Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MARKETSITE REAL ESTATE LTD. | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI | shareholder of | Twist Business Center Ltd. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 31-AUG-2012 | | Active |
ORLANDO CAZZAGO | Italy | LUMEZZANE; Via G. Bianchi; 2; Italy | shareholder of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
MRS. LUDMILA BORISNOVA BIVSHEVA | Russia | Lusinovskaya street; 36/50/48; Moscow; Russia | shareholder of | BALGO INTERNATIONAL LTD. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 01-JUL-2010 | 15-NOV-2013 | Changed agent |
Dmitry Shumilov | Switzerland | Lussiweg 18, 6300 Zug Switzerland | shareholder of | Lissaloni Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2009 | | Active |
WANG ZHENG GEN | China | LUYAN CUN; CHUNKOU ZHEN; LIUYANG SHI; HUNAN; CHINA | shareholder of | LASCAN TECHNOLOGIES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | | Active |
MR. EVANGELOS STASSINOPOULOS | Bahamas | Lyford Cay; Chelsea Place; Nassau; Bahamas | shareholder of | JAMESTOWN MAINTENANCE S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 25-AUG-2004 | | Active |
ARTHUR, PIERRE, PATRICE HOYEAU | France | M ARTHUR HOYEAU 116 RUE CARNOT, 92150 SURENESS FRANCE | shareholder of | CAROUSEL Thoroughbred Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | | Active |
Kiryakov Leonid | Russia | Leningradskoe Shosse 17 Apt 59 Moscow Russia | shareholder of | BEAVER SERVICES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-DEC-2004 | | Active |
DMITRY ERMOLYCHEV | Russia | Leninskiy Prospect; Bldg. 129A; Apt. 13; Moscow city; Russian Federation | shareholder of | GRAD Service 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 | 01-OCT-2014 | | Active |
THE BEARER (MR. ANDREY KOMAROV) | Russia | LENINSKY PROSP; 60/2; SPT #528; MOSCOW; RUSSIA | shareholder of | GIRVAN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 05-MAY-2009 | Defaulted |
GUILLERMO ARTURO ACHA AUGUSTIN | Peru | Mar Peruano 220; Urb.Neptuno; Surco; Lima; Perú | shareholder of | SINO AMERICAS STEEL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-NOV-2009 | 12-DEC-2011 | Defaulted |
BERISLAV MALES | Croatia | MARASOVICA 7; 21000 SPLIT; CROATIA | shareholder of | BENICA HOLDING CY. 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) | 19-FEB-2002 | 29-DEC-2007 | Defaulted |
GALBORN TEAM S.A. | Panama | Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá | shareholder of | SPRINGWOOD CONSULTING INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 17-MAR-2014 | | Active |
BAI YAMING | China | Lenovo Company; No. 10; ZHONGKEYUAN Road (s); HAIDIAN District; BEIJING; CHINA | shareholder of | YIJIN MANAGEMENT LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-JAN-2008 | | Defaulted |
ALEXANDER SOLOMONOVICH GUTNITSKIY | Russia | LENSKAYA STR.; BLD 17-2; APT. 227; ST PETERSBURG; RUSSIAN FEDERATION | shareholder of | International Petroleum Group (IPG) Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2009 | | Active |
MR. RADE BUNCIC | Austria | Leonard Bernsteinstrasse; 4-6/8/34; 1220 Vienna; Austrian | shareholder of | SHALLES TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
JAROMIR ZDENEK | Czech Republic | LERMONTOVA 63 PRAHA 6, 16000 CZECH REPUBLIC | shareholder of | LABO LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-2004 | 01-NOV-2005 | Defaulted |
Doyle Administration Limited, Trafalgar Court | Guernsey | Les Banques; St Peter Port; Guernsey | shareholder of | RELINCO LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 27-FEB-2008 | 24-SEP-2014 | Changed agent |
ACTIS CHINA INVESTMENT HOLDINGS NO. 4 LTD. | Mauritius | Les Cascades; Edith Cavell Street; Port Louis; Republic of Mauritius | shareholder of | Power Solar System 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-JAN-2005 | 19-AUG-2014 | In liquidation |
DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | MEMORIAL SQUQRE; PO BOX 556; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | PORSCHA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 06-MAR-2007 | Changed agent |
JIN YUEYUE | China | NO. 2; WU JIA SHAN; QIN HUAI DISTRICT; NANJING; JIANGSU; P.R.C. | shareholder of | Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-AUG-2005 | | Dissolved |
LU WU YI | China | No.2; Yaohua Villa Area; Rucheng Town; Rugao City; Jiangsu Province; China. | shareholder of | General Technology & Low-Carbon UK LTD. | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 30-APR-2009 | 01-NOV-2011 | Defaulted |
CHEN ZHUTAO | China | No.2; Youju Lane; Weng Yang Town; Leqing City; Zhejiang Province; China | shareholder of | Dobal International Holding (Group) Co., Ltd. | China | SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA | 10-AUG-2005 | 16-FEB-2009 | Defaulted |
LEE FANG-HUNG | Taiwan | NO.20 2; LANE 158 DA-HU ST. NEI-HU DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | | Active |
CHEN ZHUOCHUN | China | NO.20; 17 XIANG; CHANG WAN VILLAGE; LI TANG CUN MIN WEIYUANHUI; JUNTANG TOWN; ENPING CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | HAPPY SKY HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2011 | 01-NOV-2012 | Defaulted |
Wu, Jui-Heng | Taiwan | No.20; Lane 51; Cheng-Kung Rd.; Daya City; Taichung; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | | Active |
WU, TEH-CHUAN | Taiwan | No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
WANG, YANG-YANG | Taiwan | No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
WU, JUI-HUNG | Taiwan | No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
CHANG, CHENG-HONG | Taiwan | No.20; Lane 51; Cheng-Kung Road; Ta-Ya City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
KREFAB AB | Sweden | KUNGSGATAN 3; 4 TR; S-111 43 STOCKHOLM; SWEDEN | shareholder of | UNICORN CAPITAL RESEARCH LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 07-NOV-2005 | 02-MAY-2007 | Defaulted |
SHAO HONG | China | No.20; Unit 3; No.7; Yongle Road; Yunyan District; Guiyang; Guizhou Province; China | shareholder of | YIELD RIGHT 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 | 07-MAR-2012 | 19-JAN-2015 | Defaulted |
CHANG CHEN, MEL-CHIN | Taiwan | NO.20; YANPING RD.; TSZTUNG SHIANG; YUNLIN HSIEN; TAIWAN; R.O.C. | shareholder of | HUGE DRAGON TRADING 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.* | 01-JUN-2000 | 02-NOV-2001 | Defaulted |
SADKORA ENERGY AKTIEBOLAG | Sweden | KUNGSGATAN 4; 252 21 HELSINGBORG; SWEDEN | shareholder of | TEMPETROL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-2005 | 31-AUG-2012 | Dissolved |
MR. VADIM ASOSKOV | Russia | KUTUZOVSKIY PR-KT 76-93; MOSCOW; RUSSIA | shareholder of | LOWELL IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | | Active |
MR. VADIM ASOSKOV | Russia | KUTUZOVSKIY PROSPEKT 76-12; MOSCOW; RUSSIA | shareholder of | LOWELL IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2003 | | Active |
Albert Olnes | Norway | Kvartsveien 21; 1454 Fagerstrand; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |
NIKOLAOS SKILIOV | Greece | KYPOPIGI; KASSANDRA 63077; CHALCIDICE; GREECE | shareholder of | CORONATAP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2009 | 24-SEP-2015 | Changed agent |
PETER ZUGUANG WANG | China | L Part; 16th Floor; Zhongtian Bldg.; No. 173 Yugu Road; Hangzhou City; Zhejiang Province; China. | shareholder of | Cenntro Automotives Group Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-JAN-2014 | | Active |
Achanun Asavabhokin | Thailand | L&H Plc.Q.House 38/F.; Lumpinee; 1 South Sathorn Road; Thung Mahamek Sathorn; Bangkok 10120; Thailand | shareholder of | JEWEL ISLAND INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JUL-2010 | | Active |
TRANSATLANTIC INVESTMENTS LLC. | United States | M.F. Corporate Services (Nevada) Limited; 520 S 7th Street; Suite 6; Las Vegas NV 89101 | shareholder of | LUMINA MEDIA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
Mr. M.D.M Nje | Netherlands | M:van Oosternrijklaan 32; 2325 EN Leiderdorp; The Netherlands | shareholder of | SMALL ISLE LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2005 | | Active |
Whiteknights B.V. | Netherlands | M:van Oosternrijklaan 32; 2325 EN Leiderdorp; The Netherlands | shareholder of | SMALL ISLE LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2005 | | Active |
Mara Group Holdings Limited | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Mara Capital Holding Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2010 | 01-NOV-2011 | Defaulted |
M1 Management Holding Corporation | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | M9 Finance Holdings Corporation | United Arab Emirates | GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI | 19-APR-2010 | | Changed agent |
JOHN FELIPE TORRES | Ecuador | MARISCAL SUCRE Y JHON F. KENEDY (C.C. CONDADO); QUITO; ECUADOR | shareholder of | AMERICAN SHOPPING CENTERS DEVELOPMENT AND MANAGEMENT S.A | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 20-FEB-2008 | | Active |
THE BEARER | Mauritius | LA LANGOUSSE GRISEE; GRAND BAIE; PAMPLEMOUSSES; MAURITIUS | shareholder of | CIDONIA BUSINESS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-MAY-2011 | | Active |
THE BEARER | Mauritius | LA LANGOUSSE GRISEE; GRAND BAIE; PAMPLEMOUSSES; MAURITIUS | shareholder of | CIDONIA BUSINESS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-MAY-2011 | | Active |
Mara Telecoms Group Limited | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Mara Telecoms Uganda Holdings Limited | United Arab Emirates | GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI | 19-APR-2010 | | Changed agent |
Mara Telecoms Group Limited | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Mara Telecoms Kenya Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2010 | 01-NOV-2011 | Defaulted |
St James Solutions Corporation | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Canlam Limited | United Arab Emirates | GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI | 04-JAN-2010 | | Changed agent |
HASMUKH DIPCHAND GARDI | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | iLike Holdings Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2010 | 01-NOV-2012 | Defaulted |
HASMUKH DIPCHAND GARDI | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Playton Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2012 | Defaulted |
FALGUNI SANJIV PATEL | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Candlewick Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2010 | | Active |
FALGUNI SANJIV PATEL | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | iLike Holdings Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2010 | 01-NOV-2012 | Defaulted |
FALGUNI SANJIV PATEL | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | Playton Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2012 | Defaulted |
First Island Fiduciaries Limited (FIR) | Monaco | L'Estoril; Avenue Princesse Grace; Monte-Carlo Monaco | shareholder of | PLATANE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-NOV-1993 | | Active |
Zhang Lei | China | NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJING | shareholder of | Hot Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | | Active |
Zhang Lei | China | NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJING | shareholder of | Leading Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | | Active |
Zhang Lei | China | NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJING | shareholder of | High-tech Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | | Dissolved |
TONG XIN | China | NO.3-5-1; NO.120-143 DONG LING ROAD; DONGLING QU; SHENYANG; CHINA | shareholder of | CHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | | Active |
TIAN ZHEN XIA | China | NO.3-8; ALLEY JIN 5; JINWU ROAD; CHENGHUANGMIAO JU WEI; GUANHAIWEI; CIXI; ZHEJIANG; CHINA | shareholder of | Lucky Stone Indus Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | | Active |
LAU MING WAI | Hong Kong | NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | EVER WIDE INTERNATIONAL LIMITED | Hong Kong | EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 09-FEB-1998 | | Active |
LAU MING WAI | Hong Kong | NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WELL ALL HOLDINGS LTD. | Hong Kong | WELL ALL HOLDINGS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 27-MAR-2003 | | Active |
WANG Yi | Taiwan | NO.3; 2 of LANE 345; ZHONGSHAN ROAD 2; ZHONGSHANLI 4; TAIPING; TAIZHONG; TAIWAN. | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | | Active |
GUO LIXIN | China | NO.3; DONG DI CUN QIAN HUTONG; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIN; 300408; P.R. CHINA | shareholder of | VICTORY BOOM 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 |
ZHAO QIANG | China | No.3; Family Building Yard; Agricultural Machinery Repaired Factory; ZhongJie Country; Qiantong Avenue; Xinhua District; Cangzhou City; Hebei Province; China | shareholder of | WEALTHY METAL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
XIA HANGFEI | China | NO.3; FIRST GATE; BUILDING 142; WEI BIN WEST ROAD; WEI YANG DISTRICT; XIAN; CHINA | shareholder of | SINO METAL MATERIAL LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 24-NOV-2009 | | Active |
CAI SHUANG | China | NO.3; ZHONGJIE; 1 QU LIU PU KANG; XICHENG; BEIJING; CHINA | shareholder of | SUN FLOWER INTELLIGENCE TECHNOLOGY 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 | 03-MAY-2006 | Defaulted |
Jeetek Holding Limited | United Arab Emirates | M107 Mezzanine Floor; Best Homes Business Center; Sheikh Zayed Road Dubai UAE | shareholder of | LA ROSETTA INVESTMENT 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-JAN-2010 | 18-APR-2013 | Changed agent |
BAI HUA | China | NO.3; LUOYUAN STREET; LIXIA DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | FLYING WINGS TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-SEP-2012 | | Active |
HUA ZHENG JIN | China | NO.3; UNIT 1; BUILDING 06; NO.66 YUAN; LONGHAI MIDDLE ROAD; ERQI DISTRICT; ZHENGZHOU SHI; CHINA | shareholder of | Hollyhigh International Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | | Active |
INDRAVADAN MANUBHAI PATEL and KRISHNA INDRAVADAN PATEL | United Arab Emirates | M1 SHEIKH SAUD BUILDING; (GULF AIR BUILDING) SALAHDDIN ROAD P.O. BOX 22489; DUBAI; U.A.E | shareholder of | MITZELLA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUN-2002 | | Active |
MOK WAH CHIU CHRISTOPHER | Hong Kong | M4-M5; General Commercial Building; No. 156-164 Des Voeux Road; Central Hong Kong. | shareholder of | GOLD CHOICE INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 08-JUL-2003 | | Active |
JIN YIXIONG | China | MA AN SHAN VILLAGE; QIUBIN STREET; WUCHENG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Grant International Trading Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2014 | | Active |
MRS. CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | CONCEPTION DESIGN ENGINEERING LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
MRS. CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | TENTORIUM INTERNATIONAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 04-MAY-2015 | Defaulted |
MRS. CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | EXTRAVAGANZA INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 02-MAY-2013 | Defaulted |
MRS. CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | AKER FINANCE LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 15-AUG-2007 | | Defaulted |
MRS. CORLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | VELES INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-OCT-2006 | | Defaulted |
ELIZABETH HINOJOSA | Ecuador | Manuel J calle 2-100 y Cornelio Merchan Edif. Vitefama; 3er piso Cuenca; Ecuador | shareholder of | ELSON MANAGEMENT S.A. | Ecuador | HUBBARD PERFORACIONES MANUEL J CALLE 2-100 CUENCA-ECUADOR | 16-DEC-2011 | | Active |
LEONARDO ANDRES ROJAS VALLEJOS | Chile | Manuel Montt 2461; Depto.801 Torre A; Ñuñoa Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | | Active |
LIGIA LIZETTE PIÑATE | Venezuela | MANZANARES OESTE; EDIFICIO RESIDENCIAS CASA GRANDE; PISO 12; APTO 123A. MANZANARES. CARACAS-VENEZUELA | shareholder of | OLSEN ENTERPRISES S.A. | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 18-OCT-2007 | | Active |
PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS GENERAL PARTNER OF PRUDENTIAL ASIA PRIVATE EQUITY LIMITED PARTNERSHIP) | Cayman Islands | MAPLES & CALDER; P.O. BOX 309 UGLAND HOUSE; SOUTH CHURCH ST; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | | Active |
Southern Peaks Mining L.P. | Cayman Islands | Maples Corporate Services Limited ("MCS"); PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | QUIRUVILCA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2011 | 17-MAR-2014 | Changed agent |
Ms Maryann Wall | Ireland | Mapstown; Dungarvan; Co Waterford | shareholder of | Swiss Asset & Invest Asia Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 12-JUL-2011 | | Defaulted |
GUILLERMO ARTURO ACHA AUGUSTIN | Peru | Mar Peruano 220-Urb-Neptuno-Surco-Lima-Perú | shareholder of | SINO AMERICAS STEEL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2009 | | Active |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | | Defaulted |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | | Defaulted |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | | Defaulted |
THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | | Defaulted |
Peregrine Nominees | Guernsey | Les Echelons Court; Les Echelons; St Peter Port; Guernsey; GYI 2JF | shareholder of | NIMBUS TECHNOLOGY LTD | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-JUN-2011 | | Active |
PETER JOHN BOWEN | Guernsey | LES HIRON DELLES ROUTE DE L ANCRESSE VALVE GUERNSEY CHANNEL ISLANDS | shareholder of | BENOW TRUSTEES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 07-JUL-1999 | 10-DEC-2002 | Defaulted |
SUSAN PAMELA COLCLOUGH | Guernsey | Les Nicollas House; St. Martin; Guernsey; E.I. | shareholder of | FINLAY SHIPPING LIMITED | Guernsey | GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ | 16-MAY-2001 | | Active |
GEOFFREY CHARLES COLCLOUGH | Guernsey | Les Nicollas House; St. Martin; Guernsey; E.I. | shareholder of | FINLAY SHIPPING LIMITED | Guernsey | GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ | 16-MAY-2001 | | Active |
Olivia Therese Rasson | South Africa | Les Terrasses; 1A Montrose Terrace; Bishopscourt; Cape Town; South Africa; 7806 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | | Active |
STREIFFABAERG STIFTUNG | Liechtenstein | LETTSTRASSE 10 9490 VADUZ LIECHTENSTEIN | shareholder of | EMMISON COMPANY LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
Evergreens Business Limited as Trustees of the Donnan Trust | New Zealand | Leve! 6; 36 Kitchener Street; Auckland 1010; New Zealand | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | | Active |
MESBON CHINA NYLON LIMITED | Australia | Level 1 215 Greenhill Road; Eastwood Sa 5063; Australia | shareholder of | MEIBANG INTERNATIONAL HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-JUN-2006 | | Active |
GUICHENG ZHANG | Australia | LEVEL 1; CORBER TRULE STREET SIDNEY; NSW 2000 | 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 |