Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CERNAN MANAGEMENT INC. | Panama | CITY OF PANAMA, REPUBLIC OF PANAMA | shareholder of | ORION HOLDINGS ASSET S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-SEP-2011 | | Active |
LAW KAI SHING | Hong Kong | Flat-A; 6/F.; 271 Shaukeiwan Road; Hong Kong | shareholder of | HANG FUNG TEXTILE MANUFACTURERS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-NOV-2006 | 03-MAY-2010 | Defaulted |
HONGKONG POWER MARKETING SERVICES LIMITED | Haiti | FLAT/RM 1105 LIPPO CENTRE TOWER 189 QUEENSWAY ADMIRALITY HK | shareholder of | Sonnenberg innovative Werkstoffe GmbH | 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 | 15-MAR-2011 | 02-JAN-2014 | Defaulted |
THE BEARER | Pakistan | Circular Road; ATD; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
THE BEARER | Pakistan | Circular Road; ATD; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
THE BEARER | Pakistan | Circular Road; ATD; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
MANUEL F. FARIÑA SANTOS | Uruguay | Circunvalacion Durango 383 Of 103-Montivideo, Uruguay | shareholder of | GREENGATE PROPERTIES LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-AUG-2012 | | Active |
RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador. | shareholder of | PACIFIC INTERNATIONAL ADVISORS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2015 | | Active |
RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador. | shareholder of | MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-AUG-2015 | | Active |
CHUANG SAY CHIE | Hong Kong | FLAT C; 7/F.; 230 PRINCE EDWARD ROAD WEST; EDWARD MANSION; KOWLOON | shareholder of | Fu Da Trading Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAY-2013 | | Active |
TAM KWOK WAH | Hong Kong | Flat C; 8/F.; Ma On Shan Centre; Ma On Shan; New Territories; Hong Kong | shareholder of | GREAT TALENT HOLDINGS LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 10-FEB-2000 | | Active |
TSE CHONG HING | Hong Kong | FLAT C; 9/F.; BLOCK 9 LILY MANSIONS WHAMPOA GARDEN; KOWLOON | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | | Active |
TSE CHONG HING | Hong Kong | FLAT C; 9/F.; BLOCK 9 LILY MANSIONS WHAMPOA GARDEN; KOWLOON | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | | Defaulted |
HO WAI KEI, RICKY | Hong Kong | FLAT C; CLOVELLY COURT; 12 MAY ROAD; HONG KONG | shareholder of | STARMETRO INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-SEP-2003 | | Active |
LEUNG KEE TAK MARY | Hong Kong | FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG | shareholder of | WISE GLOBAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-1993 | | Active |
Cheng Kam Chiu Stewart | Hong Kong | Flat C1; 3/F.; Wilshire Tower; 200 Tin Hau Temple Road; Hong Kong | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | | Active |
DAVID WANG | Hong Kong | FLAT C1; 6TH FLOOR UNIVERSITY HEIGHTS 42 KOTEWALL ROAD; MID-LEVELS; HONG KONG | shareholder of | Golden Ridge Limited | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 29-JAN-2007 | 02-NOV-2009 | Defaulted |
JEAN-MARC WENGER | Switzerland | Ch. de Conches 7; CH-1231 Conches; Switzerlan | shareholder of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | | Active |
MR. CLAUDE-ALAIN BOILLAT | Switzerland | CH. DU GRAND-PRE 6 1116 COTTENS SWITZERLAND | shareholder of | GREENEAGLES PROPERTIES CORP. | Switzerland | H&B LAW P.O. BOX 359 1110 MORGES 1 SWITZERLAND | 26-OCT-2009 | 24-NOV-2010 | Inactivated |
CLAUDIA MARIA CALLE CORREA | Colombia | CL 8 43 C 55; Medellín Antioquia; Colombia | shareholder of | SANCROFT DEVELOPMENT SOCIEDAD ANONIMA | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2014 | | Active |
DOMINIC DACOSTA | Colombia | Carrera 17 No. 93 - 02; oficina 310; Bogotá; D. C.; Colombia. | shareholder of | MEDALLION ENERGY CORP. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 09-APR-2010 | 05-FEB-2015 | Discontinued |
CARLOS VINICIO AÑEZ | Colombia | Carrera 19 No.88-27 Edificio Virrey Apto. 608; Bogotá; Cundinamarca; Colombia | shareholder of | Delta Hydrocarbons Corporation | United States | CARLOS AÑEZ UNIT 1L; COL14334 2250NW 114TH AVE MIAMI 33172; FLORIDA[USA] USA | 01-OCT-2012 | 21-JAN-2015 | Defaulted |
FERNANDO JAVIER ANAYA COLE | Peru | Chacarina Higuereta el Rocio 233; Santiago de Surco; Lima; Perú | shareholder of | OCEANIC BLUE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2010 | 06-NOV-2014 | Defaulted |
CHRISTOPHER LOWERY | Switzerland | Chalet Florissant; Chemin des Moulins; 1936 Verbier; Switzerland | shareholder of | VIRTUALITI GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | 07-APR-2008 | Dissolved |
MR. CHRISTOPHER LOWERY | Switzerland | Chalet Florissant; Chemin des Moulins; 1936 Verbier; Switzerland | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
Louise Blouin MacBain | Switzerland | Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerland | shareholder of | KIRKSWOOD LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 10-SEP-2001 | 08-OCT-2015 | Active |
Louise Blouin MacBain | Switzerland | Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerland | shareholder of | 6 HOLLAND PARK MEWS LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
Louise Blouin MacBain | Switzerland | Chalet Nelly; C/o VFP Agence Immobiliere; Case Postale 459; CH-1936 Verbier; Switzerland | shareholder of | BEDIVERE LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 23-OCT-2002 | 04-MAY-2015 | Defaulted |
FERYAL ABBAS M EGHBALIAN | Bahrain | Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrain | shareholder of | 58 KHS Investment Services Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-2013 | | Active |
FERYAL ABBAS M EGHBALIAN | Bahrain | Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrain | shareholder of | 42 KHS Investment International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-2013 | | Active |
ABDULLAH SALEM A BUSFAR | Bahrain | Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrain | shareholder of | 58 KHS Investment Services Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-2013 | | Active |
ABDULLAH SALEM A BUSFAR | Bahrain | Flat Na; House 3291; Road 9926; Block 999; Durrat Al 7; Bahrain | shareholder of | 42 KHS Investment International Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-2013 | | Active |
Sateesh Kumar CHANDA | India | Flat No : 103; House No :16-11-20/D/4; Saleem Nagar Colony; Gangasai Grandeur; Malakpet; Hyderabad; AP; 500036; India | shareholder of | Integrated Systems Holding Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-APR-2013 | | Active |
Mr. Nahar Pinkesh | India | Flat no D-1203; 12th Floor; Anmol Co-Operative Society Limited; Off S.V Road; Goregaon-west; Mumbai - 400064; India. | shareholder of | ROYALMINES INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-SEP-2010 | 04-MAY-2015 | Defaulted |
Mr. Nahar Pinkesh | India | Flat no D-1203; 12th Floor; Anmol Co-Operative Society Limited; Off S.V Road; Goregaon-west; Mumbai - 400064; India. | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | | Active |
Andrey Aznijev | Russia | Flat No. 1015; Building 3; 92 Leninskiy Avenue; Saint Petersburg; Russian Federation. | shareholder of | VERONTA ENTERPRISES LIMITED | Latvia | IGORS OKSS ADDRESS - MATISA STR. 79; RIGA RIGA LV-1009; RIGA LATVIA | 28-DEC-2006 | | Active |
RAJESH SARDARMAL JAIN | Hong Kong | FLAT NO. 7; 8TH FLOOR; STAR MANSION; NO.3 MINDEN ROW; KOWLOON; HONG KONG | shareholder of | WESTERN ALLIANCE INTERNATIONAL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JUN-2008 | 07-NOV-2013 | Changed agent |
DOULAT JAIN | Hong Kong | FLAT NO. 7; 8TH FLOOR; STAR MANSION; NO.3 MINDEN ROW; KOWLOON; HONG KONG | shareholder of | WESTERN ALLIANCE INTERNATIONAL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JUN-2008 | 07-NOV-2013 | Changed agent |
TIAN FANG (HONG KONG) HOLDINGS LIMITED | Hong Kong | FLAT NO.3-4; 11TH FLOOR; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | GREAT MARBLE HOLDINGS 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-JAN-2006 | | Active |
TIANJIN TEXTILES (HONG KONG) LIMITED | Hong Kong | FLAT NO.3-4; 11TH FLOOR; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | MANKYO LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-FEB-2007 | | Active |
THE BEARER | Italy | Corso Adriatico 26; Torino; Italy | shareholder of | SAINT GOTTHARD S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 29-AUG-2013 | Dissolved |
THE B EARER | Italy | Corso Adriatico 26; Torino; Italy | shareholder of | SAINT GOTTHARD S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 29-AUG-2013 | Dissolved |
THE BEARER | Italy | Corso Adriatico 26; Torino; Italy | shareholder of | SAINT GOTTHARD S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 29-AUG-2013 | Dissolved |
THE BEARER | Italy | Corso Adriatico 26; Torino; Italy | shareholder of | SAINT GOTTHARD S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 29-AUG-2013 | Dissolved |
José Tomás Carrillo Batalla | Venezuela | CARACAS,VENEZUELA | shareholder of | RAND MANAGEMENT HOLDING (B.V.I.) LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-AUG-2008 | | Active |
RANKTOP INTERNATIONAL LTD | British Virgin Islands | CARIBBEAN CORPORATE SERVICES LTD; OMAR HDDGE BLDG WICKHAMS CAY; P.O. BOX 362 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | | Active |
RACHID JALIL SAN LUCAS | Ecuador | Carlos Luis Plaza Dañin y Francisco Boloña; Centro Comercial Plaza Quil; oficina 17; planta alta. Guayaquil-Ecuador | shareholder of | KILMORE INTERNATIONAL SERVICES CORP. | Ecuador | SR. RACHID JALIL CARLOS L. PLAZA Y FRANCISCO BOLOÑA; C.C PLAZA QUIL; OF 17; PLANTA ALTA. GUAYAQUIL-ECUADOR | 14-SEP-2009 | | Active |
FUNDACION FAMILIAR MAT | Panama | Carrasquilla; 2nd Street; Durex Building; 1st Floor; Panama; Republic of Panama. | shareholder of | ROYDALE PORTFOLIO CORP. | Panama | SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA | 08-SEP-2014 | | Active |
BOBERG CORPORATION | Panama | Carrasquilla; Calle 2da; Edificio Durex; Panamá; República de Panamá | shareholder of | CARVEN LATINOAMERICA INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 20-NOV-2001 | | Active |
COLLINS CORPORATION | Panama | Carrasquilla; Calle 2da; Edificio Durex; Panamá; República de Panamá | shareholder of | CARVEN LATINOAMERICA INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 20-NOV-2001 | | Active |
ATALAYA HILL LTD | Panama | Carrasquilla; Second Street; Durex Building; 1st Floor; Panama; Republic of Panama. | shareholder of | LUNA SEA TECHNOLOGY LTD. | Panama | SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA | 20-APR-2012 | | Active |
JUAN MANUEL URIBE ROSAS | Colombia | Carre 60 #79B 04; Bogota; Colombia | shareholder of | QUARTCORP ASSET CORP. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 21-AUG-2014 | | Active |
JAIRO ANDRES GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | | In transition |
CLAUDIA ROCIO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | | In transition |
Carel Jan Louis Voordewind | Panama | Costa del Este; Residencial Costa Bay; No. 47; Panama City; Republic of Panama | shareholder of | QUANTUS TEAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
MICHELE FERREIRA ROSSI | Costa Rica | Condominio Torres Paseo Colon; #604; Paseo Colon; San Jose; Costa Rica | shareholder of | Radison Group of International Advisors Ltd. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 16-APR-2015 | | Active |
SHANE RADISON DRDUL | Costa Rica | Condominio Torres Paseo Colon; #604; Paseo Colon; San Jose; Costa Rica | shareholder of | Radison Group of International Advisors Ltd. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 16-APR-2015 | | Active |
NG WING HON CLEMENT | Hong Kong | RM 2103 CHUI YIU COURT 1 LAI CHI LING ROAD, KWAI CHUNG N.T. | shareholder of | BEST SOUND INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
XIE WEN CHEN | China | RM2701; NO.2669; XIETU RD; SHANGHAI; CHINA | shareholder of | UPPER DEVELOPMENT LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 17-MAY-2004 | 30-OCT-2013 | Defaulted |
SI SHENGKUN | Hong Kong | RM 907; JQD 158 WING TUCK COMM CTR; 117-183 WING LOK ST; HONGKONG | shareholder of | Olive Technology 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 | 25-JUN-2012 | | Active |
Shanghai International Holding Corp. | United States | Continental Plaza; 6th Floor; 401 Hackensack Avenue; Hackensack; New Jersey 07601; USA | shareholder of | PASTEL INVESTMENT HOLDINGS LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 15-JUN-2001 | | Active |
Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | Nefret Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 05-OCT-2010 | | Active |
Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | Global Influence Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2011 | | Active |
Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | FAST SOLUTIONS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-2010 | 18-JAN-2013 | Changed agent |
Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | FORTE DIGITAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | | Active |
Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | KAY PROPERTIES INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 07-NOV-2011 | Changed agent |
Ms. Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | LAYSAN CAPITAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | | Active |
Ms. Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | Sky High Tree Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 30-JAN-2009 | | Active |
Ms. Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | KOLONET SYSTEMS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | AVITUS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-MAR-2007 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | Futuro Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2008 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | Agrana Assets Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-APR-2012 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | | Active |
Veronique Claire Savy | Seychelles | Copolia, Mahe Seychelles | shareholder of | EGERSON PRODUCTIONS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JUN-2010 | | Active |
Ms.Mary Jane Maria | Seychelles | Copolia, Mahe Seychelles | shareholder of | Wicky Smart Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-OCT-2010 | | Active |
Philip Joseph Salem | Nigeria | Flat C7; Median Compound; Victoria Garden City; Lagos State; Nigeria. | shareholder of | NARTNETT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 04-JUL-2011 | | Active |
CHUI YU WING RINGO | Hong Kong | FLAT D-2; 39 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | HONG KONG EXECUTIVE AVIATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-MAY-1996 | | Changed agent |
CHAN YEUNG NAM | Hong Kong | FLAT D; 11/F.; THE PALACE; 83 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | WELL INVENT DEVELOPMENT LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 13-MAY-2003 | 06-NOV-2015 | Defaulted |
HO Mun king | Hong Kong | Flat D; 12/F.; Wilmont court; 25 Kin Wah Street; North Point; Hong Kong | shareholder of | ADVANCE TECH GROUP LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 15-APR-2009 | 19-JAN-2015 | Defaulted |
HO Mun king | Hong Kong | Flat D; 12/F.; Wilmont court; 25 Kin Wah Street; North Point; Hong Kong | shareholder of | ANDES INFORMATION TECHNOLOGY SERVICES LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 15-JAN-2010 | 03-JAN-2013 | Defaulted |
LI KWOK LEUNG | Hong Kong | Flat D; 13/F; Block 2; Baycrest; Ma On Shan; New Territories; Hong Kong | shareholder of | Home Source Limited | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 21-JUL-2003 | 06-MAY-2014 | Defaulted |
SHEK LINUS MAN-KEIT | Hong Kong | Flat D; 16th Floor; Block 7; Lake Silver; 599 Sai Sha Road; Ma On Shan; N.T. HK | shareholder of | EDCASE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-JUN-2001 | | Active |
MR. WONG GAR YIP | Hong Kong | FLAT D; 17/F.; BLK.6; ROYAL ASCOT; 1 TSUN KING RD.; SHATIN; N.T.; HONG KONG | shareholder of | STAR PAPER PRODUCTS (INTERNATIONAL) CO. LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-MAY-2002 | 01-NOV-2012 | Defaulted |
AU SUI HING | Hong Kong | FLAT D; 17TH FLOOR; BLOCK 5; SHERWOOD VILLA; 5 TIN WU ROAD; TIN SHUI WAI; N.T.; HONG KONG | shareholder of | ETERNAL FAITH INTERNATIONAL 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) | 08-APR-2004 | | Active |
UNION ENERGY INDUSTRIES LIMITED | Hong Kong | FLAT D; 18/F.; BLOCK 1; TAI PING INDUSTRIAL CENTRE; 57 TING KOK ROAD; TAI PO; N.T.; HONG KONG | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | | Active |
THE BEARER | Switzerland | Chamerstrasse 12c, 6300 Zug | shareholder of | SUNIT LIMITED | Switzerland | TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND | 22-NOV-2006 | 19-JAN-2015 | Defaulted |
VICTOR HUGO POVEDA SORIA | Ecuador | Cdla "9 de Octubre"; Calle 3ra No. 600 y Av. 5ta.; Guayaquil; Ecuador. | shareholder of | VICHUGH CORPORATION | Ecuador | ING. HUGO POVEDA AVENIDA BENJAMIN ROSALES URBANIZACION SANTA LEONOR MANZANA 1; SOLAR 6 GUAYAQUIL; ECUADOR | 29-AUG-2000 | 06-JAN-2004 | Defaulted |
Leornardo Katz Stein | Colombia | Carrera 12 A numero 83 – 22 Bogotá – Colombia | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
LI YI PING | Hong Kong | FLAT D; 18/F.; SEAVIEW COURT NO.55; SHANGHAI STREET; KOWLOON; HONG KONG | shareholder of | EAST PROFIT MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JUL-2007 | | Active |
Antonia M. Graham | United Kingdom | Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Jocelyn P. Graham | United Kingdom | Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Jamie Graham | United Kingdom | Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Tamsin Graham | United Kingdom | Chalkpit Cottage; Blewbury; Oxon OX11 9PE United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
THE BEARER AGENT CHAN HON PUN | Hong Kong | CHAN HON PUN OF 17TH FLOOR REPULSE BAY GARDEN; 38 BELLEVIEW DRIVE; HONG KONG | shareholder of | HAPPYNICE HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 16-FEB-2001 | 02-NOV-2009 | Defaulted |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Poller; St Peter Port; Guernsey; GY1 1WL | shareholder of | Brookfield Development Holdings Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 06-JUN-2002 | 19-OCT-2010 | Inactivated |
CB Nominees Limited | Guernsey | Chandler Backer and Co; La Tour Gand House; Le Poller; St Peter Port; Guernsey; GY1 1WL | shareholder of | OATLAKE LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 05-NOV-2001 | 06-MAY-2010 | Dissolved |
CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | Cater Allen Hse; Commercial Str.; St. Helier / Jersey; CHANNEL ISLANDS JE4 8QA | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | | Active |
CAVERSHAM HOLDINGS LIMITED | Jersey | CAVERSHAM HOLDINGS LIMITED MALGARD HOUSE; IS UNION STREET; ST.HELIER JERSEY | shareholder of | WRYGHTIME LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2000 | 03-MAY-2006 | Defaulted |