Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | | In transition |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | | In transition |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | CRAWLEY PORTFOLIO INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 14-MAR-2014 | 04-AUG-2014 | Resigned as agent |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | ELFERS UNITED INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 05-JAN-2007 | 11-AUG-2014 | Resigned as agent |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | CLOVER PALAIS MANAGEMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 01-FEB-2013 | | In transition |
CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | Cra. 23 #24-87 Ofic. 805 Bogota, Colombia | beneficial owner of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
DANIEL EDUARDO VIVES DE ANDREIS | Colombia | Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia. | shareholder of | VIDA INTERNATIONAL CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-MAY-2014 | | Active |
DANIEL EDUARDO VIVES DE ANDREIS | Colombia | Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia. | shareholder of | TERPS INTERNATIONAL CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 04-JUN-2014 | | Active |
COURLOUP FOUNDATION | Liechtenstein | C/O DBMG Treuhand AG, 9490 Vaduz | shareholder of | EFO LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 10-SEP-1999 | 30-MAR-2010 | Dissolved |
DR. DONG RONGGEN | Hong Kong | c/o Derong Holding Co. Ltd. Room 703; Kowloon Building; 555 Nathan Road; Kowloon; Hong Kong | shareholder of | WEALTHY DRAGON LTD. | China | SHANGHAI DERONG MARKET CONSULTANCY CO. LTD. FLAT B; 19TH FLOOR NO. 21; LANE 99; PUMING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 05-JAN-2010 | | Defaulted |
GUERNSEY NOMINEES LIMITED | Guernsey | C/O DOREY COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
LANGDALE NOMINEES LIMITED | Guernsey | C/O DOREY COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | LADIES WALK HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | 27-AUG-2013 | Dissolved |
HARBANS KAUR BAKSHI | United Kingdom | C/O 1 DOUGHTY STREET, LONDON WC1N 2PH (UK) | shareholder of | LABRECQUE GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JUL-2009 | | Active |
SATWANT SINGH BAKSHI | United Kingdom | C/O 1 DOUGHTY STREET, LONDON WC1N 2PH (UK) | shareholder of | LABRECQUE GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JUL-2009 | | Active |
ANA GABRIELA MONGE CASTAÑEDA | | Con domicilio en 18 CALLE 26-59 ZONA10 SAN MATEO 13 | shareholder of | Desarrollo de Generación, S.A. | Guatemala | SRA. ANA GABRIELA MONGE 18 CALLE 26-59 ZONA 10; SAN MATEO 13. GUATEMALA; GUATEMALA 01010 | 10-MAR-2015 | | Active |
WONG Suet Mui | Hong Kong | c/o 3OA; Block 47; City One Shatin; New Territories | shareholder of | REMEX INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 29-SEP-1998 | | Defaulted |
Petur Oli Petursson | Luxembourg | C/o 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG | shareholder of | NORTHSTAR RESOURCES LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-OCT-1995 | 03-MAY-2010 | Resigned as agent |
THE BEARER | Hong Kong | C/O 1/F, YALLY IND. BLDG. 6 YIP FAT STREET WONG CHUK HANG HONG KONG | shareholder of | BIG FIELD B.V.I.) LIMITED | Hong Kong | BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG | 08-APR-1991 | | Defaulted |
TING HSIN (CAYMAN ISLANDS) HOLDING CORP | Taiwan | c/o 100 Yen Ping North Road; Section 4 Taipei; Taiwan; R.O.C. | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
Carmane International Limited | Singapore | c/o 101 Cecil Street; #15-10 Tong Eng Building; Singapore 069533 | shareholder of | CARDINA GLOBAL 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.* | 02-APR-2001 | | Active |
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. | Singapore | C/O 101 THOMSON ROAD; #33-00 UNITED SQUAR; SINGAPORE 1130E | shareholder of | PILKON INVESTMENT 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.* | 29-JAN-1993 | 22-AUG-2005 | Dissolved |
Copel SA Societe de Gestion de Patrimoine Familial | Luxembourg | c/o 11 Blvd Royal; PO Box 742; L2017 Luxembourg | shareholder of | Levok Ltd. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 19-SEP-2007 | | Active |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | SEVEN OCEAN 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.* | 22-MAR-2002 | | Active |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | ARECA FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | 06-NOV-2015 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | CHIROSIA 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.* | 13-MAR-2002 | 05-NOV-2003 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | TRONSDALE 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-JUL-2002 | 03-MAY-2006 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | PRIME SONIC PROPERTIES 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | UNITED CORPORATE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-2002 | 05-MAY-2009 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | VELSEN 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.* | 02-JUL-2002 | 03-MAY-2005 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | UPHOLD 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.* | 08-JUL-2002 | 04-MAY-2004 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | CHANNEL STAR INVESTMENT 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.* | 02-JAN-2002 | | Active |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | MELONA TRADING 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.* | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | SUMITOMO PROPERTIES 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.* | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Singapore | C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | GABRIEL SYSTEMS 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-JUL-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | Indonesia | BEARER AGENT- MR. DJOHAN JAHJA PURNAMA WIJAYA KUSUMA 50 CILANDAK BARAT JAKARTA-SELATAN INDONESIA | shareholder of | COJET INVESTMENT 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-2002 | 05-NOV-2003 | Defaulted |
THE BEARER | Singapore | BEARER AGENT; TAN CHWEE TECK; 105; CAIRHILL CIRCLE; #08-107 HILLTOPS APTS; SINGAPORE 229810 | shareholder of | MINKO GAIN 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-1999 | 05-NOV-2003 | Defaulted |
THE BEARER | Singapore | BEARER AGENT; TAN CHWEE TECK; 105; CAIRHILL CIRCLE; #08-107 HILLTOPS APTS; SINGAPORE 229810 | shareholder of | MINKO GAIN 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-1999 | 05-NOV-2003 | Defaulted |
ESSEX TRUST LIMITED | Ireland | Beaus Lane House; Mercer Street; Lower Dublin 2; Ireland | shareholder of | DEVONSHIRE MANAGEMENT INC. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 13-JUL-2000 | | Active |
APEX NOMINEES 1 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | FREYSPORNE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2004 | | Active |
APEX NOMINEES 1 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | BEECHLAWN LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-FEB-1999 | | Active |
APEX NOMINEES 2 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | FREYSPORNE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2004 | | Active |
APEX NOMINEES 2 LIMITED | Jersey | COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY JE4 8QS. | shareholder of | BEECHLAWN LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-FEB-1999 | | Active |
LASTENBERG & PARTNERS S.A. | | COMMONWEALTH MANAGEMENT LIMITED | shareholder of | EASTHAUGH HOLDINGS INC. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 05-JAN-2004 | | Active |
TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; PO BOX 3321; ROAD TOWN; TORTOLA; BVI | shareholder of | PAREST TRADE & INVESTMENT LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-DEC-2007 | | Active |
R.A.INTERINVEST LTD | British Virgin Islands | COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; TORTOLA; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | MAXY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | 27-NOV-2006 | Changed agent |
TWINS EHF | Iceland | Bergstadastraeti 6; 101 Reykjavik; Iceland | shareholder of | SMART NICE TECHNOLOGY LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 16-APR-2007 | 02-NOV-2009 | Defaulted |
Gonzalo Listur Pucherelli | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 21-JUL-2014 | | Active |
Juan Rodriguez Siri | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | GEBIET CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 28-AUG-2014 | | Active |
Asia Shipping Development Limited | British Virgin Islands | Commonwealth Trust Limited; P.O. Box 3321; Drake Chambers; Road Town | shareholder of | GOLDEN DRAGON INVEST MANAGEMENT LTD. | Guernsey | BANK JULIUS BAER & CO LTD Guerney Branch Lefebvre Court; Lefebvre Street PO Box 87; St Peter Port Guernsey GY1 4BS | 22-SEP-2006 | | Active |
Taktical International Limited | British Virgin Islands | Commonwealth Trust Ltd.; P.O. Box 3321; Road Town; Tortola; BVI | shareholder of | TAKtical Investments Ltd. | United Arab Emirates | TAKTICAL ADVISORY GROUP DUBAI MEDIA CITY LOFT OFFICE BUILDING 1 OFFICE 404 P.O. BOX 500578 DUBAI, UAE | 01-NOV-2005 | | Active |
BEARER | Luxembourg | Compagnie d'Etude et de Conseil Luxembourg S.A.,L-2550 Luxembourg | shareholder of | BIGLIFE CONSULTANTS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2006 | | Defaulted |
UNIPOOL CORP | Luxembourg | Compagnie d'Etude et de Conseil Luxembourg S.A.; 38; Avenue du X Septembre; L-2550 Luxembourg | shareholder of | FRUCTILUX BUSINESS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 27-AUG-1998 | | Defaulted |
Mr. German Adolfo CRUZ ZAMORA | Colombia | Cra. 5ta no. 131-74; 302 B Edificio Hills; Bogota; COLOMBIA | shareholder of | CARONBRIDGE HOLDINGS S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 07-SEP-2000 | | Active |
MARTA HELENA OROZCO HENAO | Colombia | Cra. 6 No. 80-43; Bogotá; Colombia | shareholder of | IRIS PROJECT COMPANY S.A. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 01-NOV-2012 | | Active |
MARIA JOSEFINA PRIETO DE GUEVARA | Colombia | Cra. 68 B No. 25 B -20 Torre 2 Apto 305; Bogota; Colombia | shareholder of | ANCALA INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 10-DEC-2012 | | Active |
GUSTAVO ADOLFO AMADOR GASCA | | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | shareholder of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | | Active |
LAURA STEPHANY AMADOR GASCA | | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | shareholder of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | | Active |
MARIA ELENA GASCA LEGARDA | | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | shareholder of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | | Active |
GUSTAVO HERNAN AMADOR CORTES | | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | shareholder of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | | Active |
Sterling Securities Limited | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TANGENT INTERNATIONAL LIMITED | Switzerland | TANGENT INTERNATIONAL LIMITED C/O WERNER MULLER HINDERGARTENSTRASSE 36 CH-8447 DACHSEN SWITZERLAND | 18-APR-1996 | | Active |
NEWHART INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LEADFORD LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 30-APR-1992 | | Active |
NEWHART INVESTMENTS LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RIBBLESDALE HOLDINGS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-1992 | | Active |
AMAHUASI LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | CHELLASTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-1995 | 29-MAR-2007 | Changed agent |
LONGMEAD CORPORATION, | Turks and Caicos Islands | BRITANNIC HOUSE; PROVIDENCIALES; TURKS AND CAICOS ISLANDS; BRITISH WEST INDIES | shareholder of | BRETTON HOLDING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-FEB-1996 | 18-JUN-2003 | Defaulted |
BS LEASING,S.R.O. | Czech Republic | BRNO VELARSKA 2, CZECH REPUBLIC | shareholder of | SPECTRUM PRO 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-JUL-2000 | 06-JAN-2004 | Defaulted |
MARK ELLIS GILL | Guernsey | Brook House; La Route Des Camps; St. Martin; Guernsey | shareholder of | DRYSTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-1993 | 02-JAN-2008 | Defaulted |
Hagana Corporation | Brunei | Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | Harvest Bay 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.* | 18-DEC-2013 | | Active |
Hagana Corporation | Brunei | Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | Golden Oasis Resources 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.* | 04-FEB-2014 | | Active |
SAFE GLOBAL FACILITATING COMPANY LTD | Turks and Caicos Islands | BRITANNIC HOUSE; PROVIDENCIALES; TURKS AND CAICOS ISLANDS; BRITISH WEST INDIES | shareholder of | JUNEWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
Rohini Finch | British Virgin Islands | | shareholder of | Grace Investors Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 07-AUG-2003 | | Active |
MODICROWN INTERNATIONAL CORPORATION | Uruguay | BRITO DEL PINO STRET; GRAL J.E. 1132; MONTEVIDEO; URUGUAY | shareholder of | Valley Sun LLP | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-APR-2014 | | Active |
VALLEY FORGE INCORPORATED | Liberia | broad street; monrovia; liberia | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
THE BEARER | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
THE BEARER | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
THE BEARER | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
Alan David Christopher Power | Isle of Man | BroughJairg; Main Road; Ballaugh; Isle of Man; IM7 5EX | shareholder of | Probity Press Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-JAN-2013 | | Active |
UNITED HOLDINGS LTD | Switzerland | C/O 14 RUE MICHEL-SERVET CH 1206 GENEVA SWITZERLAND. | shareholder of | BEACONSFIELD 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.** | 05-APR-1989 | 01-NOV-2011 | Defaulted |
ANDREY RUZHEYNIKOV | Hong Kong | C/O 15/F.; SIU YING COMM. BLDG.; 151-155 QUEEN'S CENTRAL; HONG KONG | shareholder of | DYNAMIC TRADE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-AUG-2001 | 17-JUL-2007 | Defaulted |
LEV NOVOGRUDSKIY | Hong Kong | C/O 15/F.; SIU YING COMM; BLDG.; 151-155 QUEEN'S RD.; CENTRAL; HONG KONG; CHINA | shareholder of | DYNAMIC TRADE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-AUG-2001 | 17-JUL-2007 | Defaulted |
MS. MARIA ELISABETH LEE RIETHE | Singapore | C/O 151 CHIN SWEE ROAD #03-03/04 MANHATTAN HOUSE SINGAPORE 169876 | shareholder of | ZENAN 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.* | 02-JUL-2002 | 03-MAY-2005 | Defaulted |
LAY MIN HSIUNG | Hong Kong | C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
QUANZHOU GANGYUAN LOGISTICS CO., LTD. | Isle of Man | CORRECT AMOUNT OF SHARES 76.60 | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved |
Adolfo Sergio Bray | Argentina | Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires | shareholder of | JASMIN NOIR LIMITED | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 18-OCT-2011 | | Defaulted |
CLEMENTS NOMINEES LIMITED | Switzerland | C/O GESTRUST S.A.; 2 RUE THALBERG; 1211 GENEVA 1; SWITZERLAND | shareholder of | AIRPORT CONSULTANCY GROUP LLC | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 11-JUL-2008 | 12-JUN-2012 | Dissolved |
CHEN WEI | Hong Kong | BLK A 10/F NO.388 KING'S ROAD HONG KONG | shareholder of | TTMCL HOLDING GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-SEP-2004 | 05-MAY-2009 | Defaulted |
LAI LIN LING-YU | Hong Kong | C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
LAI WEI | Hong Kong | C/O 19TH FLOOR; TOWER II; THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
SHAMOUN OSHKOU | Iran | C/O 2ND FLOOR; NO. 522; SEYD JAMALEDIN ASSAD ABADI (YOUSEF ABAD); TEHRAN 14369; IRAN | shareholder of | C.N.G. CORPORATION INC. | Mauritius | C.N.G. CORPORATION INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-FEB-2001 | 01-NOV-2002 | Defaulted |
HASSAN MOHAMED ISMAEL SAAD | Egypt | Bldg.; 4th; Villa No. 4th Area; 13th; 6th of Oct Near Weat Sumid; Cairo; Egypt | shareholder of | METCORP STEEL 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-MAY-2015 | | Active |
EXSPOSTROY Limited Liability Company | Russia | Bldg.1; 24 Nakhimovsky prospect; Moscow; 117218; Russia. | shareholder of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | | Active |
LOMBARD TRUST SA | Switzerland | BLEICHERWEG 64A; CH-8002; ZURICH; SWITZERLAND | shareholder of | PEARLSTONE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-SEP-1997 | 04-AUG-2011 | Changed agent |
LIM SIOK FEN | Singapore | BLK 105 JURON EAST STREET 13; #05-232; SINGAPORE 600105 | shareholder of | ESSEX CAPITAL PORTFOLIO 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-MAR-2010 | | Defaulted |
POH TIAN HOCK, WILLIAM | Singapore | Blk 108B; McNair Road; #26-208 Singapore (323108) | shareholder of | SPUR Investment Holdings 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 | 10-OCT-2006 | 04-OCT-2007 | Defaulted |
MR TAN CHIN CHYE | Singapore | BLK 180; LOMPANG ROAD; #09-07 SINGAPORE 670180 | shareholder of | ATI 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.* | 14-NOV-2005 | 02-MAY-2008 | Defaulted |
CHIEW KAY BENG | Singapore | Blk 202 Pasir Panjang Road #02-09 Singapore 118572 | shareholder of | PRIME ILLUMINATION LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-APR-2014 | | Active |
CHUA SIEW ENG | Singapore | BLK 246 ANG MO KIO AVENUE 3 #03-1183 SINGAPORE 560246 | shareholder of | Flow Synergy 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.* | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
LEE THIAN HOCK | Singapore | BLK 288-C #10-394; JURONG EAST STREET 21; SINGAPORE 603288 | shareholder of | KIM TECK CORPORATION PTE 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.* | 21-JUN-2002 | | Active |
MDM LIM BEE YORK | Singapore | Blk 3 Toh Yi Drive; #10-177; Singapore 590003 | shareholder of | J J 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.* | 22-APR-2003 | 06-NOV-2014 | Defaulted |
NG EDE PHANG | Singapore | Blk 3 Toh Yi Drive; #10-177; Singapore 590003 | shareholder of | J J 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.* | 22-APR-2003 | 06-NOV-2014 | Defaulted |
CHEN GUAN SING | Singapore | BLK 312 ANG MO KIO AVENUE 3#05-2110 SINGAPORE 560312 | shareholder of | HON QI TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JUL-2009 | | Active |