Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AUSTEN MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
WILLIAM CHARLES HENAGAN | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
ELISABETH HARDIE | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
BRADFORD ALEN MILLS TRUSTEES FOR ROSS DUDLEY MILLS | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | BRIXTON ENGINEERING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 11-FEB-1997 | 09-NOV-2010 | Defaulted |
ELISABETH M. HARDIE | Switzerland | c/o Fiduciaire Pirmil S.A.; Rue du Rhône 188; 1204 Geneva; Switzerland | shareholder of | ILAN INDUSTRIES LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 15-OCT-1998 | 22-AUG-2013 | Dissolved |
WONG CHI CHAN PAUL | Hong Kong | Block F; 8/F 39 Broadcast Drive; Kowloon; HK | shareholder of | PHOENIX WELL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1999 | | Active |
Wong Yui Ning, Raymond | Hong Kong | Block F; 8/F 39 Broadcast Drive; Kowloon; HK | shareholder of | PHOENIX WELL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1999 | | Active |
CHAN MAN CHEUNG ELLER | Hong Kong | Block F; 8/F 39 Broadcast Drive; Kowloon; HK | shareholder of | PHOENIX WELL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1999 | | Active |
YAN SUEN CHING | Hong Kong | Block 2; 2-A; Ronsdale Garde; 25 Tai Hang Drive; Hong Kong | shareholder of | UNIVERSAL HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-MAR-2006 | | Active |
CONVERPEL S.A. | Uruguay | CUAREIM 2075; MONTEVIDEO; URUGUAY | shareholder of | FANAPEL INVESTMENT CORP | Argentina | FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA | 14-SEP-2000 | | Active |
ZHENG JIANRONG | China | Block F; Building 6; 2 Zutuan; No. 155 Minzu Street; Qingxiu District; Nanning; China | shareholder of | May Sky 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 | 09-MAY-2013 | | Active |
ZHENG JIANYING | China | Block F; Building 6; 2 Zutuan; No. 155 Minzu Street; Qingxiu District; Nanning; China | shareholder of | May Sky 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 | 09-MAY-2013 | | Active |
Daiwa Associate Holdings Ltd | Hong Kong | Block G; 11/F.; East Sun Industrial Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | DAIWA BVI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1993 | | Active |
GUO WANG | China | Block G; Zuanshi City; #904; 16 Wenlong Street; FoShan; GuangDong Province; PRC | shareholder of | FULL BILLION GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
LEE KIM HOOI | Malaysia | BLOK 03-02-08; BREM PARK JALAN SELESA 2; HAPPY GARDEN 58200 KUALA LUMPUR MALAYSIA | shareholder of | EDGEWATER GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2007 | | Active |
MANWANI SANTOSH TEKCHAND AND DEVIBAI SANTOSH MANWANI | United States | BLOK AI LTII NO 1; GRAHA CEMPAKA MAS; RT 001/008 JAKARTA PUSAT AND CEMPAKA PUTIH TMR; RT 003/007; CEMPAKA PUTIH; JAKARTA PUSAT | shareholder of | POGAMAX CAPITAL 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.* | 20-MAY-2010 | 01-NOV-2012 | Defaulted |
Chua Keng Woon | Singapore | Blk 81 Toa Payoh Lorong 4, #23-432 Singapore 310081 | shareholder of | DYNAMIC DRAGON INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
WONG KAI WAH | Singapore | BLK 9 FLORA ROAD #06-01 SINGAPORE 509737 | shareholder of | MELIA FINANCIAL SERVICES 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.* | 12-SEP-1995 | | Active |
MIKHAIL AGAFONTSEV | Hong Kong | BLK M; 5/F; STATE THEATER BLDG; 277-291 KING`S RD; NORTH POINT; HONG KONG. | shareholder of | REDELL COMMERCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
CHOI WANG CHI | Hong Kong | BLK. 32; 12/F.; BAGUIO VILLA; VICTORIA ROAD; HONG KONG | shareholder of | IMAGINE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-NOV-1995 | | Active |
Olga Makarova (Mrs) | Malta | Block 10; Apartment 71; Portomaso; St Julians; PTM 01; Malta | shareholder of | Ene Chem 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. | 09-AUG-2011 | 06-MAY-2014 | Defaulted |
MR. RAFAEL A. MORISSOHN | Philippines | BLOCK 22 LOT 118 8TH STREET; SUCAT; PARANAQUE; PHILIPPINES | shareholder of | MORISSOHN TRADING INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 29-JAN-2010 | | Defaulted |
Mr. Rafael Morissohn | Philippines | BLOCK 22 LOT 118 8TH STREET; SUCAT; PARANAQUE; PHILIPPINES | shareholder of | PHOENIX RIVER INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 10-JUN-1997 | 05-MAY-2014 | Dissolved |
Cornelia Elizabeth Liebrecht | Australia | Block 225 1 Peace Street Denmark WA Australia 6333 | shareholder of | NORTHCROFT 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-SEP-2005 | | Active |
Cornelia Elizabeth Liebrecht | Australia | Block 225 1 Peace Street Denmark WA Australia 6333 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Cornelia Elizabeth Liebrecht | Australia | Block 225 1 Peace Street Denmark WA Australia 6333 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Cornelia Elizabeth Liebrecht | Australia | Block 225 1 Peace Street Denmark WA Australia 6333 | shareholder of | BELLBROOK ESTATES 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-MAR-2005 | 06-NOV-2015 | Defaulted |
JUNGARIA HOLDINGS LTD. | Cyprus | | shareholder of | MERSUD FINANCE LTD. | Switzerland | CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.* | 09-MAY-2003 | 01-NOV-2007 | Defaulted |
Serge Rufin Okana | Gabon | Boite Postale 4658; Libreville; Gabon | shareholder of | Fortune Spread Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | | Active |
Alexander Yuryevich Smurygin | Russia | Bol. Pushkarskaya Str.; Bld.54; Apt 28; Saint-Petersburg; Russia | shareholder of | AURICIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | | Active |
Mrs. RACHEL AZIEL HUNT | United Kingdom | Crowthorns; School Lane; Childer Thornton; South Wirral CH66 5PL; Great Britain. | shareholder of | ANGLO SWISS INTERNATIONAL HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-JAN-2009 | 13-FEB-2015 | Defaulted |
C.I. Law Nominees Limited | Jersey | CTV House La Pouquelaye St. Helier Jersey Channel Islands | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent |
C.I. Law Trustees Limited | Jersey | CTV House La Pouquelaye St. Helier Jersey Channel Islands | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent |
WORLD GLOBAL CORPORATE SERVICES | Panama | Cuba; Ave.; 34th Street Bldg. No. 34-20; Panama Republic of Panama | shareholder of | BEATRIX MANAGEMENT LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2003 | | Active |
TANVIR MALIK MUKHTAR | United Kingdom | Cuckoo Oak; Beaconsfield Road; Farmham Common; Bucks BL2 3LZ; UK | shareholder of | LOTUS INTERNATIONAL EQUITIES CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-OCT-2006 | 03-MAY-2010 | Defaulted |
Mr. Liaquat Pirani of Calle de Humboldt ,89 | Mexico | Cuernavaca; Morelos 62000; Mexico | shareholder of | CHARLESTON EQUITIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JAN-2005 | | Active |
GISELLA MOELLER CAMACHO | Ecuador | Cuidadela La Puntilla; Av. 107 Samborondón; Guayas; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
INGRID ALICIA MOELLER CAMACHO | Ecuador | Cuidadela La Puntilla; Av. 107 Samborondón; Guayas; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
RAAD FADHIL AL-ZAHAWI | United Kingdom | CULLFORD HOUSE; COOMBE PARK; KINGTON UPON THAME; SURREY KT2 7JB | shareholder of | MAZ PROJECT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-SEP-2007 | | Active |
Fernando Sanchez Carvajal | Costa Rica | De McDonald´s Frente al Centro Comercial Plaza del Sol; 800 Metros Sur; San Jose; Costa Rica | shareholder of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | | Active |
Jose Daniel Duarte Camacho | Costa Rica | De Plaza Los Laureles 300N M/I Condominio Navarra No. 5 San Rafael Los Laureles San Jose Escazu, Costa Rica | shareholder of | Lux Viridis Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-MAR-2012 | | Active |
MR. NAWZAD AHMAD | Netherlands | De Polle 48; 9084 B.T.Goutum; Netherlands | shareholder of | P & R INTERNATIONAL TRADING S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 17-NOV-2006 | 02-MAY-2013 | Defaulted |
