Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | CS African Agencies Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JAN-2010 | 27-OCT-2014 | Defaulted |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Genius Financial Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2013 | | Active |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Contixa Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-OCT-2008 | | Active |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | FEC LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-FEB-1996 | 07-JUL-2014 | Dissolved |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Star Net Enterprises Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-FEB-2013 | 09-FEB-2015 | Defaulted |
IAP Trustees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | VARELA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-DEC-2004 | 05-MAY-2015 | Inactivated |
Lombard Trust S.A. | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LYPTUS TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-NOV-2002 | | Active |
IAP Nominees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Genius Financial Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2013 | | Active |
IAP Nominees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Contixa Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-OCT-2008 | | Active |
IAP Nominees Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | Star Net Enterprises Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-FEB-2013 | 09-FEB-2015 | Defaulted |
JON A. FANNBERG | Germany | BLUMENAU 55; EG; REGHTS; HAMBURG; GERMANY | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
JOHN A. FANNBERG | Germany | BLUMENAU 55; EG; REGHTS; HAMBURG; GERMANY | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
ANATONII ANDRUSIAK | Ukraine | BOLGOGRADSKAJA STR. 31-37; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | | Active |
BAOBAB TRUSTEES LIMITED on behalf of Richard John David, INSKIP | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
BAOBAB TRUSTEES LIMITED on behalf of Grant Alan, COLEMAN. | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
BAOBAB TRUSTEES LIMITED on behalf of Brian Douglas, HOLMNER. | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
BAOBAB TRUSTEES LIMITED as Trustees of The Morerad Trust | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
BAOBAB TRUSTEES LIMITED on behalf of Richard Fairfax, BUTT. | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
BAOBAB TRUSTEES LIMITED on behalf of Paul Martin, WOSTMANN | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | LINDICO HOLDINGS S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-SEP-2004 | | Defaulted |
LI Yuan Hong (Former name: Lai Yuen Hung, Johnson) | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | K.Y. RIGHT INVESTMENT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-SEP-1998 | | Active |
THE BEARER | Mexico | Blue Lagoon; Calle Quetzel 37; Zona Hotelere; Bemito Jaures; Cancun; Quinta Roo; 77500 Mexico | shareholder of | VINO TRADING S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-APR-2008 | 09-MAY-2011 | Defaulted |
WANG TAO | Germany | Blutenburgstr. 17; 80636 Muenchen; Germany. | shareholder of | KINGSTON EXPRESS TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-MAR-2011 | 01-NOV-2013 | Defaulted |
Mr. Dmitry STEPANOV | Russia | Bolchoi Afanasievskyi Per. 16/8; Apt. 4; Moscow; Russia | shareholder of | DORNES INNOVATIVE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-AUG-1996 | 06-MAY-2014 | Defaulted |
MR. RICARDO ALFONSO CAMACHO FLORES | Mexico | BOLONIA 4; RES. ACOSPA; MEXICO; D.F.; MEXICO | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted |
IGOR SHEKHTERMAN | Russia | BOLSHAYA CHERYOMUSHKINSKAYA UL; HOUSE 24-1; FLAT 175 MOSCOW; RUSSIAN FEDERATION | shareholder of | ALTIMAN INVESTMENTS LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 11-JUL-2008 | | Active |
SERGEY LOBZOV | Russia | BOLSHOI PROSPEKT V.O.; 52/15-2; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | ARISTA PACIFIC LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | | Active |
ATC NOMINEES LIMITED | Isle of Man | BOURNE CONCOURSE; PEEL STREET; RAMSAY; ISLE OF MAN | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | | Active |
TISTERBORG PROPERTIES INC. | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | | Active |
SEPNCER MURRAY | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | | Active |
MRS. EKATERINA P. GREBENEVA | Russia | Bolshoi Tishinski per, 38-1-1 -MOSCOW- RUSSIAN FEDERATION . | shareholder of | LANGRAIN INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 24-MAR-2006 | 16-AUG-2010 | Dissolved |
MR. KHALIFA A. AL-MULHEM | Saudi Arabia | Damman 31431 Saudi Arabia | shareholder of | EAGLEVIEW TRADING LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 02-JUL-2002 | 06-MAY-2014 | Defaulted |
Casper Hallas | Denmark | Dampfaergeve 3 1 TV DK-2100 Capenhagen 0 Denmark | shareholder of | Scandium Management Limited | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 24-OCT-2001 | | Active |
MME JOZEFA MARIA CELINA LEYS | | DAN BECKHOSTR.54 | shareholder of | GIBET FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 17-MAR-2005 | 09-OCT-2014 | Dissolved |
OU SHU LIN | China | DAOSHUILONG ZU; SHUIKOUCUN; LIAOJIANG ZHEN; ZIXINGSHI; HUNANSHENG; CHINA | shareholder of | CHEUNGHUI INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | | Active |
Mr. Firas SAFIEDDINE | Lebanon | Daouk 277; 14th Floor; Daouk Street; Ain Mreisse; Beirut; Lebanon. | shareholder of | G2 PUBLISHING & MEDIA HOLDING LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 02-JUL-2004 | | Active |
Albert Saadi | Lebanon | Daouk Building; Ain El Tinah; Beirut; Lebanon | shareholder of | Triple A Properties Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-AUG-2011 | | Active |
Mr. Ronald Michael DERRICKSON | Ukraine | Darwina 3, Apt 6/1 KIEV 01004 – UKRAINE | shareholder of | GATES ENGINEERING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 04-DEC-2007 | 24-OCT-2011 | Defaulted |
UK PROPERTY INVESTMENTS LIMITED | United Kingdom | DATTANI CHARTED ACCOUNTANTS; SCOTTISH PROVIDENT HOUSE; 76/80 COLLEGE RD; HARROW; MIDDX HA1 1BQ | shareholder of | GREAT PYRAMID DEVELOPMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 24-MAY-2007 | | Active |
Margarita Sirias Castro | 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 |
HESHIP B.V. | Netherlands | De Meeten 5; 4706 NJ; Rosendaal; Netherlands | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
SPHERE PRIVATE FOUNDATION | | DE RUYTERKODE 62 CURACO NETHERLAND ANTILLES | shareholder of | KING SCALE DEVELOPMENT LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 22-JAN-2004 | | Active |
THE BEARER | Switzerland | DIAMANT 35; DOMAINE DE ROCHEGRISE; CH- 1884 VILLARS-SUR-OLLON | shareholder of | JUNIPER TRADING GROUP S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2010 | 26-AUG-2014 | Dissolved |
ZENG FU | China | DIAN CI CHANG SU SHE; NO. 102; BEI HUAN ROAD; JIANG CHENG QU; YANG JIANG SHI; GUANGDONG SHENG; CHINA | shareholder of | RINGO SKY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2005 | 02-NOV-2009 | Defaulted |
E.E. Praag | | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | POLYTRADE LIMITED | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-NOV-2003 | 19-MAY-2008 | Dissolved |
MICRO INTERNATIONAL INC, PANAMA | Switzerland | C/O ITM SA RUE VERDAINE 9 PO BOX 3330 1211 GENEVE 3 | 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 |
THE GUANYING LTD. | Singapore | C/O 151 Chin Swee Road; #03-03/04; Singapore 169876 | shareholder of | GUANYING JEUNIQUE-MOOR CO. LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-NOV-2002 | 03-MAY-2005 | Defaulted |
Mr. E.G. Praag | | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | Christie Electronic Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-NOV-2007 | | Active |
E.G. Praag | | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | Shell Yachting Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-AUG-2006 | 28-AUG-2013 | Dissolved |
E.G. Praag | | Dianastraat 4 CUracao Netherlands Antilles | shareholder of | Global Commodities Trading Group Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-JUN-2004 | 28-AUG-2013 | Dissolved |
Engelmindus George Praag | | Dianstraat 4 Curacao Netherlands Antilles | shareholder of | HEADCO INVESTMENTS LIMITED | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-1997 | | Active |
NICOLAS VERINI | Argentina | DIAZ VELEZ 2680 OLIVOS BUENOS AIRES ARG. | shareholder of | NV INVESTMENT CONSULTING Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 12-DEC-2012 | | Active |
UKCP (EL) Holdings Limited | Switzerland | c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | shareholder of | UKCP (EL4) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-MAR-2006 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131 | shareholder of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | | Active |
THE BEARER | United States | c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A. | shareholder of | ALKINS SUGAR TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 09-SEP-1997 | | Active |
NELSON HIDALGO URREA | Colombia | BOGOTA, D.C. | shareholder of | DERWOOD GLOBAL INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 30-NOV-2011 | | Active |
Svetlana SANSONOVA | Ukraine | Derzhavina Str, 11-70 | shareholder of | Waylong Development Limited | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 18-FEB-2014 | | Active |
Andrey SAMSONOV | Ukraine | Derzhavina Str, 11-70 | shareholder of | Waylong Development Limited | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 18-FEB-2014 | | Active |
Ulrike Preuss, Stefan Preuss and Oliver Preuss | United States | c/o 1533 Sunset Drive; Suite 201; Coral Gables; Florida33143; U.S.A. | shareholder of | Preusson Overseas Limited | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-MAR-2006 | | Active |
Olivier Dunant | Switzerland | Borel & Barbey; 12 Rue de Jargonnant; 1206 Genève; Switzerland | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
MICHAELSTEPHEN AND MRS SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
MICHAEL STEPHEN AND MRS. SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
MICHAEL STEPHEN AND MRS. SANDRA LESLEY BENJAMIN | United Kingdom | BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
THE BEARER | | | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved |
STEVEN MARK ALFORD | Peru | Diez Canseco 260; piso7; Int 701; Urb. Confraternidad; Barranco; Lima; Perú | shareholder of | VIRGIN DEVELOPMENT MANAGING COMPANY LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUN-2011 | 06-NOV-2015 | Defaulted |
FINAL FRONTIER MANAGEMENT CORP. | Cyprus | Dimostheni Severi; 6; office 2; P.C. 1080; Nicosia; Cyprus | shareholder of | MANBROOK HOLDINGS CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 21-JAN-2010 | 12-MAR-2013 | Dissolved |
NICOLE DIDI | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | PLATINUM PARADISE GROUP LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
NICOLE DIDI | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | Pierre Investment S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 24-DEC-2009 | | Active |
NICOLE DIDI | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | RADEN INTERNATIONAL HOLDINGS LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JAN-2012 | | Active |
NICOLE DIDI | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | HURNVILLE MARINE COMPANY | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 06-JAN-2012 | | Active |
THE BEARER | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | Pierre Investment S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 24-DEC-2009 | | Active |
THE BEARER | Switzerland | DINICO SARL - 14 avenue Industrielle - 1227 GENEVA | shareholder of | Griffin Corporation S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 24-DEC-2009 | 13-FEB-2014 | Dissolved |
Anthony Ashiotis | Cyprus | Dirahiou 4; 3083 Limassol; Cyprus | shareholder of | TRITON BAY LIMITED | United Kingdom | DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA | 13-AUG-2007 | 01-MAY-2012 | Defaulted |
CUI YU LONG | China | Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
ZHOU QING JUN | China | Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
YIN YI MIN | China | Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
MR JOHN G. MCCARTHY | Switzerland | C/O JOHN MC CARTHY ASSOCIATES AVENUE DE FRONTENEX 6 1207 GENEVE | 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 |
MR. PAVEL GALYAMIN | Israel | BLVD. ERUSHALMI 45-5; YAFFO; ISRAEL | shareholder of | SEATON TOP INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
MRS. MARINA KANEVSKI | Israel | BLVD. ERUSHALMI 45-5; YAFFO; ISRAEL | shareholder of | SEATON TOP INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
SHI LI RONG | China | Block 8; Wujing Hospital; Honglingbei Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
ME HUNG SHUN CHUN LILIAN | Hong Kong | BLOCK A&B; 2/F.; CHUNG WING INDUSTRIAL BUILDING; 109-115 WO YI HOP ROAD; KWAI CHUNG N.T.; HONG KONG | shareholder of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | | Active |
HUNG MAN LAI | Hong Kong | BLOCK A; 15/F; KINGSTON HEIGHT; BELAIR GARDEN; SHATIN; N.T.; HONG KONG | shareholder of | WING CHI INVESTMENT HOLDINGS LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 10-SEP-1998 | | Active |
WAN VIVIAN | Hong Kong | BLOCK A; 18/F.; PRINCE INDUSRIAL BUILDING; 106 KING FUK STREET; SAN PO KONG; KOWLOON | shareholder of | MILLION LAND MANAGEMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | 06-NOV-2015 | Defaulted |
SINO-TECH TECHNOLOGY DEVELOPMENT CENTER | China | BLOCK A; 9TH FLOOR; CUI WEI BUILDING; CUI WEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.C. | shareholder of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | | Active |
ZHAI BAOCHUN | China | BLOCK C; 19/F; DEJI MANSION; NO. 188; CHANGJIANG ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA. | shareholder of | Jetway International 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 | 23-DEC-2013 | | Active |
ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUST | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | SAITEL INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-MAR-1992 | | Active |
Anglo Saxon Trustees Limited and Molard Company Services S.A., as Trustee of The Monopoli Trust | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | SAITEL INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-MAR-1992 | | Active |
ANGLO SAXON TRUSTEES LIMITED AS TRUSTEE OF THE JAPVECH TRUST | New Zealand | C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | BURFIN CAPITAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-DEC-2004 | 25-JAN-2010 | Dissolved |
MOLARD INVESTMENTS LIMITED AS TRUSTEE OF THE PHONECIA DISCRETIONARY TRUST | New Zealand | C/O Jacson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealand | shareholder of | QUACAR INVESTMENTS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2008 | | Active |
M.E.R. PRIVATSTIFUNG | Austria | c/o Jakobljevich & Grave; Biberstrasse 3; A-1010 Vienna; Austria | shareholder of | XANTHOS INVESTMENT MANAGEMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-APR-1996 | | Active |
CRYSTAL DEL PACIFICO S.A. | | C/O Juan Arturo Gutierrez 225 Sheppard Avenue East Suite 1200 North | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
The Ester Rotenberg Family Trust | Switzerland | C/O JUNOD; GUYET; MUHLSTEIN & LEVY 17; RUE TOEPFFER 206 GENEVA SWITZERLAND | shareholder of | ATENAS ASSET MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-NOV-2000 | | Active |
MR. ARTURO FASANA | Switzerland | BOULEVARD GEORGES-FAVON; 1204 GENEVA; SWITZERLAND | shareholder of | NORTHCROFT TRADING INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 07-MAR-2005 | 13-AUG-2008 | Changed agent |
Proficient Park | Switzerland | c/o Lombard Trust; 19A Rue de la Croix-d'Or; CH1211 Geneva 3 | shareholder of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |