Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VALEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMA | shareholder of | HAYTOR LINE CONSULTANTS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-JAN-2006 | | Active |
CHAN SAU CHUN | Hong Kong | FLAT 2501; WANG TAO HOUSE; WANG FUK COURT TAI PO; NT | shareholder of | GREENSLAND INTERNATIONAL INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 08-MAY-1997 | | Active |
CHIU SUI CHUN SUSANNA | Hong Kong | FLAT 2709; Block Q; Kornhill; Quarry Bay; Hong Kong | shareholder of | G P Enterprise China Limited | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-APR-2002 | | Active |
CHOI FAT YEE HUMPHREY | Hong Kong | FLAT 2709; Block Q; Kornhill; Quarry Bay; Hong Kong | shareholder of | G P Enterprise China Limited | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-APR-2002 | | Active |
Hugo Christopher Barrett | Hong Kong | Flat 29A; Serene Court; 35 Sai Ning Street; Kennedy Town; Hong Kong | shareholder of | MOSS FINANCE LTD. | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | | Active |
WONG KIN LUNG | Hong Kong | FLAT 2F BLOCK 2 MOUNT HEVAN 2 LIU TO ROAD LISING YI NEW TERRITORIES | shareholder of | RAY HSIANG III MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-AUG-2000 | | Defaulted |
PAUL RICHARD JOHNSON | Guernsey | FLAT 3 WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY GY1 1WL | shareholder of | C & M Business Holdings Ltd. | Guernsey | PAUL JOHNSON FLAT 3; WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY; GY1 1WL ST. PETER PORT UNITED KINGDOM | 22-APR-2014 | | Active |
RACHEL HOFFENBERG | United Kingdom | Flat 3; 28 Narrow Street; London E14 8DQ; England | shareholder of | EATON BRAY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUN-1994 | 12-MAR-2015 | Dissolved |
BEL BOND S.A. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | IKG HOLDING LTD. | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2012 | | Active |
BEL BOND S.A. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | GLOBAL HEM INVESTMENTS LTD | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2008 | | Active |
Eversley Finance Ltd. | Belize | Jasmine Court; 35ª Regent Street; P.O. Box 1777; Belize City; Belize. | shareholder of | CHINSON INTERNATIONAL LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 27-APR-2004 | 06-NOV-2014 | Defaulted |
TECHNOCOM INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
MANAGEMENT NOMINEES SERVICES INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | CATS (BVI) LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 09-JUN-2008 | | Defaulted |
NOMINEE SERVICES S.A. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | CATS (BVI) LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 09-JUN-2008 | | Defaulted |
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE KRO TRUST | Mauritius | EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUS | shareholder of | Dölberg Brothers Ltd. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 11-JAN-2005 | 05-MAY-2015 | Defaulted |
TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE ASHAR TRUST | Mauritius | EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUS | shareholder of | Dölberg Brothers Ltd. | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 11-JAN-2005 | 05-MAY-2015 | Defaulted |
THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BELLOTA INVEST 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 | 01-JUL-2011 | | Active |
THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | TEDWYN TRADING 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 | 21-JAN-2010 | 02-JAN-2014 | Defaulted |
OMEGA NOMINEES LIMITED | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | shareholder of | NACK ASSOCIATES LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 12-JUL-1994 | 20-OCT-2010 | Defaulted |
TURNSTONE TRUSTS AND SECURITIES LIMITED | Mauritius | EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUS | shareholder of | Fortune Consolidated Holdings Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 20-AUG-2004 | | Active |
Darío Martín Rial Calatrella | Uruguay | Echevarriarza 3315 - Montevideo 11.300 - Uruguay | shareholder of | DAVOS ENTERPRISES CORP. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 07-SEP-2010 | | Active |
Darío Martín Rial Calatrella | Uruguay | Echevarriarza 3315 - Montevideo 11.300 - Uruguay | shareholder of | MERRIDALE INVESTMENT S.A. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 15-SEP-2010 | | Active |
ARRAYAN CAPITAL S.A. | Panama | Ed. Arango-Orillac; Segundo Pisco; Calle 54 Este; Panama; Republic de Panama | shareholder of | HORIZON CAPITAL SERVICES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS | 21-JUL-2003 | | Active |
JONATHAN MIZRACHI | Panama | EDIF. AQUAZUL PB; CALLE 42; BELLA VISTA; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | DURALMA TRADING LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 07-JAN-2011 | | Active |
Rene Emilio Andres Mario Juan SOULAS | Uruguay | Edificio "Il Campanile"; Calle 20 y 23; Punta del Este; Maldonado; Rep. O. del Uruguay | shareholder of | LUMIERE SERVICES CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2011 | | Active |
Edvin Rommel Barassamian | Israel | Eliashiv 12 Ashkelon Israel | shareholder of | Market Aces LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 08-APR-2013 | 20-JAN-2015 | Defaulted |
MR. YOUSSEF-MALIK BASSIL | Libya | Elie Malik Bassil Bldg, Voie 13 Rue St.Joseph P.O. Box: 154-Jbeil Jbeil-LIBAN | shareholder of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | | Active |
JTC Securities Limited | Jersey | Eliezabeth House; 9 Castle Street; St. Helier; Jersey; JE2 3RT | shareholder of | FONTAINE SERVICES LTD | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2010 | 16-JUL-2012 | Changed agent |
BASSSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamas | shareholder of | MAX & PARTNERS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | | Active |