Mr. Zubeyir AKYOL (1) | Turkey | dedepasa no 38kat 2 d-2, mollaseref-fatih-ISTANBUL TURKY | shareholder of | GOUDEAL INTERNATIONAL LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JAN-2005 | | Defaulted |
MRS. DEZI TOREL | Turkey | Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkey | shareholder of | BENBROOK INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-JUN-2001 | 12-APR-2010 | Changed agent |
MRS. DEZI TOREL | Turkey | Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkey | shareholder of | SAVCEL TRADING COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAY-2001 | 12-APR-2010 | Changed agent |
MRS. DEZI TOREL | Turkey | Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkey | shareholder of | FORA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-JUN-2001 | 12-APR-2010 | Changed agent |
MRS. DEZI TOREL | Turkey | Degirmenbohce Sok Nr 28; 34430 Yenibosra; Istanbul; Turkey | shareholder of | ADAQUAL MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-APR-2001 | 12-APR-2010 | Changed agent |
Alfred Joseph Decarolis | Costa Rica | Del Cristo 250 S; 3ER C-M-I; P-Negro; Montes de Oca-Sabanilla; San Jose; Costa Rica | shareholder of | Blue Canon Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-MAR-2010 | 11-SEP-2014 | Defaulted |
TAN THONG KEN | Singapore | Blk 131 #03-370; Lorong Ah Soon; Singapore 530131 | shareholder of | FIRST LEGEND CAPITAL 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.* | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
TAN TECK SHENG | Singapore | Blk 178 Bishan Stgreet 13 #06-219, Singapore 570178 | shareholder of | GT Energy 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-OCT-2001 | | Active |
ANG LONG PHENG | Singapore | Blk 204 Pasir Ris Street 21 # 04-308 Singapore 510204 | shareholder of | MAGELLAN 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.* | 04-JAN-1999 | 09-SEP-2005 | Defaulted |
Alpha Nominees Limited | Jersey | Delta Suite; Commercial Street; St. Helier; Jersey | shareholder of | CORAL ROW PROPERTY HOLDINGS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 18-SEP-1996 | 03-JUN-2010 | Changed agent |
MRS. SOPHIA VANELLA | United States | C/O MR. GULREZ ARSHAD; 176 FEDERAL STREET; BOSTON; MA 02110; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | | Active |
MRS. KITTY GABLE | France | c/o Mr. LAURE; Avenue des Hespérides 29; 06400 Cannes; France | shareholder of | DEVAS S.A. | France | LACROIX PATRICK WAEV 200; RTE DE CHEZ BOLLEY CERVENS 74550; HAUTE SAVOIE FRANCE | 16-JAN-2007 | | Active |
Mr. Benjamin James Lowther | United Kingdom | c/o Mr. Michael Furse; Maunby Investment Mangement Limited; 7th Floor; The Exchange Station Parade; Harrogate HG1 1TJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
RUTH KIRWAN | United Arab Emirates | c/o My Home International; P O Box 117336; Dubai; UAE | shareholder of | IVY LANE HOLDING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-2010 | 15-MAY-2014 | Defaulted |
UTTAMCHANDANI JUGDISH JOHNNY | Hong Kong | c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG | shareholder of | SUMMER GARDEN LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | | Active |
UTTAMCHANDANI MAHESH | Hong Kong | c/o NAPCO LIMITED 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG | shareholder of | SUMMER GARDEN LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-SEP-2000 | | Active |
SIBERIAN DIAMONDS LIMITED | Guernsey | C/o Nerine House; St George's Esplanade; St. Peter Port; Guernsey GY1 3ZG; Channel Islands | shareholder of | EAST SIBERIAN MINERALS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-DEC-2005 | 11-FEB-2008 | Dissolved |
Obelisk Nominees Limited | British Virgin Islands | C/o Nerine Trust Company (BVI) Limited; Nerine Chambers; P.O. Box 905; Quastisky Building; Road Town; Tortola; British Virgin Islands | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | | Active |
HALIMAH A.B. TRIHATMODJO | Singapore | C/O NO. 38 STEVENS ROAD #01-01 SINGAPORE 257845 | shareholder of | AUDRAIN PROPERTIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | | Active |
SHOLOMO FOUCKS | United Kingdom | c/o Nofax; 441 Edgeware Road; Londo | shareholder of | SUNLAND INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2000 | 27-DEC-2006 | Inactivated |
MAYA FOUCKS | United Kingdom | c/o Nofax; 441 Edgeware Road; Londo | shareholder of | SUNLAND INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2000 | 27-DEC-2006 | Inactivated |
The Snaefell Trust | Isle of Man | BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN | shareholder of | Camden Capital Group Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-JUN-2011 | 06-NOV-2014 | Defaulted |
The Maughold Trust | Isle of Man | BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN | shareholder of | Camden Capital Group Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-JUN-2011 | 06-NOV-2014 | Defaulted |
The Barrule trust | Isle of Man | BW OAKFIELD GROUP MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN | shareholder of | Camden Capital Group Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-JUN-2011 | 06-NOV-2014 | Defaulted |
THE BEARER | Spain | C Sierra de Alcubierre 58 DI; Alcordon; Madrid; SPAIN. | shareholder of | Sarrocas Financial Property Developers Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUL-2006 | | Defaulted |
Zhang Hai Qing | China | C-423 World Trade Center; No. 6 Xianggang Zhong Road; Qingdao; China. | shareholder of | HYLEN 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 | 28-JUL-2006 | | Active |
DU LI | China | C-607; CENTRE INTERNATIONAL PLAZA; NO. 19 ZHANGZHOU 2nd RPAD¿ QINGDAO¿CHINA. | shareholder of | BP PARTNERS GROUP 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 | 22-JUL-2008 | | Active |
TRAFALGAR NOMINEES LIMITED | Sweden | Bytaregatan 6; 4tr; 222 21 Lund | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | | Active |
Kosher Investment, S.R.L. | Dominican Republic | C NO.11; EL CAYAO; ENS. SERRALLES; SANTO DOMINGO; DOMINICAN REPUBLIC. | shareholder of | Q Jets Aviation Ltd. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 13-JUN-2014 | | Active |
Kim Jae Ho | Viet Nam | C-A 1-4 Green View; Quan 7; TP; Ho Chi Minh; Vietnam. | shareholder of | ABSOLUTE WIN MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
YANG ZHENG FAN | Spain | C. AERONAUTICA; N°28; POLIGONO; INDUSTRIAL URTINSA ?; ALCORCON 28923; MADRID; SPAIN | shareholder of | MOST MATCH GROUP 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-APR-2011 | 30-NOV-2012 | Defaulted |
LAWDOBO LIMITED | British Virgin Islands | Cutlass Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | PARADISE HOLDINGS LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 17-NOV-1989 | 15-NOV-2007 | Changed agent |
RAYS & ASSOCIATES LIMITED | British Virgin Islands | Cutlass Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | RAYSTAR INVESTMENTS LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 05-MAR-1993 | 06-NOV-2015 | Defaulted |
Argyroulla Antoniou | Cyprus | | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | | Active |
FOOTBRIDGE HOLDING LTD. | Cyprus | | shareholder of | FARMBROOK CORPORATION | Switzerland | ARNOLD; WEHINGER; KAELIN & FERRARI RIESBACHSTRASSE 52 8008 ZURICH SWITZERLAND | 08-SEP-2003 | 31-MAR-2010 | Inactivated |
ONG KIAN FATT | Malaysia | D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysia | shareholder of | FRACHT AERONAUTICA 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-OCT-2011 | | Active |
ONG KIAN FATT | Malaysia | D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysia | shareholder of | PROSTRANSTVOR 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-OCT-2011 | | Active |
HUANG MEI SI | Malaysia | D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysia | shareholder of | FRACHT AERONAUTICA 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-OCT-2011 | | Active |
HUANG MEI SI | Malaysia | D-05-15; Block D; Aman Damai No.1; Jalan Pju 1A/41; Ara Jaya; 47301 Petaling Jaya; Selangor; Darul Ehsan; Malaysia | shareholder of | PROSTRANSTVOR 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-OCT-2011 | | Active |
YOUNUS ZAKARIA TABANI | Pakistan | D-120 BLOCK NO 5 CLIFTON, KARACHI 75600 | shareholder of | Wayfinder International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-SEP-2007 | | Active |
MIGHTY KINGDOM INVESTMENTS LTD. C/o First Islands Trust Company Ltd. St-James Court, St.Denis Stree | Mauritius | C/o First Island Trust Company Ltd. St-James Court St. Denis Street Port Louis Rep. of Mauritius | shareholder of | SAVE OUR SEAS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUL-1996 | 01-JUL-2011 | Changed agent |
Vind Equity Funds AB | Sweden | C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDEN | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | | Active |
Vind Equity Funds AB | Sweden | C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDEN | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
Vind Equity Funds AB | Sweden | C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDEN | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | | Active |
VIND PRIVATE EQUITY AB | Sweden | C/O FORTIS INTERTRUST DROTTENSGATEN 2, 222 23 LUND SWEDEN | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | | Active |
CHEOK HOON THIAM THOMAS | Singapore | Block 331; #09-347; Serangoon Avenue 3; Singapore 550331; Singapore | shareholder of | Applique Maritime, S.A. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 10-JUL-2012 | | Active |
Christophe, Frederic DECROCK | Andorra | C/ de la Peguera KM3; Aixirivall; AD600; Andorra | shareholder of | ASIAWIDE NETWORK LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2013 | | Active |
Mr. Gabriel KATRI and Mrs. Gina KATRI | Israel | C/O Granot and Co. Gibor House Menahem Begin, 7 Ramat Gan Israel | shareholder of | GKFC LIMITED | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 03-OCT-2006 | 18-FEB-2013 | Defaulted |
The Lachesis Trust Company | Cayman Islands | c/o G K Management Limited P.O. Box 10729 Grand Cayman KY1-1007 Cayman Islands, British West Indies | shareholder of | UNICORN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-SEP-1993 | | Active |
The Lachesis Trust Company | Cayman Islands | c/o G K Management Limited P.O. Box 10729 Grand Cayman KY1-1007 Cayman Islands, British West Indies | shareholder of | GREMLIN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 19-NOV-1993 | | Active |
ESTATE OF DOROTHY CARPENTER | United States | C/O GENE DONGIEUX 1801 E CABRILLO BLVD SANTA BARBARA CA 93108-2888 | 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 |
SIMON MURRAY | Hong Kong | C/O GENERAL ENTERPRISE MANAGEMENT SERVICES LTD.; 2901 SINC PLAZA; GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | | Active |
GTSA Limited | Switzerland | C/O Geneva Trustees sa - 17, rue Henry Mussard - Geneva 1208 - Switzerland | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | | Active |
CREDIT SUISSE TRUST lTD., | Switzerland | BLEICHERWEG 33; P.O. BOX; CH-8070 ZURICH; SWITZERLAND | shareholder of | EXMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
THOMAS JAN STANKIEWICZ | Iceland | Blikanes 24, 210 Gardabaer Iceland. | shareholder of | SAMCOM LTD | Iceland | LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND | 09-DEC-2002 | | Active |
Lim Siok Fen | Singapore | Blk 105; Jurong East St 13 #05-232; Singapore 600105 | shareholder of | Momentum Venture Capital Fonds II 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-NOV-2008 | | Active |
LIM YEW SENG | Singapore | BLK 134 TAMPINES COURT, STREET 11 #10-214 SINGAPORE 521134 | shareholder of | 3VS1 BUSINESS PARTNERS (B.V.I.) 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.* | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
LOY SOO KIM | Singapore | Blk 203A; Compassvale Road; #06-13; Singapore 541203 | shareholder of | WHOLE UP INVESTMENTS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2011 | | Active |