Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ALEXANDER DANILO ARIAS PIZARRO | Uruguay | Avenida 18 de Julio 878/902; Montevideo; Uruguay. | shareholder of | HUNTER ASSOCIATES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2005 | | Active |
FREESTAR NOMINEES LIMITED | Bahamas | BITCO BUILDING THIRD FLOOR P BOX N8188 NASSAU BAHAMAS | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted |
COIL HOLDING LIMITED | Bahamas | BITCO BUILDING; BANK LANE; NASSAU; BAHAMAS | shareholder of | MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-JUL-1993 | 09-JUL-2008 | Dissolved |
JAVIER ROBALINO ORELLANA | Ecuador | Avenida 12 de Octubre N24-68; Lincoln; Edificio Mirage; Quito; Ecuador | shareholder of | PHRG Internacional S.A. | Ecuador | DR. JAVIER ROBALINO AV. 12 DE OCTUBRE N26-48 LINCOLN EDI. MIRAGE PS. 16 QUITO-ECUADOR | 10-JUL-2015 | | Active |
GERMAN RIVERA CONCHA AND ALICIA DEL PERPETUO SOCORRO GAVIRIA MEJIA AS TRUSTEES OF THE GERICO TRUST dated 22/9/2003 | Colombia | AVENIDA 19 #118-30 OFICINA 410 BOGOTA COLUMBIA | shareholder of | FORDBRIDGE EQUITIES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 27-JUL-2009 | | Active |
CRISTIAN GISMERA ALVAREZ | Spain | Avenida 301; N86-88 08 860; Castelldefels; Spain | shareholder of | HKG INDUSTRIE & MANAGEMENT SERVICE HOLDINGS CO LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2014 | 14-DEC-2015 | Defaulted |
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA-2010 | Costa Rica | Avenida 7; calle 33; 35; San José Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | | Active |
Structured Trust Services, S.A., as trustee of the Fideicomiso de Administración de Flujos ITS | Costa Rica | Avenida 7; calle 33; 35; San José Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | | Active |
LI YUAN HONG (FOMER NAME: LAI YUEN HUNG, JOHNSON) | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | | Active |
YEUNG MIU CHOY | Hong Kong | BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONG | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | | Active |
Scarlett Investment Holdings Limited | British Virgin Islands | Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands | shareholder of | DAP HOLDINGS LTD | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 16-NOV-2006 | | Active |
NOVUS AVIATION LTD. | Bahamas | BIT Building; Bank Lane; P.O. Box 8188; Nassau; Bahamas. | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
PERIVAL HOLDING LTD. | Bahamas | BIT Building; Bank Lane; P.O. Box 8188; Nassau; Bahamas. | shareholder of | NOVUS TECHNOLOGY, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-2000 | | Active |
Maria Teresa Hafford | Argentina | Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentina | shareholder of | CHARTWELL BUSINESS GLOBAL CORP. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 05-MAR-2013 | | Active |
Carlos Daniel Petroni | Argentina | Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentina | shareholder of | CHARTWELL BUSINESS GLOBAL CORP. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 05-MAR-2013 | | Active |
Mr. Serguei Samotine | France | Bry Sur Marne; France; 6; Reu de la Preari | shareholder of | ARISTON TRADERS GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 01-DEC-2015 | Defaulted |
ALBERT FRIEDRICHS | Switzerland | BUELSTRASSE 20; 6052 HERGISWIL; SWITZERLAND | shareholder of | FULSTONE LIMITED | Bahamas | CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS | 02-AUG-1995 | 24-APR-2007 | Changed agent |
MANUEL VEGA PUYOL | Ecuador | AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADOR | shareholder of | EQ TRADING INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2004 | | Active |
MARIA ANTONIETA PUYOL | Ecuador | AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADOR | shareholder of | EQ TRADING INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-JUL-2004 | | Active |
GEORGE KEVIN CHANG HENG LIUNG @ CHENG TUNG LING | Singapore | BK 120 # 19-44, CLARENCE LANE SINGAPORE 140129 | shareholder of | AP NETWORKS 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.* | 20-JUN-2003 | 17-NOV-2008 | Dissolved |
Sandy Harb | United Arab Emirates | Blakely Tower Park Island; Dubai Marina Dubai; UAE | shareholder of | NEWCLIFF LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2011 | | Active |
CHRISTOPHE BRUNET | Spain | BLAUMAR-SECTOR ELS COLLS 6-UR-4 MOD-1 2-4; 08810 SANT PERE DE RIBES; BARCELONA; SPAIN. | shareholder of | TOP OCEAN CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | | Active |
ARTEM SIMONOV-BESCHINSKIY | Russia | Chaplygina Street; Bldg. 1/12; Apt. 14; city of Moscow; Russian Federation | shareholder of | TURMAN INDUSTRIES 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 | 27-APR-2011 | 06-NOV-2014 | Defaulted |
CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd floor; 20 Kyprianou Avenue; Nicosia Cyprus; 1075 | shareholder of | Dallowgill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2014 | | Active |
CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd floor; 20 Kyprianou Avenue; Nicosia Cyprus; 1075 | shareholder of | Dallowgill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2014 | | Active |
CONFUCIUS NOMINEES LIMITED | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | Fedorio Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | | Active |
CONFUCIUS NOMINEES LIMITED | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | MAVEROS HOLDING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | | Active |
Confucius Nominees Limited | Cyprus | Chapo Central; 3rd Floor; Spyrou Kyprianou 20; 1075 Nicosia; Cyprus | shareholder of | Gorsita Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | | Active |
Confucius Nominees | Cyprus | Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075 | shareholder of | EXCELISOR INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | | Active |
CHAPTERHOUSE NOMINEES LIMITED | Isle of Man | Chaprter House Upper Church Street Douglas, IOM | shareholder of | SWAN 66/701 LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 20-JUL-2007 | | Active |
Grandcross Trading Limited | Cyprus | Charaftis 13 Agios Athanasios P.C. Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | | Active |
The Bearer | Cyprus | Charalambou Mouskou | shareholder of | ORACON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | | Active |
The Bearer | Cyprus | Charalambou Mouskou | shareholder of | ORACON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | | Active |
JAQUELINE CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | J3L Enterprises Development Corp. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 02-MAY-2013 | Defaulted |
JAQUELINE CHAGAS CAMARA | Venezuela | Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM) | shareholder of | JLL Holdings, Inc. | United States | JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
CARLOS ALBERTO ROJO MACEDO | Mexico | Avenida Paseo de la Reforma 383 13; Cuauhtemoc 06500; México | shareholder of | ARISE REGENT GROUP INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 16-SEP-2015 | | Active |
CHEN, CHING-LONG | Taiwan | CHUNG HISAO RD.; LO TUNG HSIEN; TAIWAN; R.O.C. | shareholder of | ORIENTAL STAR INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
LAN, WEI-HSIN | Taiwan | CHUNG HISAO RD.; LO TUNG HSIEN; TAIWAN; R.O.C. | shareholder of | ORIENTAL STAR INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
Omar Sharam and Melvin Valentina Semtei | Venezuela | Avenida El Rosario Residencia Doral Los Chorros PHIB Caracas, Venezuela 1071 | shareholder of | VOSS VIRGIN CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 17-AUG-2011 | | Active |
EDGAR MARQUEZ | Venezuela | AVENIDA LA SALLE; RES HUMBOLDT; PISO 10; APARTAMENTO 102; URBANIZACION COLINAS DE LOS CAOBOS; CARACAS VENEZUELA | shareholder of | RODWAY INVESTMENTS EQUITIES INC. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 25-JAN-2008 | 06-NOV-2015 | Defaulted |
JULIAN VAZQUEZ DOMINGUEZ | Argentina | AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA. | shareholder of | ROMMAGE SERVICES LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 19-JAN-2011 | 06-NOV-2015 | Defaulted |
PAREJA Y ABOGADOS ASOCIADOS PARESOCI COMPAÑÍA LIMITADA | Ecuador | Avenida Miguel H. Alcívar y calle Nahum Isaías; Manzana 506; Edificio Torres del Norte; Torre A; Piso 8 oficina 810; Guayaquil; Ecuador. | shareholder of | INTERLEGAL S.A. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2007 | 05-OCT-2010 | Defaulted |
PAULINA ARIAS CAÑON | Guatemala | Avenida Paseo Reforma 222; Torre II; Departamento 8E; Colonia Juarez; Delegación Cuahutemoc; Guatemala | shareholder of | LUCK INTERNATIONAL CORPORATION | Mexico | LUIS ORLANDO CASTRO CABRERA AVENIDA PASEO REFORMA 222 TORRE II DEPARTAMENTO 8E COLONIA JUAREZ; DELEGACIÓN CUAHUTEMOC; CÓDIGO POSTAL 06600 | 07-JAN-2011 | | Defaulted |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victorial Street; Douglas; Isle of Man IM1 2LR | shareholder of | RED FOX ISLES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-JUN-2001 | 31-JAN-2005 | Defaulted |
Jeffrey Nuikaleookalani Tometich | France | Chez Mr. Laster Monte; 47 B Avenue Roger Salenegro 93120 La Courneuve; France | shareholder of | Akebia International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-DEC-2012 | 06-MAY-2014 | Defaulted |
Jeffrey Nuikaleookalani Tometich | France | Chez Mr. Laster Monte; 47 B Avenue Roger Salenegro 93120 La Courneuve; France | shareholder of | Akebia International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-FEB-2013 | | Active |
CHINA NUCLEAR INVESTMENT MANAGEMENT LIMITED | China | CHINA NUCLEAR BUILDING NO. 3 YONG FU ROAD, GUANGZHOU CHINA | shareholder of | ASIA PETROLEUM INVESTMENT COMPANY LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | | Active |
YANG TING TING | Taiwan | China Shenzhenshi Longgangqu Longfuxilu 269 Hao Manyuan 1 Dong 1 Danyuan 1601 | shareholder of | FUNG TAT INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 17-APR-2013 | | Active |
Stephen Anthony Ebsworth | United Kingdom | Chippenham Hill; Moulton; Newmarket; Suffolk CB8 7PL | shareholder of | City Golf 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-MAR-2009 | 01-NOV-2013 | Defaulted |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Christiana Court; 4th Floor; Flat10; Corner John Kennedy & Irakli Araouzou Street; 3106 Limassol Cyprus | shareholder of | ARLINE GROUP LTD | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 05-DEC-2014 | | Active |
BLUEHOUSE HOUSE PARTICIPATIONS LIMITED | Cyprus | CHRYSOROGIATISSIS & KOLOKOTRONI STREET; P.C. 3040; LIMASSOL; CYPRUS | shareholder of | Newell Development Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-AUG-2012 | | Active |
BOON CORPORATION | Cook Islands | CIDB Building; Avarua; Rarotonga; Cook Islands | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
VIVACE LIMITED | Cook Islands | CIDB Building; Avarua; Rarotonga; Cook Islands | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
TERESA FINLAY | Monaco | COLUMBIA PALACE AVE PRINCESS GRACE, 98000 MONACO | shareholder of | BRADMONT COMMERCIAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-JAN-2003 | 27-JUL-2005 | Changed agent |
Joanne Vaughan | Russia | Berezhkovskaya Nab 12; Appartment 318; Moscow; Russia | shareholder of | BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-MAR-1993 | 26-NOV-2014 | Dissolved |
HIRZEL COURT | Guernsey | C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | B11 OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-FEB-2002 | 01-NOV-2005 | Defaulted |
Andrew Moray Andrew Stuart | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | PEMI ESTATES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUN-2012 | 06-NOV-2014 | Defaulted |
Andrew Moray Andrew Stuart | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | WOODRUFF ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-JUL-2012 | 19-FEB-2015 | Defaulted |
Andrew Moray Andrew Stuart | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SUMMER TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-APR-2011 | | Active |
Andrew Moray Andrew Stuart | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SOFTFACTORY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | CARSON ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-APR-2011 | 02-JAN-2014 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SOFTFACTORY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SOFTFACTORY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SOFTFACTORY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | DRYFAST HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-NOV-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | LONICOST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2013 | | Active |
Structured Trust Services, S.A., as trustee of Fideicomiso ITS-ASRL/NBD 2010 | Costa Rica | Avenida 7; calle 33; 35; San José Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | | Active |
Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda -2010 | Costa Rica | Avenida 7; calle 33; 35; San José Costa Rica | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | | Active |
HAYDEE TERAN ALVARADO | Costa Rica | Avenida 9; entre Calle 13 y 15; Barrio Otoya; Casa #1335 San José; Costa Rica | shareholder of | AUXERRE BUSINESS LTD. | United States | EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A. | 04-FEB-2013 | 31-OCT-2014 | Changed agent |
David Chocron | Panama | AVENIDA ABEL BRAVO Y CALLE 54; OBARRIO EDIFICIO LYDALINA APARTAMENTO 1-A; REPÚBLICA DE PANAMA | shareholder of | DALEV HOLDING INC. | Panama | ICAZA Y RUIZ CALLE 53 OBARRIO Y CALLE ABEL BRAVO, EDIFICIO: IDALINA PRIMER APARTAMENTO (EN EL INTERCOM ES EL NO. 1A) PANAMA PANAMA | 21-OCT-2010 | 03-JAN-2013 | Defaulted |
MR. NICOLAS KRIVOSHELA | Dominican Republic | Avenida Anacaona 21 Torre Almaden 111 Apto. 1101 Santo Domingo Dominic Republic | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
B-72-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; N° 77; Edificia Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
B-49-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
HORIZONTE TEXTIL LTDA. | Brazil | Avenida Bernardo de Vasconcelos; 638; Bairro Cachoeirinha; Belo Horizonte - MG | shareholder of | OLIMPUS INVESTMENTS CORP. | Uruguay | OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
The Bearer | Cyprus | Charalambou Mouskou | shareholder of | ORACON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | | Active |
Mr. Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | PERLOT INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAR-2004 | 19-JAN-2015 | Defaulted |
Mr. Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | PARADISE ISLANDS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JAN-2002 | | Active |
Mr. Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | B-SMART INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-MAY-2011 | | Active |
Mr. Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | SNAPSET LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-MAR-2013 | | Active |
ANCHOR MANAGEMENT LTD | Jersey | Charles House; Charles Street; St. Helier; Jersey | shareholder of | KORNERSTONE INVESTMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-1998 | | Active |
ANCHOR MANAGEMENT SERVICES LTD | Jersey | Charles House; Charles Street; St. Helier; Jersey | shareholder of | KORNERSTONE INVESTMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-1998 | | Active |
ANCHOR TRUST COMPANY LTD | Jersey | Charles House; Charles Street; St. Helier; Jersey | shareholder of | KORNERSTONE INVESTMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-1998 | | Active |
Camille El-Khoury | Lebanon | Charles Malek Avenue; The Elk Organization Bldg.6th Floor; Ashrafief; Beirut; Lebanon | shareholder of | EVERGREEN BUSINESS LIMITED | Lebanon | CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON | 23-MAY-1995 | | Active |
MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JE11JY - JERSEY CHANNEL ISLANDS | shareholder of | YARROWDALE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-1999 | | Active |
SUN NOMINEES LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JE11JY - JERSEY CHANNEL ISLANDS | shareholder of | YARROWDALE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-1999 | | Active |
ABRAHAM BETTSACK | Panama | Bal Harbour; Piso 1; Suite 43C; Vía Italia; Punta Paitilla; Panamá; República de Panamá | shareholder of | AIBH TECHNOLOGY, INC. | Panama | SR. ABRAHAM BETTSACK P.O. BOX 0831-00055 PANAMA, REPUBLICA DE PANAMA | 06-FEB-2002 | | Active |
CRAIG AIDAN O'BRIEN | Ireland | BALAY; BROWNSTOWN; RATOATH; CO. MEATH; IRELAND | shareholder of | BESTAR HOLDING 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 | 15-MAY-2014 | | Active |
RICHARD W ALLMER & DORIS E ALLMER JTWROS | United States | BALI HAI 251 SHOREWOOD COURT FOX ISLAND WA 98333 | 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 |
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Isle of Man | BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
JENKINS- KIRRIE ANNE | Isle of Man | BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
KIRRIE JENKINS | Isle of Man | BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJ | shareholder of | PREMIER INTERNATIONAL 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 | 25-OCT-2005 | | Active |
Mr. Andrew Stuart Andrew Moray | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | URTICA INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-1999 | | Resigned as agent |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | GANACHE SOLUTION LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | 02-JAN-2014 | Defaulted |
XU HUAIQING | Hong Kong | Block Jazz; Begonia Path; Palm Springs; Hong Kong | shareholder of | ZHONGYUE TRADING CO., 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 | 02-DEC-2010 | 18-FEB-2013 | Defaulted |
XIA LIHUA | Hong Kong | Block Jazz; Begonia Path; Palm Springs; Hong Kong | shareholder of | SURE WELL GROUP 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 | 05-MAY-2010 | | Active |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | GANACHE SOLUTION LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | 02-JAN-2014 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | TORCO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2012 | | Active |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | TRETONIA, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-NOV-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | TRETONIA, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-NOV-2012 | 19-JAN-2015 | Defaulted |
MANUEL FARIÑA | Uruguay | Circunvalación Durango 383; Apt.103 Montevideo; Uruguay | shareholder of | INVESTA HOLDERS CORP. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 04-JUL-2006 | | Active |