Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | AMPLE FUTURE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUN-2011 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | TOPPING WINNER LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 21-MAR-2011 | 07-MAR-2013 | Dissolved |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | STAR RAY DEVELOPMENT LIMITED | Panama | PANAMA MARITIME ASSISTANCE; S. A. BOULEVARD EL DORADO; ENTRANDO POR LA CALLE ENTRE DOIT CENTER Y DELI GOURMET AL FINAL TOMAR A LA MANO DERECHA; OCTAVA CASA A MANO IZQUIERDA LN° 29; PAMASA. PANAMA PANAMA | 26-MAY-2011 | 06-JUN-2013 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | AMPLE TREASURE INTERNATIONAL LIMITED | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 13-MAY-2011 | 03-JUL-2015 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | POLY SUCCESS LIMITED | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 22-NOV-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | STRONGER GROUP LIMITED | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | POMEX LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 25-OCT-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | DRAGON FINDER INTERNATIONAL LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 01-NOV-2013 | 07-MAY-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | VECENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2012 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | GREATEST POINT LIMITED | Luxembourg | FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-AUG-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | GREATEST SIGHT LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 28-MAY-2013 | 30-MAY-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | ROLO Investment Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-MAY-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | EASTERN CHASER LIMITED | Portugal | CAETANO DE FREITAS & ASSOCIADOS AVENIDA 24 DE JULHO NO 68 E 1200-869 LISBOA PORTUGAL | 16-MAY-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | VICTOR TRENDY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-APR-2011 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | LONG WEALTHY INVESTMENT LIMITED | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 13-APR-2011 | 21-MAY-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | BEST LEADING (HONG KONG) LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 16-AUG-2013 | 15-OCT-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | SUPERIOR WAY LIMITED | Luxembourg | YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG | 24-OCT-2014 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | MACRO EXPRESS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-MAR-2015 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | NOBLE SHINING LIMITED | France | GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE | 08-NOV-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | POWERFUL SIGHT LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUN-2013 | 03-SEP-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | SINO AFRICA HYDRO POWER COMPANY LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 08-OCT-2012 | 02-DEC-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | WEALTHY PERFECT LIMITED | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 14-SEP-2012 | 07-NOV-2013 | Defaulted |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | SANDIX LIMITED | Ecuador | CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR | 05-SEP-2014 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | SKY SETTER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2014 | 21-OCT-2015 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | ELITE UNITY LIMITED | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 14-MAR-2014 | 29-SEP-2015 | In transition |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FUTURE SKY LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 08-FEB-2014 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FORTUNE ACCESS INTERNATIONAL LIMITED | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | COSEN LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 20-JAN-2014 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | PARTIX LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | 03-SEP-2014 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | WIN WISELY INTERNATIONAL LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 22-MAR-2013 | 05-JUN-2015 | Changed agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | VICTOR TRADER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | GREAT TRENDY LIMITED | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-DEC-2012 | 03-JUL-2014 | Changed agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FULLY GAINING LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 11-MAY-2012 | 08-JUL-2013 | Resigned as agent |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | GOLD POINTER (HONG KONG) LIMITED | Argentina | EDGAR ABDALA BUENOS AIRES, ARGENTINA | 16-AUG-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FOREVER UNITY LIMITED | France | GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE | 25-OCT-2013 | | Active |
CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | SHINY CREATOR LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 08-FEB-2014 | 27-NOV-2014 | Resigned as agent |
MELANIA ZAMORA BONET | Andorra | ESCALDES-ENGORDANY (PRINCIPALITY OF ANDORRA); URBANIZACIÓN CA'N DIUMENGE; CHALET ELS BOIGONS | shareholder of | STARTING MARKETING LIMITED COMPANY | Andorra | STARTING MARKETING LIMITED COMPANY C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-AUG-2001 | 26-JUN-2013 | Dissolved |
ADRIAN LACHNER CASTRO | Costa Rica | Escazu; San José from Vivero Exotica 200 Mts. West; Costa Rica. | shareholder of | T.I.I. SMART SOLUTIONS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-AUG-1998 | | Resigned as agent |
MR. MURAT TÜREL | Turkey | Eski Buyukdere Cad. Park Plaza No: 22 Kat 14; Maslak 34398; Istanbul; Turkey | shareholder of | M&L INTERNATIONAL TRADING LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 13-JAN-2005 | | Active |
FONDATION ISIS ENHANCEMENT | Panama | ESKILDSEN & ESKILDSEN; CALLE CINCUENTA 102; UNIVERSAL; PANAMA5; REPUBLICA DE PANAMA | shareholder of | BUNWELL INVESTMENTS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 11-AUG-2000 | 02-JAN-2015 | Defaulted |
THE BEARER | Ukraine | Klev; Gonchara Str.; 73; Ukraine | shareholder of | UK INVESTMENTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUN-2006 | 03-JAN-2013 | Defaulted |
THE BEARER | Norway | Klippeveien 45; N-2138 Skallestad; Norway | shareholder of | SOLINGEN S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 06-JUL-2010 | Dissolved |
Guan Jian Zhong | China | Ju Min Village; Bao Ying Bridge; Wen Yan Town; Xiaoshan; Zhejiang; China | shareholder of | HUA LI GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-AUG-2006 | | Defaulted |
Madame Victor Léonie | Belgium | ESMOREITLAAN 5, B-2050 ANTWERPEN | shareholder of | EASTHALL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2009 | | Inactivated |
Hugues Jean Baptiste JACOB y Jean Francois Rene Fernand JACOB | Chile | Espoz 3355 dept 182B Vitacura; Santiago; CHILE | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | | Active |
Jean Francois Rene Fernand JACOB | Chile | Espoz 3355; depto 182B; Comuna de Vitacura; Santiago; CHILE | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | | Active |
Radnor Foundation | Liechtenstein | Essanestrasse 91 9492 Eschen Liechtenstein | shareholder of | DORSAL INVESTING INC. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-MAR-2002 | | Active |
Radnor Foundation | Liechtenstein | Essanestrasse 91 9492 Eschen Liechtenstein | shareholder of | FARRING BUSINESS LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-APR-2009 | | Active |
The Purusa Trust | Liechtenstein | Essanestrasse 91; PO BOX 341; FI-9492; Eschen; Lichtenstein | shareholder of | KENIDO HOLDINGS INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-2005 | 19-OCT-2015 | Changed agent |
NORMA DRAKE PERSONAL REPRESENTATIVE | Seychelles | EST JOHN J KLAK 17 SANTA MARIA DR HILTON HEAD SC 29926 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
LO CHEUNG WAI, RAYMOND | Hong Kong | FLAT A & B; 10/F.&11/F.; 161-163 BOUNDARY STREET; KOWLOON | shareholder of | MILLION GOALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1993 | | Active |
NAM ALAN CHEUNG WING | Hong Kong | FLAT A 11/ F TOWER 1 RESIDENCE BEL-AIR AVENUE; POKFULAM; HONG KONG | shareholder of | CHIEF WEALTH WORLDWIDE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-2005 | 05-MAY-2009 | Defaulted |
TIME SUPREME INTERNATIONAL LIMITED | Hong Kong | Flat A; 15/F.; Block 2; City One; Shatin; N.T.; Hong Kong. | shareholder of | SEATON PARTNERS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2009 | | Defaulted |
Chong Chin | Hong Kong | Flat A 6/F Cumberland House 227 Nathan Road Yaumatei Kowloon Hong Kong | shareholder of | FANTASY WAY GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-AUG-2006 | | Active |
JAMES DOUGLAS BEST | United Kingdom | FLAT 2 1 SLOANE COURT EAST CHELSEA LONDON UNITED KINGDOM SW3 4TQ | 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 |
REBECCA JANE MARSHALL | Cyprus | FLAT 2 SEASIDE BUILDING; GERMASOGEIA; 4043 LIMASSOL; CYPRUS | shareholder of | KORFI LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-JUL-2003 | 03-MAY-2006 | Defaulted |
LEE, FUNG FAY | Hong Kong | Flat 2; 26th Floor; Yin Lai court; Yin Kong House; Lai King; New Territories | shareholder of | PACIFIC TECH INDUSTRIES COMPANY LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 13-AUG-2001 | 04-SEP-2007 | Dissolved |
NG KOK KEI | Hong Kong | Flat 2; 33rd Floor; Block B; Siu Lun Court; Tuen Mun. N.T. | shareholder of | DRAGON DREAM SERVICES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-JAN-2006 | | Active |
ASIA HOTEL INVESTMENTS LTD | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | | Active |
Experta Services Jersey Limited | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Troposphere Investments Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-JUL-2001 | 20-AUG-2013 | Dissolved |
Experta Trustees Jersey Limited | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Troposphere Investments Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-JUL-2001 | 20-AUG-2013 | Dissolved |
Redcroft Limited | Isle of Man | First Floor; Jubille Buildings; Victoria Street; Douglas Isle of Man IM1 2SH | shareholder of | Scimitar Investment Holdings Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | | Active |
CANNON INTERNATIONAL LIMITED | Seychelles | FIRST FLOOR; OKIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | BLITZ 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. | 19-SEP-1995 | | Active |
CANNON INTERNATIONAL LIMITED | Seychelles | FIRST FLOOR; OLAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | | Active |
CANNON INTERNATIONAL LIMITED | Seychelles | FIRST FLOOR; OLAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | JACK JINGLE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | 06-NOV-2014 | Defaulted |
GIOELLO MONDIAL FOUNDATION | Liechtenstein | JOSEPH PEINBERGER-STRASSE 29; 9490 VADUZ; LEICHENSTEIN | shareholder of | LM Fibres Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 17-OCT-2008 | 10-MAY-2010 | Changed agent |
NAMEER NASRI | Lebanon | JOUHNEI KASLIK; MICHAEL SUKER BLDG; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | Union Interocean Management S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | 22-SEP-2015 | Defaulted |
RICARDO LUIS AGUIRRE AGUIRRE | Peru | JR Chacas 999 Covida; Departamento Lima; Provincia Lima; Distrito Los Olivos | shareholder of | GRACELAND ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 02-MAY-2013 | Defaulted |
Maria del Pilar Maggi Parodi, Luis Andres Aspillaga Maggi, and Valentina Aspillaga Velarde (In Joint Tenancy With Right Of Survivorship) | Peru | JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Peru | shareholder of | La Chati Limited | Peru | FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU | 22-APR-2014 | | Active |
Maria del Pilar Maggi Parodi, and Rodrigo Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship) | Peru | JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Peru | shareholder of | La Chati Limited | Peru | FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU | 22-APR-2014 | | Active |
Maria del Pilar Maggi Parodi, and Diego Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship) | Peru | JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Peru | shareholder of | La Chati Limited | Peru | FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU | 22-APR-2014 | | Active |
Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship) | Peru | JR Tipuanas; LAS 690 688 G1 16 Urb. Molina Vieja; 1ra Et. LA La Molina; Lima; Peru | shareholder of | La Chati Limited | Peru | FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU | 22-APR-2014 | | Active |
Andreas Ellinas | Cyprus | Flat 301; 4 Triptolemou; 1087 Lefkosia | shareholder of | SONAS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-JAN-2002 | | Active |
ANDREAS KOUMENIDES | Cyprus | FLAT 301; FAONNI KLIRIDI 9B; NICOSIA; 1070; CYPRUS | shareholder of | ALESTOWN LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-JUN-1994 | 02-JAN-2014 | Defaulted |
DING YI | Hong Kong | Flat 32B; Tower 2; No.2 Bowen Road; Regency Royale; Mid-Levels; Hong Kong | shareholder of | BRILLIANCE MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-MAR-2006 | 02-JAN-2014 | Defaulted |
Alberto Gubbins Velarde y/o Antonio Gubbins Alzamora | Peru | Jr. Las Acacias 244; Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
Alberto Gubbins Velarde y/o Alberto Aristides Gubbins Alzamora | Peru | Jr. Las Acacias 244; Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
Alberto Gubbins Velarde y/o Rafael Augusto Gubbins Alzamora | Peru | Jr. Las Acacias 244; Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
Alberto Gubbins Velarde y/o Eileen Rita Gubbins Alzamora De Valderrama | Peru | Jr. Las Acacias 244; Miraflores; Lima; Perú | shareholder of | Silver Dream Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2011 | 02-APR-2015 | Defaulted |
XU WEN JUN | China | FLAT 302; BLOCK 4E; HU BIN GARDEN; NO. 23 BAI MA PEI LU; GU LIU DISTRICT; FUZHOU; FUJIAN; CHINA | shareholder of | GRAVA GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-FEB-2002 | 01-NOV-2007 | Defaulted |
MR. SHANE MICHAEL SMITH | Cyprus | FLAT 302; EFESOU; LIKAVITOS; NICOSIA; CYPRUS | shareholder of | Linidi Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | 06-NOV-2015 | Defaulted |
Lim Chen San | Hong Kong | Flat 31 E; Block 29; Park Island; Ma Wan; N.T.; Hong Kong | shareholder of | SINO ON INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
Hasanbhai Vali Adam Patel | United Arab Emirates | Flat 314; Al Damas Building; Al Nahadi; Dubai; UAE | shareholder of | KOLOURKODE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 25-JUN-2009 | 30-JUN-2014 | Defaulted |
SEAN LEE HOGAN | Cyprus | FLAT 34; BLOCK B; CHRITINE COMPLEX; AMATHOUS AVENUE; LIMASSOL; 4531 CYRPUS | shareholder of | TROODOS TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-JUL-2003 | 03-MAY-2006 | Defaulted |
YOAV TAL | United Kingdom | Flat 36 Heathview Court, 20 Corring way London NW11 7EF | shareholder of | Westmore Pacific Ltd | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 13-MAY-2009 | | Active |
OLEG BELOV | Russia | FLAT 37; 26 "B" UGREMSKAYA STREET; DZERZHINKSKY; MOSCOW | shareholder of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | | Dissolved |
KO GIC MAN | Hong Kong | Flat 4; 38/F.; Apartment Tower One; The Western Side Convention Plaza; No. 1 Harbour Road; Hong Kong | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | | Active |
IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | shareholder of | IBS DIRECTORS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 26-OCT-2007 | 04-MAY-2015 | Defaulted |
IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | shareholder of | NORTHWEST DISTRIBUTION, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | | Active |
IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | shareholder of | SOUTHEAST INTEGRATION, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
GRAND PROPERTY COMPANY LIMITED | United Kingdom | KISSACK COURT; 29 PARLIAMENT STREET; RAMSEY; IM81AS | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
Little Aurora Founddation | Liechtenstein | FL-9494 Schaan | shareholder of | ARIUS CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2006 | | Active |
Marmolata Stiftung | Liechtenstein | FL-9494 Schaan | shareholder of | Wallflower Investments Finance Limited | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 20-APR-2011 | 09-APR-2015 | Dissolved |
MELONEY ANN REED | Cyprus | Flat 2; Cleopatra Court; Georigou A76 4048; Germasoyia; Limassol; Cyprus | shareholder of | AMPLE FUTURE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUN-2011 | | Active |
LIU HONG | China | Flat 202; Block 25; Nan Kang Shan Chuen; Da Chang Qu; Nan Jing; People´s Republic of China | shareholder of | VAST LIGHT INDUSTRIAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 17-JAN-2007 | | Active |