Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDON WC 1 B 5BB UNITED KINGDOM | shareholder of | MOONLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | | Dissolved |
THE IMPERIAL LONDON HOTELS LIMITED | United Kingdom | IMPERIAL HOTEL; RUSSEL SQUARE; LONDON WC 1 B 5BB UNITED KINGDOM | shareholder of | LAGOON TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | | Dissolved |
COLOR STEP LIMITED | British Virgin Islands | IMPERIAL TRUST LIMITED P.O. BOX 3387; DARKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TECKO MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | | Active |
Harold Grueninger | Switzerland | In den Gassen 18; CH 8001 Zurich; Switzerland | shareholder of | FIS FOUNDATION FOR INTERNATIONAL STUDIES S.A. | Switzerland | DR. WERNER J. HAAS SEISMO TREUHAND AG STADELHOFERSTR. 40 8001 ZURICH SWITZERLAND HAASLAW001@AOL.COM | 29-MAY-1998 | | Active |
PANJABI Purushotamdas Asumal | India | Inchodi House; Cheruparambath; Cross Road; Kadavanthara; Cochin-682020; India. | shareholder of | DIAMOND SMART HOLDINGS LTD. | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 ESPLANADEST HELIER, JERSEY JE2 3QACHANNEL ISLANDS | shareholder of | CEIBA S.A. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 25-FEB-1999 | 06-NOV-2015 | Defaulted |
W.S.W. Nominees Limited | Jersey | First Floor; 40 Esplanade; St. Helier JE2 3QB Jersey Channel Islands | shareholder of | TALIA PROPERTY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-2008 | | Active |
TT Custodians (PTC) Limited as Trustee of the AAT Custodians Trust | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | AAT Holdings Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-OCT-2008 | | Active |
THE BEARER | Switzerland | Jean-Calvin 12, CH-1204 Geneva | shareholder of | LEEN HOLDING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-OCT-2004 | | Dissolved |
THE BEARER | Switzerland | Jean-Calvin 12, CH-1204 Geneva | shareholder of | SELEX CORPORATION LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JAN-2006 | | Active |
THE BEARER | Switzerland | Jean-Calvin 12, CH-1204 Geneva | shareholder of | EXISTENTIAL AWARENESS GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-FEB-2005 | | Active |
Cannon International Limited | Seychelles | First Floor OUaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles | shareholder of | GLOBAL OUTSOURCING SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-OCT-2000 | | Active |
Mounir Frem | Lebanon | First Floor Sahel Alma District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
Frem Bahjat Georges | Iran | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
Frem Bahjat Georges | Iran | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | | Active |
Whitmill Nominees Limited | Jersey | First Floor 17 The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ULISSE PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAY-2008 | | Active |
Whitmill Nominees Limited | Jersey | First Floor 17 The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Heli Aviation Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-MAY-2010 | | Active |
Whitmill Nominees Limited | Jersey | First Floor 17 The Esplanade St. Helier Jersey JE2 3QA | shareholder of | B.L. INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-AUG-1995 | 21-SEP-2015 | Dissolved |
W.S.W. SECRETARIES LIMITED | Jersey | First Floor; 40 Esplanada; St. Helier; JE2 3QB; Jersey | shareholder of | EINDOVEN MANAGEMENT LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
CHRISALIS TRUSTEES (GUERNSEY) LIMITED | Guernsey | First Floor; Brook House; La Route Des Camps; St. Martin; Guernsey | shareholder of | DRYSTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-NOV-1993 | 02-JAN-2008 | Defaulted |
LU DAPENG | China | Dorm of Human Resources Center; Free Trade Zone; Xin Qi Town; Beilun Dist.; Ningbo; Zhejiang; China. | shareholder of | TAILINE 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 | 26-JUL-2006 | | Active |
Ma Dan Juan | China | Dorm306; Sunshine School; Huan Cheng West Road; Hu Shan Street; Cixi; Zhejiang; China. | shareholder of | HOMSTAR ELECTRICAL APPLIANCES 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 | 11-APR-2006 | | Defaulted |
CARL D. O'SHEA | Panama | DOS MARES VIEW; APARTMENT 10D; EL DORADO; PANAMA; REPUBLIC OF PANAMA. | shareholder of | HAB SERVICES LIMITED | Panama | CARL DAVID O´SHEA GRAND BAY TOWER PANAMA PANAMA | 18-NOV-2013 | | Active |
BYRAM NANABHOY JEEJEEBHOY | United Arab Emirates | Downtown Burj Khalifa Residences; Emaar Road; Tower 6; Apt 1502; P.O.Box 126230; Dubai; U.A.E. | shareholder of | CORNICHE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-DEC-1986 | | Active |
DOV HAMAOUI | Brazil | DR. ALBERTO TORRES 39 CJ 21 06006-030 SAO PAULO, BRASIL | shareholder of | MEDINA HOLDING BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2015 | | Active |
Ms FAKUN Yogeeta | Mauritius | DR. CHARLES REGNAUD STREET; CUREPIPE; 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 |
Mr FAKUN Novneet | Mauritius | DR. CHARLES REGNAUD STREET; CUREPIPE; 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 |
BASSIM ENTERPRISES LIMITED | Bahamas | Elizabeth Avenue and Shirley Trust; Union Court Building Suite E-2; N-8188 Nassau Bahamas | shareholder of | GREENVALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | | Active |
JTC CORPORATE SERVICES LIMITED | Jersey | ELIZABETH HOUSE; 9 CASTLE STREET; ST HELIER; HERSEY JE4 2QP | shareholder of | PJRDSS COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-MAR-2006 | 03-JAN-2013 | Changed agent |
Oakmede Group Inc. | United Kingdom | Fladgate LLP; 16 Great Queen Street; London WC2B 5DG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
MR. SUKETU CHANDRAKANT MEHTA | Egypt | FLAT # 1201 7 AZIZ ABAZA STREET ZAMALEK, CAIRO EGYPT | shareholder of | ENGINEERING & GENERAL ENTERPRISES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-NOV-2001 | | Active |
DAVID SOLOMON | | DS HOLDINGS LTD 2 RACHEL HAMESHORERET ST RA'AANANA 43591 | shareholder of | CHELCIE FINANCE LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 16-AUG-1999 | 04-MAY-2004 | Defaulted |
JTC Securities Limited | Jersey | ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3RT | shareholder of | Darlington Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-DEC-2014 | | Active |
JTC Corporate Services Limited | Jersey | ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3RT | shareholder of | Darlington Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-DEC-2014 | | Active |
EDGAR MONSERRAT | Panama | Edificio Arango Orillac; Calle Anastacio Ruiz y Avenida Nicanor De Obarrio; # 3. Panama Rep. of Panama | shareholder of | LOTSUM DEVELOPMENT LIMITED | Venezuela | EDGAR MONSERRATT TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS 1060 VENEZUELA *S.I.* | 05-SEP-2000 | 03-MAY-2011 | Defaulted |
FUNDACION HANSEATICA | Panama | Edificio Arango-Orillac; ler Piso; Calle 54 E; Marbella; Panama; Republica de Panama | shareholder of | PROMETEO GROUP LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 25-SEP-2002 | 04-JAN-2006 | Defaulted |
ROLIKA INC | Panama | EDIFICIO ARANGO-ORILLAC; SEGUNDA PISO; CALLE 54 ESTE; REPUBLICOF PANAMA | shareholder of | HOLNCROFT INVESTMENT SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-MAY-1990 | | Active |
TOP FOUNDATION | Panama | Edificio Arango-Orillac; Segundo Piso; Calle 54 Este; Panama Republica de Panama. | shareholder of | BOND MERCANTILE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-AUG-1996 | 04-MAY-2015 | Defaulted |
MFM FOUNDATION | Panama | Edificio Arango-Orillac; Segundo Piso; Calle 54 Este; Panama Republica de Panama. | shareholder of | WINTERWOOD HOLDING SERVICES S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 25-JAN-2008 | | Active |
FUNDACION DGLASS | Panama | Edificio Arango-Orillac; Tercer Piso; calle 54 Este; Panama; Republica de Panamá | shareholder of | FLAMINGO INTERNATIONAL GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUL-2004 | | Active |
Onyx Services Inc. | Panama | Edificio Century Tower; Piso 19; Oficina 1918; Republica of Panama | shareholder of | Dalestar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2012 | | Active |
Rio Duque Investments, S.A. | Panama | Edificio Dorshester; 1er Alto; Oficinas del local comercial Poppys; Vía España; Ciudad de Panamá; República de Panamá | shareholder of | HALBURY DEVELOPMENT S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | | Active |
DAVID BERMEO IZURIETA | Ecuador | JATIVA 147 Y BOSMEDIANO QUITO EQUADOR | shareholder of | DBI HOLDINGS LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 18-JAN-2005 | | Active |
Ranyhyn Foundation | Saudi Arabia | JD-INFINUM FIDUCIAIRE SA | shareholder of | BALEHILL VENTURA CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-MAR-2005 | 21-MAR-2011 | Defaulted |
THE BEARER | Switzerland | Jean-Calvin 12; 1204 Geneva; Switzerland | shareholder of | XENOX HOLDING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JUN-2013 | | Active |
Tahseen Khayat | Lebanon | Jeanne d'Arc Street- Hamra; Al Wihad Bldg.; Beirut- Lebanon | shareholder of | Media Solutions Co Trading Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2008 | 29-JUL-2015 | Defaulted |
THE BEARER | Switzerland | Rua de la Corraterie 6; Case postale 5022; CH-1211 Genéve 11 | shareholder of | SENAC QUAY INVEST INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-NOV-2010 | 11-JUN-2012 | Dissolved |
JOSE FRANCISCO BRITTO MENDIOLA | Venezuela | SAN VALENTIN 134 URB. SAN ANDRES; LA LIBERTAD; TRUJILLO | shareholder of | DUNNINGTON CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-FEB-2005 | | Changed agent |
JOSE FRANCISCO BRITTO MENDIOLA | Venezuela | SAN VALENTIN 134 URB. SAN ANDRES; LA LIBERTAD; TRUJILLO | shareholder of | DALTON ADVISORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | | Changed agent |
HUGO ARMANDO ANTONIO GRASSI | Argentina | Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000 | shareholder of | SCARLETT SUNSET LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 04-JAN-2011 | | Active |
Advanced Vision Company | Saudi Arabia | Jeddah Al Zahraa District; Prince Sultan Street; AL Obaykan Building; Kingdom of Saudi Arabia | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | | Active |
Advanced Vision Company for Electrical and Mechanical Works | Saudi Arabia | Jeddah Al Zahraa District; Prince Sultan Street; AL Obaykan Building; Kingdom of Saudi Arabia | shareholder of | Vinami Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-OCT-2013 | | Active |
Advanced Vision Company for Electrical and Mechanical Works | Saudi Arabia | Jeddah Al Zahraa District; Prince Sultan Street; AL Obaykan Building; Kingdom of Saudi Arabia | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | | Active |
Advanced Vision Company for Electrical and Mechanical Works | Saudi Arabia | Jeddah Al Zahraa District; Prince Sultan Street; AL Obaykan Building; Kingdom of Saudi Arabia | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | | Active |
Highland (Nominees) Limited | Isle of Man | First Floor; Eschange House; 54-58 Athol Street; Douglas; Isle of Man IM1 1JD. | shareholder of | GLEN MOOR TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-AUG-2006 | | Active |
BTC (CI) LIMITED AS TRUSTEE OF THE ABDA TRUST | Jersey | FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE ST HELIER JERSEY; JE2 3QQ; JERSEY | shareholder of | TURILL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 01-NOV-2006 | 17-NOV-2009 | Changed agent |
Cannon Interntional Limited | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | EMEA MEDIA SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAR-2013 | | Active |
AT Nominees Ltd. | Jersey | First Floor; Wellington House 17 Union Street St Helier; Jersey; C.I. | shareholder of | GARDINER INVEST HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-FEB-2007 | 08-FEB-2012 | Defaulted |
FIRST ISLAND NOMINEES LIMITED | Jersey | FIRST ISLAND HOUSE; PETER STR.; ST HELIER; JERSEY; CHANNEL ISLANDS. | shareholder of | STERLINVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-MAY-1997 | | Active |
MILES JOHN FRANCIS PIERCE | United Kingdom | FIRTREE LODGE; CLIFF LANE; CURBAR; HOPE VALLEY S32 3XD | shareholder of | DASCOM 2000 (BVI) LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2006 | | Active |
Hassan Chahine | Saudi Arabia | Jeddah Al Zahraa District; Prince Sultan Street; AL Obaykan Building; Kingdom of Saudi Arabia | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | | Active |
SHEIKH TALAL A.S. AL-SABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | | Active |
SHEIKH ISSAM A.S. AL-SABBAN | Saudi Arabia | JEDDAH, SAUDI ARABIA | shareholder of | SHIPLEY INVESTMENTS INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-1998 | | Active |
JACQUES PHILIPPE MERLE | Indonesia | Jelan Benda Raya No. 27A, Jakarta selaton 12560 Indonesia | shareholder of | ASIAN RESOURCES LIMITED | Indonesia | MR. JACQUES PHILLIPPE MERLE JALAN BENDA RAYA NO. 27A JAKARTA SELATAN 12580 INDONESIA | 08-MAY-1991 | 20-JUN-2003 | Dissolved |
Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship) | Argentina | Jeronimo Salguero 2750 Comun E: Juan F Segui Piso: 18 Dto: 03 1425 Buenos Aires Argentina | shareholder of | Jaflothi Corporation | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 27-JUN-2013 | | Active |
AIRLINE TRUST | Jersey | Jersey; Channel Islands; U.K. | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | | Defaulted |
DELARNA Corporation Limited | British Virgin Islands | Drake Chamber; Road Town; Tortola BVI | shareholder of | Industrial Technology Networks, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 05-JAN-2001 | | Active |
GIANFRANCO TONI | Madagascar | Inmueble Vitasoa Tsaralalana; Antananarivo Renivohitra; Madagascar | shareholder of | MILVERTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | | Active |
VICTOR HUGO PARRA VALENCIA | Colombia | FINCA EL PARRAL VEREDA MEDIA LUNA SANTA ELENA - Colombia | shareholder of | WAYAN TRADING S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
FRANK NEWMAN | Spain | JESUS 35 9, 18A 46007 VALANCIA SPAIN | shareholder of | HEATHLEY INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | | Active |
MDM INDAH SINARWATI | Indonesia | JI Dempo No. 5 Surabaya Indonesia. | shareholder of | CHANG JIANG INVESTMENTS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2001 | | Active |
MDM INDAH SIMARWATI | Indonesia | JI Dempo No. 5 Surabaya Indonesia. | shareholder of | CHANG JIANG INVESTMENTS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2001 | | Active |
VICTOR ALBERTO RAIES and IRMA CRISTINA BONANNO with Joint Tenancy and Right of Survivorship | Argentina | Dr. Lisandro De la Torre 1289; Buenos Aires; Argentina | shareholder of | VAREA PROPERTIES LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
LILIA MARIA PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | KAROBY CONSULTING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-APR-2012 | | Active |
LILIA MARIA PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | LAFICO GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | | Active |
MARIO ENRIQUE PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | KAROBY CONSULTING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-APR-2012 | | Active |
MARIO ENRIQUE PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | LAFICO GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | | Active |
VICTOR DANIEL MARTIN | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | RAGLEY ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | | Active |
CLAUDIA ELENA BASSANO | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | shareholder of | RAGLEY ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | | Active |
Anatolie Stati | Moldova | Dragomirma Street 20; MD2008 Chisinau; Moldova | shareholder of | ASCOM OIL COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | | Active |
Ms. DOROTHY TINA CHUNG-LOYE | Seychelles | INDEPENDENCE AVENUE BRANCH; VICTORIA; MAHE; SEYCHELLES | shareholder of | HAVERGIL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 08-SEP-2014 | Dissolved |
Ms. DOROTHY TINA CHUNG-LOYE | Seychelles | INDEPENDENCE AVENUE BRANCH; VICTORIA; MAHE; SEYCHELLES | shareholder of | ZURTIS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | | Active |
Vortex Holdings International ltd | Seychelles | Indian Ocean Corporate Services Ltd. P.O. Box 983; Victoria; Mahe; Republic Of Seychelles | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
SUCHITRA LOHIA | Thailand | Indorama Ventures Public Co Ltd; 75/102 Ocean Tower 2; 37th Floor Asoke Road; Klongtoey Nuer; Wattana; Bangkok; Thailand | shareholder of | SAPL Asset Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-JAN-2011 | | Active |
ENERXY AG | Germany | INDUSTRIESTRASSE 4; 70565 STUTTGART; GERMANY | shareholder of | ENERXY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | | Active |
ZHE JIANG HAI LIANG CO.,LTD | China | Industry district; Diankou Town; Zhuji City; Zhejiang Province; China | shareholder of | Hailiang (Africa) Mineral Investment Co., Ltd | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-DEC-2012 | | Active |
Shen Yiming | China | Room 405 Building 20 Jin Tang Village Cang Lang District Suzhou City Jiangsu Povince | shareholder of | E-HILL ENTERPRISES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-APR-2008 | 03-JAN-2013 | Defaulted |
Ravit Cohen | Israel | sasha Argov 8 Tel Aviv Israel | shareholder of | RODEN TECHNOLOGIES LTD. | United States | ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES | 22-JAN-2009 | 05-SEP-2011 | Dissolved |
ZHE JIANG HAI LIANG CO.,LTD (Formerly known as: Zhe Jiang Hailiang Holding Limited) | China | Industry district; Diankou Town; Zhuji City; Zhejiang Province; China | shareholder of | Hailiang (Africa) Mineral Investment Co., Ltd | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-DEC-2012 | | Active |
MARIE MADELEINE INGOBA | DR Congo | INGOBA MARIE-MADELEINE; BP 4801 POINTE-NOIRE; CONGO | shareholder of | Elengui 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 | 07-DEC-2012 | 06-MAY-2014 | Defaulted |
LU XIANG YANG | China | Inner No. 5; No. 78; Tong Shen West Street; Zhi Fu District; Yan Tai City; Shang Dong Province; China | shareholder of | CST NA JIN MINING HOLDINGS CO., LTD | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-NOV-2012 | 06-MAY-2014 | Defaulted |
James Peat | Spain | Finca La Era; Camino Los Molino; Casares; Spain | shareholder of | Burgundy International Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-SEP-2008 | | Active |
FRANZ HEINRICH MEYER | Spain | FINCA LA GRANJA; BENALUP; CADIZ 11190; SPAIN | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | | Active |
BENJAMIN GEORGE DANIEL | Spain | FINCA NO. 32; BLG 7 URB CUMBRES DEL RODEO CALLE LAS AMAPOLAS; NUEVA DEL ANDALUDIA; MARBELLA 29669 MALAGA SPAIN | shareholder of | LIGHTHOUSE INTERNATIONAL GROUP LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 05-DEC-2003 | 01-MAY-2012 | Defaulted |
THE BEARER | Switzerland | FINLAKE SA; chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | NOY INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 11-MAR-2009 | 25-MAR-2013 | Resigned as agent |
David Colin John Crookes | South Africa | Finningley Estates Farm Finningley Drive Clansthal Kwa Zulu-Natal South Africa 4181 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
TRUSTEES OF HERMES TRUST | New Zealand | Firecrest Hambro Trust Corporation Limited level 5; Cnr Albert& Fanshave Streets PO Box 2078 Auckland; 1015 New Zealand | shareholder of | TILAWA HOLDINGS LIMITED | Switzerland | INVICO AG KIRCHGASSE 24 POSTFACH 8022 ZÜRICH | 15-OCT-1998 | | Active |
HAMILTON NOMINEES LIMITED | Guernsey | Firman House; St George´s Place; St. Peter Port Guernsey; GY1 2BH | shareholder of | CAMARILLO LIMITED | Hong Kong | FORTUNE HOUSE MANAGEMENT LTD. ROOM 1401-3; KAM CHUNG BUILDING 54 JAFFE ROAD; WANCHAI HONG KONG | 05-SEP-1997 | | Defaulted |
HAMILTON TRUSTEES LIMITED | Guernsey | Firman House; St George´s Place; St. Peter Port Guernsey; GY1 2BH | shareholder of | CAMARILLO LIMITED | Hong Kong | FORTUNE HOUSE MANAGEMENT LTD. ROOM 1401-3; KAM CHUNG BUILDING 54 JAFFE ROAD; WANCHAI HONG KONG | 05-SEP-1997 | | Defaulted |
FIRMAN TRUSTEES LIMITED | Guernsey | Firman House; St George´s Place; St. Peter Port Guernsey; GY1 2BH | shareholder of | CAMARILLO LIMITED | Hong Kong | FORTUNE HOUSE MANAGEMENT LTD. ROOM 1401-3; KAM CHUNG BUILDING 54 JAFFE ROAD; WANCHAI HONG KONG | 05-SEP-1997 | | Defaulted |