Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DAMIAN JAMES CALDERBANK | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | PERMANENT GAIN INVESTMENTS 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 | 12-AUG-2008 | | Active |
DAMIAN JAMES CALDERBANK | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | SMART COMMERCE CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-APR-2009 | | Active |
DAMIAN JAMES CALDERBANK | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BW TRADING ASSOCIATES 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 | 21-FEB-2008 | 17-FEB-2011 | Defaulted |
DAMIAN JAMES CALDERBANK | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | IMT INVESTMENT FOUNDATION INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-SEP-2001 | 03-MAY-2010 | Defaulted |
DAMIAN JAMES CALDERBANK | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | WOODMAN INTERNATIONAL 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 | 07-NOV-2003 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | ALEMA 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 | 14-NOV-2006 | | Active |
GANDA KUSUMA | Indonesia | Jln. Pekayon No. 33 Rt 008/03 Kel. Ragunan Pasar Minggu Jakarta Selatan Indonesia | shareholder of | PARLOS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | | Active |
Kyong Hoon LEE | South Korea | Jongro; Kuki 81-24 Seoul; Korea | shareholder of | CUIYC Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-NOV-2009 | 15-JUN-2011 | Defaulted |
JU, JIN-YUEN | Taiwan | No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan | shareholder of | LIEN YEONG INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 28-JUN-1999 | 02-JAN-2015 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | ORCA INVEST 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 | 26-APR-2006 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | GEM BUSINESS 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-MAR-2009 | 19-JAN-2015 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | GEM BUSINESS 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-MAR-2009 | 19-JAN-2015 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | IDILIO 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 | 09-APR-2009 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | IDILIO 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 | 09-APR-2009 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
Bai Wei | China | No. 18 Bin Chuan Lane; Zhong Shan District; Dalian; Liao Ning; P.R. China | shareholder of | T.L.H. BEST TRADING 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 | 09-MAR-2009 | | Active |
CASTELLUM FIDUCIA TRUST REG | Liechtenstein | Haus RechsteinerStradtle 31LI-9490 VADUZLiechtenstein | shareholder of | IBERIAN INTERNATIONAL LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR | 03-JUL-2007 | 05-MAY-2009 | Defaulted |
YANG HAIMIN | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO TAIYO TEXTILE 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 | 05-JUN-2014 | | Active |
YANG HAIMIN | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SHANDONG TAIYO TEXTILE 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 | 27-FEB-2012 | 24-NOV-2014 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | STRABILIA CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2008 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | STRABILIA CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2008 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | ORCA INVEST 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 | 26-APR-2006 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | MAIRA GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2009 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | MAIRA GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2009 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED | Jersey | HSBC; JERSEY; CHANNEL ISLANDS | shareholder of | TIMEKEEPER LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 03-JAN-2008 | Changed agent |
HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED | Jersey | HSBC; JERSEY; CHANNEL ISLANDS | shareholder of | STARQUEST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 18-DEC-2007 | Changed agent |
THE BEARER | Uruguay | Julio Herrera y Obes 1416; Piso 8; Montevideo; Uruguay. | shareholder of | LAWRENCE TRADING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 01-MAR-2007 | 20-MAY-2010 | Dissolved |
OÜ Southgate | Estonia | Kawe Plaza; Parnü mnt 15; 10 141 Tallinn; Estonia | shareholder of | TALLYFIELD S.A. | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 29-SEP-2014 | | Active |
FARINA WIJAYA | Indonesia | JI MAS MURNI D2/16A PERMATA HIJAU; JAKARTA; INDONESIA | shareholder of | LILYDALE CAPITAL 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-JUN-2004 | 01-NOV-2011 | Defaulted |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | | Active |
KAM KWOK FONG | Hong Kong | Flat 3; 10/F.; Block B; Fontana Gardens; Tai Hang Road; Hong Kong | shareholder of | CRYSTAL PLANET INVESTMENT LTD. | Hong Kong | CRYSTAL PLANET INVESTMENT LTD. FLAT 3; 10/F.; BLOCK B; FONTANA GARDENS; TAI HANG ROAD; CAUSEWAY BAY HONG KONG | 08-FEB-2000 | | Active |
ELENI PAPAPAVLOU | Cyprus | FLAT 101; 8 KENNEDY AVENUE; 1087 LEFKOSIA; CYPRUS | shareholder of | NORVIS ASSOCIATES CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 23-FEB-2005 | | Active |
Liyakatali Mohamed Abdalla Datoo | United Arab Emirates | Flat 107B; 321 Al Mina; P.O. Box 191878; Dubai; UAE | shareholder of | LONDON 786 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2015 | | Active |
Laurence Arlette Simone Dellaserra | United Kingdom | Flat 10A; Elm Park Gardens; West Brompton; London; UK SW10 9NY | shareholder of | Ninewoods Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-NOV-2013 | | Active |
YAO TSU-ZUNG | Hong Kong | FLAT 10D 60 CLOUD VIEW ROAD HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
YAO TSU-ZUNG | Hong Kong | FLAT 10D 60 CLOUD VIEW ROAD HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | | Active |
WU HAK PING | Hong Kong | FLAT 10H; BLOCK 2; BAYVIEW GARDEN; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | HARVEST TOP GROUP LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
ZHANG YUXIN | China | FLAT 1102; 20 HUA LI JIA ZU; 66 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA 200135 | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
ZHANG YUXIN | China | FLAT 1102; 20 HUA LI JIA ZU; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
ZHANG YUXIN | China | FLAT 1102; 20 HUA LI JIA ZU; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | DOJANE CAPITAL LIMITED | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 07-APR-2005 | 14-MAY-2009 | Defaulted |
ZHANG DEMIING | China | FLAT 1102; NO.20; 666JING XIU ROAD; PU DONG DISTRICT; SHANGHAI; CHINA | shareholder of | TOPLUS HILL LIMITED | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 30-MAY-2005 | 27-OCT-2008 | Defaulted |
WAN Chi Hing | Hong Kong | Flat 1107; Hang Pont Commercial Building; 31 Tonkin Street; Sham Shui Po; Kowloon. | shareholder of | STRONG CITY ENTERPRISES LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 07-FEB-2005 | | Active |
VLADIMIR GRIBOV | Russia | FLAT 111; BUILDING 1; HOUSE 5; GENERAL TULENEC STREET; 117264 MOSCOW RUSSSIA | shareholder of | FOLIO CONSULTANCY AND INVESTMENT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 31-AUG-1998 | | Inactivated |
André Fonseca de Oliveira | Uruguay | Calle Guaná 2154/304 de la Ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | | Defaulted |
ANTONI MUNTANER PERELLO | Mexico | CALLEJON DE LA PIEDRA NO. 105 COL. LAS LAJAS MONTERREY, NL MEXICO CP 64638 | shareholder of | Binbit International Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 01-JUL-2011 | | Active |
NOMEN ESTABLISHMENT | Liechtenstein | Herrengasse 21; Ll-9490; Vaduz | shareholder of | LAVIDA CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 11-APR-2003 | | Active |
YANG JIAN | China | NO. 166 YINFENG ROAD; NINGBO; CHINA. | shareholder of | SHINE LUCK GROUP LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-JUL-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | Hungary | Homokbánya 10.; 2049 Diósd; Hungary | shareholder of | GLOBAL MAINTENANCE EXCHANGE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-DEC-2002 | 11-JAN-2011 | Defaulted |
ANDY CHRISTIAN ALTENA | Spain | CALLE HERNANI #1, PRIMERO DERECHA-MADRID 28020-ESPAÑA | shareholder of | ASF CONSULTING CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2010 | | Active |
Héctor Dotta Lageard | Uruguay | Calle Ituzaingó 1324/305 de la Ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | | Defaulted |
MARIA VERONICA DAVALOS DE CORONEL | Ecuador | Calle J.M.Vargas Lote 20 y el Ruiseñor; Urbanización El Valle 2 y 3; Cumbayá; Ecuador | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | | Dissolved |
BERNARD ALBERTO SCHLEIEN JARA | Peru | Calle Jorge Leguía 142; Urb. La Aurora; Miraflores; Lima; Perú | shareholder of | LATIN QUALITY TRAVEL INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-OCT-2008 | | Active |
CLAUDIA MARSANO CONROY | Peru | Calle Jorge Leguia 400-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | KESINGWAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
First Car International Limited | Switzerland | C/o Stonehage SA; RUe du Puits-Godet 12; Neuchatel; Switzerland 2002 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
COOPER ENERGY LIMITED | Haiti | C/O SUITE 4; LEVEL 3; SOUTH SHORE CENTRE; 83-85 THE ESPLANADE; SOUTH PERTH; WA 6151 | shareholder of | SOUTH MADURA EXPLORATION COMPANY LTD. | Australia | MEO AUSTRALIA LIMITED LEVEL 23, 500 COLLINS STREET MELBOURNE VICTORIA 3000 MELBOURNE AUSTRALIA | 31-AUG-2005 | 28-APR-2014 | Defaulted |
Jonathan Koon Shum CHOI | Hong Kong | C/O SUN WAH GROUP; 24/F YARDLEY COMMERCIAL BUILDING; 3 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | CONTEAST LINES VIETNAM LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
Jonathan Koon Shum CHOI | Hong Kong | C/O SUN WAH GROUP; 24/F YARDLEY COMMERCIAL BUILDING; 3 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | CONTEAST LINES AGENCIES LIMITED | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | 01-MAY-2012 | Defaulted |
EASTBOUND RESOURCES LTD. | Switzerland | c/o Synergy Resources Advisors Ltd. 6 Chemin du Mousseron; CH 1292 Chambesy; Switzerland | 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 |
ALIYA I. MAMDANI IRREVOCABLE TRUST | United States | C/O TAIB SECURITIES INC; 450 PARK AVENUE; SUITE 1902; NEW YORK NY 10022 U.S.A | shareholder of | E.I.P. COMPANY LIMITED | Bahrain | HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN | 24-FEB-1989 | | Active |
FALISHA I. MAMDANI IRREVOCABLE TRUST | United States | C/O TAIB SECURITIES INC; 450 PARK AVENUE; SUITE 1902; NEW YORK NY 10022 U.S.A | shareholder of | E.I.P. COMPANY LIMITED | Bahrain | HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN | 24-FEB-1989 | | Active |
MR. SERGIO GABRIEL BLANCO CIRERA | Argentina | CAPITAN FREIRE 1799 9TH FLOOR -1426 BUENOS AIRES-REP.ARGENTINA | shareholder of | INTERNATIONAL WORLD HOLDINGS INVEST. INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 21-NOV-2008 | 03-MAY-2010 | Defaulted |
Pershing Keen Nominees Limited A/c: TMCLT | United Kingdom | Capstan House One Clove Crescent East India Dock LONDON E14 2BH | 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 |
Brendan Smyth & Joe O'Leary (trustees) | United Arab Emirates | Carfor Services Exec. Pension Scheme; 39 Fleet street; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
Fernando Barreda Zegarra and Celia Barreda Dibos in joint tenancy with sole rights of survivorship | Peru | Carlos Graña 115; Lima 27; Peru | shareholder of | CREW ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2007 | | Active |
ALEJANDRO ZAPATA DURAN | Colombia | CARRERA 27 C #71-37; BOGOTA; COLOMBIA | shareholder of | Diago 3D Corp. | Colombia | CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA | 13-JAN-2014 | | Active |
CHEN YAO YU | China | Houlin Village; Shifan Town; Yueqing City; Zhejiang Prov.; P.R. China. | shareholder of | Cheer Nation 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 | 06-DEC-2012 | | Active |
GUSTAVO ADOLFO PEREZ MORA | Colombia | Carrera 104; No.235B 20; Bogota; Colombia | shareholder of | AUDENS VENTURES LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-FEB-2011 | 01-NOV-2012 | Defaulted |
BATON ROUGE HOLDINGS LTD. | Colombia | Carrera 11-D No. 118; Bogota; Colombia | shareholder of | ELLENBROOK HOLDINGS LIMITED | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 14-FEB-2011 | | Active |
Henri G. Kramer | Suriname | Cacaoweg 27; Paramaribo; Suriname | shareholder of | Interim Management Solution Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-SEP-2010 | | Active |
LEUNG KOON HONG ADRIAN | Macao | CALCADA MONTE EDF. SAN FAI KOK; 6-AND-E; MACAU | shareholder of | Wain Holdings Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE | Jersey | CALISTA HOUSE; LEWIS STREET; ST HELIER; JERSEY JE2 3PB1 | shareholder of | SINAI SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2000 | 09-MAY-2006 | Dissolved |
RROYDS MANAGEMENT SERVICES LIMITED EN DESASTRE | Jersey | CALISTA HOUSE; LEWIS STREET; ST HELIER; JERSEY JE2 3PB1 | shareholder of | SINAI SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2000 | 09-MAY-2006 | Dissolved |
Sergio Enrique Mazure Cordero | Peru | Calle 1 No.344 depto. 103 Las Col. Monte- Santiago de Surco-Lima Perú | shareholder of | VARZY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | | Active |
ANDRES GAITAN | Colombia | Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombia | shareholder of | LACHLAN MARINE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-MAR-2013 | 06-NOV-2014 | Defaulted |
ALBERTO GAITAN | Colombia | Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombia | shareholder of | LACHLAN MARINE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-MAR-2013 | 06-NOV-2014 | Defaulted |
ENRIQUE GAITAN | Colombia | Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombia | shareholder of | LACHLAN MARINE INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-MAR-2013 | 06-NOV-2014 | Defaulted |
Gustavo Adolfo Godoy Ordoñez | Colombia | calle 121 # 3A-20 apart 125 Torre B; Bogotá; Colombia | shareholder of | LUMAGO INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 27-MAR-2014 | | Active |
GILLERMO ALBA CABERO | Peru | Calle Tnte. Carlos Jiménez Chávez No.223 – La Campiña – Chorrillos – Lima-Perú | shareholder of | ENTRELAGOS DEVELOPMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2009 | | Active |
GAMBOGE FOUNDATION | Panama | Calles 50 y Aquilino de la Guardia; Plaza Banco General; Piso 14; Panama City; Republic of Panama | shareholder of | Broskolina Holdings Ltd. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 18-FEB-2008 | 09-JUN-2015 | Dissolved |
TDI MAIL HOLDINGS LTD | United Kingdom | Camden Wharf; 28 Jamestown Road; London; United Kingdom; NW1 7BY. | shareholder of | RIPPLE VALE HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 14-FEB-1997 | 30-MAY-2014 | Dissolved |
Zoraida Janneth ASCENCIO MURCIA | Spain | Camino de Hoyarrasa 41-55; Lewit Park; Chalet 20; Alcobendas; Madrid 28109; Spain | shareholder of | VALARY CONSULTANTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-FEB-2010 | | Active |
DIEGO MARTIN FERRE MURGUIA | Peru | Calle Las Moras MZ A; Lote 8; Urb. La Molina Vieja; La Molina; Lima; Perú | shareholder of | NORTH SHORE CAPITAL INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | 01-NOV-2013 | Defaulted |