Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SILENI TRADING LIMITED | Cyprus | Ioanni Stylianou 6; 2nd Floor; Flat/Office 202; P.C. 2003; Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | | Active |
VILADRAU S.A. | Uruguay | JUNCAL 1327; APTO. 2201; MONTEVIDEO; URUGUAY | shareholder of | TEXTILE TRADING AND INVESTMENTS S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS | 02-JAN-1997 | 03-JAN-2013 | Defaulted |
MR. HARJOSENO | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | ASTANA 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.* | 08-AUG-2003 | 13-DEC-2010 | Changed agent |
MR. HARYANTO | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | ASTANA 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.* | 08-AUG-2003 | 13-DEC-2010 | Changed agent |
IoMCSL NOMINEES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 2ND FLOOR; EXCHANGE HOUSE 54/58 ATHOL STREET; DOUGLAS ISLE OF MAN; IM1 1JD | shareholder of | Astral Ocean Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 04-JAN-2011 | 22-MAR-2012 | Defaulted |
ATC NOMINEES LIMITED | Isle of Man | IOM1 2ND FLOOR; BOURNE CONCOURSE; PEEL STREET; RAMSEY; ISLE OF MAN; IM8 1JJ | shareholder of | WILLOW ENTERPRISES INC | 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 | 15-JUN-2000 | | Active |
IDEA GROUP LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | IDEAGROUP LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 12-MAY-2004 | | Active |
LI JUN | China | NO. 177; HUAFENG; LIANZHONG VILLAGE; XIALV TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MUZI DEVELOPMENT 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 | 24-DEC-2013 | | Active |
Li Peng | China | NO. 18 XIN ZHUANG XI XIANG; RENMIN WEST ROAD; ZHUCHENG CITY; SHANDONG PROVINCE; CHINA | shareholder of | QINGDAO ZHONGKAI CHEMICAL 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 | 16-MAR-2009 | | Defaulted |
WU RONG | Myanmar | NO. 18-4-401; NO. 19 YI; YU QUAN ROAD; SHI JING SHAN | shareholder of | HOPSON TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2003 | 04-MAY-2015 | Defaulted |
WU HUAFEI | China | No. 18-5; Wen Lin Huan Nan Road; Zhu Tang Town; Jiangyin City; Jiangsu Province; China | shareholder of | HUATIAN INTERNATIONAL CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 25-MAY-2010 | | Active |
CAI TIAN HAN | China | NO. 18; CUIYUAN ROAD; GROUP 18; PINGYAO TOWN; YUHANG DISTRICT; ZHEJIANG PROVINCE; CHINA | shareholder of | Tian Li International Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2008 | 17-FEB-2011 | Defaulted |
Li Qi Lin | China | No. 18; Group 7; Jin Feng Village; Cha An Ling County; Chi Bi City; Hu Bei Province; China | shareholder of | Asian Olympic International Sports Cultural & Creative Industrial Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2011 | 01-NOV-2012 | Defaulted |
JIN JIE TING | China | NO. 18; SHENGZHONG LANE; YUECHENG; YUEQING; ZHEJIANG; CHINA | shareholder of | GREAT STYLE TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2012 | 06-NOV-2014 | Defaulted |
WEI YONGGANG | China | NO. 18; SHI FU DONG JIE; SHUOCHENG DISTRICT; SHUOZHOU CITY; SHANXI PROVINCE; CHINA | shareholder of | Lexon International Trading 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-2014 | | Active |
LIU YONG | China | NO. 18; XIANQIAN STREET; YUELONG DIST.; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Kinhi Heavy Industry 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 | 30-JUL-2009 | | Active |
ISLE OF MAN ASSURANCE LIMITED - IIB300022 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
ISLE OF MAN ASSURANCE LIMITED -11B 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | WOODLAND CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | SKARN INVESTMENTS LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 24-AUG-1995 | 30-APR-2014 | Dissolved |
IOMA -PPB 200002 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | EQUATOR CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
STEPHEN ALDRIDGE CHILDRENS SET | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | ICETRONICS INC. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-FEB-1999 | 01-NOV-2012 | Defaulted |
ISLE OF MAN ASSURANCE LTD - PERSONAL PORTFOLIO BOND (PPB) 200018 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | HIGHLIGHT CONSULTANCY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-1999 | | Active |
THE BEARER | Hong Kong | HOUSE D21; CEDAR DRIVE; REDHILL PENINSULA; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | | Active |
THE BEARER | Hong Kong | HOUSE D21; CEDAR DRIVE; REDHILL PENINSULA; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | | Active |
CHANG CHIA CHEN | Hong Kong | House F; Junk Bay Villa; Hang Hau Road; Clear Water Bay; Kowloon; Hong Kong | shareholder of | HOLY JOY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 17-OCT-2011 | | Active |
LOUIS LO SIU FAI | Hong Kong | HOUSE F; OVERTHORPE; NOS. 24 AND 26; MOUNT AUSTIN ROAD; HONG KONG | shareholder of | PINECREST INTERNATIONAL LIMITED | Hong Kong | PINECREST INTERNATIONAL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 26-AUG-1992 | | Active |
MR. OLA ROSIJI | Nigeria | House G56B; Road 2 Victoria Garden City; Lagos; Nigeria | shareholder of | EXCALIBUR HOLDINGS SERVICES INC. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 28-JAN-2008 | 07-DEC-2015 | Defaulted |
Lee Kan Nam Dominic and Lee Yeung Lam Chun Ellie | Hong Kong | House M; Greenfields; 2 ma Lok Path; Kau To Shan Shatin; New Territories | shareholder of | UNIVERSAL INVESTMENTS SERVICES LTD. | Hong Kong | BANCO PACIFIC C&S LIMITED ROOM 1607; DOMINION CENTRE 43 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1996 | 15-AUG-2012 | Defaulted |
Hamid Ullah | Pakistan | House No % Street 18; Gulberg Pesh; Pakistan. | shareholder of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | | Active |
LAM WAI LEUNG | Hong Kong | HOUSE NO. 1; 27TH STREET HONG LOK YUEN; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | FRANKIE & ENSON INC. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
Wen Hong Sheng | China | No. 118; Yard 7; Jian Dong Street; Bei Lin Dist.; Xi'an; Shanxi Province; China. | shareholder of | FOURWAY 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 | 12-JUL-2006 | | Defaulted |
HONG HaiTing | China | No. 119; Yingbin Road; Jinjiang City; Fujian Province; China | shareholder of | GLORY SMILE TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
NICOLAS TEJERINA | Argentina | Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentina | shareholder of | RENTON DEVELOPMENT INC. | Argentina | NICOLÁS TEJERINA JOSE ANTONIO CABRERA 5354 CODIGO POSTAL 1414 BUENOS AIRES-ARGENTINA | 27-AUG-2012 | | Active |
ALEJANDRO GASTON NAVARRO | Argentina | Jose Antonio Cabrera 5354; Buenos Aires; Codigo Postal 1414; Argentina | shareholder of | WAYPORT DEVELOPMENTS INC. | Argentina | ALEJANDRO GASTÓN NAVARRO JOSE ANTONIO CABRERA 5354 CODIGO POSTAL 1414 BUENOS AIRES-ARGENTINA | 31-AUG-2012 | | Active |
VIVIANE HEILBRAUN KAUFMAN | Peru | José Toribio Polo 358 - Santa Cruz - Miraflores - Lima -Perú | shareholder of | ORCHID TRAIL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-AUG-2008 | | Active |
LEUNG Ka Pak, Kapak | Hong Kong | No. 12 27th Street; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | TOP GROUP INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | | Active |
MA LIANG | China | NO. 12 A FUHUA DASHA; NO. 8 CHAOYANGMEN BEIDAJIE; DONGCHENG; BEIJING; CHINA | shareholder of | BIG FAITH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2002 | 01-NOV-2005 | Defaulted |
LI YIFENG | China | No. 12 Lu Di Zhu Village; Wu Yang Town; Wu Chuan City; Guang Dong Province China | shareholder of | PROFIT OCEAN TECHNOLOGY LTD. | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 20-JAN-2011 | 01-NOV-2013 | Defaulted |
Li Ning | China | No. 12 Wu Cai Chang Lane; Dong Cheng District; Beijing; People's Republic of China | shareholder of | CNBM Shipping Company Limited | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 15-FEB-2008 | | Active |
Mr. SAMIR FARHAN KHALIL KAWAR | Jordan | JORDAN INSURANCE CO. BUILDING No C; JABAL AMMAN; 3rd CIRCLE781 AMMAN - 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
RICATY COMMERCIAL INC | British Virgin Islands | Jordans (Caribbean) Limited; Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; British Virgin Islands | 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 |
CLAUDIA TERESA PAEZ LOPEZ GUERRA | Peru | José Toribio Polo 358 - Santa Cruz - Miraflores - Lima -Perú | shareholder of | ORCHID TRAIL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-AUG-2008 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
IOMA - PPB 200002 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | EMPIRE CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
IOMA - PPB 200002 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | WOODLAND CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | EMPIRE CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | WOODLAND CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
IOMA - SPVB 98442 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | ELMSLEIGH INTERNATIONAL LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-MAR-1999 | | Active |
MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | ELMSLEIGH INTERNATIONAL LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-MAR-1999 | | Active |
Brenson Inc. | Panama | Ipasa Building; 3rd floor; 41st Street and Balboa Ave.; subdivision of Bella Vista; District of Panama; Province of Panama; Republic of Panama | shareholder of | KEITES DEVELOPMENT LTD. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 20-JUL-2010 | 20-JUL-2011 | Defaulted |
MR. ALISHAIR FIYAZ | United Kingdom | Iron House; Stanhope House; 47 ParkLane; W1K 1PR London; UK | shareholder of | SPRING TOWERS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2007 | | Inactivated |
THANAA SALMAN | Jordan | Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan | shareholder of | Nevern Property Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2011 | 27-AUG-2013 | Dissolved |
THANAA SALMAN | Jordan | Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan | shareholder of | TDS NETWORKING Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAY-2011 | | Inactivated |
THANAA SALMAN | Jordan | Iskan Albait Alraki; Abu Sofian Street; Alshemesani; Amman; Jordan | shareholder of | Utilico Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2008 | | Active |
LEI MING | China | NO. 18; XINDONG STREET; WEIQUJULIAN VILLAGE; CHANGAN DISTRICT; XIAN CITY; SHANNXI PROVINCE; CHINA | shareholder of | XI'AN AEROSPACE-HUAYANG MECHANICAL&ELECTRICAL EQUIPMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-NOV-2015 | | Active |
ZHANG LEI | China | No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; China | shareholder of | Science Land Investment Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-AUG-2006 | | Active |
ZHANG LEI | China | No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; China | shareholder of | North City Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-AUG-2006 | | Active |
ZHANG LEI | China | No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; China | shareholder of | Modern Hotel Management Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | | Active |
ZHANG GUOFANG | China | NO. 182; ZHIGONG NEW VILLAGE; ZHENJIANG DISTRICT; SHAOGUAN CITY; GUANGDONG PROVINCE | shareholder of | YUNUO INTERNATIONAL (HONG KONG) LIMITED | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 29-DEC-2010 | 19-FEB-2015 | Defaulted |
WANG LIAN MENG | China | NO. 183; YANCHANG ROAD; CHENGGUAN; LANZHOU; CHINA. | shareholder of | HOVILL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2003 | 03-MAY-2006 | Defaulted |
MA LIJIE | China | NO. 185 BEIJING MIDDLE ROAD; JIAONAN; SHANDONG; CHINA | shareholder of | QINGDAO MAXTOP INDUSTRY 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 | 30-SEP-2009 | | Active |
YE LILI | China | NO. 185; JIANG TOU ST; HU LI DISTRIC; XIA MEN; FU JIAN; CHINA | shareholder of | YOUNG-EVER COMPANY LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 10-JUN-2004 | 01-NOV-2005 | Defaulted |
FENG GUOLIANG | China | NO. 188 2 DISTRICT GUANLING TOU CAIBIAN THORPE DALANG TOWN; DONGGUAN; GUANGDONG; CHINA | shareholder of | YANG XIN INTERNATIONAL TRADING LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-OCT-2012 | 04-MAY-2015 | Defaulted |
MDM CHEKKALA BALAKRISHNA MADHULIKA | Malaysia | NO. 188; JALAN TUN SAMSANTHAN; KAWASAN 2; TAMAN SRI ANDALAS; 41200 KLANG; MALAYSIA | shareholder of | MADHINI AAA INDUSTRIES 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.* | 30-OCT-2003 | 03-MAY-2006 | Defaulted |
MR RADHA KRISHNA AL D SOMU NAIDU | Malaysia | NO. 188; JALAN TUN SAMSANTHAN; KAWASAN 2; TAMAN SRI ANDALAS; 41200 KLANG; MALAYSIA | shareholder of | MADHINI AAA INDUSTRIES 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.* | 30-OCT-2003 | 03-MAY-2006 | Defaulted |
HAN QING QING | China | No. 188; Lingqiao Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WINMART INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JAN-2006 | | Active |
JUAN MIGUEL BAKULA BUDGE | Peru | Julián Arias Araguez 133-San Antonio Miraflores-Lima-Perú | shareholder of | LUCIANA CORPORATION LTD. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-SEP-2001 | | Active |
LAKE MAURICE S.A | Uruguay | JUNCAL 1327; APTO. 2201; MONTEVIDEO 11300 URUGUAY | shareholder of | VARCKS ENTERPRISES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 06-NOV-2003 | | Active |
RANDLETT CORP. S.A. | Uruguay | JUNCAL 1327; APTO. 2201; MONTEVIDEO; URUGUAY | shareholder of | SILLMAN INTERNATIONAL S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | | Active |
Mrs. Rania ASHUR | United Arab Emirates | Jumairah One Street 8A- Villa 30- Dubai- UAE | shareholder of | K Investments Holding Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 08-FEB-2012 | | Active |
NICOLAS STANDAERT | United Arab Emirates | JUMEIRAH; STREET 77B; VILLA 30; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | | Active |
NICOLAS STANDART | United Arab Emirates | JUMEIRAH; STREET 77B; VILLA 30; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | | Active |
TAUNUS INVESTMENTS GROUP S.A. | Uruguay | JUNCAL 1305; 13TH FLOOR; MONTEVIDEO - URUGUAY | shareholder of | ILUMINATA INVESTMENT LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
Zeewolde International C.V. | Uruguay | Juncal 1378; Oficina 806; Plaza Independencia; 11000 Montevideo; Uruguay | shareholder of | MARVESTON SERVICES LLC | Brazil | MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL | 13-OCT-2005 | 06-NOV-2015 | Defaulted |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
BEARER | Mauritius | Joseph Pierre Benoit of La Langousse Grisee; Grand Baie; Pamplemousesm; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
NAMEER NASRI | Lebanon | JOUHNEY KASLIK; MICHAEL SUKER BUILDING; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | NASRI GROUP OF COMPANIES (A.S.) LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-AUG-2005 | | Active |
JP MORGAN TRUST COMPANY (JERSEY) LIMITED | Jersey | JP Morgan House; Grenville Street; St Helier; JE4 8QH Jersey. | shareholder of | HISEC INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-NOV-1981 | | Active |
Natalia Zakharova | Russia | Isakovskogo; House 39; block 1; Flat 62; Moscow; Russian Federation | shareholder of | NIMAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | | Active |
CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Jr. Ayabaca MZC; Lote 2; Zona Industrial SJM Lima Peru | shareholder of | RESEARCH & PATENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-JUL-2007 | | Active |
CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Jr. Ayabaca MZC; Lote 2; Zona Industrial SJM Lima Peru | shareholder of | SCHENKER CHEMIE LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-JUL-2007 | | Active |
Thanaa Salman | Jordan | Iskan Albait Alraki Abu Sofian Street Aishemesani Alabdali Amman Jordan | shareholder of | Adrian Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 18-APR-2007 | 30-NOV-2009 | Defaulted |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey Channel Islands GY4 6RU | shareholder of | AMG DEVELOPMENTS LIMITED | Saudi Arabia | AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA | 12-OCT-2000 | | Active |
Balchan Nominees Limited | Guernsey | Island House; grande Rue; St Martins; Guernsey | shareholder of | Post Investments Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-APR-2007 | | Inactivated |
Balchan Nominees Limited | Guernsey | Island House; grande Rue; St Martins; Guernsey | shareholder of | INTEGRITY REAL ESTATES LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 22-NOV-2006 | | Active |
SLOANE NOMINEES LIMITED | Guernsey | ISLAND HOUSE; GRANDE RUE; ST. MARTIN; GUERNSEY; GY4 6RU; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | | Active |
REGENT NOMINEES LIMITED | Guernsey | ISLAND HOUSE; GRANDE RUE; ST. MARTIN; GUERNSEY; GY4 6RU; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | | Active |
Nader Tfaili | Lebanon | Hashem Building; Ali Khansa Street; Jnah Area; Baabda; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | | Active |
Mr. Stanislav Hubinka | Czech Republic | Haskova 17; 638 00 Brno; Czech Republic | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | | Active |
Inventive Tax Strategies Limited | Guernsey | Havelet House; 181 South Esplanade; St Peter Port; Guernsey Channel Islands; GY1 3JS | shareholder of | Juturna Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2011 | | Active |
CHU SHUK CHING | Hong Kong | House No. 25; 26th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | JUMBO LINK LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-MAY-2004 | | Active |
TSO CHU WAH, LOUISA | Hong Kong | House No. C7; D.D. 210; Lot No. 526; Marina Cove; Sai Kung; N.T. | shareholder of | MULTI-RING MANAGEMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-MAR-2002 | | Active |