Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LAURA CRISTINA GOMEZ ALVIAREZ | Venezuela | Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | MANKIND LIMITED | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-JAN-2009 | 07-OCT-2014 | Defaulted |
LIANA ALEJANDRA GOMEZ ALVIAREZ | Venezuela | Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | MANKIND LIMITED | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-JAN-2009 | 07-OCT-2014 | Defaulted |
SULLIVAN BUSINESS INC. | Panama | Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | Avila Financial Group Limited | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-JUN-2008 | | Active |
SULLIVAN BUSINESS INC. | Panama | Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | KENTEL DEVELOPMENT CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAY-2008 | | Defaulted |
SULLIVAN BUSINESS INC. | Panama | Edificio Mossfon; 2ndo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | | Active |
WONG, YUK CHING | Hong Kong | C/- Pressing Consultants Ltd.; Rm. 25C; Capital Trade Centre; 62 Tsun Yip Street; Kwun Tong; Kowloon; HONG KONG. | shareholder of | QUNYA LIMITED | Hong Kong | PRESSING CONSULTANTS LIMITED ROOM 25 C; 25/F; CAPITAL TRADE CENTRE 62 TSUN YIP STREET; KWUN TONG KOWLOON; HONG KONG | 26-SEP-2006 | | Active |
AVWest Aircraft Pty Ltd as trustee for AVWest Trust | Australia | C/- Warburton Group; Level 2; 1 Station Street; Cottesloe; WA 6011; Australia | shareholder of | STIEBER LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAR-2012 | | Active |
Asiacom International Group Holdings Limited | Hong Kong | C/0 1904-1906 HARCOURT HOUSE; 39 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
Lombard Trust S.A. as trustees of the Oceanic & General Trades Trust | Switzerland | C/0 NWT Management SA Rue de la Plesserie 16-18 1204, Geneva Switzerland | shareholder of | LEXICON INTERNATIONAL ASSETS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 29-SEP-2003 | 21-AUG-2015 | Changed agent |
ANDREA ELENA LOZANO BRAVO | Spain | c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; España | shareholder of | NINE SOUTH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JAN-2010 | 01-NOV-2011 | Defaulted |
JAVIER ISIDRO DEL REAL BRAVO | Spain | c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; España | shareholder of | NINE SOUTH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JAN-2010 | 01-NOV-2011 | Defaulted |
LUIS SEBASTIAN DEL REAL BRAVO | Spain | c/Alfonso Rodriguez Castelao 21-2 H; 28035; Madrid; España | shareholder of | NINE SOUTH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JAN-2010 | 01-NOV-2011 | Defaulted |
Maria Luisa Ruenes Pontigo | Venezuela | C/Guacara 144-90. Valencia. Vz | shareholder of | MAYALUPI CORP. | United States | MAYALUPI CORP. MAYALUPI CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 09-DEC-1999 | | Active |
Mr. Harold Charles Christian Fitch | Spain | C/Mirlo Urbanizacion Mirador Del Romero; E -28210 Valdemorillo; Madrid; Spain | shareholder of | Galadreil International Ltd. | Spain | HAROLD CHARLES CHRISTIAN FITCH CIMIRCO #3; URB. MIRADOR DEL ROMERO 28210 VALDEMORILLO; MADRID; SPAIN. | 04-SEP-2009 | 04-MAY-2015 | Defaulted |
Red Shield Secretaries Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GALAXY CAPITAL PARTNERS LIMITED. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2009 | 09-DEC-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | ASAGA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-2010 | 22-NOV-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GLOBAL FREIGHT LOGISTICS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JAN-2004 | 21-NOV-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | SILVER LINE PRODUCTION LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | BENFORD ENTERPRISES 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 | 23-AUG-2005 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
Red Shield Nominees Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GALAXY CAPITAL PARTNERS LIMITED. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2009 | 09-DEC-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | ASAGA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-2010 | 22-NOV-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GLOBAL FREIGHT LOGISTICS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JAN-2004 | 21-NOV-2013 | Defaulted |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA | Guernsey | ELIZABETH HOUSE; LES; RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MISSENDEN HOLDINGS LTD | Mauritius | MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | | Active |
TAURUS NOMINEES LIMITED | Guernsey | ELIZABETH HOUSE, LES RUTTES BRAYES ST PETER PORT GUERNSEY | shareholder of | SPORT MANAGEMENT ASSOCIATES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 19-MAR-1992 | 11-AUG-2004 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | VINE COURT ESTATES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-OCT-2000 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | Gladius Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 16-OCT-2007 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | Al Salaam Properties Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 27-JUL-2004 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | COMMERCIAL PROPERTY HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-2003 | 30-MAR-2015 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | KEYWORD COMPANY LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 15-AUG-2007 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GREENHILL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JAN-1998 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | EUROSWISS GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-NOV-2004 | 27-MAR-2015 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | I & M GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-APR-2005 | 30-MAR-2015 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | NORDEL GROUP ASSETS S.A. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | Mystic East Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 27-JAN-2004 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | ROCO CAPITAL CORPORATION | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | | Active |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | AFRICA VENTURE CAPITAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2005 | 30-MAR-2015 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
JTC Securities Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | OLERON ASSETS INC. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-AUG-2007 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | VINE COURT ESTATES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-OCT-2000 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | Al Salaam Properties Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 27-JUL-2004 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | LILY MODERN ART LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-DEC-1990 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | COMMERCIAL PROPERTY HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-2003 | 30-MAR-2015 | Changed agent |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | KEYWORD COMPANY LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 15-AUG-2007 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GREENHILL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JAN-1998 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | EUROSWISS GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-NOV-2004 | 27-MAR-2015 | Changed agent |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | I & M GROUP HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-APR-2005 | 30-MAR-2015 | Changed agent |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | NORDEL GROUP ASSETS S.A. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | MI Africa Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-JAN-2009 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | Mystic East Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 27-JAN-2004 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | ROCO CAPITAL CORPORATION | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | AFRICA VENTURE CAPITAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2005 | 30-MAR-2015 | Changed agent |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | OLERON ASSETS INC. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-AUG-2007 | | Active |
ELIE SAAB HOLDING LIMITED | Jersey | Elizabeth House; 9 Castle Street; St Helier; Jersey JE4 2QP; Channel Islands | shareholder of | SIM INTERNATIONAL SERVICES LIMITED | Switzerland | MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 13-OCT-2000 | | Active |
THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
THE BEARER | Jersey | c/o 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
BRANNIGAN HOLDINGS LIMITED | Singapore | C/O 112 MIDDLE ROAD #07-03 MIDLAND HOUSE SINGAPORE 188970 | shareholder of | OXDK 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-APR-1997 | 06-NOV-2014 | Defaulted |
MR. ADAM BIN HASSAN | Hong Kong | C/O 1301 ETON TOWER; 8 HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | shareholder of | BILIFIELD INTERNATIONAL LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JUL-1994 | | Active |
RICARDO CAMPOLLO | 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 |
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 |
THE BEARER | Luxembourg | c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg | shareholder of | JERLICK INVESTMENTS LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 18-APR-2001 | 15-NOV-2012 | Discontinued |
ORIS DAMARIS HERAZO TEJADA | | EDIFICIO P.H. 909 PISO 14, CALLE 50 Y 74 SAN FRANCISCO | shareholder of | KENTLAND TRADING LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 15-SEP-2008 | 24-JUN-2010 | Dissolved |
INVERSANCARLOS S.A. | Ecuador | Elizalde No. 114 y Pichincha; Guayaquil; Ecuador | shareholder of | GLOBAL RECYCLING COMPANY, GRC RECYCLERS LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 12-SEP-2008 | | Active |
MARIA EUGENIA CAMPOLLO | 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 |
ROSA MARIA CAMPOLLO | 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 |
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 |
HELVETICA INVESTMENTS INC. | Monaco | C/O 17 AVENUE DE LA COSTA; MC98000; MONACO | shareholder of | STERLING ADVISORS INTERNATIONAL LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-SEP-2006 | | Active |
NEWMONT VIETNAM PTY LIMITED | United States | C/O 1700 LINCOLN STREET DENVER COLORADO 80203 USA | shareholder of | TRIPLE PLATE JUNCTION LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-AUG-2003 | 12-SEP-2011 | Changed agent |
ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | c/o 17A CURZON STREET; LONDON; W1J 5HS | shareholder of | Starflower Equities Corporation | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 16-MAR-2009 | 20-NOV-2013 | Changed agent |
Grand Nominees Limited | Singapore | c/o 180 Clemenceau Avenue; #02-02 Haw Par Centre; Singapore 239922 | shareholder of | GRAND PIERIS 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.* | 12-NOV-2010 | 04-MAY-2015 | Defaulted |
ARCHIVE GLOBAL LTD. | Singapore | C/O 19 KEPPEL ROAD NO. 03-05 JIT POH BUILDING, SINGAPORE 089058 | shareholder of | SCANDIC 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.* | 18-APR-2007 | 06-NOV-2014 | Defaulted |
SHAZADA DAWOOD | Pakistan | c/o 207-209 Sarwar Road; Lahore Cannt; Pakistan | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | | Active |
THE BEARER | Luxembourg | c/o 222A Avenue Gaston Duderich, L-1420 Luxembourg | shareholder of | BOSMILL INTERNATIONAL LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2002 | 15-NOV-2012 | Discontinued |
KEESTON CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | MINERAL INVESTMENT CONSULTANTS LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
KEESTON CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | Milford Way Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-DEC-2011 | Changed agent |
KEESTON CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | MARCHE MONDIAL CONSULTANTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-2006 | 09-DEC-2011 | Changed agent |
BEXANA CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | MINERAL INVESTMENT CONSULTANTS LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
BEXANA CORPORATION | British Virgin Islands | C/O 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BVI | shareholder of | Milford Way Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-DEC-2011 | Changed agent |
BEARER | Hong Kong | C/O 10/F.; WING ON LIFE BUILDING; 22 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | CHINATIME INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.** | 25-JUL-1995 | | Active |
BEARER | Hong Kong | C/O 10/F.; WING ON LIFE BUILDING; 22 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | CHINATIME INVESTMENT & DEVELOPMENT LTD. | Hong Kong | CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.** | 25-JUL-1995 | | Active |
PATRICK O'KANE | Hong Kong | C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOON | shareholder of | DORWING INTERNATIONAL LIMITED | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 17-JUL-2000 | 23-FEB-2010 | Changed agent |
PATRICK O'KANE | Hong Kong | C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOON | shareholder of | TRISTON TECHNOLOGIES INC. | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 04-SEP-2000 | 28-SEP-2005 | Dissolved |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | INCENTIVE TRAVEL 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 | 02-JUL-2004 | | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | Arwa Investment Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-2004 | 03-JAN-2013 | Defaulted |
Wanna Sirivadhanabdhakdi | Hong Kong | c/o 1101 Dominion Centre; 43 Queen's Road East; Hong Kong | shareholder of | UNITED DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-DEC-1991 | | Active |
Charoen Sirivadhanabhakdi | Hong Kong | c/o 1101 Dominion Centre; 43 Queen's Road East; Hong Kong | shareholder of | UNITED DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-DEC-1991 | | Active |
LEE SOI TEE | Singapore | C/O 111 NORTH BRIDGE ROAD,# 08-12A PENINSULA PLAZASINGAPORE 179098 | shareholder of | HANALI 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.* | 13-JUL-1999 | | Active |
JMJ HOLDINGS LIMITED | Switzerland | C/O 13 QUAI DE I'LLE, GENEVA 11 CH1211 SWITZERLAND | shareholder of | SWEETBRIDGE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1999 | | 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 |
RAFFLES TOWNSHIP LTD. | Singapore | c/o 19 Keppal Road #03-05 Jit Poh Building Singapore 089058 | shareholder of | Kronicles 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.* | 10-NOV-2010 | | Defaulted |
GERMANE CAPITAL LTD. | Singapore | C/O 19 KEPPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058 | shareholder of | HEARST 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-FEB-2011 | | Active |
NIMBUS INTERNATIONAL | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; Republica de Panamá | shareholder of | TENGOR EQUITIES CORP. | Panama | FRANK NAVAJAS PEÑA APARTADO 0832-1236 WORLD TRADE CENTER PANAMÁ REPÚBLICA DE PANAMÁ | 22-AUG-2006 | 04-MAY-2015 | Defaulted |
JUAN CARLOS LOPEZ | Panama | Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Panama; Republica de Panama. | shareholder of | DONAVON SERVICES GROUP INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 30-JUL-2013 | | Active |
PARCIP INTERNATIONAL INC. | Panama | EDIFICIO P.H. PLAZA 2000; CALLE 50; APARTADO 6307; PANAMA 5; REP. DE PANAMA | shareholder of | YALE REAL ESTATE S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 13-JUL-2004 | 15-SEP-2014 | Changed agent |
Arthur Tepfer | Panama | Edificio P.H. Stella Maris Piso No. 1 Calle Alberto Navarro No. 73; El Cangrejo Panamá; Rep. de Panamá | shareholder of | SILKFAIR GROUP LIMITED | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 07-AUG-2014 | | Active |