Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Vadim Vysochin | Ukraine | Druzhby Narodov Street; House N° 213; block-; apt. 118; City of Kharkov; Ukraine | shareholder of | Toridas Business Limited | 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.* | 12-AUG-2011 | | Active |
Satish Jamnadas Chatwani | United Arab Emirates | Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAE | shareholder of | SURE LINE HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | | Active |
Rashmi Jamnadas Chatwani | United Arab Emirates | Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAE | shareholder of | SURE LINE HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | | Active |
Nitin Jagat Advani | United Arab Emirates | Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAE | shareholder of | SURE LINE HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | | Active |
Advani Jagat Gulabrai | United Arab Emirates | Dubai - Sh. Zayed Road; P.O. Box 58133; Dubai- UAE | shareholder of | SURE LINE HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | | Active |
M&M OVERSEAS LTD. | United Arab Emirates | Dubai Studio City, Building BS 11 PO BOX 37504 DUBAI U.A.E. | shareholder of | Citilight investment holding ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-APR-2006 | | Active |
GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES; ST PPETER PORT; GUERNSEY | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
GUESS INVESTMENTS GROUP LTD. | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
VDT Data Holdings Limited | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | VODATEL CHINA HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1999 | | Active |
DBT GROUP, LTD. | British Virgin Islands | Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islands | shareholder of | TYRONE MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2002 | | Active |
PHILIPPOS PHILIPPOU | Cyprus | Costakis Pantelides Avenue; CY-1010 Nicosia; Cyprus | shareholder of | HORQUETA HOLDINGS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 06-MAY-1999 | | Active |
DENNIS HENDRIK DE JONG | Cyprus | Costas SOTIRIADOU 26; DIAM 301; 4105 AGIOS ATHANASIOS; LIMASSOL; CYPRUS | shareholder of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
DJASUR DJUMAEV | Uzbekistan | Cottage 20; Apt. 2; Med Gorodo; Sobir Rakhimov District; Tashkent; Republic of Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | South American Enterprises Limited | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-FEB-2013 | | Active |
DIEGO JOSE RUIZ JUAREZ | Argentina | Country del Jockey; Yerba Buena Tucuman; House 302; Zip Code 4007; Buenos Aires Argentina | shareholder of | PARAMERICA S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 15-MAY-2015 | | Active |
RHIANNON PROPERTIES LIMITED | United Kingdom | COUNTRY PLACE; FIR TREE HILL; CHANDLERS CROSS; HERTFORDSHIRE WD3 4LZ; UNITED KINGDOM | shareholder of | IMOGEN INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 17-SEP-2003 | | Active |
LATON SECURITIES S.A. | Panama | EDIFICIO PLAZA OBARRIO OFICINA 108; AVE. SAMUEL LEWIS URB. OBARRIO; PANAMA | shareholder of | Scandinavian Thai Homes International Limited | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 27-JUL-2006 | | Active |
HARRY IGLESIAS ROMERO | Panama | EDIFICIO PORTO VITA; APARTAMENTO 4A; VIA PORRAS; PANAMA; REP. DE PANAMA | shareholder of | EAGLESTAR MANAGEMENT INC. | Ecuador | DR. IVÁN ALMEIDA AV. 10 DE AGOSTO Y ESTRADA ESQUINA EDIFICIO PARQUE DE MAYO, PISO 14 QUITO-ECUADOR | 12-SEP-2014 | | Active |
Rampart Management Inc. | Panama | Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panama | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
Rampart Management Inc. | Panama | Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panama | shareholder of | WELLAND INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 15-NOV-2012 | Changed agent |
Rampart Management Inc. | Panama | Edificio Vallarino Penthouse Calle 52 Y Elvira Mendez Cuidad de Panama Republic of Panama | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
SANBAR DEVELOPMENT CORPORATION S.A. | Panama | Edificio Vallarino; Calle 52 y Elvira Mendez; Panama; Republic of Panama | shareholder of | THE SDC GROUP INC. | Lebanon | GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON | 03-SEP-2002 | 27-JAN-2015 | Changed agent |
BELEN VELUTINI | Venezuela | EDS. BELVEL PUENTE LLANES A TRACABORDO P O BOX APARTADO 6344 CARACUS 1010 CARACUS VENEZUELA | shareholder of | URSUS INVESTMENTS INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-OCT-1997 | | Active |
THE BEARER | Liechtenstein | Egerta 53 9496 Balzers Fürstentum Liechtenstein | shareholder of | Janga Ltd. | Liechtenstein | INTERESTA AKTIENGESELLSCHAFT EGERTA 53 9496 BALZERS LIECHTENSTEIN | 04-JAN-2012 | 07-APR-2015 | Dissolved |
BDJ FOundation | Liechtenstein | Egertastr. 17; FL-9490 Vaduz; Liechtenstein | shareholder of | JBP Developments Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-NOV-2011 | | Active |
BDJ FOundation | Liechtenstein | Egertastr. 17; FL-9490 Vaduz; Liechtenstein | shareholder of | Supcasi Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-NOV-2011 | | Active |
GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines | EGMONT STREET; KINGSTOWN; ST. VINCENT & THE GRANADINES | shareholder of | GIRAN INVESTMENTS LIMITED | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 24-OCT-2001 | | Inactivated |
HU Yin Chao | China | Henan Province; ZhangZhou City; Jinshui Qu; Court No. 10; Building 26; No. 26; China | shareholder of | MILLION MILES HOLDINGS LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 21-JAN-2011 | | Active |
Deborah Rose Swales | Zimbabwe | Hendra Farm Hendra Road Darwendale Harare Zimbabwe | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Deborah Rose Swales | Zimbabwe | Hendra Farm Hendra Road Darwendale Harare Zimbabwe | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | | Active |
SILVERLEA HOLDINGS LIMITED (SILVERLEAH) | Jersey | HERALD HOUSE 22 HILL STREET ST. HELIER JERSEY JE4 9XB | shareholder of | ENVOL DERBY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
HERLAD MANAGEMENT SERVICES LIMITED | Jersey | HERALD HOUSE 8 HILL STREET ST. HELIER JERSEY JE4 9XB CHANNEL ISLANDS | shareholder of | GLOBECOM SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-FEB-2007 | 31-OCT-2014 | Changed agent |
QUORUM NOMINEES LIMITED | Jersey | Eaton House; Seaton Place; St Helier; Jersey | shareholder of | ESPLANADE TRADING CORP. LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 22-MAR-1995 | 05-NOV-2003 | Defaulted |
QUORUM NOMINEES LIMITED | Jersey | Eaton House; Seaton Place; St Helier; Jersey | shareholder of | SAMAX Romania Limited | Canada | LINDA PRAGER Carpathian Gold Inc 365 Bay Street; Suite 500 Toronto; Ontario; Canada M5H 2V1 | 07-JAN-1999 | | Active |
Hansard Trust Company Limited | Guernsey | Hirzel Court, C3 St Peter Port | shareholder of | HOLLYDALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-SEP-1999 | | Active |
Hansard Management Services Limited | Guernsey | Hirzel Court, C3 St Peter Port | shareholder of | HOLLYDALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-SEP-1999 | | Active |
HANSARD TRUST COMPANY LIMITED | Guernsey | HIRZEL COURT, C3 ST PORT GUERNSEY GY1 2NL | shareholder of | MONARCH ENERGY SERVICES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 12-MAY-1997 | 30-DEC-2008 | Defaulted |
Jonathan Anwyl | Netherlands | Herenstraat 4B, Den Haag2511 EA S-Gravenhage | shareholder of | SUNSHINE TECHNOLOGY TRADING LIMITED | Greece | E C DEMETRIOU Koumbari 10 Athens 10674 Greece W1G 8LX | 08-NOV-2004 | | Active |
ZHU JINGZHEN | China | GROUP 6; ZHENJIAO STREET; TIANYI TOWN; NINGCHENG COUNTY; CHIFENG CITY; INNER MONGOLIA; P.R.CHINA | shareholder of | DAYSUN RESOURCES CO., 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 | 13-JAN-2012 | | Active |
Tang Hanmei | China | Group 8; Changliu Village; Wuxi Town; Qiyang County; Hunan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
BRIAN LEONARD CLOTHIER | United Kingdom | GROVELANDS; 24 HIGHWOLD STREET; CHIPSTEAD CR5 3LG; SURREY; UNITED KINGDOM | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
Sonesta Holdings Limited | British Virgin Islands | GTS Chambers; P.O. Box 3471; Road Town; Tortola; Brish Virgin Islands | shareholder of | STEEL BLUE LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 28-MAR-2006 | 15-NOV-2013 | Changed agent |
CHEN SHUJUN | China | Guangchou City Yuexiu District; Kwong Who 3rd Lane No.28 Room 402; People's Republic of China | shareholder of | GRAND MERCURE HOLDINGS 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
HE HUAQIANG | China | GUANGDONG YI HE LAW FIRM; FLOOR 23 YUE HAI BUILDING; NO.472 HUAN SHI EAST ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Da Fung Investment 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 | 08-JUL-2010 | | Active |
LIANG YAOQING | China | GUANGDONG ZHONGSHAN CITY; HUA YUAN; XI CUN 42#; JI YI; CHINA | shareholder of | JOYASIA GROUP LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 24-APR-2001 | | Active |
LI YINGRU | China | GUANGZHOU SHI LI WAN QU; SHA MIAN ER JIC SAN HAO 301 FANG; CHINA 510140 | shareholder of | First Capital Group of Canada Corporation | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 16-NOV-2006 | | Active |
Wang Shubin | China | Da Lian ZhongShan Qu Ming Ze Yuan 15 Hao Lou 302 Shi China 116001 | shareholder of | CHINA VITUP INVESTMENT 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 | 13-MAR-2008 | | Active |
LI JIAN | China | DA LING STREET; 1 KONG AN LANE; DAI LING DISTRICT; YI CHUN CITY; HEI LONG JIANG PROVINCE; PRC. | shareholder of | SUCCESS MAP HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 01-APR-2005 | 01-NOV-2006 | Defaulted |
XU SEN TAO | China | DA TANG WU DIAN; NO. 666; YINZHOU ROAD; SHOUNAN STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Samtall Industrial Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2015 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE IDM INVESTMENT TRUST | | DALE INTERNATIONAL TRUST COMPANY LIMITED | shareholder of | IDM Technologies Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 17-DEC-2008 | 14-MAY-2010 | Dissolved |
Lisa Mary Hughes | Jamaica | Dales Brow House; 254A Worsley Road; Manchester. M27 0YF | shareholder of | Port Capital Resources Limited | Gibraltar | GONZALEZ & PARTNERS LTD SUITE 3, WATERGARDENS 4 PO BOX 642 GIBRALTAR | 26-FEB-2015 | | Active |
EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-2 SEALE STREET; JERSEY; JE4 8XL | shareholder of | CRANLEIGH PROPERTIES LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 11-SEP-1996 | 31-MAR-2009 | Dissolved |
EBC SECRETARIES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-2 SEALE STREET; JERSEY; JE4 8XL | shareholder of | CRANLEIGH PROPERTIES LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 11-SEP-1996 | 31-MAR-2009 | Dissolved |
The Bearer | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | URVILLE S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | | Active |
MRS. MAY ACHOUR | Lebanon | DALIA BUILDING; 5TH FLOOR; RUE BACHIR KASSAR; BEIRUT-LEBANON | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | | Active |
MRS. NAYLA YOUMNA ACHOUR | Lebanon | DALIA BUILDING; 5TH FLOOR; RUE BACHIR KASSAR; BEIRUT-LEBANON | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | | Active |
KHALEEFA AL MUHAIRI | United Arab Emirates | Dallam Street; Villa No. 1; Abu Dhabi; UAE | shareholder of | Helm Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2010 | 04-JUN-2014 | Defaulted |
RAJA KURBAN | Lebanon | DAOUK AND KURBAN BLDG; AMY STR. KANTARI; BEIRUT; LEBANON | shareholder of | ALLO TRANSPORT S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-OCT-2014 | | Active |
THE BEARER (MR.EVGENY SEMENOV) | Serbia | DURIC PRVOSLAV LESTANE; B.VUSKA 4/1; BELGRADE; SERBIJA | shareholder of | MAXY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | 27-NOV-2006 | Changed agent |
THE BEARER (MR.EVGENY SEMENOV) | Serbia | DURIC PRVOSLAV LESTANE; B.VUSKA 4/1; BELGRADE; SERBIJA | shareholder of | MAXY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | 27-NOV-2006 | Changed agent |
ZHANG LI LI | China | E JING VILLAGE; GULIN TOWN; YINZHOU DIST.; NINGBO CHINA | shareholder of | LUCKY INTERNATIONAL TRADE 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 | 17-FEB-2004 | | Active |
HU JIANFENG | China | E-1602; DONGQIANG BUILDING; NO. 52; QINGHUA ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | NINGBO SEGA CHEMICAL COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-MAY-2006 | | Defaulted |
ZHANGXINGCAN | China | E-1602; DONGQING BUILDING; NO. 52; QINGHUN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | NINGBO SEGA CHEMICAL COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-MAY-2006 | | Defaulted |
ANTONIO RAMCHAND MANLUNAS SARDA | Philippines | E-221 ALEXANDRA CONDOMINIUM; #29 MERALCO AVENUE; PASIG CITY; PHILIPPINES | shareholder of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | | Active |
Jigsaw Corporation | Bahamas | E/2 Union Court Buildings; 2 Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | Scarlett Investment Holdings Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 28-APR-1997 | | Active |
SHAN YUBING | China | E01 BUSINESS; FLOOR1; BLOCK 6; NO. 66 YUAN; XIA GUANG LI; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | SHLEIFER&HOWARD INVESTMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-FEB-2008 | 23-AUG-2010 | Defaulted |
HU WEI | China | E01 BUSINESS; FLOOR1; BLOCK 6; NO. 66 YUAN; XIA GUANG LI; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | SHLEIFER&HOWARD INVESTMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-FEB-2008 | 23-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3 | shareholder of | Xaro Enterprises Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-FEB-2008 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3 | shareholder of | DOMAR INVESTMENTS GROUP CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2005 | | Inactivated |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | COURS DE RIVE 6 PO BOX 3603 1211 GENEVE 3 | shareholder of | BROOKLYN FINANCE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-FEB-2006 | | Defaulted |
The Bearer | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | URVILLE S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | | Active |
THE BEARER | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | WILLERT LTD. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | 16-OCT-2015 | Defaulted |
THE BEARER | Uruguay | ED PEZ ESPADA RAMBLA COSTANERA Y AVDA CHIBERTA; P DEL ESTE; URUGUAY | shareholder of | WILLERT LTD. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 07-JAN-2010 | 16-OCT-2015 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | Cours de Rive 6; PO Box 3603; 1211 Geneva | shareholder of | ANNPORT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-APR-2006 | | Defaulted |
AFR TWO LIMITED | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | AVENA PROPERTIES LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 15-MAY-2003 | 14-JAN-2015 | Defaulted |
AFR TWO LIMITED | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | RYKER LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 22-SEP-2003 | 14-JAN-2015 | Inactivated |
AFR TWO LIMITED | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | DAVINA LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 24-MAR-1999 | 14-JAN-2015 | Defaulted |
AFR ONE LIMITED | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | AVENA PROPERTIES LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 15-MAY-2003 | 14-JAN-2015 | Defaulted |
AFR ONE LIMITED | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | RYKER LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 22-SEP-2003 | 14-JAN-2015 | Inactivated |
AFR One Limited | Guernsey | Court Place; Rue du Manoir; St Peter Port; Guernsey; GY1 3XZ | shareholder of | DAVINA LIMITED | Guernsey | AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM | 24-MAR-1999 | 14-JAN-2015 | Defaulted |
GBR INTERNATIONAL LP | Switzerland | Dubihuus 3780 GSTAAD, Switzerland | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
GULNARA AGZYAMOVA | Russia | Dubravnaya str. 54/3-22; Kazan; Russia | shareholder of | RUSTONNE S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 03-JUL-2012 | 04-MAY-2015 | Defaulted |
YINGJIE | China | E-1602; DONGQING BUILDING; NO. 52; QINGEHUN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | NINGBO SEGA CHEMICAL COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-MAY-2006 | | Defaulted |
Ameyaa Trading FZE (UAE) | United Arab Emirates | E-LOB Office No E-75G-18; Hamriya Free Zone - Sharja; UAD | shareholder of | Tiger¿s Eye Group Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 06-MAR-2013 | | Active |
JOHNLIN YUWONO | Singapore | E366929 12#09-01 CUSCADEN WALK SINGAPORE 249694 | shareholder of | YONG KANG INTERNATIONAL 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.* | 02-JAN-1996 | | Active |
LO KIT YEE, GRACE | Hong Kong | E6; HOUSE 22; BELLA VISTA; DD229; LOT 232; A KUNG WAN SILVERSAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG | shareholder of | TOP SWITCH INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 26-AUG-1997 | 13-JUN-2012 | Dissolved |
LARRY S WOOD & DONNA J WOOD JT TEN | United States | EAST 2114 17TH AVE SPOKANE WA 99203-3645 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ZHONG HAO | China | GUANGZHOU SHI LI WAN QU; SHA MIAN ER JIC SAN HAO 301 FANG; CHINA 510140 | shareholder of | First Capital Group of Canada Corporation | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 16-NOV-2006 | | Active |
YANINA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and JOHANNA CAMPANINI with joint tennacy and right of survivorship | Argentina | Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | | Active |
LUIS CAMPANINI, ADA ROSENSTEIN, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorship | Argentina | Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | | Active |
EMIR BOLIVAR VERA SUAREZ | Ecuador | Edif Samborondón Plaza suite 515 km 2,5 vía Samborondón Guayaquil- Ecuador | shareholder of | MARTLAND INC. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 16-DEC-2011 | 02-JUL-2013 | Defaulted |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN EUROPE INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
ADA ROSENSTEIN, LUIS CAMPANINI, JOHANNA CAMPANINI and YANINA CAMPANINI with joint tennacy and right of survivorship | Argentina | Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | | Active |
JOHANNA CAMPANINI, LUIS CAMPANINI, ADA ROSENSTEIN and YANINA CAMPANINI with joint tennacy and right of survivorship | Argentina | Guemes 2963; 4 Piso; 1425; Buenos Aires; República de Argentina | shareholder of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | | Active |
MR. ESAT KEMAL DENIZERI | Turkey | Güllü Sokak Levent; Istanbul; Turkey | shareholder of | PARKETT FLOORING LTD. | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 09-MAY-2008 | | Active |
NADA SOUTHWORTH | Switzerland | GULMSTRASSE 57A; CH 6315; OBERAEGERI; ZUG; SWITZERLAND | shareholder of | EIBBER INVESTMENTS LTD. | Switzerland | MS NADA SOUTHWORTH GULMSTRASSE 57A 6315 OBERÄGERI | 30-NOV-1999 | | Active |
ROGER WALTER GEOFFREY SOUTHWORTH | Switzerland | GULMSTRASSE 57A; CH 6315; OBERAEGERI; ZUG; SWITZERLAND | shareholder of | EIBBER INVESTMENTS LTD. | Switzerland | MS NADA SOUTHWORTH GULMSTRASSE 57A 6315 OBERÄGERI | 30-NOV-1999 | | Active |