Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | WESTALL SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2004 | 01-MAY-2012 | Defaulted |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SOUND TECH LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-JUL-1996 | 23-DEC-2015 | Defaulted |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | Dale International Investment Holdings Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 15-JUN-2006 | 20-MAR-2014 | Changed agent |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CHRISTALLE HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-FEB-2006 | 03-MAY-2011 | Dissolved |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | RHODON LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 23-FEB-2010 | Dissolved |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SOLUS MANAGEMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2009 | | Active |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SURREY INVESTMENTS INTERNATIONAL LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2009 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | QTLC Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-APR-2007 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ROSE VALLEY INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ERINWAY HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-2006 | 06-NOV-2014 | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CARMA COFFEE COMPANY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | EDENPLACE INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2001 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | AITOCS PROCUREMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2000 | | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SILBURY PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-2005 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ALJOY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-2000 | | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ARAN OVERSEAS DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2001 | | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | EEN WERELD VAN BLOEMEN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | COWELL SECURITIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2005 | | Active |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | JAMIK HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-2002 | 03-MAY-2011 | Defaulted |
SUN NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | STRANDHILL PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 06-APR-1998 | 09-NOV-2010 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR INTERNATIONAL NAIL INDUSTRIES LIMITED | | CHARTER PLACE 23/27 SEATON PLACE, | shareholder of | CRESCENT SKY INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-JUN-2008 | 25-APR-2013 | Dissolved |
WALLIS LIMITED | Isle of Man | BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AE | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
TRINITY SECURITIES INTERNATIONAL LIMITED | Mauritius | BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; 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 |
GUSTAVO JOSE ARENAS | Venezuela | Av. Segunda; Edif. Alto Campo; Piso 4; Apt. 4-B; Campo Alegre; Zona Postal 1060; República Bolivariana de Venezuela | shareholder of | G & P ASESORES INTEGRALES, S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 12-JUN-2014 | | Active |
POLIVAL SA | Brazil | Av. Senador Cesar Lacerda de Vergueiro; 91; Jd Ana Maria; CEP: 13208-780; Jundiai; SP; Brazil | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved |
ILARIA BIONDI and GERI CIABATTI | Peru | Av. Separadora Industrial 4299-ATE-Lima-Peru | shareholder of | ETRURIAN INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-APR-2010 | | Active |
ILARIA BIONDI | Peru | Av. Separadora Industrial 4299-ATE-Lima-Peru | shareholder of | LOMBARDY INVESTMENTS CAPITAL INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-APR-2010 | | Active |
ISABEL MONTEIRO MANGABEIRA ALBERNAZ | Brazil | AV. VICENTE PAIVA; 300-JD. LEONOR SAO PAULO; SP BRAZIL | shareholder of | GOLDEN LEO LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-OCT-2004 | 16-MAY-2011 | Changed agent |
EDUARDO MANGABEIRA ALBERNAZ | Brazil | AV. VICENTE PAIVA; 300-JD. LEONOR SAO PAULO; SP BRAZIL | shareholder of | GOLDEN LEO LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-OCT-2004 | 16-MAY-2011 | Changed agent |
