Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EDUARDO ALEJANDRO PIVARAL MAZARIEGOS | Guatemala | Con dirección en 4ª calle 4-84; zona Retalhuleu; Guatemala. | shareholder of | APARTER GROUP CORP. | Guatemala | CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA | 23-JUN-2015 | | Active |
Maria Florencia Castells | Guatemala | Con dirección en 4ª calle 4-84; zona Retalhuleu; Guatemala. | shareholder of | CORDILL HOLDINGS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 25-MAY-2015 | | Active |
YUNG KAM TONG, FREDERICK | Hong Kong | BLOCK A; UNIT 01; 13/F.; BEVERLY HILL; 6 BROADWOOD ROAD; HAPPY VALLY; H.K. | shareholder of | SIGNAL BRIGHT LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 05-FEB-2001 | 23-FEB-2010 | Changed agent |
XIAOCONG QIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
XIAOCONG QIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
XIAOCONG QIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | GOLDSUN ENTERPRISE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Defaulted |
LC Abelheim Ltd | Mauritius | Block B; 2nd Floor; Ruisseau Creole Offices; La Mivoie; Black River; Mauritius | shareholder of | PARKTOWN LIMITED | Mauritius | L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS | 04-FEB-1987 | | Active |
LC Abelheim Limited | Mauritius | Block B; 2nd Floor; Ruisseau Creole Offices; La Mivoie; Black River; Mauritius; Mauritius | 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 |
APEX NOMINEES 2 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLAND | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
APEX NOMINEES 1 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLAND | shareholder of | PADIERNA PROPERTY HOLDINGS LTD | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 02-FEB-2007 | 06-OCT-2011 | Resigned as agent |
LYRA ASSETS S.A | British Virgin Islands | COMMONWEALTH TRUST LIMITED ,TRADE CHAMBERS TORTOLA BVI. | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | | Active |
S.T.I. UNITED CORPORATION | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | COVELLE MANAGEMENT S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | | Active |
PIOGLOBAL AM LIMITED | British Virgin Islands | Commonwealth Trust Ltd; Drake Chambers; Tortola; British Virgin Islands | shareholder of | ORADELL CAPITAL GROUP, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | | Active |
GRANGE NOMINEES LIMITED | Guernsey | COMMRECE HOUSE; LES BANQUES; ST PETER PORT; GUERNSEY | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
JTE Managment Company Inc. | United States | Company N°. 0100982008-9 711 S. Carson Street #4 Carson City; Nevada; 98701 U.S.A. | shareholder of | FIVEX TRADING 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.* | 15-JUL-2008 | 03-MAY-2010 | Defaulted |
RAFFLES TOWNSHIP LTD | British Virgin Islands | Company No. 1442137. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortala; British Virgins Islands. | shareholder of | Kurios Alegria Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JUL-2010 | | Active |
RAFFLES TOWNSHIP LTD. | Singapore | COMPANY NO. 14452137, C/O 19 KEPPEL ROAD 03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | STRATHERN EQUITIES CORPORATION | 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-DEC-2009 | | Active |
BRENTWOOD PACIFIC LTD. | Samoa | Company No.: 24627; LEVEL 2; NIA MALL; VAEA STREET; APIA SAMOA. | shareholder of | Top One International Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-SEP-2006 | | Active |
FCI AG | Switzerland | BAASRERSTRASSE 75, 6302 ZUG | shareholder of | Kendal Holdings U.K. Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-APR-2006 | 06-NOV-2008 | Defaulted |
ALP BULENT BULUT | Turkey | BAGDAT CAD NO 74/2; OZLEMAP MALTEPE; ISTANBUL; TURKEY | shareholder of | TROIA COMMODITIES SA | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-2004 | 23-JUN-2009 | Defaulted |
PRIMEFIELD HOLDINGS LTD. | Samoa | Company No.: 24628; Level 2; Nia Mall; Vaea Street; Apia; Samoa. | shareholder of | ATLAS ASIA 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.* | 17-OCT-2006 | | Active |
EAGLE VENTURY LTD. | British Virgin Islands | COMPANY NO.: 516456; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDS | shareholder of | TRAFFORD 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.* | 18-SEP-2006 | | Active |
ROFA Limited | Anguilla | Babrow Bldg.; The Valley; Anguilla | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2010 | | Active |
Hasan Abdulmajeed | Iraq | Babylon Neighborhood; Dis- 923 St-5; House- 8; Baghdad; Iraq | shareholder of | Laheeb Al Shams Oil & Gas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2012 | 29-JAN-2015 | Inactivated |
MEHMET ESAT ULUEVREN | Turkey | Bagdat Cad. Umut Apt No: 466 Kat: 1 D:4; Catalcesme; Kadikoy - Istanbul; Turkey | shareholder of | NORTHSOUTH PETROCHEM LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-APR-2012 | 12-NOV-2014 | Resigned as agent |
IPCO SA | Bahamas | BAHAMAS CO FILE NUM 814872 | shareholder of | LUSHES SERVICES LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-APR-2007 | | Active |
IPCO SA | Bahamas | BAHAMAS CO FILE NUM 814872 | shareholder of | DOUNIC MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 15-JUN-2010 | Defaulted |
BOWKER GARMENT FACTORY COMPANY LIMITED | Hong Kong | BLOCK B; 6/F.; HONG KONG SPINNERS IND. BUILDING; 481-483 CASTLE PEAK RD.; KLN; H.K. | shareholder of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | | Active |
James Walker | Hong Kong | Block B6; Bayside Villa; 1 Pik Sha Road; Clear Water Road; Sai Kung; New Territories; Hong Kong. | shareholder of | Asianomics Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-APR-2007 | | Active |
Offshore Incorporations Limited | Bahamas | Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas | shareholder of | BLOOM INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1990 | | Active |
MR MARK REYNOLDS | United Kingdom | Broomfield; 3 Anson Walk; Northwood; HA6 2LA; United Kingdom | shareholder of | TAIZ OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | | Dissolved |
MR MARK REYNOLD | United Kingdom | Broomfield; 3 Anson Walk; Northwood; HA6 2LA; United Kingdom | shareholder of | TAIZ OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | | Dissolved |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSE | shareholder of | HAJE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-APR-2005 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSE | shareholder of | Bow-And-Arrow Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2009 | | Active |
BTT Nominees (BVI) Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSE | shareholder of | Bow-And-Arrow Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2009 | | Active |
PERVIN STEPHEN CLASPER | Hong Kong | B30 Marina Club; Discovery Bay; Lantau; Hong Kong | shareholder of | SHAKTI ASSOCIATES INTERNATIONAL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-JUL-2003 | | Defaulted |
Hadi NAYLI | Libya | Cité des Andalous; Tripoli; Libye | shareholder of | CRESTMANFIELD TRADING S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 09-MAY-1997 | | Defaulted |
Rodolfo Fabian Alsberg | Argentina | CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINA | shareholder of | SEABOARD CORPORATION | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINA | shareholder of | SEABOARD CORPORATION | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
STEPHEN REID CLASPER | Hong Kong | B30 Marina Club; Discovery Bay; Lantau; Hong Kong | shareholder of | SHAKTI ASSOCIATES INTERNATIONAL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-JUL-2003 | | Defaulted |
Hsiung Kuang-Jung | Haiti | B33; 15/F.; WAH LOK IND. CENTRE; 31 SHAN MEI STREET; FOTAN; SHANTIN; N.T. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | | Active |
Maria Olivia Agbayani Roy | Philippines | B4 L14 UC Roselle St Mon El Subd; San Antonio; Paranaque City; Philippines | shareholder of | EXCELLENT DAY LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 15-MAY-2014 | | Active |
BINNING PACIFIC BANK LIMITED | Hong Kong | B4; 3/F.; Kingston Building; Paterson Street; Causeway Bay; Hong Kong (Attn. Mr. Chu Ching) | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | | Active |
WANG XI | China | B6-6070; BLOCK B; UNION SQUARE; No.5022; BINHE STREET; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | HAPPY FRIENDS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
Derek Ash | United Kingdom | Badgers Mount; Hoe Lane; Abinger Hammer; Dorking; Surrey RH5 6RS | shareholder of | DANTEC CORPORATION | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 26-APR-2007 | 09-OCT-2012 | Inactivated |
MR. SERGEY VIKTOROVICH SMIRNOV | Russia | Bykovskoye Shosse; 27-17; Ljuberetyskiy raion; Moskovskaya obl.; Russia | shareholder of | HOLDING COMPANY SIGMA INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1999 | 03-JAN-2007 | Defaulted |
ARDMORE CONSTRUCTION LIMITED | United Kingdom | BYRNE HOUSE; JEFFREYS ROAD; BRIMSDOWN; ENFIELD; MIDDLESEX; EN3 7UB UNITED KINGDOM | shareholder of | HALMYRE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | | Dissolved |
ARDMORE CONSTRUCTION LIMITED | United Kingdom | BYRNE HOUSE; JEFFREYS ROAD; BRIMSDOWN; ENFIELD; MIDDLESEX; EN3 7UB UNITED KINGDOM | shareholder of | ZEUS DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2005 | | Active |
RAMA INVESTMENT HOLDINGS LTD. | Thailand | C / O 81; MOO 8; THUMBOL NAPA; AMPHUR MUANG; CHONBURI 20000; THAILAND | shareholder of | RLI 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.* | 06-FEB-2009 | 09-NOV-2010 | Defaulted |
T.T. LIEM FAMILY REVOCABLE TRUST | Bermuda | C / O BERMUDA TRUST COMPANY 6 FRONT STREET HAMILTON HM11, BERMUDA | shareholder of | Twinwood Capital Management Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-APR-2005 | | Active |
LEWRE INTERNATIONAL SDN BHD | Malaysia | C / O LOT 1; JALAN NILAM; 1 / 1 SUBANG HI-TECH INDUSTRIAL PARK; 40000 SHAH ALAM; SEKLANGOR; MALAYSIA | shareholder of | RLI 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.* | 06-FEB-2009 | 09-NOV-2010 | Defaulted |
WONG, KAN WAI | China | BEIJING LUFTHANSA CENTER NO 52 LIANGMAQIAO ROAD BEIJING CHINA | shareholder of | ALPHA DUO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | | Active |
Imperium Investment Holding Sal | Lebanon | Beirut, Lebanon | shareholder of | MISTILE INTERNATIONAL LIMITED | Lebanon | CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON | 06-JAN-2011 | | Defaulted |
BAT INVEST HOLDING SAL | Lebanon | Beirut, Lebanon | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | | Active |
SUGERLESS HOLDING SAL | Lebanon | Beirut, Lebanon | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | | Active |
Meinrad Anton Lacher | Switzerland | Chilerai 10,8602 Wagen Switzerland | shareholder of | Turnstone Capital Inc. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 27-MAY-2015 | | Active |
Christina Cornelia van den Berg | | Christina Cornelia van den Berg | shareholder of | ACCOM GROUP 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-DEC-2010 | | Active |
SHIRLEY MARY ELIZABETH | Seychelles | BEL AIR; MAHE; SEYCHELLES | shareholder of | MACON INTERINVEST LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 21-JUN-2010 | | Active |
SHIRLEY MARY ELIZABETH | Seychelles | BEL AIR; MAHE; SEYCHELLES | shareholder of | Spectrum Global Management Limited | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 24-APR-2014 | | Active |
BEXTON SECURITIES LIMITED | Jersey | BEL ROYAL HOUSE HILLGROVE STREET; ST HELIER; JERSEY; JE2 4TD | shareholder of | LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-MAR-1998 | 02-NOV-2009 | Defaulted |
LIU Mingzhong | Macao | Block E; 7/F.; Phoenix Garden; 92 Rua De Kuming; Macau | shareholder of | BRIGHT HORIZONS MANAGEMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-FEB-2012 | | Active |
MR ALLET FABIEN | Mauritius | BLOCK E16; POLICE QUARTERS BELLE ETOILE; 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 |
MRS ALLET ERNA | Mauritius | BLOCK E16; POLICE QUARTERS BELLE ETOILE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR ALLET RENE | Mauritius | BLOCK E16; POLICE QUARTERS BELLE ETOILE; 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 |
Charanjeev Singh Nahar Singh | Malaysia | Blok D-19-3 Pangsapuri Saffron JLN Sentul Indah Sentul 51100 Kuala Lumpur Malaysia | shareholder of | ABBEY FINANCIAL ASSETS 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-OCT-2010 | | Active |
LI TONG | China | CHINA YES Director YES 04-MAR-2013 NO NO NOT NEGATIVE RESULT LI TONG ROOM 201; UNIT 2; BUILDING 2-2; GENYUAN; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | SUN CHUANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
NARESH KAWATRA | United Arab Emirates | CHINA CLUSTER C-14; UNIT 210; INTERNATIONAL CITY; DUBAI; UAE | shareholder of | Digiphoto Holding Co LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2008 | | Active |
DAI Xuecheng | China | China; Guangdong Province; Huidong Xian; Ping Shan Hong Ling Ju; Wei Hong Ling Dong 1 Qu; No 43 | shareholder of | TARGET TREND MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-MAR-2011 | | Active |
Qian YunJin | China | China; Jilin; He Long Shi; Tou Dao Zhen; Long Men Cun; San Zu. | shareholder of | LEAFY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2009 | | Active |
CHIU CHIT HO, PETER | Hong Kong | Chiu Chit Ho; Flat B; 1/F Wiltshire Road; Kowloon Tong; KLN | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
Honeybale Limited | Cyprus | Christodoulou Chatzipavlou 221; Helios Court; 1st Floor P.C. 3036; Limassol; Cyprus | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | | Active |
THE BEARER | Argentina | CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINA | shareholder of | SEABOARD CORPORATION | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Italy | Borgata Faiteria; 29 ROCCABRUNA (CN); Italy. | shareholder of | RUSHMORE CORPORATION | 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.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
EDDY WILLIAM KATUARI | Singapore | C/O 20 COLLYER QUAY #07-00 TUNG CENTER SINGAPORE 049319 | shareholder of | GOLDAIM HOLDINGS GROUP 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.* | 03-AUG-2000 | | Active |
Mr. Andrey Kulikov | Russia | Chrutchevskoi; Pereulok Moscow; Russian Federation | shareholder of | North Pacific Ltd. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUL-2003 | | Active |
IPCO S.A. | Bahamas | | shareholder of | BIG COOL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-NOV-2004 | 15-AUG-2006 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | 3B GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-SEP-2005 | 05-MAY-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | INTERNATIONAL TRADE & FINANCE CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAY-2006 | 20-FEB-2010 | Defaulted |
COIL HOLDINGS LIMITED | Bahamas | | shareholder of | RYATH CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
COIL HOLDINGS LIMITED | Bahamas | | shareholder of | VAIDRO TRADING CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
COIL HOLDINGS LIMITED | Bahamas | | shareholder of | VOLNEY ENTERPRISES S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
COIL HOLDINGS LIMITED | Bahamas | | shareholder of | MOREDEL GROUP INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
THOMAND CORPORATION LTD. | Bahamas | | shareholder of | ALYBER HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-MAY-1993 | 31-MAR-2004 | Dissolved |
Seletar Limited | Bahamas | Bahamas Financial Centre Shirley & Carlotte Street; Fourth Floor; Nassau Bahamas. | shareholder of | SCENTRIUM LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-SEP-2005 | | Active |
SERANGOON LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREETS; FOURTH FLOOR; NASSAU BAHAMAS | shareholder of | AZAN 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.* | 03-MAY-2004 | | Active |
Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of Survivorship | Argentina | Bahia Blanca; Moreno 79; Bahia Blanca; Argentina | shareholder of | VILLA PESCARA S.A. | Argentina | DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA | 06-JUL-2015 | | Active |
THE BEARER | Switzerland | Bahnhofstrasse 36, 8001 Zurich | shareholder of | Bamis Ltd. | Liechtenstein | PERSÖNLICH UND VERTRAULICH EGON KAISER POSTFACH 2 9496 BALZERS | 13-FEB-2008 | 04-MAY-2015 | Dissolved |
PRUDENTIAL OVERSEAS HOLDING CORP. | Jersey | BEL ROYAL HOUSE; HILGROVE ST.; ST. HELIER; JERSEY; JE2 4SL C.I. | shareholder of | CABE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1993 | | Active |
ANDIUM TRUST COMPANY LIMITED (former ASL TRUSTEE COMPANY LTD.) | Jersey | BEL ROYAL HOUSE; HILGROVE ST.; ST. HELIER; JERSEY; JE2 4SL C.I. | shareholder of | CABE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1993 | | Active |
ROBERT SHAUN FARLEY | Jersey | BEL ROYAL HOUSE; HILGROVE ST; ST HELIER | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
CHARLES WILLIAM PEEL YATES | Jersey | BEL ROYAL HOUSE; HILGROVE ST; ST HELIER | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
ANDREW JOHN SAINTER | Jersey | BEL ROYAL HOUSE; HILGROVE ST; ST HELIER | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
Christian Patrick Mansur | Aruba | Belgiestraat 36 Oranjestad, Aruba | shareholder of | Ace Sportfishing Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAR-2012 | | Active |
Alina Danelle Mansur | Aruba | Belgiestraat 36 Oranjestad, Aruba | shareholder of | Ace Sportfishing Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAR-2012 | | Active |
Eric Elias Mansur | Aruba | Belgiestraat 36 Oranjestad, Aruba | shareholder of | Ace Sportfishing Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAR-2012 | | Active |
ANGLORE S.A.R.L. | Switzerland | CP 2474; 2001; Neuchatel; Switzerland | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | | Active |
WENDALE ENTERPRISES LTD. | Switzerland | CP 2474; 2001; Neuchatel; Switzerland | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | | Active |
Mr. Francisco Romero Sanchez | Switzerland | Bahnhofstrabe 16, CH-8001 ZURICH | shareholder of | CORSIDE INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | | Defaulted |
FRANCISCO ROMERO SANCHEZ | Switzerland | Bahnhofstrabe 16, CH-8001 ZURICH | shareholder of | VEXAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 04-NOV-2009 | 16-JAN-2012 | Defaulted |
Mr. E. van den Broeke | Belgium | | shareholder of | Shari Holding Group Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-MAY-2008 | 01-NOV-2013 | Defaulted |