Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller | Switzerland | Chemin du Nantet 11; Casa Postale 21; CH-1245 Collonge-Bellerive; Switzerland | shareholder of | COLCHESTER LIMITED | Switzerland | MONSIEUR RENE G. KELLER P.O.BOX 21 1245 COLLONGE-BELLERIVE SWITZERLAND | 10-AUG-1989 | 02-MAY-2013 | Defaulted |
MRS. CHRISTINA PLATTS | Switzerland | CHEMIN DU PRIEZ 9; 1272 GENOLIER; SWITZERLAND | shareholder of | SPARK CONSULTANCY LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 24-NOV-2006 | | Defaulted |
MRS. CHRISTINA PLATTS | Switzerland | CHEMIN DU PRIEZ 9; 1272 GENOLIER; SWITZERLAND | shareholder of | MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-AUG-2005 | | Active |
Zartetta Invest Inc. | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola | shareholder of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | | Active |
ZARLETTA INVEST INC. | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola | shareholder of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | | Active |
OXMONY SYSTEMS LTD. | British Virgin Islands | GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TALOSO HOLDINGS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 17-AUG-2010 | | Defaulted |
UNIGROUP EQUITIES LTD. | British Virgin Islands | GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NORTHAMPTON OVERSEAS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-NOV-2010 | 24-SEP-2014 | Changed agent |
Bernard Jan Lagendijk | Switzerland | GENEVA SWITZERLAND | shareholder of | BREEZE BAY CORP. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-MAY-2008 | 11-APR-2011 | Changed agent |
Bernard Jan Lagendijk | Switzerland | GENEVA SWITZERLAND | shareholder of | AQUARIUS A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-AUG-2006 | 16-MAY-2011 | Changed agent |
RADCLIFFES TRUSTEE COMPANY SA | Switzerland | GENEVA SWITZERLAND | shareholder of | LYNX MANAGEMENT CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-JUL-1999 | | Defaulted |
CHAPTERHOUSE NOMINEES LIMITED | Isle of Man | CHAPTERHOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN IM1 1EA | shareholder of | FERNBRAE ESTATES OVERSEAS LTD. | United Kingdom | SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE | 02-JAN-1998 | | Active |
CHAPTERHOUSE NOMINEES LTD. | Isle of Man | CHAPTERHOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN IM1 1EA | shareholder of | BRONZE MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-NOV-2005 | | Active |
Raul Alejandro, Camila Ibarra, Malena Ibarra and Ezequiel Ibarra as Joint tenants with rights to survivorship | Argentina | Charcas 3196; Capital Federal; Buenos Aires; Argentina | shareholder of | DUNSTER INVESTMENTS INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 16-MAY-2013 | | Active |
CAROLINA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | shareholder of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | | Active |
PAULA ANDREA BETANCOURT ZULUAGA | Colombia | CR 25 CL 10 B-190 Medellín, Antioquia | shareholder of | SLOAN INVESTMENTS LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-JUN-2014 | | Active |
MARIA PIEDAD DAVALOS DE ROSALES | Ecuador | Charles Darwin OE-4139 y Sarmiento de la Gamboa; Sector Quito Tennis; Quito; 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 |
MONITOR HOLDINGS LTD. | Jersey | Charles street, St Helier Jersey | shareholder of | DEMAREST FINANCE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-OCT-1995 | | Active |
Monitor Holidngs Ltd | Jersey | Charles street, St Helier Jersey | shareholder of | CEDRUS HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1996 | | Active |
TARA PARTICIPATIONS LIMITED | Bahamas | Charlotte House Shirley & Charlotte Streets Nassau, Bahamas | shareholder of | VIETNAM INVESTMENT PARTNERS LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 03-JUL-1998 | 02-MAY-2013 | Defaulted |
MARCELO JARAMILLO CRESPO | United States | Circunvalación Sur, Sector subida a Turi | shareholder of | TARLETON PREMIER 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 | 04-JUL-2011 | | Active |
María de Lourdes Jaramillo Tamariz | Ecuador | Circunvalación Sur, sector subida a Turi. Cuenca-Ecuador | shareholder of | Khartoum Estates Ltd | Ecuador | Khartoum Estates Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 25-JAN-2008 | | Active |
VICTOR MESALLES CEBRIA | Ecuador | Circunvalación Sur, sector subida a Turi. Cuenca ¿ Ecuador | shareholder of | ONWIN FINANCE LIMITED | 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 | 20-JUN-2002 | 29-JUL-2014 | Discontinued |
Mallory Capital Limited | Ecuador | CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR. | shareholder of | ONWIN FINANCE LIMITED | 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 | 20-JUN-2002 | 29-JUL-2014 | Discontinued |
ESTEBAN JABIER CRESPO POLO | | Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisos | shareholder of | BAILEY TRADING GROUP LTD. | Ecuador | BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-FEB-2012 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | De Castro Street; Wickhams Cay I; Road Town/Tortola; BVI | shareholder of | MONDEO INDUSTRIES INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 10-NOV-2004 | 27-OCT-2005 | Changed agent |
Raleigh-Phelps Group Limited | British Virgin Islands | De Castro; 24 Wickhams Cay I; Road Town; Tortola British Virgin Islands | shareholder of | MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-JUN-2011 | | Active |
Brigite M. R. van Criekinge | Belgium | De Knod 34; B-2980 Zoersel; Belgium | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | | Active |
Willy K. R. Bruijneel | Belgium | De Knod 34; B-2980 Zoersel; Belgium | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | | Active |
Diego Martin BELTRAN | Argentina | De Las Margaritas 6195 Dpto 2 C Jardin Lomas Del; Buenos Aires; Tres De Febrero; Argentina | shareholder of | GOLDEN SOURCE GROUP 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 | 15-APR-2013 | | Active |
Sebastian Enrique Gallo | Argentina | De Maria 4550 29 A; Buenos Aires; Argentina | shareholder of | COLLINARD MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-AUG-2010 | 01-MAY-2012 | Defaulted |
HESHIP B.V. | Netherlands | De Meeten 5; 4706 Roosendaal NJ; THE NETHERLANDS | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
HESHIP BV | Netherlands | DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDS | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
HESHIP BV | Netherlands | DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDS | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | | Dissolved |
CARLTON N. MORTIER | Bahamas | DEHANDS HOUSE 2ND TERRACE WEST CENTREVILLE NASSAU BAHAMAS | shareholder of | PINEAPPLE PENTHOUSE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 05-JAN-2009 | Defaulted |
ZHENG YUNYE | China | FLOOR 29; NO.32 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BRIGHTEX HOME FASHIONS 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 | 06-MAY-2014 | | Active |
HAN LI DONG | China | FLOOR 3; NO.72; MAYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HANS INTERNATIONAL 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 | 07-NOV-2013 | | Active |
ZhongTai Specialty Financing Holding Ltd. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | ZhongTai Ground Fortune Holdings Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-DEC-2012 | | Active |
KOU GUOQIANG | China | Floor 9; Newcity Culture Plaza; No. 21; Middle Xincheng Road; Shuncheng District; Fushun; Liaoning | shareholder of | Science & Technology Development Co., Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-JUL-2007 | 05-MAY-2009 | Defaulted |
STEVEN ZEHN | China | FLOOR 9; NO. 365; HANDDAN ROAD; SHANGHAI; CHINA. | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | | Active |
MOUNIR HAMZA | Lebanon | FLOOR; AGHA BUILDING; AUSTRALIA STREET; RAWCHE; BEIRUT-LEBANON | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | | Active |
LEUNG, Chuen Wing | Hong Kong | FLT B1 4/F KWONG CHUNG HOUSE KWONG FUK ESTATE TAI PO NT HONG KONG | shareholder of | GIFTSTOTAL LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 28-APR-2009 | | Active |
FUNG KIN MAN | Hong Kong | FLT.D; 5/F.; BLK.6; PARC VERSAILIES; MUI SHUI HANG ROAD; TAI PO; N.T. | shareholder of | HOTECH INT'L CO., LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 02-NOV-1999 | 07-NOV-2007 | Dissolved |
PABLO CRISTIAN CRESPO POLO | | Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisos | shareholder of | BAILEY TRADING GROUP LTD. | Ecuador | BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-FEB-2012 | | Active |
ESTEBAN JOSE CRESPO CORDERO | | Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisos | shareholder of | BAILEY TRADING GROUP LTD. | Ecuador | BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-FEB-2012 | | Active |
DIEGO ANTONIO CRESPO CORDERO | | Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisos | shareholder of | BAILEY TRADING GROUP LTD. | Ecuador | BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-FEB-2012 | | Active |
RODRIGO ANDRES CORDERO MOSCOSO | | Circunvalación Sur; sector subida a Turi; entre MP3 y Hormipisos | shareholder of | LAPKA GLOBAL CORPORATION | Ecuador | LAPKA GLOBAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-DEC-2011 | | Active |
JUAN PABLO JARAMILLO TAMARIZ | Ecuador | Circunvalación; sector subida a Turi. Cuenca; Ecuador | shareholder of | HERVEY ASSET MANAGEMENT LIMITED | 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 | 15-JUL-2002 | | Active |
RICHMOND ENTERPRISES S.A. | Panama | P.O. BOX 62875; EL DORADO; PANAM | shareholder of | J & W INC. | Australia | THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA | 14-SEP-1990 | | Active |
IAN TAYLOR | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | WALLIS & SWAN 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 | 05-JAN-2005 | 17-FEB-2011 | Defaulted |
K.B. (C.I.) NIMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | MTS ACCOUNTING SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 27-MAY-1997 | 04-JAN-2005 | Defaulted |
HILGROVE NOMINESS LIMITED | Jersey | P.O. Box 292; St. Helier; Jersey JE4 8TJ | shareholder of | LUTHRA INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-APR-1995 | 02-NOV-2001 | Defaulted |
KARTONO SIANANDAR | Indonesia | CITANDUI 11; RT/RW DARMO; SURUBAYA; INDONESIA | shareholder of | KIARTAG LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-MAR-2008 | 20-SEP-2010 | Changed agent |
FLORIANO INTERNATIONAL INC. | British Virgin Islands | Citco Building; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | BAMBOO PARK INC | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2000 | 03-MAY-2011 | Defaulted |
WHITBREAD GROUP PLC | United Kingdom | CITYPOINT; ONE ROPEMAKER STREET; LONDON; EC2Y 9HX; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | United Kingdom | CITYPOINT; ONE ROPEMAKER STREET; LONDON; EC2Y 9HX; UNITED KINGDOM | shareholder of | CONDOR OVERSEAS HOLDINGS TWO LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 03-NOV-2005 | 09-MAY-2011 | Changed agent |
SANTIAGO PARDO BRIGARD | Colombia | CR 1 83-02 TR D AP 401; EL RETIRO; SANTA FE DE BOGOTA; CUNDINAMARCA; COLOMBIA | shareholder of | OLD PROVIDENCE LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 06-MAY-2015 | | Active |
MARIA ISABEL URIBE AGUERO | Colombia | CR 1 83-02 TR D AP 401; EL RETIRO; SANTA FE DE BOGOTA; CUNDINAMARCA; COLOMBIA | shareholder of | OLD PROVIDENCE LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 06-MAY-2015 | | Active |
IVAN GOMEZ GIRALDO | Colombia | CR 21 #40-23 CASA 108, Antioquia(el Retiro)- Colombia | shareholder of | WINDING ROAD HOLDINGS LTD. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 05-MAY-2015 | | Active |
Sau San Tong Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | BRAVO MEDIA LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 31-MAY-2012 | | Active |
China Development Bank International Investment Limited (Ex - NEW CAPITAL INTERNATIONAL INVESTMENT LIMITED) | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | KENCHEERS INVESTMENTS LTD. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 18-JAN-1994 | | Active |
China Development Bank International Investment Limited (Ex - NEW CAPITAL INTERNATIONAL INVESTMENT LIMITED) | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | PACIFIC EQUITY VENTURE INC. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 05-AUG-1993 | | Active |
Link Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | DUCHESS GLOBAL 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.* | 03-APR-2013 | | Active |
Link Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | Mandale Globe 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.* | 01-APR-2015 | | Active |
Link Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | shareholder of | SILVERINE PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | | Active |
OPPN LIMITED | | Croshall Manor, Crosshall Roa | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | | Defaulted |
Cornerways Limited | Bahamas | CST Bahamas Financial Centre; 3rd Floor; Shirley & Charlotte Streets; Nassau; Bahamas. | shareholder of | G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 01-NOV-2005 | 22-DEC-2006 | Defaulted |
Cornerways Limited | Bahamas | CST Bahamas Financial Centre; 3rd Floor; Shirley & Charlotte Streets; Nassau; Bahamas. | shareholder of | TAHA LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-JUL-2005 | 22-DEC-2006 | Defaulted |
MARIA ROSA TASSARA | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
THE BEARER | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
PAAL HOLDING LTD. | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | H.B.F. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2001 | 03-MAY-2010 | Defaulted |
BATUL F AMIJI | United Arab Emirates | P.O. BOX 5887 DUBAI UNITED ARAB EMIRATES | shareholder of | SOLARIS - II INVESTMENTS GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-2003 | | Active |
JG NOMINEES (GSY) LTD. | Guernsey | P.O. Box 602; St. Peter; Port | shareholder of | ANCHOR PROPERTIES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 22-NOV-1995 | | Active |
JIANG ZHENZHI | China | ROOM 403-A; NO. 25 YUNXIAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SPORTECH APPAREL INC. | 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 | 24-OCT-2011 | | Active |
THE BEARER | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
THE BEARER | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
THE BEARER | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
GIOVANNI FRANCO LAGOMARSINO | Italy | GENOA; Via Diano Marina; 56/8 sc.B; Italy. | shareholder of | SELKIRK INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | | Dissolved |
M2 Private Trust Company Limited | Cayman Islands | George Town, Cayman Islands | shareholder of | MACROPOLY THREE HOLDING LIMITED | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-NOV-2008 | 10-SEP-2014 | Dissolved |
MELONEY ANN REED | Cyprus | Georgiou A. 76; Cleopatra Court; Apt. 42; 4048 Germasoyia; Limassol; Cyprus | shareholder of | Byrne Oilfield Solutions Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-OCT-2013 | | Active |
GAZARYAN ARMEN ARTEMOVICH | Russia | GERASIMA KURINA STREET; BLD. 16; APT. 176; MOSCOW; RUSSIA | shareholder of | RNB CAPITAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-OCT-2010 | | Defaulted |
Ibrahim Seyfittingoglu | Turkey | Gezegen Sok.; No: 5./2 K. Esat; Ankara; 06700 Turkey | shareholder of | NOREST Consultancy & Trading Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-APR-2012 | | Active |
Ibrahim Seyfittingoglu | Turkey | Gezegen Sok.; No: 5./2 K. Esat; Ankara; 06700 Turkey | shareholder of | CONSTAR Construction & Consultancy Services Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-APR-2012 | | Active |
MR. JEAN-JACQUES GUERIN | Switzerland | Chemin Frank-Thomas 56, 1223 cologny Switzerland | shareholder of | ACADIAN SHIPPING AND TRADING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 25-JAN-1990 | 01-NOV-2011 | Defaulted |
Mrs. Yassar KHOUJA | Switzerland | Chemin Près Gradelle, 27 1223 Cologny (GE) - Switzerland | shareholder of | ELLISTON PROPERTIES INCORPORATED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-MAR-2012 | | Active |
SOTEX FARMFIRM | Russia | CHERMYANSKAYA STREET 2; BLDG. 1; MOSCOW RUSSIAN FEDERATION; 127282 | shareholder of | CRONLEY INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JAN-2002 | 30-JUL-2015 | Dissolved |
Mr. Iosif Kreyzerov | Russia | Chernyakhovskogo 2-55-125319; Moscow; Russia | shareholder of | KOROS HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2004 | | Active |
MR. BORIS KREYZEROV | Russia | Chernyakhovskogo 2-55-125319; Moscow; Russia | shareholder of | KOROS HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2004 | | Active |
Chanelle latoya Sturge | Saint Kitts and Nevis | CHERRY GARDENS; ST. JOHN'S PARISH; NEVIS | shareholder of | ISPENALT INDUSTRIES 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 | 04-JUL-2011 | 19-MAY-2014 | Changed agent |
Chanelle latoya Sturge | Saint Kitts and Nevis | CHERRY GARDENS; ST. JOHN'S PARISH; NEVIS | shareholder of | PRIVACY SERVICES 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 | 16-FEB-2012 | | Active |
Chanelle latoya Sturge | Saint Kitts and Nevis | CHERRY GARDENS; ST. JOHN'S PARISH; NEVIS | shareholder of | AMCOL VENTURES 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 | 19-MAY-2009 | 06-NOV-2015 | Defaulted |
Chanelle latoya Sturge | Saint Kitts and Nevis | CHERRY GARDENS; ST. JOHN'S PARISH; NEVIS | shareholder of | SEILBERG HOLDINGS 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 | 17-MAR-2011 | | Active |
Chanelle latoya Sturge | Saint Kitts and Nevis | CHERRY GARDENS; ST. JOHN'S PARISH; NEVIS | shareholder of | FLINTOR SERVICES COMPANY 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 | 02-MAY-2011 | | Active |
YMJ FOUNDATION | | Fokkerweg 26 unit 303 and 304; Curaçao; Netherlands Antilles | shareholder of | YMJ LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 19-SEP-2002 | 07-FEB-2012 | Inactivated |
JIANG HAITAO | China | ROOM 404; UNIT 4; BUILDING 15; NO.2 XU ZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SHANDONG EASY-TEX ENTERPRISES 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 | 08-JAN-2009 | 18-FEB-2013 | Defaulted |
Tang Chui Yuk Angela | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | THE FIRST ENTERPRISES LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
MAREK LIMITED | British Virgin Islands | P.O. Box 91; Craigmuir; Road Town; Tortola; BVI | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
FOYIL LIMITED | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; BAHAMAS | shareholder of | DURAN ASSOCIATES LIMITED | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 29-DEC-2006 | 11-SEP-2015 | Defaulted |
Duart Invest Ltd. | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMAS | shareholder of | DUART INVEST LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-AUG-2005 | | Defaulted |
MICHAEL LENNOX PATON | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMAS | shareholder of | INTERADMIN SERVICES INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 24-NOV-1999 | | Active |
DORIAN B. FOYIL | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; P.O. BOX N-4875; NASSAU; BAHAMAS | shareholder of | INTERADMIN SERVICES INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 24-NOV-1999 | | Active |