Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ZAURE NURMUKHANOVA | Kazakhstan | KAIRBAEVA STREET 61; PAVLODAR; REPUBLIC OF KAZAKHSTAN | shareholder of | CASTON CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
Watergardens Corporations | Seychelles | IBC No. 057570; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | | Active |
Watergardens Corporations, | Seychelles | IBC No. 057570; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | | Active |
Hellman Assets Limited | British Virgin Islands | IBC NO. 75062 P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ESTILO 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.* | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
ADRIA-LOTUS LTD. | Seychelles | Icaza; Gonzalez-Ruiz & Aleman (Seychelles) Trust Limited; Second Floor; Capital City; Independence Avenue; Victoria; Mahé; Seychelles. | shareholder of | VENDOME MANAGEMENT GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 17-FEB-2012 | 28-OCT-2015 | Changed agent |
ALEXANDER NESIS | Russia | ICT Group 2; 23 Liniya Vasilieviskiy Ostrov; St Petersbourg 199106; Russia | shareholder of | QUOTAN INTERNATIONAL LIMITED | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 29-SEP-2006 | | Active |
MS. HO, FENG-I | Taiwan | IF.; NO. 315 SYUEGU RD.; HSINCHU CITY 300; TAIWAN (R.O.C.) | shareholder of | PROMAC INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-NOV-1994 | | Active |
YANG, SHU-CHEN | Taiwan | IF; No. 25; Alley 7; Lane 244; Sec 4; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
HSIAO KUO-YAO | Taiwan | NO. 26; LANE 71; HONG CHOU SOUTH ROAD; SECTION 1; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
YANG, SU-YING | Taiwan | No. 26; Ln. 622; Zhongxiao Rd.; Linkou Dist.; New Taipei City 244; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | | Active |
WANG JINGBO | China | NO. 261; LVZHOU QIANDAO HUAYUAN; 183 NOG; HELI WEST ROAD; SHANGHAI; PRC | shareholder of | Debao Investment Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-DEC-2014 | | Active |
Liu Wen Dong | China | No. 264 Lixiashanda Road; Ji'nan City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
ZHANG BIAO | China | NO. 266; SHIMENYI ROAD; JINGAN; SHANGHAI; CHINA | shareholder of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | | Active |
Mr. Volodymyr YASKOVETS | Spain | L'AMETLLA DE MAR; TARRAGONA; SPAIN | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
MICHAEL NAGLE & KATE NAGLE | Guernsey | L'ETAC; 2 UPLAND ROAD; ST PETER PORT; GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | | Active |
Charitha Eustace Martin | Australia | No. 27 Albert Road; Beecroft; NSW2119; Australia | shareholder of | Trump Trading Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 11-FEB-2010 | 01-NOV-2012 | Defaulted |
EUROPEAN ASSETS GROUP HOLDING S.A. | Luxembourg | L-1475 LUXEMBOURG 7, RUE DU SAINT-ESPIRIT | shareholder of | PIERRE DUPONT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1999 | 02-JAN-2008 | Defaulted |
EUROPEAN ASSETS GROUP HOLDING S.A. | Luxembourg | L-1475 LUXEMBOURG 7, RUE DU SAINT-ESPIRIT | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | | Active |
Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | SHARP LIMITED | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 28-APR-1997 | | Changed agent |
Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | MANIFOLD FINANCE S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 16-OCT-1995 | 27-NOV-2013 | Changed agent |
Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | GAVEL FINANCE LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 16-OCT-1995 | 26-NOV-2013 | Changed agent |
Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | SATIN INTERNATIONAL CAPITAL S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent |
Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | RENO EQUITIES S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 13-OCT-2006 | 12-SEP-2014 | Changed agent |
IOANNIS DESPOTIDIS | Greece | L. SYGGROU 203; N. SMIRNI ATHINA; GREECE | shareholder of | JESCO INTERNATIONAL INVESTMENTS INC. | 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 | 18-MAY-2005 | | Active |
IOANNIS DESPOTIDIS | Greece | L. SYGGROU 203; N. SMIRNI ATHINA; GREECE | shareholder of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS 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 | 12-OCT-2010 | 23-FEB-2015 | Changed agent |
Cheryl Anne Leather | South Africa | L£ Villa Valencia Cakpark Pietermaritzburg South Africa | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
MR SIMON CH'NG PING YIAN | Australia | L08902541 23 TWEEDALE ROAD APPLECROSS WA 6153 WESTERN AUSTRALIA | shareholder of | YOMURA INVESTMENTS 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.* | 24-APR-1997 | 06-NOV-2015 | Defaulted |
PETER WILLIAM HARGREAVES | Jersey | LA CACHE; RUE DES MALTIERES; GROUVILLE JE3 9EB; JERSEY | shareholder of | PIEDAMA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2004 | | Active |
PETER WILLIAM HARGREAVES | Jersey | LA CACHE; RUE DES MALTIERES; GROUVILLE; JERSEY JE3 9EB | shareholder of | DARIUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2004 | | Active |
PHILIP W. QUERIPEL | Guernsey | LA CHAUMIERE; NEW ROAD; FOREST GUERNSEY; GY8 0JF; CHANNEL ISLANDS | shareholder of | PRO-ACTIVE SOLUTIONS INCORPORATED | Guernsey | PHIL QUERIPEL LA CHAUMIERE NEW ROAD, FOREST GUERNSEY GY8 0JF CHANNEL ISLANDS **S.I.** | 13-AUG-1993 | 06-MAY-2014 | Defaulted |
NELSON AGUSTIN CHANIS ESPINO | Panama | LA CHORRERA; BARRIO COLON; CALLE LAS VEGAS; CASA 838; REPUBLICA DE PANAMA | shareholder of | SUPLIAGRO PANAMA, S.A. | Venezuela | AGROSUPLIDORES FL; C. AURBANIZACION INDUSTRIAL CASTILLITO; CALLE 97; C.C MALIA; LOCAL 7; SAN DIEGO ESTADO CARABOBO; VENEZUELA | 09-JUN-2009 | 07-APR-2011 | Changed agent |
Ms Belinda Lanyon | Guernsey | La Connellerie; Sark; GY9 0SF Channel Islands | shareholder of | RAPICOM GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 16-JUL-2008 | 04-MAY-2015 | Defaulted |
ALDENHAM INVESTMENTS LIMITED | Guernsey | LA CORVEE HOUSE, ALDERNEY | shareholder of | BrightShare 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 | 13-DEC-2007 | | Active |
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE 15 UNION STREET ST. HLIER JERSEY CHANNEL ISLANDS, JE1 1FG | shareholder of | PAL Capital Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-SEP-2011 | 13-MAR-2015 | Dissolved |
FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Uion Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | PELRANO ADVISORS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2006 | | Active |
FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Uion Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | SPEEDONTHESEA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-OCT-2001 | 04-MAY-2015 | Defaulted |
FIRST NAMES NOMINEES LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | RESTAGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | | Active |
ZHOU LIHUA | China | NO. 347 XIAOLING VILLAGE; ZANGNAN TOWN; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | FASTROAD TIRE 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 | 02-SEP-2013 | 02-APR-2015 | Defaulted |
WANG KAI | China | NO. 35 JIANG XI ROAD; QINGDAO; P.R. CHINA | shareholder of | QINGDAO GOLDEN WATTLE INC. | 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-JAN-2011 | | Active |
LI QUN | China | NO. 35 SHANLI HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GOOD TALENT 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 | 22-MAR-2013 | | Active |
First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG | shareholder of | Bombay Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2010 | | Active |
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG | shareholder of | Bombay Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2010 | | Active |
YAO LI PING | China | NO. 34; BLDG 7; BAIJIAZHUANG DONGLI; CHAOYANG QU; BEIJING; CHINA | shareholder of | EASY BEST RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
BIN,ZHANG | China | No. 354; Chengbei Road; Yunhe Town; Yunhe County; Zhejiang Province; China | shareholder of | Green Valley New Energy Investment Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | | Active |
ZHANG BIN | China | No. 354; Chengbei Road; Yunhe Town; Yunhe County; Zhejiang Province; China | shareholder of | Green Valley New Energy Investment Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | | Active |
LIN LI ZI | China | NO. 357; MEIXUCUN; QIYI TOWN; YIN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHINPA GROUP INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 06-SEP-2006 | 05-MAY-2009 | Defaulted |
SHEN JIANWEI | China | NO. 36; SHI ZHU TOU ROAD; YANGSHI VILLAGE; QIANXI COUNTY; WUCHENG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WAN XIN INTERNATIONAL TRADE CO., LIMITED | 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 | 21-JAN-2015 | | Active |
DING XIUFENG | China | NO. 361 NANLIGEZHUANG VILLAGE; TUANWANG TOWN; LAIYANG CITY; SHANDONG; CHINA | shareholder of | CONCENTRATE INTERNATIONAL LIMITED | 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 | 03-AUG-2015 | | Active |
CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | DQL International Co., Ltd. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2012 | | Active |
CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | LONGKOU QIZHENG AUTO PARTS CO., LTD. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2012 | | Active |
CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | CANO BRAKE IMPORT & EXPORT INC | 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 | 20-JAN-2015 | | Active |
FELICIA TANAYA | Indonesia | JALAN PERNIAGAAN BARAT NO. 12; JAKARTA 11230; INDONESIA | shareholder of | GRANDLIGHT PROFITS 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.* | 05-JAN-2006 | | Active |
LIE HARJONO | Indonesia | JALAN PERNIAGAAN BARAT NO. 12; JAKARTA 11230; INDONESIA | shareholder of | GRANDLIGHT PROFITS 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.* | 05-JAN-2006 | | Active |
HOENG NJOEK JONG | Indonesia | Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta; Indonesia | shareholder of | GOWELL 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.* | 02-DEC-2009 | | Active |
KIONG TAT SHIONG | Indonesia | JALAN SIKAMBING RAYA NO.2A, MEDDAN 20113 INDONESIA | shareholder of | Global Agribusiness Investments 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 | | Active |
DJONI ARISTIANTO PRASETIO | Indonesia | Jalan Suwiryo No. 29; Menteng; Jakarta 10350; Indonesia | shareholder of | MARTIGNY MANAGEMENT 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-2003 | | Active |
LI JIAN | China | NO. 27; CHANGSHA PO; ZHENDONG; HAIKOU; HAINAN; CHINA | shareholder of | RIGHT CONN INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2005 | 09-NOV-2010 | Defaulted |
Aro Fricke | Curaçao | Jan Sofat; Oost 6; Willemstad; Curacao | shareholder of | ELBA MANAGEMENT SERVICES LTD. | | JON ARO FULCO FRICKE JAN SOFAT E6 WILLEMSTAD NETHERLANDS ANTILLES | 03-DEC-2007 | | Active |
DR ROBERT JAN BENINK | Netherlands | JAN VERFAILLEWEG 15; 1783 BW; DEN HELDER; NETHERLANDS | shareholder of | Global Agricultural Finance Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-OCT-2006 | | Defaulted |
L&S Trust Services SA as Trustee of the IPG Protective Trust | Switzerland | L&S Trust Services SA; Route de Chene 30A; CH-1208 Geneva; Switzerland | shareholder of | INDEPENDENT PETROLEUM GROUP LIMITED | Kuwait | ABDULLA AL-KANDARI CHIEF FINANCIAL OFFICER INDEPENDENT PETROLEUM GROUP BLOCK 1A; STREET 7; BUILDING NO. 18; 4TH RING ROAD; JABRIYA; KUWAIT *S.I.* | 08-AUG-1990 | | Active |
TIMOTHY ROSS SALISBURY | Guernsey | L'Akonesse; Les Hubits; St Martins; Guernsey; GY4 6LU | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
Valdemaras Jasutovicius | Lithuania | L. Asanaviciutes Street; Bldg. 8; APt. 348; City of Vilnius; Lithuania. | shareholder of | LINTEX COMMERCIAL 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 | 21-JUL-2010 | 02-MAY-2013 | Defaulted |
THE BEARER | Hong Kong | L.A. Secretaries Limited; 2002; 20/F.; Sino Plaza; 255-257 Gloucester Road; Causeway Bay; Hong Kong (w.e.f. 12/2/1996) | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | | Active |
TRELLIS HOLDING A.V.V. | Aruba | L.G. Smith Blvd.; 62 Noord; Aruba. | shareholder of | COMPTEX ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-OCT-1997 | | Active |
Judith Anne Bourhill | Zimbabwe | L2 Grandi Lodges; 15 Greendale Avenue; Greendale; Harare; Zimbabwe | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
JUAN IGNACIO BUSTAMANTE OLIVARES and CATERINA ISABEL FRANCISCA KOTHE MONTESINOS in Joint Tenancy with Rights of Survivorship | Peru | La Campiña Mza.E Lote 5; Cayma; Arequipa; Perú | shareholder of | KALLPA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-NOV-2014 | | Active |
SONG JINGJING | China | No. 267; Group 1; Wusan Village; Mujuayungzi Town; Songshan District; Chifeng City; Neimenggu; China | shareholder of | MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-MAR-2008 | 01-NOV-2011 | Defaulted |
ZHANG XUEBIN | China | NO. 267; XICHENG ROAD; JIANGYIN; JIANGSU | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
LEE TSUNG YI | Taiwan | No. 27 Chung Hua W. Road; Sec.1; An Ping Industrial District; Tainan; Taiwan | shareholder of | LIGO ENTERPRISE COMPANY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-SEP-2003 | 21-AUG-2013 | Defaulted |
TEWANI Prakash S | India | No. 27 DLF FARM KH NO-1645/1&2; CHHATTERPUR DLF NEW DELHI 110030; INDIA | shareholder of | DI GAO HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 23-MAY-2012 | 06-NOV-2014 | Defaulted |
WANG HAI TAO | China | NO. 27-5-101; XING ZHENG DONG LI; HUANG CUN; DAXING; BEIJING; 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 |
C. PENNINGTON-LEGH | Italy | LA CESA, 1-52040 CARTONA SC OSIA ITALY | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted |
DAVID BREHAUT | | LA CLOS DU BAS; SARK C.I.; GY9 0SF | shareholder of | COMPUTEX INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-SEP-1998 | 03-JAN-2013 | Defaulted |
MICHAEL DOYLE | Guernsey | La Connelliere; Sark; Via Guernsey; Channel Islands; GY9 0SF; UK | shareholder of | Can't Stop Now Records Ltd. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 26-APR-2005 | 17-FEB-2011 | Defaulted |
XU JIAN ZHONG | China | NO. 27; TEAM 8; CHANGSHA VILLAGE; DANGSHAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BENEFIT INTERNATIONAL RESOURCES 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 | 19-APR-2010 | | Active |
MR. MARGULAN SEISSEMBAYEV | Kazakhstan | KAHN TENGRI 27A; ALMATY; KASAKHSTAN | shareholder of | Aristo Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-SEP-2004 | | Active |
FORUMSIDE LIMITED | Liechtenstein | KAISER RITTER PARTNER; PFLUFSTRASSE 10/12; 9490 VADUZ | shareholder of | GWENBERRY INVESTMENTS LIMITED | Liechtenstein | KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ | 13-JUN-2003 | 21-MAR-2014 | Dissolved |
Maksims Terehovics | Latvia | Kaivas Iela 29/4 - 123; Riga; LV -1021; Latvia | shareholder of | Sapient Technologies Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-NOV-2013 | | Active |
SERGEY PISAREV | Russia | KALININA 10/09 EKATERINBURG. RUSSIA | shareholder of | TOPICA S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-SEP-1998 | | Active |
DAVID TSITLISHVILI | Russia | KAMENNOOSTROVSKIY 63/3 SAINT PETERSBURG, RUSSIA | shareholder of | RADIUS UNION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | | Active |
Ahmad Zachry Bin Anifah Aman | Malaysia | Kampung Mawao; Peti Surat Bil 141; 89728; Beaufort; Sabah; Malaysia | shareholder of | Green Energy Management Solutions 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-MAY-2010 | 01-NOV-2013 | Defaulted |
ALEKSEI MATIASH | Russia | Kanal Griboedova 85/9; 190000 St. Petersburg; Russia | shareholder of | TECHSERVICE SPB LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-2015 | | Active |
Charis Alexandrou | Cyprus | Kanari; 17; Flat 301; Strovolos; 2059; Nicosia; Cyprus. | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
GODFRAY BENETT AMY | Jersey | LA CHAUMIERE LA RUE DE MAUPERTUIS ST.MARY; JERSEY; JE3 3BH | shareholder of | BARNEHURST ESTATES OVERSEAS LTD. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-2001 | | Active |
MARTELLO MANAGMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TAYCLIFFE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-2003 | 01-AUG-2008 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | VEVAY MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAY-2005 | 20-FEB-2008 | Dissolved |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | MONNIGATE FINANCE LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS LTD. | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 21-JAN-2003 | 06-NOV-2014 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TOPSTYLE SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-JUN-2003 | 01-NOV-2012 | Defaulted |
MARTELLO TRUST COMPANY LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | Sagittarius Holdings Limited | United Kingdom | MR CHRISTOPHER CARTER 6 Hasscock Wood Kent BR2 6HX | 19-MAR-2003 | | Active |
MR RAMCHURN YOGESH | Mauritius | KALIMAYE ROAD MONCELLENT ST ANDRE, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
Mr. Selim KORAY | Turkey | Kandilli Mahallesi; Vaniköy Evleri 16/1; Üsküdar – Istanbul; Turkey | shareholder of | SEAWIND YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-2009 | | Active |
YANG KAP SUK | South Korea | kangnamku kepodong no.654 hyundai apt209-805 seoul | shareholder of | W & K CHEMICALS TECHNICAL AND ENGINEERING 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. | 01-MAR-2001 | 01-NOV-2002 | Defaulted |
VIVIENNE SHERWIN | France | La Gauvriere; L'Oie; 85140; France | shareholder of | FRENCH WINE TOURS INC. | France | MR JOHN SHERWIN La Gauvriere L'Oie 85140 France Pyrford, Surrey GU22 8NA | 07-MAR-2001 | 06-JAN-2004 | Defaulted |
CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | | Active |
CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | | Active |
CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | | Active |
EDWIN W MEENTS | Israel | KANKAKEE IL 60901-7236 | 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 |
F. Copson Limited | | Kanta House; Victoria Road; South Ruislip Middlesex HA4 OJQ | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
Ms OLGA NOVIKOVA | Russia | Kapotnia Str.; Quartoer 1.8; apt 36; Moscow; Russia | shareholder of | QUATOR FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2003 | 11-MAY-2015 | Defaulted |