Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEN YUNJUAN | China | NO.1-1; CAOWAN; DUTOU; SHANGSHU; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | DING LITRES OF INTERNATIONAL TRADE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAR-2011 | 01-NOV-2012 | Defaulted |
RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION; ST. HELIER; JERSEY; C.I. | shareholder of | YASAMA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | | Active |
LI HONG | China | LIAN HUA VILLAGE; ZHONGSHAN TOWN; ZHONGXIANG CITY; HUBEI PROVINCE; CHINA. | shareholder of | JC HORIZON 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 | 27-MAY-2009 | | Active |
MR. CHAN TONG | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | shareholder of | BONDER INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-AUG-2001 | | Active |
Zhong Xinxia | China | M20-108; No. 1; Hua Nan Main Road; Pinghu; Longgang District; Shenzhen; PRC | shareholder of | HONOUR OCEAN HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-APR-2010 | 18-FEB-2013 | Defaulted |
RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION; ST. HELIER; JERSEY; C.I. | shareholder of | YASAMA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | | Active |
FU XIN | China | Mamiao Village; Lilaojiaxiang Country; Yucheng Town; Henan Province; China | shareholder of | Yue Game Investment Ltd | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2015 | | Active |
Asaad Al-Saeed | Iraq | Manawi Basha; Basra; Iraq | shareholder of | Italian Coalition Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2013 | | Active |
Steve GahourI | United Kingdom | Manchester, UK | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
THE BEARER | Italy | Manerba de Garda Corso Europa Italy | shareholder of | BECH INTERNATIONAL S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 30-NOV-2006 | 10-FEB-2011 | Changed agent |
THE BEARER | Italy | Manerba de Garda Corso Europa Italy | shareholder of | BECH INTERNATIONAL S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 30-NOV-2006 | 10-FEB-2011 | Changed agent |
JAKE PISON HAWILA | Indonesia | Mangga Dua Court Apartment Unit W 1501; Jakarta Pusat; Indonesia | shareholder of | View Good Enterprise 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.* | 20-NOV-2012 | | Active |
JAKE PISON HAWILA | Indonesia | Mangga Dua Court Apartment Unit W 1501; Jakarta Pusat; Indonesia | shareholder of | WINRISE INTERNATIONAL 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.* | 06-JUN-2012 | | Active |
CARLOS LOREFICE LYNCH | Argentina | Manuel Ugarte 2158; Piso 9 Departamento C; Buenos Aires; Argentina (C1428BSF) | shareholder of | MADRIGAL FINANCIAL INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 01-JUL-2008 | | Active |
PEDRO KONRAD | Uruguay | Manuel V. Pagola 3003-Montevideo - Uruguay | shareholder of | GRATTON EQUITIES LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 17-AUG-2012 | | Active |
HANIF MUHAMMAD | Pakistan | KHYBER AGENCY, PAKISTAN | shareholder of | ZIA UL AMIN INTERNATIONAL TRADERS 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 | 25-JAN-2008 | 02-JAN-2014 | Defaulted |
GARETH TAN KOK SIM | Malaysia | KIARA 1888; BLOK B; B-10-03; JALAN KIARA 3; MONT KIARA; 50480 KUALA LUMPUR MALAYSIA | shareholder of | GUD VENTURES 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.* | 06-FEB-2015 | | Active |
Mr. Ernest Galiyev | Ukraine | Kiev, Ukraine | shareholder of | SCOTCHBROOK ESTATES LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 07-APR-2010 | | Active |
ANDRIY OKISHEV | Russia | Kievskaya Street 141-100; Simferopol; Crimea Republic; Russia | shareholder of | CREDOFINANCE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
FATIMA ABDALAH ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
ADEL AIDROOS ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
CHEN HUI WEN | China | No.1418-6; Moganshan RD.; Hangzhou City; Zhejiang Prov.; P.R. China | shareholder of | BTB 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-AUG-2010 | 13-DEC-2011 | Defaulted |
HSU, CHIA-HAO | Taiwan | No.142; GUANGFU RD.; MIAOLI CITY; MIAOLI COUNTY 360; TAIWAN | shareholder of | STAR EAST 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 | 15-JAN-2008 | | Active |
HAO JUN | China | NO.146; NINGXIA ROAD; QINGDAO; SHANGDONG; CHINA | shareholder of | QINGDAO FOODEX 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 | 23-JAN-2007 | | Active |
AIDROSS HASSAN ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
OMAR AIDROOS ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
ABDELAZIZ AIDROOS ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
LINA AIDROOS ALESAYI | Saudi Arabia | King Abdallah Street; Jeddah; 21431 Kingdom of Saudi Arabia | shareholder of | SMITHWOOD PROPERTIES LTD. | United Kingdom | NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX | 29-AUG-1997 | | In transition |
Ahmed Ali Hadi | Jordan | King Abdulla II Street; Airport Road Building No. 115; Villa No. 13; Amman; Jordan | shareholder of | AFS Investment Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-2014 | | Active |
Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka) | United Kingdom | King Charles Street London United Kingdom SW1A 2AH | 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 |
AVWest Aircraft Pty Ltd | Australia | Level 2; 1 Station Street; Cottesloe 6011; Western Australia; Australia | shareholder of | Tibit Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-NOV-2010 | | Active |
AVWest Aircraft Pty Ltd | Australia | Level 2; 1 Station Street; Cottesloe 6011; Western Australia; Australia | shareholder of | Yokhona Investments Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-AUG-2010 | | Defaulted |
Global Property Holdings Ltd. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysia | shareholder of | Eclipse Global Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2007 | 21-JUN-2011 | Defaulted |
Global Property Holdings Ltd. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre Phase 3; 87000; Federal Territory of Labuan; Malaysia | shareholder of | Eminence Capital Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2007 | 21-JUN-2011 | Defaulted |
Global Property Holdings Ltd. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; Labuan; Malaysia | shareholder of | Armorel Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-NOV-2011 | 06-MAY-2014 | Defaulted |
ASIACITI TRUST SAMOA LIMITED | Samoa | Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoa | shareholder of | Hawthorn Holdings Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | | Active |
ASIACITI TRUST SAMOA LIMITED | Samoa | Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoa | shareholder of | SANSOME INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAR-2007 | 30-DEC-2014 | Defaulted |
WESTCO NOMINEES LIMITED | Samoa | Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoa | shareholder of | SANSOME INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAR-2007 | 30-DEC-2014 | Defaulted |
WESTCO NOMINEES LIMITED | Samoa | Level 2; Lotemau Centre; Vaea Street; PO Box 327L; Apia; Samoa | shareholder of | QUINTANA 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.* | 16-MAR-2007 | | Active |
ASIACITI TRUST SAMOA LIMITED | Samoa | Level 2; Lotemau Centre; Vaea Street; PO Box 327L; Apia; Samoa | shareholder of | QUINTANA 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.* | 16-MAR-2007 | | Active |
LI SHAOQIU | China | NO.15 GUANG CAI LU; ZHONG SHANG JU WEI; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
MICHAEL DOYLE | Guernsey | LA CONNELLERIE; SARK; CHANNEL ISLANDS | shareholder of | PRIORSWOOD CONSULTANTS LIMITED | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 17-JUN-1998 | 30-MAY-2013 | Resigned as agent |
MICHAEL DOYLE | Guernsey | LA CONNELLERIE; SARK; CHANNEL ISLANDS | shareholder of | Memphis Limited | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 17-JUL-2006 | 23-JAN-2013 | Resigned as agent |
DBMG Treuhand AG | Liechtenstein | Lova-Center FL-9490 Vaduz | shareholder of | CHEER BRILLIANT LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 05-JAN-2007 | | Active |
CWH Treuhand AG | Liechtenstein | Lova-Center FL-9490 Vaduz | shareholder of | CHEER BRILLIANT LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 05-JAN-2007 | | Active |
HOU WENFENG | China | LU WANG HOU JIA CUN; SHA HE TOWN; LAI ZHOU CITY; SHANDONG; CHINA | shareholder of | ACROSS NATION 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 | 10-SEP-2009 | | Active |
DONG, FENG | China | NO.15 LANSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO FINETEX CO. 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 | 24-JUL-2014 | | Active |
CHEN JIAJIE | China | NO.15 LI SONG LU; CHENG BEI JU WEI; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
YU Jie | China | No.15-2; Dabang Garden; No.59 Xumuyuan Street; Baixia District; Nanjing City; Jiangsu Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
ZOU DALI | China | NO.15; GROUP 4; YUANTANG YIYUAN VILLAGE; ZONGHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CARSON GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2005 | | Active |
LI XIAO | China | NO.15; XUJIA HUTONG; TANGZI WEST STREET; ZOUCHENG; SHANDONG; CHINA | shareholder of | KOUTH GROUP INC | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2013 | | Active |
FANG JIA | China | No.16; 4th Avenue; Jianggan District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | NEW FUTURE HOMETEXTILE 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 | 03-DEC-2010 | | Active |
WANG JUN | China | NO.164; DONGXIN RD.; XIACHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | EVERGLORY INDUSTRIAS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2007 | 02-MAY-2013 | Defaulted |
HRH PRINCE TURKI AL FAISAL | Saudi Arabia | King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | | Active |
HRH PRINCE AHMED BIN SALMAN | Saudi Arabia | King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | | Active |
HRH PRINCE SAUD AL FAISAL | Saudi Arabia | King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | | Active |
MR. TAREK SAHWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | | Active |
MR. SAUD SHAWWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor; North Tower; King Fahad Road; P.O. Box 2700; Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | | Active |
TPS Limited | Samoa | Level 5; Development Bank of Samoa Building; Beach Road; Apia Samao | shareholder of | SINCLAIR ADVISORS 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.* | 20-APR-2005 | | Active |
WINNING INDUSTRIAL CO. LTD. | China | LIAO BU; DONG GUAN; GUANG DONG; CHINA | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
Mr.Petr Hnizdo | Czech Republic | Liberec; Seifertova 904/8; Czech Republic | shareholder of | WALTER ENTERPRISES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-JAN-2008 | | Active |
MIROSLAV ANTUNOVIC | Croatia | Licka 031; Zagreb; Croatia | shareholder of | ALFA GLOBAL HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-APR-2012 | | Inactivated |
ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD. | Malaysia | LEVEL 7 (E); MAIN OFFICE TOWER; FINANCIAL PARK LABUAN; JALAN MERDEKA; 87000 F.T. LABUAN; MALAYSIA | shareholder of | NORTHLAKEN 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 | | Active |
ZULMAR INTERNATIONAL LTD | Samoa | LEVELS DEVELOPMENT; BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA | shareholder of | OUDEN PROMOTION S.A. | 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 | 05-MAY-2005 | 06-NOV-2014 | Defaulted |
ZHOU XINDONG | China | Li Keng She; Shaxin Village Committee; Longjie Town; Lianping County; Guangdong Province; China | shareholder of | KAMILA TRADING LTD. | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
Novus Aviation Capital LLC | United Arab Emirates | Liberty House Tower; Office 502; PO Box 506773; Dubai International Financial Center; Dubai; UAE | shareholder of | NOVUS AVIATION 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.* | 21-MAR-1994 | | Active |
RUANGURAI SAENBUAKAM | Thailand | LIBERTY PART 170/59 SUKHUMVIT SOI 23, BANGKOK 10110 THAILAND | shareholder of | RSC Consulting Ltd. | Thailand | CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND | 11-NOV-2003 | | Active |
SAFASON CORPORATION SPF S.A. | Luxembourg | L-2086 Luxembourg, 23 Avenue Monterey | shareholder of | CRASSUS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-2004 | | Active |
SAFASON CORPORATION | Luxembourg | L-2086 Luxembourg, 23 Avenue Monterey | shareholder of | CRASSUS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-AUG-2004 | | Active |
ADARGELIA ALTAGRACIA RIVERA | Dominican Republic | La Barquita No.12; Cuesta; Hermosa II Arroyo Hondo; República Dominicana | shareholder of | PEMA DEVELOPMENT LTD. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 20-JUL-2011 | | Defaulted |
ROSARIO BOND | Dominican Republic | La Barquita No.12; Cuesta; Hermosa II Arroyo Hondo; República Dominicana | shareholder of | MCT FINANCIAL CORP. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 20-JUL-2011 | | Defaulted |
STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUST | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDS | shareholder of | UPPER SIDE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-1999 | | Active |
STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUST | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDS | shareholder of | HAAB DEVELOPMENT LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2002 | | Active |
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE W + R INTERNATIONAL TRUST | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDS | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
PEREGRINE NOMINEES NO. 1 LTD | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 1BT | shareholder of | SHANNON PROPERTY HOLDINGS LTD. | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 04-AUG-2006 | | Active |
WILLOW TRUSTEES LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | LEIGHCROFT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-SEP-2006 | | Inactivated |
RENESTRO INVESTMENTS LTD | Cyprus | Loutrakiou 16; Larnaca 6308; Cyprus | shareholder of | STOCKNET INDUSTRIES 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 | 07-OCT-2009 | 03-SEP-2013 | Changed agent |
LI ZHENJIANG | China | No.17 TEAM 4; YUNPANGOU VILLAGE; XIONGGUANTUN COUNTRYSIDE; TIELING COUNTY; LIAONING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
WANG YONG | China | No.17; DAMINGHU STREET; YUHONG DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
AMBEST COMPANY LIMITED | Hong Kong | Level 35; Two Pacific Place; 88 Queensway; Hong Kong | shareholder of | ALBRIGHT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 26-NOV-2002 | Dissolved |
SAN CELESTINO FOUNDATION | Liechtenstein | Lova-Center P.O. Box 1150 FL-9490 VADUZ - Liechtenstein | shareholder of | PIO V LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-JUL-1997 | | Inactivated |
LOVAT INVESTMENTS LTD | United Kingdom | LOVAT ESTATES OFFICE BEAUTY INVERNESS-SHIRE UNITED KINGDOM IV4 7DA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
HIGHLANDS & ISLANDS INVESTMENTS LIMITED | United Kingdom | LOVAT ESTATES OFFICE BEAUTY INVERNESS-SHIRE UNITED KINGDOM IV4 7DA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
Louisa Anestha Henry | Saint Kitts and Nevis | Low Ground Estate; Brown Hill; Nevis | shareholder of | CHRISTINE ENTERPRISES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-2000 | | Defaulted |
NAVINCHANDRA BHAGWANJI RAJA SHAH AND MANJULA NAVINCHANDRA SHAH | Kenya | LR 209/990/11 Waiyaki Way, Nairobi (Kenya) | shareholder of | WINNINGTON INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2007 | 19-OCT-2012 | Resigned as agent |
MA HONG TAO | China | NO.1-1904; BUILDING NO.510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEI JING; P.R.CHINA | shareholder of | Poly Information Technology Limited | China | NO.1-1904; BUILDING NO. 510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEIJING; P.R.CHINA.; PEOPLE'S REPUBLIC OF CHINA; BEIJING (PEKING); BEIJING (PEKING) | 16-MAY-2012 | | Active |
HE MEI | China | No.1-2; Lane 211; Xingfu Road; Changning District; Shanghai; China | shareholder of | COROLLA CONSULTANT LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2011 | | Active |
YANG ZHENG SHUN | China | NO.1-24; SI NIAN VILLAGE; SHAO JIA DU STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HONGKONG NEW ERA INDUSTRIAL & TRADE CO., 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 | 01-JUN-2015 | | Active |
Xiao Pengda | China | No.1; 2nd Floor; Unit 5; Block 1; 72 Daqing Road; Qingyang; Chengdu; 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 |
WEN DONG | China | NO.1; BUILDING 2; NO.71; PANSHAN XIANG; YUNXI ZHEN; YANTING XIAN; SICHUAN; CHINA | shareholder of | LEAD SPIRIT MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2011 | | Active |
YANG SHUN SHAN | China | No.1; Ding Jia Mu Qiao; Team 19; Si Wei Village; Chong Xian Town; Yu Hang District; Hang Zhou City; Zhe Jiang Province; China | shareholder of | RANDY 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-OCT-2006 | | Active |
LI WEN ZHENG | China | NO.1; FANGJIAFAN CUN; ZHUANTANGZHEN; XIHU DISTRICT; HANGZHOU; CHINA | shareholder of | SUNSHINE HONOR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | | Active |
ZHUO CHAO YANG | China | NO.1; FU; BUILDING 7; NO.1; DA CI SI LUIN HANG QU; CHENG DU SHI; CHINA | shareholder of | BRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | | Active |
YIN GUO HUI | China | NO.1; JIAOCHANGKOU STREET; 1 JITIHU; XICHENG DISTRICT; BEIJING; CHINA. | shareholder of | UNIVERSAL TOP HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2005 | | Active |
LIU KEFA | China | Lingshanwei; Jiaonan; Qingdao; Shandong; China | shareholder of | Qingdao L&G Marine Service Company 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-2008 | | Active |
RICHARD FRANCIS LAYCOCK | Spain | LIRIO 2; TORREBLANCA 29640; MALAGA; SPAIN | shareholder of | AUSTRIAN VACATION CLUB LIMITED, ET AL | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-2004 | 23-NOV-2007 | Changed agent |
Mr. Shamil Khalituev | Czech Republic | Lublinska 577/13; 181 00; Prague 8; Czech Republic | shareholder of | AGV SERVICES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-AUG-2012 | | Active |
Kingstar UK Limited | Bahamas | Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas. | shareholder of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | | Active |
CANNON NOMIINEES LIMITED | Guernsey | Kingsway House PO BOX 393 Havilland Street St Peter Port Guernesey GY1 2QE | shareholder of | PEPINO BUSINESS S A | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-OCT-2001 | | Active |
PERFTORAN WEST LIMITED | United Kingdom | KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |