Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MURDOCH AND COMPANY, A/C #6035588 | Bermuda | BANK OF BERMUDA BUILDING 6 FRONT STREET HAMILTON HM 11, BERMUDA | shareholder of | Pollenca Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-MAR-2006 | 04-APR-2014 | Dissolved |
NOUSHAD BAPPARAMBETH PUTHIYAPURAYIL | United Arab Emirates | Bubul Tower; Flat 301; Buhairah Corniche; Majaz District; Sharjah; UAE | shareholder of | Faisal Oils Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | | Active |
Silver Fern INC. | Panama | Bufete Fernando Castillo & Asociados Piso 19 Oficina 19 A de la Torre Capital Plaza Urbanización Costa del Este Panamá República de Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
Conuco Investments | Panama | Bufete Fernando Castillo & Asociados Piso 19 Oficina 19 A de la Torre Capital Plaza Urbanización Costa del Este Panamá República de Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
FELICE PUGH | Switzerland | AVENUE DU BELVEDERE 2025 CHEZ LE BENT, SWITZERLAND. | shareholder of | HOGARTH WORLDWIDE LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-APR-1996 | | Active |
Shareholder 1 | Mexico | CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP. | shareholder of | ANTOINE TRADING S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 10-JUN-2014 | | Active |
MR. FELIPE JOSE FIGLIOLINI FILHO | Brazil | AVENIDA PAULISTA CONJUNTO NACIONAL 2ND FLOOR SAO PAULO BRAZIL | shareholder of | SAGRAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | | Active |
INDUSTRIAS VELLETRI, S.A. | Guatemala | Avenida Petapa 42-51 zona 12 Guatemala | shareholder of | DICENAM CORPORATION | Guatemala | INDUSTRIAS VELLETRI; S.A. AVENIDA PETAPA 42-51; ZONA 12 | 15-JAN-2013 | | Active |
INDUSTRIAS VELLETRI S.A. | Guatemala | Avenida Petapa 42-51 zona 12 Guatemala | shareholder of | CYBER THINK ENTERPRISES LTD. | Guatemala | INDUSTRIAS VELLETRI; S.A. AVENIDA PETAPA 42-51; ZONA 12 | 17-MAY-2012 | | Active |
MARCELO ALEJANDRO LEVA | El Salvador | AVENIDA PRIVADA EL ESPINO; PORTAL ANDALUCIA NO. 15; COLONIA EL ESPINO; SAN SALVADOR; EL SALVADOR | shareholder of | Filmations and Productions Corporation | 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.* | 08-MAY-2009 | | Active |
LIQUID AIR, SOCIEDAD ANÓNIMA | Guatemala | Avenida Reforma 12-01 zona 10; Oficina 1104; Edificio Reforma Montufar; ciudad de Guatemala; República de Guatemala | shareholder of | APOSTOLIC MINISTRIES INTERNATIONAL LTD. | Guatemala | PEDRO BARNOYA 10ª AVENIDA 3-28 ZONA 14 GUATEMALA, GUATEMALA | 05-JAN-1999 | | Active |
PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St. Helier; Jersey | shareholder of | CASSIARA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 20-APR-2007 | 04-MAY-2011 | Defaulted |
MOORES NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St. Helier; Jersey | shareholder of | CASSIARA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 20-APR-2007 | 04-MAY-2011 | Defaulted |
Moores Nominees Limited | Jersey | Charter Place; 23/27 SEaton House; St. Helier; Jerseym JE1 1JY; Channel Islands | shareholder of | VULCAN CAPITAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1999 | | Active |
Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23/27 SEaton House; St. Helier; Jerseym JE1 1JY; Channel Islands | shareholder of | VULCAN CAPITAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1999 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the TANTALLON TRUST, reference number 20 415 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | MICHAEL JOHN SALLY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-FEB-2008 | | Active |
PIRUNICO NOMINESS (JERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CHABLIS PROPERTIES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 30-AUG-2013 | Changed agent |
MOORES NOMINESS LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CHABLIS PROPERTIES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 30-AUG-2013 | Changed agent |
MOORES NOMINESS 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 |
CHURCH STREET TRUSTEES LIMITED as trustees of the MICARL TRUST NO 20 595 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SEGREGATED INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2006 | | Active |
NOE FERNANDO CASTAÑON RAMIREZ | Mexico | CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP. | shareholder of | ANTOINE TRADING S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 10-JUN-2014 | | Active |
Shareholder 3 | Mexico | CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP. | shareholder of | ANTOINE TRADING S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 10-JUN-2014 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the MICARL TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SEGREGATED INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2006 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE EVOLUTION OFFSHORE TRUST NO 20 905 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | EVOLUTION EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2009 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GB FAMILY TRUST NO 20 840 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CHARLIN INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-JAN-2009 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEANNA TRUST NO 20 835 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | SEANNA INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2008 | | Defaulted |
GLOBALCOM INVESTMENTS LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | MyMobile Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUN-2009 | | Active |
United Investments (Jersey) Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | REDLAND INTERNATIONAL S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-1989 | 26-NOV-2014 | Dissolved |
CHURCH STREET TRUSTEES as trustees of the MASEFIELD TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | | Active |
CHURCH STREET TRUSTEES LIMITED as Trustees of the MASEFIELD TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | | Active |
JUAN MANUEL POSSE MANTILLA | Colombia | CL 119 72B 92 AP 402; BOGOTÁ D.C./CUNDINAMARCA; COLOMBIA | shareholder of | ORKWEY PORTFOLIO INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | | Active |
PEDRO CESAR PEREZ STEWART | | CL ARAPEY (BARRIO SAN NICOLAS) 3181 | shareholder of | BAZTAN CORP. | Uruguay | LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY | 31-JUL-2013 | | Active |
LOTHAR ZIMMERMANN | | CL ESCORIAL C E 36 TX 1083960 | shareholder of | MASTERVILLE HOLDING S.A. | Panama | BERND OTTO SCHREIBER URBANIZACIÓN COSTA DEL ESTE; EDIFICIO PASEO DEL MAR; APARTAMENTO 7-B; AVENIDA ROBERTO MOTTA; PISO 7 PANAMA | 23-OCT-2002 | | Active |
Miguel Garcia Gonzalez | Spain | Cl Gloria Fuertes 32; 2 IZQ; Gijon; 33204 Asturias; Spain | shareholder of | World Trading Solutions Holdings Limited | 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 | 24-MAR-2015 | | Active |
WALFREDO ATAHUALPA CEBALLOS and HILDA NELIDA AUSINAGA with joint tenancy with right of survivorship | Uruguay | CL. Guayaqui 3306 070701; Montevideo; Uruguay. | shareholder of | RIVELINO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2015 | | Active |
INVERSIONES TRECE LIMITADA | Chile | Avenida Vitacura No. 5093; Oficina 501; Vita ura; Santiago de Chile. | shareholder of | INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Chile | INVERSIONES SANTA ELA INT'L LTD. AVENIDA VITACURA 5093 OFICINA 501 VITACURA SANTIAGO DE CHILE CHILE *S.I.* | 08-AUG-2001 | | Active |
ROBERT HEYBERGER | Switzerland | AVENUE DE LA RIVIERA 4; CH-1820 MONTREUX; SUISSE | shareholder of | SUNSHINE TEAM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 10-JAN-2008 | | Active |
MR. THIERRY BONDROIT | Belgium | AVENUE DES ALOUETTES 19; B-1780 WEMMEL; BELGIUM | shareholder of | HANLEY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2004 | 01-NOV-2006 | Defaulted |
MR. THIERRY BONDROIT | Belgium | AVENUE DES ALOUETTES 19; B-1780 WEMMEL; BELGIUM | shareholder of | UCANO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 01-NOV-2006 | Defaulted |
DAH SING INVESTMENT HOLDINGS LTD. | Bermuda | CLARENDON HOUSE CHURCH STREET HAMILTON HM DX BERMUDA | shareholder of | DSI (B.V.I.) LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 26-MAY-1998 | 31-MAY-2002 | Dissolved |
DRAGON TECHNOLOGY LIMITED | Bermuda | CLARENDON HOUSE; 2 CHURCH STREET; HAMILTON HILL; BERMUDA | shareholder of | PACGEM ENTERPRISES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-JUL-1997 | 23-DEC-2005 | Dissolved |
FeOre Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | TOPONE STAR INVESTMENTS LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 03-SEP-2010 | | Active |
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
Hong Kong Shanghai Alliance Holdings Limited (Formerly Known as VAN SHUNG CHONG HOLDINGS LIMITED) | Bermuda | CLARENDON HOUSE; CHURCH STREET; HAMILTON HMLL; BERMUDA | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 26-OCT-1993 | | Active |
PEMBROKE COMPANY LIMITED | Bermuda | CLARENDON HOUSE; CHURCH STREET; HAMILTON; BERMUDA; HM CX | shareholder of | BELVIN ASSET MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1996 | 03-OCT-2006 | Inactivated |
LJC Holdings S.A | Panama | Bufete Galindo Arias & Lopez Scotia Palza; Piso 9 Republica de Panama; Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
Christian Beau Adler Espinel | Ecuador | Buganvillas 41B y Laureles; Urb. Auqui Chico; Sector Cumbaya; Quito; Ecuador | shareholder of | OREL CAPITAL GROUP INC. | Ecuador | SR. MARIO ADLER AV. CALAMA E5-44 JUAN LEON MERA QUITO-ECUADOR | 15-MAR-2013 | | Active |
ZHANG ZHIRONG | Haiti | BUILDING #3; SUITE 202; XIANGLI LUZHONG NONG KE CENTRE; FU TIAN DISTRICT; SHENZHEN GUANG DONG | shareholder of | ACERICH GROUP LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CORDEUR INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-NOV-2004 | | Active |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | MOUNTAIN TECHNOLOGIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-OCT-2004 | 24-MAR-2009 | Dissolved |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | PRECHEN AUTO PARTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-NOV-2004 | 25-MAR-2015 | Dissolved |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | INTERNATIONAL NAIL INDUSTRIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | | Active |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | UNITED VENTURES CONSULTING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-MAR-2004 | | Active |
United Ventures Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CRIMSON CORPORATION LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2004 | | Active |
CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for International Nail Industries Limited | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | INTERNATIONAL NAIL INDUSTRIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-JAN-2004 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE BEST TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | NTK PROPERTIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-SEP-2011 | | Active |
CHURCH STREET TRUSTEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | MOUNTAIN TECHNOLOGIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-OCT-2004 | 24-MAR-2009 | Dissolved |
CHURCH STREET TRUSTEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ACTIVE EXECUTIVES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2002 | | Defaulted |
Societe Nationale des Petroles du | DR Congo | Avenue Amilcar Cabral; BP 188; Brazzaville; Republique du Congo | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | | Active |
JACK HUANG | Singapore | BLK. 225 #06-115 SERANGOON AV. 4 SINGAPORE 550225 | shareholder of | ENZER 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.* | 08-JUL-2004 | 02-MAY-2007 | Defaulted |
Emmanuelle BOURIEZ | Belgium | Avenue Napoléon 59; 1180 Bruxelles; Belgium | shareholder of | OPTEX INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-AUG-2014 | Dissolved |
Mr. Sidney LEVY | Brazil | Avenue Veira Souto 620/1202; Ipanema; Rio de Janeiro; Brasil | shareholder of | ROSEGARTH DEVELOPMENTS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | | Active |
MR. ANDRE ZOLTY | Switzerland | Avenue de Champel 8C; 1206 Geneva; Switzerland | shareholder of | SODIM LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1995 | | Active |
JEAN-BAPTISTE DI NATALE AS TRUSTEE OF THE ADELSTON TRUST | Switzerland | Avenue de Jolimont 29, 1008 Prilly (Switzerland) | shareholder of | ADELSTON PORTFOLIO LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 07-DEC-2011 | | Active |
DAVID CLARK | Switzerland | Avenue de la Gare 49; 2000 Neuchatel; Switzerland | shareholder of | InterAsian Resources S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 19-JUN-2009 | 06-NOV-2014 | Defaulted |
OVERVIEW INVESTMENTS, S.À.R.L. | Luxembourg | Avenue de la Liberté; 1931 Luxembourg; Luxembourg | shareholder of | MULTIPLES LTD. | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 22-NOV-2000 | 18-APR-2013 | Changed agent |
ACS (NOMINEES) LIMITED | Guernsey | Avenue House; The Avenue; Sark; Channel Islands | shareholder of | QWICKSILVER INTERNATIONAL TRADING LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUL-1994 | 14-NOV-2013 | Defaulted |
PEACHES HOLDINGS INCORPORATED | Guernsey | Avenue House; The Avenue; Sark; Channel Islands | shareholder of | QWICKSILVER INTERNATIONAL TRADING LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUL-1994 | 14-NOV-2013 | Defaulted |
Mr. Zaur GAHRAMANOV | Switzerland | Avenue Jacques-Martin 32B; 1224 Chêne-Bougeries; Geneva; Switzerland. | shareholder of | GENEVA COMMODITIES INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 28-SEP-2007 | 12-SEP-2014 | Defaulted |
CHEN BERNADETTE PAULINE | Singapore | BLK 201; JURONG EAST STREET 21 #24-101; SINGAPORE 600201 | shareholder of | TRADEWIN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-FEB-2003 | | Active |
LI YONG XING | Singapore | BLK 213; #11-213; STREET 21; BUKIT BATOK; SINGAPORE 650213 | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | | Active |
LEE CHOR LING | Singapore | BLK 24#10-01 SIN MING WALK SINGAPORE 575572 | shareholder of | YONG KANG 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.* | 02-JAN-1996 | | Active |
PHAN KHOR YOOK | Singapore | Blk 27 #18-05, Marine Crescent Singapore 440027 | shareholder of | VILMARIS HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2006 | | Active |
SUNGET BIN SARIBAN | Singapore | Blk 384 #05-37Tampines Street 32Singapore 520384 | shareholder of | SEARAVEN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | | Active |
KHOONG KAM FOONG | Singapore | BLK 408 JURONG WEST STREET 42; #08-667; SINGAPORE 640408 | shareholder of | SAPPHIRA CORPORATION 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-JUL-1999 | | Active |
MR. LEE SENG LOKE | Singapore | BLK 41 CIRCUIT ROAD #09-539 SINGAPORE 370041 | shareholder of | JERRIS 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.* | 02-JAN-2002 | | Active |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE CAMELOT TRUST NO 20 865 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CAMELOT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2009 | | Active |
MR. CHIANG WAU TIAU | Singapore | Blk 8 No. 19-57; Kim Tian Place; Singapore 163008 | shareholder of | ASPAC CORPORATION 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.* | 24-JUL-1996 | 02-JAN-2014 | Defaulted |
ZHANG YI PING | China | B; Bldg. 160; No. 288; Yu Cai Road; Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | DONPING INTERNATIONAL TRADING 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 | 21-MAR-2006 | | Active |
TRANSPORTS CORPORATION | Japan | COM-BOX 3/F; 1-32-16 EBISU-NISHI SHIBUYA-KU; TOKYO JAPAN | shareholder of | GLOBAL TRADING OF ASIA 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-JUN-2001 | 01-NOV-2005 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TRADEWINDS TRUST | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | DJR PROPERTIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-NOV-2011 | | Active |
MOORE 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 |
CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ATLANTIC GLOBAL MANAGEMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2001 | | Active |
Church Street Trustees Limited as trustees of the Hamilton Two Trust | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | LANARK CONSOLIDATION LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2003 | | Active |
JOSE LAZARO RUIZ VELEZ | Mexico | Avenida Rio Mixcoac Num 330; Depto. 103; Col Acacias; Benito Juarez; DF C.P. 03240-CR-03001; Mexico | shareholder of | RICHTER GROUP INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 28-JUL-2014 | | Active |
WANG XINGCHUN | Macao | AVENIDA SIR ANDERS LJUNGSTEDT NO. 297 E 303 EDF L´ARC 48 ANDAR G48; MACAU; SAR | shareholder of | RISE DEAL ENTERPRISES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-APR-2012 | | Active |
Charlotte Leslie Marcello | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | | Active |
Franck Ernesto Piñate | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | | Active |
Shannon Leslie Piñate | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | | Active |
Evelyn Catherine Piñate | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | | Active |
Ligia Lizette Piñate | Venezuela | Avenida Universitria; Edificio Maurica; Piso 1; Oficiba 1-A; os Chaguaramos; Caracas; Venezuela. | shareholder of | Nibra Global Trading Corp | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 16-AUG-2007 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of hamilton trust reference number20 250 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | LANARK CONSOLIDATION LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2003 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the HIKI TRUST, reference number 20 690 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | CENTAURI EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2007 | 18-OCT-2010 | Defaulted |
Mr. Arkadiy FINKELSHTEYN | Ukraine | Avenue Gagarin; Apt. 13; 61001 Kharkov; Ukraine | shareholder of | EDENHURST OVERSEAS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-APR-2011 | 17-JUL-2015 | Defaulted |
FERNANDO JOSE RODRIGUEZ SOBERON | Mexico | CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICO | shareholder of | ALFER INTERNATIONAL TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
ALEJO RODRIGUEZ SOBERON | Mexico | CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICO | shareholder of | ALFER INTERNATIONAL TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
FERNANDO RODRIGUEZ TAVIZON | Mexico | CLAVIJERO; 309-3A; COLONIA CENTRO; CP 91700 VERACRUZ MEXICO | shareholder of | ALFER INTERNATIONAL TRADING S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 11-JAN-2012 | 16-JUL-2014 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MERRIMENT TRUST, NO. 21 060 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MERRIMENT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2011 | | Active |
THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | | Active |
THE BEARER | Singapore | Chartwell Management Services Pte Ltd.; 371 Beach Road; #19-06 Keypoint; Singapore 199597 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | | Active |