MANAGEMENT NOMINEE SERVICES INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | WARE MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-NOV-2008 | | Active |
MANAGEMENT NOMINEE SERVICES INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | BANPLAS INVESTMENT LTD. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 22-MAR-2007 | | Active |
MANAGEMENT NOMINEE SERVICES INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | SPRAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2005 | 02-JUN-2008 | Changed agent |
MANAGEMENT NOMINEE SERVICES INC. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | LACOON SHIPPING S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-JUL-2004 | | Active |
Devrol International Ltd. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | | Active |
SAINT ELMOS CORPORATION | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | Biscayne Capital (B.V.I.) Ltd. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 24-AUG-2006 | | Active |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | SPARK CONSULTANCY LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 24-NOV-2006 | | Defaulted |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | Miriam Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-APR-2007 | | Active |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | STRATO CONSULTING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-SEP-2001 | | Active |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | DAMIOS HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 26-FEB-2001 | | Active |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | WITHERSPOON PROPERTY HOLDINGS LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | POLA PROPERTIES PROMOTION LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-APR-2005 | | Active |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
RIVE NOMINEES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | QUAD INTERNATIONAL HOLDINGS INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-FEB-2000 | | Active |
THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | MVD INVESTMENT 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 | 21-NOV-2012 | | Active |
JORGE GERDAU JOHANNPETER | Brazil | RUA ALMIRANTE TAMANDARE 523, PORTO ALEGRE - RS CEP: 90220-030 BRASIL | shareholder of | SUNCAST GROUP CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-SEP-2005 | 17-AUG-2009 | Dissolved |
PAULA MARIA ELIZALDE | American Samoa | Same as above | shareholder of | NIMMO INTERNATIONAL INC. | Argentina | NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA | 04-JAN-1994 | 19-DEC-2008 | Defaulted |
THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Genève | shareholder of | AMBRETTE INC. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | | Active |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | SPARK CONSULTANCY LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 24-NOV-2006 | | Defaulted |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | Miriam Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-APR-2007 | | Active |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | DETSON COMPANY S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | STRATO CONSULTING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-SEP-2001 | | Active |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | DAMIOS HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 26-FEB-2001 | | Active |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | WITHERSPOON PROPERTY HOLDINGS LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | POLA PROPERTIES PROMOTION LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-APR-2005 | | Active |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
RIVE SECRETARIES LIMITED | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | QUAD INTERNATIONAL HOLDINGS INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-FEB-2000 | | Active |
THE BEARER | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | ENERGY INVESTMENT HOLDINGS LTD. | Switzerland | SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND | 22-APR-2005 | 13-MAY-2015 | Changed agent |
Sentrin Trading Ltd. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | ENERGY INVESTMENT HOLDINGS LTD. | Switzerland | SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND | 22-APR-2005 | 13-MAY-2015 | Changed agent |
ECRU TRUSTEES LIMITED | New Zealand | JASON RUSSEL; LEVEL 13 41 SHORTLAND STREET; AUCKLAND 1140 NEW ZEALAND | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | | Active |
FIMAN TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH (formerly)Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TE | shareholder of | YOUXIN LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-AUG-2001 | | Active |
HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH (formerly)Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TE | shareholder of | YOUXIN LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-AUG-2001 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St Geroge's Place; St Peter Port; Guernsey; GY1 2BH; (formerly Fiman House; La Houque du Valle; Vale; Guernsey GY3 5TE | shareholder of | AU LAIT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-APR-2006 | | Active |
HAMILTON TRUSTEES LIMTED | Guernsey | Fiman House; St Geroge's Place; St Peter Port; Guernsey; GY1 2BH; (formerly Fiman House; La Houque du Valle; Vale; Guernsey GY3 5TE | shareholder of | AU LAIT LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-APR-2006 | | Active |
Hamilton Trustees Limited | Guernsey | Fiman House; St. George's Place; St. Peter Port Guernsey GY1 2BH; formally of La Hougue du Valle; Vale; Guernsey; GY3 5TE | shareholder of | DECISIONSOFT S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-FEB-2001 | 02-SEP-2010 | Inactivated |
Hamilton Nominees Limited | Guernsey | Fiman House; St. George's Place; St. Peter Port Guernsey GY1 2BH; formally of La Hougue du Valle; Vale; Guernsey; GY3 5TE | shareholder of | DECISIONSOFT S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-FEB-2001 | 02-SEP-2010 | Inactivated |
HAMILTON TRUSTEES LTD | Guernsey | FINAN HOUSE LA HAGUE DE VALLE VALE, GUERNSEY | shareholder of | FREESIA DEVELOPMENTS LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 05-JUL-2007 | | Active |
HAMILTON NOMINEES LTD. | Guernsey | FINAN HOUSE LA HAGUE DE VALLE VALE, GUERNSEY | shareholder of | FREESIA DEVELOPMENTS LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 05-JUL-2007 | | Active |
FIMAN TRUSTESS LIMITED | Guernsey | FINAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | EXCELSA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-FEB-1999 | | Active |
FELIX BETANCOURT ADUEN | Colombia | Finca Bethania; Vereda la Balsa; Chia; Cundinamarca; Colombia | shareholder of | CRIVELLE INC. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 13-MAY-2014 | | Active |
ARJEN DE HAAN | Indonesia | JI. BATUR SARI 50X SANUR; BALI; IDONESIAJI. | shareholder of | VINCIDA 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.* | 15-JAN-1999 | 02-JAN-2014 | Defaulted |
FERNANDO ANTONIO MENDES E SILVA | Brazil | RUA COM. MIGUEL CALFAT; 59; 11 ANDAR CEP: 04537-080; VILA OLIMPIA; BRAZIL | shareholder of | Med International Group LLC | Brazil | JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 06-OCT-2006 | 24-JAN-2008 | Dissolved |
SWISS TRUSTEES SA as Trustee of the Falbala Trust | Switzerland | Rue du Marché 7, Ch- 1204 Genève | shareholder of | FALBALA LTD. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 29-JAN-2009 | 26-MAR-2009 | Inactivated |
LAI HO KAI | Hong Kong | FLAT 3; 5TH FLOOR; BLOCK A; VILLA ROCHA; 10 BROADWOOD ROAD; HONG KONG | shareholder of | PACIFIC HONOUR INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
LAI HO KAI | Hong Kong | FLAT 3; 5TH FLOOR; BLOCK A; VILLA ROCHA; 10 BROADWOOD ROAD; HONG KONG | shareholder of | GOLD LANE NETWORK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-2000 | | Defaulted |
Huda M.H.M Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Alsaif Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-2011 | 28-AUG-2013 | Defaulted |
Huda M.H.M Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Bayswater Inn Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-OCT-2011 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Dawley Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-2012 | 25-JUL-2013 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | William Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-AUG-2012 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Hudli Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-2011 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | R&H Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-2010 | 06-MAY-2014 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Shires Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2007 | 14-AUG-2012 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Invesco Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-NOV-2007 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Stretford GP 2 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-2007 | 18-JAN-2011 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Stretford GP 1 Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JAN-2007 | 18-JAN-2011 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | PECTRUM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-APR-2010 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Central Park Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-OCT-2011 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Hogarth Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2010 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | WALT PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2005 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Home Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-DEC-2005 | | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Randell Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUN-2007 | | Active |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Gilbert Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-NOV-2006 | 14-JUN-2010 | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Mimet Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 04-MAY-2012 | Changed agent |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Tasca Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | | Defaulted |
Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Edward Hotel Property Limited | United Kingdom | JAFFER & CO CHARTERED ACCOUNTANTS 7 Hazlitt Mews Hazlitt Road Olympia London W14 0ZJ | 23-MAR-2010 | | Active |
Mrs Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | NAMBIAN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | | Active |
Mrs Huda Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | LOMIN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 05-AUG-2005 | | Active |
Karim ben Madji Tamer | Tunisia | Immeuble 5B; Appartement F22; El Menzah 5 L'Ariana; Tunisia | shareholder of | GALERIE GABY S.A. | Egypt | MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT | 23-JUL-1997 | | Active |
Fouad ben Majdi Tamer | Tunisia | Immeuble 5B; Appartement F22; El Menzah 5 L'Ariana; Tunisia | shareholder of | GALERIE GABY S.A. | Egypt | MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT | 23-JUL-1997 | | Active |
Souheil Fouad Saba | Monaco | IMMEUBLE LE GRANADA; 28 BOULEVARD DE BELGIQUE; 98000; MONACO | shareholder of | TULIA ESTATES LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | | Active |
THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDON WC 1 B 5BB UNITED KINGDOM | shareholder of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |