Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | BASICS GLOBAL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-APR-2011 | 15-SEP-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | MASUNGA LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-OCT-2010 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | XERON MEDIA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | TOPLAND TRADE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | METAWORLD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-2012 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | AMBIENTE CONSULTANTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | UNIFIX SOLUTIONS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 28-AUG-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | CREATIVE ADDICT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Cabona Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 21-DEC-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Nomand Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-DEC-2011 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | MAUTAMIA LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 27-JAN-2010 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Colshan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-DEC-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Vaultage Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-DEC-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | BRIGHT STREAM DEVELOPMENT LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | PLATEREL ESTATE LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Lantal Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | TEERBARD LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUN-2011 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | CORPOSTRAT REAL LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-AUG-2011 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | STELLA INCORP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | BMS MANAGEMENT SERVICES LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 28-AUG-2012 | 04-MAY-2015 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | DIVADO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Spanta Trading Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Krental Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 21-DEC-2011 | 07-NOV-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | VINTAGE TECH LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-APR-2011 | 01-NOV-2012 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | BASICS VENTURE LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-APR-2011 | 01-NOV-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | MEREK LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-APR-2011 | 01-NOV-2012 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | CONLAST MRG LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | OPENLINE CONSULTANTS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SEALAND INVESTGROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Bantan Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Basalon Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Passtant Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-AUG-2011 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | TORSIN INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Knalt Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Zefton Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Cosigal Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Wertal Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | HELIO ESTATE GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | DAYLES PROMOTIONS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | RENOKER HOLDING LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-AUG-2011 | | Defaulted |
LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | DOLASON TECH DEVELOPMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-2012 | 06-MAY-2014 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BUCHANAN CONSULTANTS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ROMILLY INVESTMENTS GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2008 | 01-MAY-2012 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RIVERSIDE PARK INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2007 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EUROTRADING ASSOCIATES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-FEB-2008 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FINATRADE DEVELOPMENT LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-FEB-2008 | 14-MAY-2015 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CAPITOL HILL PORTFOLIO LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | 11-FEB-2014 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AKILINA LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZACEL TRADING LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-AUG-2002 | 03-MAY-2011 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | Ukrainian Software Development Services Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 22-DEC-2008 | 01-MAY-2012 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DAVISTON EQUITIES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-NOV-2008 | | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LARATEXTILE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-FEB-2008 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PLASKETT INVESTMENTS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2008 | 03-DEC-2013 | Dissolved |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | IPM International Portfolio Management Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | OVERSEAS ASSETS INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-OCT-2006 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | INTERNATIONAL POWER TRADING CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-SEP-2008 | 17-APR-2014 | Defaulted |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COLONIA INVESTMENTS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-OCT-2008 | | Active |
WELFARE RESEARCH FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LOGAN PARK INVESTMENTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2007 | | Active |
FINASWISS FOUNDATION | Panama | Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panama | shareholder of | PREVAL MARKETING CORP. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 03-OCT-2013 | 04-MAY-2015 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg; 54 Street; Panama; Rep. of Panama | shareholder of | JAX CONSULTANCY INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-SEP-2007 | 17-MAR-2009 | Inactivated |
Igor Khudokormov | Russia | Mitinskaya str. 27-1-492; 123627 Moscow; Russia | shareholder of | NEWEL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-NOV-2006 | 23-APR-2015 | Dissolved |
Igor Khudokormov | Russia | Mitinskaya str. 27-1-492; 123627 Moscow; Russia | shareholder of | INGIS INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | 22-JAN-2015 | Dissolved |
Igor Khudokormov | Russia | Mitinskaya str. 27-1-492; 123627 Moscow; Russia | shareholder of | BRIGHTHAZE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-JUL-2004 | 01-MAY-2015 | Dissolved |
Igor Vyacheslavovich Khudokormov | Russia | Mitinskaya str. 27-1-492; 123627 Moscow; Russia | shareholder of | MAGNA INVESTMENTS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-NOV-2006 | 07-JAN-2015 | In transition |
Igor Vyacheslavovich Khudokormov | Russia | Mitinskaya str. 27-1-492; 123627 Moscow; Russia | shareholder of | QUARANT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | | Dissolved |
S.C.H. FOUNDATION | Panama | Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panama | shareholder of | ATEMA CONSULTANTS LTD. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 28-AUG-2001 | 28-AUG-2014 | Dissolved |
M&Y For Ever Foundation | Panama | Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panama | shareholder of | HAWK ENTERPRISES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 06-FEB-1991 | | Active |
Rosanna Reisfeld Beleiro | Uruguay | Miraflores 1398; Montevideo; Republica Oriental de Uruguay | shareholder of | CLIFFLAND ENTERPRISES LTD. | Uruguay | ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY | 29-MAY-2012 | | Active |
Alberto Miguel Gianoli Quesada | Uruguay | Miraflores 1398; Montevideo; Republica Oriental de Uruguay | shareholder of | CLIFFLAND ENTERPRISES LTD. | Uruguay | ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY | 29-MAY-2012 | | Active |
CESIU S.R.L. | Romania | MIROSLAVA VILLAGE; MIROSLAVA COMMUNE; P.C. 707305; LASI COUNTY; ROMANIA | shareholder of | CESARO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2007 | | Active |
DIEGO BENZAQUEN, KARINA BENZAQUEN and VALERIA BENZAQUEN with joint tenancy and right of survivorship | Uruguay | Misiones 1379; Oficina 602; Montevideo; Uruguay | shareholder of | ORMOND OVERSEAS LTD. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
VICTOR PAULLIER PEREIRA | Uruguay | Misiones 1487, Montevideo Uruguay. | shareholder of | VICTOR PAULLIER & CIA. LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-AUG-2005 | | Active |
VICTOR PAULLIER PEREIRA | Uruguay | Misiones 1487, Montevideo Uruguay. | shareholder of | MAINE DEVELOPMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 30-MAR-2011 | | Active |
MARCELO CARDOSO MAILHOS | Uruguay | Misiones 1487, Montevideo Uruguay. | shareholder of | MAINE DEVELOPMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 30-MAR-2011 | | Active |
GUILLERMO CHAFICK DASSUM ALCIVAR | Ecuador | Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuador | shareholder of | WAYNARD INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-OCT-2012 | 21-JAN-2015 | Defaulted |
RICARDO CHAPICK DASSUM ALCIVAR | Ecuador | Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuador | shareholder of | WAYNARD INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-OCT-2012 | 21-JAN-2015 | Defaulted |
SILVIA JANINE ALCIVAR BENITEZ | Ecuador | Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuador | shareholder of | WAYNARD INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-OCT-2012 | 21-JAN-2015 | Defaulted |
PAMELA VANESSA HERRERA UBILLUS or STEVEN ROTSTAIN ZIMMER | Peru | Malecón Paul Harris 200 dpto. 103; Barranco; Lima; Perú | shareholder of | PAM HOLDINGS ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-SEP-2010 | 02-MAY-2013 | Defaulted |
Paul King Cavanagh | Thailand | Maleewan Villa; 119/7 M-2; T.Bankoh; Ayutthaya 13000; Thailand | shareholder of | ASIA FINE ART SINGAPORE LTD. | Thailand | PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 10500 | 03-JAN-2001 | | Active |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | shareholder of | RAMAK LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JUL-1996 | 12-MAR-2012 | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | shareholder of | DREX TECHNOLOGIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-2000 | | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | shareholder of | DORLING INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-1996 | 23-JAN-2012 | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | director / shareholder / beneficial owner of | DREX TECHNOLOGIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-2000 | | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | power of attorney of | RAMAK LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JUL-1996 | 12-MAR-2012 | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | director (rami makhlouf) of | CARA CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-1997 | 12-MAR-2012 | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | power of attorney of | DORLING INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-1996 | 23-JAN-2012 | Resigned as agent |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | power of attorney of | POLTER INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-FEB-1998 | 01-NOV-2012 | Defaulted |
Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | power of attorney of | LORIE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-OCT-1999 | 23-JAN-2012 | Resigned as agent |
THE BEARER | | Mall Multiplaza Pacific; Planta baja; Local Party; Crafts & More Corp. | shareholder of | NEW PROVIDENCE CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 25-NOV-2004 | | Active |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; ISUNION STREET; ST HELIER JERSEY CI | shareholder of | HITHEC OVERSEAS DEVELOPMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-2001 | 01-NOV-2002 | Defaulted |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; ST. HELIER; JERSEY C.I. | shareholder of | FLIGHTWELL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 15-MAY-1996 | 02-NOV-2009 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | Malzard HOuse; 15 Orion Street; St. Helier; Jerse | shareholder of | DUXBURY ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUN-1991 | 19-MAY-2015 | In liquidation |
CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | | Dissolved |
CAVERSHAM NOMINIEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | MARYLEBONE INVESTMENT HOLDINGS LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 16-MAY-2002 | | Active |
CAVERHSAM NOMINES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ASTRAL LOGISTICS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 17-SEP-1999 | 04-MAY-2004 | Defaulted |
ALLA TRESKOVA | Russia | MOSCOW, RUSSIA | shareholder of | RUALES FINANCIAL CO. S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAR-2007 | 03-MAY-2012 | Inactivated |
EFIM TRESKOV | Russia | MOSCOW, RUSSIA | shareholder of | RUALES FINANCIAL CO. S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAR-2007 | 03-MAY-2012 | Inactivated |
YULIA TRESKOVA | Russia | MOSCOW, RUSSIA | shareholder of | RUALES FINANCIAL CO. S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-MAR-2007 | 03-MAY-2012 | Inactivated |
Evgeny Taydakov | Russia | MOSCOW, RUSSIA | shareholder of | GRANADA LAKERS CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-MAY-1998 | | Active |
Igor Korotkov | Russia | MOSCOW, RUSSIA | shareholder of | GRANADA LAKERS CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-MAY-1998 | | Active |