Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
NG HAW HUA | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons 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.* | 24-JUL-2014 | | Active |
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Isle of Man | C/O BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AE | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | BOSSTE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-APR-2004 | | Active |
ATLANTIQUE NOMINEES LIMITED | British Virgin Islands | C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI | shareholder of | BRACE ELECTRICAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-1991 | 17-JUL-2012 | In transition |
UNIVERSITAS FOUNDATION VADUZ | Switzerland | C/O Borel & Barbey; 2 Rue de Jargonnant; 1207; Geneva; Switzerland. | shareholder of | UNIVERSITAS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-DEC-2000 | | Dissolved |
MR. YOMI RODRIG | Switzerland | C/O BOS BACK OFFICE SOLUTION S.A. 31 BD. HELVETIQUE 1207 GENEVE SWITZERLAND | shareholder of | STRATEGIC MARKET ANALYSIS LTD. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 18-AUG-1995 | | Active |
MR. YOMI RODRIG | Switzerland | C/O BOS BACK OFFICE SOLUTION S.A. 31 BD. HELVETIQUE 1207 GENEVE SWITZERLAND | shareholder of | COMPAÑIA INTERNACIONAL FINANCIERA S.A. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 25-JUN-1993 | | Active |
WE8 LLP | United Kingdom | c/O Brackman chopra; 8 Hampstead Gate; 1A Frognal; Hampstead; London; NW3 6Al | 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 |
MR. GABRIEL A. BENEZRA | Switzerland | C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CH-1205 GENEVA SWITZERLAND | shareholder of | FAIRBANK HOLDINGS SERVICES LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 03-JUL-2007 | | Active |
RS GROUP/114-43 | France | C/O PHILIPPE RAO; RUE MARC PANISSOD 74; F-01170 GEX; FRANCE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
Ghasem Najafi Asl | United Kingdom | C/-30 Inverness Terrace, London W1 | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | | Active |
Hossein Nadjafi Asl | United Kingdom | C/-30 Inverness Terrace, London W1 | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | | Active |
ULRICH KRUPP | Honduras | c/o CARICAFE; Colonia Figueroa; 30 Ave. S.O. 9 calle; San Pedro Sula; Honduras; C.A. | shareholder of | CARIBBEAN COFFEE CORP. | Honduras | CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A. | 18-APR-1988 | | Active |
Mr. Ludovico CASALEGNO | Italy | Loc. Barbaso 1; Moncucco Torinese; Italy | shareholder of | CASTECH CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2010 | | Dissolved |
THE BEARER | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | shareholder of | PD TRADE 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 | 01-MAR-2006 | 19-JAN-2015 | Defaulted |
ALEJANDRO RODOLFO EISLER | Uruguay | Montevideo, Uruguay | shareholder of | OVERSEAS TRADE CONTAINER CORPORATION | Uruguay | LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY | 19-AUG-1974 | | Active |
DYNA MANAGEMENT INC. | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | | Defaulted |
TERESA COITO ARISMENDI | Uruguay | Meliton González 1189, Montevideo Uruguay | shareholder of | GENUITY HOLDINGS LTD. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-JUN-2000 | | Defaulted |
CHENG XINYU | China | No.5 TEAM 4; KEYAN VILLAGE; YANGSHI TOWN; YUHONG DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | WORTHING MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | | Active |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | LE CLUB WILLIAMS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2000 | | Defaulted |
MARTHA MARY MISHEFF | United Arab Emirates | Lucent Holdings Limited; PO BOX 9373; Dubai; UAED | shareholder of | Lucent Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-JUN-2006 | | Active |
WANG BINGLIN | China | NO.8; LANE 172; FUMIN ROAD; SHANGHAI; CHINA. | shareholder of | MAXMART DBA MAXMART, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | 04-MAY-2004 | Defaulted |
Demetris Hadjipsaltis | Cyprus | Methonis 1; 1070 Nicosia; Cyprus | shareholder of | DEWPARK FINANCE 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 | 01-OCT-2001 | | Active |
ATACER INVESTMENT INC. | | MF FILE N° 535403 | | | | | | | |
James Mackenzie Johnstone | United Kingdom | Moorhouse; Westerham; Kent; TN16 2ES | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
TWINKLE STAR LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PGA Holdings Private) Limited | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-JUN-2013 | 21-SEP-2015 | Defaulted |
SAN JIANG INTERNATIONAL LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HAO JIANG CO., LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 08-SEP-2008 | 20-FEB-2010 | Defaulted |
THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | NOMARO CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-FEB-2010 | 02-JAN-2014 | Defaulted |
THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 421; Australia | shareholder of | LESTON MANAGEMENT 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 | 16-AUG-2007 | | Active |
LI SANCAI | China | LIJIA VILLAGE; WANGFU XIANG; CHUN'AN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUNSHINE INDUSTRY (HONGKONG) 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 | 04-SEP-2008 | | Active |
CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANFDS | shareholder of | KENRICK SERVICES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1997 | 03-JAN-2007 | Defaulted |
YAN QIANG | China | No.79; Yan An San Road; Qingd;ao; Shandong; China | shareholder of | LEON INVESTMENT 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 | 23-AUG-2006 | | Active |
Zhang Zhen Ge | China | No.8; Dongyuan New Village; Xiacheng Dist.; Hangzhou City; Zhejiang Province; China | shareholder of | LAND 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 | 26-AUG-2005 | 24-JAN-2008 | Inactivated |
Moores Nominees Limited | Jersey | c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY | shareholder of | BLUEBERRY INTERNATIONAL SERVICES LIMITED | United Kingdom | LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD | 20-SEP-2001 | 12-NOV-2013 | Changed agent |
Sun Nominees Limited | Jersey | c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JY | shareholder of | BLUEBERRY INTERNATIONAL SERVICES LIMITED | United Kingdom | LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD | 20-SEP-2001 | 12-NOV-2013 | Changed agent |
Sapukhin Oleg Gennadyevich | Russia | Dachnoe Shosse; Bld. 2/1; Apt. 4; Novosibirsk; Russia | shareholder of | RENZI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2012 | | Active |
CHENG FANGMING | China | Daguang Group; Shijia Village; Yun Hu Qiao Town; Xiangtan County; Hunan Province; China | shareholder of | TODAY GLOBAL INTERNATIONAL GROUP HOLDINGS CO., LTD | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2011 | 01-NOV-2012 | Defaulted |
Mr. JAMAL ISSA HUSSEIN ABU RAGHEB | Jordan | DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Mr. ZIAD I. H. ABU AL RAGHEB | Jordan | DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Ms. FERYAL YAHIA MOHAMMAD SAMAWI | Jordan | DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Ms. HANA¿ ISSA HUSSEIN ABU-RAGHEB | Jordan | DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Mr. HESHAM ISSA HUSSEIN ABU-RAGHEB | Jordan | DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
Lara Karmali | Kenya | Daisy Drive Ancelia Close; Gigiri P.O. Box 445 00621; Nairobi; Kenya | shareholder of | Flintside Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | | Active |
Mr. Marwan DALLOUL | Lebanon | Dalfa Building; rue Spears; Beirut; Lebanon | shareholder of | LIME FINANCE ASSETS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 08-JUL-2011 | 16-DEC-2014 | Changed agent |
Mr. Marwan DALLOUL | Lebanon | Dalfa Building; rue Spears; Beirut; Lebanon | shareholder of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | | Active |
MR ABDUL DJLILSYAH | Indonesia | DANAU BOGOR RAYA I-8/29 RT. 002/RW 013 CIMAHPAR - BOGOR UTARA 16710 INDONESIA | shareholder of | ENDROS 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.* | 17-OCT-2003 | 03-MAY-2010 | Defaulted |
Hussein Ali Fadhil Shamarah | Jordan | Building No. 15; Second Floor; Issa Bin Khalifah St.; Abdoun Area; Amman; Jordan | shareholder of | Oor Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-FEB-2014 | | Active |
ALY M ZAYAN | Egypt | BUILDING NO.19; ASMA ZAGHLOUL STREET; SECTOR 2; NASR CITY; CAIRO; EYGPT | shareholder of | MINA OILFIELD SERVICES COMPANY LTD. | Mauritius | MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-JUL-1994 | | Active |
SAUL GARZON RIVERA | Colombia | Calle 102 A # 47A -09; Bogotá; Colombia | shareholder of | HAMPTON CONSULTING S.A. | Colombia | FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA | 25-NOV-2009 | | Active |
SAUL GARZÓN RIVERA | Colombia | Calle 102 A # 47A -09; Bogotá; Colombia | shareholder of | HAMPTON CONSULTING S.A. | Colombia | FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA | 25-NOV-2009 | | Active |
SERVICIOS DE AUDITORIA DE NEGOCIOS LTDA. | Colombia | Calle 102 A # 47A -09; Bogotá; Colombia | shareholder of | HAMPTON CONSULTING S.A. | Colombia | FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA | 25-NOV-2009 | | Active |
MUNKHJARGAL SEDBAZAR | Mongolia | Building Zaisan; 21/1 Ap. 15; Mongolia | shareholder of | TOUCH MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAR-2010 | | Active |
Frances Marion Green | Vanuatu | Building; Kumul Highway; Port Vila; VANUATU | shareholder of | TANNIS S.A. | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 25-JAN-2002 | | Active |
MR. ALGIRDAS APANAVICIUS | Lithuania | BUIVYDISKIU, 61 / ZUJUNAI / VILNIUS / LITHUANIA | shareholder of | MADEN ASSETS MANAGEMENT LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-FEB-2005 | | Active |
Ilgar Akif Ogly Mamedov | Russia | Bulatnikovskaya str.; h 5; bldg. 5; ap. 202; Moscow; Russian Federation | shareholder of | MEGA-SERVICE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-APR-2012 | | Active |
LIANG MING | China | BULDING 21D; FURONGGE; NO.1; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CLEAR RESOLUTION ENTERPRISES 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 | 01-JUL-2008 | | Defaulted |
NILDA HAYDEE FALCON | Uruguay | Bulevar artionss No. 70; Montevideo; Uruguay | shareholder of | LONDIWEL INTERNATIONAL CORPORATION | Uruguay | LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 29-AUG-1997 | 30-MAR-2015 | Changed agent |
CAPITAL PROPERTY LIMITED PARTNERSHIP | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
ECK Partners Holdings Limited | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
HSBC International Trustee Limited | British Virgin Islands | Craigmuir Chambers P.O.Box 71; Road Town; Tortola; British Virgin Island | shareholder of | Great Sound Group Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 12-JAN-2007 | | Active |
BELIN ESTABLISHMENT LIMITED | British Virgin Islands | CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVI | shareholder of | KORNOVEN PROJECTS GROUP 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 | 25-AUG-2011 | | Active |
Khotso SA | British Virgin Islands | Craigmuir Chambers; PO Box 71; Road Town; Tortola; VG 1110; British Virgin Island | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | | Active |
Intangible Property Management | British Virgin Islands | Craigmuir Chambers; PO Box 71; Road Town; Tortola; VG 1110; British Virgin Island | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | | Active |
Reef Spray Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola | 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 |
CMS Limited | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | RHINE HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 28-FEB-1991 | | Active |
BELGRAVIA HOLDINGS LIMITED | Isle of Man | c/o 2nd FLoor; Kermode House; Parliament Street Ramsey IOM IM8 1AG | shareholder of | MARK ONE CORPORATION | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 23-AUG-2001 | | Defaulted |
Minerva Trust Company Limited as Trustee of Unity Trust | United States | C/o 375 Park Avenue; New York NY; 10022; USA. | shareholder of | UNITY INVESTMENT HOLDINGS LIMITED. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-MAY-1994 | | Active |
WORALUCK PASSPACHEE | Singapore | C/O 51 ANSON ROAD; #10-53 ANSON CENTRE; SINGAPORE 0207 | shareholder of | NIPPON STAR 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.* | 14-JUL-1994 | | Active |
WAN KING YEE, KENNETH | Hong Kong | BLOCK A; 18/F.; PRINCE INDUSTRIAL BUILDING; 106 KING FU STREET; SAN PO KONG; KOWLOON | shareholder of | SUNNY PEAK TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2007 | 01-NOV-2013 | Defaulted |
SO KWOK KUEN | Hong Kong | BLOCK A; 2/F.; CHUAN YUAN FTY. BUILDING 342-344 KWUN TONG ROAD; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |
ZHANG XIN | China | BLOCK A; BUILDING 14; CEHUI MANSION; NO. 8; WANGFU AVENUE; NANJING; JIANGSU; CHINA | shareholder of | The Davidson Works 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 | 06-NOV-2012 | | Active |
MARIOS LAZAROU | Cyprus | Block A; Flat A51; 27 San Sousi; 2003 Strovolos; Nicosia; Cyprus. | shareholder of | KARNAK GROUP INC. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 30-MAR-2015 | | Active |
ZIJUN DAI | 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 |
KENAN LIU | 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 |
DANNY 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 |
DANNY 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 |
DANNY QIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | NEWLAND VENTURE 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 |
DANNY QIU | China | BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINA | shareholder of | SINO STAR INVESTMENT & CONSULTATION LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Resigned as agent |
RANHUA ZHOU | 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 |
TAO XU | 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 |
JUN YU | 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 |
YUBIN RAO | 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 |
YONGJIU JIANG | 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 |
YUANPING JI | 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 |
LILY SHENG SUNG | Hong Kong | BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONG | shareholder of | MAY SUNG GOOD COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-APR-1992 | 21-JAN-2010 | Defaulted |
SUZIE SAO-NGO SUNG | Hong Kong | BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONG | shareholder of | MAY SUNG GOOD COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-APR-1992 | 21-JAN-2010 | Defaulted |
LLR-GR LIMITED | Ireland | C/O LUC VERARDO; 10 ROSSMORE; CASTLEBAR; COUNTY MAYO; IRELAND | shareholder of | MEDICAL RESEARCH CONSULTANTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-JUL-2002 | 13-OCT-2006 | Defaulted |
DAWEI LI | 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 |
LI MIAO | 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 |
XIAOJUN NIE | 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 |
JIANGUANG WANG | 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 |
SHAOQIN 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 |
FUGEN WAN | 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 |
CHUNFU DU | 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 |
XIAOYAN ZHOU | 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 |
ZIRONG HUANG | 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 |
XIAOPING YU | 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 |
HAIPIN WANG | 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 |