KUSUMO PURWANTI DEWI | Indonesia | CEMPAKA PUTIH TENGAH 27A/ F24; TAMON SOLO - JAKARTA 10510; INDONESIA | shareholder of | GLOBALINK FINANCE 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.* | 04-OCT-2006 | 02-MAY-2008 | Defaulted |
WANG HAIYAN | Singapore | BLK 709; #10-291; Clementi West ST 2; Singapore 120709 | shareholder of | AMONE INTERNATIONAL COMMERCIAL 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 | 28-NOV-2007 | | Active |
MIGUEL ANGEL CHIAWAY LI | Peru | Av.La Angostura 451; Ica; Perú | shareholder of | TRES-MCL CORPORATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2010 | | Active |
MARIELA IRENE CHIAWAY LI | Peru | Av.La Angostura 451; Ica; Perú | shareholder of | TRES-MCL CORPORATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2010 | | Active |
CLAUDIA MARIA CHIAWAY LI | Peru | Av.La Angostura 451; Ica; Perú | shareholder of | TRES-MCL CORPORATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-AUG-2010 | | Active |
JOSEPH DONALD CHARLES BUDDY BEER | Indonesia | CEMPAKA PUTIH TENGAH 27A/ F24; TAMON SOLO - JAKARTA 10510; INDONESIA | shareholder of | GLOBALINK FINANCE 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.* | 04-OCT-2006 | 02-MAY-2008 | Defaulted |
MATOPOS HOLDINGS LIMITED | Jersey | CENTENARY HOUSE LA GRANDE ROUT DE ST PIERRE ST PETER JERSEY JE3 7AY | 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 |
FINANCIAL CONSULTANTS(JERSEY) LIMITED | Jersey | Centenary House; La Grance Route de St. Pierre; St. Peter; Jersey JE3 7AY; Jersey | shareholder of | TERLAN S A | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 15-FEB-1978 | | Active |
FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY | shareholder of | CAVENDISH PARTNERS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-JUN-1999 | | Active |
FINANCIAL CONSULTANTS (JERSEY) LIMITED | Jersey | CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY | shareholder of | EDRA SECURITIES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-MAR-2004 | | Active |
F C M LIMITED | Jersey | Centenary House; La Grande Route De St Pierre; St Peter; JE3 7AY; Jersey | shareholder of | KELONG LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 27-SEP-2001 | | Active |
MARLY APARECIDA PELISSON | Paraguay | Avda. San Blas 245- Ed. Beirut- P. 2- D. 206- Ferrar Cubiertas; Asunción; Paraguay | shareholder of | ALMOND COAST S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 21-DEC-2009 | | Active |
MARIO ANTONIO CHEZ MELENDEZ | Dominican Republic | AVE. 27 DE FEBRERO NO. 301. EVARISTO MORALES; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | Palmacorp Holding, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-FEB-2015 | | Active |
GILKA YVELISSE MELENDEZ FERNANDEZ | Dominican Republic | AVE. 27 DE FEBRERO NO. 301. EVARISTO MORALES; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | Palmacorp Holding, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-FEB-2015 | | Active |
ROGERIO AGOSTINHO XAVIER TING | Macao | AVE. AMIZADE NO. 1023; 3 ANDAR "AC"; NAM FONG COMMERCIAL CENTRE; MACAU. | shareholder of | G-MASTER HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-AUG-2001 | 03-MAY-2006 | Defaulted |
IDA BEATRIZ RINCON ANGULO | Venezuela | Ave. El Milagro #76- A; Conjunto Residencial Puerto Banus; casa 9; Maracaibo 4001; Venezuela. | shareholder of | RUTA 6 GLOBAL SERVICES, S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 01-MAY-2012 | 17-JUL-2015 | Defaulted |
FRANCISCO ANTONIO GUTIERREZ GUERRERO | Venezuela | Ave. El Milagro #76- A; Conjunto Residencial Puerto Banus; casa 9; Maracaibo 4001; Venezuela. | shareholder of | RUTA 6 GLOBAL SERVICES, S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 01-MAY-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | Argentina | Ave. Libertador 4980 6to A; Buenos Aires; Argentina | shareholder of | PRIMAVERA LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 10-JAN-2001 | 09-NOV-2010 | Defaulted |
THE BEARER | Argentina | Ave. Libertador 4980 6to A; Buenos Aires; Argentina | shareholder of | PRIMAVERA LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 10-JAN-2001 | 09-NOV-2010 | Defaulted |
ANTHONY ORLANDO ISLES INFANTAS | Peru | Ave. Nicolás de Rivera 610; Departamento 301; San Isidro; Lima; Perú. | shareholder of | ISLOCORP HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2008 | | Active |
MARIA KARINA LOPEZ ALEMAN | Peru | Ave. Nicolás de Rivera 610; Departamento 301; San Isidro; Lima; Perú. | shareholder of | ISLOCORP HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2008 | | Active |
Beresford Trustees Limited | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY | shareholder of | KERBY MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-1997 | 03-JAN-2012 | Defaulted |
THE BEARER | Italy | Borgomanero (NO); V ia G. Donizetti 43; Italy. | shareholder of | HUSH CONSULTING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 09-SEP-2014 | Defaulted |
THE BEARER | Italy | Borgomanero (NO); V ia G. Donizetti 43; Italy. | shareholder of | HUSH CONSULTING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 09-SEP-2014 | Defaulted |
GIUSEPPE BOCCASSINI MASTROFILIPPO and/or MARIA RITA CUNICO DE BOCCASSINI | Venezuela | Ave. Norte 3; Qta. Dimisu; Los Naranjos; El Cafetal; Caracas; Venezuela. | shareholder of | BYEMOOR FINANCE LTD. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 12-MAR-2002 | | Active |
Lui Bing Kin | Hong Kong | Block C; Flat 19A; The Crescent; 11 Ho Man Tin Hill Road; Kowloon; Hk | shareholder of | STARPEAK LIMITED | Hong Kong | STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG. | 21-FEB-2000 | | Active |
MING CHUN LOK | Hong Kong | BLOCK D-1 9/F VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG | shareholder of | GREAT POST HOLDINGS LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 05-FEB-2001 | | Active |
RAYMOND SING-LING TIN | Hong Kong | Block D; 2/F.; Osmanthus Road; Yau Yat Chuen; Kowloon; Hong Kong | 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 |
CHAU SIU TIM | Hong Kong | BLOCK E; 2/F.; 221 WAI YIP STREET; KWUN TONG; HONG KONG | shareholder of | JET FAITH TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1996 | | Defaulted |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | STARIVER LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 14-SEP-2001 | 03-MAY-2010 | Defaulted |
LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | JETFINE LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 19-SEP-2001 | 02-MAY-2007 | Defaulted |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | STARIVER LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 14-SEP-2001 | 03-MAY-2010 | Defaulted |
LAI YUNG KWOON | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | JETFINE LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 19-SEP-2001 | 02-MAY-2007 | Defaulted |
LAI YEUN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | JETFINE LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 19-SEP-2001 | 02-MAY-2007 | Defaulted |
LI YAUN HONG | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | JETFINE LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 19-SEP-2001 | 02-MAY-2007 | Defaulted |
LI YUAN HONG | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG. | shareholder of | STARIVER LTD. | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 14-SEP-2001 | 03-MAY-2010 | Defaulted |
NG TECK SIM | Singapore | BLK 3 Rivervale Link #06-22, Singapore 545119 | shareholder of | TIONG HOE 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-MAR-2007 | | Changed agent |
NG TECK SIM | Singapore | BLK 3 Rivervale Link #06-22, Singapore 545119 | shareholder of | SEACREST PACIFIC 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.* | 02-JAN-2007 | | Defaulted |
LIN EN | Singapore | BLK 316 WOODLANDS ST31, #03-120 (S730316). SINGAPORE) | shareholder of | RIGHT SMART GROUP 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 | 28-JUL-2008 | 03-MAY-2010 | Defaulted |
YAP CHEONG ENG | Singapore | BLK 37; TELOK BLANGAH RISE #16-309; SINGAPORE 090037 | shareholder of | GREAT OASIS INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2008 | 02-NOV-2009 | Defaulted |
CHIN I CHEN | Singapore | BLK 383 BUKIT BATOK WEST AVE 5; #22-304; SINGAPORE 650383 | shareholder of | AMANO 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.* | 05-MAY-2009 | | Active |
LOH KWONG MING TERENCE & AMELIA LIM SIEW LAN | Singapore | BLK 39 UPPER BOON KENG ROAD #03-2408, SINGAPORE 380039 & 25 JALAN NIRA SINGAPORE 554564 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | | Active |
TEO BOON TIENG | Singapore | BLK 4A BOON TIONG RD #06-19, SINGAPORE 164004 | shareholder of | WALSH FINANCE 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
TRINITY MANAGEMENT | Monaco | Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carlo | shareholder of | ROMALIA S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-OCT-1997 | | Active |
JOSE JESUS DI MASE CARVALLO | Venezuela | CENTRO LIDO; PISO 13 # 131-C; CHACAO; CARACAS - VENEZUELA | shareholder of | RICKARD INC. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 24-OCT-2011 | 17-JAN-2014 | Defaulted |
MOHAN RAJ S/O CHARLES ABRAHAM | Singapore | BLK 478 Jurong WEst St. 41; #08-288; Singapore | shareholder of | SUCCESS VENTURES 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
LEONG XIULI (LIANG XIULI) | Singapore | BLK 487 A TAMPINES AVE 9 #03-92 SINGAPORE 520487. | shareholder of | EVERWIN SHIPPING S.A. | 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-JUL-2010 | | Defaulted |
CHEN JEN YANG | Singapore | Blk 5 #03-704; Pandan Valley; Singapore 597629 | shareholder of | QUINTON 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.* | 01-JUN-2007 | | Defaulted |
PETER ONG EE TECK | Singapore | BLk 563 Hougang Street 51, #08-420 Singapore 530563 | shareholder of | MIRACLE 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-2009 | | Defaulted |
TAN LIAN HUAT | Singapore | Blk 61 Lorong 5 Toa Payoh #01-280 Singapore 310061 | shareholder of | Affluence Valley 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.* | 11-NOV-2014 | | Active |
DANIEL CHEW BONG TIONG | Singapore | Blk 69 Hume Avenue #01-03 Singapore 598745 | shareholder of | PRIME ILLUMINATION 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.* | 07-APR-2014 | | Active |
TRINITY MANAGEMENT AND SERVICES INC. | Monaco | Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carlo | shareholder of | ROMALIA S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-OCT-1997 | | Active |
FERNANDO LAURÍA ROMERO | | Centro Gerencial Mohedano; Piso 3; Ofc. 3-B | shareholder of | BROOKE FINANCIAL SERVICES LTD. | United States | DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A. | 21-AUG-2002 | | Active |
RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BEESFORD STREET ST. HELIER; JERSEY; JE4 OPG | shareholder of | C & C RESERVOIRS (BVI) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2000 | 19-OCT-2004 | Defaulted |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Nicklaus International Leisure Properties Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2007 | | Defaulted |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Globe And Phoenix Gold Mining Company Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | 02-MAY-2013 | Defaulted |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | KERON PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2005 | | Active |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Ichingo International Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-APR-2003 | | Active |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | INTERNATIONAL LEISURE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 06-MAY-2014 | Defaulted |
MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Globe And Phoenix Gold Mining Company Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | 02-MAY-2013 | Defaulted |
MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | KERON PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2005 | | Active |
MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Ichingo International Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-APR-2003 | | Active |
MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | INTERNATIONAL LEISURE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 06-MAY-2014 | Defaulted |
CHURCH STREET TRUSTEES as trustees of the GBA TRUST LIMITED, reference number 21 015 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GBA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-OCT-2010 | 09-OCT-2015 | Defaulted |
Moores Nominees Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | ALBECQ INVESTMENTS LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-2011 | | Active |
Moores Nominees Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | | Active |
Moores Nominees Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | | Active |
Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | ALBECQ INVESTMENTS LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-2011 | | Active |
Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | | Active |
NATALIA JARAMILLO | Colombia | BOGOTA, COLOMBIA | shareholder of | BLESTON GROUP INC. | Colombia | MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA | 24-MAR-2006 | | Active |