Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | British Virgin Islands | EQUITY TRUST; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | ENSOR HOLDINGS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 25-AUG-1987 | 18-JUN-2014 | Changed agent |
THE BEARER | British Virgin Islands | EQUITY TRUST; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | ENSOR HOLDINGS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 25-AUG-1987 | 18-JUN-2014 | Changed agent |
OZCAN OSMAN | | ERC YES UN VERS TES LOJMANLARI; C BLOK KAT:1 DA RE:12; 38039 MERKEZ KAYSER | shareholder of | K Group International Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2007 | | Defaulted |
Jose Manuel de OLIVEIRA SOUSA | Portugal | es Rua Lima Júnior 73. 3-esq.4200-368 Porto, Portugal | shareholder of | AZALEA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-FEB-2009 | | Active |
MILOIKA PENÓN ORLICH | Costa Rica | Escazú; Edificio Terraforte; Primer piso; San José; Costa Rica | shareholder of | OKRE DESIGNS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-2003 | 03-MAY-2011 | Defaulted |
MILOIKA PENÓN ORLICH | Costa Rica | Escazú; Edificio Terraforte; Primer piso; San José; Costa Rica | shareholder of | FUSION INTERNACIONAL DESIGN CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-2003 | 03-MAY-2011 | Defaulted |
Can Kadikoy | Turkey | Eski Golkoy No 18 48400 Bodrum-Mugla Turkey | shareholder of | DAWNVILLE HOLDINGS LIMITED | Guernsey | MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM | 30-JUL-1999 | 02-MAY-2013 | Defaulted |
Tremaco Trust reg. and Utopia Trustees Sàrl as trustees of the Adams Trust - Appointed Fund | Liechtenstein | Essanestrasse 91; Postfach 341; FL 9492 Eschen; Fürstentum; Liechtenstein | shareholder of | Coral Estates Limited | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 23-AUG-2013 | | Active |
RICARDO ANDRADE MAGRO | Brazil | Est. Barra da Tijuca; 3570; Lt 4; Qd 1; Itanhanga; Rio de Janeiro; RJ 22641-005 | shareholder of | Prime Assets Financial Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 04-FEB-2013 | | Defaulted |
JAUME TORRES SEGURA | Andorra | Edifici Centre Júlia; Avinguda Carlemany 115; 5a AD700 Escaldes-Engordany; Principat d’ Andorra | shareholder of | ANCEI, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAY-2013 | 12-DEC-2014 | Changed agent |
THE VENDOME FOUNDATION | Panama | EDIFICIA SALDUBA CALLE 53 ESTE. URD. OBARRIO PANAMA 5 PANAMA | shareholder of | Sundance Yacht Services Limited | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 18-DEC-2006 | | Active |
THE BEARER | Panama | Edificio PH plaza 2000 Piso Dieciseis Calle Cincuenta (50) Ciudad de Panama Republica de Panama | shareholder of | PLANEX LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2006 | 22-APR-2014 | Defaulted |
HARROW CORPORATE HOLDING INC | Guatemala | Edificio Fogel; 3a. Avenida 9-92; Zona 3 El Rosario Mixco Guatemala | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | | Active |
TELECOMMUNICATIONS INVESTMENT INC. (T.I. INC) | Panama | EDIFICIO HI TECH PLAZA; PISO 10; CALLE 53 OBARRIO; PANAMA | shareholder of | ARDLE INTERNATIONAL S.A. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 13-JAN-2015 | | Active |
Rene Francisco Sanchez Cazar | Ecuador | Edificio las Camaras av. Francisco De orellana y Miguel H. Alcivar piso 9 oficina 901 | shareholder of | SUMMERTIDE S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 12-MAR-2014 | | Active |
MOHAMMADD RAGEB ALJAMALI | | SYRIA-HOMS AL.HAMRA.ST.4.NO.13. | shareholder of | ALKHAYRAT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
Fadi Nabih El-Jabbour | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | SATPATH MIDDLE EAST INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-FEB-2005 | 18-OCT-2011 | Defaulted |
JACOB IMAD SABA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | UBL Holdings 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. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
THE NEDSTAR FOUNDATION | Panama | Edificio Mossfon; 2° Planta; 54 Calle Este; Ciudad de Panama; Republic of Panama | shareholder of | NEWINGTON GROUP TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-APR-2009 | | Defaulted |
STEMAR INTERNATIONAL INC. | Panama | Edificio Mossfon; 2do. Piso; Calle 54 Este; Panama | shareholder of | CapSea Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-JUN-2008 | | Active |
PARCIP INTERNATIONAL INC. | Panama | EDIFICIO P.H. PLAZA 2000 CALLE 50, APARTADO 6307 PANAMA 5-REPUBLIC DE PANAMA | shareholder of | ILIEN REAL ESTATE S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 21-MAY-2001 | 12-SEP-2014 | Changed agent |
TSIM TAK PO PAUL | Hong Kong | FLAT 2A; 70 CONCLUIT ROAD; HONG KONG | shareholder of | HONG KONG EXECUTIVE AVIATION LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-MAY-1996 | | Changed agent |
YU TSUNG CHIN WILLIAN | Hong Kong | Flat 2D; 1/F.; Lung Cheung Court; 37 Broadcast Drive; Kowloon; Hong Kong | shareholder of | ULTRA ASSET INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAY-2009 | | Active |
YIP, William Shue Lam | Hong Kong | Flat 2D; Butler Tower; 1-5 Boyce Road; Jardine's Lookout; Hong Kong | shareholder of | KENTVIEW INVESTMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-1994 | | Active |
HUO Liang | Hong Kong | Flat 2E; 2/F.; Horeshoe Tower; 62 Blue Pool Road; Happy Valley; Hong Kong | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | | Active |
LEUNG CHEUK ON | Hong Kong | FLAT 3 & 4; 10TH FLOOR; HONOUR HOUSE; 375-381 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | APCO INVESTMENTS INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAR-1993 | | Active |
HUANG HSIANG HAO | Taiwan | FLAT 3; 12/F.; NO.262; GUANG FU SOUTH ROAD; DAAN DISTRICT; TAIPEI CITY; TAIWAN 106 | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | | Active |
LAU CHUN KA | Hong Kong | FLAT 3; 13/F.; BLOCK B; LOK NGA COURT; NGAU TAU KOK; KOWLOON; HONG KONG | shareholder of | NICE FAIR GROUP LIMITED | Hong Kong | NICE FAIR GROUP LIMITED FLAT C; 2/F; FAIR WIND COURT; 70-80 TAK CHEONG STREET; MONGKOK; KOWLOON. | 23-MAY-2002 | | Active |
LI SUNG FAI | Hong Kong | FLAT 3; 17TH FLOOR WAH LAI HOUSE; PO YING LANE; TSE WAH SHAN; KOWLOON; HONG KONG | shareholder of | MAXHOPE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 07-SEP-1992 | | Active |
TAM WAI YING | Hong Kong | FLAT 3; 25/F; LAFORD CENTRE; 838 LAI CHI KOK ROAD; KOWLOON; HONG KONG | shareholder of | HIGH TEAM TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
CHIU YI LOK, ENOCH | Hong Kong | Flat 3; 32/F.; Tung Lai House (Block D); Tung Yuk Court; 8 Oi Yin Street; Hong Kong | shareholder of | WONDERFUL PLANS ENTERPRISES CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1993 | | Active |
WILLIAM DELANY MURRELL JR | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Zeena Holdings 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. | 04-AUG-2008 | 19-JAN-2015 | Defaulted |
K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | China National Wencai Industry Company Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 30-JAN-2008 | | Active |
K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | GLORY WORLD TECHNOLOGIES LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 16-JUN-2006 | 19-FEB-2008 | Defaulted |
K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | China Harbour International Construction Company Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 30-JAN-2008 | | Active |
K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | China Sports Technology Inc. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 14-APR-2008 | | Active |
THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | MANSKY 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 | 02-DEC-2010 | 02-JAN-2014 | Defaulted |
FIDAMAR TRUST | Switzerland | FIDAMAR TRUST; 8; RUE DU GRAND-CHÊNE; CP5463; 1002; LAUSANNE; SUISSE | shareholder of | Top Spring Assets Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2011 | | Active |
THE CONTINENTAL TRUST COMPANY LIMITED | Jersey | FIFHT FLOOR 37 ESPLANADE ST HELIER JERSEY JE1 2TR | shareholder of | TEMZA VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-2006 | | Active |
VICTOR PRATI | Argentina | Fig. Alcorta; 3410; Piso 17; Cap. Fed. ARGENTINA. | shareholder of | PlanTech Holding Limited | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JAN-2009 | | Active |
Oleg Sydorov | Ukraine | Filatova Lane 3/1; ap. 22; Kyiv; 01103 Ukraine | shareholder of | World Craft Marketing Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 21-DEC-2011 | | Defaulted |
Mr. Alberto MICHELOTTI | United Arab Emirates | JBR Shams 4; Dubai; UAE | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | | Active |
TAHSEEN KHAYAT | Lebanon | JEAN D'ARC - AL WIHAD BUILDING - BEIRUT - LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | | Active |
AWATIF 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 |
HILL SAMUEL TRUSTEES (JERSEY) LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
B & C TRUSTEES (JERSEY) LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
B & C NOMINEES (JERSEY) LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
B & C SUBSCRIBERS (JERSEY) LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
ALASDAIR FRASER MACDONALD | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
PETER ROLAND KETT | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
LAURENCE ANTHONY WHEELER | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | | Active |
CAMILO AYA CARO | Colombia | K 15; 127B-48 AP. 1303; Bogotá; Colombia | shareholder of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | | Active |
Volaw Nominees One Limited | Jersey | Templar House; Don Road; St Helier Jersey | shareholder of | Global Advisors Holding Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-DEC-2012 | | Defaulted |
SIU SIK YIN | Hong Kong | SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG. | shareholder of | VALUE CHAIN HOLDINGS 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. | 28-JUL-2003 | 03-MAY-2005 | Defaulted |
TATIANA KRUGLOVA | Russia | Tikhaya Street; 4 apt 341; 109387 Moscow; Russia | shareholder of | ROMAYAN INTERNATIONAL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 30-SEP-2014 | | Active |
Milos Ryc | Czech Republic | K Zahrádkám 98; 251 68 Kamenice; Czech Republic | shareholder of | TABARNAK LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-MAR-2015 | | Active |
MR. VLADIMIR MUNTEANU | Moldova | K. Negrutsi Str. 137-16; Kagul; Moldova | shareholder of | BONN MANAGEMENT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted |
KV Associates S.A. | Luxembourg | K.V. ASSOCIATES S.A; 8; BOULEVARD ROYAL; L - 2449 LUXEMBOURG | shareholder of | JAEGER INVESTORS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2002 | | In transition |
CHOW TIT MAN | Hong Kong | K48; MARINA COVE; SAI KUNG; N.T. | shareholder of | Fat Orange Investments Ltd. | Hong Kong | ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED ROOM 701; BELGIAN BANK BUILDING; 721 NATHAN ROAD KOWLOON HONG KONG | 10-AUG-2012 | | Active |
YIU FAT YUEN | Hong Kong | K68; Marina Cove; Lot No. 526; Dd210; Sai Kung; N.T. Hong Kong | shareholder of | EVERSTAR INTERNATIONAL 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) | 17-JUL-1996 | | Active |
MR. VED PRAKASH AHUJA | Austria | KAASGRABENGASSE 7; 1190 VIENNA; AUSTRIA | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
Maksims Terehovics | Latvia | Kaivas iela 29/4-123; RIga; LV-1021; Latvia | shareholder of | CloudySoft Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2012 | 06-NOV-2015 | Defaulted |
FUNDACION ALCLA | Panama | Edificio Pacific Point; Torre 100; Apt 5; Punta Pacifica; Panamá; República de Panamá | shareholder of | ENGREEN BUSINESS INCORPORATED | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 17-APR-2012 | 01-NOV-2013 | Defaulted |
FUNDACION ALCLA | Panama | Edificio Pacific Point; Torre 100; Apt 5; Punta Pacifica; Panamá; República de Panamá | shareholder of | SNAYWILL OVERSEAS LTD. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 03-MAY-2012 | 01-NOV-2013 | Defaulted |
THE BEARER | | Edificio PH PP | shareholder of | LORISEN ASSETS LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | 24-JUN-2010 | Dissolved |
PARCIP INTERNATIONAL INC. | Panama | EDIFICIO PLAZA; P.H. PLAZA 2000; CALLE 50; APARTADO 6307; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | WALBERAN LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 17-SEP-2004 | 15-SEP-2014 | Changed agent |
NESSIM ISAAC DABAH BASSAN | Panama | Edificio Punta Roca #22; Calle Alberto Boyd; Punta Paitilla; Panama; Republica de Panama | shareholder of | Millennium Oriental Sourcing Group Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 12-AUG-2014 | | Active |
TAMAR RIVKA NELKENBAUM KLEIN | Panama | Edificio Punta Roca #22; Calle Alberto Boyd; Punta Paitilla; Panama; Republica de Panama | shareholder of | Millennium Oriental Sourcing Group Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 12-AUG-2014 | | Active |
Mr. JEAN F. CATTIER | Uruguay | Edificio South Beach; Apto 304; Avenida Chiverta; 20100 PUNTA DEL ESTE URUGUAY | shareholder of | CRICKET SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1989 | | Active |
Mr Shokrollah Soleima and Mrs Touran Mehrabanian | United Kingdom | Flat 3; 5 Cambridge Gate; Rgents Park; London; NW1 4JX | shareholder of | MAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-FEB-1990 | | Active |
THE BEARER | Antigua and Barbuda | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | | Active |
MR. DMITRY ZAKON | Germany | Finkenstrasse 36; 63150 Heusenstamm; Germany | shareholder of | ARDA METAL CONSULTING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 15-NOV-2007 | 14-OCT-2009 | Defaulted |
LIU YING CHEONG, NORMAN | Hong Kong | FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONG | shareholder of | M.C. LIU HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-JUL-1994 | | Active |
LIU YING WAH, DENNIS | Hong Kong | FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONG | shareholder of | M.C. LIU HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-JUL-1994 | | Active |
Huda Ali Al-Tahhan | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | shareholder of | Beaumont House Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2012 | | Active |
AU KING TAI | Hong Kong | FLAT 3; G/F.; TECHNOLOGY PARK; 18 ON LAI STREET.; SIU LEK YUEN; SHATIN.; N.T HONG KONG | shareholder of | AGS HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-SEP-2001 | 17-JUN-2009 | Dissolved |
Shahed MAHMOOD | Iran | Flat 3; The Maisonette; 24 Demesne Road; Douglas 1M1 3DY; Iris of Man | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
HAMILTON TRUSTEE LIMITED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | OLKRIS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-2007 | | Active |
HAMILTON TRUSTEE LIMITED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | HONG KONG MARINE FINANCE LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUEERNSEY; GY3 5TE | shareholder of | CASMIR GROUP LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-2007 | | Active |
W.S.W. Secretaries Limited (WSW503 | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | | Active |
W.S.W. Nominees Limited (WSW502) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | VARROSA PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | | Active |
W.S.W. Nominees Limited (WSW502) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BEMA TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-JUN-2004 | 29-JUL-2011 | Inactivated |
W.S.W. Nominees Limited (WSW502) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | | Active |
Professor Harutyun Terzian | Armenia | Flat 15; 8 Amiryan Street; Yerevan 375010; Republic of Armenia | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | | Active |
MR. PHILLIP TK YIN | Hong Kong | Flat 16/B; Ying Wa Court; 12 Ying Wa; Mid Level; Hong Kong | shareholder of | DENSWORTH ENTERPRISES GROUP LTD. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 18-APR-2008 | 30-APR-2009 | Defaulted |
SO Joshua | Hong Kong | Flat 16; 12/F.; Block L; Kornhill; Quarry Bay; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
WONG WAI CHING | Hong Kong | FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
WONG WAI CHING | Hong Kong | FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONG | 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 |
WONG KAI CHI | Hong Kong | FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
WONG KAI CHI | Hong Kong | FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONG | 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 |
ANDREA FABIANA FUCITO | Argentina | ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINA | shareholder of | LAKEDALE PROPERTY LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 18-SEP-2012 | | Active |
MARCELO EDUARDO PRIMA | Argentina | ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINA | shareholder of | LAKEDALE PROPERTY LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 18-SEP-2012 | | Active |
MF CORPORATE SERVICES (NIUE) PTE LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | WINDERMERE PARTNERS 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.* | 28-FEB-2003 | 01-NOV-2006 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | SEFTON CORPORATE 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.* | 28-MAY-2003 | 09-NOV-2010 | Defaulted |
HELEN METSAROOS | Estonia | SUITSU 2A; TALLINN; 11313 EESTI (EU) | shareholder of | PROPERTY ALLIANCE LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 17-NOV-2008 | | Active |
PROTECTORS LTD | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | AEROSPACE MANAGEMENT GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-DEC-1997 | 11-MAY-2015 | Defaulted |
VODATEL HOLDINGS LIMITED | Macao | ESTRADA D. MARIA II; ED. IND. CHEONG LONG; 4/F.; " B & C; MACAU | shareholder of | VODATEL CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-NOV-1999 | | Active |
FRILER Jerome, Benoit | France | ETAGE 4; 11B PL NATION; 75011 PARIS; FRANCE | shareholder of | SATAREM CHINA LIMITED | Hong Kong | UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 17-OCT-2002 | | Active |
Jose Luis Sablich Alonso | Uruguay | Eugen Millington Drake 1935 Montevideo, Uruguay 11000 | shareholder of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | | Active |