Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MA WEI QUN | China | No. 193 Xinchang Road; Huangpu; Shanghai; China | shareholder of | MOBILE DATA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
WANG JUN | China | NO. 198; EAST HUAXI ROAD; GUSHAN YICUN; GUSHANZHEN; YONGKANG; ZHEJIANG; CHINA | shareholder of | SPANKER CO., LTD | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 03-APR-2013 | | Active |
WANG GUANGYU | China | No. 199; Hebei Road; Heping District; Tianjin; P.R. China | shareholder of | LIKA INVESTMENTS 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. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
HAN CHENGCHENG | China | NO. 1999; EAST BEISANHUAN ROAD; BAISHALU STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Elmak Electrical 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 | 10-JUL-2013 | | Active |
SOO HUI LING | Malaysia | No. 126 SJ 6/10A; Seremban Jaya; 70450 Seremban; Negeri Sembilan; Malaysia | shareholder of | VCI INTERNATIONAL LTD. | Malaysia | MS. MELANIE SOO SUITE 568-10-43 KOMPLEKS MUTIARA OFFICE SUITES 3 1/2 MILES JALAN IPOH 51200 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA | 08-FEB-2011 | | Active |
Chen Huajuan | China | No. 126; Xiashi Toucun; Sanjie Zhen; Shengzhou City; Zhejiang Province; China | shareholder of | BEAUTY NATURE DEVELOPMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
SU DA ZHENG | China | NO.128; JIAOWEI STREET; XIANYOU XIAN; FUJIAN; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
SU FEI | China | NO. 13 SUMIAO VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | Hausun 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 | 06-DEC-2010 | 06-JAN-2012 | Defaulted |
BROCK NOMINEES LIMITED | Guernsey | HELVECIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | CASSOWARY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-1997 | 21-JUL-2014 | Changed agent |
CHEN YAJUN | China | NO. 127; TEAM 15; ZHENNAN COUNTY; QIUAI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SHINING CENTURY INTERNATIONAL 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 | 03-JAN-2012 | | Active |
WANG CHAOPEI | China | NO. 128; SANXI; XI’AO VILLAGE; JINPING STREET; FENGHUA; ZHEJIANG; P.R.CHINA | shareholder of | Pedi 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 | 15-JUL-2015 | | Active |
SIM OI LENG | Malaysia | No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysia | shareholder of | BRIGHTNET SERVICES ASIA PACIFIC PTE 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.* | 23-JUL-2015 | | Active |
KHOO GIM HUN | Malaysia | No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysia | shareholder of | BRIGHTNET SERVICES ASIA PACIFIC PTE 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.* | 23-JUL-2015 | | Active |
Bearer for Immota Foundation | | Heiligkreuz 49; Postfach 539; F | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
Bearer for Immota Foundation | | Heiligkreuz 49; Postfach 539; F | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
Bearer for Immota Foundation | | Heiligkreuz 49; Postfach 539; F | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | | Active |
Bearer | Guernsey | Helvelia Court , South Esplanade | shareholder of | CENTURY ENTERPRISES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-APR-1993 | | Active |
Brock Nominees Limited | Guernsey | Helvelia Court , South Esplanade | shareholder of | CENTURY ENTERPRISES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-APR-1993 | | Active |
BROCK NOMINEES LTD. | Guernsey | HELVENIA COURT; SOUTH ESPLANDE; ST. PETER PORT GUERNSEY. | shareholder of | AMSTAD HOLDINGS 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.* | 17-JUL-1998 | 06-JAN-2010 | Inactivated |
Marlborough Gulf JLT | United Arab Emirates | Jumeirah Business Centre 5 Jumeiah Lake Towers Dubai Uninted Arab Emirates | shareholder of | Marylebone InvestGroup Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-APR-2013 | 17-SEP-2014 | Inactivated |
Nina Naik | United Arab Emirates | JUMEIRAH ISLANDS CLUSTER 33; VILLA 12 DUBAI; U.A.E. | shareholder of | DORETTO 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. | 14-JUL-2010 | | Active |
Neeska Naik | United Arab Emirates | JUMEIRAH ISLANDS CLUSTER 33; VILLA 12 DUBAI; U.A.E. | shareholder of | DORETTO 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. | 14-JUL-2010 | | Active |
Osama Yasin Yacoub Shihabi | United Arab Emirates | Jumeirah Park Village; Villa No. JPL 3VL-050; Al Worood 2 St. P.O. Box 214187; Dubai; U.A.E. | shareholder of | Blanco Industry 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. | 27-MAY-2014 | | Active |
MA LI | China | NO. 1A; SHUN YUAN VILLA; SICHUAN PROVINCE; PRC. | shareholder of | GALLOP JUMBO INTERNATIONAL LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 20-JAN-2004 | | Active |
FAN YAQING | China | No. 2 Block Zeng 5; Luocheng Area; Luocheng Street; Bencheng Town; Luannan County; Tangshan City; Hebei Province; China | shareholder of | China Concept International Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 03-DEC-2015 | | Active |
Opus Management Ltd | Niue | No. 2 Commercial Centre Sq. P.O. Box # 71 Alofi, Niue | shareholder of | ArcNames Ltd. | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 11-NOV-2003 | | Active |
Opus Management Ltd | Niue | No. 2 Commercial Centre Sq. P.O. Box # 71 Alofi, Niue | shareholder of | RITZ ADVISORY LTD | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 16-MAY-2001 | | Active |
AURORA HOLDINGS INC. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | EAGLE SHIPPING LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 22-APR-2002 | 11-MAR-2009 | Changed agent |
AURORA HOLDINGS INC. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | SILVER BOW LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 02-JAN-2004 | 21-OCT-2008 | Changed agent |
JIANG WEI SHI | China | NO. 2 EAST CHANG AN STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | WISE KEEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2002 | 01-NOV-2005 | Defaulted |
LOH SIANG HUI | Malaysia | NO. 2 JALAN AUSTIN HEIGHT 1 TAMAN AUSTIN HEIGHT 81110 JOHOR BAHRU | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | | Active |
NG SONG HIN | Malaysia | NO. 2 JALAN WOODWARD; 30250 IPOH; PERAK; MALAYSIA | shareholder of | COSMIC INTERNATIONAL INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-OCT-1991 | | Active |
ZHAN YUANSHENG | China | No. 2 Pianfu Garden; Tangxia; Chitang; Raoyang Town; Raoping County; Guangdong Province; China | shareholder of | RUI LI SI INTERNATIONAL GROUP CO., LIMITED | China | LU YONGHAO 19C; EAST BLCOK; WENHUA BUILDING; NO. 1027 SHENNAN EAST ROAD; LUOHU DISTRICT; P.R. CHINA | 30-APR-2012 | | Defaulted |
FOFANOV FEDOR | China | NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | ASIA DELUXE TRADING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2009 | | Defaulted |
FOFANOV FEDOR | China | NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | Sigma Corporation | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-MAR-2009 | 03-JAN-2013 | Defaulted |
WU HUI | China | NO. 2 TEAM NINTH GROUP DAHEIHE ISLAND AIHUI DISTRICT HEIHE CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | Sigma Corporation | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-MAR-2009 | 03-JAN-2013 | Defaulted |
WANG GUOFEI | China | HU 25; GROUP 3; YANTANG VILLAGE; KANSHAN TOWN; XIAOSHAN DISRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Central Park 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 | 07-APR-2014 | | Active |
YANG SHULING | China | HU 41; 25 GROUP; BAJIAOYAN COMMUNITY; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | YOUNG WING INTERNATIONAL LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 03-FEB-2015 | | Active |
XU YUE | China | Hua Shan Village; Mei Lin Town; Ninghai County; Zjhejiang; China | shareholder of | KINGSTAR IMP. & EXP. 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 | 13-JAN-2006 | | Active |
GUO RUI XIAN | China | Hua Yu Factory; Tong Fu Bei Road; Tong Yi; Gong Ye Yuan; Gu Zhen Town; Zhongshan City; Guangzhou Province; China | shareholder of | S&W Hite Ltd | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | 15-NOV-2014 | Defaulted |
ING (JERSEY) SECRETARIES LIMITED | Jersey | HUGENOT HOUSE; 28 LA MOTTE; STREET; ST. HELIER; JERSEY; JE2 4SZ | shareholder of | SAGITA ESTATE LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-MAY-2003 | 27-NOV-2006 | Dissolved |
GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDOMINIUM 200W 400S FROM PALZA MAYOR; SAN JOSE; COSTA RICA | shareholder of | JADE HILL BUSINESS LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 07-MAY-2004 | 03-DEC-2008 | Resigned as agent |
GENCORP INTERNATIONAL S.A. | Costa Rica | KARYNA CONDUMINIUM, 200W 400S FROM PLAZA MAYOR SAN JOSE COSTA RICA | shareholder of | TRUEVISION ENTERPRISE LIMITED | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 27-SEP-2007 | 25-JAN-2010 | Dissolved |
Alvaro Enrique Tiscornia Besozzi | Uruguay | Juncal 1327 apto. 1204 Montevideo | shareholder of | GALE PROPERTIES LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 04-JAN-2011 | Defaulted |
HUGO NOMINEES LIMITED | Jersey | Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent |
ING (JERSEY) NOMINEES LIMTED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | NAYANA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-MAR-2004 | | Active |
Mr. Szilard Goda | Hungary | Hungary; 1132 Budapest; Csanady Utsa 5; 2em; 1a | shareholder of | SARATOGA GROUP SERVICES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-JAN-2009 | | Active |
AXIOMAN SERVICES LIMITED | Cyprus | KALLIPOLEOS 44; 3RD FLOOR; 1071 NICOSIA; CYPRUS | shareholder of | SEDAN INTERNATIONAL GLOBAL CORP. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 13-AUG-2008 | 10-FEB-2011 | Defaulted |
AXIOMAN SERVICES LIMITED | Cyprus | KALLIPOLEOS 44; 3RD FLOOR; 1071 NICOSIA; CYPRUS | shareholder of | SUNRISE PROPERTIES GLOBAL CORP. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 25-SEP-2008 | 10-FEB-2011 | Defaulted |
BELYAKOV VIACHESLAV L. | Russia | KANONERSKIY OSTR. 11/1-26; ST. PETERSBURG; RUSSIA. | shareholder of | IMCA DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 19-JUN-2008 | Dissolved |
BORTOVSKY VALERY V. | Russia | KANONERSKIY OSTR. 8-256; ST. PETERSBURG; RUSSIA. | shareholder of | IMCA DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 19-JUN-2008 | Dissolved |
MR.PETER SCHOTT | Brazil | KANSAS 123; SAO PAOLO; BRASIL | shareholder of | STARWALL CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-OCT-2003 | 20-NOV-2014 | Dissolved |
VO MARINE LIMITED | Cyprus | KARAISKAKI 6; CITY HOUSE; 3032 LIMASSOL; CYPUS | shareholder of | KV MARINE 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.* | 12-NOV-2013 | | Active |
DJOHAN JOHAKARTAONO | Indonesia | Karang Bolong V. B3/4/10 RT/RW 004/011 Ancol Pademangan Jakarta Utara Indonesia | shareholder of | PT. Indo Abadi Sarimakmur 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.* | 05-FEB-2014 | | Active |
ZHANARA ZHUMABAYEVA | Kazakhstan | KARASAY DISTRICT; ST ALTEY BOKINA 8; KASAKHSTAN | shareholder of | LIPSTEIN INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-AUG-2009 | | Active |
Mr. Vladimir Belikov | Russia | Karl Marks street 14B; City of Efremov; Tulskii area; Russian Federation | shareholder of | RENIX FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-NOV-2003 | | Active |
PAVEL NEMEC | Czech Republic | Karla Englise 3211/3; 150 00 Praha 5; Czech Republic | shareholder of | Korraul Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAY-2011 | | Active |
LUIS ROBERTO BARONE | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
LUISA NICOLASA GALLARDO | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
MARIONO BARONE | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
MR. WILLY SANTO TRIDJOJO | Indonesia | J1. MARGOREJO INDAH III A-406 SURABAYA INDONESIA | shareholder of | PALM HAVEN 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.* | 08-FEB-2002 | | Active |
VINCENZO LO BARTOLO | Indonesia | JALAN ALAM SEGARAI NO 36 PONDOK INDAH JAKARTA SELATAN DJ ID 12310 INDONESIA | shareholder of | MAD FLIERS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | | Active |
MARIA LUJAN BARONE | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
CARLOS EDUARDO RODRIGUEZ | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
SERGIO CONDINO | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
CARLOS RAUL MORTEO | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
JUAN CARLOS PORTA REPETTO | Uruguay | JUNCAL 1327-OF 202-MONTEVIDEO-R.O. DEL URUGUAY | shareholder of | Luxory Services Ltd. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 15-FEB-2005 | | Active |
ELONA S.A. | Uruguay | Juncal 1327; Apto. 2201; Montevideo; UY | shareholder of | STEADY INVEST LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-AUG-1996 | 24-NOV-2011 | Defaulted |
GALAROZA S.A. | Uruguay | Juncal 1327; Apto. 2201; Montevideo; UY | shareholder of | ERIKA FUND SERVICES INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 30-JUL-1996 | 24-NOV-2011 | Defaulted |
NORLANE S.A. | Uruguay | JUNCAL 1327; UNIDAD 2201; PISO 22-MONTEVIDEO-URUGUAY | shareholder of | BLUE LACE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-MAR-2002 | 24-JUN-2004 | Dissolved |
NORLANE S.A | Uruguay | JUNCAL 1327; UNIDAD 2201; PISO 22-MONTEVIDEO-URUGUAY | shareholder of | BLUE LACE LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-MAR-2002 | 24-JUN-2004 | Dissolved |
Olga Hennadiivna Ishchenko | Ukraine | Ivana Franka Street Building 22/24 Apt 17 Ukraine | shareholder of | TEMDO STRUCTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | | Active |
Oleg Vitaliiovych Ishchenko | Ukraine | Ivana Franka Street Building 22/24 Apt 17 Ukraine | shareholder of | TEMDO STRUCTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | | Active |
George Tsetskhladze | Ukraine | Izhakevycha Street; Building 18; Apartment 1; Kiev; Ukraine | shareholder of | Icefyre Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
THE BEARER | Russia | IZMAILOVSKOE SHOSSE 6-21; MOSCOW; RUSSIA | shareholder of | ALBAN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 02-MAY-2007 | Defaulted |
BEARER (MR.MIKHAIL STEPANOVICH CHERNOV) | Russia | IZMAILOVSKOE SHOSSE 6-21; MOSCOW; RUSSIA | shareholder of | INMAN SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 09-NOV-2010 | Defaulted |
AUSFORTUNE INTERNATIONAL INVESTMENT GROUP PTY LTD | Australia | J R BUSINESS PARTNERS PTY LTD.; UNIT 303; 368 SUSSEX STREET; SYDNEY; NSW 2000 | shareholder of | GOBAL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-AUG-2002 | | Active |
Ivan Chmurny | Czech Republic | J. Masaryka 1302; 258 01 Vlasim; Czech Republic | shareholder of | TELCOSOFTWARE 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-MAR-2006 | | Active |
MIGUEL BAYLY LETTS | Peru | Jacinto Lara 173; Piso 4; Int 401; San Isidro; Lima; Perú | shareholder of | ETANYS INVESTMENTS L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2012 | | Active |
WANG FAQI | China | NO. 13-4; NANGOU STREET; ZHIFU DIST.; YANTAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | LINGXUAN IMPORT & EXPORT 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 | 10-DEC-2012 | 02-JUL-2014 | Defaulted |
MA HAIGANG | China | NO. 130 DIANZI VILLAGE; TANGFANG; GAOQING COUNTY; SHANDONG; CHINA | shareholder of | SINOVIAND INDUSTRY 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-JUN-2011 | | Active |
Mr. Georgi Ivanov BOLASHIKOV | Bulgaria | J.K. Hristo Smirnenski; 051/3 (apt. 046); Sofia-District; Sofia 07; Mladost Region; Bulgaria | shareholder of | KNAPWEED HOLDINGS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 20-NOV-2003 | | Active |
Mr. Georgi Ivanov BOLASHIKOV | Bulgaria | J.K. Hristo Smirnenski; 051/3 (apt. 046); Sofia-District; Sofia 07; Mladost Region; Bulgaria | shareholder of | JERRELL INTERNATIONAL HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 20-NOV-2003 | | Active |
BROCK NOMINEES LIMITED | Guernsey | HELVETA COURT SOUTH ESPLANADE ST. PETER PORT GUERNSEY | shareholder of | ACIDALIA 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.* | 20-MAR-2000 | | Active |
CREDIT SUISSE TRUST LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE P O BOX 122 ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | GRAND TRINITY AGENTS 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.* | 03-NOV-1997 | | Defaulted |
Bearer | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | CANNELL TRADING LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-SEP-1991 | | Active |
THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | | Active |
THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | | Active |
THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | | Active |
THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | | Active |
Lizzanin Trustees Limited | New Zealand | Jackson Russell Solicitors; Level 13; 41 Shortland St; Auckland New Zealand | shareholder of | SEABIRCH TRADING CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | | Dissolved |
Lizzanin Trustees Limited | New Zealand | Jackson Russell Solicitors; Level 13; 41 Shortland St; Auckland New Zealand | shareholder of | Caryn Properties Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 24-JUL-2015 | Dissolved |
MEZZANINE PARTNERS LIMITED | New Zealand | JACKSON RUSSELL; LEVEL 3; FONTERRA CENTRE; 9 PRINCESS STREET; AUCKLAND; NEW ZEALAND | shareholder of | REDBACK LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
Andry Jaya NG | Indonesia | Jalan Akasia I No. 7 Bukit Golf Mediterania Pantai Indah Kapuk; Jakarta Utara; Indonesia | shareholder of | Future Sight Investment 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-JUN-2007 | | Active |
Allan Nurichsan Rachman | Indonesia | Jalan Bumi Daya Raya No.7; Blok D; Cinere; Depok 16514; Indonesia | shareholder of | Stockbridge Oil and Gas Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-2014 | | Active |
NANY MEILENA RUSLIE | Indonesia | Jalan Cempaka No. 32; Tomang; Jakarta; Indonesia; 11420 | shareholder of | Linergy Holdings Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | | Active |
PT. Sarana Pembangunan Riau | Indonesia | Jalan Diponegara No. 49 Pekanbaru; Raiu; Indonesia | shareholder of | KINGSWOOD - SPR LANGGAK 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.* | 11-NOV-2009 | 03-MAY-2011 | Defaulted |
NORLAZIZI SAIB | Malaysia | No. 20, Jalan Kancil Off Jalan Pudu 55100 Kuala Lumpur Malaysia | shareholder of | EQUINOX CLINIQUE (ASIA) 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-JAN-2002 | 05-NOV-2003 | Defaulted |
LI JIAN FENG | China | NO. 13-6-510; JIANCAI XIAO QU; XISANQI; HAIDIAN QU; BEIJING; CHINA | shareholder of | APEX & SDK INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2002 | 06-MAY-2014 | Defaulted |
LIN, MEI-TSAI | Taiwan | NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.. | shareholder of | SEI TATU CO., 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.* | 12-APR-2001 | 01-NOV-2004 | Defaulted |