arch Makariou III 2-4; Capital Center; 7Th Floor Flat; 703 1065 Nicosia Cyprus. | shareholder of | CARMONA EQUITIES CORP. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2012 | | Active |
Mario Llosa | Spain | Calle Flora; 1-3; Izda; 28013 Madrid; Spain | shareholder of | TALOME SERVICES CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
Mr. Luis Fernando MEDINA LUJAN | Spain | calle Fondos de Segura; 15; portal 10; 5°B; 35019 Las Palmas; Grand Canaria; Spain | shareholder of | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 28-NOV-2013 | Dissolved |
GLADYS ALVAREZ CALDERON | Ecuador | Calle Francisco de Orellana TGM2 5 508 y Amazonas.-Edificio Marriot, Quito-Ecuador | shareholder of | TORHAM PROMOTION LIMITED | Ecuador | DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR | 30-SEP-2014 | | Active |
WEN XIAOYAN WONG | Hong Kong | Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kong | shareholder of | LONG WIN DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 16-FEB-2007 | 20-FEB-2010 | Defaulted |
WEN XIAOYAN WONG | Hong Kong | Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kong | shareholder of | LONG WIN DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-FEB-2001 | 09-MAR-2007 | Relocated in new jurisdiction |
WEN GUOXIONG WONG | Hong Kong | Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kong | shareholder of | LONG WIN DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 16-FEB-2007 | 20-FEB-2010 | Defaulted |
WEN GUOXIONG WONG | Hong Kong | Flat C; 5/F; Two Robinson Place; 70 Roninson Road; Mid-Levels; Hong Kong | shareholder of | LONG WIN DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-FEB-2001 | 09-MAR-2007 | Relocated in new jurisdiction |
AMPARO BERNARDO DEVESA DE OTERO | Venezuela | CARACAS,VENEZUELA | shareholder of | CORPORACIÓN OTERO, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 26-APR-2010 | 10-DEC-2015 | Defaulted |
HUGO VICENTE LUZURIAGA ALVAREZ | Ecuador | Calle Francisco de Orellana TGM2 5 508 y Amazonas.-Edificio Marriot, Quito-Ecuador | shareholder of | TORHAM PROMOTION LIMITED | Ecuador | DRA. MARIA DOLORES CHAVEZ AV. DE LOS ESTABLOS N 60 EDIF. CEMACOL, PISO 2 OF 10 CUMBAYA QUITO-ECUADOR | 30-SEP-2014 | | Active |