Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DEUTSCHE EXTRAKT KAFFE GMBH | Germany | BUSCHERDER HAUPTDEICH 10-FRG-21107 HAMBUG | shareholder of | MILAGRO FOOD INDUSTRIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUL-1998 | 18-NOV-2014 | Dissolved |
INTERCAFE SOLUBLE COFFE VERTRIEBSGESELLSCHAFT GMBH | Germany | BUSCHWERDER HAUPTDEICH 10-FRG-21107 HAMBURG | shareholder of | KERRIGAN HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | | Active |
Marwan Khalek, | United Kingdom | Business Aviation Centre; Farnborough Airport; UK-Hampshire GUl4 6X4 | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | | Active |
MONICA ESTHER FRANKEL TOCKUSS | Uruguay | Bv. Artigas 324-301, Montevideo Uruguay | shareholder of | FOLLET PORTFOLIO LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
VERONICA VARA and RENATA LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
Black Opal International Corporation | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | INNOVASIANS GLOBAL LIMITED | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 26-APR-2007 | | Active |
MR. GIORGIO GONDONI | Monaco | BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO; | shareholder of | KIBOKO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 19-MAY-2006 | | Defaulted |
MISS EMANUELA GONDONI | Monaco | BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO; | shareholder of | MAPO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 19-MAY-2006 | 02-JAN-2015 | Defaulted |
MR. IPEK BARBAROS | Turkey | BARBAROS MAH. 357 SOKAK NO. 2/4 KONAK-IZMIR | shareholder of | OVERSEAS MARKETING & BUSINESS SERVICES INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 01-NOV-2005 | 31-OCT-2008 | Defaulted |
M. CROSSBOW AND PARTNERS LIMITED | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | INTERSTELLAR SYSTEMS CORP. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 10-OCT-2007 | 18-NOV-2014 | Dissolved |
Gravean Services Corp. | Belize | Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belize | shareholder of | STRONGBOW LIMITED | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 25-NOV-1996 | | Active |
Alecrest Holdings LTD | Belize | Corner Hutson&Eyre Street; Blake Biulding; Siute 302; Belize City; Belize | shareholder of | KRESLINE ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | 12-NOV-2015 | Resigned as agent |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprus | shareholder of | PONTARO TRADING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JAN-2011 | | Active |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprus | shareholder of | ARCIPELAGO LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-2012 | | Active |
SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprus | shareholder of | Salvu S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-JUL-2012 | | Active |
ABEL GUIDO CARRILLO MATOS | Peru | CORONEL NORIEGA NRO.190-CHORRILLOS-LIMA-PERÚ | shareholder of | GOETHE ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAY-2011 | 01-NOV-2013 | Defaulted |
KALOP HOLDING S.A. | Panama | CORREGIMIENTO DE BELLA VISTA; EDIFICIO LOS DELFINES; AVE. BALBOA; CIUDAD DE PANAMÁ; EP. DE PANAMA | shareholder of | JENVILLE HOLDINGS CAPITAL LTD. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | | Defaulted |
MARIELE BERTE | Italy | Corso Sempione No.76 Milan - Italy | shareholder of | KENMEAD CAPITAL LTD. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 14-MAR-2013 | | Active |
OSO GRANDE, S.A. | Panama | Costa del Este; Paseo del Mar Avenue; Capital Plaza Office No. 902; Panama City; Republic of Panama | shareholder of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Jersey | Bank of Ireland House; Francis Street; St. Hellier; Jersey; JE4 9WD. | shareholder of | BLUE LAGOON PROPERTIES LIMITED | Ireland | MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH | 18-FEB-1997 | 02-JAN-2015 | Defaulted |
BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Jersey | BANK OF IRELAND HOUSE; FRANCIS STREET; ST.HELIER; JERSEY; JE4 9WD | shareholder of | HELLIO INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS | 19-JAN-1998 | | Active |
BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED | Jersey | BANK OF IRELAND HOUSE; FRANCIS STREET; ST.HELIER; JERSEY; JE4 9WD | shareholder of | HELLIO INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS | 19-JAN-1998 | | Active |
VLADISLAV KHOTIMSKY | Russia | Bank ROSSIYA 2; Ploshad' Rastrelli; Liter A; St Petersburg; 191124; Russia. | shareholder of | SANDALWOOD CONTINENTAL LTD. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 14-MAR-2006 | | Defaulted |
SAEED SALEM KHALFAN | United Arab Emirates | Bank St.; Bldg.; Khalid Bin Waleed St.; Dubai UAE | shareholder of | HSKA Investments Inc. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | | Active |
KIM SUNGWON | South Korea | Banpo Xi Apt. 143-2002; 20-43 Banpo-dong; Seocho-gu; Seoul Metropolitan; South Korea | shareholder of | LOYAL WAVE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
Misbahul Hassan Siddiqui | United Arab Emirates | Cluster - 49; Villa - 5; Jumeira Island; Dubai; UAE | shareholder of | AGE GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2011 | | Active |
ANA MARIA POSADA AGUDELO | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIA | shareholder of | ALVALADE INVESTMENTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | | Active |
ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | BARBOSA 1721; SAN ISIDRO; PCIA DE BUENOS AIRES; 1642; ARGENTINA | shareholder of | BEVERLEY SOLUTIONS INC. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 19-MAR-2010 | | Active |
FCI AG | Switzerland | BARDERSTRASSE 75 6502 2UG SUISSE | shareholder of | Cape Bouvard Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 30-JUN-2005 | 06-NOV-2014 | Defaulted |
JONATHAN HASKELL | United Kingdom | BARN COTTAGE; BRIGHTONE LANE; LOWER FARRINGDON; ALTON HAMPSHIRE; CU34 3DP | shareholder of | PURSE SEINER HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-DEC-2007 | 01-MAY-2012 | Defaulted |
THE BEARER | Argentina | Bartolomé Mitre 1953, Buenos Aires. | shareholder of | LATTICE INVESTMENTS S.A. | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 25-SEP-2007 | 03-JUN-2010 | Defaulted |
THE BEARER | Argentina | Bartolomé Mitre 1953, Buenos Aires. | shareholder of | MATHEIS MARKETING LTD. | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 12-SEP-2008 | | Active |
THE BEARER | Argentina | Bartolomé Mitre 1953, Buenos Aires. | shareholder of | JUNGLE EQUITIES ENTERPRISES S.A. | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 12-SEP-2008 | 03-JUN-2010 | Defaulted |
Bassam Debs | United Kingdom | Bassam Debs 2 The Boltons; London; United Kingdom; SW10 9TB | shareholder of | BDFLP LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-AUG-2012 | | Active |
Havard MICHELSEN | Norway | Bassvikhaugane 18 B; 5355 Knarrevik; Norway | shareholder of | ASPIRE COMMERCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-FEB-2012 | 27-NOV-2014 | Changed agent |
Havard MICHELSEN | Norway | Bassvikhaugane 18 B; 5355 Knarrevik; Norway | shareholder of | KAPPA WAY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-FEB-2012 | | Active |
Patrick Laurent Saint-Prix | Martinique | Bat B App 50; Res Cascades De Madiana; Schoelcher; 97233; Martinique | shareholder of | WEBINVEST 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 | 08-DEC-2009 | | Active |
Jillian Teresia James | Saint Kitts and Nevis | Bath Village; St. James Parish; Nevis; West Indies | shareholder of | Med Management Services 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 | 07-MAY-2009 | | Active |
ANDREY KREMNEV | Russia | BATORA STREET; H.1. BLD. 2; APT. 29; YAROSLAVL CITY; RUSSIA | shareholder of | SARACA LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 25-AUG-2010 | Defaulted |
MARÍA JOSE MAY | El Salvador | BOULEVARD SIEMENS III; URBANIZACIÓN INDUSTRIAL SANTA ELENA; ANTIGUO CUSCATLÁN; EL SALVADOR | shareholder of | SAAM3, S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 12-MAY-2011 | | Defaulted |
ALVARO SALAZAR AMAYA | El Salvador | BOULEVARD SIEMENS III; URBANIZACIÓN INDUSTRIAL SANTA ELENA; ANTIGUO CUSCATLÁN; EL SALVADOR | shareholder of | SAAM3, S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 12-MAY-2011 | | Defaulted |
Valgate Limited | United Kingdom | Boundary House; 91 Chesterhouse Street; London EC1 | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
Magecrown Limited | United Kingdom | Boundary House; 91 Chesterhouse Street; London EC1 | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
MISBAH AHMAD | United Arab Emirates | BOX 71965 DUBAI UAE | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent |
HILARY ROBINSON | United Arab Emirates | BOX 71965 DUBAI UAE | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent |
THE BEARER | United Arab Emirates | BOX 71965 DUBAI UAE | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent |
ALBERTO FALTERI | Colombia | CLL 9 SUR Nº 32-87 APT 302 ED. PRINCESA PLAZA Medellin Colombia | shareholder of | WAYAN TRADING S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
WILLIAM A MULLENIX | United States | BOX 245 PE ELL WA 98572-0245 | 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 |
ELAINE MULLENIX | United States | BOX 245 PE ELL WA 98572-0245 | 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 |
TRIDENT NOMINEES LIMITED | Jersey | BOX 398; 11 BATH STREET; JERSEY | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | | Active |
HOWARD B KELLOGG QJR | United States | BOX 5 MEDINA WA 98039-0005 | 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 |
VERNON FRANCIS MOORE | Hong Kong | Box 7516 GPO Hong Kong | shareholder of | 27 LENNOX GARDENS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUN-2003 | | Active |
EWAN MASON DE CARTERET | Cayman Islands | Clos de Verger Sark Channel Islands | shareholder of | GW BUILDERS LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 25-JUL-2011 | | Defaulted |
KHOTSO SA | British Virgin Islands | Co / Harneys Corporate Services Limited Craigmuir Chambers PO Box 71 Road Town, Tortola VG1110 British Virgin Islands | shareholder of | SPECIAL OPS SERVICES LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 31-MAY-2001 | | Active |
Homestead Group Holdings Limited | British Virgin Islands | Coastal Building 2nd Floor Wickham's Cay 11 Road Town Tortola British Virgin Islands | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Coastal Building; 2 Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | DALESHILL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | | Active |
ARTE NOW LTD. | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 08-MAY-2007 | 11-OCT-2013 | Changed agent |
LILIAN OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | shareholder of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | | Defaulted |
The Nine Trust | United States | c/o 701 Brickell Avenue; Miami; FL 33131 | shareholder of | PLANET ENTERPRISES, INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 26-MAR-1991 | | Active |
Stephen Coulson | United Kingdom | c/o 73 BEACH GREEN SHOREHAM BY THE SEA; WEST SUSSEX; 3N 43 5YE | shareholder of | ERRINGTON HOLDINGS LIMITED | Mauritius | VAM FUNDS VAM MARKETING LIMITED 11TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE CYBER CITY MAURITIUS | 15-FEB-2006 | 01-NOV-2007 | Defaulted |
BALDDER HOLDINGS S.A. as Trustee of the Midal Trust | Switzerland | c/o 8C; avenue de Champel; 1206 Geneva; Switzerland | shareholder of | MAIRI HOLDINGS CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2015 | | Active |
Hashim Khatib & Rafee Aslan | United Kingdom | c/o 9 Hampstead West; London; NW6 2HL | shareholder of | Holyson Ltd | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 04-JAN-2011 | | Active |
KAREM MILENA PANTOJA BARRERO | Peru | Calle Manco Inca 263-Los proceres-Surco Lima-Perú | shareholder of | CAPITAL FINANCIAL INVESTORS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2009 | 09-NOV-2010 | Defaulted |
IMASUL INTERNATIONAL S.A. | Uruguay | Calle Zabala; Nro. Puerta 1372; MONTEVIDEO; URUGUAY | shareholder of | SOCIAL INVESTMENT S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-OCT-2015 | | Active |
ALVARO VALDEZ SANCHEZ - GUTIERREZ | Peru | Calle Ambar Mz. B-LT-3-Chorrillos-Lima-Perú | shareholder of | MANIVAL, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2000 | | Active |
GLOBAL INTERNATIONAL SERVICES INC. | Panama | c/o ABA Legal Bureau; ADR Tower - 8th Floor; Ave. Samuel Lewis & 58th Street; Obarrio; Panama | shareholder of | BAKERSFIELD MARKETING TRADING INC. | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
ERIC AUGUSTO TEODORO WONG LU VEGA | Peru | Bayona 323 La Estancia; La Molina District; Lima Peru | shareholder of | ARGEX TRADING FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1997 | 13-FEB-2014 | Changed agent |
M.F. PRIVATE HOLDINGS LIMITED | Bahamas | Bayside Executive Park; Building No. 3 West Bay Street & Blake Road; Nassau; The Bahamas | shareholder of | AUCKLAND CORPORATE HOLDINGS LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 20-MAY-2013 | | Active |
KANSAS CONSULTING LTD. | Bahamas | Bayside Executive Park; West Bay Street; Nassau; Bahamas | shareholder of | NEPALWAY HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 05-MAR-2003 | 11-MAY-2012 | Dissolved |
KANSAS CONSULTING LTD. | Bahamas | Bayside Executive Park; West Bay Street; Nassau; Bahamas | shareholder of | ATINVER HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-NOV-2000 | | Active |
KANSAS CONSULTING LTD. | Bahamas | Bayside Executive Park; West Bay Street; Nassau; Bahamas | shareholder of | CUVAL PROPERTIES S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-MAY-2000 | | Active |
KANSAS CONSULTING LTD. | Bahamas | Bayside Executive Park; West Bay Street; Nassau; Bahamas | shareholder of | CLOVER HILL INVESTMENTS CORP. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 05-JUL-1999 | | Active |
KUSNADI LYBIANTO | China | BC; 28/F.; HUAKAI FUNGI DONGDA DU; FUZHOU SHI; FUJIAN CHINA | shareholder of | ONE SEA DEVELOPMENT LTD. | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 23-APR-2004 | | Active |
The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed) | Bahrain | BCCI Building; Manama; Kingdom of Bahrain. | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed) | Bahrain | BCCI Building; Manama; Kingdom of Bahrain. | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
VERONICA VARA and VALENTINA LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
VERONICA VARA and ISABELLA LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
VERONICA VARA and MANUEL LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
VERONICA VARA and FELIPE LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
VERONICA VARA and FRANCESCA LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | | Active |
AL JAREED FOR GENERAL TRADING | Jordan | Byader Wadi Alser; Alswaifieh; Zahran Street; Building No.267; Amman; Jordan | shareholder of | International Health Network Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | | Active |
KUDRYASHOV, ANTON | United Kingdom | Bylands 31 Abbots Drive Virginia Water Surrey Great Britain | shareholder of | CARVELA RIVER LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 18-OCT-2002 | | Active |
Pictet & Cie | | C/o Sepmer Gestion | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
Alexandra Kloss | United Kingdom | Flat 18; 19 Cadogan Gardens; London; SW3 2RW | shareholder of | KYME CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUL-2000 | 22-APR-2009 | Dissolved |
CCS DIRECTORS LIMITED | United Kingdom | FIRST FLOOR; 41 CHALTON STREET LONDON; NW1; 1JD; UK | shareholder of | OVERHILL LINK INTERNATIONAL S.A. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 22-SEP-2006 | 11-DEC-2009 | Defaulted |
CANNON TUST COMPANY LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | DESORMES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-APR-1999 | | Active |
Peter H. Fletcher | Switzerland | C / O 12; RUE FRANCOIS-BONIVARD; GENEVA 1201; SWITZERLAND | shareholder of | JAJ INVESTMENT HOLDINGS LIMITED | Luxembourg | UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 07-JUL-1995 | | Defaulted |
Joanne E. Fletcher | Switzerland | C / O 12; RUE FRANCOIS-BONIVARD; GENEVA 1201; SWITZERLAND | shareholder of | JAJ INVESTMENT HOLDINGS LIMITED | Luxembourg | UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 07-JUL-1995 | | Defaulted |
Lior Widenfeld | Israel | Bethlehem of Galilee PB 159 Israel 36007 | shareholder of | Portobello Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | | Active |
Mr. Johann Cronje | South Africa | Beyers Street; Poltgietesrus 0600; South Africa | shareholder of | K.G. MARKETING LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 13-DEC-2000 | 17-OCT-2012 | Dissolved |
ARIELA PERELMAN ROVNER | Israel | BIALIX 81/82, BEER SHEBA ISRAEL | shareholder of | LEMONDO CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JAN-2001 | 14-OCT-2010 | Inactivated |
JUAN CARLOS PAIS FERNANDEZ | Dominican Republic | BILLO FROMETA STREET NO. 13; ARROYO HONDO; 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 |
Binoy Rakesh Vipin Meghraj | United Arab Emirates | Binoy Rakesh Vipin Meghraj; Unit 6801 Index Tower DIFC; Dubai U.A.E. | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | | Active |
MR DANIEL JICHLINSKI | Switzerland | BIOPOLE; CH. DES CROISETTES 22; 1066 EPALINGES - VD; SWITZERLAND | shareholder of | MED-DISCOVERY INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-NOV-2005 | 03-AUG-2007 | Dissolved |
Maysa Berri | Lebanon | Bir Hassan Summerland Street; Beirut; Lebanon | shareholder of | Muzeit Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUN-2015 | | Active |
Dr Peter SCHETTY | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
PENSIONFONDS DER BASIFA Verwaltungs AG | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
WATER SYSTEMS Limited | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
WOHLFAHTSFONDS DER SCHETTY AG | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
PERSONALVORSORGES TIFTUNG DER BASIFA VERWALTUNGS A.G. | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |