Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Chang Wang | Hong Kong | House No. 72 Palm Drive; The Redhill Peninsula; 18 Pak Pat Shan Road; Tai Tam; Hong Kong | shareholder of | SILVER COAST HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 08-JAN-2013 | 25-SEP-2014 | Inactivated |
TERINA HOLDINGS LIMITED | United Arab Emirates | EXECUTIVE OFFICE MBC BUILDING; DUBAI MEDIA CITY; DUBAI; U.A.E. | shareholder of | ALDBURY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2005 | | Active |
GR Media Solutions LTD | United Arab Emirates | Executive Suite X2 - 02 P.O. Box 8931 Sharjah, UAE | shareholder of | i-Tech Distribution, 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. | 24-OCT-2012 | | Active |
WANG SHUWU | China | F 26; DA FAN HUA INTERNATIONAL BUSINESS CENTER; NO. 29 TANG GU YING KOU DAO; BIN HAI NEW DISTRICT; TIANJIN; CHINA. | shareholder of | Tian Guang Yi International 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-2010 | 19-SEP-2011 | Defaulted |
LI GUO QING | China | F-3306; YUEN CHEN XIN OFFICE BUILDING; NO. 12 YU MIN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | LONGRICH TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 03-MAY-2005 | Defaulted |
NIZAR MOHAMMED | Pakistan | F-65; BLOCK 7; CLIFTON; KARACHI; 756000 PAKISTAN | shareholder of | Eastern Garments International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 29-MAY-2009 | 06-NOV-2015 | Defaulted |
NOOR MOHAMMED EBRAHIM | Pakistan | F-65; BLOCK 7; CLIFTON; KARACHI; 756000 PAKISTAN | shareholder of | Eastern Garments International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 29-MAY-2009 | 06-NOV-2015 | Defaulted |
THE GARY TRUST | Panama | F.T.S. WORLDWIDE CORPORATION; Mossfon building; 54th Street; Panama. | shareholder of | LOUISE INVESTMENTS GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2011 | Defaulted |
MA YONG | China | ROOM 702; UNIT 2; NO.51-A; QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Mountain Import&Export 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 | 04-JAN-2012 | | Active |
FAN ZHENCHAO | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | Maxplore Technologies Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-NOV-2013 | 19-FEB-2015 | Defaulted |
MR. MICHER KURT | Russia | Ziny Portnovoi Str. 5-17; St. Peterburg; Russia | shareholder of | PLAZA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 07-JAN-2003 | Defaulted |
NATURAL RESOURCES | Spain | Investors Company; Princesa; 31 S1-4 ES-28008.Madrid | shareholder of | AFRICA NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | | Changed agent |
STE-FOY DU FLEUVE & O’BRIEN LIMITED | United Kingdom | Invision House Wilbury Way, Hitchin Hertfordshire United Kingdom SG40TW | shareholder of | ROSWELL GLOBAL GROUP LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 21-AUG-2012 | | Defaulted |
GAINSTONE LLP | United Kingdom | Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
MIKE BRADLY RUSSELL | United Kingdom | INVISION HOUSE; WILBURY WAY; HITCHIN; HERTS; UNITED KINGDOM; SG40TW | shareholder of | Salcombe Limited | United Kingdom | ORYX JET LIMITED Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY | 12-JAN-2011 | | Active |
LIU, YEN-HSIANG | Taiwan | IOF; No. 123-1; Sec 1; Beiyi Rd.; Xindian City; Taipei County; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
ISLE OF MAN ASSURANCE LIMITED - 11B 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLS ISLE OF MAN IM1 1AP | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
POMOR HOLDINGS LIMITED | | IOMA HOUSE, HO | shareholder of | DIGITAL VENTURES HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
MR. MARC CRAIG VEITCH | Isle of Man | IOMA HOUSE; FIRST FLOOR; HOPE STREET; DOUGLAS; ISLE OF MAN IM 99 25 W | shareholder of | VALINGER GRANTEES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-JUL-2004 | 03-MAY-2006 | Defaulted |
Isle of Man Financial Trust Limited | Isle of Man | IOMA House; Hope Street; Douglas; Isle of Man; Isle of Man | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | | Active |
Isle of Man Assurance Limited | Isle of Man | IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 21M1 1ET | shareholder of | BETAGH INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-1999 | 09-DEC-2011 | Changed agent |
RMB International (Dublin) Ltd | United Arab Emirates | Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4 | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
VALEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA REUBLICA DE PANAMA | shareholder of | ZEST HOLDING GROUP LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 07-FEB-2007 | 09-NOV-2010 | Defaulted |
FUNDACION FAMILIAR MAT | Panama | EDIFICIO ARANGO-ORILLAC; SEGUNDO PISO; CALLE 54 ESTE; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | PANAMA MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 22-FEB-2002 | | Active |
FARSTONE INC. | Panama | Edificio Banco America Calle 50; Panama; Republic of Panama | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | | Active |
EVA WARON | Uruguay | Edificio Martinique; Parada 2; 5; La Brava Punta del Este; R. O. Uruguay | shareholder of | WILSON ENTERPRISES LTD. | Uruguay | ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY | 02-OCT-1997 | | Active |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Verna Equities Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | 09-OCT-2015 | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Gallilée Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | 09-OCT-2015 | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Réveillon Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | 09-OCT-2015 | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Iper Global Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Brulaur Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | 09-OCT-2015 | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | Bosmont Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | | In transition |
FIFTY-TWO F. LIMITED | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | La Roche Enterprises Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | | In transition |
LI GUANGQUAN | China | DIAO LU VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | SILKROAD 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 | 21-AUG-2008 | | Active |
Pablo Osvaldo Abbate | Argentina | Diego de Villaroel 372; San Miguel de Tucumán; Argentina | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | | Active |
HELEN SOPHIE DELLER KLEIN | Panama | Edificio Bella Mare; Sector Punta Pacifica; Calle Punta Colon; Piso 10; Ciudad de Panamá; Panamá | shareholder of | STILES PROPERTIES FINANCIAL INC. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 26-MAR-2015 | | Active |
VICTORIA LEVITAM COHEN | Panama | Edificio Business Oceanía Plaza; Punta Pacífica; Panamá | shareholder of | FONTENELLE ASSETS LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 26-APR-2013 | | Active |
JESSE & BUZZ S.A. | Panama | Edificio Capital Plaza; Piso; Avenida Roberto Motta y Costa del Este; Costa de Este Panamá | shareholder of | ZENNA TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2014 | | Active |
Smita Unadkat | Panama | Edificio Century Tower Piso 19, Oficina 1918 Republic of Panama | shareholder of | AR Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 06-NOV-2015 | Defaulted |
MOSHE ATTIA | Panama | Edificio Global Plaza; Calle 50; Piso 14; Ciudad de Panamá | shareholder of | BITAJON CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-AUG-2011 | | Active |
Antonio Buontempo | Costa Rica | Edificio La Colmena; Piso 3; San José; República de Costa Rica. | shareholder of | COLPER TRADING INC. | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 26-MAR-2012 | 01-NOV-2013 | Defaulted |
ELIAS SAYEGH CARREÑO | Venezuela | Edificio Los Frailes; Nivel Planta Baja (PB); Oficina 1; Calle La Guairita; Urbanización Chuao Caracas 1060; República Bolivariana De Venezuela. | shareholder of | ALLENSWOOD ENTERPRISES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JAN-2010 | 02-OCT-2015 | Defaulted |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | | Active |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG HUANGPU NEW CITY LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | HENSTON BVI) INVESTMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 08-JUN-1994 | | Active |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG LIWAN PLAZA LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUN-1994 | | Active |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG INTERNATIONAL GROUP LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | | Active |
WONG WAH | Hong Kong | HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG | shareholder of | NAM FONG SHEKOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
MR. LIU WAI KEUNG | Hong Kong | HOUSE NO. I; SUSSEX LODGE; CLEARWATER BAY ROAD LOT 343; DD224 KOWLOON 1 | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | | Active |
Hamad Mohamad Al Wazzan | Syria | House40; Saleh Abdulrahman AlAbdali Street; lane3; yarmouk; Area-1; SyriA | shareholder of | HORGEN HOLDINGS INC. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | | Active |
WANG XIAOLEI | China | HOUSEHOLD 3; NO.36 XIN YANG WEST ROAD; WESTERN CITY OFFICE; JIE SHOU CITY; AN HUI PROVINCE; P.R. CHINA | shareholder of | BRIGHT TREASURE GROUP 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 | 03-JAN-2008 | 29-MAR-2011 | Defaulted |
Mr. Chaouki YOUNES | Belgium | Hoveniersstraat 2; B-2018 Antwerp; Belgique | shareholder of | HOLLS INTERNATIONAL CORPORATION | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted |
SIGNY GUDBJARTSDOTTIR | Iceland | Hrisrimi 20; 112 Reykjavik; Iceland | shareholder of | TESTAMENT HOLDING LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 27-NOV-2002 | 02-MAY-2012 | Dissolved |
IONKA HRISTOVA GUETOVA | Bulgaria | HRISTANOVA ET 3. APP5; BIGLA STR. 48; SOFIA; BULGARIA | shareholder of | NOVA MEDICA LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 14-MAY-2004 | 29-MAY-2014 | Defaulted |
Nalon Management Ltda. | Panama | Edificio MMG Tower piso 16 Calle 53 Obarrio Panamá | shareholder of | ZERO FIRE CORP. | Ecuador | AB. MIGUEL MACIAS CARMIGNIANI MOSSACK FONSECA & CO. AV. QUITO 806 Y 9 DE OCTUBRE GUAYAQUIL, ECUADOR | 21-MAY-2010 | 01-NOV-2011 | Defaulted |
WANG JINJUAN | China | ROOM602; NO. 463 HUANGPUJIANG ROAD; DEVELOPMENT ZONE; QINGDAO; CHINA | shareholder of | KINDA INTERNATIONAL INDUSTRIAL 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 | 21-JAN-2011 | | Active |
MR. DU MINGKUI | China | ROOM 602; UNIT 6; NO.47 CHANGHONG ROAD; JIANYE DISTRICT; NANJING; P.R.CHINA | shareholder of | Grand Flourish Int'l Group 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 | 24-MAR-2008 | 04-JAN-2011 | Defaulted |
HSBC GLOBAL CUSTODY (UK) LTD. | United Kingdom | HSBC Global Custody Nominees (UK) Ltd Mariner House Pepys Street London EC3N 4DA | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC HOUSE; ESPLANADE; ST HELIER; JERSEY (C.I.) JE1 1GT | shareholder of | EUROGOLD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-JUL-1992 | 01-JUN-2015 | Dissolved |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC HOUSE; ESPLANADE; ST HELIER; JERSEY (C.I.) JE1 1GT | shareholder of | EUROGOLD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-JUL-1992 | 01-JUN-2015 | Dissolved |
THE BEARER | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
THE BEARER | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
RMB International (Dublin) Limited | Ireland | Iona Building; 158 Shelbourne Road; Ballsbridge; Dublin 4; Eire; Ireland | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
FEYTRAN (OVERSEAS) LIMITED | Cyprus | IRAKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | MECLINOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAY-2005 | 25-JAN-2011 | Defaulted |
Feytran (Overseas) Limited | Cyprus | IRAKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | TANTINA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 12-JAN-2011 | Defaulted |
CARLOS HUMBERTO NAVEDA ESPINOSA | Ecuador | IRLANDA No. E 10-16 y AV. REPUBLICA DEL SALVADOR, Quito Ecuador. | shareholder of | DALMA TRADING S.A. | Ecuador | LARREATEGUI; MEYTHALER & ZAMBRANO AV. 6 DE DICIEMBRE 2816 Y PAÚL RIVET; EDF. JOSUETH GONZÁLEZ PISO 10 QUITO - ECUADOR | 03-DEC-2008 | | Active |
Mr. E. G. Praag | Curaçao | Dianastraat # 4, Willemstad - Curacao | shareholder of | General Administration Services Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 10-NOV-2014 | | Active |
Engelmindus George Praag | Curaçao | Dianastraat 4; Willemstad; Curacao | shareholder of | RIETVELD HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-OCT-2000 | | Active |
E.G. Praag | | Dianastrasst 4; Curacao; Netherlands Antilles | shareholder of | TOPSTONE LIMITED | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-APR-2006 | | Active |
VAN DEN MEUTTER EMIEL DENIS JOSEPH | Belgium | DIESTERSTEENWEG 206/3; 3510 HASSELT; BELGIUM | shareholder of | VISION DUE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-JUN-2010 | | Active |
TEIMURAZ KVERNADZE | Georgia | Digomi Mass. 5-15-65 0159 Tbilisi Georgia. | shareholder of | GENOVA MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-SEP-2010 | 01-MAY-2012 | Defaulted |
FRT SECRETARIAL LIMITED | Guernsey | FAIRBAIRN HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-1998 | 01-NOV-2006 | Defaulted |
VALINGER TRUSTEES LTD | Saint Kitts and Nevis | Dixcart House Fort Charles Charlestown Nevis St Kitts West Indies | shareholder of | OCEAN BASIS INVESTMENTS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-FEB-2009 | | Active |
BRAVEHEART (TRUSTEES) LTD. | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | shareholder of | MOLARD NOMINEES S. A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 20-OCT-1983 | | Active |
Leonid Nikolaevich Danshchikov | Russia | Dimitrova Street; Build. 54; office/flat 81; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
MARIMONT EFIM | Russia | Dinamo prospect; 23; apt.47; St. Petersburg; the Russian Federation | shareholder of | EARLE COMMERCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2008 | 25-MAR-2015 | Dissolved |
NICOLE DIDI | Switzerland | Dinico SARL; 14 Avenue Industielle; 1227 GENEVA; Switzerland. | shareholder of | SEFA INVESTMENTS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-JUL-2012 | | Active |
THE BEARER | Colombia | Dirección Calle 70 A No. 10 A; 26 Bogotá; Colombia. | shareholder of | FUTURE BRIGHT INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 21-JUL-2008 | | Active |
ANDRES CONCHA FERNANDEZ CASTILLO | Peru | Dirección. Urb.Challapampa sección 7; Mz LL; Lote 2; dpto 302; Piso 1-3 Cerro Colorado; Arequipa; Perú. | shareholder of | CORIAL INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2003 | | Active |
MARK KIN FUN | Hong Kong | FLAT 13; 13/F.; LAURELS INDUSTRIAL CENTRE; 32 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | MASS GOAL LIMITED | Hong Kong | K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG | 29-JUL-2003 | | Active |
NGAN HING HON | Hong Kong | FLAT 13B; BOWIE MANSION 47-49 MA TAU WAI ROAD KOWLOON; HONG KONG | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | | Active |
WU WAI KWAN, JADE | Hong Kong | Flat 14D; Tower 1; Tivoli Garden; Tsing Yi; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
CHAN KWAI CHUEN | Hong Kong | Flat 15; 20/F.; Chung Chun House Chung Nga Court Tai Po; NT; Hong Kong | shareholder of | RED EARTH DEVELOPMENT LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 03-JAN-2012 | | Active |
Sanjiv Bhargava | Hong Kong | FLAT 15; BLOCK A; REPULSE BAY APTMT; 101 REPULSE BAY ROAD; HONG KONG | shareholder of | FIRST GLORY TRADING LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 20-AUG-2007 | | Active |
PANG PATTI WAI HAN | Hong Kong | FLAT 15C; ESTORIL COURT; 55 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | WINERS DEVELOPMENT LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1992 | | Active |
PANG PATTI WAI HAN | Hong Kong | FLAT 15C; ESTORIL COURT; 55 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | BILLIANCE FINANCE LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-AUG-1992 | | Active |
CHAN KWOK LEUNG | Hong Kong | FLAT 1611; 16/F.; SUI LUNG HOUSE; SUI SAI WAN ESTATE; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
MRS. NIHAD AMMORA | United Kingdom | FLAT 17 LANCASTER COURT 100 LANCASTER GATE LONDON W2 | shareholder of | AMOCHEM INTERNATIONAL CORPORATION | United Kingdom | JOHN A PARKER C/O Lama Petroleum Ltd Suite 14; Ensign Hse Admirals Way; Waterside London E14 9Yr EC2V 8AR | 24-OCT-2001 | 02-JAN-2014 | Defaulted |
ZHU WEI MIN | China | Dormitory of Zhongxing Semiconductor Company; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
TRUMANX COMPANY LIMITED | Isle of Man | DOUGLAS ISLE OF MAN | shareholder of | NATALIA INVESTMENTS, S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-NOV-1981 | 10-MAY-2012 | Dissolved |
The Bearer | Pakistan | Hse 27; St 19; Sec F6-2; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
The Bearer | Pakistan | Hse 27; St 19; Sec F6-2; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | | Active |
GUNTHER FORSTER | Austria | Dornbacher Street 82; A-1170; Vienna; Austria (changed on 18 May 2010) | shareholder of | CAPTAIN GROUP LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 06-FEB-2003 | | Active |
KNIGHTBRIDGE MANAGEMENT LTD. | Isle of Man | DOUGLAS ISLE OF MAN | shareholder of | LECKTONVILLE LIMITED | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 02-APR-2003 | | Active |
Khaldoon Khudhair Abbas Al-Ani | Jordan | Down Town Saudi Building Shazbzogh; Amman; Jordan. | shareholder of | Byrom Enterprises Limited | Switzerland | SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF | 05-AUG-2010 | 02-MAY-2013 | Defaulted |
KHALDOON KHUDHAIR ABBAS AL-ANI | Jordan | Down Town Saudi Building; Shabzogh; PO Box 1352; Amman 1118; Jordan | shareholder of | BOAZ INVESTMENT LIMITED | Switzerland | SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF | 24-NOV-2010 | 02-MAY-2013 | Defaulted |
Mr FAKUN Raj Prithiviraz | Mauritius | DR CHARLES REGNAUD ST, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Hafnia Helvita Stilfung | Switzerland | Dr. H. Schwiezer; AM Gruggenburg 20; CH-8053 Zurich; Switzerland | 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 |
Nihat Cem Ertem | Turkey | Dr. Kemal Akguder Cad. Huseyin Celik Sok. nail Ergin is Merkezi n°: 7/7 Kat:5 34742 Kozyatagi Istanbul, Turkey | shareholder of | Klas Shipping Consultancy & Survey Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-2008 | 17-NOV-2015 | Defaulted |
INTELLECT INVESTMENT & MANAGEMENT LTD. | British Virgin Islands | DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAGIC ASSETS INVESTMENT LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2008 | | Active |