Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RICARDO JAIRO CUBIDES GONZALEZ | Colombia | Cra 1 #69-23 apto 301 Bogotá, Colombia | shareholder of | CHOPIN TRADING INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 25-SEP-2012 | | Active |
S & G Company, Ltd | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | PEAKGOLD 3 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 | 22-AUG-1995 | 21-APR-2014 | Defaulted |
JOSE MANUEL MICHELINI CARRAU | Uruguay | Cesar Mayo Gutierrez 2249; Montevideo; Uruguay | shareholder of | RESERVA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | THENGEL TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-FEB-2006 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | THENGEL TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-FEB-2006 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | AENVICK 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 | 10-MAY-2005 | | Active |
Kato Properties Limited | Bermuda | Clarendon House; 2 Church Street West; Hamilton HM12; Bermuda | shareholder of | WORLDWIDE COMMERCIAL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-MAR-2000 | 19-MAR-2015 | Changed agent |
Asia Financial Holdings Limited | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | ASIA INVESTMENT SERVICES LIMITED | Hong Kong | 16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 13-AUG-1992 | | Active |
Andrew Moray Stuart | Mauritius | Cle Sucriere De Sl Anloine; M59 8t Antoine SE; Goodlands; Mauritius | shareholder of | Akitta Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-FEB-2013 | | Active |
THE RIGHT HONORABLE GUY DAVID GREVILLE, EARL OF WARWICK | Turks and Caicos Islands | CLIFFSIDE COTTAGE; PROVIDENTIALES; TURKS AND CAICOS IS. BRITISH WEST INDIES | shareholder of | Koh Samui Project Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-MAR-2007 | 06-NOV-2015 | Defaulted |
Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Jaime Federico Solis Navarro (In Joint Tenancy with Right of Survivorship) | Costa Rica | CLL Loma Bonita 106; Lomas De V Hermosa; LFLorida Y RT L Bonita; Cuajimalpa De Morelo; DF; C.P. 05100 – CR -05501 | shareholder of | JYCHS Corp. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 26-JUL-2013 | | Active |
SILVIA DEL VALLE MARGETIC | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | MOONMIST EQUITIES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
MARTIN CELNIK VILLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | GREENGAGE TRADING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 28-JUN-2012 | | Active |
ENRIQUE EUGENIO VILLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | GREENGAGE TRADING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 28-JUN-2012 | | Active |
SERGIO GUSTAVO CHATZKY | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | WINDWOOD DEVELOPMENT LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-JUN-2012 | | Active |
Michele Santo Brescia | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | QUARK HOLDINGS INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-MAR-2007 | | Active |
Juan Pablo Masanti | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | AZUR GROUP INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
Armando German Masanti | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | AZUR GROUP INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
Santiago Jorge Cuper | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | AZUR GROUP INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
Suad Ibrahim Al Hussaini | Saudi Arabia | Corniche Boulevard; Al Shatea; Jeddah; Saudi Arabia | shareholder of | SIH Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JUL-2012 | | Active |
SZE WAN YING | Hong Kong | Flat E; 19/F.; Skyscraper; 132-142 Tin Hau Temple Road; Hong Kong | shareholder of | PROSPEROUS FIELDS LTD. | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 13-SEP-1995 | 24-APR-2006 | Defaulted |
MARIANA PALMIERI PEREZ | Guatemala | Carretera a El Salvador; Km 13.5 Bosques de las Luces; casa Fresnos 1; Guatemala | shareholder of | SANBRIDGE TRADE CORP. | Guatemala | ANTONIO RAFAEL LANZILLI D´SANTIAGO CARRETERA A EL SALVADOR; KM 13.5 BOSQUES DE LAS LUCES; CASA FRESNOS 1 REPUBLICA DE GUATEMALA | 12-JUL-2010 | | Active |
ANTONIO RAFAEL LANZILLI | Guatemala | Carretera a El Salvador; Km 13.5 Bosques de las Luces; casa Fresnos 1; Guatemala | shareholder of | SANBRIDGE TRADE CORP. | Guatemala | ANTONIO RAFAEL LANZILLI D´SANTIAGO CARRETERA A EL SALVADOR; KM 13.5 BOSQUES DE LAS LUCES; CASA FRESNOS 1 REPUBLICA DE GUATEMALA | 12-JUL-2010 | | Active |
MARIA CECILIA FERNANDEZ BOURONCLE WATSON | Peru | Coronel Portillo 170; dpto.. 1801; San Isidro; Lima; Perú | shareholder of | BEST HOME MANAGEMENT & INVESTMENT COMPANY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2002 | | Active |
ROBERT ERIC WATSON BARBER | Peru | Coronel Portillo 170; dpto.. 1801; San Isidro; Lima; Perú | shareholder of | BEST HOME MANAGEMENT & INVESTMENT COMPANY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2002 | | Active |
HARTLINGTON LIMITED | Mauritius | CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | shareholder of | TARCONA MARINE S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-JAN-2013 | | Active |
HARTLINGTON LIMITED | Mauritius | CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | shareholder of | Alliance Vista Assets Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 30-APR-2012 | | Active |
HARTLINGTON LIMITED | Mauritius | CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | shareholder of | Bayside Systems Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 25-FEB-2014 | | Active |
OPTUN INC | United States | Corporation Trust Center; 1209 Orange Street; in the City of Wilmington; County of New Castle; State of Delaware; USA | shareholder of | OPTUN (BVI) LTD. | United States | ALON PALTI OPTUM LTD 555 5TH AVE. (7TH FL.) NYC; 10017 NY; USA *S.I* | 31-OCT-2002 | | Dissolved |
MINATURA INTERNATIONAL LLC | United States | Corporation Service Company; 2711 Centervillage Road; Suite 400; Wilmington New Castle Conty; Delaware 19808; Estados Unidos de América | shareholder of | Elite Seafoods Panama Corp. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 31-AUG-2012 | 21-JAN-2015 | Defaulted |
MINATURA INTERNATIONAL LLC | United States | Corporation Service Company; 2711 Centervillage Road; Suite 400; Wilmington New Castle Conty; Delaware 19808; Estados Unidos de América | shareholder of | Piedroba Panamá Corp. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 31-AUG-2012 | 21-JAN-2015 | Defaulted |
Lombard Odier & Cie | Switzerland | Corraterie 11; P.O. Box 1211 Geneva 11; Switzerland | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | | Active |
LIZBETH GONZALEZ | Panama | Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panama | shareholder of | MGA OIL INTL. CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
MODERN LAND (CHINA) CO., LIMITED | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Modern Land (Hong Kong) Co., Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 04-JUL-2013 | | Active |
MODERN LAND (CHINA) CO., LIMITED | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | MODERN LAND (VIRGIN) CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 15-JUL-2014 | | Active |
Linzhou Jian Zong Construction & Engineering Co., Ltd. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islands | shareholder of | SHENGTAI JIAHE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | | Active |
Linzhou Jian Zong Construction & Engineering Co., Ltd. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islands | shareholder of | PRIZE GAIN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | | Active |
Linzhou Jian Zong Construction & Engineering Co., Ltd. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islands | shareholder of | FULL VIEW DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2014 | | Active |
TOP DYNAMIC LIMITED | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O.Box 2804; Grand Cayman KY-1112; Cayman Islands | shareholder of | ANRUI HOLDINGS LIMITED | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 31-AUG-2004 | | Active |
BAO JINLIN | China | FLOOR 7; NO. 5; TIMES PLAZA; NO. 396; TONGJIANG AVE; CHANGZHOU; JIANGSU; CHINA | shareholder of | GLOBAL FLYER INDUSTRIAL 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 | 12-OCT-2012 | | Active |
CHU, CHING | China | Floor 7; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; China | shareholder of | Bao Ku Smart Living Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 24-NOV-2014 | 15-OCT-2015 | Defaulted |
Eric Martin Romero | Venezuela | Florida Street; Resid. Mirador del Avila; Tower 1C; Apt. 1B; Urb Miranda; Caracas 1070; Venezuela | shareholder of | WICK 777 LIMITED | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 12-MAY-2011 | 10-JUL-2012 | Resigned as agent |
GEORG J. STOCKMANN | Germany | CLYDESDALE 11, D-30966 HEMMINGEN | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | JESPER INVESTMENTS 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 | 18-JUL-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ALICE TOYS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JUN-2007 | | 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 |
CHEN JIN XIA | China | FLOUR 6M HONG QIAO BUSINESS CENTER HONG QIAO ROAD NO. 2272 SHANGHAI CITY CHINA | shareholder of | BLUE ORIGIN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | | Active |
LAM, HA | Hong Kong | FLT 1814; CHEUNG YAM HSE; ON YAM EST; KWAI CHUNG NT; HONGKONG | shareholder of | MOST HUGE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2012 | | Active |
ZHOU, Xin Josephine | Hong Kong | FLT C; 7/F; BLK B2; PERTH APARTMENTS; 27; 29 & 31 PERTH ST; HO MAN TIN; KLN; HONG KONG | shareholder of | GOLDEN RICH ENTERPRISES INC | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 03-MAY-2013 | 30-MAR-2015 | In transition |
HO KEN | Hong Kong | FLAT E. F; 6/F.; PHASE 1; GOLDEN DRAGON IND BLDG.; 152-160; TAI LIN PAI RD.; KWAICHUNG; HONG KONG | shareholder of | SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
YEUNG WING WO | Hong Kong | FLAT E.; 20/F.; BLOCK E; BULTER TOWER; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONG | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | | Active |
YU Kai Lan | Hong Kong | Flat E; 15/F.; Block 4; New Town Plaza III; Shatin; N.T.; Hong Kong | shareholder of | HONGKONG JUNTANG INTERNATIONAL TRADE CO., LTD | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-NOV-2008 | 22-FEB-2011 | Defaulted |
NG CHOR WAI | Hong Kong | FLAT E; 17/F.; BLK 11; SADDLE RIDGE G.O.N.; MA ON SHAN; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
LUI YAU GAY DAVID | Hong Kong | Flat E; 17/F.; Tempo Court; 4 Braemar Hill Road; North Point; Hong Kong. | shareholder of | SUNNY EXPRESS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-OCT-2004 | | Active |
SY ETHAN , TIMOTY | Hong Kong | Flat E; 19/F.; 132-142 Tim Hau Temple Road; Skycraper; Hong Kong | shareholder of | BARRAY INVESTMENTS LTD. | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 11-SEP-2001 | 11-JUL-2003 | Defaulted |
LO WING HUNG | Hong Kong | FLAT E; 19TH FLOOR; TOWER 12; LAGUNA VERDE COSTA DEL SOL; HUNGHOM; KOWLOON; HONG KONG | shareholder of | JOLLY FORTUNE ENTERPRISES 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) | 05-JAN-2005 | | Active |
Cynthia Adriana Masanti | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | AZUR GROUP INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
Héctor Raúl Cuper | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | AZUR GROUP INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAR-2010 | 06-NOV-2015 | Defaulted |
FRANCISCO MARIA MICHELINI GONZALEZ | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | MEFRI CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-JUN-2012 | | Active |
GABRIELA ANDREA VIOLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | NUNI ASSOCIATES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | | Active |
MARIANA ADELINA VIOLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | NUNI ASSOCIATES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | | Active |
THE BEARER | Iran | CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONE | shareholder of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 24-SEP-1998 | 31-OCT-2006 | Inactivated |
MARIA ELENA CARRAU BONOMI | Uruguay | Cesar Mayo Gutierrez 2249; Montevideo; Uruguay | shareholder of | RESERVA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
GERONIMO MICHELINI CARRAU | Uruguay | Cesar Mayo Gutierrez 2249; Montevideo; Uruguay | shareholder of | RESERVA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
FLORENCIA INES VIOLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | NUNI ASSOCIATES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | | Active |
VALERIA CLAUDIA VIOLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | NUNI ASSOCIATES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | | Active |
FRANCISCO NICOLAS VIOLA | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | NUNI ASSOCIATES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | | Active |
Daniela Santoro | | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | | Active |
Jose Santoro | | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | | Active |
Maria Emila Ferrieri | | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | | Active |
Miguel Javier Santoro | | Cerrito 517, Of. 603 | shareholder of | FIUMA INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-NOV-2010 | | Active |
Church Street Trustees Limited as trustees of the Special Purpose Trust for Crushers & Equipment International Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | MAKWE MINING INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2008 | 25-MAR-2015 | Dissolved |
Church Street Trustees Limited as Trustees of the Gandy Family Trust No. 20 205 | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE 1JY; Channel Islands | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | | Active |
PIRUNICO NOMINEES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ARAN OVERSEAS DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2001 | | Defaulted |
MOORES NOMINES LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | ARAN OVERSEAS DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2001 | | Defaulted |
OSVALDO GONZALEZ | Panama | Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panama | shareholder of | MGA OIL INTL. CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
HEIDY GONZALEZ | Panama | Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panama | shareholder of | MGA OIL INTL. CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
ROY KATZ | Panama | Corregimiento de Bella Vista; Ave. Aquilino De la Guardia; Torre Plaza Banco General; piso 15; Ciudad de Panamá; República de Panamá | shareholder of | BROISEY MANAGEMENT LIMITED | 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 | 04-JAN-1999 | | Active |
Michela Musso | Italy | Corso dante Alighieri n°130, Italy | shareholder of | FIELDCREST S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 18-JUL-2014 | Dissolved |
GZ CONSULTING SA | Switzerland | Corso Elvezia 24, Lugano (Switzerland) | shareholder of | BUCKLAND HOUSE LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 16-MAR-2005 | 03-JAN-2012 | Defaulted |
Mario FULCHERI | Italy | Corso Francia 4b; Cuneo; Italy | shareholder of | Skywalker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 07-APR-2015 | Dissolved |
THE BEARER | Italy | CORSO GARIBALDI, 73 - MILANO (MI) - ITALIE | shareholder of | FIORE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
PEDRO ANTONIO AGUILAR RODRIGUEZ | Panama | Corregimiento de Juan Diaz; Calle Tercera No. 109; Panama City; Republic of Panama | shareholder of | MGA OIL INTL. CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
GILBERTO RODOLFO AGUILAR BATISTA | Panama | Corregimiento de Juan Diaz; Calle Tercera No. 109; Panama City; Republic of Panama | shareholder of | MGA OIL INTL. CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
YEUNG PO LING, PAULINE | Hong Kong | FLAT E; 20TH FLOOR; BLOCK 5; TANNER GARDEN; 18 TANNER ROAD; NORTH POINT; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | | Defaulted |
Tam Wai Yin | Hong Kong | FLAT E; 21/F.; BLOCK 1; CHEVALLER GARDEN; MA ON SHAN; SHATIN; N.T.; HONG KONG | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | | Active |
CHAN WAI | Hong Kong | Flat E; 21/F.; Garve Court; Perth Garden; No. 9 Perth Street; Homantin; Kowloon; Hong Kong | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
HUNG BO CHU | Hong Kong | FLAT E; 24/F.; KAM FAT BUILDING; 145 LEE CHI ROAD; APLEICHAU; HONG KONG | shareholder of | CYGNUS TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2006 | | Active |
FUNG ON KEI ANGELA | Hong Kong | Flat E; 26/F; Ford Glory Plaza; 37-39 Wing Hong Street; Kowloon; Hong Kong. | shareholder of | SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-JUN-1994 | | Active |
PAULO EMILIO BUENO | Colombia | Carrera 7 No.113-43 Bogotá, Comlobia | shareholder of | FARRINGTON HOLDINGS FINANCE INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-MAR-2012 | | Active |
YEIMY FERNANDA ORTIZ MENDEZ | Colombia | Carrera 7 No.113-43 Bogotá, Comlobia | shareholder of | FARRINGTON HOLDINGS FINANCE INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-MAR-2012 | | Active |
Mrs. Zoraida Janneth Ascencio Murcia | Colombia | Carrera 77 A; N. 129-92 Casa Conjunto Brantevilla; Bogotà; Colombia | shareholder of | JUNTOP DEVELOPMENT CAPITAL INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | | Active |
Henry Garcia, Juan Camilo Garcia Velasquez, Rosalba Velasquez Camelo, and Andres Garcia Velasquez (Joint Tenancy with the Right of Survivorship) | Colombia | Carrera 92 No. 64C - 54 Centro Empresarial El dorado Bogota- Colombia | shareholder of | MIAMI REALTY CORPORATION | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 01-JUN-2001 | | Active |
JUAN ESTEBAN MARTINEZ ESTRADA | Colombia | CARRERA CUARENTA Y TRES; NO.9; SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIA | shareholder of | EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 26-MAY-2015 | | Active |
MONICA BERNAL OLARTE | Colombia | CARRERA CUARENTA Y TRES; NO.9; SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIA | shareholder of | EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 26-MAY-2015 | | Active |
Mrs. Margaret SKIPPERVOLD | Spain | Casa Emilie; Los Verdiales 20; 29602 Marbella; Malaga; Spain | shareholder of | LORNEHILL INVESTMENTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-MAR-2012 | 16-JUL-2014 | Defaulted |
Welland Limited | Isle of Man | Castle Hill (Nominees) Limited and Aundyr Enmyn Limited, both of International House | shareholder of | BLUE ANCHOR INVESTMENTS LTD | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 19-JUL-2006 | | Active |
Fife Limited | Isle of Man | Castle Hill (Nominees) Limited and Aundyr Enmyn Limited, both of International House | shareholder of | BLUE ANCHOR INVESTMENTS LTD | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 19-JUL-2006 | | Active |
Daylana Teresa Ruiloba Luna | El Salvador | Casa #43; Circunvalacion A; Urb Cerro Viento; Jose D Espinar; SAN MIGUELITO | shareholder of | ARVON ENTERPRISES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | | Active |
P.T. Chikwanda | Mozambique | Casa 8366 Rua EM071; Zona Wimbe; CP 199; Pemba; Mozambique | 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 |