Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Dina Radwan | Saudi Arabia | Jeddah Secondary Street; Al Andalus District Jeddah; Saudi Arabia | shareholder of | Bimo & Dee Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2013 | | Active |
Ibrahim Radwan | Saudi Arabia | Jeddah Secondary Street; Al Andalus District Jeddah; Saudi Arabia | shareholder of | Bimo & Dee Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2013 | | Active |
KINGFAST INTERNATIONAL GROUP, INC. | United States | JENNIFER TOSCANO-GOETZ; 1308 DELAWARE AVENUE; WILMINGTON | shareholder of | GREAT SENSE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | | Active |
Mauricio Javier Laham, Sara Lorena Levy and Moises Laham (In Joint Tenancy With Right Of Survivorship) | Argentina | Jeronimo Salguero 2750 Comun E: Juan F Segui Piso:19 DTO:3 1425 Buenos Aires Argentina | shareholder of | Bedati Corporation | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 18-JUN-2013 | | Active |
IFG Corporate Services Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NEW STRATHEARN INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-FEB-2001 | | Active |
IFG Nominees (C.I.) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NEW STRATHEARN INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-FEB-2001 | | Active |
JAMES NICHOLAS CUNNINGHAM - DAVIS | Isle of Man | HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN | shareholder of | TAHRA CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2002 | | Active |
JAMES NICHOLAS CUNNINGHAM -DAVIS | Isle of Man | HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AE | shareholder of | ABLE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JUL-2001 | | Active |
JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AE | shareholder of | RYNWOOD CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2001 | | Active |
JAMES CUNNIGHAM-DAVIS | Isle of Man | HILLCROFT; SOMERSET ROAD; DOUGLAS; ISLE OF MAN; IM2 5AE | shareholder of | LAXEY LAND LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 03-JUN-1994 | 28-SEP-2006 | Defaulted |
Brendan Joseph Pound | Indonesia | Hilton Resudence II; Apartment 51705; Jl. Gatot Subroto; Jakarta 12040; Indonesia | shareholder of | OCEAN BLUE GLOBAL HOLDINGS 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.* | 13-JUN-2005 | | Active |
Elona Hilda Hillermann | South Africa | Hindenburg Farm Wartburg South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Brompton Investments Limited | Guernsey | Hirzel Court C3 St. Peter Port Guernsey GY1 2QG | shareholder of | WESTFIELD ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-JAN-1999 | | Active |
James Holding Venture Corp. | British Virgin Islands | Jipfa Bldg.; 3rd Floor; Road Town; Tortola; BVI | shareholder of | AYRON INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-NOV-2001 | 09-DEC-2011 | Dissolved |
James Holding Venture Corp. | British Virgin Islands | Jipfa Bldg.; 3rd Floor; Road Town; Tortola; BVI | shareholder of | MOONSTONE SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-APR-2002 | 15-OCT-2010 | Changed agent |
MUHAMMAD REZA IHSAN RAJASA | Indonesia | JL KENANGA NO.71 RT007/002 CILANDAK TIMUR; PASAR MINGGU JAKARTA SELATAN; INDONESIA | shareholder of | HAZEL CENTURY 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.* | 19-APR-2012 | 01-NOV-2013 | Defaulted |
ANTHONNY WIDJAJA | Indonesia | JL MALUKU NO. 25, MENTENG JAKARTA PUSAT 10350 INDONESIA | shareholder of | Braavos Ventures 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.* | 26-NOV-2015 | | Active |
AGREIDA BARITO HERMAN | Indonesia | JL MERBABU NO.45 RT 03 KEL, HAWA SAMARINDA INDONESIA | shareholder of | SOLOMAN CAPITAL 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
Budhi Liman | Indonesia | JL MINANGKABAU 36; JAKARTA SELATAN 12970; INDONESIA | shareholder of | RACINE 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.* | 02-JAN-2008 | | Active |
Budhi Liman | Indonesia | JL MINANGKABAU 36; JAKARTA SELATAN 12970; INDONESIA | shareholder of | LANSPRING 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.* | 02-JAN-2008 | | Active |
FIRDAUS JUVEN | Indonesia | JL PEKAPURAN 11/3; RT/RW 003/03 TANAH SEREAL; JAKARTA-BARAT; INDONESIA | shareholder of | Phyto Trading International Inc. | 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) | 24-JAN-2008 | 09-NOV-2010 | Defaulted |
Suarmin Tioniwar | Indonesia | JL Pulau Sebaru M-1/31; RT/RW 011/009; Kembangon Utara; Jakarta Barat; Indonesia | shareholder of | QINGDAO CAPITAL 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.* | 15-MAY-2013 | 06-NOV-2014 | Defaulted |
RANDY DJAJASEPUTRA | Indonesia | JL TAMPAK SIRING ELOK NO 18; RT 07/07; KELAPA GADING BARAT KLP GADING; JAKARTA 14240; INDONESIA | shareholder of | Golden Four Capital 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.* | 21-FEB-2013 | | Active |
Feisal Hamka | Indonesia | JL Teuku Umar No.32 RT001/RW001; Menteng; Jakarta Pusat; Indonesia | shareholder of | QINGDAO CAPITAL 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.* | 15-MAY-2013 | 06-NOV-2014 | Defaulted |
Mr. Igor ZELDIN | Ukraine | Grinchenko 4; Kiev; Ukraine 01073 | shareholder of | DREWE INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-MAY-2013 | 04-DEC-2013 | Defaulted |
ALFO TRUSTEES LIMITED | Cyprus | GRIVA DIGENI; PANAYIDES BUILDING; 2ND FLOOR; OFFICE/FLAT 3; 3030 LIMASSOL; CYPRUS | shareholder of | C & M HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-APR-1999 | 16-MAY-2011 | Changed agent |
ALFO SERVICES LIMITED | Cyprus | GRIVA DIGENI; PANAYIDES BUILDING; 2ND FLOOR; OFFICE/FLAT 3; 3030 LIMASSOL; CYPRUS | shareholder of | C & M HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-APR-1999 | 16-MAY-2011 | Changed agent |
GLK Investments Ltd | Cyprus | Griva Digenis Ave. 26C; 1066 Nicosia; Cyprus | shareholder of | VERSO ENTERPRISES LTD | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-APR-2010 | | Active |
ADRIAAN JACOB HENRI VAN DER SCHANS | Netherlands | Groesbeekseweg 21; NL-6585 KE MOOK; The Netherlands | shareholder of | ALPHA ACTIVE CONSULTANTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
Lau Chui Fong | Hong Kong | Ground Floor; 190 Queen's Road Central; Hong Kong. | shareholder of | GOLDEN RING HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-MAR-1998 | 01-NOV-2013 | Defaulted |
SIU Siu Hung Felix Guinness | Hong Kong | Ground Floor; 25D; Lo Tsz Tin Chuen; Ting Kok Road; Tai Po; New Territories; Hong Kong | shareholder of | ON GREAT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-APR-2010 | 01-NOV-2013 | Defaulted |
Turnstone Holdings Limited | Isle of Man | Ground Floor; East Suite Exchange House; 54-58 Athol Street; Douglas Isle of Man | shareholder of | Turnstone Corporate (BVI) Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 27-DEC-2006 | 25-FEB-2015 | Inactivated |
Clamator Administration Limited | Isle of Man | Ground Floor; St. Georges Court; Myrtle Street; Douglas Isle of Man Im1 1EE | shareholder of | SAFMIN HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 09-MAY-2008 | | Active |
Amity Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | GLENTHORNE INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-2002 | 18-FEB-2015 | Dissolved |
Emlagh Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | GLENTHORNE INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-2002 | 18-FEB-2015 | Dissolved |
First Names Consultants Limited (formerly IFG Consultants Limited) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | A.U.F. ROSENGARTEN MANAGEMENT CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-1996 | | Active |
HUANG JIANWEN | China | NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINA | shareholder of | GRACE MELODY HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
HUANG JIANWEN | China | NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINA | shareholder of | SUNSHINE MELODY DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2013 | | Active |
HUANG JIANWEN | China | NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINA | shareholder of | EAST ASIA ALUMINUM COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-JUN-2011 | | Active |
HUANG JIANWEN | China | NO. 12; SOUTH AVENUE QILI; LEPING TOWN; SANSHUI DISTRICT; FOSHAN; CHINA | shareholder of | PERFECT GATEWAY ENTERPRISES LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-DEC-2014 | | Active |
ZHANG JIU SHENG | China | NO. 12 YI; FU XING ROAD; YANG FANG DIAN; HAIDIAN; BEIJING; CHINA | shareholder of | REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
KANG JIANLIN | China | NO. 12; BUILDING 21; NO. 22; MEICANG NORTH ROAD; ZHONGYUAN DISTRICT; ZHENGZHOU CITY; HENAN; CHINA | shareholder of | Qingshi Investment Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 16-FEB-2015 | | Active |
WENG ZHAN GUO | China | No. 12 Si Ling Bu Jie; Cheng Qu; Da Tong Shi; Shan Xi; China | shareholder of | SHINE LUCK LTD. | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 21-APR-2004 | 13-DEC-2010 | Dissolved |
WENG ZHAN GUO | China | No. 12 Si Ling Bu Jie; Cheng Qu; Da Tong Shi; Shan Xi; China | shareholder of | MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 26-MAY-2005 | 16-SEP-2011 | Dissolved |
WU ZHEN YU | China | NO. 120; ALLEY 66; XINZHA ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | Teda Shanghai Shipping Service Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2012 | | Active |
LIU YUBAO | China | NO. 122; SUITE 9; HONG GUANG COMMUNITY; XIANG YANG DISTRICT; JIAMUSI CITY; HEILONGJIANG; P.R. CHINA. | shareholder of | Wealthy Support International Investment 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 | 14-APR-2010 | 19-APR-2011 | Defaulted |
REN SHENG | China | NO. 126; ALLEY 52; SIPING ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | SHENSOFT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | 17-APR-2015 | Changed agent |
JIANG NI | China | NO. 127 YAN AN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | LongRun Industrial 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 | 08-APR-2013 | 20-JAN-2015 | Defaulted |
CHANG, LONG-HUANG | Taiwan | No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C. | shareholder of | SKY EAGLE HOLDINGS CORP. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 03-DEC-1996 | | Active |
YANG YI-PING | Taiwan | No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C. | shareholder of | SKY EAGLE HOLDINGS CORP. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 03-DEC-1996 | | Active |
LIN, JUN-CHUNG | Taiwan | No. 128; CHUNG HWA RD.; SEC 2; TUCHEN TAIPEI; HSIEN; TAIWAN R.O.C. | shareholder of | SKY EAGLE HOLDINGS CORP. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 03-DEC-1996 | | Active |
Yu Qiu Xia | China | No. 1; Bldg. 1; Zhenzhu Lake; Gongqingcheng; Jiujiang City; Jiangxi Province; China | shareholder of | JOHNYOU INTERNATIONAL TRADING 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 | 01-FEB-2007 | | Active |
MR. TEH CHEE CHONG | Malaysia | NO. 1; JALAN USJ 11/3F; UEP SUBANG JAYA; 47620 SUBANG JAYA; MALAYSIA | shareholder of | REAPFIELD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2002 | 05-MAY-2009 | Defaulted |
CHU WEII GANG | China | NO. 1; JINGYIDONG ROAD; SHIHUA; SHANGHAI; CHINA. | shareholder of | JINSHAN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2003 | 01-NOV-2004 | Defaulted |
SU, CHIU-YUN | Taiwan | No. 1; Lane 11; Wu Cheng St. Taipei; Taiwan; Republic of China | shareholder of | HONG SHENG LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-NOV-1998 | 02-JAN-2015 | Defaulted |
CHEN, YU-YEN | Taiwan | No. 1; Lane 11; Wu Cheng St. Taipei; Taiwan; Republic of China | shareholder of | HONG SHENG LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-NOV-1998 | 02-JAN-2015 | Defaulted |
ZHOU YAN | China | NO. 1; LANE 31; HAILAER RD.; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | ACTION PARADISE INTERNATIONAL 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 | 30-SEP-2009 | 03-JAN-2012 | Defaulted |
LIN JIE | China | NO. 1; LANE SHANGCAO; BANSHICHU; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PROTEK SOLUTIONS INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JAN-2008 | | Active |
SUN JUN | China | NO. 1; LINGHAI RD; DALIAN CITY; CHINA | shareholder of | J.H.J. TRADING COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-AUG-2006 | 05-MAY-2009 | Defaulted |
MA YONG ZONG | China | NO. 1; LINGHAI ROAD; GANJINGZI; DALIAN; LIAONING; CHINA | shareholder of | LIUZHOU DONGHUA ENGINEERING CONSTRUCTION CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
THE BEARER | Cyprus | Ilia Papakyriacou 35; Strovolos 2003; Nicosia; Cyprus | shareholder of | LAMAR ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-NOV-2013 | | Active |
THE BEARER | Cyprus | Ilia Papakyriacou 35; Strovolos 2003; Nicosia; Cyprus | shareholder of | LAMAR ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-NOV-2013 | | Active |
Grama International Management Corporation Limited | | ILS Fiduciary (B.V.I.) Limited | shareholder of | TEAM TRADE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-FEB-2006 | | Active |
ZHANG SHI QUAN | China | NO. 1; QICHE ZHAN; FOTANG ZHEN; YIWU; ZHEJIANG; CHINA. | shareholder of | PROWEE VIGOR LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2003 | | Active |
He Huren | China | No.1; Row 25; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
He Huren | China | No.1; Row 25; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | | Active |
Tan Jia Xian | China | No. 1; San An Cun San An Er Xiang; Wu Cun; Nan Zhuang Zhen; Chancheng Qu; Foshan; Guangdong; China | shareholder of | Emark Enterprise Co., Ltd | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 07-JUN-2012 | | Active |
Arts Alliance Digital Ventures | British Virgin Islands | III Ltd; Craigmuir Chambers; Road Town; Tortola; BVI | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | | Active |
Andreas Isenschid | Switzerland | Im Unteren Baumgarten 30a; 8820 Wadenswil; Switzerland | shareholder of | Tall Cedar Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-AUG-2012 | 21-OCT-2015 | Defaulted |
FIMAN TRUSTEES LIMITED | Guernsey | iman House; St. George´s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | FORTOON COOKY ESTATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-OCT-2007 | 14-SEP-2015 | Defaulted |
Mrs. Lyne Kaddoura | Lebanon | Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirut | shareholder of | Echo Art Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-AUG-2012 | | Active |
Mr. Samir Traboulsi | Monaco | Immeuble "Le quai Kennedy"; 1 Boulevard Louis II; 98000 Monaco | shareholder of | ARKVALE DEVELOPMENT CONSULTANTS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-2006 | | Active |
PUGLISI Francesco | Gabon | Imperial point; 612; Salford; GB | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | | Active |
FBC INVESTMENT LIMITED | British Virgin Islands | IMPERIAL TRUST LIMITED P.O. BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | | Active |
Asset Holding & Management Company | Dominican Republic | Incorporada el 15 de Marzo de 2010 y domiciliada en Av. Gustavo Mejia Ricart No. 100; Torre MM; Suite 201; Republica Dominicana. | shareholder of | BVG Company Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-SEP-2015 | | Active |
GO DR. JOE CORPORATION | British Virgin Islands | Incorporations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | ANGEL BABY BIOTEC CORPORATION | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 20-DEC-2013 | | Active |
INDIAN PACIFIC RESOURCES LIMITED | Australia | INDIAN PACIFIC RESOURCES LIMITED; SUITE 3; LEVEL 1; 190 QUEEN STREET; MELBOURNE; AUSTRALIA | shareholder of | IPR Universal Ltd. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 24-APR-2007 | | Defaulted |
CAVERSHAM NOMINEES LIMITED | Jersey | ilzard house; 15 union street; st-helier; jersey; channel ilses | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
CAVERSHAM TRUSTEES LTD. | Jersey | ilzard house; 15 union street; st-helier; jersey; channel ilses | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
MR MICHAEL ANTONIUS SANTOSO | Indonesia | IMAM BONJOL 109, SURABAYA INDONESIA | shareholder of | MALTE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAR-2004 | 06-NOV-2014 | Defaulted |
Mr. Joseph S. HABIS | Lebanon | Immeuble Chaaraoui; Achrafieh; Beirut; Lebanon | shareholder of | BROWNFIELD LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-MAY-1991 | | Defaulted |
MAHMOUD EL MAHDI | Tunisia | Immeuble Iris; Etage 5; Apartment D5; Lac2; 1053; Tunis; Tunisie | shareholder of | DLC Line S.A. | Tunisia | DELTA WORLD TRADE RESIDENCE EL KHALIJ APPARTMENT NO.5 ETAGE 1; LES BERGES DU LAC; 1053 TUNIS; TUNISIE TUNIS TUNISIA | 08-JAN-2015 | | Active |
Tarif WAyoubl | Monaco | Immeuble Trocadero 45; Avenue de Grande Bretagne; Monaco; 75008 | shareholder of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | | Active |
MAGNUS NOMINEES LIMITED | Jersey | Jersey company; incorporated on 23/11/1982; Registration No.25078; of 23/25 Broad Street; St. Helier; Jersey JE4 8ND; C.I. | shareholder of | CHICANE DEVELOPMENTS LIMITED | Hong Kong | MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG | 05-APR-2006 | | Active |
ATLAS MANAGEMENT SERVICES LIMITED | Jersey | JERSEY, C.I. | shareholder of | CLOCKWORK TRADING CORPORATION LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 14-OCT-1997 | 07-JAN-2003 | Defaulted |
ATLAS MANAGEMENT SERVICES LIMITED | Jersey | JERSEY, C.I. | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | JERSEY, C.I. | shareholder of | CLOCKWORK TRADING CORPORATION LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 14-OCT-1997 | 07-JAN-2003 | Defaulted |
Atlas Trust Company (Jersey) Ltd. | Jersey | JERSEY, C.I. | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved |
CHILNOM NO. 2 LIMITED | Jersey | JERSEY, C.I. | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | | Active |
BARBARA ANNE TOONE | United Kingdom | JESSUPS; COWDEN POUND ROAD; MARK BEECH; EDENBRIDGE; KENT; TN8 5NR | shareholder of | SANDIE BEACHES SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | 01-AUG-2008 | Inactivated |
CRISTINA COSTA | Argentina | JF Kenedy 73; 1 Don Bosco; Buenos Aires; Argentina | shareholder of | GLENVIEW MANAGEMENT HOLDING LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 19-SEP-2012 | | Active |
JOHAN UNGGUL | Indonesia | JI JEMBATAN TIGA NO. 36 CS-CT JAKARTA 14450, INDONESIA | shareholder of | ROUNDFUL ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-APR-2002 | | Active |
SURYANTI TIRTA | Indonesia | JI JEMBATAN TIGA NO. 36 CS-CT JAKARTA 14450, INDONESIA | shareholder of | ROUNDFUL ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-APR-2002 | | Active |
ARIEF WIYOSO ASWISMARMO | Indonesia | JI. ABDUL MAJID NO. 2; CIPETE. JAKARTA SELATAN; 12150 INDONESIA | shareholder of | TYRELL CAPITAL 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.* | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
RAJESH SHIVRATAN AGARWAL | India | NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007 | shareholder of | EGIC Company (BVI) Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-OCT-2006 | 08-APR-2008 | Defaulted |
ZHANG JUN | China | NO. 1; ZHEN BEI ROAD; XI ZHANG TOWN; ZHANGJIAGANG; SUZHOU; JIANGSU; P.R. CHINA | shareholder of | EXPRESS FORTUNE GROUP 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 | 04-SEP-2012 | | Active |
ZHOU BAO CHENG | China | NO. 1294; XIKANG ROAD; SHANGHAI; CHINA. | shareholder of | ITALY BLAVOT CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2001 | 01-NOV-2002 | Defaulted |
MARC, ARMAND, GEORGES STEINMEYER | Indonesia | JI. BANGKA RAYA; 104 JAKARTA SELATAN; INDONESSIA | shareholder of | ARLOZA Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-SEP-2001 | | Active |
WILLIAM GADJALI | Indonesia | JI. CEMPAKA PUTIH TENGAH 27D/19; RT.007 RW. 008. JAKARTA; INDONESIA | shareholder of | HISTORIC AMERICA LINE 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.* | 18-DEC-2000 | | Active |
GNS One Limited | Guernsey | Ground Floor; Western Suite; Mill Court; La Charroterie; St Peter Port; Guernsey | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |