Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VICTORY SERVICE LTD. | Samoa | Development Bank of Samoa Bulding; Level 5; Brach Road; Apia; Samoa | shareholder of | ANCONA TRADING LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 04-JAN-2005 | 06-JUN-2011 | Discontinued |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | Kingsfield Pharma Enterprises AG | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 14-FEB-2008 | 19-FEB-2015 | Defaulted |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | Tokamkawes Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 20-JUN-2006 | 17-FEB-2011 | Defaulted |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | NORMETAL S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 17-JUL-2002 | 02-DEC-2011 | Dissolved |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | MATEX LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 20-MAR-2006 | | Defaulted |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | PETROTEK S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 06-DEC-2006 | | Active |
FIRST COMPANY S.A. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | Avant Importation and Distribution Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-JUN-2006 | 29-OCT-2009 | Defaulted |
MRS MICHELE KLOTZ | Spain | DIAGONAL 520; 08006 BARCELONE; SPAIN | shareholder of | BOVERI S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-JUL-2005 | 07-FEB-2014 | Dissolved |
CH LIMITED | Jersey | EQUITY TRUST HOUSE; PO BOX 546; 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
PETRUSSE INVESTMENTS LIMITED | Luxembourg | ERBELT C/O SANNE 17 AVENUE VICTOR HUGO LUXEMBOURG | shareholder of | WHITWELL TRADING (PTY) LTD. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 09-SEP-2002 | | Active |
Mr Ismail ONCEL | Turkey | Erenköy Hakki bei sok Filmen park apt. Kadiköy Istanbul TURKEY | shareholder of | NEWMARK MANAGEMENT HOLDINGS INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 26-AUG-2008 | | Defaulted |
THEODORUS PHILIPPUS ERASMUS | South Africa | Erf 36; Oubos Landgoed; Bloemfontein; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | | Active |
KEINES INVESTMENTS LIMITED | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | LEYMOND ENGINEERING LTD. | Spain | S-TEAM BUSINESS CONSULTING S.L. VIA AGUSTA; 20 BARCELONA 08006; CATALUÑA SPAIN | 28-SEP-2009 | | Active |
KEINES INVESTMENTS LIMITED | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | ANARCHER CAPITAL CORP. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 02-JUL-2009 | 02-MAY-2013 | Defaulted |
Bernardo Saiz | Colombia | Diagonal 91 #4B-65; Apt. 501; Bogota; Colombia | shareholder of | SAMBA MANAGEMENT LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | | Active |
Vladimir Vargas | Costa Rica | Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Rica | shareholder of | Creative and Complete Solutions Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | 28-SEP-2015 | Dissolved |
Andrés Calderón Acuña | Costa Rica | Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
Fabián Segura Salazar | Costa Rica | Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
MR. OKAN BAHSIS | Turkey | Emirhan Caddesi, Bestekar Sokak No:5 Dikilitas/ Besiktas 34349 Istanbul TURKEY | shareholder of | KOFORM COMPANY INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
Stephen John Kelly | United Arab Emirates | Emmar Properties; Flat B 309 Alnakheel; Emerates Hill Dubai | shareholder of | Colehill Associates Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 05-AUG-2010 | | Active |
Nashwan Albazaz | Jordan | Emmar Towers; Zahran Street; Building No. 20; Office No. 10; Amman; Jordan | shareholder of | Al-Bazzaz Group for Trading and Industry Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JAN-2013 | | Active |
Lubna Al Maani | United Arab Emirates | EMPA Middle East FZCO; Jebel Ali; Free Zone; Dubai; United Arab Emirates | shareholder of | Universal Business Enterprise Ltd. | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 29-JAN-2002 | 09-NOV-2010 | Defaulted |
Galina Evteeva | Russia | Energeticheskaya 16 – bld. 2 ap. 13. Moscow, Russia | shareholder of | ROSEN ENTERPRISES S.A. | New Zealand | CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND | 11-JUN-2013 | | Active |
YE HAIQIANG | China | ROOM 412-2; DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; CHINA | shareholder of | NEW SPACE 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 | 14-DEC-2010 | 03-JAN-2012 | Defaulted |
YE HAIQIANG | China | ROOM 412-2; DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO ROKING 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 | 02-FEB-2012 | 02-OCT-2015 | Defaulted |
THE BEARER | Uruguay | Uruguayana 3727 Montevideo Uruguay | shareholder of | ERLINA INVESTMENTS CORPORATION | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-NOV-2011 | | Active |
PAN JUN | China | ROOM 404; NO.54 MEILONG LIUCUN; XUHUI; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
Mrs. Cherepakhina Nadezhda | Russia | Energeticheskaya Street; Bldg. 12/1; Apt. 59; Moscow; Russian Federation | shareholder of | KARUNA SYSTEMS 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-AUG-2008 | | Active |
ALEXANDR PLEKHOV | Russia | Engelsa Prospekt 107-3-121; m St Petersburg; Russia | shareholder of | SUNBARN LIMITED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 05-FEB-2008 | | Active |
ALEXANDR PLEKHOV | Russia | Engelsa Prospekt 107-3-121; m St Petersburg; Russia | shareholder of | SONNETTE OVERSEAS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 19-FEB-2007 | | Active |
Karl Emil Wemersson | Iceland | Engihlid 9; 105 Reykjavik; Iceland | shareholder of | NORDIC PHARMA INVESTMENT LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 14-AUG-2002 | 06-MAY-2014 | Defaulted |
Glaisdale Limited | Gambia | Enterprise House; Once Enterprise Way; Enterprise Zone; Banjul; Gambia | 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 |
HAMILTON NOMINEES LIMITED | Guernsey | Fiman house; St Gerges's Place; St Peter Port; Guernsey GY1 2BHJ | shareholder of | A K DAS & CO. LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-MAR-2001 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St Peter port; Guernsey; GY1 2QL) | shareholder of | EDGECOMBE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 17-OCT-2014 | Dissolved |
HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. George's Place; St Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St Peter port; Guernsey; GY1 2QL) | shareholder of | EDGECOMBE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 17-OCT-2014 | Dissolved |
HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | SPRING BAY TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAY-1999 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) | shareholder of | SPRING BAY TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAY-1999 | | Active |
Hamilton Trustees Limited | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH; formerly Fiman House; La Hougue du Valle; Vale; Guernsey | shareholder of | SHAMUS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-OCT-2003 | | Defaulted |
Hamilton Nominees Limited | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH; formerly Fiman House; La Hougue du Valle; Vale; Guernsey | shareholder of | SHAMUS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-OCT-2003 | | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3PW | shareholder of | Freesia Holdings Limited | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 19-MAR-2008 | 09-NOV-2010 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3PW | shareholder of | Freesia Holdings Limited | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 19-MAR-2008 | 09-NOV-2010 | Defaulted |
NICOLA PAOLO DI GIROLAMO | Italy | INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALY | shareholder of | LEKON HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-FEB-2007 | 01-NOV-2012 | Defaulted |
NICOLA PAOLO DI GIROLAMO | Italy | INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALY | shareholder of | CAMEO FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 02-MAY-2013 | Defaulted |
NICOLA PAOLO DI GIROLAMO | Italy | INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALY | shareholder of | SUFFOLK LAND INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
MARKWAY EST., S.A. | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | AIICO BAHAMAS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1993 | 30-MAR-2004 | Inactivated |
LU SIDONG | China | ROOM 301; NO. 18; LANE 555; WUYI ROAD; SHANGHAI; CHINA | shareholder of | YELTRA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
Integrity Trustees Ltd. | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | 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 |
Eurotrade Nominees Ltd. | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | 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 |
Adnan Haroon Siddiqui | United Arab Emirates | Dubai Branch, Dubai UAE | shareholder of | Arkadiy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
Imran Haroon Siddiqui | United Arab Emirates | Dubai Branch, Dubai UAE | shareholder of | Arkadiy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
MTC INVESTMENTS LIMITED | United Arab Emirates | Dubai United Arab Emirates | shareholder of | Global Option Portfolio Holding Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUN-2014 | | Active |
GEORGE R. KAUPMAN | Guernsey | DUBARRY HOUSE; OLLIVER STREET; ALDERNEY | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | | Active |
MRS. NATALIA LYNDINA | Russia | DUBROVSKAYA 8/12-78; MOSCOW; RUSSIA | shareholder of | VALERY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 03-MAY-2011 | Defaulted |
MELONEY REED | Poland | DUFFUS COTTAGE; BURDSHAUGH; FORRES; MORAY; SCOTLAND | shareholder of | LONGRIDGE DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | | Active |
ERIC MARTIN | Cyprus | Erimi Village; Limassol; Cyprus | shareholder of | ADVISO EXECUTORS & ADMINISTRATORS LTD. | Cyprus | ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS | 31-AUG-1992 | | Active |
GISELA MARTIN | Cyprus | Erimi Village; Limassol; Cyprus | shareholder of | ADVISO EXECUTORS & ADMINISTRATORS LTD. | Cyprus | ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS | 31-AUG-1992 | | Active |
MARIA JOSE PEREZ SIMON CARRERA | Mexico | Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexico | shareholder of | EAGLE & CIE S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-FEB-2003 | | Active |
MARIA JOSE PEREZ SIMON CARRERA | Mexico | Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexico | shareholder of | ESPRIT MARITIME LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | | Active |
PIER FRANCESCO ZOFFOLI G. | Costa Rica | Escazú; 125 metros oeste del restaurante Tony Romas; San José; Costa Rica | shareholder of | PRO CENTRAL AMERICA S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 25-JAN-2013 | | Active |
EVELIO CHAVES CHAVES | Costa Rica | Escazú; 125 metros oeste del restaurante Tony Romas; San José; Costa Rica | shareholder of | PRO CENTRAL AMERICA S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 25-JAN-2013 | | Active |
ROLANDO ANDRES CHACON LOAIZA | Costa Rica | ESCAZÚ; PLAZA ROBLE; EDIF. LOS BALCONES; 4TO. PISO; COSTA RICA | shareholder of | 2.0 SOFTWARE PANAMÁ, S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 17-MAY-2013 | | Active |
LUO XIAO CHAO | China | ROOM 302; NO. 4; TAO TIAO HU TONG; DONG CHENG DISTRICT; BEIJING; CHINA. | shareholder of | SUPER ONE TECHNOLOGY 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 | 04-AUG-2006 | 09-JAN-2009 | Defaulted |
Mr. Matteo PIGNAGNOLI | Italy | Via Carletti 16; Corregio; Italy | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | | Active |
THE BEARER | Italy | Via Cherasco 41 Frazione Madonna delle Grazie, Italy. | shareholder of | LOCKWOOD HOUSE LTD. | 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.* | 01-FEB-2006 | 04-DEC-2013 | Defaulted |
THE BEARER | Italy | Via Madonna dell, Olmo (SP) La Spezia ITALY. | shareholder of | FAREHAM CORP. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 28-JUN-2006 | 14-NOV-2014 | Inactivated |
Lakshimi Niwas Mittal | Indonesia | | shareholder of | ISPAT OVERSEAS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-1990 | | Active |
Usha Mittal | Indonesia | | shareholder of | ISPAT OVERSEAS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-1990 | | Active |
LIU JING | China | INDUSTRIAL PARK NEW CENTURY; HUANTAI; ZIBO CITY; SHANDONG; CHINA. | shareholder of | ZIBO ALCHEMIST BIOTECHNOLOGY 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 | 03-MAY-2012 | | Active |
ZHENG FUCHENG | China | INDUSTRIAL PARK OF HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA. | shareholder of | DOUBLEMOON HARDWARE COMPANY 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 | 21-FEB-2011 | 01-OCT-2013 | Defaulted |
TEOH PEI CHIN | Malaysia | INFINITY BEACHFRONT SUPER CONDOMINIUM 522B-32-01; JALAN TANJUNG BUNGAH 11200 TANGJUNG BUNGAH PENANG; MALAYSIA | shareholder of | MAGIC PEAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | | Active |
ANDREA KATS LIVNI | Uruguay | Ing. Luis Andreoni 7284 ap.101; esq. Lido; Carrasco; 11500 Mvd | shareholder of | ETUDE HOLDING S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 04-FEB-2004 | | Active |
NATALIA KIRSCHNER | Uruguay | ING. LUIS FRANZINI 976; APTO. 3 MONTEVIDEO; URUGUAY | shareholder of | MARINOVA INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | | Active |
NATALIA KIRSCHNER | Uruguay | ING. LUIS FRANZINI 976; APTO. 3 MONTEVIDEO; URUGUAY | shareholder of | LEOVILLE PORTFOLIO LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 10-SEP-2012 | | Active |
MR. EVGENY LACHKOV | Russia | Ingenernaya Str. 26-2-27; Moscow; Russian Federation | shareholder of | RIVONIA GROUP INCORPORATED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-FEB-2011 | 24-NOV-2014 | Dissolved |
MR. EVGENY LACHKOV | Russia | Ingenernaya Str. 26-2-27; Moscow; Russian Federation | shareholder of | MORRISTOWN ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | | Active |
PLECTRON NOMINEES LIMITED | Jersey | INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER; JERSEY JE2 4SG; CHANNEL ISLANDS | shareholder of | MADDOX INVESTMENT INC. | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 23-DEC-2005 | | Active |
PLECTRON SECURITIES LIMITED | Jersey | INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER; JERSEY JE2 4SG; CHANNEL ISLANDS | shareholder of | MADDOX INVESTMENT INC. | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 23-DEC-2005 | | Active |
CHEN YI HAN | China | HON TA FOOTWEAR GONG SI; PING NAN INDUSTRIAL DISTRICT; PING ZHOU TOWN; NAN HAI; FO SHAN; GUANG DONG; CHINA | shareholder of | FASOLI CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2004 | 03-MAY-2011 | Defaulted |
CHEN BAILI | China | Hongqi Zengpong Village; Guizhou hunde; Guangdon; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
SHENG, HONG | China | HONGQIAOLU; 1889 LONG; 8 HAO; 202 SHI; SHANGHAI; CHINA 200336 | shareholder of | BENJOY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | | Active |
GUSTAVO CARDENAS FUENTES | Mexico | Horacio 709 301; Horacio y Homero; Polanco Reforma; Miguel Hidalgo C.D.; D; D.F. CP 11550 | shareholder of | MILLFIELD HOLDINGS INC. | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 03-JUL-2015 | | Active |
JURGEN HANS EMIL BURMEISTER | China | Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; jiangsu Province; P.R. China | shareholder of | German Construction Service Corporation | 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 | 01-FEB-2010 | | Defaulted |
THE BEARER | Switzerland | DINICO SARL; 14 avenue Indsutrielle; 1227 Geneva | shareholder of | SWANN MANAGEMENT S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 16-NOV-2009 | | Defaulted |
Nicole Didi | Switzerland | DINICO SARL; 14 avenue Industrielle; 1227 GENEVA | shareholder of | Merlin Logistics International S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 16-NOV-2009 | | Active |
THE BEARER | Switzerland | DINICO SARL; 14 avenue Industrielle; 1227 GENEVA | shareholder of | Merlin Logistics International S.A. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 16-NOV-2009 | | Active |
LU NING | China | Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; jiangsu Province; P.R. China | shareholder of | German Construction Service Corporation | 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 | 01-FEB-2010 | | Defaulted |
MORDKOVICH DMITRY | Russia | HOROSHEVSKOE 11/44; MOSCOW; RUSSIA | shareholder of | Tromboli Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2011 | | Active |
MORDKOVICH DMITRY | Russia | HOROSHEVSKOE 11/44; MOSCOW; RUSSIA | shareholder of | Revacon Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2008 | | Active |
Lara Hammoud | Lebanon | Horsh Tabet-Patriach Meouchy Street Uppergate Building Matn, Lebanon | shareholder of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | | Active |
Mr. Abdullah Al Araimi | Oman | House 520; Way No.36; Azaiba North; Sultanate of Oman | shareholder of | Pine Cone Estates Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | | Active |
KWAN WOON FAI | Hong Kong | HOUSE 10; BAYVIEW TERRACE; 181/2 MILE; CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES; HONG KONG. | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | | Changed agent |
QIN DA ZHONG | China | Entrance 4; building 2; block 6; Yushulinfengjinyuan; Haidian district; Beijing; China. | shareholder of | WISE FINANCE LTD. | 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 | 05-JUL-2006 | | Active |
Charlena Enterprises Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 436 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
Brigadier Holdings Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Birgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
Valleymist Investments Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
Brigadier Holdings Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
Kalio Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
Charlena Enterprises Limited | British Virgin Islands | Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
C N LIMITED | Jersey | EQUITY TRUST HOSUE; 28-30 THE PARADE; ST HELEIR; JERSEY; JE1 1EQ; CHANNEL ISLANDS | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | | Active |
C. N. Limited | Jersey | Equity Trust House; 28-30 The Parade; P.O. Box 546; St. Helier; Jersey; JE4 8XY | shareholder of | IMPEX INTERNATIONAL HOLDINGS CORP. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 13-AUG-2007 | | Active |