Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Chan Yuk Ming | Hong Kong | Flat A; 10/F.; Block 5; Tropicana; Dynasty Heights; 2 Yin Ping Road; Kowloon; Hong Kong | shareholder of | THEME LINK INVESTMENTS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-FEB-2013 | | Active |
LAM KWOK HING | Hong Kong | Flat A; 10/F.; No.8 Shiu Fai Terrace; Hong Kong | shareholder of | SMART NOVA LIMITED | Hong Kong | ORION SERVICES LIMITED 25/F; TOWER ONE; TERN CENTRE; 237-251 QUEEN'S ROAD CENTRAL; HONG KONG S.A.R. | 02-JAN-2007 | | Active |
LEE CHOI LIN JOECY | Hong Kong | Flat A; 10/F.; No.8 Shiu Fai Terrace; Hong Kong | shareholder of | SMART NOVA LIMITED | Hong Kong | ORION SERVICES LIMITED 25/F; TOWER ONE; TERN CENTRE; 237-251 QUEEN'S ROAD CENTRAL; HONG KONG S.A.R. | 02-JAN-2007 | | Active |
SHARMA, SIU PING LORETTA | Hong Kong | FLAT A; 10/F; TOWER 5; SITE A; THE REDHILL PENINSULA; TAI TAM; 18 PAK PAT SHAN ROAD; HONG KONG. | shareholder of | YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-NOV-2001 | | Active |
Lo Wing Chung Thomas | Hong Kong | Flat A; 12/F.; Block 1; 1 Braemar Hill Road; North Point; Hong Kong | shareholder of | SHINADA ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-SEP-2001 | | Active |
MICHAEL TSE NAM | Hong Kong | FLAT B; 12TH FLOOR; 15A AUSTIN AVENUE; KOWLOON | shareholder of | CACTUS FLOWER INVESTMENTS LTD. | Hong Kong | MR. MICHAEL TSE NAM 24/F; PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE´S BAZAAR CAUSEWAY BAY; HONG KONG *S.I* | 03-JAN-1995 | 22-JAN-2009 | Defaulted |
MR. ALEXANDRE SMIRNOV | Russia | Certanovskaya Str. 10/2; Moscow; Russia | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
the Bearer | | Charalambou Mouska | shareholder of | ORACON 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 | 08-JAN-2013 | | Active |
Hsu, Hsiu Man | Hong Kong | Flat A; 12/F.; Garve Court; No. 9 Perth Street; Perth Garden; Kowloon; Hong Kong | shareholder of | TMI TECHNOLOGIES INC. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 23-JAN-2008 | | Active |
CHIU SHAN HAO | Hong Kong | Flat B; 11/F; Lu Shan Mansion; Taikooshing; Hong Kong | shareholder of | COSMETIC BRAND SERVICES LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 04-JAN-1999 | | Active |
QIANG PEIYING | Hong Kong | FLAT B; 14 FLOOR; KING'S BUILDING; 521-525 QUEEN'S ROAD WEST; HONG KONG | shareholder of | WIDE MIND INVESTMENT LIMITED | 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-AUG-2008 | 04-MAY-2015 | Defaulted |
YIN YUANJIANG | Hong Kong | FLAT B; 15/F; CHARMHILL CENTRE; 50 HILWOOD ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | EAGER SHINE INVESTMENTS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 01-JUL-2009 | | Active |
Mr. Jung-Ung CHE | Hong Kong | Flat B; 18F; Block 3; 28 Tai on Street; Hong Kong; China | shareholder of | VALLEY INTERNATIONAL FINANCE LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 07-DEC-2000 | 25-NOV-2010 | Changed agent |
PAN MEI YING | Hong Kong | FLAT B; 19/F.; BLOCK 10; 10 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WEST PACIFIC INVESTMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2005 | 01-NOV-2006 | Defaulted |
WONG WAI | Hong Kong | FLAT B; 19/F.; VILLA CLAIRE; 18 MING YUEN WESTERN; STREET; NORTH POINT; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | | Active |
CHOW NAM | Hong Kong | Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | SUN NGAI ENTERPRISES LIMITED | Hong Kong | FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG. | 16-SEP-1993 | | Active |
CHOW Hon Man, Raymond Gianco | Hong Kong | Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | BILLION CLUB HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-2013 | | Active |
CHOW Ka Fai, Kenny | Hong Kong | Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | BILLION CLUB HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-2013 | | Active |
CHU May Ping | Hong Kong | Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | BILLION CLUB HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-2013 | | Active |
MARTIN LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | GLAMCO TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
MARTIN LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
VICENTE LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
RAMIRO LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | VANCE & PEL MANAGEMENT COMPANY S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JAN-2007 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | SAMTHE S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | CANIGI INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUL-2008 | | Active |
CATALINA PRUNEDA PAZ | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | LOUSES TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
ALEJANDRINA LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | GLAMCO TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
LAURA ELISA QUEIROZ | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | GLAMCO TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
GUILLERMO LEIBERG | Uruguay | Cerrito 517 Oficina 603 Montevideo Uruguay. | shareholder of | GLAMCO TRADE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2010 | 29-DEC-2014 | Changed agent |
MR. ALAIN LEJEUNE | Switzerland | Ch. des Fours 9; 1223 Cologny; Switzerland | shareholder of | NADELSON TRADING LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 09-AUG-2011 | | Active |
MR. OLIVIER DUNANT | Switzerland | CH. DES HAUTS CRETS 82; 1223 COLOGNY; GENEVA | shareholder of | BADNIAC ASSET MANAGEMENT LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 04-JAN-2005 | 16-SEP-2011 | Dissolved |
MOORES NOMINEES LIMITED | Jersey | CHARETR PLACE 23/27 SEATON PLACE ST. HELIER JERSEY JE1 1JY | shareholder of | SURREY INVESTMENTS INTERNATIONAL LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2009 | | Active |
MR SANDEEP Fakun | Mauritius | CHARLES REGNAUD ST; CUREPIPE; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Mr Parvin Chandra FAKUN | Mauritius | CHARLES REGNAUD ST; CUREPIPE; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
The Private Trust Corporation Limited as Trustee of The Ice Mountain Trust | Bahamas | Charlotte House; Charlotte Street; PO BOX N-65; Nassau; Bahamas | shareholder of | NEBO CONSULTANTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-MAR-2014 | | Active |
MOORES NOMINEES LIMITED | Jersey | CHARTEER PLACECharter Place; 23/27 Seaton Place; St.Helier; Jersey; JE1 1JY; Channel Islands | shareholder of | SKICRAFT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2005 | | Active |
CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775 | Jersey | Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islands | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | | Active |
CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775 | Jersey | Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islands | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | | Active |
SHARON GRADOS BERRY | Peru | Calle Los Aviadores 397, Lima Perú. | shareholder of | PROTON CAPITAL EQUITY INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-FEB-2012 | | Active |
Maria Aranda de Medina | Panama | Casa 469; Condado del Rey; Panamá; República de Panamá. | shareholder of | NAVAL INVESTMENTS ADVISERS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 11-JUL-2007 | 24-NOV-2011 | Defaulted |
MR. SAYYU DANTATA | Nigeria | MD1/48 President avenue Bompai; Kano; Nigeria | shareholder of | PETROWEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | | Active |
DYNA MANAGMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VAANNI LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 23-MAY-2005 | 27-FEB-2014 | Defaulted |
CLAUDIA CRISTINA DIAZ WITWICKI | Uruguay | Calle Los Cipreses; Manzana 15; PBLO Cap. Juan Antonio Artigas; P7241U; Solar 4; Barros Blancos; Canelones; Uruguay | shareholder of | Dynamic Worldwide Trade LTD | Israel | EYAL LEVY 8 HASADNAOT HERZELIA ISAREL | 14-APR-2015 | | Active |
LEONARDO BARBOZA MARTINEZ | Peru | CALLE LOS LIBERTADORES 533 DPTO. 403; SAN ISIDRO; LIMA; PERU | shareholder of | SEDALE INDUSTRIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-DEC-2009 | 01-MAY-2012 | Defaulted |
Robert Stephen Nagy | Dominican Republic | Calle Los Rieles; Urb. Doña Fresa; Casa #3; Los Llanos de Gurabo; Santiago; 50001 Dominican Republic. | shareholder of | QUILMORE REAL ESTATES CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-JUN-2015 | | Active |
ELOY NOCEDA MARTORELLET | Peru | Calle Los Tulipanes 147 of 1101 Polo Hunt; Surco; Lima; Perú. | shareholder of | WASCARAN INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUL-2014 | | Active |
MARCOS ANTONIO GASCO ARROBAS | Peru | Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | | Active |
CARMEN DEL JESÚS GASCO ARROBAS | Peru | Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | | Active |
VICTOR RAÚL GASCO ARROBAS | Peru | Calle Los Tumbos 157; Sta. Victoria; Departamento Lambayeque; Provincia Chiclayo; Distrito Chiclayo; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | | Active |
Celso Alves Prado | Brazil | Calle marabu 400 apto.008 CEP 86701-400 Arapongas-Parana- BRASIL | shareholder of | TRELAM INTERNATIONAL GROUP LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 30-OCT-2012 | 25-SEP-2015 | Changed agent |
JUAN CARLOS FERREYRA SANDOVAL | Peru | Calle Monte Sierpe 173-Int. 302-Urb.Chacarilla-Santiago de Surco-Lima-Perú | shareholder of | Whitesville Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2011 | | Active |
ANDRES URIBE ARANGO | Colombia | Carrera 4 #80A-16, Colombia | shareholder of | GROUP ART INC. | Colombia | SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA | 18-MAR-2015 | | Active |
ERIKA ALEXANDRA MARADEI DURAN | Colombia | Carrera 40 C 91-142; Barranquilla; Colombia | shareholder of | SOUTHERN TRADING CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-NOV-2014 | | Active |
Samuel Schuster Schpilberg | Colombia | Carrera 56; #79-69; Barranquilla; Colombia | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | | Active |
Samuel Schuster Schpilberg | Colombia | Carrera 56; #79-69; Barranquilla; Colombia | shareholder of | GROOVE INTERNATIONAL LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 02-JUN-1999 | | Active |
LUIS FERNANDO VASQUEZ MONTOYA | Colombia | Carrera 69 No.98A-66 Bogotá D.C.,Colombia | shareholder of | AGEL PORTFOLIO LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 11-JAN-2010 | | Active |
DANIEL ALBERTO DIAZ GIRALDO | Colombia | Carrera 7 N° 77-07 oficina 501; Bogotá; Colombia | shareholder of | Farmalab Holding Sociedad Anónima | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 10-SEP-2014 | | Active |
CONTACT FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AMIGO PARTNERS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-OCT-2002 | 03-JAN-2012 | Defaulted |
THE BEARER | Saint Kitts and Nevis | of Low Ground; St. John's Parish; Nevis | shareholder of | LANNER TRADING 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 | 03-JAN-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | Norway | Lundveien 9; N-1900 Fetsund; Norway | shareholder of | SANCHEZ S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2006 | 04-MAY-2015 | Dissolved |
TOMMASO GIUSEPPE MASCARUCCI | Colombia | CARRERA 7 No. 80 - 29 Apto 401., Bogotá-Colombia. | shareholder of | IRISK SOLUTIONS LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-JUL-2012 | 06-MAY-2014 | Defaulted |
PABLO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | | Active |
PABLO EMILIO BUENO PLATA AND ANA CRISTINA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | | Active |
PABLO EMILIO BUENO PLATA AND MARIA ALEXANDRA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | | Active |
PABLO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | | Active |
FISCEL Dominique (Mr.) + Christine (Mrs.) | Switzerland | ch. du Paradis 2; 3963 Crans-Montana; Switzerland | shareholder of | SANVALI CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-JUL-2007 | 22-AUG-2011 | Dissolved |
Carmen E. Blazquez del Pozo and Jose Busquets Verges as Joint Tenants with the Right of Survivorship | Switzerland | Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerland | shareholder of | DAMASK A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
Carmen E. Blazquez del Pozo and Jose Busquets Verges as Joint Tenants with the Right of Survivorship | Switzerland | Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerland | shareholder of | CHIFFON A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
Christian Neuhaus Wiese | Peru | Calle Araroba 132-dpto 501- Urb.Valle Hermoso de Monterrico-Lima-Perú | shareholder of | VERITRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JAN-2000 | | Active |
RAFAEL ALBERTO CEJUDO PODIO | Spain | calle Arco de Verónicas; 6-3° / C3; Murcia - España | shareholder of | Healthmann Corp. | Liechtenstein | LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN | 28-APR-2010 | 21-APR-2014 | Defaulted |
TIMOTHY DAVID READ | Argentina | Calle Aristobulo 1250 - Martinez - Pte. Manuel/Paz Jose C; Buenos Aires; Argentina | shareholder of | FOREST TEAM INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-FEB-2012 | | Active |
JOSE ALBERTO LANDAZURI AYALA | Ecuador | Calle B; LT-06 PB S/N; Cunucbamba; Tumbaco; Quito; Ecuador | shareholder of | XCLUSIVE FLOWERS, S.A. | Ecuador | JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR | 23-APR-2004 | | Active |
JAIME VEXELMAN TENDLER or SONIA KUPERSTEIN ACKERMAN DE VEXELMAN Joint Tenancy with Rights of Survivorship | Peru | Calle Baltazar la Torre 842- Urb. Orrantia-San Isidro - Lima -Perú | shareholder of | ACOLA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-NOV-2004 | 06-MAY-2014 | Defaulted |
BARRINGTON WORLD FOUNDATION | Panama | Calle Beatriz M. de Cabal; Edificio P.H. Proconsa II; Piso 8; Panama City; Panama | shareholder of | BEVERINGTON REAL ESTATES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-APR-2012 | | Active |
ANNY HOLDINGS LTD. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-JUN-2013 | | Active |
Ellina Balakireva | Czech Republic | Nebusicka 228 164 00 Prague Czech Rep. 619 | shareholder of | PEJK Investments Ltd. | Czech Republic | NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC | 04-NOV-2009 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | NURIT S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 23-SEP-2008 | 12-FEB-2010 | Defaulted |
MR. KHARLAMOV MIKHAIL | Russia | OF PR-T KUZNETSOVA 29/KORP. 2-117; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
EDUARDO JAVIER PEDRO WONG LU VEGA | Peru | Calle Bel Air 330; Urbanización Rincona Alta; La Molina District; Lima Peru | shareholder of | ARGEX TRADING FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1997 | 13-FEB-2014 | Changed agent |
Helen Daniels | Spain | Calle Carbona 12; San Pedro Alcantara; Malaga; Spain | shareholder of | Mesano Managent SA | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 08-DEC-2006 | 10-AUG-2012 | Dissolved |
CHOW Wing Kin, Winston | Hong Kong | Flat B; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | BILLION CLUB HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-OCT-2013 | | Active |
Chin Yu Siu Chun | Hong Kong | Flat B; 2/F.; 9 Peony Road; Yau Yat Chuen; Kowloon | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | | Active |
MS. LEE SHUI YEE | Hong Kong | FLAT B; 2/F.; BLK. 2; DRAGON INN COURT; 9; TSING HA LANE; TUEN MUN; N.T. | shareholder of | GLORIOUS SUN CORPORATION | Hong Kong | GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG | 11-AUG-1992 | | Active |
CHAN SAU WAI, CARMAN | Hong Kong | FLAT B; 2/F; BLOCK 3; YAU TONG INDUSTRIAL BUILDING; 2 SZE SHAN STREET; YAU TONG BAY; KOWLOON | shareholder of | MASS WHEEL INVESTMENT LIMITED | Hong Kong | SHUTTLE CORPORATE SERVICES LIMITED UNIT 1201; 12/F.; PILKEM COMMERCIAL CENTRE; 8 PILKEM STREET; JORDAN; KOWLOON HONG KONG | 02-JUN-2005 | 01-NOV-2013 | Defaulted |
CHAN SAU YING, JUDY | Hong Kong | FLAT B; 2/F; BLOCK 3; YAU TONG INDUSTRIAL BUILDING; 2 SZE SHAN STREET; YAU TONG BAY; KOWLOON | shareholder of | MASS WHEEL INVESTMENT LIMITED | Hong Kong | SHUTTLE CORPORATE SERVICES LIMITED UNIT 1201; 12/F.; PILKEM COMMERCIAL CENTRE; 8 PILKEM STREET; JORDAN; KOWLOON HONG KONG | 02-JUN-2005 | 01-NOV-2013 | Defaulted |
CHAN MUI YEE, AMY | Hong Kong | FLAT B; 20/F.; BLOCK 19 WONDERLAND VILLA WAH KING HILL ROAD KWAI CHUNG NEW TERRITORIES; H.K. | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
WONG MIU HEUNG MICHELLE | Hong Kong | FLAT B; 20/F.; BLOCK 4; BRAEMAR HILL MANSION; NO. 21 BRAEMAR HILL ROAD; NORTH POINT; HONG KONG | shareholder of | ORIENTAL BEST INTERNATIONAL GROUP LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-JUL-1995 | | Defaulted |
LI Man Fai | Hong Kong | FLAT B; 20/F.; WISTERIA TAIKOO SHING; HONG KONG | shareholder of | UPPERNET LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-DEC-2000 | | Active |
LUI Lit | Hong Kong | Flat B; 22/F.; Block 2; Tsuen Wan Plaza; 4-30 Tai Pa Street; Tsuen Wan; New Territories; Hong Kong | shareholder of | JOLLY GREENFIELD GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
LUK YAN | Hong Kong | FLAT A; 12TH FLOOR; EARL COURT; NO.1 EARL STREET; KOWLOON TONG; KOWLOON | shareholder of | TARTAN INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 29-AUG-1995 | | Active |
NG CHING YU | Hong Kong | Flat A; 15/F.; Block 2; City One; Shatin; N.T.; Hong Kong. | shareholder of | TIME SUPREME INTERNATIONAL LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | | Active |
FOK WING FAI | Hong Kong | FLAT B; 22/F.; TOWER 1; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG | shareholder of | HARCOURT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | | Active |
LIU CHANG LE | China | NANMEN; NO. 165; HAIDIAN LU; HAIDIAN; BEIJING; CHINA. | shareholder of | MAN CHINA CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2001 | 04-MAY-2004 | Defaulted |
Matthias Christian Ott | Switzerland | Melchrutistrasse 41, 8304 Wallisellen. | shareholder of | Yaro Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 26-FEB-2014 | | Active |
LI KWOK TUNG ROY | Hong Kong | FLAT A; 15/F.; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONG | shareholder of | Bowker Asia Ltd. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | | Active |
LI KWOK TUNG ROY | Hong Kong | FLAT A; 15/F.; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONG | shareholder of | YUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | | Active |
CHANG KING Chih Mei | Hong Kong | Flat A; 15th Floor; Twin Brook; 43 Repulse Bay Road; Hong Kong | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | | Active |
HELENA LIMITED | Hong Kong | FLAT A; 16/F; BLOCK 3; PHOENIX COURT; 39 KENNEDY ROAD; HONG KONG | shareholder of | WING HING TRADING INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1992 | | Active |
HON KWON LUNG | Hong Kong | FLAT A; 17/F.; JOLLY VILLA; NO. 8 TAI HANG ROAD; HONG KONG | shareholder of | SINCERE VIEW INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2002 | | Active |