Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | AUGUSTA EQUITIES S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 24-JUN-2010 | 14-APR-2014 | Dissolved |
THE BEARER | Switzerland | Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11 | shareholder of | ELONA SERVICES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 30-JUL-2010 | 11-JUN-2012 | Dissolved |
WALUYO SUSANTO | Indonesia | JI. PERMATA MIRAH BLK S/1 KAV. 8; PERMATA HIJAU; JAKARTA; INDONESIA 12210 | shareholder of | WS GLOBAL 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.* | 10-OCT-2006 | | Active |
PEGGY YATAPENA | Indonesia | JI. PERMATA MIRAH BLK S/1 KAV. 8; PERMATA HIJAU; JAKARTA; INDONESIA 12210 | shareholder of | WS GLOBAL 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.* | 10-OCT-2006 | | Active |
W.S.W SECRETARIES LIMITED | Jersey | FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | TAYGROVE ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-APR-2005 | 01-NOV-2013 | Defaulted |
Athena Nominees Limited (ATHENAN) | Jersey | First floor Athena house 24-28 bath street St. Helier Jersey JE2 4ST | shareholder of | BARTEX LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2006 | 20-APR-2012 | Dissolved |
Athena Secretaries Limited (ATHENAS) | Jersey | First floor Athena house 24-28 bath street St. Helier Jersey JE2 4ST | shareholder of | BARTEX LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2006 | 20-APR-2012 | Dissolved |
Frem Makram R | Iran | First Floor Frem Property Homes Street Haret Sakhr District of Kesrouan | 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 |
Basel One Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JE2 3QQ JERSEY CHANNEL ISLANDS | shareholder of | BARATHEA HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JUL-2004 | 07-MAY-2010 | Changed agent |
Basel Two Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JE2 3QQ JERSEY CHANNEL ISLANDS | shareholder of | BARATHEA HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JUL-2004 | 07-MAY-2010 | Changed agent |
Leman Project Managament International Ltd. | United Arab Emirates | First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAE | shareholder of | Goring Berry Middle East offshore Co. 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. | 23-JUN-2008 | | Active |
Sean Ian O'Brien | United Arab Emirates | First Floor Office No. 102 Al Joud Building Al Quoz Area Sheikh Zayed Road 96130 Dubai, UAE | shareholder of | Goring Berry Middle East offshore Co. 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. | 23-JUN-2008 | | Active |
Cannon International Limited | Seychelles | First Floor Oliaji Trade Centr Francis Rachel Street Victoria Mahe Seychelles | shareholder of | Bothwell Property 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-JUL-2013 | | Active |
CANNON INTERNATIONAL LIMITED | Seychelles | FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORUA MAHE SEYCHELLES | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
Frem Karim Chafic | Iran | First Floor Sahel Alma 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 |
GABRIELE MARIETTA SHAW | United Arab Emirates | Emirates Hills, Yasmine St 2 Dubai UAE | shareholder of | Liberty Trading Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-JUN-2007 | 05-JAN-2012 | Defaulted |
Maxoud Shah | United Arab Emirates | Emirates Hills, Yasmine St 2 Dubai UAE | shareholder of | Liberty Trading Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-JUN-2007 | 05-JAN-2012 | Defaulted |
NAJLA ALHOMAIZI | United Kingdom | FLAT 10; 77 CADOGAN SQUARE; LONDON SW3 2RB | shareholder of | Scot Property Limited | British Virgin Islands | JORDANS (CARIBBEAN) LIMITED PO BOX 3469 GENEVA PLACE WATERFRONT DRIVE TORTOLA BRITISH VIRGIN ISLANDS | 22-NOV-2007 | 07-OCT-2011 | Changed agent |
HAHN JVO ALBERT | Hong Kong | Flat 3C; Scenic Villas; Scenic Villas Drive; Pokfulam; Hong Kong | shareholder of | XECUTIVE ASSESS GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-JAN-2007 | 20-FEB-2010 | Defaulted |
HAHN JVO ALBERT | Hong Kong | Flat 3C; Scenic Villas; Scenic Villas Drive; Pokfulam; Hong Kong | shareholder of | XECUTIVE ASSESS GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-NOV-1999 | 28-DEC-2006 | Inactivated |
Julie, Maelle Barbier ep. Leblan | United Arab Emirates | Emirates Property Investment Co. Villa 1 36213913 Umsaqaim Dubai U.A.E. | shareholder of | MyList 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-SEP-2014 | | Active |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED | Jersey | EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED | Jersey | EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRUTUAL UNIVERSE LIMITED | Jersey | EMPLOYEE BENEFIT TRUST; WHITELEY CHAMBERS; DON STREET; ST HELIER JERSEY CI | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
MARMAN AG | Uzbekistan | Engelbergstr. 20, 6370 Stans | shareholder of | LAKEHILL HOLDINGS LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 02-APR-2009 | | Dissolved |
MARMAN AG | Switzerland | Engelbergstrasse 20; 6370 Stans; Switzerland | shareholder of | P.C. INTERNATIONAL MARKETING LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 14-JAN-1997 | | Active |
Mrs. SVETLANA MELESHKO | Russia | Entuziastov Street; Bldg. 8; Apt. 26; Obyhovo Settlement; Noginskij OVD; Moscow Region; Russian Federation | shareholder of | GRYPHON ASSETS GROUP 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 | 16-AUG-2010 | | Active |
LUIS ERNESTO ROSALES MORAN | El Salvador | EDIFICIO RAF; KM. 8 CARRETERA A SANTA TECLA ANTIGUO CUSCATLAN; LA LIBERTAD EL SALVADOR | shareholder of | Filer Investors Limited | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 25-APR-2007 | 01-NOV-2013 | Defaulted |
Marelodi Fondation | Panama | Edificio Salduba; Piso 3; Calle 53 Este; Marbella; Panama | shareholder of | Marelodi Management Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2004 | 09-APR-2015 | Dissolved |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | DUNSMORE ASSETS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAR-2005 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | ANBEN MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-AUG-2004 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | LEDWELL REAL ESTATE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-2001 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | EVESHAM INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-NOV-2001 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | CH. ROBERT POUCHET S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JUN-2010 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | OCEANSIDE HOLDINGS EQUITIES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-AUG-2010 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | BERNISTY CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2008 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | BOSSUM RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-SEP-2008 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | HODINA INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-2009 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | ENSION COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-OCT-2005 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | AYLING RESOURCES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAR-2005 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | 3A GLOBAL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAY-2007 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | SPRING REAL ESTATE CORPORATION S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-JUL-2004 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | ADINTER FINANCE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-JUN-1992 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | ELVERTON COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-FEB-2003 | | Active |
PREGAN FOUNDATION | Panama | Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama | shareholder of | SILCHESTER INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-APR-2011 | | Active |
Interfina Asset Management S.A. | Spain | EDIFICIO SOTOMARKET OFICINA Nº 11; SOTOGRANDE; 11310 SAN ROQUE; CADIZ; SPAIN | shareholder of | DOMINUS ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 24-OCT-2013 | | Active |
PEN-SABA TRADING INC. | Panama | Edificio Torre Universal; Piso 12; Avenida de Federico Boyd; Ciudad de Panamá; República de Panamá | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved |
LAM Kit Woo ( Alias YUEN Rosita Kit Wo) | Hong Kong | Flat 1; 16/F.; Block D; Villa Monte Rosa; No. 41A Stubb’s Road; Hong Kong | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
YIU HIU FAN | Hong Kong | FLAT 1; 21/F.; BLOCK H; BEVERLY HILL; 6 BROADWOOD RD.; HK | shareholder of | RISING SKY ASIA LTD. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 30-NOV-1994 | | Defaulted |
GAIRNS LTD. | Seychelles | Seychelles office | shareholder of | OCEANIS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2004 | 13-JAN-2009 | Defaulted |
Julia Vishenskaya | Switzerland | Rue de l’Arquebuse 24; 1204 Genève; Suisse | shareholder of | JUPITER SERVICES INC. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | | Active |
Julia Vishenskaya | Switzerland | Rue de l’Arquebuse 24; 1204 Genève; Suisse | shareholder of | LUTETIA TRADING S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | | Active |
XU XUE MING | China | SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINA | shareholder of | CRYSTAL SKY HOLDINGS 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.* | 21-SEP-2007 | | Active |
CHUI MAN YIU | Hong Kong | Flat 1; block A; 14th Floor; Veristrong Industrial Centre; 34-36 Au Pui Wan Street; Fotan; Shatin; New Territories | shareholder of | MAGIC BRIGHT DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 26-AUG-2008 | | Active |
RAJU SUGNOMAL MANGTANI | Nigeria | FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIA | shareholder of | HIGH VALE HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-MAR-2006 | | Active |
RAJU SUGNOMAL MANGTANI | Nigeria | FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIA | shareholder of | EMRICK RESOURCES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUL-2008 | | Active |
Raju Sugnomal Mangtani | Nigeria | Flat 1; Motoyo Court; 5 Teslim Elias Close; Victoria lsland; Lagos; Nigeria | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | | Active |
LI XUE SU | Hong Kong | Flat 1007; 10/F.; Ching Yi House; Tsz Ching Estate; Tsz Wan Shan; Kowloon; Hong Kong. | shareholder of | YANG CHENG HOLDINGS LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 12-JUN-2012 | | Active |
HU DUANXIU | China | FLAT 101; 2 DAN YUAN; 1 DONG; 276 HEFANG XI ROAD; QINGYUNPU DISTRICT NANCHANG JIANGXI; CHINA 330001 | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
HU DUANXIU | China | FLAT 101; 2 DAN YUAN; 1 DONG; 276 HEFANG XI ROAD; QINGYUNPU DISTRICT NANCHANG JIANGXI; CHINA 330001 | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
MAHESH GOBIND DALAMAL | United Arab Emirates | FLAT 3404 E; 392 MARSA; DUBAI; U.A.E. | shareholder of | ELEMENTS ASSETS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-DEC-2013 | | Active |
LEE SIU FUN, FRANCES | Hong Kong | FLAT 34D BLOCK 10 LYNWOOD COURT KINGSWOOD VILLAS TIN SHUI WAI YUEN LONG NEW TERRITORIES HONG KONG | shareholder of | POEM LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
Mr Hashmukhrai Karsanji Makanji Rawal | United Kingdom | Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdom | shareholder of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | | Active |
Mr Hashmukhrai Karsanji Makanji Rawal | United Kingdom | Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdom | director / shareholder of | UBIQUE SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 14-OCT-1994 | 06-JUL-2001 | Defaulted |
Madina Smagulova | United Kingdom | Flat 35; Albert Court; 2 Palgrave Gardens; London NW1 6EN; United Kingdom | shareholder of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | | Active |
Kirill Skuratov | United Arab Emirates | Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAE | shareholder of | DELTA Holdings Global 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. | 25-JAN-2012 | 02-NOV-2015 | In transition |
Sergey Skuratov | United Arab Emirates | Flat 3505; Trident Grand Residence; Dubai Marina; Dubai; UAE | shareholder of | DELTA Holdings Global 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. | 25-JAN-2012 | 02-NOV-2015 | In transition |
Valery Emets | Russia | Flat 38; Krilatskiye Kholmy St 37; Moscow; 121614 | shareholder of | Ferrnholm Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | | Active |
Long Son Ha | Hong Kong | Flat 39B/F.; Tower 1; One Sliver Sea; 18 Hoi Fai Road; West Kowloon; Hong Kong | shareholder of | TRADE CHAMPION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-JUL-2010 | | Active |
NG SAU PING 2,200 SHARES | Hong Kong | FLAT 3B; BLOCK 10; RICHWOOD PARK; 33 LO FAI ROAD; TAI PO; ROAD TERRITORIES; HONG KONG | shareholder of | MASSHOST INTERNATIONAL LIMITED | Hong Kong | MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG | 29-MAR-2000 | 05-NOV-2003 | Defaulted |
CHAK, MAY | Hong Kong | FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONG | shareholder of | CHAK FAMILY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUN-2000 | 01-NOV-2013 | Defaulted |
CHAK, VICTOR | Hong Kong | FLAT 10E; CLIFFVIEW MANSIONS; 25 CONDUIT ROAD HONG KONG | shareholder of | CHAK FAMILY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUN-2000 | 01-NOV-2013 | Defaulted |
Mrs. Kelly FENNING | United Kingdom | Flat 4; Clevedon Road; London SW19 6AS; United Kingdom | shareholder of | JOTA ENGINEERING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-DEC-2006 | 09-MAY-2011 | Defaulted |
Aundyr Enmyn Limited | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Suryc Limited | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 16-MAY-2001 | 06-NOV-2014 | Defaulted |
CASTLE HILL (NOMINEES) LIMITED | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Zilant Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2011 | | Active |
CASTLE HILL (NOMINEES) LIMITED | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Suryc Limited | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 16-MAY-2001 | 06-NOV-2014 | Defaulted |
FNTC First Nominee Limited | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Playa Real Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JAN-1998 | | Active |
Aundyr Enmyn Limited | Isle of Man | International House.; Catle Hill; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | Arevir Limited | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 16-MAY-2001 | 06-NOV-2014 | Defaulted |
Europlan Nominees No. 1 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
Europlan Nominees No. 1 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
Europlan Nominees No. 1 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | Greenville Associates Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JAN-2010 | 05-MAR-2013 | Dissolved |
Europlan Nominees No. 1 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | COTEFIELD LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 04-OCT-2004 | 06-FEB-2012 | Dissolved |
Europlan Nominees No. 2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
Europlan Nominees No. 2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
Europlan Nominees No. 2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | Greenville Associates Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JAN-2010 | 05-MAR-2013 | Dissolved |
CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man IM 4RB | shareholder of | VERIC FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-1998 | 04-AUG-2015 | Defaulted |
Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RBInternational House; Castle Hill Victoria Road; Douglas Isle of Man IM2 4RB | shareholder of | DITRA International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2005 | 23-FEB-2012 | Inactivated |
CAVENDISH PROPERTY INVESTMENTS | United Kingdom | EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH; UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
CAVENDISH PROPERTY INVESTMENT | United Kingdom | EQUITY HOUSE; 236 MEANWOOD ROAD; LEEDS LS7 2AH; UK. | shareholder of | MYSTIC SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 22-JUN-2006 | Dissolved |
Havelet Trust Co. (BVI) Ltd. | British Virgin Islands | EQUITY TRUST (BVI) LIMITED PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN TORTOLAL BRITISH VIRGIN ISLANDS | shareholder of | 4TUNE MUSIC LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAY-1997 | | Active |
Neston Corporation | British Virgin Islands | EQUITY TRUST (BVI) LIMITED PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN TORTOLAL BRITISH VIRGIN ISLANDS | shareholder of | 4TUNE MUSIC LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-MAY-1997 | | Active |
CN LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | | Active |
CN LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | San Vicente Investments Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 10-JUN-1999 | | Active |
YU QING | China | JIN CHENG ROAD; ZHAOYUAN CITY; SHANDONG; P.R. CHINA. | shareholder of | FIRST TYRE 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 | 09-NOV-2007 | | Active |
XU LI | China | JINMAO BUILDING; ROOM 0807; YIWU; ZHEJIANG; CHINA | shareholder of | WINSINO INTERNATIONAL S.A. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
WANG TIECHENG | China | JINMAO BUILDING; ROOM 0807; YIWU; ZHEJIANG; CHINA | shareholder of | WINSINO INTERNATIONAL S.A. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-JUN-2007 | 17-JUL-2009 | Defaulted |
WORLD CORPORATE SOLUTIONS DMCC | United Arab Emirates | Dubai Multi Commodities Centre in Dubai, United Arab Emirates. | shareholder of | ALPHIBE CONSULTING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 25-JAN-2005 | 02-DEC-2015 | In transition |
C.N. LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | M & E Assets Limited | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 28-JAN-1998 | | Active |
C.N. LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | KEYWORD COMPANY LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 15-AUG-2007 | | Active |
C.N. LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | ROCO CAPITAL CORPORATION | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 10-AUG-2007 | | Active |