Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BELLA 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. | 22-MAY-2002 | 02-JAN-2008 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | ZAMORA 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-JAN-2006 | 02-JAN-2014 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | LIVO COMBINED SHIPPING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | NEPTUNE INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | 11-JAN-2011 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MASHATU FILMS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-JAN-2002 | 01-NOV-2013 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | QUEST SOFTWARE ENTERPRISES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-2003 | 05-MAY-2009 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PERMACOR AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BLUEGRAY S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MOONFLEET S.A. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-JUL-2001 | 05-JAN-2009 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | MINEX LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUL-2002 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | BRANT CONSULTANTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | AVONBRIDGE CONSULTING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-JUL-1996 | | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | HALLIDAY FINCH INTERNATIONAL | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-JUL-1997 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PM CONSULTING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-MAY-1998 | 07-JAN-2003 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | Cannon House; Route Isabelle; St Peter Port; Gurensey | shareholder of | HAINAULT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAR-1998 | 03-JAN-2013 | Defaulted |
CANNON NOMINEES LTD. | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | PRIMROSE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-SEP-1999 | | Active |
CANNON NOMINEES LTD. | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | KIMANI INTERNATIONAL TRADING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-MAR-2003 | 13-JAN-2006 | Defaulted |
CANNON INTERNATINOAL LTD | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | KIMANI INTERNATIONAL TRADING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-MAR-2003 | 13-JAN-2006 | Defaulted |
LA VILLE SECRETARIES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST CLEMENT JE2 6LF JERSEY | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS II LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 06-MAY-2008 | Dissolved |
LA VILLE SECRETARIES LTD | Jersey | BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | HEALTH INTERNATIONAL HOLDINGS LIMITED | United Kingdom | JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA | 09-DEC-2004 | 03-MAY-2011 | Defaulted |
LA VILLE SECRETARIES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | HEALTH INTERNATIONAL HOLDINGS LIMITED | United Kingdom | JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA | 09-DEC-2004 | 03-MAY-2011 | Defaulted |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LF | shareholder of | HEALTH INTERNATIONAL HOLDINGS LIMITED | United Kingdom | JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA | 09-DEC-2004 | 03-MAY-2011 | Defaulted |
LA VILLE CORPORATE SERVICES LIMITED | Haiti | Beachside Business Centre; Que Du Hocq; St.Clement; JE2 6LF | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
LA VILLE SECRETARIES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | SKYFLIGHT OPERATORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 29-AUG-2007 | Dissolved |
LA VILLE SECRETARIES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | LEONARDO BUILDING AGENCIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 14-JAN-2008 | Dissolved |
LA VILLE SECRETARIES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | AVONDALE ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 23-DEC-2015 | In transition |
LA VILLE SECRETARIES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | TYNBERRY LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2004 | | Active |
LA VILLE SECRETARIES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS LTD | Liechtenstein | ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN | 16-MAR-1995 | 25-JUN-2012 | Inactivated |
PALLADIUM HOLDINGS (C.I.) LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | TYNBERRY LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2004 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | SILVERBRIAR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-OCT-1994 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | ELSINA INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-OCT-1997 | 24-FEB-2015 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | SKYFLIGHT OPERATORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 29-AUG-2007 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | ROOK HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-SEP-2000 | 03-MAY-2011 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | LEONARDO BUILDING AGENCIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 14-JAN-2008 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | TYNBERRY LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-2004 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | ALOMAR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-SEP-1997 | 28-MAY-2015 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | ROCKLY BAY LIMITED | Trinidad and Tobago | J. D. SELLIER & CO. 129-131 ABERCROMBY STREET PORT OF SPAIN, TRINIDAD | 26-JUN-2001 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | CADENZA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JAN-2002 | 11-NOV-2011 | Dissolved |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | INNISBROOK LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 22-JUL-1994 | | Active |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS LTD | Liechtenstein | ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN | 16-MAR-1995 | 25-JUN-2012 | Inactivated |
LA VILLE CORPORATE SERVICES LIMITED | Jersey | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | DUBREY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-2000 | 26-SEP-2014 | Dissolved |
MR. EDMUND DAUKORU | United Kingdom | BEACHWOOD AVENUE; LONDON 3A3AX; ENGLAND | shareholder of | UNICON HOLDING LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JUL-1992 | 16-AUG-2005 | Defaulted |
THE BEARER | | | shareholder of | SOLID FOUNDATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-1992 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | LUXCHEERS ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JUL-1996 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | JECKWELL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JUN-1993 | 27-MAY-2014 | Changed agent |
LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARRERO | Peru | Av. Fray Luis de León No.993-Urb.Las Magnolias-San Borja-Lima-Perú | shareholder of | NIGHTINGALE HOLDING PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | | Active |
VALENTIN PANIAGUA JARA | Peru | Av. La Floresta 497-Piso 5-San Borja-Lima-Perú | shareholder of | KAYWELL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2010 | | Active |
PATRICIO JORGE FEDIO | Peru | Av Tudela y Varela 347 #502. Miraflores; Lima; Peru | shareholder of | THE NEXT MIX INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | 04-MAY-2015 | Defaulted |
CARLOS ARIZAGA | Ecuador | Av. 12 de Octubre N24-660; Edificio Concorde; piso 11; Quito; Ecuador | shareholder of | OBLIGACORP REPRESENTATIVE S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-FEB-2007 | | Active |
Pablo Alejandro Paredes Larrea | Ecuador | Av. Gaspar de Villarroel y Av. 6 de Diciembre; Edificio Plaza Real; Torre 6; Piso 4; oficina 44. Quito Ecuador. | shareholder of | BLAKEHALL LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 10-FEB-2012 | | Active |
MARIA INES PALACIOS CHOPITEA DE CARBAJAL | Peru | Av. General Juan Antonio Pezet 685; piso 6; San Isidro; Lima; Perú | shareholder of | TANTALLION COMMERCE CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | | Active |
GIOVANNA GLADYS ALDON DORTRAIT Y/O GLADYS ANGELA DORTRAIT RIVERO | Peru | AV. GENERAL PEZET 1505; DPTO. 203; SAN ISIDRO; LIMA; PERU | shareholder of | JABIRU CONSULTING LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | | Active |
Juan Carlos Lamboglia Ramirez | Uruguay | Av. Giannatassio; No.56; Parque del Lago Canelones; Uruguay | shareholder of | LA PRODUCTORA FILMS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-DEC-2010 | | Active |
Jean Jacques Levy | Brazil | Av. higienopolis; 148 apt 172 Sao Paulo; SP Brazil CEP: 0138-000 | shareholder of | CONGRATS NETWORKING CORP. | Brazil | JACQUES VICTOR LEVY AV. HIGIENOPOLIS. 148 APT 172 SAO PAULO. BRASIL | 09-JUL-2012 | | Active |
JUAN CARLOS CORREA MANTILLA | Ecuador | AV. ISAAC ALBENIZ 203 Y EL MORLAN (SECTOR EL INCA); QUITO; ECUADOR | shareholder of | EMILIE BUSINESS CORP. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 27-FEB-2013 | | Active |
ZERO SYSTEMS CORPORATION | Uruguay | Av. Italia 6201. Parque Tecnológico del LATU; Edificio Los Pinos - Planta Alta.; Montevideo; URUGUAY CP 11500 | shareholder of | OKARA TECH CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 01-APR-2014 | | Active |
MRS. DENISE FEDER | Brazil | AV. IV CENTERNARIO 231; CASA A-6; CEP 04030-000; JD LUZITAÑIA; SAO PAULO; SP; BRAZIL | shareholder of | LINT COUNSELORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-DEC-2009 | | Active |
MR. ROBERT FEDER | Brazil | AV. IV CENTERNARIO 231; CASA A-6; CEP 04030-000; JD LUZITAÑIA; SAO PAULO; SP; BRAZIL | shareholder of | LINT COUNSELORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-DEC-2009 | | Active |
ALVARO PAULO CHIRINOS SATTLER | Peru | Av. La Marina 3140-San Miguel-Lima-Peru | shareholder of | Y5 ENGINEERING MANAGEMENT UNIT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2011 | 06-NOV-2015 | Defaulted |
Elizabeth Dos Ramos Teixeira Correia and Giovanna Correia (a minor represented by Elizabeth Dos Ramos Teixeira Correia), In Joint Tenancy With Right Of Survivorship. | Brazil | AV IRENE 1.112 - Planalto Paulista; 04064-002 Sao Paulo- SP; BRAZIL | shareholder of | Silver Mint International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-APR-2013 | 06-NOV-2014 | Defaulted |
GUILHERME DIAS FERNANDES BENCHIMOL | Brazil | AV JOR TIM LOPES 256 BL7 AP 602; BARRA TIJUCA; RIO DE JANEIRO - RJ 22640-908; BRASIL | shareholder of | ITAIPAVA INVESTIMENTOS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAY-2015 | | Active |
MAHOMED JAFFARULLAH | Mozambique | AV JULIUS NYERERE 940A 938 POLANTA; MAPUTO; MOZAMBIQUE | shareholder of | Kaymar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2008 | | Active |
MAURICIO A. ALOISIO | Venezuela | AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELA | shareholder of | Prime Solution Investment Limited | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 16-JUL-2015 | | Active |
RAFAEL BERNARDO LOPEZ ALIAGA CAZORLA | Peru | Av. Los Incas 172; San Isidro; Lima; Perú | shareholder of | ACRES INVESTMENTS INTERNATIONAL LTD. INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2013 | | Active |
RAFAEL BERNARDO LOPEZ ALIAGA CAZORLA | Peru | Av. Los Incas 172; San Isidro; Lima; Perú | shareholder of | ACRES INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUN-2011 | 19-DEC-2013 | Dissolved |
ALEX FABRICIO BRAVO PANCHANO | Ecuador | Barrio La Concordia Village 14; Esmeraldas; Ecuador | shareholder of | JOHANNA INVESTMENTS CORPORATION | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 15-NOV-2013 | | Active |
JUAN CARLOS CASSINA SILVA | Chile | AV. VICUÑA MACKENA 2067; PEÑAFLOR; SANTIAGO; CHILE | shareholder of | Sydney Trading International Corp. | Chile | JOSÉ FRANCISCO CASSINA PEÑAFLOR LOS PAJARITOS P. 15 CHILE SANTIAGO | 09-JUN-2014 | | Active |
MAURICIO ANTONIO ALOISIO PIÑERUA | Venezuela | AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELA | shareholder of | Rioja Holdings Services Inc. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 12-JUN-2015 | | Active |
MAURICIO ANTONIO ALOISIO PIÑERUA | Venezuela | AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELA | shareholder of | JLV Services Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 12-JUN-2015 | | Active |
ELPIDIO MARCHESI JUNIOR | Brazil | AV PRES VARGAS; 2121; PAT 1 AND 3; JARDIM AMERICA; 14020-260 RIBEIRAO PRETO – SP; BRAZIL | shareholder of | Aspen Investments International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 07-NOV-2014 | | Active |
ENRIQUE FILIBERTO TORRES RIVERA | Venezuela | Av v De Quiroga 1800 C-CO 2; Agustin Manuel Chavez Y Ernesto martinez D Lomas De Santa FE Distrito Federal; D.F. C.P. 01291 | shareholder of | Transnational Finance Group 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-JAN-2013 | 06-NOV-2014 | Defaulted |
HUANG, CHUNLIN | Macao | Avenida Marginal Do Patane; No. 402; 16 Andar; C16 EDIF; Kam Lung; Macau | shareholder of | PANDA MEDICAL EQUIPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JUN-2008 | 02-NOV-2009 | Defaulted |
Helder Martins de Moraes and Paulo De Moraes (In Joint Tenancy With Right Of Survivorship) | Brazil | Avenida Oceanica 1654 Itauna Saquarema Cep 28990 000 RJ | shareholder of | Merxx Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 06-MAR-2014 | | Active |
CAP CANA, S.A. | Dominican Republic | Avenida Pedro Henriquez Urena No. 56; La Esperilla; Santo Domingo de Guzman; Republica Dominicana | shareholder of | SUNPORT SERVICES CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-JAN-2008 | | Active |
SINERCON, S.A. | Dominican Republic | Avenida Pedro Henríquez Ureña No.54; del Sector La Esperilla; Santo Domingo; República Dominicana | shareholder of | GALDOR DEVELOPMENT CORPORATION | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 12-JUL-2004 | | Active |
SINERCON, S.A. | Dominican Republic | Avenida Pedro Henríquez Ureña No.54; del Sector La Esperilla; Santo Domingo; República Dominicana | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | | Active |
AMALIA MERCEDES CONTRERAS | Panama | Avenida Ricardo J. Alfaro; Edificio The Century Tower; Nivel 17; Ofic. 1710; Ciudad de Panamá | shareholder of | NOLAN HOLDING LTD. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 08-NOV-2011 | 02-JUL-2014 | Defaulted |
Ricardo Luiz Paranhos de Macedo Pimentel Y/O Marianna de Aratanha Pimentel | Brazil | Avenida Rico Branco 20; 4th Floor Rico de Janeiro; Brazil | shareholder of | HEATHLEY CONSULTANTS LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 02-MAY-2007 | 13-AUG-2014 | Defaulted |
Serangoon Limited | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; P.O. N-3023; Nassau; Bahamas | shareholder of | RHODES ASSETS MANAGEMENT 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-APR-2010 | 06-NOV-2015 | Defaulted |
SELETAR LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE ST. 4TH FLOOR; NASSAU | shareholder of | VISENT INVESTMENTS 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.* | 12-MAY-2004 | 12-NOV-2012 | Dissolved |
CORNERWAYS LIMITED | Bahamas | Bahamas Financial Centre; Shirley and Charlottes Streets; Nassau; Bahamas. | shareholder of | AGNA ENTERPRISES CORP | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-MAR-1996 | | Active |
Audina Trust S.A. | Switzerland | Bahnhofstrasse 12; 9470 Buchs; Switzerland | shareholder of | Omicron Corporate Holding Ltd. | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 08-APR-2013 | | Active |
Audina Trust S.A. | Switzerland | Bahnhofstrasse 12; 9470 Buchs; Switzerland | shareholder of | Omicron Management Ltd. | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 08-APR-2013 | | Active |
CELSO MIGUEL PRADO DE ORBEGOSO | Spain | Calle Juan Bravo 62 dpto. 2A; Madrid; España | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | 04-DEC-2012 | Defaulted |
BTC NOMINEES S.A. | Switzerland | CASE POSTALE 3023; 1211 GENEVE 3; SWITZERLAND | shareholder of | MISPARIM HOLDING S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 28-MAR-2005 | | Defaulted |
GGP BULGARIA PC | Jersey | Castle Street; 9; ELIZABETH HOUSE; St. Helier; JE2 3RT; Jersey | shareholder of | NESPERIA LIMITED | Jersey | AQUA TRUST COMPANY LIMITED 23 PIER ROAD ST. HELIER JE2 4XW, JERSEY UNITED KINGDOM | 24-AUG-2011 | | Resigned as agent |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER POSRT GUERNSEY GY1 3FN | shareholder of | SUNSTREAM LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-AUG-2004 | | Active |
HYPERCOMM AG | Switzerland | Bahnhofstrasse 69; 8803 Ruschlikon; Basel; Switzerland | shareholder of | LEKERT MANAGEMENT LTD. | Moldova | LEKERT MANAGEMENT LTD. 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA | 27-AUG-2003 | | Active |
RACOON TRUST | Liechtenstein | BAHNHOFSTRASSE 7; FL-9494 SCHAAN; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | | Active |
COBALT TRUST | Liechtenstein | BAHNHOFSTRASSE 7; FL-9494 SCHAAN; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | | Active |
ZHONG SUHUA | China | Bai Shi Village; Nan Xin Town; Fu Yang Country; Zhe Jiang Province; China. | shareholder of | WINPEX ENTERPRISES 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 | 22-MAY-2006 | | Active |
Mrs. Carmen Salse Regat | Spain | Calle Ferran Agullo 16 Barcelona-Barcelona Spain | shareholder of | GENEX LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 17-AUG-2001 | 23-SEP-2013 | Dissolved |
Fernando Enrique Rosales de Sousa | Dominican Republic | Calle Filomena Gomez de Cova No. 9 Suite 6 C; Santo Domingo; República Dominicana | shareholder of | GATTINGER CORP. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 04-APR-2014 | | Active |
Mr. Javier Angel MEDINA LUJAN | Spain | calle Fondos de Segura; 11; portal 4; 5°A; 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 |
JOAQUIN FERNANDEZ DE CORDOBA | Spain | Calle Francisco Delgado; 28108 ALCOBENDAS; MADRID; ESPAÑA | shareholder of | ARKLOW TRADING LLC | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 28-MAR-2006 | 22-JAN-2014 | Dissolved |
MARIA MARGARITA HERDOCIA DE MONTEALEGRE | Dominican Republic | CALLE FREDDY PRESTOL CASTILLO ESQUINA ANDRES JULIO AYBAR; ENSANCHE PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA. | shareholder of | MAREVI HOLDINGS LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-OCT-2013 | 04-MAY-2015 | Defaulted |
JAMES JOHANNES ABELING | Peru | Calle Hernando de Soto 157; Urb. Maranga; San Miguel; Lima (Lima 32); Perú | shareholder of | SAN ANDREAS INTERNATIONAL GROUP LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 14-SEP-2007 | 04-MAY-2015 | Defaulted |
GLORIA MARIA LAPO ROMERO AND/OR AMPARO DE DIOS ROMERO GARCIA Join Tenancy with Rights of Survivorship | Peru | Calle Independencia 842-Dpto. 703; Miraflores; Lima; Peru | shareholder of | Seagrass Corporations Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2009 | | Active |
Colin Derrick Wilson | Spain | Calle Isla de Tabarca; 10 Monte Callado; Lliria; 46160; Valencia; Spain 46160 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | | Active |
CANNON TRUST COMPANY LIMITED AS TRUSTEES OF THE KELK TRUST | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YY | shareholder of | THE AFRICA SNACK COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-FEB-1998 | | Defaulted |